Aventice LLC - Fraud Risk

Very high Risk
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0
Fraud Score: 70
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 17,666 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Aventice, Aventice-AL-DC, and Aventice-BG-DC. Scamalytics see medium levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 70/100 to Aventice LLC, meaning that of the web traffic where we have visibility, approximately 70% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"172.102.204.143",
  "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 51%
Bangladesh 20%
Bulgaria 19%
Albania 8%
Italy 1%
United Kingdom 1%
Netherlands 1%
Canada 1%
Mexico 1%

Percentage IPs by Organisation

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

Aventice 26%
Aventice-BG-DC 25%
Aventice-AL-DC 25%
Fazil Kucuk Bulvari 4%
Gisli Kristjansson 3%
Private 2%
DoubleDome 2%
Energy Group Networks LLC 1%
Joe Raio 1%
Carolyne Lee 1%
Gretel Vinas 1%
Fresh Out 1%
Private Customer 1%
Sasha Bogojevic 1%
Nebo Agency 1%
Doejo Design 1%
Enzu 1%
Concrete Design 1%
Derrick Feldmann 1%
Dana Armstrong 1%
Robert Anderson 1%
Torgeir Andrew Waterhouse 1%
Loren Teillon 1%
Todd Bieber 1%
Lucas Araujo 1%
James Schwartz 1%
Sharyn Kitto 1%
Daniele Sprengel 1%
Neil Walls 1%
Jonathan Day-Reiner 1%
Suzanne Kassem 1%
Marc Fontaine 1%
Ting Leong Hieng 1%
Jimmyjac Acevedo 1%
Ann Castle 1%
Marc Meole 1%
Douglas Marketing Group 1%
Frederic Vautier 1%
Philip Nettleton 1%
Jeff Swenson 1%
IW Designers 1%
Tan Thuan Kee 1%
Ariel Donatti 1%
Trenton Haus 1%
Cristiano Silveiro 1%
Daniel Manchego 1%
Yousif Abdulla 1%
Daria Mochan 1%
Kevin Aland 1%
Vayu Media 1%
John Maljkovich 1%
Michael Tunstill 1%
Jim Walker 1%
Albino Manso 1%
Abdullah Alwalidi 1%
Yuki Watanabe 1%
WebEnertia 1%
Sean Christman 1%
Glenn Westfall 1%
Kyle Harper 1%
Simon Parmaxides 1%
Aventice London 1%
Tony Bondhus 1%
Deb Harris 1%

IPs by Fraud Score

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

100
172.102.204.143
100
172.102.207.191
100
172.102.211.167
100
172.102.211.203
100
172.102.211.209
100
172.102.217.198
100
172.102.217.94
100
216.158.195.123
100
216.158.195.160
100
216.158.195.164
100
216.158.195.240
100
216.158.195.80
100
216.158.195.98
100
216.158.210.80
100
216.158.210.84
100
45.59.17.0
100
45.59.20.0
100
45.59.22.0
100
45.59.24.0
100
45.59.24.150
100
45.59.24.27
100
45.59.27.10
100
45.59.30.0
100
216.158.195.250
100
45.59.17.103
85
172.102.222.8
85
172.102.223.26
82
45.59.17.144
76
216.158.198.101
76
216.158.198.133
76
216.158.198.135
76
216.158.198.160
76
216.158.198.199
76
216.158.198.207
76
216.158.198.218
76
216.158.198.235
76
216.158.198.240
76
216.158.198.53
76
216.158.198.80
76
216.158.198.91
76
216.158.198.96
76
216.158.208.160
76
216.158.208.240
76
216.158.208.80
76
216.158.209.160
76
216.158.209.240
76
216.158.209.80
76
216.158.222.160
76
216.158.222.240
76
216.158.222.80
70
172.102.194.46
70
172.102.201.35
70
172.102.203.70
70
172.102.210.44
70
172.102.213.100
70
172.102.213.124
70
172.102.213.170
70
172.102.213.47
70
172.102.213.99
70
216.158.192.0
70
216.158.192.160
70
216.158.192.190
70
216.158.192.233
70
216.158.192.240
70
216.158.192.5
70
216.158.192.55
70
216.158.192.80
70
216.158.194.160
70
216.158.194.169
70
216.158.194.202
70
216.158.194.240
70
216.158.194.3
70
216.158.194.80
70
216.158.196.124
70
216.158.196.150
70
216.158.196.160
70
216.158.196.240
70
216.158.196.34
70
216.158.196.80
70
216.158.197.160
70
216.158.197.240
70
216.158.197.80
70
216.158.199.240
70
216.158.199.80
70
216.158.200.160
70
216.158.200.165
70
216.158.200.240
70
216.158.201.0
70
216.158.201.100
70
216.158.201.160
70
216.158.201.172
70
216.158.201.178
70
216.158.201.200
70
216.158.201.223
70
216.158.201.240
70
216.158.201.80
70
216.158.201.89
70
216.158.202.201
70
216.158.202.240
70
216.158.202.244

IP address data sponsored by IP2Location

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.

Execution time: 44ms