WholeSale Internet - Fraud Risk

Medium Risk
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0
Fraud Score: 47
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 71,130 IP addresses, almost all of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Fbivps, Dedispec, and Dedispec, LLC. 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 47/100 to WholeSale Internet, meaning that of the web traffic where we have visibility, approximately 47% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.208.133.106",
  "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 3%
Tor Exit Node 0%
Server 91%
Public Proxy 6%
Web Proxy 0%

Percentage IPs by Country

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

United States 99%
Russia < 1%

Percentage IPs by Organisation

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

Fbivps 8%
Dedispec 2%
Dedispec, LLC 2%
danggeshuju 2%
Zhou Pizhong 2%
Jacob Beneke 2%
Nejiware Holdings LLC 1%
Dedispec, LLC. 1%
StormProxies 1%
N/A 1%
Wholesale Internal Servers 1%
Aldridge Services 1%
WholeSale Internet 1%
Purihuaman, Jorge 1%
chen, boshin 1%
UpsideOut, Inc 1%
beatviral 1%
Feroz Ahmed 1%
Modification Universe 1%
Redes Brasil 1%
Renato Frederick 1%
Hotelsoft Inc 1%
Hathaway, Jeffrey 1%
Do Van, Minh 1%
Degryse, Sander 1%
Blitline 1%
Biblionix, LLC 1%
Best Service Provider < 1%
Ximore System < 1%
ACG18 < 1%
Xue-wei li < 1%
Fudan University < 1%
WholeSale Internet, Inc. < 1%
Freelancer < 1%
Extra Consult SRL < 1%
Cloudteh Solutions < 1%
TSAI, LI HUI < 1%
Duc Trieu < 1%
Bells Inter Trading co.Ltd < 1%
Blue Matter Group, LLC < 1%
3AE-Company < 1%
CactusVPN Inc < 1%
individual < 1%
Carlos Gallegos < 1%
Secured Connectivity < 1%
Welt Server Inc < 1%
zhang, hengsheng < 1%
Christopher Braswell < 1%
Faigk Gang < 1%
No Company < 1%
erad, sr < 1%
ke, liu < 1%
Cube Host India Innovative Solutions < 1%
Hoa, Trinh < 1%
Vinh, Tran The < 1%
Lucrative Gaming < 1%
Lipp, Matthias < 1%
Twotelecom Inr < 1%
Drushti TechNet LLP < 1%
Application service provider < 1%
UnReal Servers < 1%
DFRW < 1%
Ucartz Online Pvt. Ltd < 1%
Server Wala < 1%
Gribach, Vladimir < 1%
Sneyersul < 1%
SJF DDGW < 1%
Simonsen, Keith < 1%
GerFesaer < 1%
JSLeads Technologies Pvt.Ltd < 1%
suwarjono, hardian < 1%
Taohost.com < 1%
Taohost.net < 1%
Fesite Studio < 1%
shen, shaoding < 1%
Katanda, Alex < 1%
Phan, Minh Tai < 1%
Temok IT Services DMCC < 1%
Kedar, Ashwini < 1%
Emmanouil Methymakis < 1%
THE LEXANDER COMPANY < 1%
Abz < 1%
Kishan Enterprises < 1%
KitaBermain < 1%
Perkins, Jason < 1%
ISP < 1%
Andsager, Jon < 1%
HOSTDIASPORA < 1%
Dikz Network < 1%
Ucartz Online < 1%
Digital < 1%
HostSect < 1%
Chenchen WW < 1%
chinabank < 1%
Chonka, Mykola < 1%
Nibs < 1%
HOSTPERL < 1%
OaaMarketing < 1%
Marie Johnson < 1%

IPs by Fraud Score

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

100
173.208.133.106
100
173.208.172.42
100
173.208.173.186
100
173.208.247.154
100
173.208.247.82
100
69.197.132.10
100
69.197.143.180
100
69.197.155.27
100
69.197.191.214
100
69.30.210.194
100
69.30.223.234
69
69.197.185.58
67
173.208.184.42
67
208.110.69.74
57
204.12.208.58
50
69.30.218.50
33
69.30.239.250
33
69.30.243.194

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.