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 78,484 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Internet Utilities Europe and Asia Limited, IPXO, and Hostready Solutions. 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":"103.125.146.10",
  "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 13%
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:

United States 39%
United Kingdom 12%
Poland 9%
Germany 7%
Italy 4%
Canada 4%
Japan 4%
Singapore 3%
Hong Kong 3%
France 3%
Spain 2%
Switzerland 2%
Netherlands 1%
Ukraine 1%
Sweden 1%
Turkey 1%
Australia 1%
Czechia 1%
India < 1%
Belgium < 1%
Bulgaria < 1%
Brazil < 1%
Israel < 1%
Ireland < 1%
Taiwan < 1%
Portugal < 1%
Pakistan < 1%
Cambodia < 1%
Thailand < 1%
Vietnam < 1%
Philippines < 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 63%
IPXO 2%
Hostready Solutions 2%
Versija SIA 2%
Micron Hosting 2%
Global Router LLC 1%
PFA Dinu Laurentiu Viorel 1%
Bandito Networks 1%
VPN 1%
VPN Consumer New York City, United States of America 1%
SC "Lithuanian Radio and TV Center" 1%
Aorel Technology Investments LLC 1%
VPN Consumer Seattle, United States of America 1%
LogicWeb Inc 1%
EGIHosting 1%
Global Router 1%
T.K Bytech LTD 1%
VPN Consumer Cosenza, Italy 1%
Private Customer 1%
VPN Consumer Los Angeles, United States 1%
VPN Consumer Miami, United States 1%
VPN Consumer The Hague, The Netherlands 1%
VPN Consumer Paris, France 1%
VPN Consumer Singapore, Republic of Singapore 1%
Express International 1%
EXPRESS-EQUINIX-LONDON 1%
NR Cust Expressvpn 1%
VPN Consumer Frankfurt, Germany < 1%
VPN Consumer Network < 1%
VPN Consumer Dublin, Ireland < 1%
VPN Consumer Toronto, Canada < 1%
VPN Consumer Tokyo, Japan < 1%
Telecom Services < 1%
Tmfb < 1%
UAB Linama < 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer Sao Paulo, Brazil < 1%
VPN Consumer Hong Kong < 1%
VPN Consumer Kiev, Ukraine < 1%
VPN Consumer London, United Kingdom < 1%
VPN Consumer Network Services < 1%
VPN Consumer Madrid, Spain < 1%
VPN Consumer Marseille, France < 1%
VPN Consumer Washington DC, United States < 1%
XS Usenet < 1%
Ipxo MNT < 1%
Ace Data Centers II, L.L.C. < 1%
Ace Data Centers, Inc. < 1%
Corentin DOULET < 1%
Digital Resources Management S.L < 1%
DSP < 1%
Express-Equinix-Toronto < 1%
External < 1%
Hdjm < 1%
Heficed < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Ipxo Limited < 1%
Shiftek Hosting < 1%
IPXO US IL Chicago < 1%
LayerSwitch, Inc < 1%
Relcom < 1%
Pitline Ltd < 1%
PE "InfoService" < 1%
Paris France < 1%
Netrouting B.V < 1%
M Nets SAL < 1%
LSW Cust Expressvpn < 1%
Leased IP < 1%
LayerSwitch B.V < 1%
Customer of NetUtils < 1%
VPN Consumer Warsaw, Poland < 1%
Turkbil < 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
103.125.146.10
100
103.125.146.2
100
103.125.146.24
100
103.125.146.26
100
103.125.146.32
100
103.125.146.4
100
103.125.146.52
100
136.144.17.1
100
136.144.17.114
100
136.144.17.117
100
136.144.17.136
100
136.144.17.16
100
136.144.17.160
100
136.144.17.165
100
136.144.17.2
100
136.144.17.202
100
136.144.17.204
100
136.144.17.21
100
136.144.17.228
100
136.144.17.238
100
136.144.17.240
100
136.144.17.243
100
136.144.17.251
100
136.144.17.34
100
136.144.17.45
100
136.144.17.48
100
136.144.17.49
100
136.144.17.5
100
136.144.17.56
100
136.144.17.60
100
136.144.17.64
100
136.144.17.69
100
136.144.17.86
100
136.144.19.10
100
136.144.19.103
100
136.144.19.111
100
136.144.19.116
100
136.144.19.122
100
136.144.19.141
100
136.144.19.146
100
136.144.19.153
100
136.144.19.155
100
136.144.19.161
100
136.144.19.170
100
136.144.19.173
100
136.144.19.186
100
136.144.19.187
100
136.144.19.197
100
136.144.19.2
100
136.144.19.201
100
136.144.19.207
100
136.144.19.215
100
136.144.19.223
100
136.144.19.232
100
136.144.19.234
100
136.144.19.236
100
136.144.19.250
100
136.144.19.26
100
136.144.19.33
100
136.144.19.4
100
136.144.19.41
100
136.144.19.43
100
136.144.19.52
100
136.144.19.53
100
136.144.19.99
100
136.144.33.113
100
136.144.33.114
100
136.144.33.115
100
136.144.33.120
100
136.144.33.130
100
136.144.33.133
100
136.144.33.134
100
136.144.33.157
100
136.144.33.16
100
136.144.33.160
100
136.144.33.187
100
136.144.33.189
100
136.144.33.19
100
136.144.33.198
100
136.144.33.199
100
136.144.33.2
100
136.144.33.205
100
136.144.33.242
100
136.144.33.245
100
136.144.33.26
100
136.144.33.3
100
136.144.33.37
100
136.144.33.39
100
136.144.33.4
100
136.144.33.54
100
136.144.33.56
100
136.144.33.58
100
136.144.33.73
100
136.144.33.8
100
136.144.33.83
100
136.144.33.92
100
136.144.42.117
100
136.144.42.121
100
136.144.42.143
100
136.144.42.146

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.