Utransit International Carrier Limited - Fraud Risk

Very high Risk
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Fraud Score: 100
100
We consider Utransit International Carrier Limited to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 1,531 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Valuehost CLD and Phish. Scamalytics see medium levels of web traffic from this ISP across our global network, almost all​ of which is, in our view, fraudulent. We apply a risk score of 100/100 to Utransit International Carrier Limited, meaning that of the web traffic where we have visibility, approximately 100% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"217.112.38.122",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Utransit International Carrier Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 25%
Tor Exit Node 0%
Server 75%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Utransit International Carrier Limited IP addresses which fall under each country:

Russia 100%

Percentage IPs by Organisation

The percentage of Utransit International Carrier Limited IP addresses which fall under each organization for whom they manage IPs:

Valuehost CLD 75%
Phish 25%

IPs by Fraud Score

The highest risk Utransit International Carrier Limited IP addresses based on our fraud score:

100
217.112.38.122
100
217.112.45.42
100
217.112.46.235
100
217.112.46.4

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.