LogicWeb Inc - Fraud Risk

Medium Risk
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Fraud Score: 44
100
We consider LogicWeb Inc 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 25,552 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including LogicWeb Inc, SPRINT, and ATLAS-NETWORKS-CORPORATION. Scamalytics see medium 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 44/100 to LogicWeb Inc, meaning that of the web traffic where we have visibility, approximately 44% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.18.10.217",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of LogicWeb Inc IP addresses which point to servers hosting high risk services:

Anonymizing VPN 4%
Tor Exit Node 0%
Server 5%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of LogicWeb Inc IP addresses which fall under each country:

United States 51%
Netherlands 13%
South Africa 4%
Czechia 4%
Romania 3%
United Kingdom 3%
Brazil 2%
Switzerland 2%
Germany 2%
Puerto Rico 1%
Vietnam 1%
Algeria 1%
Ecuador 1%
Italy 1%
Singapore 1%
Georgia 1%
Cyprus 1%
Australia 1%
Ivory Coast 1%
Canada 1%
Turkey 1%
Indonesia 1%
Dominican Republic < 1%
Panama < 1%
Cayman Islands < 1%
Jamaica < 1%
Bahamas < 1%
Guatemala < 1%
Costa Rica < 1%
Thailand < 1%
Uzbekistan < 1%
Slovenia < 1%
Pakistan < 1%
Philippines < 1%
Cambodia < 1%
Nepal < 1%
Malta < 1%
Macao < 1%
Mongolia < 1%
Andorra < 1%
Armenia < 1%
Bosnia and Herzegovina < 1%
Bangladesh < 1%
Brunei < 1%
Bhutan < 1%
Belarus < 1%
Egypt < 1%
Isle of Man < 1%
Jersey < 1%
Myanmar < 1%
Kazakhstan < 1%
Laos < 1%
Liechtenstein < 1%
Sri Lanka < 1%
Morocco < 1%
Monaco < 1%
Montenegro < 1%
North Macedonia < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 17%
SPRINT 11%
ATLAS-NETWORKS-CORPORATION 8%
Ballito ISP 4%
CGI GLOBAL LIMITED 4%
Fortune Gold Corporation Limited 4%
BLS Broadband LLC 2%
CHARTER-COMMUNICATIONS 2%
E-Consulters Web 2%
PFM Host 2%
ONNET 2%
LOGICWEB 2%
Smartnet LLC 2%
CLOUVIDER 2%
Sunucun Bilgi Iletisim Teknolojileri 1%
Seychelles Network Limited 1%
ReviveHost 1%
Retro Host LLC 1%
Redav Inc 1%
RDPCore Data Center Solutions 1%
Alberta Pensions Services Corporation 1%
Neleel LLC 1%
MServers 1%
Meshal Network 1%
Latitude.sh 1%
JET Telecom 1%
Alianza 1%
ON2A 1%
Nyxcomm Corp < 1%
VPN-Consumer-VN < 1%
VPN-Consumer-TW < 1%
VPN-Consumer-NP < 1%
VPN-Consumer-MY < 1%
VPN-Consumer-MO < 1%
VPN-Consumer-MN < 1%
VPN-Consumer-MM < 1%
VPN-Consumer-KH < 1%
VPN-Consumer-ID < 1%
VPN-Consumer-CN < 1%
VPN-Consumer-BN < 1%
VPN-Consumer-LK < 1%
VPN-Consumer-LA < 1%
VPN-Consumer-KZ < 1%
VPN-Consumer-PK < 1%

IPs by Fraud Score

The highest risk LogicWeb Inc IP addresses based on our fraud score:

100
149.18.10.217
100
149.18.10.41
100
149.18.11.197
100
149.18.11.201
100
149.18.11.202
100
149.18.8.57
100
149.18.9.16
100
154.6.176.61
100
154.6.49.50
100
154.6.51.118
100
154.6.51.206
100
173.239.203.10
100
173.239.203.100
100
173.239.203.101
100
173.239.203.112
100
173.239.203.114
100
173.239.203.115
100
173.239.203.119
100
173.239.203.123
100
173.239.203.124
100
173.239.203.133
100
173.239.203.15
100
173.239.203.151
100
173.239.203.157
100
173.239.203.173
100
173.239.203.18
100
173.239.203.24
100
173.239.203.28
100
173.239.203.42
100
173.239.203.59
100
173.239.203.66
100
173.239.203.73
100
173.239.203.81
100
173.239.203.86
100
173.239.203.87
100
173.239.214.106
100
173.239.214.134
100
173.239.214.235
100
173.239.214.241
100
173.239.214.29
100
173.239.214.69
100
173.239.214.82
100
173.239.214.92
100
173.239.214.97
100
173.239.214.99
100
173.239.218.106
100
173.239.218.109
100
173.239.218.110
100
173.239.218.113
100
173.239.218.125
100
173.239.218.127
100
173.239.218.13
100
173.239.218.14
100
173.239.218.142
100
173.239.218.148
100
173.239.218.151
100
173.239.218.154
100
173.239.218.155
100
173.239.218.158
100
173.239.218.159
100
173.239.218.165
100
173.239.218.169
100
173.239.218.17
100
173.239.218.174
100
173.239.218.175
100
173.239.218.179
100
173.239.218.183
100
173.239.218.185
100
173.239.218.194
100
173.239.218.201
100
173.239.218.204
100
173.239.218.221
100
173.239.218.241
100
173.239.218.246
100
173.239.218.249
100
173.239.218.250
100
173.239.218.253
100
173.239.218.254
100
173.239.218.34
100
173.239.218.36
100
173.239.218.37
100
173.239.218.39
100
173.239.218.49
100
173.239.218.65
100
173.239.218.78
100
173.239.218.8
100
173.239.218.88
100
173.239.218.92
100
173.239.224.107
100
173.239.224.89
100
173.239.254.1
100
173.239.254.102
100
173.239.254.105
100
173.239.254.107
100
173.239.254.112
100
173.239.254.116
100
173.239.254.117
100
173.239.254.119
100
173.239.254.122
100
173.239.254.133

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.