LogicWeb Inc. - Fraud Risk

Medium Risk
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0
Fraud Score: 28
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 76,011 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including LogicWeb Inc, LogicWeb Inc., and Tesonet. Scamalytics see medium 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 28/100 to LogicWeb Inc., meaning that of the web traffic where we have visibility, approximately 28% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.239.204.100",
  "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 4%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 86%
Republic of Lithuania 3%
Netherlands 2%
Turkey 1%
United Kingdom 1%
South Africa 1%
Australia 1%
Hong Kong 1%
Japan 1%
Mexico < 1%
United Arab Emirates < 1%
Thailand < 1%
Seychelles < 1%
Malaysia < 1%
India < 1%
Croatia < 1%
Cameroon < 1%
Brazil < 1%
Bangladesh < 1%
Bosnia and Herzegovina < 1%
Andorra < 1%
Canada < 1%
Indonesia < 1%
Argentina < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 52%
LogicWeb Inc. 12%
Tesonet 8%
Epik Holdings Inc 4%
Private Internet Access, Inc 3%
Dedicated Servers 2%
VPN Consumer Network 2%
LOGICWEB 2%
Liberty Metrics 1%
Fuzion USA 1%
Global Network Management Ltd 1%
Scrapinghub, Ltd 1%
Alianza, Inc. 1%
NSQ-VENTURE 1%
VPS Server 112 < 1%
Smartnet LLC < 1%
Server 120 < 1%
UntappedLLC < 1%
TONet d.o.o. < 1%
VPS Server 119 < 1%
Sardis Telecom < 1%
Retro Host LLC < 1%
Reseller Server < 1%
VPS Server 95 < 1%
PowerHost LLC < 1%
On2a FZ LLC < 1%
OculusProxies < 1%
Lite Cloud Inc < 1%
Kazuhiro Yokoyama < 1%
Host4Geeks LLC < 1%
ExpressVPN < 1%
DoD Network Information Center < 1%
Dedicated Server < 1%
Burnaby Mountain Housing Co-op < 1%
Avast < 1%
AMERIGO < 1%
4Stechnologies < 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
173.239.204.100
100
173.239.204.101
100
173.239.204.102
100
173.239.204.104
100
173.239.204.11
100
173.239.204.113
100
173.239.204.120
100
173.239.204.126
100
173.239.204.138
100
173.239.204.146
100
173.239.204.147
100
173.239.204.148
100
173.239.204.150
100
173.239.204.170
100
173.239.204.171
100
173.239.204.173
100
173.239.204.177
100
173.239.204.178
100
173.239.204.218
100
173.239.204.222
100
173.239.204.223
100
173.239.204.225
100
173.239.204.232
100
173.239.204.250
100
173.239.204.252
100
173.239.204.32
100
173.239.204.33
100
173.239.204.35
100
173.239.204.36
100
173.239.204.37
100
173.239.204.41
100
173.239.204.47
100
173.239.204.51
100
173.239.204.52
100
173.239.204.53
100
173.239.204.57
100
173.239.204.71
100
173.239.204.72
100
173.239.204.73
100
173.239.204.8
100
173.239.204.80
100
173.239.204.9
100
173.239.214.108
100
173.239.214.112
100
173.239.214.113
100
173.239.214.148
100
173.239.214.149
100
173.239.214.152
100
173.239.214.163
100
173.239.214.175
100
173.239.214.198
100
173.239.214.228
100
173.239.214.246
100
173.239.214.252
100
173.239.214.31
100
173.239.214.35
100
173.239.214.44
100
173.239.214.57
100
173.239.214.72
100
173.239.214.74
100
173.239.214.75
100
173.239.214.78
100
173.239.214.82
100
173.239.214.86
100
173.239.214.90
100
173.239.214.91
100
173.239.214.95
100
173.239.214.96
100
173.239.218.10
100
173.239.218.117
100
173.239.218.124
100
173.239.218.131
100
173.239.218.154
100
173.239.218.167
100
173.239.218.17
100
173.239.218.171
100
173.239.218.174
100
173.239.218.177
100
173.239.218.18
100
173.239.218.202
100
173.239.218.22
100
173.239.218.84
100
173.239.218.99
100
173.239.219.76
100
173.239.224.100
100
173.239.224.112
100
173.239.224.114
100
173.239.224.115
100
173.239.224.117
100
173.239.224.119
100
173.239.224.121
100
173.239.224.130
100
173.239.224.137
100
173.239.224.145
100
173.239.224.24
100
173.239.224.25
100
173.239.224.29
100
173.239.224.31
100
173.239.224.35
100
173.239.224.39

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.