WholeSale Internet - Fraud Risk

Medium Risk
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0
Fraud Score: 36
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 70,262 IP addresses, none of which are running high risk services. 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 36/100 to WholeSale Internet, meaning that of the web traffic where we have visibility, approximately 36% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.208.200.150",
  "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 0%
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 3%
Zhou Pizhong 3%
Dedispec 3%
VOIP DediNET 2%
Wholesale Internal Servers 2%
Dedispec, LLC 2%
UnReal Servers 1%
NOCIX-ARCHIVE-TEMP 1%
imhappy 1%
danggeshuju 1%
Hosting Inc. 1%
365 Group LLC 1%
North Missouri Internet 1%
bestit 1%
James Cornic 1%
FF-Servers 1%
Dedispec, LLC. 1%
ma huateng < 1%
NOCIX Internal Servers < 1%
Chance, Willie < 1%
Secured Connectivity < 1%
Bit Chute Limited < 1%
Temok IT Services DMCC < 1%
Frontlite Ventures O < 1%
Sh3lls Limited < 1%
personal < 1%
Extra Consult SRL < 1%
Zana Tech, Inc < 1%
Arvind Narayanan < 1%
Aaron's < 1%
Raaj/Sujith < 1%
Sun Foods < 1%
BigCatCloud < 1%
DediOutlet < 1%
MJS Marketing LLC < 1%
Kevin Blanchard < 1%
August Internet < 1%
Student < 1%
Hosting Mzd < 1%
lian < 1%
Nocix, LLC < 1%
Philip B < 1%
Xue-wei li < 1%
YouNet < 1%
lin, jianguo < 1%
Bill Zhong < 1%
gereng < 1%
Putian Kunzhao Trading Co., LTD < 1%
Nejiware Holdings LLC < 1%
wenhuachuanmei < 1%
Copydata IT Solutions < 1%
RentaKloud < 1%
Ucartz Online Pvt. Ltd < 1%
Sh3lls.net < 1%
Render Street SRL (RO ) < 1%
Freelancer < 1%
Webmaster < 1%
hapgoo < 1%
Li ZhiLong < 1%
individual < 1%
Privax LTD < 1%
Anderson, Jaranae < 1%
TERAPIPE NETWORKS, INC. < 1%
globe etc .ltd < 1%
home < 1%
Dofollowbiz < 1%
Quantil < 1%
Xianbiao Xu < 1%
HostMyCode.in < 1%
Sku Grid < 1%
song < 1%
DFRW < 1%
shopingserver < 1%
Hostixs < 1%
GIP Technologies Pvt. Ltd < 1%
Vansto < 1%
StormProxies < 1%
ShellProX Hosting < 1%
Mohammad < 1%
Pradeep Sharma < 1%
Cloudteh Solutions < 1%
azureprops < 1%
Clark, John < 1%
Soto, Joe < 1%
Vazquez, Scottie < 1%
kenglu lu < 1%
Vatic < 1%
zhang, hengsheng < 1%
Espejo, AJ < 1%
focus < 1%
Hostire.Com < 1%
Fog Hosting < 1%
TSAI, LI HUI < 1%
Interactiv Corporation < 1%
none < 1%
Jimmy Page < 1%
bin, li < 1%
huang, helang < 1%

IPs by Fraud Score

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

100
173.208.200.150
100
208.110.95.194
100
208.110.95.197
100
69.197.135.43
100
69.30.226.170
32
173.208.132.67
32
208.110.86.85
31
208.110.69.74
26
69.30.219.187
10
69.30.242.251
8
173.208.157.122
7
173.208.219.106
4
69.30.218.50

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.