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PRIVATE JOINT STOCK COMPANY "DATAGROUP" - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider PRIVATE JOINT STOCK COMPANY "DATAGROUP" 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 129,836 IP addresses, some of which are running servers. They manage IP addresses for organisations including PRIVATE JOINT STOCK COMPANY "DATAGROUP", Pjsc Datagroup, and Mixnetukr. 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 PRIVATE JOINT STOCK COMPANY "DATAGROUP", meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"5.1.0.0",
  "score":"0",
  "risk":"low"
}
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IPs by Service

The percentage of PRIVATE JOINT STOCK COMPANY "DATAGROUP" 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 PRIVATE JOINT STOCK COMPANY "DATAGROUP" IP addresses which fall under each country:

Ukraine 100%

Percentage IPs by Organisation

The percentage of PRIVATE JOINT STOCK COMPANY "DATAGROUP" IP addresses which fall under each organization for whom they manage IPs:

PRIVATE JOINT STOCK COMPANY "DATAGROUP" 45%
Pjsc Datagroup 30%
Mixnetukr 0%
Datagroup Kharkov 0%
TRK Kraevid 0%
GTS LLC 0%
Topnet 0%
Joint-Stock Company 0%
'VAT Podilska telephone company 'Mitel' 0%
Datagroup 0%
"TOP NET" PJSC < 1%
Datagroup Odessa < 1%
Interconnections Datagroup < 1%
ITS Pfts < 1%
ITS Dnlg < 1%
TOV IT-Park < 1%
TeleportSV < 1%
ISP Podilya Telephone Company < 1%
ITS < 1%
PFTS < 1%
Fotakom < 1%
NPU Datagroup < 1%
ITS connectivity purposes < 1%
JSC DataGroup < 1%
Datagroup Privatbank < 1%
Unnumbered19 Datagroup < 1%
Soft-RP, Inc. < 1%
ATB Ltd < 1%
Unnumbered20 Datagroup < 1%
Miik < 1%
Horstelecom < 1%
Unnumbered15 Datagroup < 1%
Zahnitko Datagroup < 1%
National University of Water and Environmental Engineering < 1%
Sinevo Datagroup < 1%
Topnet Hosting Colo < 1%
Unnumbered14 Datagroup < 1%
Datasat Datagroup < 1%
Unnumbered16 Datagroup < 1%
Unnumbered17 Datagroup < 1%
Unnumbered7 Datagroup < 1%
Global Technology of Ukraine LLC < 1%
Patrolpolice Datagroup < 1%
GL Datagroup < 1%
Privatbank Datagroup < 1%
Suntrade Datagroup < 1%
Globalinternet Datagroup < 1%
Dsszzi Datagroup < 1%
Oracle Datagroup < 1%
Dtek Datagroup < 1%
Synevo Datagroup < 1%
HM Datagroup < 1%
Eshko < 1%
Uchn Datagroup < 1%
SAT Ltd < 1%
Topnet Ntinet < 1%
Service Center of the National Police of Ukraine Datagroup < 1%
PFbank Datagroup < 1%
FOP Olenchenko Datagroup < 1%
Ukrzaliznicya Datagroup < 1%
Topnet Tndc00101 < 1%
OCD Datagroup < 1%
Synevo Ukraine LLC < 1%
DBR Datagroup < 1%
Ispvolnetua Datagroup < 1%
Diia Datagroup < 1%
NA Datagroup < 1%
Novaja Poshta Ltd < 1%
Qniks Universal Datagroup < 1%
Myinet Datagroup < 1%
National Agency < 1%
Novus Datagroup < 1%
ALLO Ltd < 1%
TC Ltd < 1%
Dtek Service LLC < 1%
TcentrNadanjaPravovyhPoslug Ltd < 1%
Galnaftogaz Datagroup < 1%
Cargill Datagroup < 1%
Customer: LLC < 1%
Nestle Datagroup < 1%
LLC Edynii Reestr Perevezen Datagroup < 1%
LLC STK Agro Datagroup < 1%
Knuia Datagroup < 1%
Amoss Group < 1%
JSC Ivano Frankivskcement Datagroup < 1%
LLC Ekol Logistics Datagroup < 1%
LLC Datagroup < 1%
Kyiv, Nahirna str. 24/1 < 1%
Bankrenesans Datagroup < 1%
Cargill BV < 1%
Kochkin Datagroup < 1%
Khartron < 1%
LLC Nielsen Media Ukraine Datagroup < 1%
Lombardkapital Datagroup < 1%
CITRUS Ltd < 1%
LLC Ukrhotelinvest Company < 1%
legal-organisation-name: LIMITED LIABILITY COMPANY < 1%
Crowdspace TOV < 1%
DEV PRO Ukraine < 1%

IPs by Fraud Score

The highest risk PRIVATE JOINT STOCK COMPANY "DATAGROUP" 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.