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 138,953 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Proline IT Ltd, IT Host Blsync, and IT Host Bkpl. 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":"154.219.233.15",
  "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 3%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Ukraine 28%
Chile 11%
Germany 6%
Poland 5%
Indonesia 5%
Philippines 3%
Singapore 3%
Sri Lanka 2%
Spain 2%
Russia 2%
Turkey 2%
Mexico 2%
Japan 2%
Thailand 2%
South Korea 2%
Malaysia 2%
Italy 1%
South Africa 1%
Colombia 1%
India 1%
Morocco 1%
Kenya 1%
Sweden 1%
Austria 1%
Nigeria 1%
Taiwan 1%
Netherlands 1%
Brazil 1%
Australia 1%
Bulgaria 1%
Estonia 1%
Tanzania 1%
United Arab Emirates 1%
Slovakia 1%
Hong Kong 1%
Hungary 1%
Czechia 1%
Romania < 1%
Kazakhstan < 1%
Saudi Arabia < 1%
Greece < 1%
Luxembourg < 1%
Republic of Lithuania < 1%
Costa Rica < 1%
Peru < 1%
Vietnam < 1%
Tunisia < 1%
Kyrgyzstan < 1%
Serbia < 1%
Seychelles < 1%
Qatar < 1%
Cambodia < 1%
Iran < 1%
Israel < 1%
Croatia < 1%
United Kingdom < 1%
Cyprus < 1%
Bolivia < 1%
Bosnia and Herzegovina < 1%
Republic of Moldova < 1%
China < 1%
Finland < 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:

Proline IT Ltd 21%
IT Host Blsync 20%
IT Host Bkpl 16%
IT Hostline Ltd 14%
SIA "Singularity Telecom" 5%
XServer 4%
Yury Dolin 3%
Neleel LLC 2%
Yandex LLC 1%
Online Connect LTD 1%
Ivanov Vitaliy Sergeevich 1%
iNet Ltd 1%
Ipxo 1%
Private Customer 1%
Igra-Service LLC 1%
Demenin B.V < 1%
Plant Holding GMBH < 1%
Reliable Communications s.r.o < 1%
International Hosting Solutions LLP < 1%
Host Telecom LTD < 1%
Internet Utilities Europe and Asia Limited < 1%
XServer BG TMP < 1%
Server Farm LLC < 1%
Verasel, Inc < 1%
Ace Data Centers, Inc < 1%
PP "Infoservis-Link" < 1%
XServer Mobility < 1%
XServer NL < 1%
4b42 UG < 1%
Securebit AG < 1%
Sascha Wohlert < 1%
RCS Technologies FZE LLC < 1%
FJ Networking Pty Limited < 1%
level66.network UG (haftungsbeschraenkt) < 1%
Ipxo WB < 1%
Ipxo 95 169 < 1%
Iphome LLC < 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
154.219.233.15
100
154.219.237.91
100
154.219.238.10
100
203.32.23.5
100
45.151.29.168
100
91.213.8.75
40
193.0.246.37

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.