Orion Network Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 37
100
We consider Orion Network Limited 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 133,120 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Fiber Grid, Tallinn IC, and Fiber Grid INC. 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 37/100 to Orion Network Limited, meaning that of the web traffic where we have visibility, approximately 37% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"165.231.182.126",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Orion Network Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 18%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Orion Network Limited IP addresses which fall under each country:

United States 17%
United Kingdom 7%
Estonia 7%
Canada 6%
Netherlands 5%
Finland 5%
France 5%
Germany 4%
India 3%
Singapore 3%
Romania 3%
South Africa 3%
Spain 3%
Ireland 3%
Slovakia 2%
Poland 2%
Latvia 2%
Australia 2%
Sweden 2%
Japan 1%
Belgium 1%
Austria 1%
Russia 1%
Norway 1%
Morocco 1%
Switzerland < 1%
Luxembourg < 1%
Maldives < 1%
Mexico < 1%
Mali < 1%
Libya < 1%
Czechia < 1%
Lebanon < 1%
South Korea < 1%
Seychelles < 1%
Italy < 1%
Kiribati < 1%
Kenya < 1%
United Arab Emirates < 1%
Malaysia < 1%
Mozambique < 1%
Namibia < 1%
Niger < 1%
Barbados < 1%
Nigeria < 1%
Nicaragua < 1%
Denmark < 1%
Nepal < 1%
Brazil < 1%
Nauru < 1%
Mongolia < 1%
Belarus < 1%
China < 1%
Monaco < 1%
Iraq < 1%
Hong Kong < 1%
Kyrgyzstan < 1%
North Korea < 1%
Kuwait < 1%
Kazakhstan < 1%
Laos < 1%
Liechtenstein < 1%
Liberia < 1%
Federated States of Micronesia < 1%
Malawi < 1%
Republic of Moldova < 1%
Montenegro < 1%
Madagascar < 1%
Marshall Islands < 1%
Myanmar < 1%
Indonesia < 1%
Mauritania < 1%
Malta < 1%
Mauritius < 1%

Percentage IPs by Organisation

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

Fiber Grid 65%
Tallinn IC 15%
Fiber Grid INC 8%
USA 2%
Inter Connects Inc 2%
Fibergrid 1%
Netherlands 1%
Express International < 1%
Netherland < 1%
Servercentralen < 1%
Sweden < 1%
Swenet < 1%
VPN Consumer Helsinki, Finland < 1%
VPN Consumer Toronto, Canada < 1%

IPs by Fraud Score

The highest risk Orion Network Limited IP addresses based on our fraud score:

100
165.231.182.126
100
165.231.182.31
100
165.231.182.48
100
165.231.182.70
100
165.231.182.91
100
196.196.202.196
100
196.196.53.110
100
196.196.53.138
100
196.196.53.139
100
196.198.211.254
100
196.240.60.216
100
196.244.192.206
100
196.244.72.34
100
196.245.54.136
100
196.245.54.137
100
196.245.54.151
100
196.245.54.164
100
196.245.54.172
100
196.245.54.175
100
196.245.54.178
100
196.245.54.183
100
196.245.54.184
100
196.245.54.190
100
196.245.54.193
100
23.92.116.72
100
23.92.127.46
100
5.157.13.152
100
89.251.0.13
100
89.251.0.137
100
89.251.0.151
100
89.251.0.169
100
89.251.0.176
100
89.251.0.46
100
89.251.0.48
100
89.251.0.7
100
89.251.0.73
100
89.251.0.74
100
89.251.0.81
90
23.92.127.43
88
5.157.13.150

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.