Ivanov Vitaliy Sergeevich - Fraud Risk

Medium Risk
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Fraud Score: 33
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 113,865 IP addresses, some of which are running servers and anonymizing VPNs. 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 33/100 to Ivanov Vitaliy Sergeevich, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"154.219.212.21",
  "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 2%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Ukraine 31%
Indonesia 7%
Philippines 5%
Chile 5%
India 4%
Poland 4%
Germany 4%
Singapore 3%
Russia 2%
Sri Lanka 2%
South Korea 2%
United Arab Emirates 2%
Italy 2%
Spain 2%
Netherlands 1%
South Africa 1%
Kenya 1%
Japan 1%
Thailand 1%
Mexico 1%
Morocco 1%
Malaysia 1%
Nigeria 1%
Taiwan 1%
Brazil 1%
Colombia 1%
Peru 1%
Estonia 1%
Australia 1%
France 1%
Hungary 1%
Hong Kong 1%
Czechia 1%
Kazakhstan < 1%
Seychelles < 1%
United States < 1%
Qatar < 1%
Romania < 1%
Republic of Lithuania < 1%
Tanzania < 1%
Greece < 1%
Costa Rica < 1%
Turkey < 1%
Finland < 1%
Switzerland < 1%
Cambodia < 1%
Sweden < 1%
Slovakia < 1%
Serbia < 1%
Norway < 1%
Luxembourg < 1%
Kyrgyzstan < 1%
Israel < 1%
United Kingdom < 1%
Bolivia < 1%
Austria < 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 28%
IT Host Bkpl 20%
Proline IT Ltd 20%
IT Hostline Ltd 12%
XServer 4%
Yandex LLC 2%
Neleel LLC 2%
Online Connect LTD 2%
Ivanov Vitaliy Sergeevich 1%
iNet Ltd 1%
Reliable Communications s.r.o 1%
Ipxo 1%
Plant Holding GMBH < 1%
International Hosting Solutions LLP < 1%
Private Customer < 1%
Oracle Corporation < 1%
Host Telecom LTD < 1%
XServer NL < 1%
Securebit AG < 1%
Server Farm LLC < 1%
Verasel, Inc < 1%
Sascha Wohlert < 1%
VIXLY < 1%
4b42 UG < 1%
RCS Technologies FZE LLC < 1%
PP "Infoservis-Link" < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Ipxo WB < 1%
Ipxo 95 169 < 1%
IP SERVICES Sp. zo.o < 1%
Internet Utilities Europe and Asia Limited < 1%
FJ Networking Pty Limited < 1%
Next Limited < 1%

IPs by Fraud Score

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

100
154.219.212.21
100
154.219.219.106
100
154.219.220.83
100
154.219.221.208
100
154.219.221.92
100
154.219.225.121
100
154.219.226.217
100
154.219.233.14
100
154.219.237.76
100
154.219.237.92
100
154.219.238.10
100
154.219.238.12
100
154.219.238.162
100
154.219.28.3
100
176.103.50.127
100
45.140.173.124
100
45.140.173.126
100
83.138.51.152
100
83.138.51.39
100
83.138.51.96
83
154.219.219.81
75
154.219.233.230
67
83.138.51.37
50
154.219.233.22

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.