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Ivanov Vitaliy Sergeevich - Fraud Risk

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0
Fraud Score: 2
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 244,424 IP addresses, most of which are running anonymizing VPNs, servers, 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 2/100 to Ivanov Vitaliy Sergeevich, meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"176.103.50.127",
  "score":"67",
  "risk":"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 46%
Tor Exit Node 0%
Server 34%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Ukraine 24%
Netherlands 10%
Chile 7%
Poland 7%
Germany 5%
United Kingdom 3%
Indonesia 2%
Bulgaria 2%
South Korea 2%
Sri Lanka 2%
Spain 2%
Kazakhstan 2%
India 2%
Philippines 1%
Singapore 1%
Mexico 1%
Argentina 1%
South Africa 1%
Japan 1%
Nigeria 1%
United Arab Emirates 1%
Brazil 1%
Austria 1%
Turkey 1%
Italy 1%
Malaysia 1%
Colombia 1%
Kyrgyzstan 1%
Armenia 1%
Peru 1%
Thailand 1%
Bosnia and Herzegovina 1%
Montenegro 1%
Tajikistan 1%
Azerbaijan 1%
Bangladesh 1%
Kenya 1%
Morocco 1%
France 1%
Sweden 1%
Belarus 1%
Taiwan < 1%
Bolivia < 1%
Norway < 1%
Tanzania < 1%
Hungary < 1%
Estonia < 1%
Romania < 1%
Hong Kong < 1%
Slovakia < 1%
Serbia < 1%
Finland < 1%
Greece < 1%
Costa Rica < 1%
United States < 1%
Guatemala < 1%
Israel < 1%
Seychelles < 1%
Saudi Arabia < 1%
Russia < 1%
Qatar < 1%
Madagascar < 1%
Republic of Lithuania < 1%
Luxembourg < 1%
Czechia < 1%
Georgia < 1%
Belgium < 1%
Australia < 1%
Denmark < 1%
Cambodia < 1%
Iran < 1%
Paraguay < 1%
Ecuador < 1%
Tunisia < 1%
Croatia < 1%
Cyprus < 1%
Uzbekistan < 1%
Portugal < 1%
Switzerland < 1%
Venezuela < 1%
Republic of Moldova < 1%
China < 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 56%
Proline IT Ltd 11%
IT Host Blsync 10%
IT Host Bkpl 8%
Online Connect LTD 2%
XServer 2%
SIA "Singularity Telecom" 2%
Yury Dolin 1%
Neleel LLC 1%
Ivanov Vitaliy Sergeevich 1%
IPFFM - Internet Provider Frankfurt GmbH < 1%
Igra-Service LLC < 1%
iNet Ltd < 1%
Plant Holding GMBH < 1%
Demenin B.V < 1%
Ipxo < 1%
FOP Masyutin Yevheniy Yevheniyovych < 1%
International Hosting Solutions LLP < 1%
XServer BG TMP < 1%
Ace Data Centers, Inc < 1%
Verasel, Inc < 1%
Address Limited < 1%
Server Farm LLC < 1%
Securebit AG < 1%
XServer NL < 1%
Reliable Communications s.r.o < 1%
RCS Technologies FZE LLC < 1%
i7 LLC < 1%
Private Customer < 1%
PP "Infoservis-Link" < 1%
4b42 UG < 1%
Fiber Ltd < 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%
IP SERVICES Sp. zo.o < 1%
InterLIR GmbH < 1%
PE Ivanov Vitaliy Sergeevich < 1%
Next Limited < 1%

IPs by Fraud Score

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

67
176.103.50.127
50
91.213.8.75
25
176.103.54.71

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.