Scalaxy B.V. - Fraud Risk

Medium Risk
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Fraud Score: 43
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 140,988 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 43/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 43% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"194.87.89.26",
  "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%
Kazakhstan 2%
Finland 2%
Hungary 1%
Austria 1%
Italy 1%
Georgia 1%
Czechia 1%
Belgium 1%
Romania 1%
Norway 1%
Denmark 1%
Sweden 1%
Indonesia 1%
Brazil 1%
Colombia 1%
Malaysia 1%
Latvia 1%
Luxembourg 1%
Kyrgyzstan 1%
Belarus 1%
Armenia 1%
Argentina 1%
Iceland 1%
Costa Rica 1%
Vietnam 1%
Bulgaria 1%
Montenegro 1%
Algeria 1%
Japan 1%
Slovakia 1%
Nigeria 1%
Estonia 1%
Serbia 1%
Azerbaijan 1%
New Zealand 1%
Switzerland 1%
Singapore 1%
Greece 1%
Canada 1%
Uzbekistan 1%
Mexico 1%
Chile < 1%
Peru < 1%
Pakistan < 1%
Philippines < 1%
Portugal < 1%
Tajikistan < 1%
Ireland < 1%
Slovenia < 1%
Thailand < 1%
Republic of Moldova < 1%
Republic of Lithuania < 1%
Cambodia < 1%
India < 1%
Israel < 1%
Hong Kong < 1%
Vatican City < 1%
China < 1%
Bangladesh < 1%
Australia < 1%
Andorra < 1%
South Korea < 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 18%
3NT SOLUTIONS LLP 16%
IROKO Networks Corporation 6%
Ace Data Centers, Inc 5%
RCS Technologies FZE LLC 4%
Private Customer 3%
Ioote 3%
Interlir 2%
Ipxo 2%
ISPIRIA Networks Ltd 1%
Ioote inc 1%
Reliable Communications s.r.o 1%
Netrox FZE LLC 1%
Thames Network limited 1%
Riserank Sp. z o.o 1%
Auction LLC 1%
Giganet Internet Szolgaltato Kft < 1%
Internet Tekhnologii LLC < 1%
243/A Rathkhola Joydebpur Gazipur city corporation < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Internet Utilities Europe and Asia Limited < 1%
Ionis < 1%
Elisteka UAB < 1%
Mistic Internet Security Pty Ltd < 1%
Atex LLC < 1%
MKQ Leased < 1%
Net Sat AB < 1%
Netsat < 1%
Partlix Networks < 1%
Prontonet Internet Solutions, SL < 1%
DET Africa (Pty) LTD < 1%
SuperOnline < 1%
Tenent Ipxo < 1%
Tennet Telecom SRL < 1%
TODAY Communication Co., Ltd < 1%
Tumpi Networks Srls < 1%
Vixly < 1%
WitLayer Technologies Inc < 1%
Www Bahu Pro < 1%
MB EISINA < 1%
Jules Durand Arnaudet < 1%
Fabian Hars < 1%
Keepa GmbH < 1%
Gtelcom LLC < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Gutkin Vladyslav < 1%
IP Excess AB < 1%
Lunarnaut, LLC < 1%
Ipxo Limited < 1%
DIALFREE < 1%
Versio-soft LLC < 1%
Mobile Business Solution MBS LLP < 1%
Dc Polezhaeva92a < 1%
UTI Kazakhstan LLP < 1%
Icon LTD < 1%
Dc Molodezhnaya2a < 1%
Maximus LLP < 1%
Kairat < 1%
Libella Botlers Almaty LLP < 1%
Sulpak Electronics LLP < 1%
Samsung Deutshland GMBH < 1%
Designe < 1%
Ptp Ipricot < 1%
Kosspectorg-1 ltd < 1%
Phaeton DC LLP < 1%
LIK LLP < 1%
Lombra LTD LLP < 1%
Experts of Medicine Ltd < 1%
iNet Ltd < 1%

IPs by Fraud Score

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

100
194.87.89.26
100
38.180.145.116
100
38.180.145.136
100
38.180.182.16
100
38.180.255.86
63
38.180.251.219
50
38.180.105.216
33
38.180.185.117

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.