Aventice LLC - Fraud Risk
Medium Risk
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We consider Aventice LLC 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 30,472 IP addresses, some of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including wifiber IKE, H4Y Technologies LLC, and Cyberzone S.A. Scamalytics see medium 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":"154.29.0.138",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of Aventice LLC IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 6% |
|---|---|
| Tor Exit Node | 0% |
| Server | 0% |
| Public Proxy | 1% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of Aventice LLC IP addresses which fall under each country:
| United States | 49% |
|---|---|
| Poland | 12% |
| France | 10% |
| United Kingdom | 6% |
| United Arab Emirates | 5% |
| Denmark | 3% |
| Netherlands | 3% |
| Brazil | 2% |
| Hong Kong | 2% |
| Australia | 2% |
| Germany | 2% |
| India | 2% |
| Israel | 1% |
| Italy | 1% |
| Portugal | 1% |
Percentage IPs by Organisation
The percentage of Aventice LLC IP addresses which fall under each organization for whom they manage IPs:
| wifiber IKE | 22% |
|---|---|
| H4Y Technologies LLC | 7% |
| Cyberzone S.A | 5% |
| Aventice | 5% |
| Fazil Kucuk Bulvari | 4% |
| Denmark | 3% |
| PNV Limited | 3% |
| Gisli Kristjansson | 3% |
| DoubleDome | 3% |
| Adrian | 3% |
| Vayu Media | 3% |
| WIFIBERIKE | 2% |
| Charter Communications Inc | 2% |
| Concrete Design | 2% |
| Joe Raio | 1% |
| Carolyne Lee | 1% |
| Sasha Bogojevic | 1% |
| Ncryptd LLC | 1% |
| Fuze Miami | 1% |
| Fresh Out | 1% |
| Doejo Design | 1% |
| Brick Run Media | 1% |
| Aventice-AL-DC | 1% |
| Aventice London | 1% |
| Tier.Net Technologies LLC | 1% |
| WebEnertia | 1% |
| Gretel Vinas | 1% |
| Robert Anderson | < 1% |
| IW Designers | < 1% |
| John Maljkovich | < 1% |
| Private | < 1% |
| Daria Mochan | < 1% |
| Tamara Petzold | < 1% |
| Tom Burke | < 1% |
| Todd Bieber | < 1% |
| Gary Ruplinger | < 1% |
| Maher Radwan | < 1% |
| Francois Dumais | < 1% |
| Heather Engle | < 1% |
| Sharyn Kitto | < 1% |
| Petr Sedivec | < 1% |
| Alyssa Gatke | < 1% |
| Donald Jackson | < 1% |
| Christopher Lockhart | < 1% |
| Diane Casassa | < 1% |
| James Schwartz | < 1% |
| Andrew Millar | < 1% |
| Jaffar Mohammed | < 1% |
| Mohammad Alharthi | < 1% |
| John Inci | < 1% |
| Tan Thuan Kee | < 1% |
| Kevin Aland | < 1% |
| Marilee Schroeder | < 1% |
| Amorsolo Dagdag | < 1% |
| Bryan Bundesen | < 1% |
| Sean Christman | < 1% |
| Jason Harrington | < 1% |
| Mujtba Hashmi | < 1% |
| Alexandros Sofios | < 1% |
| Dana Armstrong | < 1% |
| Rick Ferguson | < 1% |
| David Alvarez | < 1% |
| Reynald Boily | < 1% |
| David Johnson | < 1% |
| Kevin Shumate | < 1% |
| Michel Slender | < 1% |
| Kenny Piroozi | < 1% |
| Ziad Traboulsi | < 1% |
| Nate Fowler | < 1% |
| Nadege Revange | < 1% |
| Kevin Cunningham | < 1% |
| Kevyn Weiner | < 1% |
| Murshad Rashed | < 1% |
| Khalaf Al-Salmi | < 1% |
| Kyle Harper | < 1% |
| Lalaine Lao | < 1% |
| Mohamed | < 1% |
| Matthew Carroll | < 1% |
| Marcus Brandon | < 1% |
| Marc Meole | < 1% |
| Marianne Bevil | < 1% |
| Marc Fontaine | < 1% |
| Marie Altobelli | < 1% |
| Majed Al Gadah | < 1% |
| Maginda Montero | < 1% |
| Mark Dale | < 1% |
| Mark Page | < 1% |
| Martin Hawkins | < 1% |
| Mary Davis | < 1% |
| Michael Tunstill | < 1% |
| Mike Dolgon | < 1% |
| Mijia Pan | < 1% |
| Larry Whitehead | < 1% |
| Michal Malota | < 1% |
| Michael Wang | < 1% |
| Mehmet Kokpinar | < 1% |
| Lucas Araujo | < 1% |
| Matthew Tedeschi | < 1% |
| Mike Narine | < 1% |
IPs by Fraud Score
The highest risk Aventice LLC IP addresses based on our fraud score:
|
100
154.29.0.138
|
|
100
154.29.0.70
|
|
100
204.217.144.18
|
|
100
206.232.46.150
|
|
100
206.232.46.43
|
|
100
216.158.219.59
|
|
67
172.102.206.9
|
|
60
172.102.206.125
|
|
59
172.102.206.158
|
|
56
172.102.206.135
|
|
54
172.102.206.224
|
|
50
172.102.206.208
|
|
50
172.102.216.93
|
|
50
206.232.46.58
|
|
48
172.102.206.192
|
|
46
172.102.206.238
|
|
46
172.102.216.109
|
|
46
172.102.216.33
|
|
44
172.102.206.172
|
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.
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