Synergy Wholesale PTY LTD - Fraud Risk

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Fraud Score: 84
100
We consider Synergy Wholesale PTY LTD to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 14,304 IP addresses, many of which are running servers. They manage IP addresses for organisations including Synergy Wholesale PTY LTD and Netorigin Group PTY LTD. 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 84/100 to Synergy Wholesale PTY LTD, meaning that of the web traffic where we have visibility, approximately 84% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.27.32.16",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of Synergy Wholesale PTY LTD IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 52%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Synergy Wholesale PTY LTD IP addresses which fall under each country:

Australia 100%

Percentage IPs by Organisation

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

Synergy Wholesale PTY LTD 92%
Netorigin Group PTY LTD 7%

IPs by Fraud Score

The highest risk Synergy Wholesale PTY LTD IP addresses based on our fraud score:

100
103.27.32.16
100
103.27.32.8
100
103.27.35.230
100
103.42.110.13
100
103.9.171.245
100
110.232.143.14
100
110.232.143.46
100
110.232.143.50
100
110.232.143.70
100
110.232.143.91
100
110.232.143.97
100
43.250.140.4
100
43.250.140.44
100
43.250.142.103
100
43.250.142.152
96
103.42.110.8
92
43.250.142.123
90
103.27.34.30
86
103.27.32.6
86
110.232.143.99
86
43.250.142.47
85
103.27.34.26
85
110.232.143.52
85
43.250.140.46
85
43.250.142.20
84
103.27.34.51

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.