Maxihost LTDA - Fraud Risk

Medium Risk
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0
Fraud Score: 26
100
We consider Maxihost LTDA 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 120,860 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Agrihold, Aventice LLC, and Network and Information Technology Limited. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 26/100 to Maxihost LTDA, meaning that of the web traffic where we have visibility, approximately 26% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.126.12.168",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Maxihost LTDA IP addresses which point to servers hosting high risk services:

Anonymizing VPN 2%
Tor Exit Node 0%
Server 7%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Maxihost LTDA IP addresses which fall under each country:

Brazil 44%
United States 21%
United Kingdom 16%
South Africa 11%
Germany 2%
France 2%
Argentina 1%
Peru 1%
Ecuador < 1%
Australia < 1%
Ukraine < 1%
Panama < 1%
Chile < 1%
Belize < 1%
Mexico < 1%
Guatemala < 1%
Colombia < 1%
Uruguay < 1%
Jamaica < 1%
Cayman Islands < 1%
Dominican Republic < 1%
Puerto Rico < 1%
Costa Rica < 1%
Bahamas < 1%
Bolivia < 1%
Malaysia < 1%
Venezuela < 1%

Percentage IPs by Organisation

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

Agrihold 17%
Aventice LLC 15%
Network and Information Technology Limited 12%
AECI Information Services (Pty) Ltd 11%
Latitude.sh 6%
EGIHosting 5%
Private Customer 4%
BraveWay 3%
IPXO 2%
Affiliated Computing Services (Pty) Ltd 2%
VPN Consumer Miami, United States 2%
ServersGet 1%
Rexton Peru 1%
Virtual Hosting 1%
AON Corp 1%
Customer of IPXO 1%
LogicWeb Inc 1%
SIA "Singularity Telecom" < 1%
Internet Utilities Europe and Asia Limited < 1%
Digital Energy Technologies Ltd < 1%
Expres < 1%
Netuity Networks S.A < 1%
VPN Consumer Santiago, Chili < 1%
SC "Lithuanian Radio and TV Center" < 1%
WiredISP Inc < 1%
Iplanoutb < 1%
Rainbow Network Limited < 1%
M247 Europe SRL < 1%
Latitude.sh LTDA < 1%
ESECURITY & ENTERTAINMENT LTD < 1%
Columbus Ohio < 1%
Code2900 Aventice < 1%
BisectHosting < 1%
A&F Networks B.V < 1%

IPs by Fraud Score

The highest risk Maxihost LTDA IP addresses based on our fraud score:

100
149.126.12.168
100
173.244.55.32
100
173.244.55.33
100
173.244.55.34
100
173.244.55.37
100
173.244.55.38
100
173.244.55.39
100
173.244.55.42
100
173.244.55.47
100
173.244.55.9
100
177.54.144.102
100
177.54.147.14
100
177.54.147.147
100
181.214.150.113
100
181.214.150.118
100
181.214.150.165
100
181.214.150.166
100
181.214.150.168
100
181.214.150.175
100
181.214.150.189
100
181.214.150.214
100
181.214.150.215
100
181.214.150.218
100
181.214.150.233
100
181.214.150.250
100
181.214.150.41
100
181.214.150.72
100
181.214.150.81
100
181.214.150.93
100
181.214.150.95
100
181.214.151.10
100
181.214.151.104
100
181.214.151.110
100
181.214.151.165
100
181.214.151.172
100
181.214.151.174
100
181.214.151.181
100
181.214.151.193
100
181.214.151.195
100
181.214.151.41
100
181.214.151.64
100
181.214.151.78
100
181.214.151.80
100
181.214.151.86
100
181.215.172.119
100
181.215.172.122
100
181.215.172.129
100
181.215.172.133
100
181.215.172.147
100
181.215.172.172
100
181.215.172.194
100
181.215.172.238
100
181.215.172.65
100
181.215.172.73
100
181.215.195.101
100
181.215.195.126
100
181.215.195.135
100
181.215.195.154
100
181.215.195.157
100
181.215.195.187
100
181.215.195.211
100
181.215.195.214
100
181.215.195.217
100
181.215.195.218
100
181.215.195.222
100
181.215.195.223
100
181.215.195.224
100
181.215.195.227
100
181.215.195.29
100
181.215.195.6
100
181.215.195.85
100
186.233.185.143
100
186.233.185.144
100
186.233.185.209
100
186.233.185.251
100
186.233.186.68
100
186.233.186.73
100
186.233.186.74
100
189.1.170.182
100
189.1.174.128
100
2.57.171.115
100
2.57.171.183
100
2.57.171.210
100
2.57.171.211
100
2.57.171.69
100
63.246.135.6
100
67.213.116.248
100
67.213.116.249
100
67.213.116.250
100
67.213.119.68
100
67.213.119.70
100
67.213.119.71
100
67.213.119.82
100
74.115.7.52
100
86.38.185.148
83
173.244.55.41
75
173.244.55.40
75
74.115.7.58
67
173.244.55.35
67
181.214.150.70

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.