Trabia SRL - Fraud Risk

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Fraud Score: 60
100
We consider Trabia SRL 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 12,992 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Trabia SRL, Edis, and EDIS GmbH. Scamalytics see medium levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 60/100 to Trabia SRL, meaning that of the web traffic where we have visibility, approximately 60% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"178.175.128.35",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Trabia SRL IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Trabia SRL IP addresses which fall under each country:

Republic of Moldova 99%
Germany < 1%

Percentage IPs by Organisation

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

Trabia SRL 77%
Edis 2%
EDIS GmbH 2%
I.C.S. Trabia-Network S.R.L. 2%
SC LARITEX-TV SRL 2%
trabia network 2%
NetProtect LLC 1%
Free International University of Moldova < 1%
Frank Stars Dienstleistungen < 1%
Wb24 < 1%
Star Logic LTD < 1%
nuspace GmbH < 1%
ZoL Grup S.R.L < 1%
Ilkfinkom LLC < 1%
Christian Moldova < 1%
Trabia Mrtg < 1%
Trabia Residential < 1%

IPs by Fraud Score

The highest risk Trabia SRL IP addresses based on our fraud score:

100
178.175.128.35
100
178.175.128.36
100
178.175.128.38
100
178.175.128.41
100
178.175.128.42
100
178.175.129.35
100
178.175.129.39
100
178.175.129.40
100
178.175.129.42
100
178.175.129.45
100
178.175.129.46
100
178.175.130.250
100
178.175.132.166
100
178.175.140.149
100
178.175.140.151
100
178.175.140.152
100
178.175.140.179
100
178.175.141.212
100
178.175.141.240
100
178.175.141.244
100
178.175.141.246
88
178.175.129.37
88
178.175.129.43
86
178.175.129.44
83
178.175.140.186
80
178.175.129.38
69
178.175.129.36
50
178.175.140.148

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.