Empresa de Telecomunicaciones de Cuba - Fraud Risk
Low Risk
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We consider Empresa de Telecomunicaciones de Cuba to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 37,767 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including CU-ETEC40-LACNIC, CU-ETEC-40-LACNIC, and Etecsa Areas De Internet. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 6/100 to Empresa de Telecomunicaciones de Cuba, meaning that of the web traffic where we have visibility, approximately 6% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"152.206.34.172",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of Empresa de Telecomunicaciones de Cuba 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 Empresa de Telecomunicaciones de Cuba IP addresses which fall under each country:
| Cuba | 99% |
|---|---|
| Curaçao | < 1% |
| Costa Rica | < 1% |
| Ecuador | < 1% |
| Chile | < 1% |
| Dominican Republic | < 1% |
Percentage IPs by Organisation
The percentage of Empresa de Telecomunicaciones de Cuba IP addresses which fall under each organization for whom they manage IPs:
| CU-ETEC40-LACNIC | 9% |
|---|---|
| CU-ETEC-40-LACNIC | 6% |
| Etecsa Areas De Internet | 6% |
| Etecsa | 5% |
| cee | 3% |
| UEB Residencial Club Habana | 1% |
| CU-ETE-40-LACNIC | 1% |
| CULACNIC | 1% |
| WI-FI Etecsa Divina Pastora | < 1% |
| Pool de Modems 2 | < 1% |
| Empresa Constructora | < 1% |
| Comercial Take Off SA | < 1% |
| INMOBILIARIA AUREA, S. A | < 1% |
| Direccion Nacional de la Federación de Mujeres Cubanas | < 1% |
| Ministerio del Trabajo y Seguridad Social | < 1% |
| ANEC | < 1% |
| CUVENPETROL | < 1% |
| Dirección Nacional de Comunicaciones de SEPSA | < 1% |
| Empresa Recuperación de Materia Primas Mayabeque | < 1% |
| Empresa Provincial de Alojamiento y Gastronomia de Pinar del Río | < 1% |
| CÍA. INMOBILIARIA AUREA, S. A | < 1% |
| Lista Negra | < 1% |
| Frank Millares Molina | < 1% |
| ETECSA s | < 1% |
| Unidad Empresarial de Base Paseo Maritimo 1ra y 70 | < 1% |
| Real Inmobiliaria S.A | < 1% |
| Prensa Latina | < 1% |
| Grupo Empresarial | < 1% |
| Miguel Torres S.A | < 1% |
| Empresa de Recuperación de Materias Primas Holguín | < 1% |
| Centro Nacional de Escuelas de Arte | < 1% |
| Estadisticas | < 1% |
| Economia y Planificacion | < 1% |
| Asociacion de Combatientes de la Revolucion Cubana | < 1% |
| Empresa Provincial | < 1% |
| infocom | < 1% |
| Segurmatica S.A | < 1% |
| Pool de modem 3 | < 1% |
| Grupo Laureiro S.R.L | < 1% |
| BDC International | < 1% |
| Vitaly Prokhorov (Emb Rusia) | < 1% |
| Centro de Ingeniería Genética y Biotecnología | < 1% |
| Universidad de las Ciencias Informáticas | < 1% |
| Empresa de Sistemas Automatizados ALIMATIC UEB Oriente | < 1% |
| Corporacion de la Aviacion Cubana. CACSA | < 1% |
| Empresa de Aseguramiento Logistico al Tabaco | < 1% |
| Empresa PROVARI | < 1% |
| Almacenes Universales | < 1% |
| Poder Popular Municipal Taguasco | < 1% |
| Empresa Mixta Cerveceria Cubana SA | < 1% |
| Banco de Credito y Comercio | < 1% |
| Programa Mundial | < 1% |
| Empresa Agropecuaria | < 1% |
| Inmobiliaria Club Habana | < 1% |
| Centro Nacional de Informacion de Ciencias Medicas (Infomed) | < 1% |
| Banco Central de Cuba | < 1% |
| Representaciones Culturales RECSA | < 1% |
| Empresa Constructora Integral de Artemisa | < 1% |
| Empresa Municipal De Comercio Y Gastronomia De SAN Luis | < 1% |
| Empresa Agroforestal La Palma | < 1% |
| Informaticas y las Comunicaciones | < 1% |
| Empresa Provincial de Mantenimiento y Construcción de Matanzas | < 1% |
| Empresa de Tecnología Información y la Automática | < 1% |
| Agencia de Prensa | < 1% |
| Unidad Presupuestada Inversionista de la Oficina del Historiador | < 1% |
| UEB EISA | < 1% |
| Planificacion Fisica | < 1% |
| PODER POPULAR MUNICIPAL DE LAS TUNAS (Dependencia Interna) | < 1% |
| Transporte | < 1% |
| UPR Poder Popular Municipal Trinidad | < 1% |
| Universidad Central Marta Abreu de las Villas | < 1% |
| Embajada De Rusia | < 1% |
| UEB Divep | < 1% |
| Coracan S.A Ciudad Habana | < 1% |
| Empresa de Recuperación de Materias Primas Matanzas | < 1% |
| ANPP | < 1% |
| COMETAL | < 1% |
| UPR Poder Popular Municipal Cabaiguan | < 1% |
| UPR | < 1% |
| UP Dirección Municipal de Salud de Matanzas | < 1% |
| Empresa Agroindustrial | < 1% |
| DIVEP | < 1% |
| Poder Popular Municipal Ciego de Avila | < 1% |
| Empresa Municipal De Comercio LAS Tunas | < 1% |
| Vivienda | < 1% |
| Empresa de Construcción y Montaje de Matanzas | < 1% |
| Servicios de Informacion para el Transporte - SITRANS | < 1% |
| Empresa Comercializadora | < 1% |
| Empresa de Materiales de Construcción de Granma | < 1% |
| UEB Inmobiliaria Centro Historico | < 1% |
| Mipyme Habanatec SRL | < 1% |
| Huawei Tecnologies ltd | < 1% |
| Empresa de Recuperación de Materias Primas de Camagüey | < 1% |
| Agencia de Prensa EFE | < 1% |
| Universidad De Matanzas | < 1% |
| Inmobiliaria Caribe S.A (Edificio Kolhy III) | < 1% |
| Poder Popular Municipal Rafael Freyre | < 1% |
| Mipyme Dofleini | < 1% |
| Inversiones Pucara S.A | < 1% |
| Cubarte | < 1% |
IPs by Fraud Score
The highest risk Empresa de Telecomunicaciones de Cuba IP addresses based on our fraud score:
|
100
152.206.34.172
|
|
100
152.207.246.150
|
|
100
152.207.247.108
|
|
50
152.206.35.225
|
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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