UK-2 Limited - Fraud Risk

Very high Risk
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Fraud Score: 77
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 38,455 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including EXPRESS-EQUINIX-LONDON, VPN Consumer Network, and Hosting Services, Inc.. Scamalytics see high 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 77/100 to UK-2 Limited, meaning that of the web traffic where we have visibility, approximately 77% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"162.218.91.113",
  "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 68%
Tor Exit Node 0%
Server 31%
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 34%
United States 13%
Germany 12%
Netherlands 8%
Greece 6%
Belgium 5%
Denmark 4%
Finland 3%
Bulgaria 2%
Russia 2%
Norway 1%
Iceland 1%
Egypt 1%
Malta 1%
Israel 1%
Luxembourg 1%
Bosnia and Herzegovina 1%
Portugal 1%
Croatia 1%
Belarus 1%
Armenia 1%
Kazakhstan 1%
Algeria 1%
Czechia 1%
Liechtenstein 1%
Latvia 1%
Kyrgyzstan 1%
Uzbekistan 1%
Estonia 1%
Georgia 1%
N/A 1%
Republic of Moldova 1%
Azerbaijan 1%
Hungary 1%
Republic of Lithuania 1%
Monaco 1%
Montenegro 1%
Slovakia 1%
Isle of Man 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 14%
VPN Consumer Network 7%
Hosting Services, Inc. 6%
UK2.NET 6%
PrivateInternetAccess 5%
Panq B.V 5%
Denmark 4%
CloudIP LLC 3%
FX Finland 3%
Rapid7Labs 2%
FX Bulgaria 2%
AMS UK2 2%
Anchorfree GMBH 2%
Norway Connect 1%
Wired ISP Inc 1%
UK2 1%
Luxembourg Connect 1%
Tmfb 1%
FX Israel 1%
UK2 Infra VPS DOT 1%
JKSN Portugal 1%
NYC Dedi 1%
Web2Objects LLC 1%
Belarus ISP 1%
2 Limited 1%
Express 1%
Diverse Path Solutions Inc 1%
KAZ 1%
FX Armenia 1%
Rahmania-Algiers 1%
People Above Politics Inc 1%
Wired ISP Inc. 1%
Malta 1%
FX Latvia 1%
VI Colo7 1%
Express-Datacenter-Uzbekistan 1%
FX Georgia 1%
Secure Internet LLC 1%
Kyrgyzstan ISP 1%
FX Moldova 1%
LogicWeb 1%
Express-Liechtenstein 1%
UK2 Dedi 1%
Trend Digital Marketing s.r.o 1%
Hungary ISP 1%
Panq B.V. 1%
Lithuania 1%
Connexly LLC 1%
Junction Methods, LLC 1%
UK2 Infra Shared Web Hosting 1%
UK2 Customer 1%
UK2 Infra Reseller 1%
FX Montenegro 1%
VPS DOT NET Cloud 1%
Hosting Services Inc 1%
web2objects GmbH 1%
Isle of Man 1%
Slovakia 1%
Blockless, Inc 1%
UK2 Infra VPS DOT NET DEV 1%
UK2 Infra VPS DOT NET Germany 1%
VPS.net AMS-B 1%
Liechtenstein ISP 1%
Legaco Networks BV 1%
UK2 Infra Network 1%
Netragy LLC 1%
FX Monaco 1%

IPs by Fraud Score

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

100
162.218.91.113
100
162.218.91.127
100
162.218.94.186
100
162.218.94.196
100
162.218.94.221
100
162.218.94.69
100
185.171.126.12
100
185.171.126.167
100
185.171.126.169
100
185.171.126.190
100
185.171.126.202
100
185.171.126.209
100
185.171.126.211
100
185.171.126.218
100
185.171.126.219
100
185.171.126.77
100
185.171.126.99
100
185.230.123.0
100
185.230.123.127
100
185.230.123.185
100
185.230.123.19
100
185.230.123.89
100
185.92.25.100
100
185.92.25.191
100
185.92.25.199
100
185.92.25.236
100
185.92.25.49
100
206.217.205.112
100
206.217.205.27
100
206.217.207.14
100
36.255.215.117
100
45.135.185.13
100
78.31.206.249
100
79.98.182.145
100
79.98.182.155
100
79.98.182.165
100
79.98.182.172
100
85.203.34.117
100
185.92.25.200
100
185.92.25.45
100
185.92.25.29
100
185.92.25.183
100
85.203.34.30
100
85.203.22.11
100
45.135.185.14
100
185.92.25.71
100
185.92.25.162
100
85.203.22.8
100
85.203.22.4
100
185.171.126.152
100
185.171.126.231
100
31.24.231.241
100
31.24.231.251
100
185.171.126.156
100
31.24.231.254
100
185.171.126.233
100
31.24.231.243
100
78.31.206.107
100
85.203.22.33
100
185.171.126.29
100
185.92.25.212
100
78.31.206.12
100
78.31.206.65
100
85.203.34.27
100
162.218.91.147
100
185.171.126.134
100
185.171.126.224
100
185.171.126.37
100
206.217.205.55
100
78.31.206.85
100
78.31.206.90
100
185.171.126.6
100
185.198.90.122
100
185.198.90.18
100
31.24.231.240
100
31.24.231.252
100
78.31.206.146
100
78.31.206.149
100
78.31.206.245
100
78.31.206.60
100
185.171.126.192
100
185.92.25.89
100
88.202.177.174
100
88.202.177.179
100
88.202.177.220
100
88.202.177.237
100
88.202.177.239
100
88.202.177.240
100
88.202.177.243
100
185.171.126.191
100
185.198.90.45
100
185.92.25.52
100
83.170.106.36
100
85.203.34.61
100
136.144.40.157
100
136.144.40.54
100
162.218.91.105
100
162.218.94.216
100
162.218.94.94
100
185.171.126.110

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: 70ms