Internet Utilities Europe and Asia Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 42
100
We consider Internet Utilities Europe and Asia Limited 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 216,675 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Internet Utilities Europe and Asia Limited, Versija SIA, and IPXO. 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 42/100 to Internet Utilities Europe and Asia Limited, meaning that of the web traffic where we have visibility, approximately 42% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"136.144.17.123",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Internet Utilities Europe and Asia Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 12%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Internet Utilities Europe and Asia Limited IP addresses which fall under each country:

Germany 37%
United States 33%
United Kingdom 6%
Japan 4%
Singapore 4%
France 3%
Canada 3%
Netherlands 2%
Mexico 1%
Switzerland 1%
South Korea 1%
Hong Kong < 1%
Poland < 1%
Sweden < 1%
Australia < 1%
Italy < 1%
Czechia < 1%
Ukraine < 1%
Ireland < 1%
Israel < 1%
India < 1%
Taiwan < 1%
Spain < 1%
Brazil < 1%
Bulgaria < 1%
Belgium < 1%
Portugal < 1%
Philippines < 1%
Cambodia < 1%
Pakistan < 1%
Thailand < 1%
Vietnam < 1%
Nepal < 1%
Macao < 1%
Mongolia < 1%
Myanmar < 1%
Sri Lanka < 1%
Laos < 1%
Kazakhstan < 1%
Indonesia < 1%
Bhutan < 1%
Brunei < 1%
Bangladesh < 1%

Percentage IPs by Organisation

The percentage of Internet Utilities Europe and Asia Limited IP addresses which fall under each organization for whom they manage IPs:

Internet Utilities Europe and Asia Limited 77%
Versija SIA 1%
IPXO 1%
SC "Lithuanian Radio and TV Center" 1%
LogicWeb Inc 1%
VPN Consumer Seattle, United States of America 1%
Bandito Networks 1%
T.K Bytech LTD 1%
VPN Consumer New York City, United States of America 1%
EGIHosting 1%
VPN Consumer Paris, France < 1%
Private Customer < 1%
VPN Consumer Los Angeles, United States < 1%
Micron Hosting < 1%
VPN Consumer Miami, United States < 1%
VPN Consumer Singapore, Republic of Singapore < 1%
EXPRESS-EQUINIX-LONDON < 1%
VPN Consumer The Hague, The Netherlands < 1%
VPN Consumer Cosenza, Italy < 1%
NR Cust Expressvpn < 1%
VPN Consumer Frankfurt, Germany < 1%
VPN Consumer Network < 1%
VPN Consumer Washington DC, United States < 1%
VPN Consumer Dublin, Ireland < 1%
VPN Consumer Hong Kong < 1%
VPN Consumer Kiev, Ukraine < 1%
VPN Consumer Warsaw, Poland < 1%
VPN Consumer London, United Kingdom < 1%
VPN Consumer Madrid, Spain < 1%
VPN Consumer Marseille, France < 1%
VPN Consumer Network Services < 1%
VPN Consumer Sao Paulo, Brazil < 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer Tokyo, Japan < 1%
VPN Consumer Toronto, Canada < 1%
IPXO US IL Chicago < 1%
Ace Data Centers II, L.L.C < 1%
Corentin DOULET < 1%
Digital Resources Management S.L < 1%
Express-Equinix-Toronto < 1%
Hdjm < 1%
Heficed < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Ipxo Limited < 1%
Ipxo MNT < 1%
UAB Linama < 1%
LayerSwitch B.V < 1%
LayerSwitch, Inc < 1%
LSW Cust Expressvpn < 1%
Netrouting B.V < 1%
Paris France < 1%
Pitline Ltd < 1%
Relcom < 1%
Shiftek Hosting < 1%
Tmfb < 1%
Turkbil < 1%
DediPath LLC < 1%
Connexeon bvba < 1%

IPs by Fraud Score

The highest risk Internet Utilities Europe and Asia Limited IP addresses based on our fraud score:

100
136.144.17.123
100
136.144.17.182
100
136.144.17.68
100
136.144.19.144
100
136.144.19.156
100
136.144.19.167
100
136.144.33.105
100
136.144.33.109
100
136.144.33.134
100
136.144.33.136
100
136.144.33.175
100
136.144.33.59
100
136.144.33.66
100
136.144.33.74
100
136.144.33.83
100
136.144.33.94
100
136.144.42.1
100
136.144.42.101
100
136.144.42.104
100
136.144.42.108
100
136.144.42.110
100
136.144.42.13
100
136.144.42.147
100
136.144.42.148
100
136.144.42.161
100
136.144.42.165
100
136.144.42.17
100
136.144.42.175
100
136.144.42.190
100
136.144.42.193
100
136.144.42.196
100
136.144.42.200
100
136.144.42.201
100
136.144.42.203
100
136.144.42.220
100
136.144.42.229
100
136.144.42.236
100
136.144.42.246
100
136.144.42.32
100
136.144.42.37
100
136.144.42.52
100
136.144.42.55
100
136.144.42.57
100
136.144.42.59
100
136.144.42.64
100
136.144.42.65
100
136.144.42.7
100
136.144.42.88
100
140.233.140.248
100
172.98.32.105
100
172.98.32.109
100
172.98.32.112
100
172.98.32.117
100
172.98.32.118
100
172.98.32.129
100
172.98.32.132
100
172.98.32.135
100
172.98.32.139
100
172.98.32.141
100
172.98.32.154
100
172.98.32.166
100
172.98.32.172
100
172.98.32.177
100
172.98.32.214
100
172.98.32.218
100
172.98.32.223
100
172.98.32.227
100
172.98.32.23
100
172.98.32.235
100
172.98.32.236
100
172.98.32.238
100
172.98.32.240
100
172.98.32.242
100
172.98.32.245
100
172.98.32.47
100
172.98.32.51
100
172.98.32.54
100
172.98.32.58
100
173.239.211.102
100
173.239.211.105
100
173.239.211.108
100
173.239.211.109
100
173.239.211.11
100
173.239.211.117
100
173.239.211.122
100
173.239.211.123
100
173.239.211.13
100
173.239.211.131
100
173.239.211.132
100
173.239.211.133
100
173.239.211.137
100
173.239.211.141
100
173.239.211.147
100
173.239.211.157
100
173.239.211.158
100
173.239.211.16
100
173.239.211.160
100
173.239.211.162
100
173.239.211.164
100
173.239.211.165

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.