UK-2 Limited - Fraud Risk

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Fraud Score: 94
100
UK-2 Limited is a ​very high​ fraud risk ISP. They operate 39,691 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including EXPRESS-EQUINIX-LONDON, Panq B.V, 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 94/100 to UK-2 Limited, meaning that of the traffic where we have visibility, 94​% 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 48%
Tor Exit Node 0%
Server 51%
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 35%
Netherlands 14%
Germany 11%
Belgium 7%
Greece 7%
United States 5%
Denmark 4%
Finland 3%
Russia 2%
Bulgaria 1%
Malta 1%
Norway 1%
Egypt 1%
Iceland 1%
N/A 1%
Israel 1%
Belarus 1%
Algeria 1%
Croatia 1%
Bosnia and Herzegovina 1%
Kazakhstan 1%
Czechia 1%
Armenia 1%
Portugal 1%
Latvia 1%
Kyrgyzstan 1%
Estonia 1%
Republic of Moldova 1%
Georgia 1%
Luxembourg 1%
Liechtenstein 1%
Uzbekistan 1%
Azerbaijan 1%
Hungary 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%
Panq B.V 12%
VPN Consumer Network 8%
UK2.NET 6%
PrivateInternetAccess 5%
Denmark 4%
CloudIP LLC 4%
FX Finland 3%
Rapid7Labs 3%
Hosting Services, Inc. 2%
Anchorfree GMBH 2%
FX Bulgaria 1%
Norway Connect 1%
Wired ISP Inc 1%
Tmfb 1%
UK2 1%
FX Israel 1%
Belarus ISP 1%
Rahmania-Algiers 1%
Express 1%
KAZ 1%
Wired ISP Inc. 1%
JKSN Portugal 1%
People Above Politics Inc 1%
FX Armenia 1%
Kyrgyzstan ISP 1%
UK2 Infra VPS DOT 1%
Malta 1%
Secure Internet LLC 1%
FX Georgia 1%
FX Latvia 1%
FX Moldova 1%
Luxembourg Connect 1%
Diverse Path Solutions Inc 1%
UK2 Dedi 1%
Leaf Computer Services LLC 1%
Express-Liechtenstein 1%
Connexly LLC 1%
Express-Datacenter-Uzbekistan 1%
Panq B.V. 1%
UK2 Infra VPS DOT NET DEV 1%
UK2 Infra VPS DOT NET Germany 1%
Blockless, Inc 1%
Web2Objects LLC 1%
Legaco Networks BV 1%
Trend Digital Marketing s.r.o 1%
Junction Methods, LLC 1%
Netragy LLC 1%
Hungary ISP 1%
web2objects GmbH 1%
UK2 Customer 1%

IPs by Fraud Score

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

100
185.92.25.136
100
185.92.25.223
100
185.92.25.44
100
31.24.230.131
100
85.203.34.77
100
185.92.25.246
100
136.144.40.136
100
136.144.40.43
100
162.218.92.17
100
162.218.93.200
100
185.92.25.106
100
185.92.25.143
100
185.92.25.254
100
185.92.25.33
100
185.92.25.77
100
78.31.206.146
100
85.203.34.26
100
136.144.40.218
100
162.218.92.228
100
162.218.92.229
100
185.171.126.113
100
185.171.126.124
100
185.171.126.158
100
185.171.126.159
100
185.171.126.173
100
185.171.126.191
100
185.171.126.194
100
185.171.126.204
100
185.171.126.220
100
185.171.126.250
100
185.198.90.116
100
185.198.90.178
100
185.198.90.32
100
185.198.90.6
100
185.230.120.213
100
185.52.137.92
100
185.80.222.139
100
185.92.25.112
100
185.92.25.163
100
185.92.25.211
100
185.92.25.52
100
185.92.25.59
100
212.60.14.159
100
31.24.230.154
100
31.24.230.251
100
31.24.230.49
100
78.31.206.112
100
78.31.206.17
100
78.31.206.61
100
85.203.34.113
100
85.203.34.131
100
85.203.34.132
100
85.203.34.138
100
85.203.34.61
100
85.203.34.81
100
103.111.62.42
100
136.144.40.11
100
136.144.40.110
100
136.144.40.117
100
136.144.40.12
100
136.144.40.121
100
136.144.40.132
100
136.144.40.137
100
136.144.40.141
100
136.144.40.148
100
136.144.40.153
100
136.144.40.166
100
136.144.40.189
100
136.144.40.201
100
136.144.40.224
100
136.144.40.228
100
136.144.40.250
100
136.144.40.30
100
136.144.40.35
100
136.144.40.36
100
136.144.40.46
100
136.144.40.54
100
136.144.40.61
100
136.144.40.66
100
136.144.40.74
100
136.144.40.88
100
136.144.40.90
100
162.218.91.105
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

IP address data sponsored by IP2Location

Execution time: 62ms