Ukrainian Internet Names Center LTD - Fraud Risk

Medium Risk
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0
Fraud Score: 40
100
We consider Ukrainian Internet Names Center LTD 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 9,965 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Internet Tekhnologii LLC, UKRNAMES, and UKRNAMES-DC. 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 40/100 to Ukrainian Internet Names Center LTD, meaning that of the web traffic where we have visibility, approximately 40% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"213.232.68.24",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 32%
Tor Exit Node 0%
Server 42%
Public Proxy 22%
Web Proxy 0%

Percentage IPs by Country

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

Ukraine 100%

Percentage IPs by Organisation

The percentage of Ukrainian Internet Names Center LTD IP addresses which fall under each organization for whom they manage IPs:

Internet Tekhnologii LLC 62%
UKRNAMES 20%
UKRNAMES-DC 8%
Riserank Sp. z o.o 5%
TCI LLC 1%
Ukrnames LLC 1%
Netassist Limited 0%
FOP Oleksandr Loboda 1%

IPs by Fraud Score

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

100
213.232.68.24
100
84.21.163.149
67
193.32.152.0
67
193.32.152.156
67
193.32.152.160
67
193.32.152.191
67
193.32.152.240
67
193.32.152.80
67
193.32.152.81
67
193.32.153.160
67
193.32.153.231
67
193.32.153.240
67
193.32.153.80
67
213.232.68.0
67
213.232.68.1
67
213.232.68.133
67
213.232.68.170
67
213.232.68.184
67
213.232.68.189
67
213.232.68.94
67
213.232.68.96
67
213.232.69.0
67
213.232.69.104
67
213.232.69.128
67
213.232.69.161
67
213.232.69.185
67
213.232.69.201
67
213.232.69.23
67
213.232.69.35
67
217.197.172.101
67
217.197.172.113
67
217.197.172.114
67
217.197.172.12
67
217.197.172.124
67
217.197.172.159
67
217.197.172.163
67
217.197.172.174
67
217.197.172.193
67
217.197.172.2
67
217.197.172.212
67
217.197.172.227
67
217.197.172.253
67
217.197.172.34
67
217.197.172.47
67
217.197.172.70
67
217.197.173.123
67
217.197.173.129
67
217.197.173.140
67
217.197.173.153
67
217.197.173.188
67
217.197.173.189
67
217.197.173.198
67
217.197.173.2
67
217.197.173.211
67
217.197.173.220
67
217.197.173.35
67
217.197.173.6
67
217.197.173.7
67
217.197.173.71
67
217.197.173.73
67
217.197.173.79
67
217.197.173.94
67
45.89.72.160
67
45.89.72.184
67
45.89.72.220
67
45.89.72.23
67
45.89.72.240
67
45.89.72.48
67
45.89.72.60
67
45.89.72.80
67
45.89.73.138
67
45.89.73.144
67
45.89.73.160
67
45.89.73.221
67
45.89.73.234
67
45.89.73.240
67
45.89.73.4
67
45.89.73.50
67
45.89.73.65
67
45.89.73.80
67
45.9.40.0
67
45.9.40.138
67
45.9.40.140
67
45.9.40.149
67
45.9.40.160
67
45.9.40.220
67
45.9.40.240
67
45.9.40.26
67
45.9.40.51
67
45.9.40.60
67
45.9.40.80
67
45.9.41.134
67
45.9.41.135
67
45.9.41.152
67
45.9.41.160
67
45.9.41.181
67
45.9.41.237
67
45.9.41.240
67
45.9.41.244
67
45.9.41.35

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.