Ivanov Vitaliy Sergeevich - Fraud Risk

Medium Risk
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Fraud Score: 29
100
We consider Ivanov Vitaliy Sergeevich 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 99,922 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including IT Host Blsync, 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 29/100 to Ivanov Vitaliy Sergeevich, meaning that of the web traffic where we have visibility, approximately 29% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"154.219.225.60",
  "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 0%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Ukraine 36%
Indonesia 7%
Netherlands 7%
Philippines 5%
Poland 5%
Singapore 4%
India 3%
Taiwan 3%
Sri Lanka 2%
South Korea 2%
Seychelles 2%
Germany 2%
Italy 2%
Spain 2%
South Africa 1%
France 1%
Japan 1%
Brazil 1%
Colombia 1%
Morocco 1%
Malaysia 1%
Hong Kong 1%
Kenya 1%
Cambodia 1%
Estonia 1%
Thailand 1%
Peru 1%
Republic of Lithuania 1%
Qatar 1%
Russia 1%
Nigeria 1%
Bolivia 1%
Algeria 1%
Turkey 1%
Belgium 1%
United States 1%
Finland 1%
Greece < 1%
Sweden < 1%
Romania < 1%
Portugal < 1%
Switzerland < 1%
Chile < 1%
Nepal < 1%
Luxembourg < 1%
Kyrgyzstan < 1%
United Kingdom < 1%
Georgia < 1%
Azerbaijan < 1%
Norway < 1%
Republic of Moldova < 1%
Armenia < 1%

Percentage IPs by Organisation

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

IT Host Blsync 31%
Proline IT Ltd 22%
IT Host Bkpl 22%
IT Hostline Ltd 13%
XServer 4%
Ivanov Vitaliy Sergeevich 2%
iNet Ltd 1%
Yandex LLC 1%
Oracle Corporation 1%
International Hosting Solutions LLP 1%
level66.network UG (haftungsbeschraenkt) < 1%
Neleel LLC < 1%
PP "Infoservis-Link" < 1%
Ipxo < 1%
IP SERVICES Sp. zo.o < 1%
XServer NL < 1%
Next Limited < 1%

IPs by Fraud Score

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

100
154.219.225.60
100
45.141.186.83

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.