WholeSale Internet - Fraud Risk

Medium Risk
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Fraud Score: 56
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 56/100 to WholeSale Internet, meaning that of the web traffic where we have visibility, approximately 56% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"69.197.140.207",
  "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%
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 3%
Dedispec 2%
Wholesale Internal Servers 2%
Nocix, LLC 2%
Dedispec, LLC 2%
NOCIX-ARCHIVE-TEMP 1%
UnReal Servers 1%
danggeshuju 1%
imhappy 1%
Hosting Inc. 1%
365 Group LLC 1%
James Cornic 1%
North Missouri Internet 1%
FF-Servers 1%
DataShack, LC 1%
bestit 1%
Dedispec, LLC. < 1%
Secured Connectivity < 1%
Sh3lls Limited < 1%
ma huateng < 1%
lin, jianguo < 1%
Extra Consult SRL < 1%
Zana Tech, Inc < 1%
Kevin Blanchard < 1%
Student < 1%
BigCatCloud < 1%
Aaron's < 1%
Raaj/Sujith < 1%
Servikus d.o.o < 1%
DediOutlet < 1%
August Internet < 1%
Arvind Narayanan < 1%
Bit Chute Limited < 1%
Frontlite Ventures O < 1%
Philip B < 1%
lian < 1%
Chance, Willie < 1%
personal < 1%
Putian Kunzhao Trading Co., LTD < 1%
Sun Foods < 1%
Temok IT Services DMCC < 1%
YouNet < 1%
NOCIX Internal Servers < 1%
Xue-wei li < 1%
Hosting Mzd < 1%
Bill Zhong < 1%
Copydata IT Solutions < 1%
RentaKloud < 1%
Ucartz Online Pvt. Ltd < 1%
individual < 1%
Nejiware Holdings LLC < 1%
hapgoo < 1%
Sh3lls.net < 1%
Quantil < 1%
TERAPIPE NETWORKS, INC. < 1%
Privax LTD < 1%
Dofollowbiz < 1%
wenhuachuanmei < 1%
Tsinghua University < 1%
Xianbiao Xu < 1%
Deep State Protocol LLC < 1%
Render Street SRL (RO ) < 1%
Seciko < 1%
home < 1%
HostMyCode.in < 1%
Webmaster < 1%
Vazquez, Scottie < 1%
Sku Grid < 1%
viadsmedia < 1%
shopingserver < 1%
Vatic < 1%
Hostixs < 1%
Pradeep Sharma < 1%
ShellProX Hosting < 1%
Vansto < 1%
Freelancer < 1%
Cloudteh Solutions < 1%
liu, haibin < 1%
azureprops < 1%
Mohammad < 1%
StormProxies < 1%
DFRW < 1%
GIP Technologies Pvt. Ltd < 1%
Jean Perez < 1%
nDeviX < 1%
Jimmy Page < 1%
focus < 1%
Espejo, AJ < 1%
Micro-Ram Computer Systems, Inc < 1%
huang, helang < 1%
Priyanshu Sharma < 1%
Farsafe, LLC < 1%
Linh Company < 1%
Paul Willard Willard < 1%
Civilized Hosting LLC < 1%
Fog Hosting < 1%

IPs by Fraud Score

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

100
69.197.140.207
100
69.30.230.76
100
69.30.230.77
100
69.30.251.237
100
69.30.253.242
84
69.30.218.50
83
173.208.247.154
80
173.208.219.106
80
69.30.251.236
79
69.197.141.68
75
69.30.230.78
72
208.110.69.74
71
69.30.219.187
69
69.30.242.251
67
173.208.137.114
67
173.208.182.202
67
69.30.251.238
65
208.110.86.85
64
173.208.132.67
63
173.208.157.122
60
173.208.216.90
50
173.208.216.94
41
208.110.71.35
33
204.12.239.154
33
69.30.230.75

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.