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Melbikomas UAB - Fraud Risk

Medium Risk
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0
Fraud Score: 21
100
We consider Melbikomas UAB 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 70,592 IP addresses, most of which are running anonymizing VPNs. They manage IP addresses for organisations including Melbikomas UAB, Melbicom, and Happy Technologies LLC. Scamalytics see medium 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 21/100 to Melbikomas UAB, meaning that of the web traffic where we have visibility, approximately 21% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.111.114.8",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Melbikomas UAB IP addresses which point to servers hosting high risk services:

Anonymizing VPN 74%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Melbikomas UAB IP addresses which fall under each country:

Netherlands 26%
Germany 24%
United States 6%
Republic of Lithuania 6%
Russia 6%
Singapore 4%
Poland 4%
Spain 4%
France 3%
Italy 3%
Bulgaria 3%
Latvia 2%
India 2%
Japan 2%
United Arab Emirates 2%
Nigeria 2%
Sweden 1%
British Virgin Islands 1%

Percentage IPs by Organisation

The percentage of Melbikomas UAB IP addresses which fall under each organization for whom they manage IPs:

Melbikomas UAB 82%
Melbicom 12%
Happy Technologies LLC 2%
Twinservers Hosting Solutions Inc 1%
Netvillage Ltd 1%
Ibernap 1%
Ddos Zashita Ltd 1%
Digital Energy Technologies Ltd. < 1%
Netvillage Ltd. < 1%

IPs by Fraud Score

The highest risk Melbikomas UAB IP addresses based on our fraud score:

100
103.111.114.8
100
103.82.101.238
100
103.97.91.37
100
109.122.201.45
100
146.19.196.24
100
162.247.153.54
100
162.247.153.82
100
176.97.192.147
100
176.97.192.73
100
195.238.124.54
100
213.183.63.147
100
213.183.63.60
100
88.210.36.109
100
91.192.81.103
84
162.247.153.74
83
89.36.163.187
82
5.188.181.206
50
185.246.153.12
50
213.111.128.64
50
213.183.51.23
50
5.42.206.146
36
185.246.152.52
33
91.192.81.241

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.