Fraud Risk

Very high Risk
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Fraud Score: 100
IP address is operated by S.C. Interlink Banat S.R.L. whose web traffic we consider to present a potentially very high fraud risk. Non-web traffic may present a different risk or no risk at all. Scamalytics see low levels of traffic from S.C. Interlink Banat S.R.L. across our global network, almost all of which we suspect to be potentially fraudulent. We have no visibility into the web traffic directly from, and therefore apply a risk score of 100/100 based on the overall risk from S.C. Interlink Banat S.R.L.’s IP addresses where we do have visibility. If you see web traffic from this IP address there is potentially a very high risk that it is criminals engaged in fraudulent activity. Other types of traffic may present a different risk or no risk.
IP Fraud Risk API
  "risk":"very high"
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ASN 49774 - INTERLINK-BANAT-AS Carului, Nr. 9
ISP Name S.C. Interlink Banat S.R.L.
Organization Name S.C. Interlink Banat S.R.L.
Connection type n/a
Country Name Romania
Country Code RO
Region Timiş
City Timișoara
Postal Code 300001
Metro Code n/a
Area Code n/a
Latitude 45.7422
Longitude 21.2554
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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.