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Scalaxy B.V. - Fraud Risk

Medium Risk
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0
Fraud Score: 20
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 103,356 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including 3NT SOLUTIONS LLP, Neleel LLC, 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 20/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 20% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"188.116.23.244",
  "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 9%
Tor Exit Node 0%
Server 75%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 37%
United States 7%
Kazakhstan 6%
Ukraine 5%
Finland 5%
Germany 4%
Turkey 3%
Poland 2%
Georgia 2%
France 1%
Mexico 1%
Colombia 1%
Spain 1%
Argentina 1%
Austria 1%
Denmark 1%
Italy 1%
Latvia 1%
Belarus 1%
Canada 1%
Chile 1%
Brazil 1%
Peru 1%
Czechia 1%
Uzbekistan 1%
Luxembourg 1%
Kyrgyzstan 1%
Azerbaijan 1%
Switzerland 1%
Ireland 1%
Hungary 1%
Portugal 1%
Japan 1%
Belgium 1%
Norway 1%
Serbia 1%
Russia 1%
Slovakia 1%
Indonesia < 1%
Vietnam < 1%
Saudi Arabia < 1%
Egypt < 1%
Nigeria < 1%
Vatican City < 1%
Armenia < 1%
Australia < 1%
Bulgaria < 1%
Taiwan < 1%
Algeria < 1%
Tajikistan < 1%
Slovenia < 1%
Sweden < 1%
United Kingdom < 1%
Greece < 1%
India < 1%
Pakistan < 1%
Iceland < 1%
Republic of Lithuania < 1%
Republic of Moldova < 1%
Andorra < 1%
South Korea < 1%
Estonia < 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 34%
Neleel LLC 12%
Ace Data Centers, Inc 10%
Online Connect Ltd 10%
IROKO Networks Corporation 9%
Privacy Technologies OU 5%
RCS Technologies FZE LLC 3%
ISPIRIA Networks Ltd 2%
Gtelcom LLC 2%
Ioote inc 1%
Amnezia 1%
Netrox FZE LLC 1%
Riserank Sp. z o.o 1%
Interlir 1%
Private Customer 1%
Reliable Communications s.r.o 1%
Ioote 1%
Ipxo 1%
Internet Tekhnologii LLC 1%
Inna Grigorevna Khoruzhaya 1%
level66.network UG (haftungsbeschraenkt) < 1%
MKQ Leased < 1%
Xantho UAB < 1%
Partlix Networks < 1%
SuperOnline < 1%
iNet Ltd < 1%
Bzsolutions SRL < 1%
Bitnifty LTD < 1%
Keepa GmbH < 1%
Gutkin Vladyslav < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
ahbr company limited < 1%
Ipxo Limited < 1%
Mobile Business Solution MBS LLP < 1%
Versio-soft LLC < 1%
Dc Polezhaeva92a < 1%
Maximus LLP < 1%
UTI Kazakhstan LLP < 1%
Icon LTD < 1%
Libella Botlers Almaty LLP < 1%
Kairat < 1%
Dc Molodezhnaya2a < 1%
Phaeton DC LLP < 1%
Sulpak Electronics LLP < 1%
Samsung Deutshland GMBH < 1%
Ptp Ipricot < 1%
Designe < 1%
Experts of Medicine Ltd < 1%
Lombra LTD LLP < 1%
LIK LLP < 1%
Kosspectorg-1 ltd < 1%

IPs by Fraud Score

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

100
188.116.23.244
100
38.180.145.116
100
38.180.145.148
100
38.180.182.215
100
38.180.182.31
100
38.180.221.109
100
38.180.242.38
100
38.244.136.233
100
62.197.45.179
50
176.98.40.137
29
38.180.251.219

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.