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 27,808 IP addresses, some of which are running servers. They manage IP addresses for organisations including Proline IT Ltd, Alliance LLC, and Proxy SIX 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 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":"5.8.4.0",
  "score":"0",
  "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 0%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Russia 89%
Estonia 2%
United Arab Emirates 1%
Australia 1%
Brazil 1%
Switzerland 1%
China 1%
Finland 1%
United Kingdom 1%
Italy 1%
Poland 1%
United States 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 49%
Alliance LLC 8%
Proxy SIX LLC 7%
IT Hostline Ltd 6%
PINVDS OU 4%
Internet Tekhnologii LLC 3%
"Soyuz" LLC 2%
Petersburg Internet Network ltd 2%
Business Servers and Services 1%
Neth LLC 1%
SIA Piter IX 1%

IPs by Fraud Score

The highest risk PIN DC 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.