WholeSale Internet - Fraud Risk

Medium Risk
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Fraud Score: 57
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 78,792 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 57/100 to WholeSale Internet, meaning that of the web traffic where we have visibility, approximately 57% 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%
DediOutlet < 1%
Extra Consult SRL < 1%
BigCatCloud < 1%
Aaron's < 1%
Zana Tech, Inc < 1%
Student < 1%
Kevin Blanchard < 1%
Servikus d.o.o < 1%
August Internet < 1%
Raaj/Sujith < 1%
Arvind Narayanan < 1%
lian < 1%
Philip B < 1%
Chance, Willie < 1%
personal < 1%
Sun Foods < 1%
Putian Kunzhao Trading Co., LTD < 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%
Copydata IT Solutions < 1%
RentaKloud < 1%
wenhuachuanmei < 1%
Tsinghua University < 1%
Render Street SRL (RO ) < 1%
Sh3lls.net < 1%
Deep State Protocol LLC < 1%
hapgoo < 1%
Quantil < 1%
Xianbiao Xu < 1%
Dofollowbiz < 1%
TERAPIPE NETWORKS, INC. < 1%
home < 1%
Seciko < 1%
Privax LTD < 1%
Sku Grid < 1%
Vazquez, Scottie < 1%
Webmaster < 1%
viadsmedia < 1%
HostMyCode.in < 1%
Vansto < 1%
liu, haibin < 1%
Hostixs < 1%
shopingserver < 1%
Vatic < 1%
Freelancer < 1%
DFRW < 1%
Pradeep Sharma < 1%
ShellProX Hosting < 1%
Mohammad < 1%
Cloudteh Solutions < 1%
azureprops < 1%
StormProxies < 1%
Jean Perez < 1%
GIP Technologies Pvt. Ltd < 1%
focus < 1%
nDeviX < 1%
Jimmy Page < 1%
Linh Company < 1%
Espejo, AJ < 1%
none < 1%
TSAI, LI HUI < 1%
Hostire.Com < 1%
Taohost.net < 1%
huang, helang < 1%
Fog Hosting < 1%
wepoke < 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
173.208.245.6
100
69.197.145.210
100
69.197.160.242
100
69.30.197.194
100
69.30.230.77
86
173.208.200.148
82
69.197.191.214
79
173.208.219.106
78
208.110.69.74
78
208.110.86.85
71
69.30.219.187
69
173.208.216.94
67
173.208.157.122
64
173.208.247.154
63
173.208.132.67
63
69.30.218.50
63
69.30.242.251
60
204.12.239.154
57
173.208.216.90
50
69.30.230.78
33
69.197.129.51

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.