Aventice LLC - Fraud Risk

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Fraud Score: 74
100
Aventice LLC is a ​high​ fraud risk ISP. They operate 17,691 IP addresses, almost all of which are running servers. They manage IP addresses for organisations including Aventice, Aventice-AL-DC, and Aventice-BG-DC. Scamalytics see medium levels of traffic from this ISP across our global network, most​ of which is fraudulent. We apply a risk score of 74/100 to Aventice LLC, meaning that of the traffic where we have visibility, 74​% is suspected to be fraudulent.

IPs by Service

The percentage of Aventice LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 100%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Aventice LLC IP addresses which fall under each country:

Bangladesh 30%
Albania 29%
Bulgaria 28%
United States 13%
Netherlands 1%
United Kingdom 1%

Percentage IPs by Organisation

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

Aventice 30%
Aventice-AL-DC 29%
Aventice-BG-DC 28%
Fazil Kucuk Bulvari 5%
Joe Raio 1%
Private Customer 1%
Gisli Kristjansson 1%
Sasha Bogojevic 1%
DoubleDome 1%
Enzu 1%
Fresh Out 1%
Carolyne Lee 1%
Private 1%
Nebo Agency 1%
Joseph Mavaro 1%
Ciprian Sbircea 1%
Yousif Abdulla 1%
David Fernandez 1%
Albino Manso 1%
Doejo Design 1%
Aventice London 1%
John Maljkovich 1%
Torgeir Andrew Waterhouse 1%
Daria Mochan 1%
Jonathan Day-Reiner 1%
Jimmyjac Acevedo 1%
Gerard Rufo 1%
Douglas Marketing Group 1%
Cristiano Silveiro 1%
Ilkin Huseynov 1%
Sharyn Kitto 1%
Michael Tunstill 1%

IPs by Fraud Score

The highest risk Aventice LLC IP addresses based on our fraud score:

100
216.158.206.248
100
216.158.206.141
100
216.158.206.147
100
216.158.206.244
100
216.158.206.73
100
216.158.214.60
100
216.158.214.84
100
216.158.219.102
100
216.158.219.198
100
216.158.219.75
100
216.158.206.166
100
216.158.206.170
100
216.158.206.18
100
216.158.206.213
100
216.158.206.217
100
216.158.206.230
100
216.158.206.232
100
216.158.206.237
100
216.158.206.246
100
216.158.206.247
100
216.158.206.51
100
216.158.206.86
100
216.158.206.88
100
216.158.214.143
100
216.158.214.185
100
216.158.214.250
100
216.158.214.28
100
216.158.214.42
100
216.158.214.50
100
216.158.214.52
100
216.158.214.61
100
216.158.214.79
100
216.158.214.81
100
216.158.214.82
100
216.158.214.83
100
216.158.214.93
100
216.158.219.149
100
216.158.219.173
100
216.158.219.186
100
216.158.219.208
100
216.158.219.22
100
216.158.219.225
100
216.158.219.242
100
216.158.219.35
100
216.158.219.57
100
216.158.219.6
100
216.158.219.76
100
216.158.219.80
100
216.158.219.83
100
216.158.219.9
100
216.158.219.99
100
216.158.206.140
100
216.158.206.15
100
216.158.206.154
100
216.158.206.159
100
216.158.206.168
100
216.158.206.171
100
216.158.206.182
100
216.158.206.2
100
216.158.206.202
100
216.158.206.207
100
216.158.206.208
100
216.158.206.233
100
216.158.206.240
100
216.158.206.249
100
216.158.206.250
100
216.158.206.48
100
216.158.206.49
100
216.158.206.61
100
216.158.206.65
100
216.158.206.67
100
216.158.206.79
100
216.158.214.155
100
216.158.214.179
100
216.158.214.180
100
216.158.214.208
100
216.158.214.222
100
216.158.214.225
100
216.158.214.226
100
216.158.214.234
100
216.158.214.245
100
216.158.214.26
100
216.158.214.76
100
216.158.214.92
100
216.158.219.112
100
216.158.219.129
100
216.158.219.138
100
216.158.219.154
100
216.158.219.156
100
216.158.219.171
100
216.158.219.204
100
216.158.219.206
100
216.158.219.217
100
216.158.219.220
100
216.158.219.227
100
216.158.219.239
100
216.158.219.26
100
216.158.219.34
100
216.158.219.45
100
216.158.219.52

IP address data sponsored by IP2Location

Execution time: 33ms