IP Geolocation
Purpose
Determine geographic location, ISP information, and network details for IP addresses to support fraud investigation, security analysis, and compliance screening.
When to Use
- •Fraud detection and prevention analysis
- •Investigation of suspicious login activities
- •Geolocation verification for compliance purposes
- •Cybersecurity incident response and threat analysis
- •Network traffic analysis and attribution
- •Verification of claimed business locations
- •Investigation of VPN and proxy usage
- •Risk assessment for online transactions
How to Use
The IP geolocation tool provides comprehensive network intelligence:
- •Geographic Location: Country, region, city, latitude/longitude coordinates
- •ISP Information: Internet service provider, organization, network name
- •Network Details: ASN (Autonomous System Number), IP range, routing info
- •Connection Type: Residential, business, mobile, hosting, VPN/proxy
- •Risk Assessment: Known malicious IPs, proxy detection, anonymization services
- •Timezone: Local timezone for the IP location
Examples
Fraud investigation:
code
Login IP: 203.0.113.45 from claimed US user Analysis: IP resolves to Eastern Europe, known VPN service Red flags: Geographic mismatch, anonymization service usage Assessment: High fraud risk - investigate account compromise
Transaction verification:
code
Purchase IP: 198.51.100.10 for international wire transfer Location: New York City, business ISP, matches claimed location Network: Legitimate financial district business connection Assessment: Low risk - geographic consistency with transaction
Cybersecurity incident:
code
Attack IP: 192.0.2.150 in security breach Investigation: Hosting provider in country with weak cybercrime laws Network: Known bulletproof hosting service, high-risk ASN Intelligence: Add to threat indicators for blocking
Compliance screening:
code
User IP: 172.16.254.1 accessing regulated service Location: Sanctioned country, government ISP Compliance: Block access due to sanctions restrictions Documentation: Record for regulatory compliance audit
Important Notes
- •IP geolocation accuracy varies (city-level ~70-80% accurate)
- •VPN and proxy services can mask true user location
- •Mobile IPs may show carrier headquarters rather than user location
- •Consider timezone correlation with claimed user location
- •Some ISPs use dynamic IP allocation affecting accuracy
- •Corporate networks may route through different geographic locations
- •IPv6 adoption may affect traditional geolocation methods
- •Cross-reference IP data with other geographic indicators
- •Be aware of privacy implications when collecting IP intelligence