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Paradise Networks LLC - Fraud Risk

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0
Fraud Score: 61
100
We consider Paradise Networks LLC 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 29,952 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Paradise Networks LLC, Unus, Inc., and Treasure Island Colocation, LLC. 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 61/100 to Paradise Networks LLC, meaning that of the web traffic where we have visibility, approximately 61% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"128.90.105.126",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Paradise Networks LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 19%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Paradise Networks LLC IP addresses which fall under each country:

United States 85%
Brazil 3%
Argentina 2%
Colombia 2%
Costa Rica 2%
Mexico 2%
Panama 2%
Canada 1%
El Salvador 1%
Taiwan 1%
Uruguay 1%

Percentage IPs by Organisation

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

Paradise Networks LLC 60%
Unus, Inc. 21%
Treasure Island Colocation, LLC 12%
SuperNews 5%
Powerhouse Management, Inc 1%
Powerhouse Management, Inc. 1%

IPs by Fraud Score

The highest risk Paradise Networks LLC IP addresses based on our fraud score:

100
128.90.105.126
100
128.90.107.101
100
128.90.109.20
100
128.90.119.33
100
128.90.43.19
100
128.90.43.26
100
128.90.43.32
100
208.91.64.169
100
208.91.67.138
100
208.91.69.200
100
208.91.69.222
100
208.91.71.215
100
209.160.114.23
100
209.160.115.1
100
209.160.115.71
100
209.160.115.95
100
209.160.116.122
100
69.166.204.118
100
69.166.204.195
100
69.166.204.41
100
69.166.204.89
100
69.167.12.178
100
69.167.12.194
100
69.167.12.197
100
69.167.12.232
100
69.167.12.92
100
69.167.13.101
100
69.167.13.114
100
69.167.13.12
100
69.167.13.121
100
69.167.13.135
100
69.167.13.16
100
69.167.13.20
100
69.167.13.220
100
69.167.13.243
100
69.167.13.48
100
69.167.13.6
100
69.167.28.74
100
69.167.29.106
100
69.167.29.108
100
69.167.29.133
100
69.167.29.148
100
69.167.29.152
100
69.167.29.154
100
69.167.29.158
100
69.167.29.183
100
69.167.29.193
100
69.167.29.200
100
69.167.29.210
100
69.167.29.241
100
69.167.29.243
100
69.167.29.52
100
69.167.29.58
100
69.167.29.7
100
69.167.29.71
100
69.167.30.14
100
69.167.30.15
100
69.167.30.16
100
69.167.30.18
100
69.167.30.19
100
69.167.30.36
100
69.167.30.8
100
69.167.32.94
100
69.167.9.121
92
208.91.69.24
89
128.90.43.23
89
208.91.69.18
89
209.160.115.12
89
69.167.12.42
89
69.167.30.17
88
208.91.64.36
88
208.91.69.22
88
69.167.12.34
88
69.167.12.43
88
69.167.30.20
86
208.91.64.39
86
208.91.69.28
86
69.167.12.40
86
69.167.30.5
84
208.91.69.20
83
208.91.64.42
83
209.160.115.10
83
69.167.29.6
83
69.167.7.32
80
208.91.64.32
80
208.91.64.38
80
208.91.69.21
80
208.91.69.31
80
209.160.115.4
78
208.91.64.46
78
69.167.12.36
78
69.167.12.38
78
69.167.29.13
78
69.167.29.17
75
128.90.43.24
75
208.91.64.47
75
208.91.69.16
75
208.91.69.23
75
209.160.115.2
75
209.160.115.7

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.