Serhii Khomenko - Fraud Risk

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0
Fraud Score: 82
100
We consider Serhii Khomenko to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 766 IP addresses, most of which are running servers. They manage IP addresses for organisations including Demenin B.V and IP SERVICES Sp. zo.o. Scamalytics see medium levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 82/100 to Serhii Khomenko, meaning that of the web traffic where we have visibility, approximately 82% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"86.111.229.106",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Serhii Khomenko IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 82%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Serhii Khomenko IP addresses which fall under each country:

Ukraine 67%
United States 33%

Percentage IPs by Organisation

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

Demenin B.V 67%
IP SERVICES Sp. zo.o 33%

IPs by Fraud Score

The highest risk Serhii Khomenko IP addresses based on our fraud score:

100
86.111.229.106
100
86.111.229.107
100
86.111.229.130
100
86.111.229.131
100
86.111.229.137
100
86.111.229.139
100
86.111.229.142
100
86.111.229.168
100
86.111.229.179
100
86.111.229.199
100
86.111.229.205
100
86.111.229.227
100
86.111.229.243
100
86.111.229.252
100
86.111.229.254
100
86.111.229.5
100
86.111.229.9
100
86.111.230.102
100
86.111.230.104
100
86.111.230.105
100
86.111.230.112
100
86.111.230.113
100
86.111.230.12
100
86.111.230.126
100
86.111.230.141
100
86.111.230.143
100
86.111.230.155
100
86.111.230.169
100
86.111.230.178
100
86.111.230.205
100
86.111.230.27
100
86.111.230.30
100
86.111.230.36
100
86.111.230.51
100
86.111.230.69
100
86.111.230.75
100
86.111.230.76
100
86.111.230.82
100
86.111.230.84
100
86.111.230.89
100
86.111.230.94
100
86.111.231.145
100
86.111.231.226
100
86.111.231.26
100
86.111.231.27
100
86.111.231.93
80
86.111.229.136
75
86.111.229.178
75
86.111.229.8
75
86.111.230.154
75
86.111.230.49
67
86.111.229.181
67
86.111.229.182
67
86.111.230.138
67
86.111.230.139
67
86.111.230.166
67
86.111.231.152
67
86.111.231.200
60
86.111.230.198
50
86.111.229.35
50
86.111.230.38
50
86.111.230.50
50
86.111.231.195
40
86.111.229.28
33
86.111.230.22
20
86.111.229.102

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.