Scalaxy B.V. - Fraud Risk

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Fraud Score: 17
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 131,772 IP addresses, some of which are running servers. They manage IP addresses for organisations including Neleel LLC, 3NT SOLUTIONS LLP, and Yandex 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 17/100 to Scalaxy B.V., meaning that of the web traffic where we have visibility, approximately 17% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"38.180.182.179",
  "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 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 14%
Germany 7%
United States 4%
Poland 3%
Finland 2%
Spain 2%
France 2%
Kazakhstan 2%
United Kingdom 2%
Turkey 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%
3NT SOLUTIONS LLP 18%
Yandex LLC 18%
IROKO Networks Corporation 6%
Ace Data Centers, Inc 6%
RCS Technologies FZE LLC 3%
Private Customer 3%
Ioote 3%
ISPIRIA Networks Ltd 2%
Interlir 2%
Ipxo 1%
Reliable Communications s.r.o 1%
Ioote inc 1%
Netrox FZE LLC 1%
Riserank Sp. z o.o 1%
Auction 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%
Gtelcom LLC < 1%
Elisteka UAB < 1%
Privacy Technologies OU < 1%
SuperOnline < 1%
MB EISINA < 1%
MKQ Leased < 1%
Fabian Hars < 1%
Net Sat AB < 1%
Netsat < 1%
Partlix Networks < 1%
Prontonet Internet Solutions, SL < 1%
Ionis < 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%
Lunarnaut, LLC < 1%
Internet Utilities Africa (PTY) LTD < 1%
Gutkin Vladyslav < 1%
Giganet Internet Szolgaltato Kft < 1%
FreeNet L.L.C-FZ < 1%
Jules Durand Arnaudet < 1%
Keepa GmbH < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Ipxo Limited < 1%
DIALFREE < 1%
Mobile Business Solution MBS LLP < 1%
Versio-soft LLC < 1%
Dc Polezhaeva92a < 1%
Maximus LLP < 1%
Icon LTD < 1%
Libella Botlers Almaty LLP < 1%
Kairat < 1%
UTI Kazakhstan LLP < 1%
Dc Molodezhnaya2a < 1%
Experts of Medicine Ltd < 1%
Lombra LTD LLP < 1%
LIK LLP < 1%
Sulpak Electronics LLP < 1%
Samsung Deutshland GMBH < 1%
Designe < 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:

100
38.180.182.179
86
38.180.182.118
73
38.180.179.51
50
217.114.32.119
50
38.180.251.219
41
38.180.136.78

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.