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WholeSale Internet - Fraud Risk

Medium Risk
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0
Fraud Score: 33
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 78,544 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 33/100 to WholeSale Internet, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.208.234.138",
  "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%
Dedispec 2%
VOIP DediNET 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%
North Missouri Internet 1%
James Cornic 1%
FF-Servers 1%
bestit 1%
DataShack, LC 1%
Dedispec, LLC. < 1%
Secured Connectivity < 1%
Sh3lls Limited < 1%
ma huateng < 1%
lin, jianguo < 1%
sssgesg < 1%
Student < 1%
August Internet < 1%
Aaron's < 1%
Osir, Inc < 1%
Extra Consult SRL < 1%
DediOutlet < 1%
Servikus d.o.o. < 1%
BigCatCloud < 1%
Raaj/Sujith < 1%
Arvind Narayanan < 1%
Frontlite Ventures O < 1%
Bit Chute Limited < 1%
Philip B < 1%
lian < 1%
Chance, Willie < 1%
personal < 1%
Putian Kunzhao Trading Co., LTD < 1%
Sun Foods < 1%
YouNet < 1%
NOCIX Internal Servers < 1%
Xue-wei li < 1%
Temok IT Services DMCC < 1%
Hosting Mzd < 1%
Bill Zhong < 1%
Copydata IT Solutions < 1%
RentaKloud < 1%
Temok Technologies < 1%
individual < 1%
Ucartz Online Pvt. Ltd < 1%
Nejiware Holdings LLC < 1%
Sh3lls.net < 1%
Privax LTD < 1%
Quantil < 1%
TERAPIPE NETWORKS, INC. < 1%
Dofollowbiz < 1%
wenhuachuanmei < 1%
Tsinghua University < 1%
Xianbiao Xu < 1%
Deep State Protocol LLC < 1%
Render Street SRL (RO ) < 1%
hapgoo < 1%
home < 1%
Seciko < 1%
Vazquez, Scottie < 1%
Sku Grid < 1%
Webmaster < 1%
viadsmedia < 1%
HostMyCode.in < 1%
shopingserver < 1%
Vatic < 1%
Hostixs < 1%
ShellProX Hosting < 1%
Pradeep Sharma < 1%
Vansto < 1%
liu, haibin < 1%
Freelancer < 1%
Cloudteh Solutions < 1%
Mohammad < 1%
StormProxies < 1%
azureprops < 1%
DFRW < 1%
GIP Technologies Pvt. Ltd < 1%
Jean Perez < 1%
nDeviX < 1%
focus < 1%
Jimmy Page < 1%
Espejo, AJ < 1%
Fog Hosting < 1%
huang, helang < 1%
Micro-Ram Computer Systems, Inc < 1%
Paul Willard Willard < 1%
Farsafe, LLC < 1%
Hostire.Com < 1%
Civilized Hosting LLC < 1%

IPs by Fraud Score

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

100
173.208.234.138
100
173.208.247.154
100
204.12.213.66
100
69.30.219.187
100
69.30.230.76
100
69.30.251.236
100
69.30.251.238
94
208.110.69.74
88
173.208.137.114
85
173.208.132.67
84
69.30.242.251
83
173.208.157.122
80
208.110.86.85
78
208.110.71.35
75
69.197.141.68
71
69.30.218.50
67
173.208.197.186
67
69.197.140.68
67
69.30.251.27
50
173.208.207.210
33
204.12.239.154
33
69.197.191.214
20
173.208.245.4

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.