VPN - Fraud Risk

Medium Risk

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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 13,280 IP addresses, some of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including VPN-Consumer-US, VPN-Consumer-AU, 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":"193.56.117.63",
  "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	23%
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	51%
Russia	15%
Australia	11%
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%

Percentage IPs by Organisation

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

VPN-Consumer-US	11%
VPN-Consumer-AU	9%
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:

100 193.56.117.63
100 194.32.120.140
100 194.32.120.159
100 194.32.120.171
100 194.32.120.177
100 45.131.192.27
100 45.131.193.107
100 45.131.193.36
100 45.131.193.40
100 45.131.193.94
100 45.131.194.100
100 45.131.194.102
100 45.131.194.192
100 45.131.194.230
100 45.131.194.236
100 45.131.194.240
100 45.131.194.77
100 45.131.194.78
100 45.131.194.85
100 45.131.194.91
100 45.131.194.98
100 45.131.195.108
100 45.131.195.124
100 45.131.195.132
100 45.131.195.137
100 45.131.195.145
100 45.131.195.226
100 45.131.195.238
100 45.131.195.240
100 45.132.224.113
100 45.132.224.139
100 45.132.224.14
100 45.132.224.6
100 45.132.225.158
100 45.132.225.173
100 45.132.225.182
100 45.132.225.194
100 45.132.225.197
100 45.132.225.204
100 45.132.225.205
100 45.132.225.232
100 45.132.225.59
100 45.132.225.78
100 45.132.227.121
100 45.132.227.122
100 45.132.227.133
100 45.132.227.145
100 45.132.227.148
100 45.132.227.153
100 45.132.227.2
100 45.132.227.220
100 45.132.227.225
100 45.132.227.239
100 45.132.227.35
100 45.132.227.36
100 45.132.227.38
100 45.132.227.4
100 45.132.227.41
100 45.132.227.44
100 45.132.227.49
100 45.132.227.52
100 45.133.6.102
100 45.133.6.67
100 45.146.55.122
100 45.146.55.161
100 45.146.55.241
100 45.146.55.53
100 45.146.55.86
80 45.131.193.19
80 45.133.6.52
75 45.131.193.148
75 45.131.193.220
75 45.132.225.180
75 45.132.225.214
67 194.32.120.119
67 194.32.120.130
67 194.32.120.77
67 194.32.120.86
67 45.131.193.169
67 45.131.195.228
67 45.131.195.244
67 45.131.195.245
67 45.132.225.105
67 45.132.225.196
67 45.132.225.208
67 45.132.225.209
67 45.132.225.223
67 45.132.225.245
67 45.132.225.250
67 45.132.225.92
67 45.132.227.183
67 45.132.227.99
67 45.133.6.31
67 45.133.6.41
67 45.146.55.13
67 45.146.55.152
67 45.146.55.225
67 45.91.23.53
60 194.32.120.121
60 45.131.193.208

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.