Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 50
100
We consider Nexeon Technologies 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 31,860 IP addresses, some of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including 365 Group, 365 Group LLC, and KPU Telecommunications. 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 50/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 50% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.173.69.12",
  "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 5%
Tor Exit Node 0%
Server 0%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 85%
Singapore 6%
Hong Kong 4%
United Kingdom 2%
Japan 2%
Canada 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 18%
KPU Telecommunications 13%
RackNerd LLC 7%
PacketHub S.A 7%
PacketHub S.A. 5%
EZ-Masternodes LLC 4%
Relander Group Inc 2%
Hosting Bot, LLC 2%
JavaPipe LLC 1%
Brian Kuzawa 1%
Dedicated Fiber Communications 1%
Digital Pound Corporation 1%
Visperad Networks, LLC 1%
Talkie Communications, Inc 1%
Corellium 1%
Outer Rim Entertainment 1%
Reynolds Media Inc. 1%
Sean Pinder 1%
Router Hosting 1%
Surfshark Ltd 1%
IzoWeb Inc Canada < 1%
Innovative Tek < 1%
Navin Soni < 1%
PT Empat Kosong Empat LTD < 1%
Gotech Peru S.A.C < 1%
Mike Smith < 1%
WebCS Hosting < 1%
Ming Tsang < 1%
Michael ONeil < 1%
SK Basha < 1%
Kratz Chekov Chad Ang < 1%
Stephen Heskamp < 1%
Varun Sinha < 1%
YoChuang.Inc < 1%
Joe Lu < 1%
Ded4U Hosting < 1%
Duplex Systems < 1%
Ebrahim Kiani < 1%
James Leng < 1%
eDirectconnect < 1%
Infinite Web & Marketing Solutions Ltd < 1%
HostNext Web Hosting < 1%
Gaurav Sanghani < 1%
Goldbar Enterprises < 1%
GreencloudVPS JSC < 1%
Hoang Truong Tien < 1%
HostBet < 1%
C-RAM Inc < 1%
Agustin Candia < 1%
Josh Oak < 1%
Alex Chudnovsky < 1%
ClutchKill < 1%
Blazing Websites < 1%
Mohammed Zoroub < 1%
David Fluin < 1%
Harald Thu < 1%
Atiq Ur Rehman < 1%
Timothy McDaniel < 1%
Unikcctv < 1%
Cristian Alexandru Bala < 1%
Yen-Hsiang Wang < 1%
Jevin Canders < 1%
Xecure < 1%

IPs by Fraud Score

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

100
107.173.69.12
100
107.173.69.205
100
107.173.73.36
100
107.174.17.101
100
107.174.17.108
100
107.174.17.244
100
107.174.17.5
100
107.175.101.217
100
107.175.104.229
100
107.175.104.237
100
107.175.104.253
100
107.175.105.149
100
107.175.105.172
100
107.175.40.213
100
107.175.40.221
100
167.88.3.210
100
172.93.132.105
100
172.93.132.106
100
172.93.132.109
100
172.93.132.116
100
172.93.132.120
100
172.93.132.126
100
172.93.132.127
100
172.93.132.140
100
172.93.132.141
100
172.93.132.142
100
172.93.132.15
100
172.93.132.151
100
172.93.132.171
100
172.93.132.175
100
172.93.132.180
100
172.93.132.183
100
172.93.132.186
100
172.93.132.188
100
172.93.132.195
100
172.93.132.211
100
172.93.132.213
100
172.93.132.214
100
172.93.132.218
100
172.93.132.22
100
172.93.132.226
100
172.93.132.227
100
172.93.132.230
100
172.93.132.239
100
172.93.132.26
100
172.93.132.38
100
172.93.132.4
100
172.93.132.43
100
172.93.132.46
100
172.93.132.5
100
172.93.132.50
100
172.93.132.56
100
172.93.132.57
100
172.93.132.65
100
172.93.132.66
100
172.93.132.69
100
172.93.132.7
100
172.93.132.70
100
172.93.132.8
100
172.93.132.82
100
172.93.132.86
100
172.93.132.91
100
172.93.132.92
100
172.93.164.25
100
172.93.166.50
100
172.93.167.50
100
172.93.167.72
100
172.93.167.74
100
172.93.177.132
100
172.93.177.141
100
172.93.177.220
100
172.93.177.221
100
172.93.177.236
100
172.93.177.237
100
172.93.177.36
100
172.93.177.44
100
172.93.177.68
100
172.93.177.69
100
172.93.177.77
100
172.93.177.84
100
172.93.177.85
100
172.93.207.102
100
172.93.207.110
100
172.93.207.113
100
172.93.207.117
100
172.93.207.12
100
172.93.207.123
100
172.93.207.126
100
172.93.207.129
100
172.93.207.133
100
172.93.207.155
100
172.93.207.164
100
172.93.207.175
100
172.93.207.18
100
172.93.207.183
100
172.93.207.188
100
172.93.207.193
100
172.93.207.195
100
172.93.207.202
100
172.93.207.206

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.