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Scalaxy B.V. - Fraud Risk

Low Risk
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0
Fraud Score: 1
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 87,484 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including 3NT SOLUTIONS LLP, IROKO Networks Corporation, and Neleel LLC. 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 1/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 1% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"38.180.136.186",
  "score":"50",
  "risk":"medium"
}
                
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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 6%
Tor Exit Node 0%
Server 78%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 36%
Germany 7%
United States 7%
Kazakhstan 6%
Finland 5%
Ukraine 4%
Turkey 3%
Peru 2%
Chile 2%
Mexico 1%
Argentina 1%
Austria 1%
Spain 1%
Colombia 1%
Belarus 1%
Georgia 1%
Canada 1%
Brazil 1%
Luxembourg 1%
France 1%
Kyrgyzstan 1%
Italy 1%
Uzbekistan 1%
Denmark 1%
Czechia 1%
Latvia 1%
Hungary 1%
Ireland 1%
United Kingdom 1%
Azerbaijan 1%
Saudi Arabia < 1%
Egypt < 1%
Indonesia < 1%
Serbia < 1%
Vatican City < 1%
Norway < 1%
Poland < 1%
Taiwan < 1%
Tajikistan < 1%
Vietnam < 1%
Nigeria < 1%
Republic of Lithuania < 1%
Iceland < 1%
India < 1%
Greece < 1%
Algeria < 1%
Belgium < 1%
Armenia < 1%
Republic of Moldova < 1%
Andorra < 1%
South Korea < 1%
Estonia < 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:

3NT SOLUTIONS LLP 42%
IROKO Networks Corporation 10%
Neleel LLC 10%
Online Connect Ltd 8%
Ace Data Centers, Inc 7%
ISPIRIA Networks Ltd 2%
RCS Technologies FZE LLC 2%
Gtelcom LLC 2%
OneDash 1%
Riserank Sp. z o.o 1%
Privacy Technologies OU 1%
Interlir 1%
Reliable Communications s.r.o 1%
Internet Tekhnologii LLC 1%
iNet Ltd 1%
Ioote 1%
Ioote inc 1%
Ipxo 1%
Hivelocity Ventures Corp 1%
Private Customer 1%
IT Technology Vector 1%
Netrox FZE LLC 1%
Xantho UAB < 1%
Partlix Networks < 1%
NetAssets Services - FZCO < 1%
SuperOnline < 1%
MKQ Leased < 1%
Gutkin Vladyslav < 1%
ahbr company limited < 1%
Flyfrog Ltd < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Ipxo Limited < 1%
Versio-soft LLC < 1%
Mobile Business Solution MBS LLP < 1%
Dc Polezhaeva92a < 1%
Kairat < 1%
Libella Botlers Almaty LLP < 1%
Icon LTD < 1%
UTI Kazakhstan LLP < 1%
Maximus LLP < 1%
Dc Molodezhnaya2a < 1%
Ptp Ipricot < 1%
Lombra LTD LLP < 1%
Sulpak Electronics LLP < 1%
Samsung Deutshland GMBH < 1%
Designe < 1%
Experts of Medicine Ltd < 1%
LIK LLP < 1%
Phaeton DC LLP < 1%
Kosspectorg-1 ltd < 1%

IPs by Fraud Score

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

50
38.180.136.186

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.