Optibit LLC - Fraud Risk

Medium Risk
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Fraud Score: 63
100
Optibit LLC is a ​medium​ fraud risk ISP. They operate 1183 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including E-Light-Telecom Ltd, E-Light-Telecom, and Alliance LLC. Scamalytics see low levels of traffic from this ISP across our global network, some​ of which is fraudulent. We apply a risk score of 63/100 to Optibit LLC, meaning that of the traffic where we have visibility, 63​% is suspected to be fraudulent.

IPs by Service

The percentage of Optibit LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 97%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Optibit LLC IP addresses which fall under each country:

Armenia 36%
Estonia 30%
Russia 17%
Kazakhstan 14%
Brazil 1%
Uzbekistan 1%
Belarus 1%
Kyrgyzstan 1%
Turkmenistan 1%
United States 1%
Norway 1%
China 1%
Slovenia 1%

Percentage IPs by Organisation

The percentage of Hosting Services Inc IP addresses which fall under each organization for whom they manage IPs:

E-Light-Telecom Ltd 49%
E-Light-Telecom 47%
Alliance LLC 1%
Brasilia 1%
AO "A.B.N." 1%
Serversget Belarus 1%
"A.B.N." JSC 1%
Serversget 1%
Serversget Estonia 1%
Rsnet 1%
JUNIK Ltd. 1%
EMG 1%
Serversget Norway 1%
Serversget Slovenia 1%
Men Danil Valentinovich 1%

IPs by Fraud Score

The highest risk Optibit LLC IP addresses based on our fraud score:

100
158.46.182.94
100
158.46.182.155
100
178.171.42.215
100
178.171.43.19
100
158.46.182.14
100
158.46.182.158
100
158.46.182.175
100
158.46.182.233
100
158.46.182.44
100
178.171.43.85
100
158.46.182.49
100
158.46.182.70
100
158.46.182.86
100
158.46.182.93
100
178.171.42.22
100
178.171.43.131
100
178.171.43.241
100
178.171.43.82
100
178.171.69.27
100
158.46.182.156
100
158.46.182.224
100
158.46.182.76
100
158.46.183.167
100
158.46.183.18
100
158.46.183.30
100
158.46.183.57
100
158.46.183.90
100
178.171.42.169
100
178.171.42.182
100
178.171.42.19
100
178.171.42.195
100
178.171.42.30
100
178.171.42.54
100
178.171.42.64
100
178.171.42.93
100
178.171.43.163
100
178.171.43.18
100
178.171.43.247
100
178.171.69.198
100
178.171.69.222
100
178.171.69.234
100
178.171.69.238
100
178.171.69.95
100
178.171.69.99
100
158.46.182.130
100
158.46.182.132
100
158.46.182.134
100
158.46.182.137
100
158.46.182.15
100
158.46.182.163
100
158.46.182.171
100
158.46.182.174
100
158.46.182.188
100
158.46.182.189
100
158.46.182.197
100
158.46.182.207
100
158.46.182.216
100
158.46.182.230
100
158.46.182.231
100
158.46.182.232
100
158.46.182.60
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158.46.183.121
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158.46.183.161
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158.46.183.171
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158.46.183.194
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158.46.183.2
100
158.46.183.208
100
158.46.183.232
100
158.46.183.245
100
158.46.183.26
100
158.46.183.34
100
158.46.183.46
100
158.46.183.56
100
158.46.183.83
100
178.171.42.156
100
178.171.42.164
100
178.171.42.183
100
178.171.42.219
100
178.171.42.238
100
178.171.42.250
100
178.171.42.26
100
178.171.42.3
100
178.171.42.57
100
178.171.42.68
100
178.171.42.77
100
178.171.43.106
100
178.171.43.109
100
178.171.43.115
100
178.171.43.12
100
178.171.43.13
100
178.171.43.142
100
178.171.43.152
100
178.171.43.166
100
178.171.43.173
100
178.171.43.184
100
178.171.43.187
100
178.171.43.188
100
178.171.43.20
100
178.171.43.214
100
178.171.43.238

IP address data sponsored by IP2Location

Execution time: 111ms