Internet Utilities Europe and Asia Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 43
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 74,848 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Internet Utilities Europe and Asia Limited, Micron Hosting, and IPXO. 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 43/100 to Internet Utilities Europe and Asia Limited, meaning that of the web traffic where we have visibility, approximately 43% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.163.220.174",
  "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:

Austria 32%
United States 23%
United Kingdom 11%
Canada 5%
Germany 4%
Singapore 3%
Italy 3%
Poland 2%
France 2%
Japan 2%
Switzerland 2%
Spain 2%
Hong Kong 2%
Netherlands 1%
South Korea 1%
Sweden 1%
Australia 1%
Turkey < 1%
Romania < 1%
Czechia < 1%
Ireland < 1%
Israel < 1%
Ukraine < 1%
Belgium < 1%
Serbia < 1%
Brazil < 1%
Portugal < 1%
Vietnam < 1%
Bangladesh < 1%
Thailand < 1%
Brunei < 1%
Pakistan < 1%
Philippines < 1%
Nepal < 1%
Bhutan < 1%
Macao < 1%
Mongolia < 1%
Myanmar < 1%
Sri Lanka < 1%
Laos < 1%
Kazakhstan < 1%
Cambodia < 1%
Indonesia < 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 68%
Micron Hosting 3%
IPXO 2%
Hostready Solutions 2%
PFA Dinu Laurentiu Viorel 1%
VPN Consumer Seattle, United States of America 1%
Bandito Networks 1%
VPN Consumer New York City, United States of America 1%
Versija SIA 1%
VPN 1%
Aorel Technology Investments LLC 1%
LogicWeb Inc 1%
EGIHosting 1%
Global Router < 1%
EXPRESS-EQUINIX-LONDON < 1%
VPN Consumer Los Angeles, United States < 1%
VPN Consumer Miami, United States < 1%
Private Customer < 1%
VPN Consumer Cosenza, Italy < 1%
VPN Consumer Paris, France < 1%
VPN Consumer The Hague, The Netherlands < 1%
T.K Bytech LTD < 1%
Express International < 1%
NR Cust Expressvpn < 1%
VPN Consumer Network < 1%
VPN Consumer Frankfurt, Germany < 1%
VPN Consumer Dublin, Ireland < 1%
VPN Consumer Washington DC, United States < 1%
VPN Consumer Warsaw, Poland < 1%
UAB Linama < 1%
VPN Consumer Hong Kong < 1%
VPN Consumer Kiev, Ukraine < 1%
VPN Consumer Toronto, Canada < 1%
VPN Consumer London, United Kingdom < 1%
VPN Consumer Madrid, Spain < 1%
VPN Consumer Marseille, France < 1%
VPN Consumer Network Services < 1%
XS Usenet < 1%
VPN Consumer Tokyo, Japan < 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer San Francisco, United States of America < 1%
VPN Consumer Sao Paulo, Brazil < 1%
VPN Consumer Singapore, Republic of Singapore < 1%
IPXO US IL Chicago < 1%
Ace Data Centers II, L.L.C. < 1%
Ace Data Centers, Inc < 1%
Corentin DOULET < 1%
Digital Resources Management S.L < 1%
Express-Equinix-Toronto < 1%
External < 1%
Hdjm < 1%
Heficed < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Ipxo Limited < 1%
Ipxo MNT < 1%
LayerSwitch B.V < 1%
LayerSwitch, Inc < 1%
Leased IP < 1%
LSW Cust Expressvpn < 1%
M Nets SAL < 1%
Paris France < 1%
PE "InfoService" < 1%
SC "Lithuanian Radio and TV Center" < 1%
Telecom Services < 1%
Tmfb < 1%
Customer of NetUtils < 1%
Turkbil < 1%
Netrouting B.V < 1%
DediPath LLC < 1%
Connexeon bvba < 1%
Riccardo Gori < 1%
Roberscheuten B.V < 1%

IPs by Fraud Score

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

100
103.163.220.174
100
103.163.220.177
100
103.163.220.200
100
103.163.220.224
100
103.163.220.242
100
136.144.17.105
100
136.144.17.121
100
136.144.17.133
100
136.144.17.140
100
136.144.17.147
100
136.144.17.149
100
136.144.17.157
100
136.144.17.159
100
136.144.17.163
100
136.144.17.183
100
136.144.17.185
100
136.144.17.191
100
136.144.17.196
100
136.144.17.2
100
136.144.17.20
100
136.144.17.202
100
136.144.17.21
100
136.144.17.219
100
136.144.17.235
100
136.144.17.236
100
136.144.17.238
100
136.144.17.239
100
136.144.17.24
100
136.144.17.50
100
136.144.17.61
100
136.144.17.7
100
136.144.17.78
100
136.144.17.79
100
136.144.17.80
100
136.144.17.82
100
136.144.17.86
100
136.144.17.91
100
136.144.17.92
100
136.144.17.93
100
136.144.17.94
100
136.144.19.174
100
136.144.19.243
100
136.144.19.62
100
136.144.33.101
100
136.144.33.104
100
136.144.33.105
100
136.144.33.137
100
136.144.33.15
100
136.144.33.154
100
136.144.33.156
100
136.144.33.157
100
136.144.33.160
100
136.144.33.167
100
136.144.33.185
100
136.144.33.186
100
136.144.33.192
100
136.144.33.194
100
136.144.33.20
100
136.144.33.201
100
136.144.33.206
100
136.144.33.21
100
136.144.33.214
100
136.144.33.215
100
136.144.33.217
100
136.144.33.221
100
136.144.33.226
100
136.144.33.227
100
136.144.33.231
100
136.144.33.238
100
136.144.33.241
100
136.144.33.244
100
136.144.33.26
100
136.144.33.4
100
136.144.33.41
100
136.144.33.44
100
136.144.33.73
100
136.144.33.82
100
136.144.33.83
100
136.144.33.84
100
136.144.33.85
100
136.144.33.91
100
136.144.33.98
100
136.144.33.99
100
136.144.42.177
100
136.144.42.220
100
136.144.42.27
100
136.144.42.54
100
163.5.241.3
100
163.5.241.37
100
163.5.241.49
100
163.5.241.5
100
163.5.241.55
100
163.5.241.56
100
163.5.241.6
100
163.5.241.9
100
163.5.241.98
100
172.98.32.103
100
172.98.32.104
100
172.98.32.139
100
172.98.32.146

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.