Semiband LLC - Fraud Risk

Very high Risk
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0
Fraud Score: 98
100
We consider Semiband LLC to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 2,295 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Semiband LLC. Scamalytics see medium levels of web traffic from this ISP across our global network, almost all​ of which is, in our view, fraudulent. We apply a risk score of 98/100 to Semiband LLC, meaning that of the web traffic where we have visibility, approximately 98% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"172.111.0.0",
  "score":"98",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Semiband LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 8%
Tor Exit Node 0%
Server 92%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Semiband LLC IP addresses which fall under each country:

United States 89%
Netherlands 11%
Singapore < 1%

Percentage IPs by Organisation

The percentage of Semiband LLC IP addresses which fall under each organization for whom they manage IPs:

Semiband LLC 100%

IPs by Fraud Score

The highest risk Semiband LLC IP addresses based on our fraud score:

98
172.111.0.0
98
172.111.1.110
98
172.111.1.151
98
172.111.1.82
98
172.111.1.9
98
172.111.2.102
98
172.111.2.103
98
172.111.2.119
98
172.111.3.125
98
213.232.255.0
98
213.232.255.126
98
213.232.255.7
88
213.232.255.101

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.