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Castro Telecom LLC - Fraud Risk

High Risk
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0
Fraud Score: 70
100
We consider Castro Telecom 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 2,560 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Castro Telecom LLC, Ducky Networks LLC, and LigaT Telecom Sociedade Unipessoal LDA. Scamalytics see low 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 Castro Telecom LLC, meaning that of the web traffic where we have visibility, approximately 70% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"208.85.11.20",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

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

Percentage IPs by Country

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

United States 90%
Portugal 10%

Percentage IPs by Organisation

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

Castro Telecom LLC 50%
Ducky Networks LLC 10%
LigaT Telecom Sociedade Unipessoal LDA 10%

IPs by Fraud Score

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

100
208.85.11.20
100
208.85.8.1
100
208.85.8.100
100
208.85.8.101
100
208.85.8.104
100
208.85.8.105
100
208.85.8.106
100
208.85.8.108
100
208.85.8.110
100
208.85.8.118
100
208.85.8.12
100
208.85.8.120
100
208.85.8.122
100
208.85.8.125
100
208.85.8.126
100
208.85.8.127
100
208.85.8.16
100
208.85.8.25
100
208.85.8.29
100
208.85.8.33
100
208.85.8.34
100
208.85.8.36
100
208.85.8.37
100
208.85.8.38
100
208.85.8.39
100
208.85.8.40
100
208.85.8.41
100
208.85.8.46
100
208.85.8.47
100
208.85.8.5
100
208.85.8.50
100
208.85.8.51
100
208.85.8.52
100
208.85.8.56
100
208.85.8.57
100
208.85.8.59
100
208.85.8.62
100
208.85.8.64
100
208.85.8.66
100
208.85.8.73
100
208.85.8.75
100
208.85.8.79
100
208.85.8.8
100
208.85.8.81
100
208.85.8.82
100
208.85.8.86
100
208.85.8.88
100
208.85.8.89
100
208.85.8.9
100
208.85.8.93
100
208.85.8.94
100
208.85.8.97
83
208.85.8.119
80
208.85.8.53
80
208.85.8.61
75
208.85.8.123
75
208.85.8.18
50
208.85.8.20
25
208.85.8.49

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.