Scalaxy B.V. - Fraud Risk

Low Risk
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Fraud Score: 3
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 142,766 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, little of which is, in our view, fraudulent. We apply a risk score of 3/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 3% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"38.180.145.244",
  "score":"17",
  "risk":"low"
}
            
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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 2%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 22%
Ukraine 16%
Germany 7%
France 3%
Poland 2%
Spain 2%
United Kingdom 2%
United States 2%
Kazakhstan 2%
Italy 1%
Turkey 1%
Austria 1%
Czechia 1%
Georgia 1%
Belgium 1%
Russia 1%
Hungary 1%
Denmark 1%
Switzerland 1%
Luxembourg 1%
Latvia 1%
Belarus 1%
Norway 1%
Armenia 1%
Indonesia 1%
Serbia 1%
Romania 1%
Iceland 1%
Estonia 1%
Kyrgyzstan 1%
Bulgaria 1%
Pakistan 1%
Republic of Lithuania 1%
Portugal 1%
Monaco 1%
Montenegro 1%
Malaysia 1%
Nigeria 1%
Croatia 1%
Vatican City 1%
Uzbekistan 1%
Azerbaijan 1%
Bangladesh 1%
Tajikistan 1%
Slovakia 1%
Algeria 1%
Singapore 1%
Finland 1%
Greece 1%
Ireland 1%
Canada < 1%
Slovenia < 1%
Philippines < 1%
New Zealand < 1%
Thailand < 1%
Sweden < 1%
Venezuela < 1%
United Arab Emirates < 1%
Israel < 1%
Brazil < 1%
China < 1%
Colombia < 1%
Bosnia and Herzegovina < 1%
Australia < 1%
Ecuador < 1%
Egypt < 1%
India < 1%
Andorra < 1%
Japan < 1%
South Korea < 1%
Republic of Moldova < 1%
South Africa < 1%
Argentina < 1%
Vietnam < 1%
Mexico < 1%
Taiwan < 1%
Chile < 1%
Costa Rica < 1%
Dominican Republic < 1%
Hong Kong < 1%
Iran < 1%
Hashemite Kingdom of Jordan < 1%
Cambodia < 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 8%
Ace Data Centers, Inc. 6%
Private Customer 5%
IROKO Networks Corporation 5%
RCS Technologies FZE LLC 4%
Ioote 4%
Interlir 2%
Ipxo 2%
Ioote inc 2%
ISPIRIA Networks Ltd 1%
Auction LLC 1%
Reliable Communications s.r.o 1%
Thames Network limited 1%
Riserank Sp. z o.o 1%
level66.network UG (haftungsbeschraenkt) 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Elisteka UAB < 1%
Ionis < 1%
Internet Tekhnologii LLC < 1%
InterLIR Marketplace < 1%
Loote Inc < 1%
Giganet Internet Szolgaltato Kft < 1%
NOCX Online GmbH < 1%
MKQ Leased < 1%
Noop, LLC < 1%
Neterra Ltd < 1%
Panq B.V < 1%
Dedicaty < 1%
Partlix Networks < 1%
Prontonet Internet Solutions, SL < 1%
Atex LLC < 1%
SkyNet LLC < 1%
Skyvision Vm4 < 1%
SuperOnline < 1%
Tenent Ipxo < 1%
Tennet Telecom SRL < 1%
TODAY Communication Co., Ltd < 1%
Tumpi Networks Srls < 1%
Viacheslav Adamanov < 1%
Vixly < 1%
WitLayer Technologies Inc < 1%
Www Bahu Pro < 1%
GCI Network Solutions Limited < 1%
MB EISINA < 1%
Gutkin Vladyslav < 1%
Inet < 1%
Fabian Hars < 1%
IP Excess AB < 1%
DET Africa (Pty) LTD < 1%
JP Speedypage < 1%
Jules Durand Arnaudet < 1%
Keepa GmbH < 1%
Mistic Internet Security Pty Ltd < 1%
Leo Technologies limited < 1%
LIR LLC < 1%
Neleel < 1%
Ipxo Limited < 1%
DIALFREE < 1%
Mobile Business Solution MBS LLP < 1%
Versio-soft LLC < 1%
Dc Polezhaeva92a < 1%
Dc Molodezhnaya2a < 1%
Libella Botlers Almaty LLP < 1%
Kairat < 1%
Icon LTD < 1%
UTI Kazakhstan LLP < 1%
Maximus LLP < 1%
Designe < 1%
Experts of Medicine Ltd < 1%
Lombra LTD LLP < 1%
Sulpak Electronics LLP < 1%
LIK LLP < 1%
Samsung Deutshland GMBH < 1%
Ptp Ipricot < 1%
Kosspectorg-1 ltd < 1%
Phaeton DC LLP < 1%
iNet Ltd < 1%

IPs by Fraud Score

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

17
38.180.145.244

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.