Tefincom S.A. - Fraud Risk

Medium Risk
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0
Fraud Score: 34
100
We consider Tefincom S.A. 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 141,512 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Packethub S.A, NordVPN, and Packethub SA. 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 34/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 34% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.236.62.202",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of Tefincom S.A. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 20%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Tefincom S.A. IP addresses which fall under each country:

United States 40%
France 5%
Canada 5%
Germany 4%
Netherlands 4%
Japan 4%
Switzerland 3%
Australia 3%
Sweden 2%
United Kingdom 2%
Spain 2%
Italy 2%
Belgium 1%
Austria 1%
Denmark 1%
Poland 1%
Romania 1%
Singapore 1%
Ireland 1%
Hong Kong 1%
South Africa 1%
Norway 1%
Portugal 1%
Czechia 1%
Bulgaria 1%
Vietnam < 1%
Mexico < 1%
Republic of Lithuania < 1%
Greece < 1%
Serbia < 1%
Croatia < 1%
Slovakia < 1%
Chile < 1%
Panama < 1%
Brunei < 1%
Pakistan < 1%
Philippines < 1%
Papua New Guinea < 1%
Peru < 1%
Mongolia < 1%
Bolivia < 1%
Bahamas < 1%
Nigeria < 1%
Malta < 1%
Egypt < 1%
Puerto Rico < 1%
Bermuda < 1%
Paraguay < 1%
Bangladesh < 1%
Azerbaijan < 1%
El Salvador < 1%
Turkey < 1%
Trinidad and Tobago < 1%
Armenia < 1%
Uruguay < 1%
Uzbekistan < 1%
Venezuela < 1%
Andorra < 1%
Jamaica < 1%
Ecuador < 1%
Algeria < 1%
Dominican Republic < 1%
Ghana < 1%
Greenland < 1%
Guatemala < 1%
Guam < 1%
Colombia < 1%
Honduras < 1%
Hungary < 1%
Israel < 1%
Isle of Man < 1%
India < 1%
Belize < 1%
Jersey < 1%
Bhutan < 1%
Kenya < 1%
Cambodia < 1%
South Korea < 1%
Cayman Islands < 1%
Kazakhstan < 1%
Laos < 1%
Lebanon < 1%
Liechtenstein < 1%
Sri Lanka < 1%
Luxembourg < 1%
Montenegro < 1%
Myanmar < 1%
Nepal < 1%
Morocco < 1%

Percentage IPs by Organisation

The percentage of Tefincom S.A. IP addresses which fall under each organization for whom they manage IPs:

Packethub S.A 81%
NordVPN 4%
Packethub SA 4%
EGIHosting 4%
PacketHub S.A. 2%
HostRoyale Technologies Pvt Ltd 2%
HostRoyale Technologies 1%
UAB "Bite Lietuva" < 1%
Packethub < 1%
Ipxo Limited < 1%
PackethubSA < 1%
Tefincom S.A. < 1%
TerraTransit AG < 1%
UAB code200 < 1%
Bite Code < 1%
SIA Latnet < 1%

IPs by Fraud Score

The highest risk Tefincom S.A. IP addresses based on our fraud score:

100
109.236.62.202
100
145.14.135.104
100
145.14.135.109
100
145.14.135.123
100
145.14.135.13
100
145.14.135.235
100
145.14.135.32
100
145.14.135.60
100
145.14.135.7
100
145.14.135.77
100
155.133.15.100
100
155.133.15.112
100
155.133.15.118
100
155.133.15.140
100
155.133.15.149
100
155.133.15.170
100
155.133.15.171
100
155.133.15.175
100
155.133.15.200
100
155.133.15.206
100
155.133.15.234
100
155.133.15.40
100
155.133.15.77
100
155.133.15.83
100
155.133.15.88
100
156.67.94.236
100
156.67.94.70
100
176.227.242.111
100
176.227.242.117
100
176.227.242.118
100
176.227.242.120
100
176.227.242.125
100
176.227.242.131
100
176.227.242.146
100
176.227.242.147
100
176.227.242.149
100
176.227.242.163
100
176.227.242.167
100
176.227.242.177
100
176.227.242.178
100
176.227.242.183
100
176.227.242.189
100
176.227.242.192
100
176.227.242.212
100
176.227.242.214
100
176.227.242.22
100
176.227.242.220
100
176.227.242.224
100
176.227.242.226
100
176.227.242.228
100
176.227.242.234
100
176.227.242.246
100
176.227.242.248
100
176.227.242.33
100
176.227.242.38
100
176.227.242.41
100
176.227.242.42
100
176.227.242.43
100
176.227.242.50
100
176.227.242.55
100
176.227.242.59
100
176.227.242.61
100
176.227.242.62
100
176.227.242.65
100
176.227.242.67
100
176.227.242.69
100
176.227.242.72
100
176.227.242.75
100
176.227.242.78
100
176.227.242.85
100
176.227.242.86
100
176.227.242.88
100
176.227.242.89
100
176.227.242.95
100
185.153.177.214
100
185.153.177.243
100
185.153.177.30
100
185.169.0.123
100
185.169.0.127
100
185.169.0.22
100
185.169.0.236
100
185.169.0.238
100
185.169.0.247
100
185.169.0.25
100
185.169.0.77
100
185.169.0.86
100
185.169.0.94
100
185.187.168.106
100
185.187.168.118
100
185.187.168.185
100
185.187.168.210
100
185.187.168.220
100
185.187.168.228
100
185.187.168.72
100
185.187.171.107
100
185.187.171.133
100
185.187.171.15
100
185.187.171.174
100
185.187.171.19
100
185.187.171.204

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.