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Ivanov Vitaliy Sergeevich - Fraud Risk

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Fraud Score: 13
100
We consider Ivanov Vitaliy Sergeevich to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 277,134 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including IT Hostline Ltd, Proline IT Ltd, and IT Host Blsync. 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 13/100 to Ivanov Vitaliy Sergeevich, meaning that of the web traffic where we have visibility, approximately 13% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"138.249.84.154",
  "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 37%
Tor Exit Node 0%
Server 47%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

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

Ukraine 22%
Chile 13%
Netherlands 8%
Poland 5%
Germany 4%
United Kingdom 4%
South Korea 2%
Indonesia 2%
Bulgaria 2%
Kazakhstan 2%
Sri Lanka 2%
Colombia 2%
India 2%
Argentina 1%
Philippines 1%
Singapore 1%
Mexico 1%
Spain 1%
Belarus 1%
South Africa 1%
Kyrgyzstan 1%
Japan 1%
Armenia 1%
Nigeria 1%
United Arab Emirates 1%
Brazil 1%
Azerbaijan 1%
Malaysia 1%
Thailand 1%
Austria 1%
Turkey 1%
Georgia 1%
Montenegro 1%
Peru 1%
Italy 1%
Tajikistan 1%
Bangladesh < 1%
Morocco < 1%
Kenya < 1%
Sweden < 1%
Taiwan < 1%
Hungary < 1%
Bosnia and Herzegovina < 1%
Bolivia < 1%
Tanzania < 1%
Estonia < 1%
United States < 1%
France < 1%
Romania < 1%
Slovakia < 1%
Guatemala < 1%
Hong Kong < 1%
Serbia < 1%
Australia < 1%
Seychelles < 1%
Saudi Arabia < 1%
Qatar < 1%
Uzbekistan < 1%
Costa Rica < 1%
Nepal < 1%
Israel < 1%
China < 1%
Kuwait < 1%
Republic of Lithuania < 1%
Luxembourg < 1%
Madagascar < 1%
Panama < 1%
Czechia < 1%
Republic of Moldova < 1%
Finland < 1%
Denmark < 1%
Cuba < 1%
Iraq < 1%
Iran < 1%
Croatia < 1%
Cyprus < 1%
Tunisia < 1%
Cambodia < 1%
Greece < 1%
Paraguay < 1%
Belgium < 1%
Russia < 1%
Switzerland < 1%
Venezuela < 1%

Percentage IPs by Organisation

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

IT Hostline Ltd 59%
Proline IT Ltd 10%
IT Host Blsync 9%
IT Host Bkpl 7%
Online Connect LTD 2%
XServer 2%
SIA "Singularity Telecom" 1%
Yury Dolin 1%
Neleel LLC 1%
Ivanov Vitaliy Sergeevich 1%
IPFFM - Internet Provider Frankfurt GmbH < 1%
iNet Ltd < 1%
Igra-Service LLC < 1%
Ipxo < 1%
Plant Holding GMBH < 1%
FOP Masyutin Yevheniy Yevheniyovych < 1%
International Hosting Solutions LLP < 1%
Demenin B.V < 1%
Private Customer < 1%
XServer BG TMP < 1%
Ace Data Centers, Inc < 1%
XServer NL < 1%
Verasel, Inc < 1%
Address Limited < 1%
Server Farm LLC < 1%
Reliable Communications s.r.o < 1%
RCS Technologies FZE LLC < 1%
i7 LLC < 1%
PP "Infoservis-Link" < 1%
4b42 UG < 1%
Fiber Ltd < 1%
Netutils < 1%
Neterra Ltd < 1%
level66.network UG (haftungsbeschraenkt) < 1%
FJ Networking Pty Limited < 1%
Host Telecom LTD < 1%
IT Blsync < 1%
Ipxo WB < 1%
Ipxo 95 169 < 1%
Iphome LLC < 1%
ipbnb < 1%
IP SERVICES Sp. zo.o < 1%
InterLIR GmbH < 1%
PE Ivanov Vitaliy Sergeevich < 1%
Next Limited < 1%
Securebit AG < 1%

IPs by Fraud Score

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

100
138.249.84.154
100
138.249.88.49
100
141.133.40.56
100
154.219.17.173
100
154.219.254.60
100
176.103.54.71
100
45.140.173.163
100
45.140.173.176
100
45.140.61.104
100
45.151.29.251
100
91.213.8.75
67
91.216.155.20
40
141.133.30.245

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.