LogicWeb Inc - Fraud Risk

Medium Risk
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0
Fraud Score: 31
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 41,085 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 low 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 31/100 to LogicWeb Inc, meaning that of the web traffic where we have visibility, approximately 31% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.18.10.103",
  "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 7%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 57%
United Kingdom 10%
Netherlands 8%
South Africa 4%
Turkey 3%
Germany 2%
Canada 2%
Romania 1%
Brazil 1%
Australia 1%
Puerto Rico 1%
Vietnam 1%
Seychelles 1%
Sweden 1%
Georgia 1%
Mexico 1%
Spain 1%
Singapore 1%
Cyprus 1%
Indonesia 1%
Thailand < 1%
Guatemala < 1%
Panama < 1%
Dominican Republic < 1%
Costa Rica < 1%
Bahamas < 1%
Jamaica < 1%
Argentina < 1%
Cayman Islands < 1%
Colombia < 1%
Chile < 1%
Malta < 1%
Macao < 1%
Venezuela < 1%
Nepal < 1%
Peru < 1%
Philippines < 1%
Pakistan < 1%
Uzbekistan < 1%
Uruguay < 1%
Kazakhstan < 1%
Slovenia < 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 55%
SPRINT 8%
ATLAS-NETWORKS-CORPORATION 6%
Ballito ISP 3%
Fortune Gold Corporation Limited 3%
Seychelles Network Limited 1%
Yayzi Broadband 1%
Smartnet LLC 1%
PFM Host 1%
ONNET 1%
GREENTV 1%
E-Consulters Web 1%
BLS Broadband LLC 1%
Hosted Network 1%
Alberta Pensions Services Corporation 1%
Tesonet 1%
Alianza 1%
Amerigoprojects SA 1%
Retro Host LLC 1%
JET Telecom 1%
MServers 1%
ON2A 1%
ReviveHost 1%
Nyxcomm Corp < 1%
TH-LOGICWEB < 1%
VPN-Consumer-MM < 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-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
149.18.10.103
100
149.18.10.149
100
149.18.10.223
100
149.18.11.196
100
149.18.8.120
100
149.18.8.159
100
149.18.8.173
100
149.18.8.175
100
149.18.8.18
100
149.18.8.22
100
149.18.8.255
100
149.18.8.29
100
149.18.8.59
100
149.18.8.80
100
149.18.8.82
100
149.18.8.86
100
149.18.9.197
100
149.18.9.82
100
154.6.48.129
100
154.6.48.159
100
154.6.48.165
100
154.6.48.196
100
154.6.48.197
100
154.6.48.2
100
154.6.48.240
100
154.6.48.242
100
154.6.48.37
100
154.6.48.56
100
154.6.48.61
100
154.6.48.69
100
154.6.48.94
100
154.6.49.0
100
154.6.49.109
100
154.6.49.11
100
154.6.49.12
100
154.6.49.158
100
154.6.49.175
100
154.6.49.2
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
173.239.194.115
100
173.239.194.118
100
173.239.194.126
100
173.239.194.130
100
173.239.194.134
100
173.239.194.135
100
173.239.194.142
100
173.239.194.146
100
173.239.194.152
100
173.239.194.156
100
173.239.194.159
100
173.239.194.162
100
173.239.194.164
100
173.239.194.166
100
173.239.194.168
100
173.239.194.179
100
173.239.194.185
100
173.239.194.19
100
173.239.194.192
100
173.239.194.193
100
173.239.194.196
100
173.239.194.202
100
173.239.194.209
100
173.239.194.216
100
173.239.194.224
100
173.239.194.243
100
173.239.194.250
100
173.239.194.47
100
173.239.194.55
100
173.239.194.75
100
173.239.194.77
100
173.239.194.81
100
173.239.194.85
100
173.239.194.88
100
173.239.194.92
100
173.239.194.93
100
173.239.194.94
83
173.239.194.109
67
173.239.194.110
60
173.239.194.182
50
149.18.8.10
50
149.18.8.12
50
154.6.48.186
50
154.6.48.98
50
173.239.194.147
50
173.239.194.175
50
173.239.194.176
50
173.239.194.220
50
173.239.194.228
43
173.239.194.71
40
173.239.194.183
33
173.239.194.101
33
173.239.194.153
33
173.239.194.214
33
173.239.194.240

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.