VPN - Fraud Risk

Medium Risk
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0
Fraud Score: 32
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 11,484 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 32/100 to VPN, meaning that of the web traffic where we have visibility, approximately 32% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"193.56.117.104",
  "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 26%
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 43%
Russia 17%
Australia 13%
Netherlands 4%
Ukraine 4%
Canada 2%
Switzerland 2%
United Kingdom 2%
Greece 2%
Italy 2%
New Zealand 2%
Israel 2%
Indonesia 1%
Nigeria 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 4%
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
193.56.117.104
100
193.56.117.166
100
193.56.117.21
100
193.56.117.235
100
193.56.117.32
100
193.56.117.33
100
193.56.117.5
100
193.56.117.54
100
193.56.117.7
100
194.32.120.10
100
194.32.120.110
100
194.32.120.116
100
194.32.120.120
100
194.32.120.122
100
194.32.120.123
100
194.32.120.125
100
194.32.120.128
100
194.32.120.132
100
194.32.120.140
100
194.32.120.141
100
194.32.120.144
100
194.32.120.146
100
194.32.120.149
100
194.32.120.156
100
194.32.120.188
100
194.32.120.196
100
194.32.120.198
100
194.32.120.199
100
194.32.120.2
100
194.32.120.200
100
194.32.120.202
100
194.32.120.203
100
194.32.120.205
100
194.32.120.206
100
194.32.120.209
100
194.32.120.216
100
194.32.120.247
100
194.32.120.36
100
194.32.120.37
100
194.32.120.40
100
194.32.120.88
100
45.131.192.108
100
45.131.192.138
100
45.131.192.152
100
45.131.192.154
100
45.131.192.172
100
45.131.192.174
100
45.131.192.177
100
45.131.192.22
100
45.131.192.79
100
45.131.192.87
100
45.131.193.100
100
45.131.193.101
100
45.131.193.104
100
45.131.193.105
100
45.131.193.106
100
45.131.193.12
100
45.131.193.120
100
45.131.193.129
100
45.131.193.132
100
45.131.193.140
100
45.131.193.174
100
45.131.193.19
100
45.131.193.21
100
45.131.193.210
100
45.131.193.217
100
45.131.193.24
100
45.131.193.30
100
45.131.193.4
100
45.131.193.5
100
45.131.193.6
100
45.131.193.64
100
45.131.193.69
100
45.131.193.75
100
45.131.193.77
100
45.131.193.80
100
45.131.193.90
100
45.131.193.91
100
45.131.193.99
100
45.131.194.157
100
45.131.194.23
100
45.131.194.242
100
45.131.194.39
100
45.131.194.44
100
45.131.194.52
100
45.131.194.55
100
45.131.195.100
100
45.131.195.102
100
45.131.195.107
100
45.131.195.11
100
45.131.195.116
100
45.131.195.121
100
45.131.195.123
100
45.131.195.128
100
45.131.195.13
100
45.131.195.138
100
45.131.195.143
100
45.131.195.177
100
45.131.195.2
100
45.131.195.21

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.