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 77,151 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 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 27%
United Kingdom 16%
France 10%
Canada 6%
Japan 6%
Germany 5%
Poland 5%
Singapore 4%
Italy 4%
Hong Kong 3%
Spain 2%
Switzerland 2%
Netherlands 2%
Sweden 1%
Australia 1%
Turkey 1%
South Korea 1%
Czechia 1%
Israel < 1%
Ukraine < 1%
Ireland < 1%
Belgium < 1%
Bulgaria < 1%
Brazil < 1%
Portugal < 1%
Cambodia < 1%
Philippines < 1%
Pakistan < 1%
Thailand < 1%
Vietnam < 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 57%
IPXO 3%
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%
VPN 1%
VPN Consumer New York City, United States of America 1%
Aorel Technology Investments LLC 1%
LogicWeb Inc 1%
EGIHosting 1%
Global Router 1%
SC "Lithuanian Radio and TV Center" 1%
VPN Consumer Los Angeles, United States 1%
VPN Consumer Miami, United States 1%
VPN Consumer Cosenza, Italy 1%
T.K Bytech LTD 1%
VPN Consumer Paris, France 1%
Private Customer 1%
VPN Consumer The Hague, The Netherlands 1%
EXPRESS-EQUINIX-LONDON 1%
Express International 1%
NR Cust Expressvpn 1%
VPN Consumer Network 1%
VPN Consumer Frankfurt, Germany 1%
VPN Consumer Dublin, Ireland < 1%
UAB Linama < 1%
Tmfb < 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%
XS Usenet < 1%
VPN Consumer Network Services < 1%
VPN Consumer Washington DC, United States < 1%
VPN Consumer San Francisco, United States of America < 1%
VPN Consumer Sao Paulo, Brazil < 1%
VPN Consumer Singapore, Republic of Singapore < 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer Tokyo, Japan < 1%
VPN Consumer Toronto, Canada < 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%
Pitline Ltd < 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%
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
103.163.220.200
100
103.163.220.242
100
136.144.17.113
100
136.144.17.13
100
136.144.17.147
100
136.144.17.149
100
136.144.17.151
100
136.144.17.160
100
136.144.17.163
100
136.144.17.166
100
136.144.17.167
100
136.144.17.168
100
136.144.17.181
100
136.144.17.194
100
136.144.17.20
100
136.144.17.200
100
136.144.17.208
100
136.144.17.221
100
136.144.17.23
100
136.144.17.231
100
136.144.17.238
100
136.144.17.24
100
136.144.17.28
100
136.144.17.3
100
136.144.17.36
100
136.144.17.47
100
136.144.17.79
100
136.144.17.99
100
136.144.19.112
100
136.144.19.116
100
136.144.19.119
100
136.144.19.135
100
136.144.19.171
100
136.144.19.239
100
136.144.19.243
100
136.144.19.4
100
136.144.19.49
100
136.144.33.104
100
136.144.33.110
100
136.144.33.129
100
136.144.33.13
100
136.144.33.144
100
136.144.33.15
100
136.144.33.167
100
136.144.33.179
100
136.144.33.184
100
136.144.33.19
100
136.144.33.20
100
136.144.33.201
100
136.144.33.214
100
136.144.33.215
100
136.144.33.22
100
136.144.33.233
100
136.144.33.248
100
136.144.33.251
100
136.144.33.34
100
136.144.33.4
100
136.144.33.41
100
136.144.33.43
100
136.144.33.56
100
136.144.33.6
100
136.144.33.63
100
136.144.33.73
100
136.144.33.74
100
136.144.33.83
100
136.144.33.85
100
136.144.33.87
100
136.144.33.93
100
136.144.33.98
100
136.144.33.99
100
136.144.42.10
100
136.144.42.101
100
136.144.42.138
100
136.144.42.142
100
136.144.42.146
100
136.144.42.148
100
136.144.42.17
100
136.144.42.182
100
136.144.42.192
100
136.144.42.194
100
136.144.42.202
100
136.144.42.203
100
136.144.42.30
100
136.144.42.47
100
136.144.42.48
100
136.144.42.52
100
136.144.42.65
100
136.144.42.76
100
136.144.42.79
100
136.144.42.86
100
136.144.42.98
100
172.98.32.103
100
172.98.32.112
100
172.98.32.132
100
172.98.32.14
100
172.98.32.146
100
172.98.32.160
100
172.98.32.162

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.