Ivanov Vitaliy Sergeevich - Fraud Risk

Medium Risk
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0
Fraud Score: 30
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 106,268 IP addresses, some of which are running servers. They manage IP addresses for organisations including IT Host Blsync, IT Host Bkpl, and Proline IT Ltd. 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 30/100 to Ivanov Vitaliy Sergeevich, meaning that of the web traffic where we have visibility, approximately 30% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"154.219.202.62",
  "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 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Ukraine 33%
Chile 8%
Indonesia 7%
Philippines 5%
Poland 5%
Singapore 4%
Netherlands 3%
India 3%
Germany 2%
Sri Lanka 2%
South Korea 2%
Spain 2%
United Arab Emirates 1%
Japan 1%
Italy 1%
Mexico 1%
Kenya 1%
South Africa 1%
Peru 1%
Nigeria 1%
Malaysia 1%
Colombia 1%
Taiwan 1%
Morocco 1%
Brazil 1%
France 1%
Thailand 1%
Hong Kong 1%
Estonia 1%
United Kingdom 1%
Kazakhstan < 1%
United States < 1%
Tanzania < 1%
Seychelles < 1%
Republic of Lithuania < 1%
Costa Rica < 1%
Czechia < 1%
Hungary < 1%
Finland < 1%
Switzerland < 1%
Russia < 1%
Turkey < 1%
Sweden < 1%
Cambodia < 1%
Serbia < 1%
Romania < 1%
Qatar < 1%
Latvia < 1%
Luxembourg < 1%
Kyrgyzstan < 1%
Israel < 1%
Greece < 1%
Bolivia < 1%
Belgium < 1%
Australia < 1%
Georgia < 1%
Azerbaijan < 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 30%
IT Host Bkpl 21%
Proline IT Ltd 21%
IT Hostline Ltd 12%
XServer 4%
Ivanov Vitaliy Sergeevich 1%
iNet Ltd 1%
Yandex LLC 1%
Neleel LLC 1%
Host Telecom LTD 1%
Reliable Communications s.r.o 1%
Ipxo < 1%
International Hosting Solutions LLP < 1%
XServer NL < 1%
Oracle Corporation < 1%
Plant Holding GMBH < 1%
Private Customer < 1%
4b42 UG < 1%
VIXLY < 1%
Securebit AG < 1%
Sascha Wohlert < 1%
RCS Technologies FZE LLC < 1%
PP "Infoservis-Link" < 1%
level66.network UG (haftungsbeschraenkt) < 1%
IP SERVICES Sp. zo.o < 1%
Next Limited < 1%

IPs by Fraud Score

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

100
154.219.202.62
100
154.219.225.120
100
154.219.225.121
100
154.219.237.92
100
45.140.173.124
100
45.141.186.83
100
83.138.51.101
100
83.138.51.11
100
83.138.51.39
67
154.219.219.81
50
154.219.233.15
50
91.213.8.75
33
45.140.173.238
10
154.219.233.14

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.