Serhii Khomenko - Fraud Risk

High Risk

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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:

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.