LogicWeb Inc. - Fraud Risk

Medium Risk
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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 93,990 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, 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":"173.239.194.130",
  "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 3%
Tor Exit Node 0%
Server 5%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 75%
United Kingdom 8%
Singapore 4%
Netherlands 3%
Republic of Lithuania 1%
Turkey 1%
Hong Kong 1%
Japan 1%
South Africa 1%
Thailand 1%
Australia 1%
Guatemala 1%
Brazil < 1%
Mexico < 1%
Malaysia < 1%
Bosnia and Herzegovina < 1%
Taiwan < 1%
Bangladesh < 1%
Belgium < 1%
Seychelles < 1%
Nepal < 1%
Dominican Republic < 1%
Myanmar < 1%
Spain < 1%
South Korea < 1%
Andorra < 1%
India < 1%
Croatia < 1%
Indonesia < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 59%
LogicWeb Inc. 14%
Tesonet 5%
Epik Holdings Inc 3%
Private Internet Access, Inc 2%
Dedicated Servers 2%
VPN Consumer Network 2%
LOGICWEB 2%
Liberty Metrics 1%
Global Network Management Ltd 1%
Scrapinghub, Ltd 1%
Alianza, Inc. 1%
NSQ-VENTURE 1%
TONet d.o.o. < 1%
UntappedLLC < 1%
Smartnet LLC < 1%
Server 120 < 1%
Sardis Telecom < 1%
Retro Host LLC < 1%
VPS Server 119 < 1%
Reseller Server < 1%
VPS Server 95 < 1%
DoD Network Information Center < 1%
4Stechnologies < 1%
AMERIGO < 1%
Avast < 1%
Burnaby Mountain Housing Co-op < 1%
Dedicated Server < 1%
PowerHost LLC < 1%
ExpressVPN < 1%
Fuzion USA < 1%
Host4Geeks LLC < 1%
Kazuhiro Yokoyama < 1%
Lite Cloud Inc < 1%
OculusProxies < 1%
On2a FZ LLC < 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
173.239.194.130
100
173.239.194.138
100
173.239.194.147
100
173.239.194.148
100
173.239.194.219
100
173.239.194.222
100
173.239.194.243
100
173.239.204.105
100
173.239.204.11
100
173.239.204.110
100
173.239.204.111
100
173.239.204.113
100
173.239.204.120
100
173.239.204.141
100
173.239.204.142
100
173.239.204.145
100
173.239.204.15
100
173.239.204.161
100
173.239.204.164
100
173.239.204.198
100
173.239.204.202
100
173.239.204.203
100
173.239.204.215
100
173.239.204.216
100
173.239.204.221
100
173.239.204.223
100
173.239.204.234
100
173.239.204.244
100
173.239.204.248
100
173.239.204.33
100
173.239.204.53
100
173.239.204.59
100
173.239.204.69
100
173.239.204.7
100
173.239.204.71
100
173.239.204.73
100
173.239.204.76
100
173.239.204.8
100
173.239.204.86
100
173.239.204.92
100
173.239.214.131
100
173.239.214.182
100
173.239.214.185
100
173.239.214.189
100
173.239.214.192
100
173.239.214.194
100
173.239.214.196
100
173.239.214.200
100
173.239.214.203
100
173.239.214.204
100
173.239.214.207
100
173.239.214.210
100
173.239.214.212
100
173.239.214.214
100
173.239.214.220
100
173.239.214.222
100
173.239.214.226
100
173.239.214.236
100
173.239.214.237
100
173.239.214.238
100
173.239.214.240
100
173.239.214.243
100
173.239.214.244
100
173.239.214.245
100
173.239.214.246
100
173.239.214.251
100
173.239.214.26
100
173.239.214.28
100
173.239.214.29
100
173.239.214.3
100
173.239.214.30
100
173.239.214.34
100
173.239.214.4
100
173.239.214.46
100
173.239.214.48
100
173.239.214.49
100
173.239.214.50
100
173.239.214.59
100
173.239.214.60
100
173.239.214.7
100
173.239.214.76
100
173.239.214.77
100
173.239.218.140
100
173.239.218.190
100
173.239.218.217
100
173.239.218.230
100
173.239.218.25
100
173.239.218.72
100
173.239.218.80
100
173.239.218.85
100
173.239.218.89
100
173.239.218.92
100
173.239.219.39
100
173.239.219.84
100
173.239.224.10
100
173.239.224.101
100
173.239.224.102
100
173.239.224.107
100
173.239.224.110
100
173.239.224.112

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.