WholeSale Internet - Fraud Risk

Medium Risk
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Fraud Score: 53
100
We consider WholeSale Internet 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 78,800 IP addresses, some of which are running servers. They manage IP addresses for organisations including Fbivps, Cloud Clusters, Inc, and Zhou Pizhong. 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 53/100 to WholeSale Internet, meaning that of the web traffic where we have visibility, approximately 53% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.208.200.147",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

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

Percentage IPs by Country

The percentage of WholeSale Internet IP addresses which fall under each country:

United States 99%
Canada < 1%
Brazil < 1%
India < 1%
Serbia < 1%
Russia < 1%

Percentage IPs by Organisation

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

Fbivps 5%
Cloud Clusters, Inc 4%
Zhou Pizhong 3%
VOIP DediNET 2%
Dedispec 2%
Dedispec, LLC 2%
Nocix, LLC 2%
Wholesale Internal Servers 1%
UnReal Servers 1%
NOCIX-ARCHIVE-TEMP 1%
danggeshuju 1%
imhappy 1%
Hosting Inc. 1%
365 Group LLC 1%
North Missouri Internet 1%
James Cornic 1%
FF-Servers 1%
bestit 1%
Dedispec, LLC. < 1%
DataShack, LC < 1%
ma huateng < 1%
lin, jianguo < 1%
Secured Connectivity < 1%
Bit Chute Limited < 1%
Sh3lls Limited < 1%
Frontlite Ventures O < 1%
Raaj/Sujith < 1%
DediOutlet < 1%
Extra Consult SRL < 1%
BigCatCloud < 1%
Aaron's < 1%
Kevin Blanchard < 1%
Zana Tech, Inc < 1%
Servikus d.o.o < 1%
August Internet < 1%
Student < 1%
Arvind Narayanan < 1%
lian < 1%
Philip B < 1%
Chance, Willie < 1%
Sun Foods < 1%
Putian Kunzhao Trading Co., LTD < 1%
personal < 1%
Temok IT Services DMCC < 1%
Xue-wei li < 1%
YouNet < 1%
Hosting Mzd < 1%
NOCIX Internal Servers < 1%
Bill Zhong < 1%
individual < 1%
Ucartz Online Pvt. Ltd < 1%
Nejiware Holdings LLC < 1%
RentaKloud < 1%
Copydata IT Solutions < 1%
Tsinghua University < 1%
wenhuachuanmei < 1%
Render Street SRL (RO ) < 1%
Sh3lls.net < 1%
Deep State Protocol LLC < 1%
hapgoo < 1%
TERAPIPE NETWORKS, INC. < 1%
Privax LTD < 1%
Quantil < 1%
Xianbiao Xu < 1%
Dofollowbiz < 1%
home < 1%
Seciko < 1%
Sku Grid < 1%
Vazquez, Scottie < 1%
Webmaster < 1%
viadsmedia < 1%
HostMyCode.in < 1%
liu, haibin < 1%
Hostixs < 1%
shopingserver < 1%
Vatic < 1%
Vansto < 1%
Freelancer < 1%
DFRW < 1%
ShellProX Hosting < 1%
StormProxies < 1%
Mohammad < 1%
Cloudteh Solutions < 1%
azureprops < 1%
Pradeep Sharma < 1%
Jean Perez < 1%
GIP Technologies Pvt. Ltd < 1%
focus < 1%
nDeviX < 1%
Jimmy Page < 1%
Linh Company < 1%
Soto, Joe < 1%
Espejo, AJ < 1%
Taohost.net < 1%
Hostire.Com < 1%
TSAI, LI HUI < 1%
huang, helang < 1%
wepoke < 1%
Fog Hosting < 1%

IPs by Fraud Score

The highest risk WholeSale Internet IP addresses based on our fraud score:

100
173.208.200.147
100
173.208.200.150
100
204.12.239.154
85
173.208.219.106
76
208.110.86.85
76
69.30.219.187
74
208.110.69.74
73
173.208.200.148
71
173.208.157.122
67
173.208.216.94
61
69.30.242.251
59
69.30.218.50
56
173.208.132.67
47
173.208.247.154
47
69.197.191.214
40
69.197.129.51
33
173.208.200.149

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.