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Primary - Fraud Risk

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0
Fraud Score: 77
100
We consider Primary 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 2,824 IP addresses, some of which are running servers and public proxies. They manage IP addresses for organisations including Asghary LTD, Wablecom Incero LLC, Private, and BraveVM. Scamalytics see medium 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 77/100 to Primary, meaning that of the web traffic where we have visibility, approximately 77% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"96.31.87.135",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

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

Anonymizing VPN 0%
Tor Exit Node 0%
Server 12%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 90%
Singapore 10%
Australia < 1%
Netherlands < 1%

Percentage IPs by Organisation

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

Asghary LTD 1%
Wablecom Incero LLC, Private 1%
BraveVM < 1%
Elipsis en Ordenadores SA de CV < 1%
Newslink Pty Limited < 1%
CEO, Domain Good Inc. < 1%

IPs by Fraud Score

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

100
96.31.87.135
100
96.31.87.139
100
96.31.87.140
100
96.31.87.144
100
96.31.87.147
100
96.31.87.148
100
96.31.87.152
100
96.31.87.153
100
96.31.87.154
100
96.31.87.155
100
96.31.87.156
100
96.31.87.160
100
96.31.87.161
100
96.31.87.162
100
96.31.87.163
100
96.31.87.164
100
96.31.87.169
100
96.31.87.171
100
96.31.87.173
100
96.31.87.174
100
96.31.87.175
100
96.31.87.176
100
96.31.87.178
100
96.31.87.180
100
96.31.87.181
100
96.31.87.183
100
96.31.87.185
100
96.31.87.186
100
96.31.87.187
100
96.31.87.189
100
96.31.87.190
89
96.31.87.182
83
96.31.87.170
80
96.31.87.143
78
96.31.87.136
75
96.31.87.137
67
96.31.87.158
67
96.31.87.159
67
96.31.87.165
67
96.31.87.167
67
96.31.87.184
57
96.31.87.188
50
96.31.87.166
50
96.31.87.177
33
96.31.87.141
33
96.31.87.142
33
96.31.87.157

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.