Ivanov Vitaliy Sergeevich - Fraud Risk

Medium Risk
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Fraud Score: 32
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 112,073 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 medium 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 32/100 to Ivanov Vitaliy Sergeevich, meaning that of the web traffic where we have visibility, approximately 32% 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 32%
Indonesia 7%
Philippines 5%
Poland 4%
India 4%
Chile 4%
Singapore 3%
Germany 3%
Russia 2%
Netherlands 2%
Sri Lanka 2%
South Korea 2%
United Arab Emirates 2%
Spain 2%
Italy 2%
Japan 1%
Mexico 1%
South Africa 1%
Estonia 1%
Thailand 1%
Kenya 1%
Peru 1%
Nigeria 1%
Colombia 1%
Brazil 1%
Malaysia 1%
Morocco 1%
Taiwan 1%
Czechia 1%
France 1%
Australia 1%
Hungary 1%
Hong Kong 1%
Romania < 1%
Seychelles < 1%
Qatar < 1%
United States < 1%
Republic of Lithuania < 1%
Kazakhstan < 1%
Tanzania < 1%
Greece < 1%
Costa Rica < 1%
United Kingdom < 1%
Finland < 1%
Switzerland < 1%
Cambodia < 1%
Sweden < 1%
Slovakia < 1%
Serbia < 1%
Norway < 1%
Luxembourg < 1%
Kyrgyzstan < 1%
Israel < 1%
Bolivia < 1%
Belgium < 1%
Turkey < 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 29%
IT Host Bkpl 20%
Proline IT Ltd 20%
IT Hostline Ltd 12%
XServer 4%
Yandex LLC 2%
Neleel LLC 2%
Ivanov Vitaliy Sergeevich 1%
Reliable Communications s.r.o 1%
iNet Ltd 1%
Ipxo 1%
XServer NL 1%
Host Telecom LTD < 1%
Private Customer < 1%
Plant Holding GMBH < 1%
Oracle Corporation < 1%
International Hosting Solutions LLP < 1%
Sascha Wohlert < 1%
Securebit AG < 1%
Server Farm LLC < 1%
VIXLY < 1%
NET < 1%
RCS Technologies FZE LLC < 1%
PP "Infoservis-Link" < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Ipxo 95 169 < 1%
IP SERVICES Sp. zo.o < 1%
FJ Networking Pty Limited < 1%
DpkgSoft International Limited < 1%
4b42 UG < 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
154.219.220.218
100
154.219.220.229
100
154.219.220.83
100
154.219.225.120
100
154.219.225.121
100
154.219.226.73
100
176.103.50.127
100
45.140.173.124
100
45.140.173.126
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
67
154.219.233.14
67
154.219.237.92
60
91.213.8.75
50
154.219.219.106
50
154.219.233.15
50
154.219.233.22
50
154.219.233.230
50
154.219.237.76
50
154.219.238.12
50
154.219.28.3
40
83.138.51.25
33
45.140.173.238

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.