PIN DC - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider PIN DC 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 44,464 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Proline IT Ltd, Qualitynetwork, and Alliance 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 0/100 to PIN DC, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.196.165.0",
  "score":"1",
  "risk":"low"
}
        
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IPs by Service

The percentage of PIN DC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 10%
Tor Exit Node 0%
Server 79%
Public Proxy 8%
Web Proxy 0%

Percentage IPs by Country

The percentage of PIN DC IP addresses which fall under each country:

Russia 98%
United Arab Emirates 1%
United Kingdom 1%
India 1%
Poland 1%

Percentage IPs by Organisation

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

Proline IT Ltd 46%
Qualitynetwork 17%
Alliance LLC 3%
Arkada LLC 2%
Internet Tekhnologii LLC 2%
Admin LLC 2%
Rustel LLC 2%
"Soyuz" LLC 1%
Transcom LLC 1%
Telenet LLC 1%
RMY Network 1%
g.Lukoyanov ul. 1%
Nikita Lepesh < 1%
Gigabit LLC < 1%
Neth LLC < 1%
g. Samara < 1%
Deyma Ltd < 1%
Petersburg Internet Network ltd < 1%
Petersburg Internet Network ltd. < 1%
Net One SA < 1%
PIN DC < 1%
"Mezhoperatorskiy Soyuz" LLC < 1%
"Mezhoperatorskiy Alliance" LLC < 1%
Llhost Inc. SRL < 1%
Pin Network < 1%
Net44net90 < 1%
Business Servers and Services < 1%

IPs by Fraud Score

The highest risk PIN DC IP addresses based on our fraud score:

1
109.196.165.0
1
109.196.165.109
1
109.196.165.188
1
109.196.165.203
1
109.196.165.23
1
109.196.165.252
1
109.196.165.6
1
109.196.165.61
1
109.196.165.84
1
109.196.165.88
1
109.248.223.119
1
109.248.223.174
1
109.248.223.183
1
109.248.223.207
1
109.94.211.16
1
109.94.211.50
1
109.94.211.62
1
146.185.223.189
1
176.119.143.164
1
176.119.143.19
1
176.119.143.230
1
176.119.143.249
1
176.53.172.135
1
176.53.172.55
1
176.53.173.163
1
176.53.173.209
1
185.181.164.14
1
185.181.164.155
1
185.181.164.165
1
185.181.164.216
1
185.181.164.224
1
188.143.232.121
1
188.143.232.14
1
188.143.232.24
1
188.143.232.60
1
188.143.232.9
1
188.143.233.210
1
188.143.235.21
1
188.143.235.23
1
188.143.235.26
1
193.105.93.199
1
193.105.93.58
1
193.105.93.70
1
193.105.93.98
1
193.110.91.106
1
193.187.104.147
1
193.187.104.153
1
193.187.104.165
1
193.187.104.178
1
193.187.104.192
1
193.187.104.195
1
193.187.104.62
1
193.187.107.0
1
193.187.107.1
1
193.187.107.114
1
193.187.107.132
1
193.187.107.182
1
193.187.107.2
1
193.187.107.25
1
193.187.107.251
1
193.32.190.0
1
193.32.190.109
1
193.32.190.152
1
193.32.190.160
1
193.32.190.233
1
193.32.190.237
1
193.32.190.240
1
193.32.190.243
1
193.32.190.38
1
193.32.190.80
1
193.93.60.122
1
193.93.60.202
1
193.93.61.233
1
194.150.179.3
1
194.150.179.96
1
194.156.1.126
1
194.156.1.172
1
194.156.1.198
1
194.156.1.227
1
194.156.1.235
1
194.156.1.31
1
194.156.1.58
1
194.156.1.86
1
194.156.118.145
1
194.156.118.215
1
194.156.118.218
1
194.156.118.71
1
194.156.122.142
1
194.156.122.184
1
194.156.122.189
1
194.156.122.58
1
194.156.26.10
1
194.156.26.14
1
194.156.26.35
1
194.156.26.38
1
194.156.26.4
1
194.156.26.9
1
194.242.125.137
1
194.242.125.184
1
194.242.125.186

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.