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Ivanov Vitaliy Sergeevich - Fraud Risk

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Fraud Score: 9
100
We consider Ivanov Vitaliy Sergeevich 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 266,952 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including IT Hostline Ltd, Proline IT Ltd, and IT Host Bkpl. 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 9/100 to Ivanov Vitaliy Sergeevich, meaning that of the web traffic where we have visibility, approximately 9% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"141.133.40.56",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Ivanov Vitaliy Sergeevich IP addresses which point to servers hosting high risk services:

Anonymizing VPN 35%
Tor Exit Node 0%
Server 48%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of Ivanov Vitaliy Sergeevich IP addresses which fall under each country:

Ukraine 21%
Chile 12%
Netherlands 8%
Poland 7%
Germany 4%
United Kingdom 4%
Kazakhstan 4%
Sri Lanka 2%
United States 2%
Bulgaria 2%
Belarus 2%
India 2%
Indonesia 2%
Philippines 1%
Argentina 1%
Mexico 1%
Spain 1%
Kyrgyzstan 1%
Armenia 1%
South Africa 1%
Colombia 1%
Malaysia 1%
Romania 1%
Japan 1%
Austria 1%
Brazil 1%
South Korea 1%
Azerbaijan 1%
Thailand 1%
Switzerland 1%
Australia 1%
Belgium 1%
Republic of Lithuania 1%
Bangladesh 1%
Italy 1%
Singapore 1%
Tajikistan 1%
Morocco < 1%
Denmark < 1%
Sweden < 1%
Georgia < 1%
Uzbekistan < 1%
Nigeria < 1%
Norway < 1%
Peru < 1%
France < 1%
Kenya < 1%
Taiwan < 1%
Bosnia and Herzegovina < 1%
United Arab Emirates < 1%
Serbia < 1%
Hong Kong < 1%
Tanzania < 1%
Estonia < 1%
Qatar < 1%
Russia < 1%
Saudi Arabia < 1%
Madagascar < 1%
Panama < 1%
Nepal < 1%
Luxembourg < 1%
Costa Rica < 1%
Kuwait < 1%
Cambodia < 1%
China < 1%
Hungary < 1%
Czechia < 1%
Finland < 1%
Cyprus < 1%
Cuba < 1%
Greece < 1%
Guatemala < 1%
Tunisia < 1%
Turkmenistan < 1%
Israel < 1%
Slovakia < 1%
Iran < 1%
Seychelles < 1%
Jamaica < 1%
Bolivia < 1%
Paraguay < 1%
Monaco < 1%
Turkey < 1%
Venezuela < 1%
Republic of Moldova < 1%

Percentage IPs by Organisation

The percentage of Ivanov Vitaliy Sergeevich IP addresses which fall under each organization for whom they manage IPs:

IT Hostline Ltd 59%
Proline IT Ltd 10%
IT Host Bkpl 9%
IT Host Blsync 9%
Online Connect LTD 2%
Yury Dolin 1%
IT Blsync 1%
Neleel LLC 1%
SIA "Singularity Telecom" 1%
Ivanov Vitaliy Sergeevich 1%
IPFFM - Internet Provider Frankfurt GmbH < 1%
Igra-service LLC < 1%
iNet Ltd < 1%
XServer < 1%
Ipxo < 1%
Plant Holding GMBH < 1%
FOP Masyutin Yevheniy Yevheniyovych < 1%
ipbnb < 1%
Private Customer < 1%
Verasel, Inc < 1%
XServer NL < 1%
Server Farm LLC < 1%
XServer US < 1%
Reliable Communications s.r.o < 1%
Host Telecom LTD < 1%
RCS Technologies FZE LLC < 1%
Ace Data Centers, Inc < 1%
4b42 UG < 1%
Address Limited < 1%
Netutils < 1%
Neterra Ltd < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Fiber Ltd < 1%
FJ Networking Pty Limited < 1%
Ipxo WB < 1%
Ipxo 95 169 < 1%
Iphome LLC < 1%
InterLIR GmbH < 1%
i7 LLC < 1%
Next Limited < 1%
Securebit AG < 1%

IPs by Fraud Score

The highest risk Ivanov Vitaliy Sergeevich IP addresses based on our fraud score:

100
141.133.40.56
100
201.3.225.65
100
45.134.156.249
100
45.140.173.163
100
45.140.173.176
92
91.216.155.20
77
155.212.117.198
50
141.133.30.245

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.