LogicWeb Inc. - Fraud Risk

Medium Risk
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Fraud Score: 53
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 132,624 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including LogicWeb Inc, Tesonet, and Epik Holdings Inc. 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 53/100 to LogicWeb Inc., meaning that of the web traffic where we have visibility, approximately 53% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.239.217.130",
  "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 1%
Tor Exit Node 0%
Server 6%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 73%
Japan 11%
United Kingdom 4%
Netherlands 3%
Germany 2%
Singapore 1%
Turkey 1%
Republic of Lithuania 1%
South Africa < 1%
Thailand < 1%
Romania < 1%
France < 1%
Canada < 1%
Guatemala < 1%
Dominican Republic < 1%
Mexico < 1%
Andorra < 1%
Australia < 1%
Bosnia and Herzegovina < 1%
Brazil < 1%
Sweden < 1%
Seychelles < 1%
Nepal < 1%
Malaysia < 1%
South Korea < 1%
Finland < 1%
India < 1%
Croatia < 1%
Hong Kong < 1%
Taiwan < 1%
Indonesia < 1%
Costa Rica < 1%
Cayman Islands < 1%
Panama < 1%
Puerto Rico < 1%
Jamaica < 1%
Bahamas < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 85%
Tesonet 3%
Epik Holdings Inc 2%
LOGICWEB 1%
VPN Consumer Network 1%
Liberty Metrics 1%
Private Internet Access, Inc 1%
Dedicated Servers 1%
Global Network Management Ltd < 1%
Scrapinghub, Ltd < 1%
Alianza, Inc. < 1%
Smartnet LLC < 1%
Server 120 < 1%
VPS Server 95 < 1%
TH-LOGICWEB < 1%
TONet d.o.o. < 1%
VPS Server 119 < 1%
Retro Host LLC < 1%
Reseller Server < 1%
On2a FZ LLC < 1%
OculusProxies < 1%
Lite Cloud Inc < 1%
Kazuhiro Yokoyama < 1%
Host4Geeks LLC < 1%
Fuzion USA < 1%
ExpressVPN < 1%
Dedicated Server < 1%
Burnaby Mountain Housing Co-op < 1%
Avast < 1%
AMERIGO < 1%
VPN-Consumer-BD < 1%
VPN-Consumer-BT < 1%
VPN-Consumer-TH < 1%

IPs by Fraud Score

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

100
173.239.217.130
100
173.239.217.131
100
173.239.217.163
100
173.239.217.165
100
173.239.217.171
100
173.244.42.11
100
173.244.42.13
100
173.244.42.4
100
173.244.42.5
100
173.244.42.9
100
173.244.56.100
100
173.244.56.107
100
173.244.56.111
100
173.244.56.117
100
173.244.56.123
100
173.244.56.125
100
173.244.56.127
100
173.244.56.135
100
173.244.56.140
100
173.244.56.141
100
173.244.56.146
100
173.244.56.155
100
173.244.56.158
100
173.244.56.163
100
173.244.56.170
100
173.244.56.175
100
173.244.56.18
100
173.244.56.183
100
173.244.56.187
100
173.244.56.188
100
173.244.56.19
100
173.244.56.190
100
173.244.56.197
100
173.244.56.201
100
173.244.56.21
100
173.244.56.24
100
173.244.56.25
100
173.244.56.26
100
173.244.56.30
100
173.244.56.46
100
173.244.56.47
100
173.244.56.48
100
173.244.56.54
100
173.244.56.60
100
173.244.56.67
100
173.244.56.76
100
173.244.56.81
100
173.244.56.82
100
173.244.56.86
100
173.244.56.88
100
173.244.56.93
100
173.244.56.94
100
173.244.56.95
100
64.64.127.17
100
98.159.36.129
100
98.159.36.137
100
98.159.36.138
100
98.159.36.140
100
98.159.36.18
100
98.159.36.25
100
98.159.36.8
94
173.244.56.35
93
173.244.42.16
90
173.239.217.176
90
173.244.56.196
90
173.244.56.62
89
173.244.56.113
88
173.244.56.109
88
98.159.36.143
88
98.159.36.150
88
98.159.36.153
86
173.239.217.135
86
173.239.240.21
86
173.239.240.5
86
173.244.56.120
86
173.244.56.63
85
173.239.217.140
85
173.244.42.3
83
173.239.217.136
83
173.239.217.138
83
173.239.217.173
83
173.244.56.38
83
98.159.36.131
83
98.159.36.134
83
98.159.36.135
83
98.159.36.149
82
173.239.217.156
82
173.244.56.105
82
173.244.56.41
82
173.244.56.78
80
173.239.217.160
80
173.244.42.10
80
173.244.42.7
80
173.244.56.104
80
173.244.56.13
80
173.244.56.16
80
173.244.56.194
80
173.244.56.44
80
173.244.56.51
80
173.244.56.75

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.