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Scalaxy B.V. - Fraud Risk

Low Risk
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0
Fraud Score: 10
100
We consider Scalaxy B.V. to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 77231 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including 3nt solutions LLP, Online Connect Ltd, and Ace Data Centers, Inc. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 10/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 10% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.33.21.140",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Scalaxy B.V. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 4%
Tor Exit Node 0%
Server 81%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Scalaxy B.V. IP addresses which fall under each country:

Netherlands 38%
United States 7%
Germany 6%
Kazakhstan 6%
Finland 5%
Turkey 3%
Peru 3%
Chile 2%
Ukraine 2%
Austria 2%
Argentina 2%
Colombia 1%
Mexico 1%
Spain 1%
Georgia 1%
Canada 1%
Brazil 1%
Czechia 1%
Denmark 1%
Luxembourg 1%
Uzbekistan 1%
Kyrgyzstan 1%
Italy 1%
Latvia 1%
Belarus 1%
United Kingdom 1%
Ireland 1%
Hungary 1%
Azerbaijan 1%
France 1%
Saudi Arabia < 1%
Egypt < 1%
Poland < 1%
Tajikistan < 1%
Indonesia < 1%
Taiwan < 1%
Norway < 1%
Vatican City < 1%
Iceland < 1%
India < 1%
Algeria < 1%
Belgium < 1%
Armenia < 1%
Republic of Moldova < 1%
Andorra < 1%
Malaysia < 1%
Russia < 1%
Greece < 1%
Estonia < 1%
United Arab Emirates < 1%

Percentage IPs by Organisation

The percentage of Scalaxy B.V. IP addresses which fall under each organization for whom they manage IPs:

3nt solutions LLP 58%
Online Connect Ltd 8%
Ace Data Centers, Inc 7%
Neleel LLC 7%
ISPIRIA Networks Ltd 3%
RCS Technologies FZE LLC 3%
IROKO Networks Corporation 2%
Company 64d3453ajRuyQOsW 1%
Riserank Sp. z o.o 1%
Gtelcom LLC 1%
Reliable Communications s.r.o 1%
Interlir 1%
Internet Tekhnologii LLC 1%
iNet Ltd 1%
Ioote 1%
Ioote inc 1%
Netrox FZE LLC < 1%
level66.network UG (haftungsbeschraenkt) < 1%
ahbr company limited < 1%
NetAssets Services - FZCO < 1%
IT Technology Vector < 1%
Xantho UAB < 1%
Ipxo < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Hivelocity Ventures Corp < 1%
Gutkin Vladyslav < 1%
Flyfrog Ltd < 1%
Ipxo Limited < 1%
Versio-soft LLC < 1%
Dc Polezhaeva92a < 1%
Mobile Business Solution MBS LLP < 1%
Maximus LLP < 1%
Libella Botlers Almaty LLP < 1%
Kairat < 1%
Icon LTD < 1%
UTI Kazakhstan LLP < 1%
Dc Molodezhnaya2a < 1%
Lombra LTD LLP < 1%
LIK LLP < 1%
Kosspectorg-1 ltd < 1%
Phaeton DC LLP < 1%
Ptp Ipricot < 1%
Experts of Medicine Ltd < 1%
Samsung Deutshland GMBH < 1%
Sulpak Electronics LLP < 1%
Designe < 1%

IPs by Fraud Score

The highest risk Scalaxy B.V. IP addresses based on our fraud score:

100
149.33.21.140
100
38.180.104.167
100
38.180.105.48
100
38.180.182.153

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

IP2Proxy

IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.