Scalaxy B.V. - Fraud Risk

High Risk
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0
Fraud Score: 50
100
We consider Scalaxy B.V. to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 6,648 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Internet Tekhnologii LLC, 3NT Solutions LLP, and ISPIRIA Networks Ltd. Scamalytics see high 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 50/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 50% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"45.140.178.45",
  "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 1%
Tor Exit Node 0%
Server 99%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 99%
Russia 1%

Percentage IPs by Organisation

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

Internet Tekhnologii LLC 34%
3NT Solutions LLP 29%
ISPIRIA Networks Ltd 23%
xWEB LTD 8%
xWEBltd 5%
Customer Network 1%

IPs by Fraud Score

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

100
45.140.178.45
100
45.140.176.102
100
45.140.176.253
100
45.140.176.4
100
45.140.177.1
100
45.140.177.189
100
45.140.177.190
100
45.140.177.198
100
45.140.177.34
100
45.140.177.80
100
45.140.178.240
100
45.140.178.241
100
45.140.178.242
100
45.140.178.243
100
45.140.178.244
100
46.161.46.194
100
5.61.52.50
100
45.140.177.192
100
45.140.177.125
100
45.140.177.196
100
45.140.178.164
100
45.140.177.195
100
45.140.178.165
100
45.140.177.191
100
45.140.177.236
100
45.140.176.95
100
45.140.177.140
100
45.140.177.238
100
45.140.178.166
100
45.140.178.174
100
45.140.177.136
100
45.140.177.120
100
45.140.177.135
100
45.140.177.237
100
45.140.177.134
100
45.140.177.137
100
45.140.177.138
100
45.140.177.141
100
45.140.177.239
100
45.140.178.41
100
45.140.178.40
100
45.140.177.197
100
45.140.177.35
99
45.140.179.43
50
185.202.0.1
50
185.202.0.104
50
185.202.0.106
50
185.202.0.107
50
185.202.0.11
50
185.202.0.112
50
185.202.0.128
50
185.202.0.14
50
185.202.0.149
50
185.202.0.18
50
185.202.0.22
50
185.202.0.25
50
185.202.0.255
50
185.202.0.3
50
185.202.0.5
50
185.202.0.6
50
185.202.0.69
50
185.202.0.7
50
185.202.0.78
50
77.83.184.127
50
77.83.184.13
50
77.83.184.139
50
77.83.184.166
50
77.83.184.170
50
77.83.184.217
50
77.83.184.45
50
77.83.184.52
50
77.83.184.90
50
77.83.185.151
50
77.83.185.162
50
77.83.185.184
50
77.83.185.192
50
77.83.185.25
50
77.83.185.60
50
77.83.185.63
50
77.83.185.70
50
77.83.185.84
50
77.83.185.87
50
77.83.185.94
50
77.83.186.117
50
77.83.186.133
50
77.83.186.154
50
77.83.186.165
50
77.83.186.177
50
77.83.186.181
50
77.83.186.188
50
77.83.186.198
50
77.83.186.206
50
77.83.186.209
50
77.83.186.212
50
77.83.186.23
50
77.83.186.239
50
77.83.186.3
50
77.83.187.103
50
77.83.187.106
50
77.83.187.142

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.