Scalaxy B.V. - Fraud Risk

Medium Risk
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0
Fraud Score: 39
100
We consider Scalaxy B.V. to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 138,172 IP addresses, some of which are running servers. They manage IP addresses for organisations including Neleel LLC, Yandex LLC, and 3NT SOLUTIONS LLP. Scamalytics see low levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 39/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 39% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"38.180.105.216",
  "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 0%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 20%
Ukraine 15%
Germany 7%
United States 4%
France 3%
Poland 3%
Spain 2%
United Kingdom 2%
Turkey 2%
Finland 2%
Kazakhstan 2%
Hungary 1%
Austria 1%
Georgia 1%
Italy 1%
Belgium 1%
Czechia 1%
Romania 1%
Denmark 1%
Indonesia 1%
Norway 1%
Colombia 1%
Slovakia 1%
Malaysia 1%
Latvia 1%
Luxembourg 1%
Armenia 1%
Belarus 1%
Brazil 1%
Kyrgyzstan 1%
New Zealand 1%
Japan 1%
Iceland 1%
Pakistan 1%
Argentina 1%
Philippines 1%
Montenegro 1%
Mexico 1%
Nigeria 1%
Serbia 1%
Bulgaria 1%
Canada 1%
Switzerland 1%
Costa Rica 1%
Vietnam 1%
Algeria 1%
Estonia 1%
Singapore 1%
Azerbaijan 1%
Greece 1%
Sweden 1%
Uzbekistan 1%
Portugal 1%
South Korea < 1%
Slovenia < 1%
Ireland < 1%
Thailand < 1%
Tajikistan < 1%
Peru < 1%
Republic of Lithuania < 1%
Cambodia < 1%
India < 1%
Israel < 1%
Hong Kong < 1%
Vatican City < 1%
China < 1%
Chile < 1%
Bangladesh < 1%
Australia < 1%
Andorra < 1%
Republic of Moldova < 1%
South Africa < 1%
Venezuela < 1%
Taiwan < 1%
Monaco < 1%
Croatia < 1%
Egypt < 1%
Ecuador < 1%
Bosnia and Herzegovina < 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:

Neleel LLC 25%
Yandex LLC 17%
3NT SOLUTIONS LLP 15%
IROKO Networks Corporation 6%
Ace Data Centers, Inc. 6%
Private Customer 4%
RCS Technologies FZE LLC 4%
Ioote 3%
Ipxo 2%
Interlir 2%
ISPIRIA Networks Ltd 1%
Ioote inc 1%
Reliable Communications s.r.o 1%
Thames Network limited 1%
Netrox FZE LLC 1%
Riserank Sp. z o.o 1%
Auction LLC 1%
243/A Rathkhola Joydebpur Gazipur city corporation < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Ionis < 1%
Internet Tekhnologii LLC < 1%
Elisteka UAB < 1%
Giganet Internet Szolgaltato Kft < 1%
iNet Ltd < 1%
Gtelcom LLC < 1%
Atex LLC < 1%
Www Bahu Pro < 1%
WitLayer Technologies Inc < 1%
Vixly < 1%
Tumpi Networks Srls < 1%
TODAY Communication Co., Ltd < 1%
Tennet Telecom SRL < 1%
Tenent Ipxo < 1%
SuperOnline < 1%
Skyvision Vm4 < 1%
DET Africa (Pty) LTD < 1%
Prontonet Internet Solutions, SL < 1%
Partlix Networks < 1%
MKQ Leased < 1%
Mistic Internet Security Pty Ltd < 1%
IP Excess AB < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Keepa GmbH < 1%
MB EISINA < 1%
Jules Durand Arnaudet < 1%
Fabian Hars < 1%
Lunarnaut, LLC < 1%
Gutkin Vladyslav < 1%
Ipxo Limited < 1%
DIALFREE < 1%
Versio-soft LLC < 1%
Dc Polezhaeva92a < 1%
Mobile Business Solution MBS LLP < 1%
UTI Kazakhstan LLP < 1%
Kairat < 1%
Dc Molodezhnaya2a < 1%
Libella Botlers Almaty LLP < 1%
Icon LTD < 1%
Maximus LLP < 1%
Kosspectorg-1 ltd < 1%
Sulpak Electronics LLP < 1%
Samsung Deutshland GMBH < 1%
Designe < 1%
LIK LLP < 1%
Ptp Ipricot < 1%
Lombra LTD LLP < 1%
Phaeton DC LLP < 1%
Experts of Medicine Ltd < 1%

IPs by Fraud Score

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

100
38.180.105.216
100
38.180.242.125
100
38.180.254.6
100
38.180.255.86
100
5.45.95.46
88
38.180.185.147
67
38.180.251.219
40
38.180.145.116

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.