Aventice LLC - Fraud Risk

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Fraud Score: 47
100
We consider Aventice LLC to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 16,907 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 low 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 47/100 to Aventice LLC, meaning that of the web traffic where we have visibility, approximately 47% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"172.102.207.191",
  "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 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:

United States 51%
Bangladesh 19%
Bulgaria 17%
Albania 8%
Italy 2%
Netherlands 1%
Sweden 1%
United Kingdom 1%
Canada 1%

Percentage IPs by Organisation

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

Aventice 24%
Aventice-AL-DC 24%
Aventice-BG-DC 22%
Fazil Kucuk Bulvari 4%
Gisli Kristjansson 3%
Adrian 3%
Private 2%
DoubleDome 2%
Energy Group Networks LLC 1%
Vayu Media 1%
Carolyne Lee 1%
Gretel Vinas 1%
Private Customer 1%
Joe Raio 1%
Fresh Out 1%
Nebo Agency 1%
Doejo Design 1%
Sasha Bogojevic 1%
Jim Walker 1%
Robert Anderson 1%
Enzu 1%
IW Designers 1%
Derrick Feldmann 1%
Dana Armstrong 1%
Concrete Design 1%
WebEnertia 1%
Albino Manso 1%
Philip Nettleton 1%
Rick Ferguson 1%
Neil Walls 1%
Mike Dolgon 1%
Mijia Pan 1%
Michael Tunstill 1%
Yuki Watanabe 1%
Marilee Schroeder 1%
Sean Christman 1%
Sharyn Kitto 1%
Simon Parmaxides 1%
Suzanne Kassem 1%
Suzanne Stinnett 1%
Tan Thuan Kee 1%
Ting Leong Hieng 1%
Todd Bieber 1%
Tom Burke 1%
Tony Bondhus 1%
Torgeir Andrew Waterhouse 1%
Trenton Haus 1%
Troy Drake 1%
William Taylor 1%
Yousif Abdulla 1%
Fuze Miami 1%
Abdullah Alwalidi 1%
Alireza Elyasi 1%
Andrew Beeston 1%
Ann Castle 1%
Ariel Donatti 1%
Aventice London 1%
Bradley Wong 1%
Brian Ngo 1%
Cristiano Silveiro 1%
Daniel Manchego 1%
Daniele Sprengel 1%
Daria Mochan 1%
Deb Harris 1%
Douglas Marketing Group 1%
Frederic Vautier 1%
Marc Meole 1%
Glenn Westfall 1%
Heather Hereau 1%
James Schwartz 1%
Jeff Swenson 1%
Jimmyjac Acevedo 1%
John Maljkovich 1%
Jonathan Day-Reiner 1%
Kevin Aland 1%
Kevyn Weiner 1%
Kyle Harper 1%
Loren Teillon 1%
Lucas Araujo 1%
Maher Radwan 1%
Marc Fontaine 1%

IPs by Fraud Score

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

100
172.102.207.191
100
172.102.211.125
100
172.102.211.167
100
172.102.211.203
100
172.102.211.209
100
172.102.211.47
100
172.102.217.198
100
172.102.217.94
100
172.102.218.166
100
172.102.219.231
100
216.158.210.80
100
216.158.210.84
100
216.158.210.90
100
45.59.17.0
100
45.59.20.0
100
45.59.22.0
100
45.59.22.147
100
45.59.24.0
100
45.59.24.150
100
45.59.24.27
100
45.59.27.10
100
45.59.29.226
100
45.59.30.0
100
45.59.17.103
100
216.158.198.97
77
45.59.17.144
73
216.158.198.244
60
172.102.222.26
60
172.102.222.8
60
172.102.223.14
60
172.102.223.26
60
172.102.222.20
58
216.158.198.101
58
216.158.198.133
58
216.158.198.135
58
216.158.198.160
58
216.158.198.199
58
216.158.198.207
58
216.158.198.218
58
216.158.198.235
58
216.158.198.240
58
216.158.198.53
58
216.158.198.58
58
216.158.198.80
58
216.158.198.91
58
216.158.198.96
58
216.158.208.160
58
216.158.208.240
58
216.158.208.80
58
216.158.209.160
58
216.158.209.240
58
216.158.209.80
58
216.158.222.160
58
216.158.222.240
58
216.158.222.80
47
172.102.194.46
47
172.102.201.160
47
172.102.201.35
47
172.102.203.70
47
172.102.205.22
47
172.102.209.144
47
172.102.209.163
47
172.102.209.50
47
172.102.209.56
47
172.102.210.44
47
172.102.213.100
47
172.102.213.124
47
172.102.213.170
47
172.102.213.47
47
172.102.213.99
47
172.102.216.111
47
172.102.216.252
47
172.102.221.104
47
172.102.221.238
47
172.102.221.244
47
172.102.221.28
47
216.158.192.55
47
216.158.192.80
47
216.158.193.160
47
216.158.193.240
47
216.158.193.80
47
216.158.194.3
47
216.158.195.123
47
216.158.195.160
47
216.158.195.164
47
216.158.195.240
47
216.158.195.80
47
216.158.195.98
47
216.158.196.34
47
216.158.199.240
47
216.158.199.80
47
216.158.202.19
47
216.158.202.201
47
216.158.202.240
47
216.158.202.244
47
216.158.202.44
47
216.158.202.70
47
216.158.202.80
47
216.158.203.160
47
216.158.203.166

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.

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