WholeSale Internet - Fraud Risk

Medium Risk
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0
Fraud Score: 42
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 70,144 IP addresses, some of which are running servers. They manage IP addresses for organisations including Fbivps, VOIP DediNET, and Zhou Pizhong. Scamalytics see low 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 42/100 to WholeSale Internet, meaning that of the web traffic where we have visibility, approximately 42% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.208.220.202",
  "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 2%
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%
Taiwan < 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%
VOIP DediNET 4%
Zhou Pizhong 3%
Dedispec 3%
UnReal Servers 2%
Dedispec, LLC 2%
Wholesale Internal Servers 2%
NOCIX-ARCHIVE-TEMP 1%
FF-Servers 1%
danggeshuju 1%
imhappy 1%
Hosting Inc. 1%
365 Group LLC 1%
bestit 1%
James Cornic 1%
North Missouri Internet 1%
Dedispec, LLC. 1%
ma huateng < 1%
NOCIX Internal Servers < 1%
Chance, Willie < 1%
Temok IT Services DMCC < 1%
Secured Connectivity < 1%
Bit Chute Limited < 1%
Sh3lls Limited < 1%
Frontlite Ventures O < 1%
Gold VIP Club < 1%
personal < 1%
Arvind Narayanan < 1%
Aaron's < 1%
Raaj/Sujith < 1%
eNet, LLC < 1%
Student < 1%
Big Cat Cloud Unovation < 1%
MJS Marketing LLC < 1%
BigCatCloud < 1%
DediOutlet < 1%
Extra Consult SRL < 1%
Kevin Blanchard < 1%
TERAPIPE NETWORKS, INC. < 1%
Cloud Clusters, Inc < 1%
August Internet < 1%
Hosting Mzd < 1%
Sun Foods < 1%
lian < 1%
Philip B < 1%
Nocix, LLC < 1%
YouNet < 1%
Xue-wei li < 1%
lin, jianguo < 1%
Bill Zhong < 1%
gereng < 1%
Nejiware Holdings LLC < 1%
wenhuachuanmei < 1%
Chargers Hosting < 1%
Copydata IT Solutions < 1%
Render Street SRL (RO ) < 1%
Putian Kunzhao Trading Co., LTD < 1%
Ucartz Online Pvt. Ltd < 1%
Sh3lls.net < 1%
Pradeep Sharma < 1%
individual < 1%
Li ZhiLong < 1%
Webmaster < 1%
Freelancer < 1%
hapgoo < 1%
globe etc .ltd < 1%
Anderson, Jaranae < 1%
Xianbiao Xu < 1%
Dofollowbiz < 1%
Privax LTD < 1%
home < 1%
HostMyCode.in < 1%
Sku Grid < 1%
DFRW < 1%
GIP Technologies Pvt. Ltd < 1%
Vansto < 1%
shopingserver < 1%
Hostixs < 1%
song < 1%
Vatic < 1%
ShellProX Hosting < 1%
StormProxies < 1%
Cloudteh Solutions < 1%
THS International Inc < 1%
azureprops < 1%
Mohammad < 1%
Clark, John < 1%
Vazquez, Scottie < 1%
kenglu lu < 1%
Fog Hosting < 1%
focus < 1%
Hostire.Com < 1%
zhang, hengsheng < 1%
Soto, Joe < 1%
TSAI, LI HUI < 1%
Espejo, AJ < 1%
Taohost.net < 1%
bin, li < 1%
Interactiv Corporation < 1%

IPs by Fraud Score

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

100
173.208.220.202
100
173.208.247.154
100
208.110.95.197
100
69.197.167.26
100
69.197.183.43
100
69.197.183.44
71
208.110.69.74
67
208.110.86.85
50
173.208.200.138
50
69.30.219.187
50
69.30.242.251
40
69.197.135.42
33
69.197.135.43

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.