ITL LLC - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider ITL LLC to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 51,628 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Proline IT LTD, Friendhosting LTD, and SIA "Singularity Telecom". Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 0/100 to ITL LLC, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"5.8.66.0",
  "score":"0",
  "risk":"low"
}
            
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IPs by Service

The percentage of ITL LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 4%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of ITL LLC IP addresses which fall under each country:

Bulgaria 20%
Ukraine 18%
Netherlands 15%
Germany 7%
Poland 7%
Belgium 4%
Turkey 3%
Spain 3%
Latvia 2%
Sweden 2%
United Kingdom 2%
France 2%
Indonesia 1%
Sri Lanka 1%
Austria 1%
Colombia 1%
Malaysia 1%
Romania 1%
Saudi Arabia 1%
Slovakia 1%
Thailand 1%
South Africa < 1%
Tanzania < 1%
Tunisia < 1%
Cyprus < 1%
Czechia < 1%
Republic of Moldova < 1%
Croatia < 1%
China < 1%
Japan < 1%

Percentage IPs by Organisation

The percentage of ITL LLC IP addresses which fall under each organization for whom they manage IPs:

Proline IT LTD 31%
Friendhosting LTD 13%
SIA "Singularity Telecom" 12%
Green Floid LLC 10%
IT Hostline Ltd 5%
Hyperhost LTD 3%
ITL Company 3%
Yury Dolin 2%
Burgas 8000 2%
LLHost Inc 2%
Igra-Service LLC 2%
ITL DC2 1%
IROKO Networks Corporation 1%
Alesta LTD 1%
XServer 1%
Itldc Dedicated82 1%
ITL Adsl BB 1%
Isplevel 1%
HyperHost 1%
ITL LLC 1%
Inweb Ltd < 1%
Hosting Provider EuroHoster Ltd. < 1%
EUROHOSTER Ltd < 1%
WS kiev < 1%
Zomro B.V < 1%
UA SERVERS < 1%
UTS Company < 1%
Naukabel < 1%
Carsistex HK Limited < 1%
Bulletvpn < 1%

IPs by Fraud Score

The highest risk ITL LLC IP addresses based on our fraud score:

N/A

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.