I.C.S. Trabia-Network S.R.L. - Fraud Risk

Medium Risk
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Fraud Score: 37
100
We consider I.C.S. Trabia-Network S.R.L. 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 11,396 IP addresses, almost all of which are running anonymizing VPNs, public proxies, Tor exit nodes, and servers. They manage IP addresses for organisations including trabia network, I.C.S. Trabia-Network S.R.L, and EDIS GmbH. Scamalytics see low 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 37/100 to I.C.S. Trabia-Network S.R.L., meaning that of the web traffic where we have visibility, approximately 37% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"178.17.171.102",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of I.C.S. Trabia-Network S.R.L. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 84%
Tor Exit Node 6%
Server 3%
Public Proxy 7%
Web Proxy 0%

Percentage IPs by Country

The percentage of I.C.S. Trabia-Network S.R.L. IP addresses which fall under each country:

Republic of Moldova 99%
United States 1%

Percentage IPs by Organisation

The percentage of I.C.S. Trabia-Network S.R.L. IP addresses which fall under each organization for whom they manage IPs:

trabia network 70%
I.C.S. Trabia-Network S.R.L 20%
EDIS GmbH 2%
Trabia-Network Data Center 2%
GZ Systems Limited 1%

IPs by Fraud Score

The highest risk I.C.S. Trabia-Network S.R.L. IP addresses based on our fraud score:

100
178.17.171.102
100
178.17.170.13
100
178.17.167.173
100
178.17.168.166
100
178.175.129.36
100
178.175.134.123
100
178.175.134.187
100
178.175.144.126
100
178.17.167.172
100
178.17.174.196
100
178.17.167.180
100
178.175.133.100
100
178.175.132.75
89
178.17.166.149
89
178.17.166.148
89
178.17.166.150
89
178.175.134.188
57
178.175.134.70
52
178.175.129.41
50
178.175.133.142
39
178.17.174.14
39
178.17.170.194
39
178.17.174.10
39
178.17.170.156
39
178.17.174.198
39
178.17.171.23
39
178.175.148.224
39
178.17.165.66
39
178.17.167.1
39
178.17.167.171
39
178.17.167.174
39
178.17.167.179
39
178.17.167.18
39
178.17.167.182
39
178.17.168.14
39
178.17.170.0
39
178.17.170.1
39
178.17.170.100
39
178.17.170.101
39
178.17.170.102
39
178.17.170.103
39
178.17.170.105
39
178.17.170.108
39
178.17.170.110
39
178.17.170.116
39
178.17.170.117
39
178.17.170.124
39
178.17.170.126
39
178.17.170.132
39
178.17.170.14
39
178.17.170.15
39
178.17.170.155
39
178.17.170.165
39
178.17.170.169
39
178.17.170.178
39
178.17.170.179
39
178.17.170.180
39
178.17.170.196
39
178.17.170.200
39
178.17.170.218
39
178.17.170.23
39
178.17.170.242
39
178.17.170.244
39
178.17.170.252
39
178.17.170.28
39
178.17.170.5
39
178.17.170.60
39
178.17.170.69
39
178.17.170.74
39
178.17.170.75
39
178.17.170.77
39
178.17.170.88
39
178.17.170.91
39
178.17.170.96
39
178.17.171.0
39
178.17.171.109
39
178.17.171.110
39
178.17.171.115
39
178.17.171.123
39
178.17.171.124
39
178.17.171.132
39
178.17.171.135
39
178.17.171.149
39
178.17.171.153
39
178.17.171.154
39
178.17.171.176
39
178.17.171.201
39
178.17.171.210
39
178.17.171.224
39
178.17.171.233
39
178.17.171.235
39
178.17.171.255
39
178.17.171.29
39
178.17.171.5
39
178.17.171.53
39
178.17.171.54
39
178.17.171.55
39
178.17.171.78
39
178.17.171.82
39
178.17.172.98

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.