Triolan - Fraud Risk

Medium Risk
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Fraud Score: 54
We consider Triolan to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 383,995 IP addresses, almost all of which are running servers and public proxies. They manage IP addresses for organisations including TOV "KS PLUS", AZ International LLC, and Triolan LLC. Scamalytics see low 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 54/100 to Triolan, meaning that of the web traffic where we have visibility, approximately 54% is suspected to be potentially fraudulent.
IP Fraud Risk API
  "risk":"very high"
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IPs by Service

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

Anonymizing VPN 0%
Tor Exit Node 0%
Server 90%
Public Proxy 10%
Web Proxy 0%

Percentage IPs by Country

The percentage of Triolan IP addresses which fall under each country:

Ukraine 99%
Russia < 1%
Republic of Moldova < 1%

Percentage IPs by Organisation

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

AZ International LLC 1%
Triolan LLC < 1%
Triolan < 1%

IPs by Fraud Score

The highest risk Triolan IP addresses based on our fraud score:


IP Address data partner

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.