Ukrainian Internet Names Center LTD - Fraud Risk

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Fraud Score: 93
100
Ukrainian Internet Names Center LTD is a ​very high​ fraud risk ISP. They operate 33 IP addresses, most of which are running public proxies, anonymizing VPNs, and servers. They manage IP addresses for organisations including UKRNAMES-DC, Internet Tekhnologii LLC, and UKRNAMES. Scamalytics see low levels of traffic from this ISP across our global network, almost all​ of which is fraudulent. We apply a risk score of 93/100 to Ukrainian Internet Names Center LTD, meaning that of the traffic where we have visibility, 93​% is suspected to be fraudulent.

IPs by Service

The percentage of Ukrainian Internet Names Center LTD IP addresses which point to servers hosting high risk services:

Anonymizing VPN 12%
Tor Exit Node 0%
Server 9%
Public Proxy 61%
Web Proxy 0%

Percentage IPs by Country

The percentage of Ukrainian Internet Names Center LTD IP addresses which fall under each country:

Ukraine 97%
United Kingdom 3%

Percentage IPs by Organisation

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

UKRNAMES-DC 70%
Internet Tekhnologii LLC 18%
UKRNAMES 6%

IPs by Fraud Score

The highest risk Ukrainian Internet Names Center LTD IP addresses based on our fraud score:

100
91.231.84.93
100
91.231.86.103
100
91.231.86.112
100
91.231.86.120
100
91.231.86.158
100
91.231.86.175
100
91.231.87.113
100
91.231.87.123
100
91.231.87.128
100
91.231.87.173
100
91.231.87.29
100
91.231.87.46
100
91.231.87.84
100
91.231.86.121
100
91.231.86.143
100
91.231.86.78
100
91.231.87.124
100
91.231.87.126
100
91.231.87.134
100
91.231.87.142
100
91.231.87.174
100
91.231.87.176
100
91.231.87.179
99
91.231.84.41
93
213.232.71.245
93
45.148.153.247
93
45.9.41.152
93
45.9.41.49
93
45.9.43.159
93
45.9.43.21
93
45.9.43.73
93
45.9.43.82
50
91.231.87.28

IP address data sponsored by IP2Location

Execution time: 45ms