Surf B.V. - Fraud Risk

Medium Risk

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Fraud Score: 23

100

We consider Surf 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 1,811,723 IP addresses, some of which are running Tor exit nodes, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Universiteit Twente, Universiteit Maastricht, and Technische Universiteit Eindhoven. 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 23/100 to Surf B.V., meaning that of the web traffic where we have visibility, approximately 23% is suspected to be potentially fraudulent.

IP Fraud Risk API

{
  "ip":"192.42.116.16",
  "score":"100",
  "risk":"very high"
}

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IPs by Service

The percentage of Surf B.V. IP addresses which point to servers hosting high risk services:

Anonymizing VPN	2%
Tor Exit Node	8%
Server	0%
Public Proxy	1%
Web Proxy	0%

Percentage IPs by Country

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

Netherlands	100%

Percentage IPs by Organisation

The percentage of Surf B.V. IP addresses which fall under each organization for whom they manage IPs:

Universiteit Twente	15%
Universiteit Maastricht	9%
Technische Universiteit Eindhoven	6%
SURFnet bv	5%
Stboa	4%
Rijksuniversiteit Groningen	4%
Erasmus Universiteit Rotterdam	3%
TOR Exit NTH	3%
TNO	3%
Windesheim	3%
Hart voor Internetvrijheid	2%
Hronet	2%
Nothing to hide	2%
Noordelijke Hogeschool Leeuwarden	1%
Radboud Universiteit Nijmegen	1%
OGN	1%
Hogeschool Zuyd	1%
Stichting VU	1%
Rijksinstituut voor Volksgezondheid en Milieuhygiene	1%
Stichting St. Elisabeth Ziekenhuis	1%
ROC TOP services	0%
Avans	0%
Not SURF	0%
COG	0%
Utnet	0%
Solis	0%
Uvanet	0%
Universitair Medisch Centrum Groningen	0%
Leiden University	0%
Teleplaza	0%
Vumc LAN	0%
Amcnet	0%
Rocfp	0%
Inholland	0%
RadboudUMC	0%
Scheepvaart & Transport College	< 1%
SURFsara	< 1%
wellantcollege LAN	< 1%
Aventus	< 1%
Christelijke Hogeschool Windesheim	< 1%
MBO Utrecht services	< 1%
UTwente OpenINTEL	< 1%
Graafschap College	< 1%
KIT	< 1%
Owgtilburg	< 1%
Codarts	< 1%
Erasmus University	< 1%
GLU	< 1%
HAS	< 1%
Uvanet3	< 1%
Leeuwenborgh	< 1%
Samenwerkingsstichting voortgezet onderwijs regio Venlo	< 1%
Rugnet	< 1%
Universiteit van Tilburg (UvT)	< 1%
Amateur Radio Digital Communications	< 1%
Reclaimed Surfnet IV	< 1%
PMC	< 1%
Utelisys Communications BV	< 1%
PBL LAN	< 1%
Surf B.V	< 1%
Summa College	< 1%
Sintlucas	< 1%
Rivor	< 1%
OCWviaDUO	< 1%
Nlda	< 1%
Naturalis	< 1%
MBO Amersfoort services	< 1%
Maxima Medisch Centrum	< 1%
Lsop	< 1%
Lentiz	< 1%
Ibfd	< 1%
CPB	< 1%
Amsterdam School of the Arts	< 1%
Academic Medical Centre	< 1%

IPs by Fraud Score

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

100 192.42.116.16
100 192.42.116.174
100 192.42.116.193
100 192.42.116.201
100 192.42.116.213
100 194.171.186.123
100 195.169.110.205
50 192.42.116.173
50 192.42.116.209
50 192.42.116.215
25 192.42.116.199

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.