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 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 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 14%
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 34%
United Kingdom 13%
France 9%
Germany 8%
Japan 5%
Singapore 5%
Canada 5%
Italy 4%
Hong Kong 3%
Poland 2%
Spain 2%
Switzerland 2%
Netherlands 1%
Sweden 1%
South Korea 1%
Ukraine 1%
Turkey 1%
India 1%
Australia 1%
Czechia 1%
Bulgaria < 1%
Belgium < 1%
Israel < 1%
Ireland < 1%
Taiwan < 1%
Brazil < 1%
Portugal < 1%
Cambodia < 1%
Pakistan < 1%
Thailand < 1%
Vietnam < 1%
Philippines < 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 61%
IPXO 2%
Hostready Solutions 2%
Micron Hosting 2%
Versija SIA 2%
PFA Dinu Laurentiu Viorel 1%
Bandito Networks 1%
SC "Lithuanian Radio and TV Center" 1%
Aorel Technology Investments LLC 1%
VPN 1%
VPN Consumer New York City, United States of America 1%
VPN Consumer Seattle, United States of America 1%
LogicWeb Inc 1%
EGIHosting 1%
Global Router 1%
VPN Consumer Cosenza, Italy 1%
VPN Consumer Los Angeles, United States 1%
VPN Consumer Miami, United States 1%
Private Customer 1%
T.K Bytech LTD 1%
VPN Consumer Paris, France 1%
VPN Consumer The Hague, The Netherlands 1%
EXPRESS-EQUINIX-LONDON 1%
Express International 1%
VPN Consumer Singapore, Republic of Singapore 1%
NR Cust Expressvpn 1%
VPN Consumer Frankfurt, Germany < 1%
VPN Consumer Network < 1%
VPN Consumer Dublin, Ireland < 1%
XS Usenet < 1%
Telecom Services < 1%
VPN Consumer Washington DC, United States < 1%
Tmfb < 1%
UAB Linama < 1%
VPN Consumer Toronto, Canada < 1%
VPN Consumer Tokyo, Japan < 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer Hong Kong < 1%
VPN Consumer Sao Paulo, Brazil < 1%
VPN Consumer Kiev, Ukraine < 1%
VPN Consumer London, United Kingdom < 1%
VPN Consumer Madrid, Spain < 1%
VPN Consumer Marseille, France < 1%
Pitline Ltd < 1%
VPN Consumer Network Services < 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%
Shiftek Hosting < 1%
Ipxo MNT < 1%
LayerSwitch B.V < 1%
Relcom < 1%
PE "InfoService" < 1%
Paris France < 1%
Netrouting B.V < 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%
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
136.144.17.1
100
136.144.17.110
100
136.144.17.114
100
136.144.17.117
100
136.144.17.135
100
136.144.17.136
100
136.144.17.21
100
136.144.17.212
100
136.144.17.238
100
136.144.17.242
100
136.144.17.243
100
136.144.17.25
100
136.144.17.251
100
136.144.17.49
100
136.144.17.64
100
136.144.17.69
100
136.144.19.10
100
136.144.19.107
100
136.144.19.111
100
136.144.19.116
100
136.144.19.119
100
136.144.19.13
100
136.144.19.141
100
136.144.19.161
100
136.144.19.183
100
136.144.19.187
100
136.144.19.199
100
136.144.19.2
100
136.144.19.207
100
136.144.19.223
100
136.144.19.225
100
136.144.19.232
100
136.144.19.239
100
136.144.19.245
100
136.144.19.25
100
136.144.19.250
100
136.144.19.26
100
136.144.19.4
100
136.144.19.41
100
136.144.19.43
100
136.144.19.46
100
136.144.19.52
100
136.144.19.60
100
136.144.19.62
100
136.144.19.63
100
136.144.19.75
100
136.144.19.78
100
136.144.19.80
100
136.144.19.93
100
136.144.19.94
100
136.144.19.99
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
136.144.33.194
100
136.144.33.199
100
136.144.33.212
100
136.144.33.245
100
136.144.33.3
100
136.144.33.54
100
136.144.33.73
100
136.144.33.92
100
136.144.42.105
100
136.144.42.119
100
136.144.42.139
100
136.144.42.143
100
136.144.42.146
100
136.144.42.164
100
136.144.42.168
100
136.144.42.169
100
136.144.42.19
100
136.144.42.190
100
136.144.42.192
100
136.144.42.195
100
136.144.42.196
100
136.144.42.2
100
136.144.42.242
100
136.144.42.245
100
136.144.42.34
100
136.144.42.36
100
136.144.42.42
100
136.144.42.60
100
136.144.42.70
100
172.98.32.103
100
172.98.32.15
100
172.98.32.176
100
172.98.32.177
100
172.98.32.189
100
172.98.32.20
100
172.98.32.204
100
172.98.32.36
100
172.98.32.4

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.