Treasure Island Colocation - Fraud Risk

Very high Risk
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Fraud Score: 96
100
We consider Treasure Island Colocation 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 5,362 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Treasure Island Colocation, LLC, Ipxo LLC, and vcore. Scamalytics see low levels of web traffic from this ISP across our global network, almost all of which is, in our view, fraudulent. We apply a risk score of 96/100 to Treasure Island Colocation, meaning that of the web traffic where we have visibility, approximately 96% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"69.166.237.156",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Treasure Island Colocation IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of Treasure Island Colocation IP addresses which fall under each country:

United States 86%
Canada 5%
India 5%
Netherlands 5%

Percentage IPs by Organisation

The percentage of Treasure Island Colocation IP addresses which fall under each organization for whom they manage IPs:

Treasure Island Colocation, LLC 62%
Ipxo LLC 29%
vcore 5%

IPs by Fraud Score

The highest risk Treasure Island Colocation IP addresses based on our fraud score:

100
69.166.237.156
100
69.166.237.186
100
69.166.237.189
100
69.166.237.211
100
69.166.237.221
100
69.166.237.87
100
69.166.237.90
96
69.166.237.237
95
69.166.237.33
84
69.166.237.4
80
69.166.237.184

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.