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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 172,186 IP addresses, most 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":"104.252.77.167",
  "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 13%
Tor Exit Node 0%
Server 45%
Public Proxy 4%
Web Proxy 0%

Percentage IPs by Country

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

United States 54%
Canada 9%
Germany 7%
United Kingdom 3%
Singapore 3%
Brazil 2%
Netherlands 2%
France 2%
Czechia 2%
Italy 2%
Latvia 1%
Argentina 1%
Switzerland 1%
Australia 1%
Mexico 1%
Malaysia 1%
Poland 1%
Romania 1%
Chile 1%
Japan 1%
Israel < 1%
Belgium < 1%
Austria < 1%
Spain < 1%
Russia < 1%
Turkey < 1%
Ukraine < 1%
India < 1%
Albania < 1%
Denmark < 1%
Bosnia and Herzegovina < 1%
Taiwan < 1%
Uruguay < 1%
Hungary < 1%

Percentage IPs by Organisation

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

Digital LLC 61%
Server Destroyers LLC 4%
Iwihost NET 4%
Cyberzone S.A 1%
EGI Hosting 1%
West Coast Internet Provider LLC 1%
Madrid Blues Pte Ltd 1%
xhostserver 1%
Bay Area Network Systems 1%
IWIHOST 1%
EGIHosting 1%
Gilberto Villanueva < 1%
Rebel Hosting < 1%
Epigraph < 1%
3NT SOLUTIONS LLP < 1%
Academy City Internet LLC < 1%
Nodestop LLC < 1%
Contract Fourteen - MDR < 1%
Michael - Brvway < 1%
Mitsui Associates Ltd < 1%
DediByte, LLC < 1%
Gatech Proxy < 1%
Xmweiwang < 1%
EGN < 1%
Muhammad Nur < 1%
Detect Network < 1%
Amazon.com, Inc. < 1%
Suning Digital Backup < 1%
Stark Industries Solutions LTD < 1%
Contract Eleven- AS < 1%
Contract Ten- TH < 1%
Contract Thirteen - HRS < 1%
Contract Twelve- EW < 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%
GND Solutions < 1%
80VPS < 1%
Sprious LLC < 1%
J3K Hosts < 1%
Mmonetize LLC < 1%
Armstrong Networks < 1%
OAS Technical Company < 1%
Haigui Internet < 1%
Lowping Gameservers < 1%
SSL Private Proxy < 1%
Sienna Servers < 1%
Brave Way < 1%
Guillermo Network Solutions < 1%
Highlight Marketing < 1%
Individual Entrepreneur Anton Levin < 1%
Saming Technology Co. Ltd < 1%
TTR FINANCIAL SERVICE LLC < 1%
Evoxt.com < 1%
Ithostline LTD < 1%
Rebelhosting.net < 1%
Xihu Media works < 1%
Cloud DDOS < 1%
Colorberry VPN Services < 1%
Contract Thirteen- FDS < 1%
Tropical Games & Technology < 1%
Evoxt < 1%
GridInterplay.com < 1%
Dazzling Idea < 1%
Obelisco Hosting < 1%
Shenzhen Yi Yun Network Technology Co., LTD < 1%
Do99 < 1%
Julio S Productions < 1%
DushTV Entertainment < 1%
Innogames Gmbh < 1%
Wei Pu Website Services, Ltd. < 1%
EdgeVM < 1%
EdgeVM VPS < 1%
ResellHost < 1%
Energy Group Networks LLC < 1%
7enet < 1%
Sunio Jian Enterprises < 1%
Crimson Tech Services < 1%
Avalaa < 1%
Zheng Yu - Fung Wai < 1%
Levelnxt Gaming < 1%
Im2china Company Ltd < 1%
Hampee VPS < 1%
Kent Logistics LLC < 1%
EBUIDC < 1%
Topia VPN < 1%
Creedo Solutions < 1%
OpenVPN Technologies, Inc < 1%

IPs by Fraud Score

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

100
104.252.77.167
100
104.253.208.100
100
172.252.111.28
100
172.252.111.37
100
172.252.111.65
100
172.252.175.102
100
172.252.175.108
100
172.252.175.118
100
172.252.175.124
100
172.252.175.126
100
172.252.175.129
100
172.252.175.135
100
172.252.175.136
100
172.252.175.138
100
172.252.175.139
100
172.252.175.140
100
172.252.175.143
100
172.252.175.146
100
172.252.175.149
100
172.252.175.15
100
172.252.175.151
100
172.252.175.154
100
172.252.175.155
100
172.252.175.156
100
172.252.175.158
100
172.252.175.159
100
172.252.175.16
100
172.252.175.163
100
172.252.175.17
100
172.252.175.175
100
172.252.175.178
100
172.252.175.179
100
172.252.175.18
100
172.252.175.185
100
172.252.175.19
100
172.252.175.196
100
172.252.175.20
100
172.252.175.201
100
172.252.175.206
100
172.252.175.207
100
172.252.175.210
100
172.252.175.211
100
172.252.175.214
100
172.252.175.216
100
172.252.175.217
100
172.252.175.221
100
172.252.175.228
100
172.252.175.229
100
172.252.175.240
100
172.252.175.243
100
172.252.175.244
100
172.252.175.248
100
172.252.175.26
100
172.252.175.27
100
172.252.175.28
100
172.252.175.35
100
172.252.175.36
100
172.252.175.39
100
172.252.175.41
100
172.252.175.46
100
172.252.175.50
100
172.252.175.52
100
172.252.175.53
100
172.252.175.56
100
172.252.175.6
100
172.252.175.61
100
172.252.175.71
100
172.252.175.72
100
172.252.175.73
100
172.252.175.75
100
172.252.175.78
100
172.252.175.84
100
172.252.175.88
92
172.252.111.15
92
172.252.111.196
92
172.252.111.32
90
172.252.111.238
89
172.252.111.49
88
172.252.111.156
88
172.252.111.5
86
172.252.111.118
86
172.252.111.153
86
172.252.111.202
86
172.252.111.237
86
172.252.175.104
86
172.252.175.247
85
172.252.111.14
85
172.252.111.43
83
172.252.111.12
83
172.252.111.241
83
172.252.111.8
83
172.252.175.251
83
172.252.175.9
82
172.252.111.132
82
172.252.111.137
82
172.252.111.218
82
172.252.111.36
82
172.252.111.71
81
172.252.111.171
81
172.252.111.208

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.