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TradeZone LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 33
100
We consider TradeZone LLC 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 1,536 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including TradeZone LLC, Ipxo, and TradeZoneLLC. 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 33/100 to TradeZone LLC, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"194.135.119.8",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

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

Anonymizing VPN 1%
Tor Exit Node 0%
Server 63%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Turkey 50%
Georgia 33%
Netherlands 17%

Percentage IPs by Organisation

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

TradeZone LLC 50%
Ipxo 17%
TradeZoneLLC 17%

IPs by Fraud Score

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

100
194.135.119.8

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.