Empresa de Telecomunicaciones de Cuba, S.A. - Fraud Risk

Low Risk
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Fraud Score: 9
100
We consider Empresa de Telecomunicaciones de Cuba, S.A. 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 145,749 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Empresa de Telecomunicaciones de Cuba, S.A, ETECSA, and Infomed. Scamalytics see medium 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 9/100 to Empresa de Telecomunicaciones de Cuba, S.A., meaning that of the web traffic where we have visibility, approximately 9% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"152.206.172.121",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Empresa de Telecomunicaciones de Cuba, S.A. 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, S.A. IP addresses which fall under each country:

Cuba 100%

Percentage IPs by Organisation

The percentage of Empresa de Telecomunicaciones de Cuba, S.A. IP addresses which fall under each organization for whom they manage IPs:

Empresa de Telecomunicaciones de Cuba, S.A 70%
ETECSA 10%
Infomed 5%
Transnet 1%
CEE 0%
Center Genetic Engineering and Biotechnology 0%
Ministerio de Cultura, CUBARTE 0%
Clientes PAP 0%
CU-ETEC-40-LACNIC 0%
Ministerio de Educacion Superior 0%
ETECSA s < 1%
Real Inmobiliaria S.A < 1%
Servicios Empresariales < 1%
Pool de Modem 3 < 1%
Joven Club < 1%
Pool Modems 2 < 1%
Pool de Modem 4 < 1%
Pool de Modems 1 < 1%
Red Universitaria Nodo Central < 1%
ENET Operaciones < 1%
Universidad de Oriente < 1%
INMOBILIARIA AUREA, S. A < 1%
Instituto de Meteorología < 1%
Comercial Take Off SA < 1%
Empresa de Servicios Informaticos Especializados < 1%
CUJAE < 1%
Universidad de La Habana < 1%
ENET Comercial < 1%
Empresa Constructora < 1%
Ministerio del Trabajo y Seguridad Social < 1%
Economia y Planificacion < 1%
Sociedad Mercantil Cubana Inmobiliaria Fénix SA < 1%
infocom < 1%
ANEC < 1%
Empresa Comercializadora de Tabaco en Rama < 1%
OCCM < 1%
Agencia de Prensa < 1%
Copextel Division Tecnostar < 1%
OCCM Camaguey < 1%
Tecnostar < 1%
Centro Universitario de Guantanamo < 1%
Universidad de Cienfuegos < 1%
Convenciones < 1%
Universidad Agraria de La Habana < 1%
Universidad de las Ciencias Informaticas < 1%
Barcos < 1%
ENET Ventas < 1%
MINED Organismo Central < 1%
Aguiar 363 < 1%
ALIMATIC < 1%
Materias Primas < 1%
Empresa Porcina < 1%
Asociación de Economistas < 1%
Inmobiliaria Club Habana < 1%
Inmobiliaria Aurea < 1%
Banco de Credito y Comercio < 1%
Empresa de Construccion < 1%
Artex S.A < 1%
CAP < 1%
Cubarte < 1%
Inmobiliaria Caribe S.A < 1%
Inmobiliaria Caribe S.A (Edificio Kolhy III) < 1%
Centro Información para la Prensa < 1%
Universidad de Informática < 1%
TUI SERVICE AG < 1%
Centro Nacional de Investigaciones Científicas < 1%
MINBAS < 1%
Redsa Internet < 1%
Air Transat VARADERO < 1%
ENET Publicaciones < 1%
Centro Nacional de Escuelas de Arte < 1%
PDVSA Cuba S.A < 1%
Prensa Latina < 1%
REXMIN < 1%
Universidad de Ciego de Avila < 1%
Deporte Educación < 1%
Instituto Cubano de Radio y Televisión ICRT < 1%
Sucursal Cubanacan Peninsula de Zapata < 1%
Pucara S.A < 1%
EVENTO < 1%
Grupo Empresarial de la Construcción < 1%
Empresa de Recuperación de Materias Primas < 1%
Pinturas Hempel S.A < 1%
SERMAR SA < 1%
Empresa de Mantenimiento < 1%
Tecnomática Internet < 1%
Planificación Física < 1%
Empresa Central de Equipos Cubiza < 1%
Empresa de Equipos < 1%
Empresa Comercializadora y Exportadora DIVEP < 1%
Empresa Gráfica < 1%
Empresa de Soluciones Mecánicas < 1%
Empresa Provincial < 1%
Empresa Talabarteria < 1%
Estadisticas < 1%
Blue Panorama Airlines SPA < 1%
Francesa < 1%
Brascuba < 1%
MEP < 1%
Caribbean Tours < 1%

IPs by Fraud Score

The highest risk Empresa de Telecomunicaciones de Cuba, S.A. IP addresses based on our fraud score:

100
152.206.172.121
100
152.206.172.236
100
152.206.172.55
100
152.206.186.231
100
152.206.188.51
100
152.206.191.169
100
152.206.191.194
100
152.206.191.42
100
152.206.191.70
100
152.206.191.76
100
152.206.192.194
100
152.206.192.232
100
152.206.193.182
100
152.206.193.77
100
152.206.195.38
100
152.206.196.200
100
152.206.198.193
100
152.206.199.37
100
152.206.208.249
100
152.206.209.107
100
152.206.209.184
100
152.206.211.166
100
152.206.214.131
100
152.206.214.93
100
152.206.229.198
100
152.206.232.249
100
152.206.233.184
100
152.206.234.202
100
152.206.235.166
100
152.206.235.194
100
152.206.238.231
100
152.206.243.194
100
152.206.243.42
100
152.206.243.70
100
152.206.243.76
100
152.206.96.222
100
152.206.97.47
100
152.206.98.133
100
152.207.133.221
100
152.207.135.17
100
152.207.148.121
100
152.207.148.143
100
152.207.148.236
100
152.207.148.55
100
152.207.151.20
100
152.207.213.246
100
152.207.242.150
100
152.207.56.200
100
152.207.58.193
100
152.207.59.37
50
152.206.242.31
50
152.207.133.198
50
152.207.180.163

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.