LogicWeb Inc - Fraud Risk

Medium Risk
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Fraud Score: 39
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 31,893 IP addresses, some of which are running servers and anonymizing VPNs. 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 39/100 to LogicWeb Inc, meaning that of the web traffic where we have visibility, approximately 39% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.18.8.120",
  "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 2%
Tor Exit Node 0%
Server 5%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 60%
United Kingdom 7%
South Africa 3%
Turkey 3%
Germany 2%
Netherlands 2%
Canada 2%
Australia 2%
Brazil 2%
Spain 2%
Puerto Rico 1%
Vietnam 1%
Nigeria 1%
Romania 1%
Seychelles 1%
Hong Kong 1%
Singapore 1%
Mexico 1%
Cyprus 1%
Switzerland 1%
Indonesia 1%
Thailand < 1%
Panama < 1%
Guatemala < 1%
Costa Rica < 1%
Dominican Republic < 1%
Jamaica < 1%
Bahamas < 1%
Cayman Islands < 1%
Argentina < 1%
Colombia < 1%
Chile < 1%
Kazakhstan < 1%
Malta < 1%
Nepal < 1%
Macao < 1%
Peru < 1%
Philippines < 1%
Pakistan < 1%
Slovenia < 1%
Uruguay < 1%
Uzbekistan < 1%
Venezuela < 1%
Jersey < 1%
Armenia < 1%
Bosnia and Herzegovina < 1%
Bangladesh < 1%
Brunei < 1%
Bolivia < 1%
Bhutan < 1%
Belarus < 1%
Algeria < 1%
Ecuador < 1%
Egypt < 1%
Isle of Man < 1%
Mongolia < 1%
Cambodia < 1%
Andorra < 1%
Laos < 1%
Liechtenstein < 1%
Sri Lanka < 1%
Morocco < 1%
Monaco < 1%
Montenegro < 1%
North Macedonia < 1%
Myanmar < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 47%
SPRINT 9%
ATLAS-NETWORKS-CORPORATION 5%
Ballito ISP 3%
Fortune Gold Corporation Limited 3%
Seychelles Network Limited 2%
Yayzi Broadband 2%
Smartnet LLC 2%
PFM Host 2%
ONNET 2%
Nevada Networks SL 2%
Hosted Network 2%
GREENTV 2%
E-Consulters Web 2%
BLS Broadband LLC 2%
MServers 1%
Alberta Pensions Services Corporation 1%
Tesonet 1%
Alianza 1%
Amerigoprojects SA 1%
Retro Host LLC 1%
JET Telecom 1%
ON2A 1%
ReviveHost 1%
Nyxcomm Corp < 1%
TH-LOGICWEB < 1%
VPN-Consumer-BN < 1%
VPN-Consumer-CN < 1%
VPN-Consumer-ID < 1%
VPN-Consumer-KH < 1%
VPN-Consumer-MM < 1%
VPN-Consumer-MN < 1%
VPN-Consumer-MO < 1%
VPN-Consumer-MY < 1%
VPN-Consumer-NP < 1%
VPN-Consumer-TW < 1%
VPN-Consumer-VN < 1%
VPN-Consumer-KZ < 1%
VPN-Consumer-LA < 1%
VPN-Consumer-LK < 1%
VPN-Consumer-PK < 1%

IPs by Fraud Score

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

100
149.18.8.120
100
149.18.8.136
100
149.18.8.157
100
149.18.8.159
100
149.18.8.173
100
149.18.8.18
100
149.18.8.22
100
149.18.8.222
100
149.18.8.255
100
149.18.8.3
100
149.18.8.78
100
149.18.8.80
100
149.18.8.82
100
149.18.8.86
100
149.18.9.82
100
154.6.48.146
100
154.6.48.156
100
154.6.48.159
100
154.6.48.165
100
154.6.48.172
100
154.6.48.182
100
154.6.48.240
100
154.6.48.242
100
154.6.48.37
100
154.6.48.69
100
154.6.49.109
100
154.6.49.11
100
154.6.49.175
100
154.6.49.196
100
154.6.49.201
100
154.6.49.226
100
154.6.49.230
100
154.6.49.242
100
154.6.49.243
100
154.6.49.47
100
154.6.49.52
100
154.6.49.56
100
154.6.49.8
100
173.239.194.108
100
173.239.194.109
100
173.239.194.110
100
173.239.194.115
100
173.239.194.118
100
173.239.194.120
100
173.239.194.126
100
173.239.194.130
100
173.239.194.134
100
173.239.194.137
100
173.239.194.142
100
173.239.194.146
100
173.239.194.152
100
173.239.194.155
100
173.239.194.156
100
173.239.194.162
100
173.239.194.164
100
173.239.194.166
100
173.239.194.169
100
173.239.194.172
100
173.239.194.179
100
173.239.194.185
100
173.239.194.192
100
173.239.194.196
100
173.239.194.209
100
173.239.194.215
100
173.239.194.216
100
173.239.194.223
100
173.239.194.224
100
173.239.194.226
100
173.239.194.241
100
173.239.194.250
100
173.239.194.47
100
173.239.194.55
100
173.239.194.72
100
173.239.194.73
100
173.239.194.75
100
173.239.194.77
100
173.239.194.81
100
173.239.194.92
100
173.239.194.94
100
173.239.194.98
67
173.239.194.85
60
173.239.194.182
50
149.18.8.10
50
154.6.48.94
50
154.6.48.98
50
154.6.49.119
50
173.239.194.100
50
173.239.194.101
50
173.239.194.117
50
173.239.194.135
50
173.239.194.136
50
173.239.194.138
50
173.239.194.147
50
173.239.194.150
50
173.239.194.159
50
173.239.194.168
50
173.239.194.175
50
173.239.194.177
50
173.239.194.184
50
173.239.194.19

IP Address data partner DB-IP.com:

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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.