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Baykov Ilya Sergeevich - Fraud Risk

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Fraud Score: 11
100
We consider Baykov Ilya Sergeevich to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 54,016 IP addresses, almost all of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Baykov Ilya Sergeevich, Ibcs, and OY Creanova Hosting Solutions LTD. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 11/100 to Baykov Ilya Sergeevich, meaning that of the web traffic where we have visibility, approximately 11% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"138.124.125.224",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Baykov Ilya Sergeevich IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 85%
Public Proxy 11%
Web Proxy 0%

Percentage IPs by Country

The percentage of Baykov Ilya Sergeevich IP addresses which fall under each country:

Finland 19%
Netherlands 19%
Sweden 12%
France 11%
Germany 7%
Latvia 6%
United States 5%
Estonia 5%
Russia 5%
Poland 4%
United Kingdom 3%
Ukraine 3%
Republic of Lithuania 1%
Japan 1%

Percentage IPs by Organisation

The percentage of Baykov Ilya Sergeevich IP addresses which fall under each organization for whom they manage IPs:

Baykov Ilya Sergeevich 90%
Ibcs 3%
OY Creanova Hosting Solutions LTD 1%
Host Telecom LTD 1%
Reliable Communications s.r.o 1%
Ace Data Centers, Inc. < 1%
FORTIS Hosting services < 1%
Ibcs Fi < 1%
Ibcs Fr < 1%
Ilia Baikov < 1%
IliaBaikov < 1%
Securebit AG < 1%
Versija Ltd. < 1%
Unique IP Solutions private Limited < 1%
Neterra Ltd < 1%

IPs by Fraud Score

The highest risk Baykov Ilya Sergeevich IP addresses based on our fraud score:

100
138.124.125.224
100
185.95.231.146
67
45.148.125.223
67
87.121.217.220
40
194.147.35.58

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.