VPN - Fraud Risk

Medium Risk
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0
Fraud Score: 37
100
We consider VPN 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 10,865 IP addresses, some of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including VPN-Consumer-AU, VPN-Consumer-US, and Level Donetsk LTD. 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 37/100 to VPN, meaning that of the web traffic where we have visibility, approximately 37% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"193.56.117.43",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of VPN IP addresses which point to servers hosting high risk services:

Anonymizing VPN 28%
Tor Exit Node 0%
Server 0%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of VPN IP addresses which fall under each country:

United States 36%
Russia 18%
Australia 14%
Ukraine 5%
Singapore 5%
Netherlands 5%
Canada 2%
New Zealand 2%
Italy 2%
Greece 2%
United Kingdom 2%
Switzerland 2%
Israel 2%
Nigeria 1%
Indonesia 1%
Sweden < 1%
Puerto Rico < 1%

Percentage IPs by Organisation

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

VPN-Consumer-AU 11%
VPN-Consumer-US 11%
Level Donetsk LTD 5%
VPN-Consumer-CA 2%
VPN-Consumer-GB 2%
VPN-Consumer-IT 2%
VPN-Consumer-NZ 2%
Ministry of foreign affairs 2%
A Garcia inc < 1%

IPs by Fraud Score

The highest risk VPN IP addresses based on our fraud score:

100
193.56.117.43
100
193.56.117.54
100
193.56.117.6
100
193.56.117.68
100
194.32.120.118
100
194.32.120.140
100
194.32.120.186
100
194.32.120.187
100
194.32.120.191
100
194.32.120.192
100
194.32.120.201
100
194.32.120.203
100
194.32.120.209
100
194.32.120.215
100
194.32.120.217
100
194.32.120.240
100
194.32.120.249
100
194.32.120.52
100
194.32.120.60
100
45.131.192.134
100
45.131.192.138
100
45.131.192.225
100
45.131.193.10
100
45.131.193.107
100
45.131.193.12
100
45.131.193.131
100
45.131.193.147
100
45.131.193.150
100
45.131.193.157
100
45.131.193.162
100
45.131.193.164
100
45.131.193.168
100
45.131.193.181
100
45.131.193.189
100
45.131.193.196
100
45.131.193.197
100
45.131.193.20
100
45.131.193.232
100
45.131.193.26
100
45.131.193.28
100
45.131.193.31
100
45.131.193.32
100
45.131.193.37
100
45.131.193.46
100
45.131.193.48
100
45.131.193.49
100
45.131.193.5
100
45.131.193.72
100
45.131.193.90
100
45.131.194.1
100
45.131.194.10
100
45.131.194.106
100
45.131.194.113
100
45.131.194.116
100
45.131.194.117
100
45.131.194.119
100
45.131.194.12
100
45.131.194.123
100
45.131.194.129
100
45.131.194.133
100
45.131.194.14
100
45.131.194.15
100
45.131.194.16
100
45.131.194.19
100
45.131.194.194
100
45.131.194.20
100
45.131.194.200
100
45.131.194.202
100
45.131.194.21
100
45.131.194.215
100
45.131.194.22
100
45.131.194.23
100
45.131.194.241
100
45.131.194.243
100
45.131.194.248
100
45.131.194.249
100
45.131.194.25
100
45.131.194.26
100
45.131.194.28
100
45.131.194.29
100
45.131.194.30
100
45.131.194.37
100
45.131.194.39
100
45.131.194.41
100
45.131.194.42
100
45.131.194.45
100
45.131.194.50
100
45.131.194.51
100
45.131.194.53
100
45.131.194.54
100
45.131.194.57
100
45.131.194.6
100
45.131.194.68
100
45.131.194.69
100
45.131.194.7
100
45.131.194.8
100
45.131.194.83
100
45.131.194.86
100
45.131.194.9
100
45.131.194.95

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.