Triolan - Fraud Risk

Low Risk
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0
Fraud Score: 12
100
We consider Triolan 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 383,707 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, little​ of which is, in our view, fraudulent. We apply a risk score of 12/100 to Triolan, meaning that of the web traffic where we have visibility, approximately 12% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.86.151.98",
  "score":"100",
  "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 94%
Public Proxy 6%
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:

TOV "KS PLUS" 1%
AZ International LLC 1%
Triolan LLC < 1%
Triolan < 1%

IPs by Fraud Score

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

100
109.86.151.98
100
109.86.227.47
100
159.224.94.95
100
159.224.53.43
100
178.150.138.70
100
109.86.240.57
100
159.224.217.3
100
37.57.81.18
100
178.151.21.105
100
159.224.28.198
100
178.150.70.4
100
178.150.54.66
100
109.86.5.114
100
109.87.33.71
80
91.193.173.11
67
159.224.217.14
20
178.151.254.3
14
109.86.139.121
14
109.86.245.2
14
109.86.245.57
14
109.86.250.193
14
109.86.250.200
14
109.86.253.41
14
109.87.13.170
14
109.87.141.136
14
109.87.141.199
14
109.87.141.205
14
109.87.141.251
14
109.87.154.121
14
109.87.154.215
14
109.87.155.53
14
109.87.155.66
14
109.87.155.77
14
109.87.155.84
14
109.87.156.227
14
109.87.156.56
14
109.87.159.59
14
109.87.159.77
14
109.87.183.26
14
109.87.183.33
14
109.87.190.1
14
109.87.190.134
14
109.87.190.2
14
109.87.190.238
14
109.87.190.5
14
109.87.220.121
14
109.87.220.193
14
159.224.92.141
14
159.224.92.4
14
178.150.114.232
14
178.150.114.49
14
178.150.114.80
14
178.150.120.107
14
178.150.120.38
14
178.151.158.2
14
178.151.158.44
14
178.151.31.153
14
178.151.33.41
14
178.151.38.250
14
178.151.42.193
14
37.57.112.158
14
37.57.112.169
14
37.57.112.180
14
37.57.112.182
14
37.57.112.26
14
37.57.116.133
14
37.57.116.218
14
37.57.116.47
14
37.57.116.85
14
109.87.141.250
14
178.150.114.146
14
109.87.141.40
14
37.57.58.178
12
159.224.229.17
12
185.207.236.134
12
185.207.236.160
12
185.207.236.238
12
185.207.236.240
12
185.207.236.245
12
185.207.236.80
11
109.86.0.202
11
109.86.1.57
11
109.86.10.203
11
109.86.10.53
11
109.86.104.232
11
109.86.104.236
11
109.86.105.46
11
109.86.105.60
11
109.86.109.54
11
109.86.112.64
11
109.86.116.78
11
109.86.119.37
11
109.86.119.62
11
109.86.119.94
11
109.86.120.205
11
109.86.122.239
11
109.86.123.58
11
109.86.125.192
11
109.86.126.170
11
109.86.127.231

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.