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 75,615 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 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":"103.125.146.112",
  "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 16%
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 31%
United Kingdom 10%
Poland 9%
France 8%
Germany 7%
Canada 6%
Singapore 4%
Italy 4%
Switzerland 4%
Japan 3%
Hong Kong 3%
Spain 2%
Netherlands 2%
Sweden 2%
Romania 1%
Australia 1%
Turkey 1%
Ukraine 1%
Czechia 1%
Ireland < 1%
Israel < 1%
Brazil < 1%
Belgium < 1%
Portugal < 1%
Pakistan < 1%
Kazakhstan < 1%
Thailand < 1%
Vietnam < 1%
Philippines < 1%
Nepal < 1%
Macao < 1%
Mongolia < 1%
Myanmar < 1%
Sri Lanka < 1%
Laos < 1%
Cambodia < 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 55%
Micron Hosting 7%
IPXO 3%
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%
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%
EGIHosting < 1%
VPN Consumer Washington DC, United States < 1%
VPN Consumer Dublin, Ireland < 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%
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%
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
103.125.146.112
100
103.125.146.63
100
103.163.220.171
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
103.163.220.37
100
103.163.220.58
100
136.144.17.105
100
136.144.17.114
100
136.144.17.140
100
136.144.17.147
100
136.144.17.149
100
136.144.17.151
100
136.144.17.154
100
136.144.17.159
100
136.144.17.163
100
136.144.17.166
100
136.144.17.167
100
136.144.17.183
100
136.144.17.202
100
136.144.17.208
100
136.144.17.210
100
136.144.17.219
100
136.144.17.221
100
136.144.17.235
100
136.144.17.236
100
136.144.17.238
100
136.144.17.24
100
136.144.17.28
100
136.144.17.36
100
136.144.17.47
100
136.144.17.79
100
136.144.17.80
100
136.144.17.91
100
136.144.17.92
100
136.144.19.174
100
136.144.19.183
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
136.144.33.106
100
136.144.33.109
100
136.144.33.110
100
136.144.33.112
100
136.144.33.129
100
136.144.33.137
100
136.144.33.143
100
136.144.33.15
100
136.144.33.160
100
136.144.33.163
100
136.144.33.165
100
136.144.33.166
100
136.144.33.167
100
136.144.33.172
100
136.144.33.174
100
136.144.33.184
100
136.144.33.185
100
136.144.33.186
100
136.144.33.189
100
136.144.33.192
100
136.144.33.20
100
136.144.33.201
100
136.144.33.203
100
136.144.33.206
100
136.144.33.215
100
136.144.33.217
100
136.144.33.221
100
136.144.33.225
100
136.144.33.227
100
136.144.33.231
100
136.144.33.233
100
136.144.33.237
100
136.144.33.241
100
136.144.33.248
100
136.144.33.251
100
136.144.33.4
100
136.144.33.41
100
136.144.33.43
100
136.144.33.52
100
136.144.33.56
100
136.144.33.58
100
136.144.33.62
100
136.144.33.83
100
136.144.33.85
100
136.144.33.87
100
136.144.33.91
100
136.144.33.98
100
136.144.33.99
100
136.144.42.10
100
136.144.42.138
100
136.144.42.177
100
136.144.42.192
100
136.144.42.27
100
136.144.42.48
100
163.5.241.37

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.