Tefincom S.A. - Fraud Risk

Medium Risk
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0
Fraud Score: 26
100
We consider Tefincom S.A. 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 175,534 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Packethub S.A, Packethub SA, and PacketHub. 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 26/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 26% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"145.14.135.134",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of Tefincom S.A. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 19%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Tefincom S.A. IP addresses which fall under each country:

United States 39%
France 5%
Canada 5%
Japan 4%
Germany 4%
Netherlands 4%
United Kingdom 3%
Switzerland 3%
Australia 3%
Italy 2%
Sweden 2%
Spain 2%
Poland 2%
Hong Kong 2%
Singapore 2%
Belgium 1%
Austria 1%
Denmark 1%
Ireland 1%
South Africa 1%
Czechia 1%
Portugal 1%
Mexico 1%
Bulgaria < 1%
Norway < 1%
Romania < 1%
Republic of Lithuania < 1%
Slovakia < 1%
Serbia < 1%
Vietnam < 1%
Chile < 1%
Malta < 1%
Luxembourg < 1%
Montenegro < 1%
Sri Lanka < 1%
Jamaica < 1%
Nigeria < 1%
Mongolia < 1%
Liechtenstein < 1%
Panama < 1%
Peru < 1%
Papua New Guinea < 1%
Philippines < 1%
Pakistan < 1%
Puerto Rico < 1%
Paraguay < 1%
El Salvador < 1%
Thailand < 1%
Turkey < 1%
Trinidad and Tobago < 1%
Uruguay < 1%
Uzbekistan < 1%
Venezuela < 1%
Bhutan < 1%
Greenland < 1%
Ghana < 1%
Egypt < 1%
Ecuador < 1%
Algeria < 1%
Dominican Republic < 1%
Costa Rica < 1%
Colombia < 1%
Belize < 1%
Greece < 1%
Bahamas < 1%
Bolivia < 1%
Brunei < 1%
Bermuda < 1%
Bangladesh < 1%
Azerbaijan < 1%
Argentina < 1%
Armenia < 1%
India < 1%
Laos < 1%
Kazakhstan < 1%
Cayman Islands < 1%
Cambodia < 1%
Kenya < 1%
Andorra < 1%
Jersey < 1%
Lebanon < 1%
Isle of Man < 1%
Israel < 1%
Hungary < 1%
Croatia < 1%
Honduras < 1%
Guam < 1%
Guatemala < 1%
Myanmar < 1%
Nepal < 1%
Morocco < 1%

Percentage IPs by Organisation

The percentage of Tefincom S.A. IP addresses which fall under each organization for whom they manage IPs:

Packethub S.A 70%
Packethub SA 14%
PacketHub 6%
NordVPN 3%
PacketHub S.A. 2%
HostRoyale Technologies Pvt Ltd 1%
HostRoyale Technologies 1%
Packethubsa 1%
UAB "Bite Lietuva" < 1%
TerraTransit AG < 1%
UAB code200 < 1%
Ipxo Limited < 1%
Bite Code < 1%
SIA Latnet < 1%

IPs by Fraud Score

The highest risk Tefincom S.A. IP addresses based on our fraud score:

100
145.14.135.134
100
145.14.135.185
100
145.14.135.21
100
145.14.135.219
100
145.14.135.223
100
145.14.135.224
100
145.14.135.23
100
145.14.135.6
100
145.14.135.63
100
146.19.156.166
100
155.133.15.134
100
155.133.15.197
100
155.133.15.237
100
156.67.94.151
100
156.67.94.209
100
156.67.94.36
100
158.220.78.50
100
176.227.242.126
100
176.227.242.14
100
176.227.242.17
100
176.227.242.19
100
176.227.242.209
100
176.227.242.230
100
176.227.242.24
100
176.227.242.245
100
176.227.242.254
100
176.227.242.29
100
176.227.242.37
100
176.227.242.7
100
176.227.242.97
100
176.53.177.14
100
176.53.177.2
100
176.53.177.31
100
176.53.177.35
100
176.53.177.44
100
176.53.177.6
100
176.53.177.8
100
178.132.107.85
100
178.132.107.92
100
178.132.107.95
100
185.153.177.220
100
185.153.177.83
100
185.169.0.211
100
185.169.0.226
100
185.169.0.228
100
185.169.0.241
100
185.169.0.44
100
185.169.0.67
100
185.169.0.85
100
185.187.168.145
100
185.187.168.162
100
185.187.168.180
100
185.187.168.182
100
185.187.168.239
100
185.187.171.166
100
185.187.171.171
100
185.187.171.181
100
185.187.171.192
100
185.187.171.207
100
185.187.171.225
100
185.187.171.234
100
185.187.171.240
100
185.187.171.44
100
185.187.171.59
100
185.187.171.63
100
185.187.171.65
100
185.187.171.7
100
185.187.171.76
100
185.187.171.86
100
185.187.171.93
100
185.189.25.10
100
185.189.25.229
100
185.189.25.234
100
185.189.25.28
100
185.189.25.36
100
185.189.25.37
100
185.189.25.38
100
185.189.25.4
100
185.189.25.67
100
185.193.64.103
100
185.193.64.11
100
185.193.64.12
100
185.193.64.128
100
185.193.64.13
100
185.193.64.14
100
185.193.64.149
100
185.193.64.155
100
185.193.64.157
100
185.193.64.165
100
185.193.64.166
100
185.193.64.224
100
185.193.64.229
100
185.193.64.232
100
185.193.64.233
100
185.193.64.237
100
185.193.64.29
100
185.193.64.68
100
185.193.64.81
100
185.197.192.106
100
185.197.192.11

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.