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DA International Group Ltd. - Fraud Risk

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Fraud Score: 14
100
We consider DA International Group Ltd. 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 14,336 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including DA International Group Ltd, AlphaVPS LLC, and Impact Host LLC. 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 14/100 to DA International Group Ltd., meaning that of the web traffic where we have visibility, approximately 14% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"45.59.101.58",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of DA International Group Ltd. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 4%
Tor Exit Node 0%
Server 73%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of DA International Group Ltd. IP addresses which fall under each country:

Bulgaria 52%
Germany 22%
United States 13%
United Kingdom 9%
Netherlands 2%
Ukraine 2%

Percentage IPs by Organisation

The percentage of DA International Group Ltd. IP addresses which fall under each organization for whom they manage IPs:

DA International Group Ltd 71%
AlphaVPS LLC 6%
Impact Host LLC 4%
AlphaVPS 4%
TerraTransit AG 4%
DAGroup 2%
EGIHosting 2%
Impact Host Ltd 2%
Interlir 2%
uqidc 2%
Infraista Ltd 1%
WebGee Ltd 1%
AhaSend B.V 1%
Beyond Media FZCO < 1%
ExpressVPN < 1%

IPs by Fraud Score

The highest risk DA International Group Ltd. IP addresses based on our fraud score:

100
45.59.101.58

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.