CUSTOMERPANEL - Fraud Risk

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Fraud Score: 63
100
We consider CUSTOMERPANEL to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 2,879 IP addresses, some of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including CyberCOBRA Ltd. 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 63/100 to CUSTOMERPANEL, meaning that of the web traffic where we have visibility, approximately 63% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"217.23.3.171",
  "score":"84",
  "risk":"high"
}
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IPs by Service

The percentage of CUSTOMERPANEL IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 1%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of CUSTOMERPANEL IP addresses which fall under each country:

Netherlands 99%
France < 1%

Percentage IPs by Organisation

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

CyberCOBRA Ltd 2%

IPs by Fraud Score

The highest risk CUSTOMERPANEL IP addresses based on our fraud score:

84
217.23.3.171
78
93.190.140.122
74
93.190.142.118
72
93.190.141.69
70
217.23.3.91
67
217.23.3.92
64
93.190.140.104
64
93.190.141.66
63
93.190.140.103
63
93.190.142.106
62
217.23.3.96
62
93.190.141.60
60
93.190.140.117
58
93.190.141.59
50
93.190.140.17
50
93.190.142.103
29
93.190.142.107

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.