SOL Small - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider SOL Small 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 4794 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including KiyAvia Agency, Golden Telecom LLC, and Gala Marketing Ltd.. 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 SOL Small, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"212.109.32.0",
  "score":"0",
  "risk":"low"
}
                
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IPs by Service

The percentage of SOL Small 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 SOL Small IP addresses which fall under each country:

Ukraine 100%

Percentage IPs by Organisation

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

KiyAvia Agency 5%
Golden Telecom LLC 1%
Gala Marketing Ltd. 1%
DC AVON Cosmetics Ukraine Ltd. 0%
Kvazar-Micro Corp. 0%
Canon North-East OY 0%
Rccf LLC 0%
AMACO Ukraine Limited < 1%
Vanco ROW Limited < 1%
August Trade Ltd. < 1%
AV Systems LLC < 1%
Datalux LLC < 1%
Elin LTD. < 1%
Euro Suisse International Limited < 1%
Euroset Ltd. < 1%
Gladpharm Ltd. < 1%
Infopulse Ltd. < 1%
LLC Programmotehnika < 1%
Merx Trade LLC < 1%
NARODNA Insurance Company < 1%
Panasonic CIS Oy < 1%
Raytheon Technical Services Company < 1%
STADA Pharma International GmbH < 1%
BankComSvyaz Ltd. < 1%
Meta Impex Ukraine LLC < 1%
Prostokredit LLC < 1%
ABB Electro LTD < 1%
AlexPack Ltd. < 1%
APPU Ltd. < 1%
ARKTUR Ltd. < 1%
Asea Brown Boveri LTD < 1%
AST-Tecnologies LLC < 1%
Astral Ukraine LLC < 1%
Atoll Auto Ltd. < 1%
Avaya Netherland B.V. < 1%
Avtobiznescentr Ltd. < 1%
Avtohimtex Ltd. < 1%
Baker & McKenzie CIS Limited < 1%
BC Kiev LLC < 1%
Berlin Chemie Ltd. < 1%
BIT LLC < 1%
Can-Pack (Ukraine) Ltd. < 1%
Candy Land LLC < 1%
Capital-eco LLC < 1%
Celenia Software Ltd. < 1%
Celenia Software Ukraine LLC < 1%
Clariant Consalting AG < 1%
Closed joint-stock company < 1%
Comfort-Invest Ltd. < 1%
Consumer Trading Company Ltd. < 1%
Credit-Rating Ltd. < 1%
Dana-94 Ltd. < 1%
Diplomat Service LLC < 1%
DIVA Travel Company < 1%
DMB & B Kiev Ltd. < 1%
Dupont de Nemur International S.A. < 1%
E.ON.Rugrgas AG < 1%
Edelveis Ltd. < 1%
Elit Polska Ltd. < 1%
Euroformat LLC < 1%
European Financial Group LLC < 1%
Factor Capital LLC < 1%
Ferrero Ukraine Ltd. < 1%
Gazvydobuvannya Promuslova Company < 1%
Gillette Ukraine Ltd. < 1%
Gradobud LLC < 1%
Green Mama Ukraine LLC < 1%
Hilti Ukraine LLC < 1%
Home Credit International S.A. < 1%
IGK Lawer LLC < 1%
Ikea LLC < 1%
InComTech-S Ltd. < 1%
Industrial Systems LLC < 1%
Information Software < 1%
ITRACO Ltd < 1%
JLL LLC < 1%
Joint-stock Navigable Company < 1%
JSC Kyivmedpreparat < 1%
JSC PromEconomBank < 1%
Kievmetaloprom LLC < 1%
Legal consultation center, Ltd < 1%
Legnoprom Ltd. < 1%
LinLine LLC < 1%
Loreal Ukraine LLC < 1%
Manhetten Ltd. < 1%
Marathon bookmaker company < 1%
Marin Builder Development LLC < 1%
Mitsui & Co., Ltd < 1%
Mnemosoft Ukraine LLC < 1%
Mobiline Media LLC < 1%
Molex B.V. < 1%
Msbud LLC < 1%
MUK Ltd. < 1%
Nabus-Trans Inc. < 1%
ND Ltd. < 1%
Office Solutions < 1%
Oleks AS LLC < 1%
Oreol LLC < 1%
Parker Hannifin Corp. < 1%

IPs by Fraud Score

The highest risk SOL Small 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.