Aventice LLC - Fraud Risk

Very high Risk
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Fraud Score: 100
100
We consider Aventice LLC to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 18,754 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Aventice-AL-DC, Adrian, and Aventice. Scamalytics see high levels of web traffic from this ISP across our global network, almost all​ of which is, in our view, fraudulent. We apply a risk score of 100/100 to Aventice LLC, meaning that of the web traffic where we have visibility, approximately 100% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"138.128.36.160",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 1%
Tor Exit Node 0%
Server 99%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 72%
United Kingdom 5%
France 4%
Netherlands 4%
Australia 3%
Belgium 3%
Germany 3%
Brazil 2%
Spain 1%
Israel 1%
Italy 1%
Cyprus 1%
Canada < 1%
Peru < 1%
Greece < 1%
Norway < 1%

Percentage IPs by Organisation

The percentage of Aventice LLC IP addresses which fall under each organization for whom they manage IPs:

Aventice-AL-DC 18%
Adrian 14%
Aventice 12%
Aventice-BG-DC 11%
Fazil Kucuk Bulvari 7%
Private 4%
Gisli Kristjansson 3%
Carolyne Lee 2%
Joe Raio 2%
DoubleDome 1%
Vayu Media 1%
Nebo Agency 1%
Gretel Vinas 1%
Digital Energy Technologies Ltd 1%
Doejo Design 1%
Energy Group Networks LLC 1%
Aventice LLC 1%
Fresh Out 1%
H4Y Technologies LLC 1%
Sasha Bogojevic 1%
Aventice London 1%
B2 Net Solutions Inc < 1%
Concrete Design < 1%
Alyssa Gatke < 1%
Daria Mochan < 1%
WebEnertia < 1%
Fuze Miami < 1%
IW Designers < 1%
Kyle Harper < 1%
Robert Anderson < 1%
Abdullah Alwalidi < 1%
Albino Manso < 1%
Dana Armstrong < 1%
Derrick Feldmann < 1%
Enzu < 1%
Jim Walker < 1%
John Maljkovich < 1%
Kevyn Weiner < 1%
Tony Bondhus < 1%
Maher Radwan < 1%
Marc Fontaine < 1%
Marc Meole < 1%
Marilee Schroeder < 1%
Tan Thuan Kee < 1%
Suzanne Stinnett < 1%
Adam Yusri < 1%
Alireza Elyasi < 1%
Amorsolo Dagdag < 1%
Andrew Beeston < 1%
Ann Castle < 1%
Anthony Truchinski < 1%
Ariel Donatti < 1%
Bradley Wong < 1%
Brian Ngo < 1%
Charles Hays < 1%
Cliff Roman < 1%
Craig Smedley < 1%
Cristiano Silveiro < 1%
Daniece Mazyck < 1%
Daniel Manchego < 1%
Daniele Sprengel < 1%
Deb Harris < 1%
Zedrik Avecilla < 1%
Dimitri De Sadeleer < 1%
Donald Jackson < 1%
Glenn Westfall < 1%
Heather Engle < 1%
Heather Hereau < 1%
Ilkin Huseynov < 1%
Jaffar Mohammed < 1%
James Carter < 1%
James Schwartz < 1%
Jeff Swenson < 1%
Jeffrey West < 1%
Jerry Harrell < 1%
Jimmyjac Acevedo < 1%
Joel Christiansen < 1%
John Inci < 1%
Jonathan Day-Reiner < 1%
Julie Bowen < 1%
Jurgen Delgouffe < 1%
Kevin Aland < 1%
Loren Teillon < 1%
Lucas Araujo < 1%
Michael Tunstill < 1%
Michal Malota < 1%
Mijia Pan < 1%
Mike Dolgon < 1%
Neil Walls < 1%
Neo Young < 1%
Olufemi Awoyemi < 1%
Philip Nettleton < 1%
Rick DeLaRosa < 1%
Rick Ferguson < 1%
Sean Christman < 1%
Sharyn Kitto < 1%
Shashi Rochlani < 1%
Simon Parmaxides < 1%
Simonas Bartkus < 1%

IPs by Fraud Score

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

100
138.128.36.160
100
138.128.36.167
100
138.128.36.240
100
138.128.36.80
100
154.29.76.240
100
154.29.76.80
100
154.29.77.160
100
154.29.77.240
100
154.29.77.80
100
154.29.78.160
100
154.29.78.240
100
154.29.78.80
100
154.29.79.160
100
154.29.79.240
100
154.29.79.80
100
172.102.192.0
100
172.102.194.114
100
172.102.194.138
100
172.102.194.148
100
172.102.194.220
100
172.102.194.46
100
172.102.194.79
100
172.102.196.105
100
172.102.196.201
100
172.102.196.222
100
172.102.196.72
100
172.102.196.83
100
172.102.197.0
100
172.102.197.2
100
172.102.198.0
100
172.102.198.69
100
172.102.199.47
100
172.102.200.0
100
172.102.200.1
100
172.102.200.16
100
172.102.201.160
100
172.102.201.35
100
172.102.201.7
100
172.102.202.73
100
172.102.203.0
100
172.102.203.51
100
172.102.203.72
100
172.102.203.99
100
172.102.204.13
100
172.102.204.143
100
172.102.204.144
100
172.102.204.22
100
172.102.204.247
100
172.102.204.8
100
172.102.207.191
100
172.102.207.195
100
172.102.207.48
100
172.102.209.144
100
172.102.209.163
100
172.102.209.183
100
172.102.209.50
100
172.102.209.56
100
172.102.210.21
100
172.102.211.125
100
172.102.211.165
100
172.102.211.167
100
172.102.211.203
100
172.102.211.209
100
172.102.211.217
100
172.102.211.35
100
172.102.211.47
100
172.102.211.49
100
172.102.211.58
100
172.102.211.82
100
172.102.211.89
100
172.102.212.115
100
172.102.214.127
100
172.102.217.213
100
172.102.217.94
100
172.102.219.131
100
172.102.219.17
100
172.102.219.231
100
172.102.219.43
100
172.102.221.104
100
172.102.221.238
100
172.102.221.244
100
172.102.221.28
100
172.102.221.85
100
172.102.222.0
100
172.102.222.114
100
172.102.222.115
100
172.102.222.172
100
172.102.222.18
100
172.102.222.25
100
172.102.222.26
100
172.102.222.8
100
172.102.222.92
100
172.102.223.0
100
172.102.223.14
100
172.102.223.181
100
172.102.223.226
100
172.102.223.90
100
216.158.192.0
100
216.158.192.108
100
216.158.192.155

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.