First, datacenter origin. If your IP belongs to AWS, Google Cloud, Alibaba Cloud, a VPS or hosting provider range (databases like X4BNet maintain these lists), it is by definition not "residential native," and many systems treat datacenter equals automated traffic, so the score starts high. Second, threat-intelligence blacklisting. Lists like Spamhaus DROP/EDROP and StopForumSpam catalog spam-sending and botnet ranges; hit one and multiple sources fire simultaneously.
Third, /24 neighbor guilt-by-association. Even if your specific IP is clean, risk engines look at your whole /24 subnet. If some of your 248 neighbors are abusing signups or sending spam, the whole range's reputation is dirty and you get downgraded by proximity. IPOK built dedicated /24 neighbor profiling precisely so you can see whether you're dirty yourself or just dragged down by the block. Fourth, being tagged as proxy/VPN/Tor exit. proxycheck and IPOK-DB's Tor list mark anonymity-network nodes, which read as very high risk.
Fifth, un-decayed report history. AbuseIPDB scores decay over time, but if the IP is still being actively reported (for example a dynamic IP recycled to you after a previous tenant misbehaved), you inherit a high score until those reports fade. Sixth, geo and ASN anomalies, registration location, ISP type, and consistency with the declared country or language all feed in. IPOK breaks these six causes into readable detail rather than handing you one cold aggregate number, so you can decide whether to switch nodes, change egress, or simply wait for reports to decay.