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Digital LLC - Fraud Risk

High Risk
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0
Fraud Score: 60
100
We consider Digital LLC to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 159,139 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 60/100 to Digital LLC, meaning that of the web traffic where we have visibility, approximately 60% 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 12%
Tor Exit Node 0%
Server 46%
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 8%
Germany 8%
United Kingdom 3%
Netherlands 2%
Brazil 2%
France 2%
Japan 2%
Czechia 2%
Latvia 2%
Singapore 2%
Italy 1%
Switzerland 1%
Australia 1%
Mexico 1%
Argentina 1%
Malaysia 1%
Romania 1%
Poland 1%
Chile 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%

Percentage IPs by Organisation

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

Digital LLC 63%
Server Destroyers LLC 3%
Iwihost NET 3%
Cyberzone S.A 1%
EGI Hosting 1%
West Coast Internet Provider LLC 1%
Madrid Blues Pte Ltd 1%
EGIHosting 1%
Bay Area Network Systems 1%
IWIHOST 1%
Gilberto Villanueva < 1%
Epigraph < 1%
3NT SOLUTIONS LLP < 1%
Academy City Internet LLC < 1%
Nodestop LLC < 1%
Mitsui Associates Ltd < 1%
Michael - Brvway < 1%
Contract Fourteen - MDR < 1%
DediByte, LLC < 1%
Gatech Proxy < 1%
EGN < 1%
Xmweiwang < 1%
xhostserver < 1%
Muhammad Nur < 1%
Detect Network < 1%
Rebel Hosting < 1%
Individual Entrepreneur Anton Levin < 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%
Stark Industries Solutions LTD < 1%
Dongguan Safenet < 1%
POP Networks < 1%
Aliansce Computer < 1%
360buyplace < 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%
Tropical Games & Technology < 1%
OAS Technical Company < 1%
Armstrong Networks < 1%
Sienna Servers < 1%
GridInterplay.com < 1%
Innogames Gmbh < 1%
Ben Chong < 1%
Xihu Media works < 1%
SSL Private Proxy < 1%
Brave Way < 1%
Wei Pu Website Services, Ltd. < 1%
Rebelhosting.net < 1%
Lowping Gameservers < 1%
Julio S Productions < 1%
Saming Technology Co. Ltd < 1%
J3K Hosts < 1%
TTR FINANCIAL SERVICE LLC < 1%
Colorberry VPN Services < 1%
Contract Thirteen- FDS < 1%
Guillermo Network Solutions < 1%
Ithostline LTD < 1%
Haigui Internet < 1%
Do99 < 1%
Highlight Marketing < 1%
DushTV Entertainment < 1%
Obelisco Hosting < 1%
EdgeVM < 1%
EdgeVM VPS < 1%
Shenzhen Yi Yun Network Technology Co., LTD < 1%
Mmonetize LLC < 1%
Evoxt < 1%
Evoxt.com < 1%
Sunio Jian Enterprises < 1%
Crimson Tech Services < 1%
Avalaa < 1%
Zheng Yu - Fung Wai < 1%
Levelnxt Gaming < 1%
Kent Logistics LLC < 1%
Hampee VPS < 1%
EBUIDC < 1%
Topia VPN < 1%
Creedo Solutions < 1%
OpenVPN Technologies, Inc < 1%
Xhostserver, LLC < 1%
Juaz Proxynet < 1%
Duncan & Bravo Consulting < 1%
7enet < 1%
Jazz Network Inc < 1%
Ciudad Entertainment < 1%
Im2china Company Ltd < 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
172.252.111.105
100
172.252.111.107
100
172.252.111.110
100
172.252.111.116
100
172.252.111.118
100
172.252.111.121
100
172.252.111.123
100
172.252.111.124
100
172.252.111.125
100
172.252.111.128
100
172.252.111.13
100
172.252.111.130
100
172.252.111.135
100
172.252.111.137
100
172.252.111.14
100
172.252.111.140
100
172.252.111.147
100
172.252.111.149
100
172.252.111.152
100
172.252.111.156
100
172.252.111.157
100
172.252.111.171
100
172.252.111.174
100
172.252.111.18
100
172.252.111.181
100
172.252.111.189
100
172.252.111.19
100
172.252.111.194
100
172.252.111.196
100
172.252.111.20
100
172.252.111.202
100
172.252.111.205
100
172.252.111.206
100
172.252.111.207
100
172.252.111.213
100
172.252.111.215
100
172.252.111.217
100
172.252.111.221
100
172.252.111.23
100
172.252.111.230
100
172.252.111.231
100
172.252.111.237
100
172.252.111.238
100
172.252.111.239
100
172.252.111.241
100
172.252.111.249
100
172.252.111.28
100
172.252.111.29
100
172.252.111.32
100
172.252.111.37
100
172.252.111.38
100
172.252.111.40
100
172.252.111.41
100
172.252.111.46
100
172.252.111.49
100
172.252.111.54
100
172.252.111.55
100
172.252.111.56
100
172.252.111.57
100
172.252.111.59
100
172.252.111.62
100
172.252.111.63
100
172.252.111.65
100
172.252.111.71
100
172.252.111.72
100
172.252.111.76
100
172.252.111.83
100
172.252.111.84
100
172.252.111.89
100
172.252.111.90
100
172.252.111.95
100
172.252.111.96
100
172.252.111.97
100
172.252.175.26
89
172.252.111.228
88
172.252.111.144
86
172.252.111.109
86
172.252.111.120
86
172.252.111.4
86
172.252.111.50
86
172.252.111.94
83
172.252.111.113
83
172.252.111.145
83
172.252.111.146
83
172.252.111.184
83
172.252.111.193
83
172.252.111.248
83
172.252.111.35
83
172.252.111.39
83
172.252.111.5
80
172.252.111.11
80
172.252.111.141
80
172.252.111.15
80
172.252.111.173
80
172.252.111.176
80
172.252.111.214
80
172.252.111.235
80
172.252.111.36

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.