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Psychz Networks - Fraud Risk

Medium Risk
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0
Fraud Score: 48
100
We consider Psychz Networks 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 290,293 IP addresses, many of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Psychz Networks, TELUS Communications Inc., and IPXO. Scamalytics see high 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 48/100 to Psychz Networks, meaning that of the web traffic where we have visibility, approximately 48% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"108.181.0.153",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 1%
Tor Exit Node 0%
Server 42%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 46%
United States 39%
South Korea 4%
India 2%
Netherlands 2%
China 2%
Japan 2%
Singapore 1%
Brazil 1%
South Africa 1%
Canada 1%
Spain < 1%
Australia < 1%
Taiwan < 1%
Russia < 1%
Italy < 1%
Sri Lanka < 1%
Mexico < 1%

Percentage IPs by Organisation

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

Psychz Networks 50%
TELUS Communications Inc. 19%
IPXO 1%
EGIHosting 1%
SMARTHOST, LLC 1%
Customer of IPXO 1%
Ace Data Centers II, L.L.C. 1%
Psychz Networks ZA - Cloud Services 1%
Owned-Networks LLC 1%
Smarthost 1%
Private Customer 1%
Profuse Solutions INC - Internal 1%
Hong Kang Digital Network Co., Ltd. 1%
Peramix Inc 1%
SmartHost LLC 1%
Sham Enterprises 1%
THC Servers Global, LLC 1%
Guangzhou fire billion network technology Co., Ltd. < 1%
Dwarven Holdings, LLC < 1%
Psychz Networks ZA Cloud Services < 1%
Enoctus Web Services Ltd < 1%
HostRush < 1%
Qfisp LLC < 1%
HongKong Dragon-NET InternaTional Co., Ltd. < 1%
Cyberspicace < 1%
Smarthost Lease < 1%
Myhosting365 < 1%
Peaktera < 1%
Thomas A. Johnson Group, Inc. < 1%
Cnnic < 1%
Psychznetworks < 1%
Hostbudget LLC < 1%
Critical Web Solutions LLC < 1%
Scalebuzz Solutions Pvt Ltd < 1%
Aorel Technology Investments LLC < 1%
Customer of NetUtils < 1%
Owned Networks < 1%
JULONGYUN .LLC www.21269.com < 1%
Swiftping Ashburn < 1%
DigiRDP, LLC < 1%
IPX - FZCO < 1%
Confluence Networks Inc < 1%
Code200 < 1%
Code In11 < 1%
Silicondust USA, Inc < 1%
Code In1 < 1%
Cod In5 < 1%
Cod In4 < 1%
Cod In3 < 1%
DigiRDP LLC < 1%
Swiftping Dallas < 1%
Thomas A. Johnson Group, Inc < 1%
Tier.Net Technologies LLC < 1%
TosTechnology < 1%
UAB "Bite Lietuva" < 1%
vePortal, LLC < 1%
VPN Consumer Seoul, South Korea < 1%
XenonHost Ltd < 1%
Xiangyang Baishichuangyun Network Co., Ltd. < 1%
HostUS < 1%
Internet Utilities Europe and Asia Limited < 1%
HS Latam LLC < 1%
KTB Computer Services < 1%
Letbox CA < 1%
Letbox TX < 1%
LTD Net2 < 1%
E-Spain < 1%
Nut Digital LLC < 1%
Open Software S.r.l < 1%
HostNost < 1%
HOSTING-SOLUTIONS < 1%
Profuse Solutions INC - DNS < 1%
Fiber Grid < 1%
ProxyAZ < 1%
Enoctus Web Services Limited < 1%
Carrier One < 1%
Fictionpress Inc < 1%
James Lee < 1%
H4Y Technologies LLC < 1%
Bean, Michael < 1%
Hostloc Inc < 1%
Beijing Trading Company < 1%
macrostudio < 1%
Terrence de Kat < 1%

IPs by Fraud Score

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

100
108.181.0.153
100
108.181.114.24
100
108.181.120.102
100
108.181.120.103
100
108.181.120.104
100
108.181.120.107
100
108.181.120.108
100
108.181.122.179
100
108.181.122.181
100
108.181.123.109
100
108.181.133.228
100
108.181.133.75
100
108.181.16.61
100
108.181.18.175
100
108.181.198.156
100
108.181.2.255
100
108.181.204.197
100
108.181.21.77
100
108.181.21.79
100
108.181.22.51
100
108.181.23.251
100
108.181.23.75
100
108.181.27.225
100
108.181.27.63
100
108.181.28.147
100
108.181.3.221
100
108.181.30.195
100
108.181.32.229
100
108.181.33.237
100
108.181.36.119
100
108.181.42.253
100
108.181.55.139
100
108.181.55.34
100
108.181.55.35
100
108.181.55.36
100
108.181.55.37
100
108.181.55.89
100
108.181.55.91
100
108.181.62.172
100
108.181.62.189
100
108.181.62.197
100
108.181.64.165
100
108.181.66.1
100
108.181.92.126
100
140.174.184.71
100
165.73.240.117
100
165.73.240.122
100
165.73.240.147
100
165.73.240.149
100
165.73.240.150
100
165.73.240.151
100
165.73.240.152
100
165.73.240.83
100
165.73.240.85
100
165.73.240.86
100
165.73.240.87
100
165.73.240.88
100
165.73.242.5
100
165.73.242.6
100
165.73.242.8
100
185.143.243.133
100
208.87.241.167
100
208.87.241.185
100
208.87.242.217
100
208.87.243.135
100
208.87.243.151
100
45.67.97.12
100
45.67.97.17
100
45.67.97.188
100
45.67.97.24
100
45.67.97.26
100
45.67.97.28
100
45.67.97.29
100
45.67.97.3
100
45.67.97.36
100
45.67.97.40
100
45.67.97.41
100
45.67.97.43
100
45.67.97.45
100
45.67.97.47
100
45.67.97.48
100
45.67.97.50
100
45.67.97.53
100
45.67.97.54
100
45.67.97.59
100
45.67.97.66
100
45.67.97.71
100
45.67.97.75
100
45.67.97.91
100
45.67.97.98
100
45.67.99.10
100
45.67.99.14
100
45.67.99.15
100
45.67.99.16
100
45.67.99.179
100
45.67.99.2
100
45.67.99.20
100
45.67.99.242
100
45.67.99.28
100
45.67.99.30

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.