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VPN - Fraud Risk

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0
Fraud Score: 63
100
We consider VPN to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 7,967 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Joint-stock company TransTeleCom Company, VPN-Consumer-AU, and VPN-Consumer-US. 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 63/100 to VPN, meaning that of the web traffic where we have visibility, approximately 63% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"45.131.193.109",
  "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 16%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Russia 26%
Australia 19%
United States 19%
Netherlands 6%
Singapore 6%
Ukraine 6%
Switzerland 3%
Greece 3%
New Zealand 3%
Israel 3%
Indonesia 2%
Nigeria 2%
Sweden < 1%

Percentage IPs by Organisation

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

Joint-stock company TransTeleCom Company 26%
VPN-Consumer-AU 16%
VPN-Consumer-US 13%
Level Donetsk LTD 6%
VPN-Consumer-NZ 3%
Ministry of foreign affairs 3%
A Garcia inc < 1%

IPs by Fraud Score

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

100
45.131.193.109
100
45.131.193.110
100
45.131.193.111
100
45.131.193.12
100
45.131.193.121
100
45.131.193.123
100
45.131.193.126
100
45.131.193.127
100
45.131.193.130
100
45.131.193.132
100
45.131.193.136
100
45.131.193.138
100
45.131.193.142
100
45.131.193.157
100
45.131.193.158
100
45.131.193.16
100
45.131.193.162
100
45.131.193.167
100
45.131.193.168
100
45.131.193.178
100
45.131.193.18
100
45.131.193.180
100
45.131.193.183
100
45.131.193.186
100
45.131.193.19
100
45.131.193.199
100
45.131.193.204
100
45.131.193.205
100
45.131.193.206
100
45.131.193.207
100
45.131.193.208
100
45.131.193.210
100
45.131.193.211
100
45.131.193.212
100
45.131.193.22
100
45.131.193.225
100
45.131.193.226
100
45.131.193.227
100
45.131.193.228
100
45.131.193.231
100
45.131.193.232
100
45.131.193.234
100
45.131.193.246
100
45.131.193.247
100
45.131.193.29
100
45.131.193.32
100
45.131.193.37
100
45.131.193.38
100
45.131.193.41
100
45.131.193.47
100
45.131.193.49
100
45.131.193.52
100
45.131.193.53
100
45.131.193.56
100
45.131.193.59
100
45.131.193.64
100
45.131.193.65
100
45.131.193.67
100
45.131.193.7
100
45.131.193.70
100
45.131.193.73
100
45.131.193.78
100
45.131.193.85
100
45.131.193.88
100
45.131.193.9
100
45.131.193.92
100
45.131.193.93
100
45.131.193.95
100
45.131.193.98
100
45.131.194.113
100
45.131.194.129
100
45.131.194.148
100
45.131.194.153
100
45.131.194.16
100
45.131.194.199
100
45.131.194.20
100
45.131.194.203
100
45.131.194.211
100
45.131.194.224
100
45.131.194.228
100
45.131.194.232
100
45.131.194.233
100
45.131.194.248
100
45.131.194.27
100
45.131.194.30
100
45.131.194.35
100
45.131.194.42
100
45.131.194.44
100
45.131.194.51
100
45.131.194.58
100
45.131.194.60
100
45.131.194.62
100
45.131.194.69
100
45.131.194.80
100
45.132.224.110
100
45.132.224.113
100
45.132.224.116
100
45.132.224.122
100
45.132.224.128
100
45.132.224.132

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.