Delis LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 25
100
We consider Delis LLC to be a potentially medium​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 22,696 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Serverion BV, Fine Group Servers Solutions LLC, and Des Capital B.V. 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 25/100 to Delis LLC, meaning that of the web traffic where we have visibility, approximately 25% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"31.210.20.162",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Delis LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 7%
Tor Exit Node 0%
Server 91%
Public Proxy 3%
Web Proxy 0%

Percentage IPs by Country

The percentage of Delis LLC IP addresses which fall under each country:

Netherlands 91%
Peru 2%
Argentina 1%
Chile 1%
China 1%
Colombia 1%
Ivory Coast < 1%
Cameroon < 1%
Cabo Verde < 1%
Guinea < 1%
Madagascar < 1%
Sierra Leone < 1%
São Tomé and Príncipe < 1%
United States < 1%

Percentage IPs by Organisation

The percentage of Delis LLC IP addresses which fall under each organization for whom they manage IPs:

Serverion BV 48%
Fine Group Servers Solutions LLC 35%
Des Capital B.V 10%
Company Uraltranskom Ltd 1%
Harmony Hosting SARL 1%
4sure S.R.L 1%
LLC "Tvoi Telecom" 1%
Nds1 1%
RH & Co. IT Services Ltd < 1%
Nds2 < 1%
WebServer < 1%
Reg.Ru < 1%
WitLayer Technologies Inc < 1%
Hauer Hosting Services Limited < 1%
Getsetnet SL < 1%
Delis LLC < 1%
Code200, UAB < 1%
1step Hosting Limited < 1%

IPs by Fraud Score

The highest risk Delis LLC IP addresses based on our fraud score:

100
31.210.20.162
25
194.87.74.43
25
194.87.74.192
25
194.87.74.76
25
212.193.0.33
25
194.87.74.167
25
194.87.74.71
25
212.193.0.25
25
103.99.54.0
25
136.144.41.0
25
136.144.41.10
25
136.144.41.102
25
136.144.41.104
25
136.144.41.105
25
136.144.41.106
25
136.144.41.108
25
136.144.41.110
25
136.144.41.117
25
136.144.41.12
25
136.144.41.127
25
136.144.41.129
25
136.144.41.132
25
136.144.41.137
25
136.144.41.14
25
136.144.41.143
25
136.144.41.150
25
136.144.41.153
25
136.144.41.162
25
136.144.41.166
25
136.144.41.169
25
136.144.41.17
25
136.144.41.170
25
136.144.41.178
25
136.144.41.181
25
136.144.41.187
25
136.144.41.188
25
136.144.41.193
25
136.144.41.2
25
136.144.41.207
25
136.144.41.208
25
136.144.41.209
25
136.144.41.211
25
136.144.41.219
25
136.144.41.222
25
136.144.41.223
25
136.144.41.224
25
136.144.41.227
25
136.144.41.230
25
136.144.41.232
25
136.144.41.236
25
136.144.41.252
25
136.144.41.253
25
136.144.41.29
25
136.144.41.3
25
136.144.41.30
25
136.144.41.32
25
136.144.41.34
25
136.144.41.4
25
136.144.41.41
25
136.144.41.45
25
136.144.41.54
25
136.144.41.56
25
136.144.41.6
25
136.144.41.63
25
136.144.41.70
25
136.144.41.71
25
136.144.41.75
25
136.144.41.8
25
136.144.41.87
25
136.144.41.9
25
162.12.206.0
25
162.12.206.11
25
162.12.206.12
25
162.12.206.7
25
162.12.206.8
25
193.111.116.0
25
193.111.117.118
25
193.124.207.12
25
194.31.96.43
25
194.31.97.10
25
194.31.97.11
25
194.31.97.5
25
194.31.97.7
25
194.31.97.8
25
194.31.97.9
25
194.87.108.217
25
194.87.108.231
25
194.87.136.96
25
194.87.168.114
25
194.87.178.239
25
194.87.204.175
25
194.87.208.96
25
194.87.212.0
25
194.87.212.42
25
194.87.219.165
25
194.87.228.236
25
194.87.229.18
25
194.87.229.20
25
194.87.229.95
25
194.87.230.213

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.