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Nexeon Technologies - Fraud Risk

Medium Risk
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0
Fraud Score: 57
100
We consider Nexeon Technologies 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 28,684 IP addresses, many of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including 365 Group, 365 Group LLC, and KPU Telecommunications. 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 57/100 to Nexeon Technologies, meaning that of the web traffic where we have visibility, approximately 57% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"107.175.101.216",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

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

Anonymizing VPN 21%
Tor Exit Node 0%
Server 9%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Nexeon Technologies IP addresses which fall under each country:

United States 82%
Singapore 7%
Hong Kong 4%
Canada 3%
United Kingdom 2%
Japan 2%
Germany 1%

Percentage IPs by Organisation

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

365 Group 25%
365 Group LLC 20%
KPU Telecommunications 14%
RackNerd LLC 7%
DataWagon, LLC 6%
Relander Group Inc 3%
EZ-Masternodes LLC 2%
Hosting Bot, LLC 2%
PacketHub S.A. 2%
JavaPipe LLC 1%
Visperad Networks, LLC 1%
Outer Rim Entertainment 1%
Reynolds Media Inc. 1%
Digital Pound Corporation 1%
Sean Pinder 1%
Corellium 1%
Talkie Communications, Inc 1%
Brian Kuzawa 1%
Dedicated Fiber Communications 1%
Surfshark Ltd 1%
Navin Soni < 1%
WebCS Hosting < 1%
IzoWeb Inc Canada < 1%
Innovative Tek < 1%
Mike Smith < 1%
Gotech Peru S.A.C < 1%
PT Empat Kosong Empat LTD < 1%
Ming Tsang < 1%
Varun Sinha < 1%
Michael ONeil < 1%
Stephen Heskamp < 1%
Kratz Chekov Chad Ang < 1%
SK Basha < 1%
YoChuang.Inc < 1%
Joe Lu < 1%
Ded4U Hosting < 1%
Duplex Systems < 1%
Ebrahim Kiani < 1%
eDirectconnect < 1%
Gaurav Sanghani < 1%
Goldbar Enterprises < 1%
Hoang Truong Tien < 1%
HostNext Web Hosting < 1%
Infinite Web & Marketing Solutions Ltd < 1%
James Leng < 1%
HostBet < 1%
C-RAM Inc < 1%
Blazing Websites < 1%
Alex Chudnovsky < 1%
Agustin Candia < 1%
ClutchKill < 1%
David Fluin < 1%
Mohammed Zoroub < 1%
Josh Oak < 1%
Jevin Canders < 1%
Cristian Alexandru Bala < 1%
Harald Thu < 1%
Timothy McDaniel < 1%
Unikcctv < 1%
Atiq Ur Rehman < 1%
Yen-Hsiang Wang < 1%
Xecure < 1%

IPs by Fraud Score

The highest risk Nexeon Technologies IP addresses based on our fraud score:

100
107.175.101.216
100
107.175.101.217
100
167.88.15.50
100
172.93.167.72
100
172.93.167.73
100
64.44.140.250
100
64.44.157.168
100
64.44.177.36
100
64.44.61.151
100
64.44.63.98
100
96.9.214.197
100
96.9.226.83
80
172.93.148.190
80
172.93.153.68
67
172.93.148.172
60
64.44.158.102
57
172.93.148.166
50
167.88.3.210
50
172.93.148.164
50
172.93.148.174
50
172.93.225.197
50
64.44.157.22
50
96.9.215.34
43
172.93.148.182
38
172.93.148.180
14
172.93.153.70

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.