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SYN LTD - Fraud Risk

Medium Risk
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Highest Risk →
0
Fraud Score: 55
100
We consider SYN LTD 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 23,552 IP addresses, most of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including SYN LTD, NFOrce Entertainment BV, and SYN LA. Scamalytics see low levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 55/100 to SYN LTD, meaning that of the web traffic where we have visibility, approximately 55% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.206.232.156",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of SYN LTD IP addresses which point to servers hosting high risk services:

Anonymizing VPN 4%
Tor Exit Node 0%
Server 64%
Public Proxy 11%
Web Proxy 0%

Percentage IPs by Country

The percentage of SYN LTD IP addresses which fall under each country:

Netherlands 51%
United Kingdom 27%
United States 15%
France 2%
Poland 2%
Canada 1%
Sweden 1%

Percentage IPs by Organisation

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

SYN LTD 86%
NFOrce Entertainment BV 2%
SYN LA 1%

IPs by Fraud Score

The highest risk SYN LTD IP addresses based on our fraud score:

100
103.206.232.156
100
103.206.232.19
100
103.206.232.237
100
103.206.232.26
100
103.206.232.27
100
103.206.232.28
100
103.206.232.30
100
103.206.232.34
100
103.206.232.43
100
103.206.232.44
100
103.206.232.47
100
45.43.65.14
75
103.206.232.9
67
103.206.232.33
50
103.206.232.13
50
103.206.232.48

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.