Surfshark Ltd. - Fraud Risk

Very high Risk
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0
Fraud Score: 72
100
We consider Surfshark Ltd. 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 6,118 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Surfshark Ltd. (Argentina), Surfshark Ltd. (Colombia), and Surfshark Ltd. (Philippines). Scamalytics see medium levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 72/100 to Surfshark Ltd., meaning that of the web traffic where we have visibility, approximately 72% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"176.227.241.20",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Surfshark Ltd. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 50%
Tor Exit Node 0%
Server 50%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Surfshark Ltd. IP addresses which fall under each country:

Argentina 29%
Colombia 21%
Philippines 18%
Costa Rica 12%
Mexico 12%
Chile 6%
Brazil 3%

Percentage IPs by Organisation

The percentage of Surfshark Ltd. IP addresses which fall under each organization for whom they manage IPs:

Surfshark Ltd. (Argentina) 29%
Surfshark Ltd. (Colombia) 21%
Surfshark Ltd. (Philippines) 18%
Surfshark Ltd 18%
Surfshark Ltd. (Mexico) 12%
Surfshark Ltd. (Brazil) 3%

IPs by Fraud Score

The highest risk Surfshark Ltd. IP addresses based on our fraud score:

100
176.227.241.20
100
176.227.241.22
100
194.41.112.20
100
91.206.168.16
100
45.134.224.9
100
45.129.32.11
100
45.134.224.14
92
91.206.168.10
87
176.227.241.19
87
176.227.241.25
87
31.169.121.4
78
194.41.113.4
76
45.134.224.0
70
194.41.112.15
70
91.206.168.14
70
91.206.168.25
70
91.206.168.32
67
91.206.168.20
67
45.129.32.9
67
91.206.168.4
64
45.134.224.11
64
194.41.112.6
60
45.129.32.14
60
45.129.32.16
60
31.169.121.17
50
45.129.32.23
50
91.206.168.12
50
91.206.168.6
50
45.134.224.6
50
45.129.32.6
50
194.41.112.4
42
45.134.224.4
40
45.129.32.4
33
91.206.168.22

IP address data sponsored by IP2Location

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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