North-East regional - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider North-East regional 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 3690 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Golden Telecom LLC, Teneta LTD, and Rccf LLC. 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 0/100 to North-East regional, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"62.64.104.8",
  "score":"0",
  "risk":"low"
}
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IPs by Service

The percentage of North-East regional IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of North-East regional IP addresses which fall under each country:

Ukraine 100%

Percentage IPs by Organisation

The percentage of North-East regional IP addresses which fall under each organization for whom they manage IPs:

Golden Telecom LLC 41%
Teneta LTD 6%
Rccf LLC 1%
SBK LLC < 1%
Modern Technologies LLC < 1%
MTI LLC < 1%
PC Ukraine LLC < 1%
Prestizh LLC < 1%
Puma Ukraine LLC < 1%
Karavan Budivelny Kharkiv LLC < 1%
Spezteplobud LLC < 1%
SPRI Ukraine LLC < 1%
Team ODC LLC < 1%
Telecomax Ltd. < 1%
Telecommunication company < 1%
Unicon LLC < 1%
XT Center LLC < 1%
MD Retail LLC < 1%
JSC Teprocomp < 1%
Invelta Ltd. < 1%
Intego LLC < 1%
Gameloft LLC < 1%
Galnaftogaz PLC < 1%
Fosstis-Audit LLC < 1%
Forsun LLC < 1%
Euroclimat-Kharkiv LLC < 1%
Datalux Print Ltd. < 1%
Contiteh-Ukraine LLC < 1%
Brocard Ukraine LLC < 1%
Baza Limited < 1%
Avtokom Impeks Ltd. < 1%
AutoTrading Ltd. < 1%
Arbat Prestig-Ukraine LLC < 1%

IPs by Fraud Score

The highest risk North-East regional IP addresses based on our fraud score:

N/A

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.