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Digital LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 58
100
We consider Digital 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 168,770 IP addresses, many of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Digital LLC, Server Destroyers LLC, and Iwihost NET. Scamalytics see high levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 58/100 to Digital LLC, meaning that of the web traffic where we have visibility, approximately 58% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.252.175.87",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 11%
Tor Exit Node 0%
Server 36%
Public Proxy 4%
Web Proxy 0%

Percentage IPs by Country

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

United States 55%
Canada 9%
Germany 8%
United Kingdom 3%
Netherlands 2%
Brazil 2%
France 2%
Czechia 2%
Italy 2%
Latvia 2%
Singapore 2%
Argentina 1%
Switzerland 1%
Australia 1%
Mexico 1%
Poland 1%
Malaysia 1%
Romania 1%
Japan 1%
Chile 1%
Israel < 1%
Austria < 1%
Spain < 1%
Belgium < 1%
Russia < 1%
Turkey < 1%
Ukraine < 1%
India < 1%
Albania < 1%
Denmark < 1%
Bosnia and Herzegovina < 1%
Taiwan < 1%
Uruguay < 1%

Percentage IPs by Organisation

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

Digital LLC 62%
Server Destroyers LLC 4%
Iwihost NET 3%
Cyberzone S.A 1%
EGI Hosting 1%
West Coast Internet Provider LLC 1%
Madrid Blues Pte Ltd 1%
Bay Area Network Systems 1%
IWIHOST 1%
EGIHosting 1%
Gilberto Villanueva < 1%
Epigraph < 1%
3NT SOLUTIONS LLP < 1%
Academy City Internet LLC < 1%
Nodestop LLC < 1%
Michael - Brvway < 1%
Contract Fourteen - MDR < 1%
DediByte, LLC < 1%
Mitsui Associates Ltd < 1%
Gatech Proxy < 1%
EGN < 1%
Xmweiwang < 1%
xhostserver < 1%
Muhammad Nur < 1%
Detect Network < 1%
Rebel Hosting < 1%
Stark Industries Solutions LTD < 1%
Contract Eleven- AS < 1%
Contract Ten- TH < 1%
Contract Thirteen - HRS < 1%
Contract Twelve- EW < 1%
Suning Digital Backup < 1%
Detect Network.us < 1%
Dongguan Safenet < 1%
POP Networks < 1%
Aliansce Computer < 1%
360buyplace < 1%
Ben Chong < 1%
BluesMedia InfoTech < 1%
Kryptex Technologies < 1%
Translations Beijing Services < 1%
Talcan Communications SRL < 1%
SSHourPPTP Networks < 1%
Gongti Gaming < 1%
Sagota Networks < 1%
eservers Solutions < 1%
Rebelhosting.net < 1%
80VPS < 1%
TTR FINANCIAL SERVICE LLC < 1%
J3K Hosts < 1%
Armstrong Networks < 1%
SSL Private Proxy < 1%
Highlight Marketing < 1%
Xihu Media works < 1%
Mmonetize LLC < 1%
Wei Pu Website Services, Ltd. < 1%
Sprious LLC < 1%
Brave Way < 1%
Innogames Gmbh < 1%
OAS Technical Company < 1%
Sienna Servers < 1%
Lowping Gameservers < 1%
Cloud DDOS < 1%
Colorberry VPN Services < 1%
Contract Thirteen- FDS < 1%
GridInterplay.com < 1%
GND Solutions < 1%
Shenzhen Yi Yun Network Technology Co., LTD < 1%
Haigui Internet < 1%
Individual Entrepreneur Anton Levin < 1%
Guillermo Network Solutions < 1%
Do99 < 1%
Tropical Games & Technology < 1%
Evoxt.com < 1%
DushTV Entertainment < 1%
Ithostline LTD < 1%
Obelisco Hosting < 1%
EdgeVM < 1%
EdgeVM VPS < 1%
Julio S Productions < 1%
Saming Technology Co. Ltd < 1%
Evoxt < 1%
Sunio Jian Enterprises < 1%
Crimson Tech Services < 1%
7enet < 1%
Avalaa < 1%
Zheng Yu - Fung Wai < 1%
Levelnxt Gaming < 1%
Hampee VPS < 1%
Im2china Company Ltd < 1%
Kent Logistics LLC < 1%
EBUIDC < 1%
Topia VPN < 1%
Creedo Solutions < 1%
OpenVPN Technologies, Inc < 1%
Xhostserver, LLC < 1%
Juaz Proxynet < 1%
Duncan & Bravo Consulting < 1%
Ciudad Entertainment < 1%

IPs by Fraud Score

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

100
104.252.175.87
100
104.253.208.100
100
172.252.111.171
100
172.252.111.202
100
172.252.111.206
100
172.252.111.241
100
172.252.111.28
100
172.252.111.37
100
172.252.111.49
100
172.252.111.57
100
172.252.111.62
100
172.252.111.65
92
172.252.111.29
92
172.252.111.83
91
172.252.111.218
91
172.252.111.46
91
172.252.111.78
91
172.252.111.81
90
172.252.111.139
90
172.252.111.156
90
172.252.111.32
90
172.252.111.76
89
172.252.111.15
89
172.252.111.196
89
172.252.111.22
89
172.252.111.237
88
172.252.111.233
86
172.252.111.12
86
172.252.111.174
85
172.252.111.36
85
172.252.111.50
85
172.252.111.86
83
172.252.111.123
83
172.252.111.125
83
172.252.111.238
83
172.252.111.5
82
172.252.111.152
82
172.252.111.239
82
172.252.111.55
82
172.252.111.8
81
172.252.111.228
80
172.252.111.107
80
172.252.111.130
80
172.252.111.132
80
172.252.111.14
80
172.252.111.144
80
172.252.111.181
80
172.252.111.184
80
172.252.111.193
80
172.252.111.23
80
172.252.111.231
80
172.252.111.43
80
172.252.111.53
80
172.252.111.84
80
172.252.111.93
79
172.252.111.248
79
172.252.111.40
78
172.252.111.176
78
172.252.111.191
78
172.252.111.203
78
172.252.111.52
78
172.252.111.94
77
172.252.111.11
77
172.252.111.141
77
172.252.111.172
77
172.252.111.64
77
172.252.111.71
75
172.252.111.113
75
172.252.111.126
75
172.252.111.145
75
172.252.111.146
75
172.252.111.162
75
172.252.111.173
75
172.252.111.180
75
172.252.111.183
75
172.252.111.19
75
172.252.111.210
75
172.252.111.235
75
172.252.111.24
75
172.252.111.249
75
172.252.111.42
75
172.252.111.56
75
172.252.111.97
75
172.252.111.99
73
172.252.111.109
73
172.252.111.188
73
172.252.111.199
73
172.252.111.21
73
172.252.111.67
71
172.252.111.111
71
172.252.111.143
71
172.252.111.153
71
172.252.111.165
71
172.252.111.18
71
172.252.111.182
71
172.252.111.224
71
172.252.111.244
71
172.252.111.253
71
172.252.111.54
71
172.252.111.88

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.