VPN - Fraud Risk

Medium Risk
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0
Fraud Score: 37
100
We consider VPN 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 10,271 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Joint-stock company TransTeleCom Company, VPN-Consumer-AU, and VPN-Consumer-US. 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 VPN, meaning that of the web traffic where we have visibility, approximately 37% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"45.131.193.113",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

United States 35%
Russia 20%
Australia 15%
Netherlands 5%
Singapore 5%
Ukraine 5%
Nigeria 4%
Switzerland 2%
Greece 2%
New Zealand 2%
Israel 2%
Indonesia 1%
Sweden < 1%

Percentage IPs by Organisation

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

Joint-stock company TransTeleCom Company 20%
VPN-Consumer-AU 12%
VPN-Consumer-US 10%
Level Donetsk LTD 5%
VPN-Consumer-NZ 2%
Ministry of foreign affairs 2%
A Garcia inc < 1%

IPs by Fraud Score

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

100
45.131.193.113
100
45.131.193.121
100
45.131.193.122
100
45.131.193.133
100
45.131.193.134
100
45.131.193.138
100
45.131.193.140
100
45.131.193.141
100
45.131.193.143
100
45.131.193.156
100
45.131.193.165
100
45.131.193.177
100
45.131.193.180
100
45.131.193.184
100
45.131.193.185
100
45.131.193.186
100
45.131.193.191
100
45.131.193.193
100
45.131.193.197
100
45.131.193.198
100
45.131.193.199
100
45.131.193.207
100
45.131.193.222
100
45.131.193.240
100
45.131.193.44
100
45.131.193.45
100
45.131.193.6
100
45.131.193.66
100
45.131.193.75
100
45.131.193.78
100
45.131.193.83
100
45.131.193.9
100
45.131.193.92
100
45.131.194.1
100
45.131.194.115
100
45.131.194.116
100
45.131.194.120
100
45.131.194.133
100
45.131.194.160
100
45.131.194.162
100
45.131.194.171
100
45.131.194.243
100
45.131.194.246
100
45.131.194.248
100
45.131.194.25
100
45.131.194.250
100
45.131.194.251
100
45.131.194.31
100
45.131.194.38
100
45.131.194.48
100
45.131.194.55
100
45.131.194.61
100
45.131.194.70
100
45.131.194.71
100
45.131.194.72
100
45.131.194.75
100
45.131.194.78
100
45.131.194.92
100
45.131.194.94
100
45.131.194.97
100
45.132.224.102
100
45.132.224.125
100
45.132.224.131
100
45.132.224.14
100
45.132.224.150
100
45.132.224.155
100
45.132.224.43
100
45.132.224.75
100
45.132.224.97
100
45.132.225.112
100
45.132.225.176
100
45.132.225.197
100
45.132.225.214
100
45.132.225.247
100
45.132.225.54
100
45.132.227.11
100
45.132.227.139
100
45.132.227.167
100
45.132.227.17
100
45.132.227.222
100
45.132.227.39
100
45.132.227.71
100
45.132.227.75
100
45.132.227.91
100
45.133.4.25
100
45.133.6.41
100
45.133.6.57
100
45.133.6.61
100
45.133.6.62
100
45.133.6.65
100
45.133.6.7
100
45.133.6.74
100
45.133.6.78
100
45.133.6.80
100
45.133.6.82
100
45.133.6.86
100
45.133.6.93
100
45.133.7.105
100
45.133.7.148
100
45.133.7.23

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.