Ivanov Vitaliy Sergeevich - Fraud Risk

Medium Risk
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0
Fraud Score: 38
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 119,387 IP addresses, some of which are running servers and anonymizing VPNs. 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, some of which is, in our view, fraudulent. We apply a risk score of 38/100 to Ivanov Vitaliy Sergeevich, meaning that of the web traffic where we have visibility, approximately 38% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"154.219.221.208",
  "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 1%
Tor Exit Node 0%
Server 3%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Ukraine 26%
Indonesia 6%
Bulgaria 6%
Chile 5%
Germany 5%
Poland 4%
Philippines 4%
India 3%
Singapore 3%
Spain 2%
Sri Lanka 2%
Russia 2%
United Arab Emirates 2%
Turkey 2%
South Korea 1%
Malaysia 1%
Mexico 1%
Italy 1%
Japan 1%
South Africa 1%
Colombia 1%
Netherlands 1%
Morocco 1%
Kenya 1%
Thailand 1%
Taiwan 1%
Nigeria 1%
Romania 1%
Brazil 1%
Estonia 1%
Sweden 1%
Peru 1%
France 1%
Austria 1%
Slovakia 1%
Hungary 1%
Hong Kong 1%
Australia 1%
Kazakhstan < 1%
Seychelles < 1%
Tanzania < 1%
Luxembourg < 1%
Republic of Lithuania < 1%
Costa Rica < 1%
Greece < 1%
Czechia < 1%
Finland < 1%
Bosnia and Herzegovina < 1%
United Kingdom < 1%
Croatia < 1%
Israel < 1%
Kyrgyzstan < 1%
Serbia < 1%
Cambodia < 1%
Qatar < 1%
Bolivia < 1%
Cyprus < 1%
Switzerland < 1%
Armenia < 1%
Azerbaijan < 1%
Georgia < 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 23%
Proline IT LTD 22%
IT Host Bkpl 16%
IT Hostline Ltd 13%
SIA "Singularity Telecom" 4%
XServer 4%
Yury Dolin 3%
Online Connect LTD 1%
Yandex LLC 1%
Neleel LLC 1%
Ivanov Vitaliy Sergeevich 1%
iNet Ltd 1%
Private Customer 1%
Ipxo 1%
Igra-Service LLC 1%
Plant Holding GMBH < 1%
Demenin B.V < 1%
International Hosting Solutions LLP < 1%
Reliable Communications s.r.o < 1%
Host Telecom LTD < 1%
XServer NL < 1%
Sascha Wohlert < 1%
Securebit AG < 1%
Server Farm LLC < 1%
Verasel, Inc < 1%
XServer BG TMP < 1%
level66.network UG (haftungsbeschraenkt) < 1%
RCS Technologies FZE LLC < 1%
PP "Infoservis-Link" < 1%
Ipxo WB < 1%
Ipxo 95 169 < 1%
Iphome LLC < 1%
IP SERVICES Sp. zo.o < 1%
Internet Utilities Europe and Asia Limited < 1%
FJ Networking Pty Limited < 1%
Ace Data Centers, Inc < 1%
4b42 UG < 1%
InterLIR GmbH < 1%
Next Limited < 1%

IPs by Fraud Score

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

100
154.219.221.208
100
154.219.221.92
100
154.219.238.10
100
154.219.238.162
100
193.0.245.194
100
45.151.29.251
100
83.138.51.103
100
83.138.51.37
100
87.236.151.14

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.