UK-2 Limited - Fraud Risk

Very high Risk
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Fraud Score: 72
100
We consider UK-2 Limited 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 40,879 IP addresses, almost all of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including EXPRESS-EQUINIX-LONDON, Hosting Services, Inc., and 2 Limited. Scamalytics see medium levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 72/100 to UK-2 Limited, meaning that of the web traffic where we have visibility, approximately 72% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"162.218.92.206",
  "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 62%
Tor Exit Node 0%
Server 35%
Public Proxy 3%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 40%
United States 11%
Germany 11%
Netherlands 8%
Greece 5%
Belgium 4%
Denmark 3%
Finland 2%
Bulgaria 2%
Russia 1%
Malta 1%
Egypt 1%
Iceland 1%
Israel 1%
Bosnia and Herzegovina 1%
Belarus 1%
Croatia 1%
Kazakhstan 1%
Norway 1%
Azerbaijan 1%
Armenia 1%
Luxembourg 1%
Portugal 1%
Georgia 1%
N/A 1%
Algeria 1%
Czechia 1%
Liechtenstein 1%
Uzbekistan 1%
Latvia 1%
Estonia 1%
Republic of Moldova 1%
Hungary 1%
Kyrgyzstan 1%
Monaco 1%
Isle of Man 1%
Montenegro 1%
Romania 1%
Slovakia 1%

Percentage IPs by Organisation

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

EXPRESS-EQUINIX-LONDON 11%
Hosting Services, Inc. 9%
2 Limited 7%
VPN Consumer Network 6%
UK2.NET 5%
Panq B.V 5%
PrivateInternetAccess 4%
Denmark 3%
CloudIP LLC 3%
FX Finland 2%
AMS UK2 2%
FX Bulgaria 2%
Rapid7Labs 2%
Anchorfree GMBH 1%
Wired ISP Inc 1%
UK2 1%
FX Israel 1%
Tmfb 1%
Belarus ISP 1%
Malta 1%
NYC Dedi 1%
KAZ 1%
Norway Connect 1%
Trend Digital Marketing s.r.o 1%
Diverse Path Solutions Inc 1%
FX Armenia 1%
FX Georgia 1%
Web2Objects LLC 1%
Luxembourg Connect 1%
Express 1%
JKSN Portugal 1%
Rahmania-Algiers 1%
Express-Datacenter-Uzbekistan 1%
Wired ISP Inc. 1%
People Above Politics Inc 1%
Express-Liechtenstein 1%
FX Moldova 1%
FX Latvia 1%
VI Colo7 1%
UK2 Infra VPS DOT 1%
UK2 Dedi 1%
LogicWeb 1%
Hungary ISP 1%
Connexly LLC 1%
Kyrgyzstan ISP 1%
Isle of Man 1%
Legaco Networks BV 1%
FX Monaco 1%
Panq B.V. 1%
web2objects GmbH 1%
Data & File Processing s.r.o 1%
UK2 Infra VPS DOT NET DEV 1%
UK2 Infra VPS DOT NET Germany 1%
Blockless, Inc 1%
Liechtenstein ISP 1%
Slovakia 1%
VI MAN Infra 1%
Netragy LLC 1%
Junction Methods, LLC 1%
VPS.net AMS-B 1%
VI COLO 4 Secondary 1%
UK2 Customer 1%
FX Montenegro 1%
UK2 Infra Network 1%
Hosting Services Inc 1%
VPS DOT NET Cloud 1%

IPs by Fraud Score

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

100
162.218.92.206
100
162.218.92.31
100
162.218.92.50
100
162.218.92.51
100
162.218.92.56
100
162.218.92.81
100
162.218.92.93
100
185.141.116.229
100
185.141.116.249
100
185.171.126.116
100
185.171.126.138
100
185.171.126.14
100
185.171.126.143
100
185.171.126.145
100
185.171.126.148
100
185.171.126.172
100
185.171.126.177
100
185.171.126.203
100
185.171.126.209
100
185.171.126.218
100
185.171.126.221
100
185.171.126.228
100
185.171.126.241
100
185.171.126.35
100
185.171.126.48
100
185.171.126.66
100
185.171.126.69
100
185.171.126.74
100
185.171.126.75
100
185.171.126.83
100
185.171.126.91
100
185.171.126.95
100
185.171.126.99
100
185.198.90.78
100
185.198.90.91
100
185.52.136.120
100
185.52.136.143
100
185.52.136.18
100
185.52.136.188
100
185.52.136.193
100
185.52.136.21
100
185.52.136.221
100
185.52.136.222
100
185.52.136.238
100
185.52.136.253
100
185.52.136.3
100
185.52.136.37
100
185.52.136.67
100
185.52.136.8
100
185.92.25.114
100
185.92.25.167
100
185.92.25.175
100
185.92.25.42
100
185.92.25.64
100
36.255.215.117
100
67.213.221.10
100
67.213.221.14
100
78.31.206.231
100
85.203.34.108
100
88.202.188.13
100
88.202.188.98
100
88.202.190.36
100
88.202.190.65
100
88.202.190.74
100
88.202.190.79
100
88.202.190.88
100
88.202.190.94
100
185.92.25.247
100
88.202.183.28
100
88.202.183.114
100
45.135.184.14
100
88.202.183.113
100
88.202.180.222
100
45.135.184.15
100
88.202.180.230
100
88.202.179.176
100
88.202.183.107
100
88.202.182.14
100
88.202.186.234
100
85.203.22.80
100
88.202.180.232
100
85.203.22.89
100
85.203.22.82
100
45.135.185.14
100
85.203.22.90
100
185.92.25.184
100
88.202.187.222
100
88.202.183.187
100
185.92.25.108
100
31.24.230.30
100
185.92.25.57
100
85.203.34.23
100
88.202.187.204
100
31.24.230.105
100
185.92.25.75
100
85.203.22.179
100
88.202.187.217
100
85.203.34.14
100
88.202.183.118
100
185.92.25.162

IP address data sponsored by IP2Location

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.

Execution time: 85ms