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Digital LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 57
100
We consider Digital LLC 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 144,691 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Digital LLC, Server Destroyers LLC, and Iwihost NET. Scamalytics see high 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 57/100 to Digital LLC, meaning that of the web traffic where we have visibility, approximately 57% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"172.252.111.108",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 14%
Tor Exit Node 0%
Server 44%
Public Proxy 4%
Web Proxy 0%

Percentage IPs by Country

The percentage of Digital LLC IP addresses which fall under each country:

United States 55%
Canada 9%
United Kingdom 4%
Germany 3%
France 3%
Brazil 3%
Czechia 2%
Italy 2%
Netherlands 2%
Latvia 2%
Singapore 2%
Argentina 2%
Switzerland 2%
Australia 2%
Mexico 1%
Malaysia 1%
Japan 1%
Chile 1%
Finland 1%
Poland 1%
Austria 1%
Turkey < 1%
Russia < 1%
Israel < 1%
Ukraine < 1%
Belgium < 1%
Spain < 1%
Albania < 1%
Taiwan < 1%
Uruguay < 1%
India < 1%
Denmark < 1%
Bosnia and Herzegovina < 1%
Hungary < 1%

Percentage IPs by Organisation

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

Digital LLC 55%
Server Destroyers LLC 5%
Iwihost NET 4%
Cyberzone S.A 2%
IWIHOST 1%
EGIHosting 1%
West Coast Internet Provider LLC 1%
xhostserver 1%
Epigraph 1%
Gilberto Villanueva 1%
3NT SOLUTIONS LLP 1%
Academy City Internet LLC 1%
Contract Fourteen - MDR 1%
Nodestop LLC 1%
DediByte, LLC 1%
Michael - Brvway 1%
Mitsui Associates Ltd 1%
Gatech Proxy < 1%
Xmweiwang < 1%
Muhammad Nur < 1%
Detect Network < 1%
Shenzhen Yi Yun Network Technology Co., LTD < 1%
Brave Way < 1%
Contract Eleven- AS < 1%
Contract Ten- TH < 1%
Contract Thirteen - HRS < 1%
Contract Twelve- EW < 1%
Stark Industries Solutions LTD < 1%
Detect Network.us < 1%
Suning Digital Backup < 1%
SSL Private Proxy < 1%
Dongguan Safenet < 1%
POP Networks < 1%
EGN < 1%
Aliansce Computer < 1%
360buyplace < 1%
Ben Chong < 1%
Kryptex Technologies < 1%
Translations Beijing Services < 1%
eservers Solutions < 1%
Talcan Communications SRL < 1%
Madrid Blues Pte Ltd < 1%
SSHourPPTP Networks < 1%
Gongti Gaming < 1%
Sagota Networks < 1%
Rebel Hosting < 1%
Highlight Marketing < 1%
80VPS < 1%
Rebelhosting.net < 1%
Sprious LLC < 1%
OAS Technical Company < 1%
Armstrong Networks < 1%
Readymag < 1%
Individual Entrepreneur Anton Levin < 1%
Xihu Media works < 1%
Tropical Games & Technology < 1%
J3K Hosts < 1%
Bright Proxies < 1%
Innogames Gmbh < 1%
Guillermo Network Solutions < 1%
Sienna Servers < 1%
ResellHost < 1%
Julio S Productions < 1%
Mmonetize LLC < 1%
Ipxo LLC < 1%
Cloud DDOS < 1%
Colorberry VPN Services < 1%
Contract Thirteen- FDS < 1%
Saming Technology Co. Ltd < 1%
Haigui Internet < 1%
Lowping Gameservers < 1%
Dazzling Idea < 1%
Do99 < 1%
Weststar Entertainment, Inc. < 1%
DushTV Entertainment < 1%
EdgeVM < 1%
Ithostline LTD < 1%
Evoxt < 1%
Wei Pu Website Services, Ltd. < 1%
TTR FINANCIAL SERVICE LLC < 1%
7enet < 1%
Sunio Jian Enterprises < 1%
BluesMedia InfoTech < 1%
Crimson Tech Services < 1%
Avalaa < 1%
Trendimetrices Software Inc < 1%
Zheng Yu - Fung Wai < 1%
Levelnxt Gaming < 1%
Kent Logistics LLC < 1%
Hampee VPS < 1%
Im2china Company Ltd < 1%
EBUIDC < 1%
TupeloVPN < 1%
Topia VPN < 1%
Piaggio Hosting Services < 1%
Creedo Solutions < 1%
OpenVPN Technologies, Inc < 1%
Xhostserver, LLC < 1%
Juaz Proxynet < 1%

IPs by Fraud Score

The highest risk Digital LLC IP addresses based on our fraud score:

100
172.252.111.108
100
172.252.111.202
100
172.252.111.207
100
172.252.111.21
100
172.252.111.238
100
172.252.111.243
100
172.252.111.32
100
172.252.111.34
100
172.252.111.43
100
172.252.111.65
100
172.252.111.71
100
172.252.111.90
90
172.252.111.153
90
172.252.111.249
89
172.252.111.118
89
172.252.111.121
89
172.252.111.224
89
172.252.111.5
89
172.252.111.97
88
172.252.111.116
88
172.252.111.15
88
172.252.111.4
88
172.252.111.68
88
172.252.111.8
88
172.252.111.96
86
172.252.111.137
86
172.252.111.147
86
172.252.111.182
86
172.252.111.198
85
172.252.111.146
85
172.252.111.210
83
172.252.111.11
83
172.252.111.164
83
172.252.111.18
83
172.252.111.221
83
172.252.111.222
83
172.252.111.28
83
172.252.111.85
83
172.252.111.94
82
172.252.111.167
82
172.252.111.239
80
172.252.111.103
80
172.252.111.112
80
172.252.111.117
80
172.252.111.12
80
172.252.111.129
80
172.252.111.160
80
172.252.111.177
80
172.252.111.190
80
172.252.111.226
80
172.252.111.41
78
172.252.111.191
75
172.252.111.115
75
172.252.111.119
75
172.252.111.123
75
172.252.111.136
75
172.252.111.139
75
172.252.111.14
75
172.252.111.144
75
172.252.111.219
75
172.252.111.26
75
172.252.111.58
75
172.252.111.67
75
172.252.111.98
73
172.252.111.185
73
172.252.111.52
71
172.252.111.156
71
172.252.111.173
71
172.252.111.37
71
172.252.111.60
70
172.252.111.154
69
172.252.111.225
67
172.252.111.127
67
172.252.111.128
67
172.252.111.151
67
172.252.111.155
67
172.252.111.158
67
172.252.111.168
67
172.252.111.176
67
172.252.111.196
67
172.252.111.200
67
172.252.111.206
67
172.252.111.212
67
172.252.111.229
67
172.252.111.232
67
172.252.111.244
67
172.252.111.246
67
172.252.111.42
67
172.252.111.46
67
172.252.111.49
67
172.252.111.51
67
172.252.111.7
67
172.252.111.80
67
172.252.111.95
67
172.252.111.99
64
172.252.111.197
64
172.252.111.235
64
172.252.111.62
64
172.252.111.93
63
172.252.111.131

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.