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

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Fraud Score: 57
100
We consider I.C.S. Trabia-Network S.R.L. 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 21,610 IP addresses, almost all of which are running anonymizing VPNs, Tor exit nodes, public proxies, and servers. They manage IP addresses for organisations including trabia network, GZ Systems Limited, 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 57/100 to I.C.S. Trabia-Network S.R.L., meaning that of the web traffic where we have visibility, approximately 57% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"178.175.128.46",
  "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 73%
Tor Exit Node 9%
Server 3%
Public Proxy 6%
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 90%
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 88%
GZ Systems Limited 1%
EDIS GmbH 1%
Trabia-Network Data Center 1%

IPs by Fraud Score

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

100
178.175.128.46
100
178.175.129.42
100
178.175.132.67
100
178.175.132.68
100
178.175.132.70
100
178.175.132.73
100
178.175.132.76
100
178.175.132.77
100
178.175.132.78
100
178.175.133.149
100
178.17.168.133
100
178.175.132.65
100
178.175.132.71
100
178.175.132.74
100
178.175.132.66
100
178.175.132.69
100
178.175.132.72
57
178.17.166.149
57
178.175.131.194
57
178.17.170.194
57
178.17.174.10
57
178.17.170.164
57
178.17.170.156
57
141.101.172.116
57
141.101.172.49
57
141.101.172.60
57
178.17.160.0
57
178.17.160.1
57
178.17.160.12
57
178.17.160.5
57
178.17.160.7
57
178.17.161.12
57
178.17.167.171
57
178.17.167.179
57
178.17.168.14
57
178.17.168.163
57
178.17.168.164
57
178.17.168.165
57
178.17.168.167
57
178.17.168.168
57
178.17.168.169
57
178.17.168.170
57
178.17.170.0
57
178.17.170.1
57
178.17.170.100
57
178.17.170.101
57
178.17.170.102
57
178.17.170.103
57
178.17.170.105
57
178.17.170.110
57
178.17.170.116
57
178.17.170.117
57
178.17.170.124
57
178.17.170.126
57
178.17.170.132
57
178.17.170.14
57
178.17.170.15
57
178.17.170.165
57
178.17.170.169
57
178.17.170.178
57
178.17.170.179
57
178.17.170.196
57
178.17.170.200
57
178.17.170.218
57
178.17.170.23
57
178.17.170.242
57
178.17.170.244
57
178.17.170.252
57
178.17.170.28
57
178.17.170.5
57
178.17.170.60
57
178.17.170.69
57
178.17.170.74
57
178.17.170.75
57
178.17.170.77
57
178.17.170.91
57
178.17.170.96
57
178.17.171.0
57
178.17.171.110
57
178.17.171.115
57
178.17.171.124
57
178.17.171.132
57
178.17.171.135
57
178.17.171.153
57
178.17.171.154
57
178.17.171.197
57
178.17.171.201
57
178.17.171.210
57
178.17.171.233
57
178.17.171.235
57
178.17.171.255
57
178.17.171.29
57
178.17.171.39
57
178.17.171.5
57
178.17.171.53
57
178.17.171.54
57
178.17.171.55
57
178.17.171.78
57
178.17.171.82
57
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.