WholeSale Internet, Inc. - Fraud Risk

Medium Risk
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0
Fraud Score: 40
100
We consider WholeSale Internet, Inc. 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 12,816 IP addresses, some of which are running servers. They manage IP addresses for organisations including WholeSale Internet, Inc, WholeSale Internet, Inc., and Ipxo Limited. 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 40/100 to WholeSale Internet, Inc., meaning that of the web traffic where we have visibility, approximately 40% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"204.12.203.62",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of WholeSale Internet, Inc. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 3%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 100%

Percentage IPs by Organisation

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

WholeSale Internet, Inc 40%
WholeSale Internet, Inc. 27%
Ipxo Limited 8%
UNVIO, LLC 8%
Cloud Clusters Inc 5%
365 Group LLC 4%
Database Mart LLC 4%
SNA DC SOLUTION LLC 2%

IPs by Fraud Score

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

100
204.12.203.62
72
204.12.197.202
57
69.30.243.98
50
72.18.215.236
25
69.30.242.214

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.