UK-2 Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 52
100
We consider UK-2 Limited 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 173,708 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Hosting Services, Inc., WestHost, Inc., and Private Customer. Scamalytics see medium 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 52/100 to UK-2 Limited, meaning that of the web traffic where we have visibility, approximately 52% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.182.225.32",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 1%
Tor Exit Node 0%
Server 4%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 68%
United Kingdom 22%
Germany 5%
Netherlands 2%
Singapore 1%
Hong Kong < 1%
Japan < 1%
Israel < 1%
Isle of Man < 1%
Uzbekistan < 1%
Malta < 1%
Egypt < 1%
Algeria < 1%
Liechtenstein < 1%
Slovenia < 1%
Jersey < 1%
North Macedonia < 1%
Montenegro < 1%
Monaco < 1%
Andorra < 1%
Belarus < 1%
Bosnia and Herzegovina < 1%
Armenia < 1%
Canada < 1%

Percentage IPs by Organisation

The percentage of UK-2 Limited IP addresses which fall under each organization for whom they manage IPs:

Hosting Services, Inc. 33%
WestHost, Inc. 18%
Private Customer 13%
IPXO 9%
UK2 3%
UK2.NET 2%
Digital Energy Technologies Limited 1%
UK-2 Limited 1%
Hosting Services Inc 1%
VPN Consumer Singapore, Republic of Singapore 1%
NetStack Ltd < 1%
UK2 Infrastructure < 1%
Digital Energy Technologies Ltd < 1%
DINGLU CO., LIMITED < 1%
EGIHosting < 1%
UK2 Infra VPS DOT < 1%
2 Limited < 1%
Ipmi 100tb < 1%
Virtual Internet (UK) Limited < 1%
DET FRA Systems < 1%
Fribourg Cloud < 1%
RapidDedi < 1%
SC "Lithuanian Radio and TV Center" < 1%
Anchorfree GMBH < 1%
UK2 - Ltd < 1%
AMS UK2 < 1%
AMS 100tb < 1%
UK2 Midphase Dedi < 1%
Airbus Defence and Space < 1%
VI Colo7 < 1%
Virtual Internet Ltd < 1%
Ace Data Centers II, L.L.C < 1%
VPS.net AMS-B < 1%
20 Point Networks LLC < 1%
Zenu Software LLC < 1%
FX Capital Services Inc < 1%
Kramer, Ceilley and Associates < 1%
Drustvo Za Konsalting I Usluge, Export-Import "New Wind D.O.O." Budva < 1%
LogicWeb Inc < 1%
FX Israel < 1%
Ipffm Lease < 1%
Level3com < 1%
Legaco Networks BV < 1%
Internet Utilities Europe and Asia Limited < 1%
GZ REMITTANCE (CHINA) INDUSTRY LIMITED < 1%
Powermta Kudos < 1%
Ipmi UK2 < 1%
UK2 100TB Extra IPs < 1%
VI Ads5 < 1%
VI COLO 4 Secondary < 1%
UK2 LON VPS DOT < 1%
DET < 1%
NYC Dedi < 1%
UK2 Infra Shared Web Hosting < 1%
UK2 Infra UK2 DOT NET Backend < 1%
UK2 Infra UK2 DOT NET Backend Servers < 1%
UK2 Infra Staff < 1%
VI Nasstar 03 C < 1%
VPS DOT NET Cloud < 1%
Express-Heywood-House-Datacentre-Douglas < 1%
Rapid7Labs < 1%
UK2 Infra Network < 1%
UK2 Colo < 1%
THG Hosting < 1%
UK2 Onapp < 1%
UK2 Infra VPS DOT NET DEV < 1%
UK2 COLO Vargas < 1%
UK2 Internal Infra < 1%
Express < 1%
Express-Datacenter-Uzbekistan < 1%
Rahmania-Algiers < 1%
UK2 100tb Tb144 < 1%
UK2 100tb Tb85 < 1%
UK2 COLO TelNG < 1%
UK2 Colo Eurotechcomputers < 1%
Express-Liechtenstein < 1%
UK2 COLO Comcure < 1%
UK2 COLO PTS Consulting < 1%
UK2 COLO Blackstone < 1%
VI MAN Transit < 1%
UK2 Colo Hastingsinternational < 1%
UK2 Zeus Dedi < 1%
UK2 Colo 2360 IW3 < 1%
UK2 Colo Michaellewis < 1%
UK2 Colo Permira < 1%
UK2 Colo Llnw < 1%
UK2 Colo Matthewarmstrong < 1%
The SixXS Project < 1%
UK2 Colo Shanecooper < 1%

IPs by Fraud Score

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

100
107.182.225.32
100
107.182.225.42
100
107.182.225.53
100
107.182.225.62
100
107.182.231.200
100
107.182.235.17
100
107.182.235.18
100
107.182.235.20
100
107.182.235.49
100
107.182.235.81
100
162.255.44.65
100
162.255.44.73
100
162.255.44.76
100
162.255.44.77
100
162.255.44.81
100
162.255.44.84
100
162.255.44.86
100
185.192.68.216
100
185.225.210.124
100
185.225.210.44
100
198.145.235.36
100
198.145.235.39
100
206.217.206.111
100
206.217.206.37
100
206.217.206.53
100
206.217.206.63
100
206.217.206.77
100
206.217.206.78
100
206.217.206.8
100
208.131.130.109
100
208.131.130.48
100
208.131.130.89
100
209.95.56.142
100
31.24.224.132
100
31.24.224.142
100
31.24.224.145
100
31.24.224.153
100
31.24.224.158
100
31.24.224.159
100
31.24.224.160
100
31.24.224.166
100
31.24.224.170
100
31.24.224.179
100
31.24.224.191
100
31.24.224.192
100
31.24.224.198
100
31.24.224.201
100
31.24.224.203
100
31.24.224.212
100
31.24.224.214
100
31.24.224.215
100
31.24.224.217
100
31.24.224.223
100
31.24.227.136
100
31.24.227.148
100
31.24.227.156
100
31.24.227.3
100
31.24.230.124
100
31.24.230.127
100
31.24.230.130
100
31.24.230.161
100
31.24.230.172
100
31.24.230.173
100
31.24.230.176
100
31.24.230.177
100
31.24.230.187
100
31.24.230.199
100
31.24.230.82
100
31.24.230.92
100
67.213.221.18
100
67.213.221.23
100
67.213.221.27
100
68.169.43.18
100
68.169.43.21
100
68.169.43.23
100
68.169.43.27
100
68.169.43.28
100
68.169.43.39
100
68.169.43.47
100
68.169.43.61
100
68.169.43.72
100
69.36.182.31
100
69.36.182.45
100
69.36.182.78
100
82.163.73.108
100
82.163.73.115
100
82.163.73.124
100
82.163.73.128
100
82.163.73.133
100
82.163.73.166
100
82.163.73.4
100
82.163.73.40
100
82.163.73.46
100
82.163.73.56
100
82.163.73.77
100
82.163.73.8
100
82.163.73.82
100
82.163.77.35
100
82.163.77.72
100
82.163.77.81

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.