UK-2 Limited - Fraud Risk

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Fraud Score: 91
100
UK-2 Limited is a ​very high​ fraud risk ISP. They operate 40,947 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including EXPRESS-EQUINIX-LONDON, CloudIP LLC, and VPN Consumer Network. Scamalytics see high levels of traffic from this ISP across our global network, almost all​ of which is fraudulent. We apply a risk score of 91/100 to UK-2 Limited, meaning that of the traffic where we have visibility, 91​% is suspected to be fraudulent.

IPs by Service

The percentage of UK-2 Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 41%
Tor Exit Node 0%
Server 59%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of UK-2 Limited IP addresses which fall under each country:

United Kingdom 33%
Germany 14%
Greece 11%
Netherlands 5%
Denmark 4%
Iceland 4%
Russia 4%
Belgium 3%
Finland 3%
Austria 3%
United States 3%
Italy 2%
Hungary 1%
Norway 1%
N/A 1%
Egypt 1%
Croatia 1%
Spain 1%
Malta 1%
Israel 1%
Czechia 1%
Bulgaria 1%
Kazakhstan 1%
Latvia 1%
Republic of Moldova 1%
Portugal 1%
Georgia 1%
Belarus 1%
Uzbekistan 1%
Luxembourg 1%
Kyrgyzstan 1%
Bosnia and Herzegovina 1%
Algeria 1%
Armenia 1%
Liechtenstein 1%
Azerbaijan 1%
Slovakia 1%

Percentage IPs by Organisation

The percentage of Hosting Services Inc IP addresses which fall under each organization for whom they manage IPs:

EXPRESS-EQUINIX-LONDON 15%
CloudIP LLC 8%
VPN Consumer Network 7%
PrivateInternetAccess 5%
UK2.NET 5%
Denmark 5%
Wired ISP Inc 4%
Anchorfree GMBH 4%
FX Finland 3%
Austria ISP 3%
Rapid7Labs 3%
Panq B.V 2%
JKSN Italy 2%
Hungary ISP 1%
Norway Connect 1%
Wired ISP Inc. 1%
UK2 1%
Express 1%
People Above Politics Inc 1%
Diverse Path Solutions Inc 1%
FX Spain 1%
FX Israel 1%
KAZ 1%
FX Moldova 1%
JKSN Portugal 1%
Tmfb 1%
FX Latvia 1%
FX Bulgaria 1%
UK2 Infra VPS DOT 1%
Kyrgyzstan ISP 1%
FX Armenia 1%
Belarus ISP 1%
Express-Datacenter-Uzbekistan 1%
FX Georgia 1%
Rahmania-Algiers 1%
Luxembourg Connect 1%
Panq B.V. 1%
UK2 Customer 1%
Express-Liechtenstein 1%
Secure Internet LLC 1%
Trend Digital Marketing s.r.o 1%
LAX 1%
Web2Objects LLC 1%
Slovakia 1%
UK2 Infra VPS DOT NET Germany 1%
Legaco Networks BV 1%
UK2 Dedi 1%
Junction Methods, LLC 1%
Netragy LLC 1%

IPs by Fraud Score

The highest risk UK-2 Limited IP addresses based on our fraud score:

100
185.92.25.214
100
185.92.25.136
100
185.92.25.223
100
185.92.25.227
100
185.92.25.44
100
185.92.25.94
100
85.203.34.77
100
185.92.25.246
100
172.94.73.44
100
185.92.25.106
100
185.92.25.143
100
185.92.25.33
100
185.92.25.77
100
31.24.230.108
100
78.31.206.146
100
85.203.34.26
100
162.218.92.228
100
162.218.92.229
100
185.171.126.191
100
185.198.90.168
100
185.198.90.178
100
185.198.90.32
100
185.230.120.213
100
185.52.137.92
100
185.92.25.112
100
185.92.25.163
100
185.92.25.52
100
185.92.25.59
100
185.92.25.86
100
212.60.14.159
100
31.24.230.209
100
31.24.230.251
100
78.31.206.112
100
78.31.206.17
100
78.31.206.61
100
103.111.61.106
100
103.111.62.42
100
136.144.40.12
100
136.144.40.121
100
136.144.40.132
100
136.144.40.164
100
136.144.40.183
100
136.144.40.189
100
136.144.40.195
100
136.144.40.228
100
136.144.40.74
100
136.144.40.84
100
162.218.92.10
100
162.218.92.102
100
162.218.92.12
100
162.218.92.128
100
162.218.92.132
100
162.218.92.138
100
162.218.92.14
100
162.218.92.15
100
162.218.92.157
100
162.218.92.162
100
162.218.92.169
100
162.218.92.177
100
162.218.92.18
100
162.218.92.192
100
162.218.92.204
100
162.218.92.210
100
162.218.92.238
100
162.218.92.240
100
162.218.92.243
100
162.218.92.247
100
162.218.92.3
100
162.218.92.48
100
162.218.92.69
100
162.218.92.70
100
162.218.92.77
100
185.141.116.19
100
185.171.126.107
100
185.171.126.136
100
185.171.126.141
100
185.171.126.156
100
185.171.126.184
100
185.171.126.189
100
185.171.126.195
100
185.171.126.198
100
185.171.126.199
100
185.171.126.20
100
185.171.126.210
100
185.171.126.28
100
185.171.126.4
100
185.171.126.56
100
185.171.126.78
100
185.187.213.162
100
185.198.89.116
100
185.198.89.117
100
185.198.89.118
100
185.198.89.125
100
185.198.89.129
100
185.198.89.14
100
185.198.89.141
100
185.198.89.164
100
185.198.89.185
100
185.198.89.58
100
185.198.89.70

IP address data sponsored by IP2Location

Execution time: 57ms