Ivanov Vitaliy Sergeevich - Fraud Risk

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Fraud Score: 71
100
We consider Ivanov Vitaliy Sergeevich to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 44,469 IP addresses, some of which are running servers. They manage IP addresses for organisations including Proline IT Ltd, XServer, and Ivanov Vitaliy Sergeevich. Scamalytics see medium levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 71/100 to Ivanov Vitaliy Sergeevich, meaning that of the web traffic where we have visibility, approximately 71% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.107.141.162",
  "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 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 66%
Netherlands 14%
France 2%
Poland 2%
Russia 1%
Italy 1%
Turkey 1%
Peru 1%
Finland 1%
Spain 1%
Belgium 1%
Australia 1%
Estonia 1%
Sweden 1%
Seychelles 1%
Romania 1%
Qatar 1%
Portugal 1%
Brazil 1%
Chile 1%
Greece 1%
Switzerland 1%
Georgia < 1%
Azerbaijan < 1%
Norway < 1%
Republic of Moldova < 1%
Armenia < 1%
United Kingdom < 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 75%
XServer 9%
Ivanov Vitaliy Sergeevich 5%
Eurolir OU 2%
Telenet LLC 2%
IPCom Ltd 1%
Telio Online Ltd 1%
Hosting Solutions Ltd 1%
XServer NL 1%
International Hosting Solutions LLP 1%
Orange LLC 1%
PP "Infoservis-Link" 1%
Teleport LLC 1%
Dyntech Ltd < 1%
Infolink LLC < 1%
Netex Limited < 1%
Insys Ltd < 1%

IPs by Fraud Score

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

100
109.107.141.162
100
109.107.147.197
100
109.107.147.61
100
109.205.184.31
100
109.94.163.147
100
109.94.163.16
100
109.94.163.168
100
109.94.163.176
100
176.103.52.30
100
176.103.54.71
100
176.116.3.117
100
176.116.3.228
100
176.97.204.214
100
176.97.208.172
100
176.97.208.22
100
176.97.208.25
100
176.97.208.4
100
176.97.208.76
100
176.97.223.186
100
185.225.190.44
100
185.232.16.27
100
185.232.16.49
100
185.71.147.73
100
185.73.217.121
100
185.73.217.18
100
193.142.253.156
100
193.160.219.38
100
193.163.22.201
100
193.163.22.42
100
194.105.60.212
100
194.107.92.151
100
194.107.92.176
100
194.107.92.188
100
194.107.92.242
100
194.32.228.109
100
194.32.228.195
100
194.32.228.75
100
194.59.246.22
100
195.245.102.209
100
2.56.136.70
100
217.198.181.150
100
31.216.63.181
100
31.41.254.13
100
31.41.254.166
100
31.41.254.176
100
31.41.254.77
100
45.134.159.11
100
45.140.171.76
100
45.146.170.21
100
45.146.170.241
100
45.156.149.185
100
45.86.171.201
100
46.149.173.132
100
46.149.173.171
100
46.149.173.79
100
77.87.120.241
100
83.138.51.101
100
83.138.52.196
100
83.138.52.203
100
84.246.106.194
100
84.246.106.96
100
84.246.84.5
100
84.246.87.120
100
84.246.87.250
100
85.202.167.254
100
87.236.151.163
100
88.151.15.115
100
88.151.15.178
100
88.151.15.229
100
91.190.153.113
100
91.212.82.163
100
91.212.82.24
100
91.213.29.219
100
91.213.29.47
100
91.221.38.96
100
91.239.238.52
100
91.246.34.241
100
91.246.48.12
100
91.246.53.252
100
91.246.53.55
100
91.246.54.103
100
91.246.54.94
100
91.246.62.168
100
91.246.62.20
100
91.247.162.181
100
91.247.165.150
100
91.247.166.233
100
91.247.169.180
100
91.247.170.55
100
91.247.170.83
100
91.247.173.8
100
91.247.183.45
100
91.247.183.79
100
92.63.183.59
100
93.157.109.196
100
93.157.109.247
80
91.213.29.210
75
109.107.136.136
75
2.56.136.230
75
212.52.26.68

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.