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PrJSC "VF UKRAINE" - Fraud Risk

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0
Fraud Score: 19
100
We consider PrJSC "VF UKRAINE" 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 199,242 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including VF-Ukraine, UMC, and VF Mobile APN. 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 19/100 to PrJSC "VF UKRAINE", meaning that of the web traffic where we have visibility, approximately 19% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"128.124.193.204",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of PrJSC "VF UKRAINE" 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 PrJSC "VF UKRAINE" IP addresses which fall under each country:

Ukraine 99%
Russia < 1%

Percentage IPs by Organisation

The percentage of PrJSC "VF UKRAINE" IP addresses which fall under each organization for whom they manage IPs:

VF-Ukraine 32%
UMC 18%
VF Mobile APN 8%
Vfua Static APN 5%
rJSC VF Ukraine 3%
PrJSC "VF UKRAINE" 2%
Vfua Customer Peerings 2%
Vfua NAT APN 1%
Vega Gpon Kyiv 1%
Vega Gpon Odesa 1%
Vfua Data APN 1%
Vega Gpon 1%
Ihomenet2 1%
Vega Gpon SD 1%
Freenet 1%
Vega Gpon Lviv < 1%
Vega Gpon Dnipro < 1%
VF Alpha < 1%
AT Dialin Fixed < 1%
VF Gigant < 1%
PRIVATE JOINT-STOCK COMPANY "FARLEP-INVEST" < 1%
Tsua Research < 1%
VF Turbaevskiy < 1%
UMC FLP Gavrilov < 1%
LTD Diamant Treyd < 1%
UMC Giptel < 1%
UMC Radionet Krtv < 1%
Mas-net LTD < 1%
VF Magyr < 1%
UMC Turbaevskiy < 1%
SoftServe LLC < 1%
LLC Global Business Systems < 1%
LLC Ukrayinske Zerno < 1%
rJSC MTS Ukraine < 1%
UMC SN Radionet SOF < 1%
VF Internal services < 1%
Limited Liability Company < 1%
VF Opticintercom < 1%
MTS Internal services < 1%
VF FRG < 1%
FLP Dynamic < 1%
LLC Dniprozvyazokbud < 1%
LLC VF Retail < 1%
Modus X LLC < 1%
Net-group LLC < 1%
Niko-Tel Ltd. < 1%
Samsung Electronics Ukraine Co., llc < 1%
Snet.dp.ua, LLC < 1%
Sportmaster-Ukraine, Ltd < 1%
UMC Southtelecomgroup3 < 1%
VF Respublika < 1%
VF Skynet < 1%
Fiberservice Ltd. < 1%
UMC Tekspri < 1%
CJSC Philip Morris Ukraine < 1%
Corporation First Realty Group < 1%
Dunapack Ukraine LLC < 1%
ITRetail Ltd < 1%
Joint-stock Company < 1%
JSC Philip Morris Ukraine < 1%
LLC Sitronics Telecom Solutions < 1%
OJSC Slavutskiy solodoviy zavod < 1%
OSG Records Management LLC < 1%
PJSC Transnational Corporation < 1%
Private Joint Stock Company < 1%
UMC BAT < 1%
UMC KVD < 1%
VF Bezugly < 1%
VF Skylink < 1%
VF Vadus < 1%
VF Rega < 1%
BCS LTD < 1%
Byte Ltd < 1%
Domashni Systemy LLC < 1%
Five Group < 1%
FOP Karelova E.V. < 1%
Franko Solar LLC < 1%
Ipet Ltd. < 1%
LLC Danone Dnipro < 1%
LLC OpenWay < 1%
Peleng Ltd. < 1%
Sanofi Aventis Ukraine LLC < 1%
Symphony Solutions LLC < 1%
Ubcpromo LLC < 1%
UMC Agromat1 < 1%
UMC Agromat2 < 1%
UMC Blagovist < 1%
UMC FLP Nishaev < 1%
UMC Flpmirshuk1 < 1%
UMC Flpmirshuk2 < 1%
UMC Kraft < 1%
UMC Kraft1 < 1%
UMC Krimsvyaz < 1%
UMC Newnet < 1%
UMC Ovostar < 1%
UMC Parklane Ukraine < 1%
UMC PWC < 1%
UMC Rencap < 1%
UMC Titan < 1%

IPs by Fraud Score

The highest risk PrJSC "VF UKRAINE" IP addresses based on our fraud score:

100
128.124.193.204
100
128.124.216.91
100
77.52.17.9
100
89.209.112.11
100
89.209.144.149
100
89.209.156.124
100
89.209.172.11
100
89.209.180.10
100
89.209.180.195
100
89.209.181.60
100
89.209.184.68
100
89.209.185.111
100
89.209.185.30
100
89.209.220.232
100
89.209.228.64
100
89.209.233.2
100
89.209.33.210
100
89.209.37.21
100
89.209.40.116
100
89.209.44.43
100
89.209.69.90
100
89.209.77.149
100
89.209.92.239

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.