Scalaxy B.V. - Fraud Risk
Medium Risk
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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 131,772 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 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":"38.180.182.179",
"score":"100",
"risk":"very high"
}
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 | 23% |
|---|---|
| Ukraine | 14% |
| Germany | 7% |
| United States | 5% |
| Poland | 3% |
| Finland | 2% |
| Spain | 2% |
| Kazakhstan | 2% |
| United Kingdom | 2% |
| Turkey | 2% |
| France | 2% |
| Georgia | 1% |
| Austria | 1% |
| Czechia | 1% |
| Italy | 1% |
| Norway | 1% |
| Belgium | 1% |
| Denmark | 1% |
| Indonesia | 1% |
| Romania | 1% |
| Colombia | 1% |
| Brazil | 1% |
| Argentina | 1% |
| Malaysia | 1% |
| Kyrgyzstan | 1% |
| Armenia | 1% |
| Belarus | 1% |
| Latvia | 1% |
| Mexico | 1% |
| Switzerland | 1% |
| Azerbaijan | 1% |
| Bulgaria | 1% |
| Luxembourg | 1% |
| Canada | 1% |
| Japan | 1% |
| Costa Rica | 1% |
| Estonia | 1% |
| Hungary | 1% |
| Serbia | 1% |
| Algeria | 1% |
| Sweden | 1% |
| Uzbekistan | 1% |
| Chile | < 1% |
| Peru | < 1% |
| Ireland | < 1% |
| Tajikistan | < 1% |
| Thailand | < 1% |
| Slovenia | < 1% |
| New Zealand | < 1% |
| Philippines | < 1% |
| Singapore | < 1% |
| Pakistan | < 1% |
| Portugal | < 1% |
| Slovakia | < 1% |
| Israel | < 1% |
| Vietnam | < 1% |
| Bangladesh | < 1% |
| China | < 1% |
| Australia | < 1% |
| Vatican City | < 1% |
| Greece | < 1% |
| Hong Kong | < 1% |
| Nigeria | < 1% |
| India | < 1% |
| Iceland | < 1% |
| Cambodia | < 1% |
| Republic of Lithuania | < 1% |
| Republic of Moldova | < 1% |
| Montenegro | < 1% |
| South Korea | < 1% |
| Andorra | < 1% |
| Venezuela | < 1% |
| South Africa | < 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 | 24% |
|---|---|
| Yandex LLC | 18% |
| 3NT SOLUTIONS LLP | 17% |
| IROKO Networks Corporation | 6% |
| Ace Data Centers, Inc | 6% |
| RCS Technologies FZE LLC | 3% |
| Private Customer | 3% |
| Ioote | 3% |
| Netrox FZE LLC | 2% |
| ISPIRIA Networks Ltd | 2% |
| Interlir | 2% |
| Ipxo | 1% |
| Reliable Communications s.r.o | 1% |
| Ioote inc | 1% |
| Riserank Sp. z o.o | 1% |
| Auction LLC | 1% |
| Privacy Technologies OU | 1% |
| Gtelcom LLC | 1% |
| Internet Tekhnologii LLC | < 1% |
| Thames Network limited | < 1% |
| 243/A Rathkhola Joydebpur Gazipur city corporation | < 1% |
| Ionis Group - Ionis Schools of Technology and Management | < 1% |
| Elisteka UAB | < 1% |
| SuperOnline | < 1% |
| MKQ Leased | < 1% |
| Giganet Internet Szolgaltato Kft | < 1% |
| Net Sat AB | < 1% |
| Fabian Hars | < 1% |
| Partlix Networks | < 1% |
| Prontonet Internet Solutions, SL | < 1% |
| Netsat | < 1% |
| Tenent Ipxo | < 1% |
| TODAY Communication Co., Ltd | < 1% |
| Tumpi Networks Srls | < 1% |
| VIXLY | < 1% |
| WitLayer Technologies Inc | < 1% |
| Www Bahu Pro | < 1% |
| Atex LLC | < 1% |
| MB EISINA | < 1% |
| Lunarnaut, LLC | < 1% |
| Ionis | < 1% |
| Internet Utilities Africa (PTY) LTD | < 1% |
| level66.network UG (haftungsbeschraenkt) | < 1% |
| Jules Durand Arnaudet | < 1% |
| Keepa GmbH | < 1% |
| Gutkin Vladyslav | < 1% |
| Ipxo Limited | < 1% |
| DIALFREE | < 1% |
| Mobile Business Solution MBS LLP | < 1% |
| Versio-soft LLC | < 1% |
| Dc Polezhaeva92a | < 1% |
| Kairat | < 1% |
| Maximus LLP | < 1% |
| Dc Molodezhnaya2a | < 1% |
| Icon LTD | < 1% |
| UTI Kazakhstan LLP | < 1% |
| Libella Botlers Almaty LLP | < 1% |
| Sulpak Electronics LLP | < 1% |
| Samsung Deutshland GMBH | < 1% |
| Designe | < 1% |
| Ptp Ipricot | < 1% |
| Kosspectorg-1 ltd | < 1% |
| Experts of Medicine Ltd | < 1% |
| Phaeton DC LLP | < 1% |
| LIK LLP | < 1% |
| Lombra LTD LLP | < 1% |
| iNet Ltd | < 1% |
IPs by Fraud Score
The highest risk Scalaxy B.V. IP addresses based on our fraud score:
|
100
38.180.182.179
|
|
67
38.180.179.51
|
|
60
38.180.182.118
|
|
50
217.114.32.119
|
|
50
38.180.136.78
|
|
50
38.180.251.219
|
|
33
38.180.145.116
|
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.
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