LogicWeb Inc - Fraud Risk

Medium Risk
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0
Fraud Score: 42
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 29,136 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 42/100 to LogicWeb Inc, meaning that of the web traffic where we have visibility, approximately 42% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.18.10.38",
  "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 3%
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 46%
Netherlands 14%
United Kingdom 9%
South Africa 3%
Czechia 3%
Romania 2%
Puerto Rico 2%
Brazil 2%
Singapore 2%
Australia 2%
Germany 2%
Panama 1%
Kazakhstan 1%
Algeria 1%
Cyprus 1%
South Korea 1%
Ivory Coast 1%
Switzerland 1%
Ecuador 1%
Japan 1%
Canada 1%
Georgia 1%
Taiwan 1%
Italy 1%
Indonesia 1%
Cayman Islands < 1%
Jamaica < 1%
Guatemala < 1%
Dominican Republic < 1%
Costa Rica < 1%
Bahamas < 1%
Uzbekistan < 1%
Slovenia < 1%
Vietnam < 1%
Thailand < 1%
Pakistan < 1%
Philippines < 1%
Nepal < 1%
Cambodia < 1%
Malta < 1%
Macao < 1%
Mongolia < 1%
Jersey < 1%
Armenia < 1%
Bosnia and Herzegovina < 1%
Bangladesh < 1%
Brunei < 1%
Bhutan < 1%
Belarus < 1%
Egypt < 1%
Isle of Man < 1%
Myanmar < 1%
Andorra < 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 33%
SPRINT 9%
ATLAS-NETWORKS-CORPORATION 7%
Ballito ISP 3%
CGI GLOBAL LIMITED 3%
Pacnet 3%
CHARTER-COMMUNICATIONS 2%
BLS Broadband LLC 2%
E-Consulters Web 2%
Smartnet LLC 2%
LOGICWEB 2%
PFM Host 2%
ONNET 2%
Seychelles Network Limited 1%
Technocom 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%
CLOUVIDER 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
149.18.10.38
100
149.18.11.187
100
149.18.11.201
100
149.18.3.12
100
149.18.32.124
100
149.18.8.162
100
149.18.9.147
100
149.18.9.161
100
149.18.9.247
100
154.6.177.185
100
154.6.48.212
100
154.6.48.44
100
154.6.48.71
100
154.6.49.139
100
154.6.49.255
100
154.6.50.87
100
154.6.51.140
100
154.6.51.142
100
154.6.51.19
100
173.239.203.109
100
173.239.203.110
100
173.239.203.114
100
173.239.203.116
100
173.239.203.123
100
173.239.203.124
100
173.239.203.133
100
173.239.203.139
100
173.239.203.145
100
173.239.203.157
100
173.239.203.160
100
173.239.203.168
100
173.239.203.17
100
173.239.203.187
100
173.239.203.28
100
173.239.203.29
100
173.239.203.34
100
173.239.203.36
100
173.239.203.37
100
173.239.203.48
100
173.239.203.52
100
173.239.203.53
100
173.239.203.60
100
173.239.203.66
100
173.239.203.72
100
173.239.203.75
100
173.239.203.76
100
173.239.203.88
100
173.239.203.90
100
173.239.214.10
100
173.239.214.107
100
173.239.214.110
100
173.239.214.115
100
173.239.214.12
100
173.239.214.13
100
173.239.214.137
100
173.239.214.14
100
173.239.214.140
100
173.239.214.142
100
173.239.214.146
100
173.239.214.15
100
173.239.214.151
100
173.239.214.156
100
173.239.214.161
100
173.239.214.165
100
173.239.214.167
100
173.239.214.18
100
173.239.214.181
100
173.239.214.189
100
173.239.214.193
100
173.239.214.198
100
173.239.214.200
100
173.239.214.201
100
173.239.214.21
100
173.239.214.210
100
173.239.214.213
100
173.239.214.217
100
173.239.214.221
100
173.239.214.23
100
173.239.214.234
100
173.239.214.238
100
173.239.214.243
100
173.239.214.247
100
173.239.214.248
100
173.239.214.253
100
173.239.214.254
100
173.239.214.27
100
173.239.214.28
100
173.239.214.46
100
173.239.214.51
100
173.239.214.55
100
173.239.214.57
100
173.239.214.64
100
173.239.214.67
100
173.239.214.76
100
173.239.214.97
100
173.239.218.109
100
173.239.218.114
100
173.239.218.117
100
173.239.218.124
100
173.239.218.125

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.