Abuse RadarThreat Intelligence

Connecting

Address

96.1.40.151

High 10/15/30d lists

A monitored leak-trap address was contacted. This suggests the sender may be using exposed or scraped address data.

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Triage

Risk score

how this score is made up
Risk score51/100
Detection volume+16Sensor corroboration+5Signal class+18Recency+12
Enrichment

Address intelligence

cached
CountryCanadaCA
City / regionPierre-De Saurel, Quebec, CanadaAmerica/Toronto
NetworkTELUS Communications Inc.telus.com
ASNAS852
Reverse DNS96-1-40-151-staticipeast.wireless.telus.com
Detections4total observations
Reporting sensors1distinct collectors
First seen2026-07-25 13:10 GMT+82 months ago
Last seen2026-10-04 06:25 GMT+85 days ago
Blocklist window10/15/30d lists
Attribution

Reporting sensors

which collectors observed this address
  • Leak Trap Sensor 024 observations · last 2026-10-04 06:25 GMT+8Leak
Sensor names are anonymised. Collector hostnames and log contents are never published.
Signals

Observation history

1 signal record
  • Leak trap address contactedHighLeak trap
    4 detections from 1 sensor · first seen 2026-07-25 13:10 GMT+8 · last seen 2026-10-04 06:25 GMT+8 (5 days ago) · active

    A monitored leak-trap address was contacted. This suggests the sender may be using exposed or scraped address data.

Correlation0 multi-signal, 8 single-signal

Addresses sharing an observed attribute with this one. Arrival proximity uses a ±30 minute window around first observation.

  • 216.232.226.203Single-signal

    AS852 Observed across 17 days, 3 detections recorded.

    • Same ASNAS852TELUS Communications Inc.AS852 holds 8 observed addresses (0.2% of geolocated observations).distinguishing
    Open address
  • 216.232.226.217Single-signal

    AS852 Observed across 31 days, 3 detections recorded.

    • Same ASNAS852TELUS Communications Inc.AS852 holds 8 observed addresses (0.2% of geolocated observations).distinguishing
    Open address
  • 216.232.226.40Single-signal

    AS852 Observed across 28 days, 4 detections recorded.

    • Same ASNAS852TELUS Communications Inc.AS852 holds 8 observed addresses (0.2% of geolocated observations).distinguishing
    Open address
  • 207.219.221.101Single-signal

    AS852 Observed across 99 days, 4 detections recorded.

    • Same ASNAS852TELUS Communications Inc.AS852 holds 8 observed addresses (0.2% of geolocated observations).distinguishing
    Open address
  • 2001:56a:e855:c600:50a7:50ca:8b80:fd49Single-signal

    AS852 Observed in a single observation window.

    • Same ASNAS852TELUS Communications Inc.AS852 holds 8 observed addresses (0.2% of geolocated observations).distinguishing
    Open address
  • 207.219.222.29Single-signal

    AS852 Observed across 69 days, 2 detections recorded.

    • Same ASNAS852TELUS Communications Inc.AS852 holds 8 observed addresses (0.2% of geolocated observations).distinguishing
    Open address
  • 205.250.25.62Single-signal

    AS852 Observed across 59 days, 3 detections recorded.

    • Same ASNAS852TELUS Communications Inc.AS852 holds 8 observed addresses (0.2% of geolocated observations).distinguishing
    Open address
  • 158.46.17.30Single-signal

    Observed in a single observation window.

    • First observed together2 seconds apart2026-07-25T05:10:08+00:00 / 2026-07-25T05:10:06+00:00Both addresses were first observed within 0 minutes of each other (window is +/-30 minutes).distinguishing
    Open address

These are shared observations, not attribution. Abuse Radar does not claim common ownership, operation, coordination or intent between these addresses.

Abuse Radar publishes sanitized indicators only. Severity is a triage hint computed from detection volume, sensor corroboration, signal class and recency — it is not an attribution claim. See methodology.