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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, IT Host Bkpl, and Proline IT Ltd. 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":"138.249.84.199",
  "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 47%
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%
United Kingdom 4%
Germany 4%
Kazakhstan 3%
Bulgaria 2%
Sri Lanka 2%
United States 2%
Belarus 2%
India 2%
Indonesia 2%
Bangladesh 1%
Philippines 1%
Argentina 1%
Mexico 1%
Kyrgyzstan 1%
Singapore 1%
Armenia 1%
Colombia 1%
Azerbaijan 1%
South Africa 1%
Japan 1%
Brazil 1%
South Korea 1%
Denmark 1%
Switzerland 1%
Thailand 1%
Spain 1%
Belgium 1%
Republic of Lithuania 1%
Australia 1%
Italy 1%
Malaysia 1%
Tajikistan 1%
Morocco < 1%
Romania < 1%
Georgia < 1%
Uzbekistan < 1%
Bosnia and Herzegovina < 1%
Norway < 1%
Peru < 1%
France < 1%
Kenya < 1%
Taiwan < 1%
United Arab Emirates < 1%
Sweden < 1%
Tanzania < 1%
Austria < 1%
Estonia < 1%
Hong Kong < 1%
Nigeria < 1%
Russia < 1%
Serbia < 1%
Saudi Arabia < 1%
Czechia < 1%
Cambodia < 1%
Hungary < 1%
Kuwait < 1%
Panama < 1%
Nepal < 1%
Costa Rica < 1%
China < 1%
Luxembourg < 1%
Madagascar < 1%
Greece < 1%
Turkey < 1%
Republic of Moldova < 1%
Finland < 1%
Cuba < 1%
Seychelles < 1%
Jamaica < 1%
Iran < 1%
Qatar < 1%
Israel < 1%
Turkmenistan < 1%
Tunisia < 1%
Paraguay < 1%
Bolivia < 1%
Liechtenstein < 1%
Guatemala < 1%
Montenegro < 1%
Monaco < 1%
Venezuela < 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%
IT Host Bkpl 9%
Proline IT Ltd 9%
IT Host Blsync 9%
Online Connect LTD 2%
Yury Dolin 1%
IT Blsync 1%
Neleel LLC 1%
Ivanov Vitaliy Sergeevich 1%
iNet Ltd < 1%
XServer < 1%
IPFFM - Internet Provider Frankfurt GmbH < 1%
Igra-service LLC < 1%
ipbnb < 1%
Ipxo < 1%
Plant Holding GMBH < 1%
FOP Masyutin Yevheniy Yevheniyovych < 1%
SIA "Singularity Telecom" < 1%
Company 64d3453ajRuyQOsW < 1%
level66.network UG (haftungsbeschraenkt) < 1%
RCS Technologies FZE LLC < 1%
XServer US < 1%
XServer GB < 1%
Reliable Communications s.r.o < 1%
Securebit AG < 1%
XServer PL < 1%
XServer NL < 1%
Server Farm LLC < 1%
Verasel, Inc < 1%
Private Customer < 1%
PP "Infoservis-Link" < 1%
Neterra Ltd < 1%
Ipxo WB < 1%
Ipxo 95 169 < 1%
Iphome LLC < 1%
InterLIR GmbH < 1%
i7 LLC < 1%
Host Telecom LTD < 1%
Fiber Ltd < 1%
Address Limited < 1%
Ace Data Centers, Inc < 1%
PE Ivanov Vitaliy Sergeevich < 1%
Next Limited < 1%

IPs by Fraud Score

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

100
138.249.84.199
100
45.134.156.143
100
45.138.156.204
100
45.140.173.93
100
91.226.212.100
97
91.216.155.20
75
155.212.117.198
40
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.