Internet Utilities Europe and Asia Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 41
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 86,111 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 41/100 to Internet Utilities Europe and Asia Limited, meaning that of the web traffic where we have visibility, approximately 41% 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 15%
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 35%
United Kingdom 10%
Poland 8%
Singapore 5%
Canada 5%
Japan 5%
Germany 5%
France 5%
Hong Kong 4%
Italy 4%
Switzerland 2%
Spain 2%
Netherlands 2%
Sweden 1%
India 1%
South Korea 1%
Turkey 1%
Australia 1%
Czechia 1%
Israel < 1%
Ireland < 1%
Iran < 1%
Ukraine < 1%
Brazil < 1%
Bulgaria < 1%
Belgium < 1%
Portugal < 1%
Vietnam < 1%
Thailand < 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 60%
IPXO 2%
Hostready Solutions 2%
Micron Hosting 2%
Versija SIA 2%
PFA Dinu Laurentiu Viorel 1%
VPN Consumer Seattle, United States of America 1%
Bandito Networks 1%
Aorel Technology Investments LLC 1%
SC "Lithuanian Radio and TV Center" 1%
VPN 1%
VPN Consumer New York City, United States of America 1%
LogicWeb Inc 1%
EGIHosting 1%
Global Router 1%
VPN Consumer Paris, France 1%
T.K Bytech LTD 1%
VPN Consumer Los Angeles, United States 1%
VPN Consumer Cosenza, Italy 1%
VPN Consumer Miami, United States 1%
VPN Consumer The Hague, The Netherlands 1%
VPN Consumer Singapore, Republic of Singapore 1%
Express International 1%
EXPRESS-EQUINIX-LONDON 1%
Private Customer 1%
NR Cust Expressvpn 1%
VPN Consumer Network < 1%
VPN Consumer Frankfurt, Germany < 1%
UAB Linama < 1%
VPN Consumer Dublin, Ireland < 1%
Tmfb < 1%
Pitline Ltd < 1%
VPN Consumer Hong Kong < 1%
VPN Consumer Kiev, Ukraine < 1%
VPN Consumer London, United Kingdom < 1%
VPN Consumer Madrid, Spain < 1%
VPN Consumer Marseille, France < 1%
VPN Consumer Network Services < 1%
VPN Consumer San Francisco, United States of America < 1%
VPN Consumer Sao Paulo, Brazil < 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer Tokyo, Japan < 1%
VPN Consumer Toronto, Canada < 1%
VPN Consumer Washington DC, United States < 1%
XS Usenet < 1%
Ipxo Limited < 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%
Telecom Services < 1%
Ipxo MNT < 1%
LayerSwitch B.V < 1%
Relcom < 1%
PE "InfoService" < 1%
Paris France < 1%
M Nets SAL < 1%
LSW Cust Expressvpn < 1%
Leased IP < 1%
LayerSwitch, Inc < 1%
IPXO US IL Chicago < 1%
Customer of NetUtils < 1%
VPN Consumer Warsaw, Poland < 1%
Netrouting B.V < 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
103.125.146.112
100
103.125.146.2
100
103.125.146.26
100
103.125.146.32
100
103.125.146.4
100
103.125.146.52
100
103.125.146.63
100
136.144.17.110
100
136.144.17.114
100
136.144.17.117
100
136.144.17.201
100
136.144.17.21
100
136.144.17.22
100
136.144.17.238
100
136.144.17.24
100
136.144.17.240
100
136.144.17.241
100
136.144.17.242
100
136.144.17.25
100
136.144.17.27
100
136.144.17.28
100
136.144.17.52
100
136.144.17.63
100
136.144.17.65
100
136.144.17.69
100
136.144.17.92
100
136.144.19.10
100
136.144.19.111
100
136.144.19.119
100
136.144.19.13
100
136.144.19.132
100
136.144.19.135
100
136.144.19.171
100
136.144.19.2
100
136.144.19.239
100
136.144.19.25
100
136.144.19.26
100
136.144.19.29
100
136.144.19.4
100
136.144.19.41
100
136.144.19.43
100
136.144.19.66
100
136.144.19.75
100
136.144.19.76
100
136.144.19.91
100
136.144.33.108
100
136.144.33.114
100
136.144.33.120
100
136.144.33.131
100
136.144.33.187
100
136.144.33.19
100
136.144.33.212
100
136.144.33.33
100
136.144.33.4
100
136.144.33.53
100
136.144.33.54
100
136.144.33.56
100
136.144.33.73
100
136.144.33.83
100
136.144.42.10
100
136.144.42.103
100
136.144.42.105
100
136.144.42.107
100
136.144.42.123
100
136.144.42.133
100
136.144.42.143
100
136.144.42.146
100
136.144.42.167
100
136.144.42.168
100
136.144.42.174
100
136.144.42.181
100
136.144.42.187
100
136.144.42.192
100
136.144.42.2
100
136.144.42.202
100
136.144.42.217
100
136.144.42.226
100
136.144.42.245
100
136.144.42.29
100
136.144.42.30
100
136.144.42.48
100
136.144.42.54
100
136.144.42.56
100
136.144.42.6
100
136.144.42.60
100
136.144.42.69
100
136.144.42.76
100
136.144.42.86
100
136.144.42.90
100
136.144.42.93
100
172.98.32.103
100
172.98.32.120
100
172.98.32.131
100
172.98.32.132
100
172.98.32.143
100
172.98.32.152
100
172.98.32.157
100
172.98.32.170
100
172.98.32.185
100
172.98.32.2

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.