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 88,979 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 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":"103.125.146.24",
  "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 44%
United Kingdom 14%
Germany 10%
Japan 6%
France 4%
Netherlands 3%
Singapore 3%
Canada 2%
Switzerland 2%
Hong Kong 2%
Poland 2%
Turkey 1%
Hashemite Kingdom of Jordan 1%
Sweden 1%
Italy 1%
India 1%
Australia 1%
South Korea 1%
Ukraine 1%
Brazil 1%
Czechia 1%
Republic of Lithuania < 1%
Taiwan < 1%
Israel < 1%
Ireland < 1%
Spain < 1%
Estonia < 1%
Bulgaria < 1%
Belgium < 1%
Portugal < 1%
Kazakhstan < 1%
Pakistan < 1%
Cambodia < 1%
Thailand < 1%
Vietnam < 1%
Philippines < 1%
Nepal < 1%
Macao < 1%
Mongolia < 1%
Myanmar < 1%
Sri Lanka < 1%
Laos < 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 68%
Versija SIA 2%
IPXO 1%
Bandito Networks 1%
VPN Consumer New York City, United States of America 1%
SC "Lithuanian Radio and TV Center" 1%
VPN Consumer Seattle, United States of America 1%
LogicWeb Inc 1%
EGIHosting 1%
EXPRESS-EQUINIX-LONDON 1%
VPN Consumer Singapore, Republic of Singapore 1%
VPN Consumer The Hague, The Netherlands 1%
VPN Consumer Paris, France 1%
VPN Consumer Cosenza, Italy 1%
T.K Bytech LTD 1%
Private Customer 1%
VPN Consumer Miami, United States 1%
VPN Consumer Los Angeles, United States 1%
Micron Hosting 1%
NR Cust Expressvpn 1%
VPN Consumer Network < 1%
VPN Consumer Frankfurt, Germany < 1%
VPN Consumer Madrid, Spain < 1%
VPN Consumer Marseille, France < 1%
Ace Data Centers II, L.L.C. < 1%
VPN Consumer London, United Kingdom < 1%
VPN Consumer Kiev, Ukraine < 1%
VPN Consumer Hong Kong < 1%
VPN Consumer Network Services < 1%
VPN Consumer Sao Paulo, Brazil < 1%
VPN Consumer Dublin, Ireland < 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer Tokyo, Japan < 1%
VPN Consumer Toronto, Canada < 1%
VPN Consumer Washington DC, United States < 1%
UAB Linama < 1%
Tmfb < 1%
Corentin DOULET < 1%
Digital Resources Management S.L < 1%
DSP < 1%
Express-Equinix-Toronto < 1%
Hdjm < 1%
Heficed < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Ipxo Limited < 1%
Ipxo MNT < 1%
IPXO US IL Chicago < 1%
LayerSwitch B.V < 1%
LayerSwitch, Inc < 1%
LSW Cust Expressvpn < 1%
Netrouting B.V < 1%
Paris France < 1%
PFA Dinu Laurentiu Viorel < 1%
Pitline Ltd < 1%
Relcom < 1%
Shiftek Hosting < 1%
VPN Consumer Warsaw, Poland < 1%
Turkbil < 1%
DediPath LLC < 1%
Connexeon bvba < 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
103.125.146.24
100
103.163.220.199
100
103.163.220.203
100
103.163.220.228
100
136.144.17.1
100
136.144.17.106
100
136.144.17.114
100
136.144.17.13
100
136.144.17.130
100
136.144.17.134
100
136.144.17.135
100
136.144.17.136
100
136.144.17.137
100
136.144.17.156
100
136.144.17.159
100
136.144.17.16
100
136.144.17.160
100
136.144.17.198
100
136.144.17.2
100
136.144.17.21
100
136.144.17.220
100
136.144.17.230
100
136.144.17.232
100
136.144.17.238
100
136.144.17.240
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
136.144.17.54
100
136.144.17.56
100
136.144.17.60
100
136.144.17.64
100
136.144.17.69
100
136.144.17.72
100
136.144.17.8
100
136.144.17.83
100
136.144.17.87
100
136.144.17.89
100
136.144.17.97
100
136.144.17.98
100
136.144.19.10
100
136.144.19.103
100
136.144.19.109
100
136.144.19.114
100
136.144.19.121
100
136.144.19.122
100
136.144.19.134
100
136.144.19.137
100
136.144.19.141
100
136.144.19.146
100
136.144.19.152
100
136.144.19.153
100
136.144.19.154
100
136.144.19.161
100
136.144.19.162
100
136.144.19.168
100
136.144.19.170
100
136.144.19.173
100
136.144.19.180
100
136.144.19.182
100
136.144.19.184
100
136.144.19.186
100
136.144.19.187
100
136.144.19.188
100
136.144.19.197
100
136.144.19.2
100
136.144.19.20
100
136.144.19.207
100
136.144.19.215
100
136.144.19.221
100
136.144.19.223
100
136.144.19.226
100
136.144.19.228
100
136.144.19.234
100
136.144.19.236
100
136.144.19.240
100
136.144.19.242
100
136.144.19.243
100
136.144.19.244
100
136.144.19.246
100
136.144.19.250
100
136.144.19.26
100
136.144.19.30
100
136.144.19.34
100
136.144.19.36
100
136.144.19.38
100
136.144.19.39
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
136.144.19.54
100
136.144.19.58
100
136.144.19.61
100
136.144.19.77
100
136.144.19.84

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.