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Nexeon Technologies - Fraud Risk

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0
Fraud Score: 71
100
We consider Nexeon Technologies 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 29,212 IP addresses, many of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including 365 Group, 365 Group LLC, and KPU Telecommunications. Scamalytics see low levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 71/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 71% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.173.59.157",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 22%
Tor Exit Node 0%
Server 7%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Nexeon Technologies IP addresses which fall under each country:

United States 82%
Singapore 6%
Hong Kong 4%
Canada 3%
United Kingdom 2%
Japan 2%
Germany 1%

Percentage IPs by Organisation

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

365 Group 25%
365 Group LLC 19%
KPU Telecommunications 14%
RackNerd LLC 7%
PacketHub S.A. 5%
EZ-Masternodes LLC 4%
Relander Group Inc 3%
PacketHub S.A 2%
Hosting Bot, LLC 2%
JavaPipe LLC 1%
Visperad Networks, LLC 1%
Outer Rim Entertainment 1%
Reynolds Media Inc. 1%
Digital Pound Corporation 1%
Sean Pinder 1%
Corellium 1%
Talkie Communications, Inc 1%
Brian Kuzawa 1%
Dedicated Fiber Communications 1%
Surfshark Ltd 1%
Navin Soni < 1%
WebCS Hosting < 1%
IzoWeb Inc Canada < 1%
Innovative Tek < 1%
Mike Smith < 1%
Gotech Peru S.A.C < 1%
PT Empat Kosong Empat LTD < 1%
Ming Tsang < 1%
Varun Sinha < 1%
Michael ONeil < 1%
Stephen Heskamp < 1%
Kratz Chekov Chad Ang < 1%
SK Basha < 1%
YoChuang.Inc < 1%
Joe Lu < 1%
Ded4U Hosting < 1%
James Leng < 1%
Infinite Web & Marketing Solutions Ltd < 1%
HostNext Web Hosting < 1%
Duplex Systems < 1%
Hoang Truong Tien < 1%
Ebrahim Kiani < 1%
GreencloudVPS JSC < 1%
Goldbar Enterprises < 1%
Gaurav Sanghani < 1%
eDirectconnect < 1%
HostBet < 1%
C-RAM Inc < 1%
Agustin Candia < 1%
Blazing Websites < 1%
Alex Chudnovsky < 1%
ClutchKill < 1%
David Fluin < 1%
Mohammed Zoroub < 1%
Josh Oak < 1%
Jevin Canders < 1%
Cristian Alexandru Bala < 1%
Harald Thu < 1%
Timothy McDaniel < 1%
Unikcctv < 1%
Atiq Ur Rehman < 1%
Yen-Hsiang Wang < 1%
Xecure < 1%

IPs by Fraud Score

The highest risk Nexeon Technologies IP addresses based on our fraud score:

100
107.173.59.157
100
107.173.69.12
100
107.173.69.149
100
107.173.69.156
100
107.173.69.157
100
107.173.69.197
100
107.173.69.205
100
107.173.73.36
100
107.174.17.100
100
107.174.17.133
100
107.175.101.214
100
107.175.101.217
100
107.175.104.245
100
107.175.105.164
100
107.175.105.173
100
107.175.105.188
100
107.175.105.220
100
107.175.105.221
100
107.175.40.213
100
107.175.40.221
100
107.175.40.237
100
172.93.148.180
100
172.93.164.146
100
172.93.187.211
100
172.93.217.22
100
172.93.225.197
100
64.44.118.10
100
64.44.118.100
100
64.44.118.101
100
64.44.118.104
100
64.44.118.116
100
64.44.118.119
100
64.44.118.12
100
64.44.118.121
100
64.44.118.13
100
64.44.118.138
100
64.44.118.141
100
64.44.118.143
100
64.44.118.145
100
64.44.118.147
100
64.44.118.152
100
64.44.118.155
100
64.44.118.159
100
64.44.118.16
100
64.44.118.168
100
64.44.118.17
100
64.44.118.170
100
64.44.118.173
100
64.44.118.174
100
64.44.118.176
100
64.44.118.183
100
64.44.118.186
100
64.44.118.188
100
64.44.118.189
100
64.44.118.19
100
64.44.118.190
100
64.44.118.198
100
64.44.118.200
100
64.44.118.203
100
64.44.118.204
100
64.44.118.206
100
64.44.118.207
100
64.44.118.209
100
64.44.118.210
100
64.44.118.217
100
64.44.118.22
100
64.44.118.223
100
64.44.118.229
100
64.44.118.23
100
64.44.118.230
100
64.44.118.233
100
64.44.118.239
100
64.44.118.244
100
64.44.118.246
100
64.44.118.248
100
64.44.118.250
100
64.44.118.252
100
64.44.118.253
100
64.44.118.254
100
64.44.118.28
100
64.44.118.35
100
64.44.118.36
100
64.44.118.4
100
64.44.118.40
100
64.44.118.43
100
64.44.118.45
100
64.44.118.48
100
64.44.118.53
100
64.44.118.59
100
64.44.118.62
100
64.44.118.64
100
64.44.118.65
100
64.44.118.66
100
64.44.118.75
100
64.44.118.76
100
64.44.118.77
100
64.44.118.78
100
64.44.118.79
100
64.44.118.81
100
64.44.118.84

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.