Internet Utilities Europe and Asia Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 48
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 91,231 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 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 48/100 to Internet Utilities Europe and Asia Limited, meaning that of the web traffic where we have visibility, approximately 48% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.163.220.194",
  "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 29%
Germany 22%
France 14%
United Kingdom 10%
Japan 5%
Canada 3%
Singapore 3%
Netherlands 2%
Poland 2%
Mexico 1%
Switzerland 1%
Hong Kong 1%
Hashemite Kingdom of Jordan 1%
Turkey 1%
Italy 1%
Sweden 1%
Spain 1%
Brazil 1%
Australia 1%
Czechia 1%
South Korea < 1%
Israel < 1%
India < 1%
Ireland < 1%
Taiwan < 1%
Ukraine < 1%
Belgium < 1%
Portugal < 1%
Thailand < 1%
Vietnam < 1%
Pakistan < 1%
Philippines < 1%
Nepal < 1%
Macao < 1%
Mongolia < 1%
Myanmar < 1%
Sri Lanka < 1%
Laos < 1%
Kazakhstan < 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 73%
Versija SIA 2%
IPXO 1%
Bandito Networks 1%
SC "Lithuanian Radio and TV Center" 1%
T.K Bytech LTD 1%
VPN Consumer New York City, United States of America 1%
VPN Consumer Seattle, United States of America 1%
LogicWeb Inc 1%
EGIHosting 1%
Private Customer 1%
VPN Consumer Los Angeles, United States 1%
Micron Hosting 1%
VPN Consumer Miami, United States 1%
VPN Consumer Paris, France 1%
VPN Consumer Singapore, Republic of Singapore 1%
EXPRESS-EQUINIX-LONDON 1%
VPN Consumer Cosenza, Italy 1%
VPN Consumer The Hague, The Netherlands 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 Hong Kong < 1%
VPN Consumer Marseille, France < 1%
VPN Consumer Kiev, Ukraine < 1%
VPN Consumer London, United Kingdom < 1%
VPN Consumer Madrid, Spain < 1%
VPN Consumer Toronto, Canada < 1%
VPN Consumer Network Services < 1%
VPN Consumer Sao Paulo, Brazil < 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer Tokyo, Japan < 1%
Ipxo MNT < 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%
UAB Linama < 1%
IPXO US IL Chicago < 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%
VPN Consumer Warsaw, Poland < 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
103.163.220.194
100
103.163.220.199
100
103.163.220.228
100
136.144.17.100
100
136.144.17.101
100
136.144.17.106
100
136.144.17.107
100
136.144.17.111
100
136.144.17.114
100
136.144.17.12
100
136.144.17.13
100
136.144.17.131
100
136.144.17.133
100
136.144.17.136
100
136.144.17.138
100
136.144.17.139
100
136.144.17.14
100
136.144.17.143
100
136.144.17.15
100
136.144.17.151
100
136.144.17.155
100
136.144.17.160
100
136.144.17.165
100
136.144.17.171
100
136.144.17.173
100
136.144.17.179
100
136.144.17.181
100
136.144.17.185
100
136.144.17.188
100
136.144.17.197
100
136.144.17.198
100
136.144.17.2
100
136.144.17.201
100
136.144.17.203
100
136.144.17.206
100
136.144.17.207
100
136.144.17.208
100
136.144.17.21
100
136.144.17.211
100
136.144.17.213
100
136.144.17.222
100
136.144.17.224
100
136.144.17.226
100
136.144.17.227
100
136.144.17.23
100
136.144.17.234
100
136.144.17.238
100
136.144.17.239
100
136.144.17.240
100
136.144.17.241
100
136.144.17.247
100
136.144.17.250
100
136.144.17.251
100
136.144.17.26
100
136.144.17.31
100
136.144.17.32
100
136.144.17.42
100
136.144.17.46
100
136.144.17.53
100
136.144.17.61
100
136.144.17.77
100
136.144.17.83
100
136.144.17.84
100
136.144.17.88
100
136.144.17.89
100
136.144.17.95
100
136.144.17.99
100
136.144.19.10
100
136.144.19.102
100
136.144.19.103
100
136.144.19.112
100
136.144.19.115
100
136.144.19.117
100
136.144.19.12
100
136.144.19.122
100
136.144.19.123
100
136.144.19.133
100
136.144.19.135
100
136.144.19.141
100
136.144.19.152
100
136.144.19.154
100
136.144.19.168
100
136.144.19.173
100
136.144.19.174
100
136.144.19.176
100
136.144.19.18
100
136.144.19.182
100
136.144.19.184
100
136.144.19.189
100
136.144.19.194
100
136.144.19.195
100
136.144.19.20
100
136.144.19.201
100
136.144.19.202
100
136.144.19.204
100
136.144.19.206
100
136.144.19.21
100
136.144.19.214
100
136.144.19.217
100
136.144.19.219

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.