Grupo ZGH SpA - Fraud Risk
Medium Risk
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We consider Grupo ZGH SpA 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 16,784 IP addresses, many of which are running servers and public proxies. They manage IP addresses for organisations including Grupo ZGH SpA, Indax SPA, and CARRASCO Y REYES SERVICIOS INFORMÁTICOS LIMITADA. 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 56/100 to Grupo ZGH SpA, meaning that of the web traffic where we have visibility, approximately 56% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"38.7.199.122",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of Grupo ZGH SpA IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 0% |
|---|---|
| Tor Exit Node | 0% |
| Server | 27% |
| Public Proxy | 3% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of Grupo ZGH SpA IP addresses which fall under each country:
| Chile | 97% |
|---|---|
| United States | 3% |
Percentage IPs by Organisation
The percentage of Grupo ZGH SpA IP addresses which fall under each organization for whom they manage IPs:
| Grupo ZGH SpA | 50% |
|---|---|
| Indax SPA | 6% |
| CARRASCO Y REYES SERVICIOS INFORMÁTICOS LIMITADA | 6% |
| V2Networks | 5% |
| Telecomunicaciones VOZ Y Datos SPA | 4% |
| AltaVoz S.A | 2% |
| Amateur Radio Digital Communications | 2% |
| Comunidad Hispano SPA | 2% |
| Demtic SPA | 2% |
| Hostpit Cloud SpA | 2% |
| Interlink SPA | 2% |
| ITREDES | 2% |
| Movatec Spa | 2% |
| Mox Networks | 2% |
| LevelUp Chile | 1% |
| Nanotik Telecomunicaciones SPA | 1% |
| BATTLEGAMES | < 1% |
| WANGSU | < 1% |
| Xgaming Eirl | < 1% |
| Empirehost Limitada | < 1% |
| Luis Valdes | < 1% |
| Interactive | < 1% |
| Gamernet | < 1% |
| Global Network Ltda | < 1% |
| Sebastian Gonzalez | < 1% |
| BandaServers | < 1% |
| elTurf EIRL | < 1% |
| Hipodromo Chile | < 1% |
| Willzone SPA | < 1% |
| Netwisp SPA | < 1% |
| Servicios de Ingeniería Proservice Chile Ltda | < 1% |
| TELECOMUNICACIONES BERNARDO DAVID QUEZADA GONZALEZ EIRL (TMaipo ISP) | < 1% |
| Agencia de servicios informaticos 2pc Limitada | < 1% |
| Anil Amane | < 1% |
| Blackysoft SPA | < 1% |
| Edgar López | < 1% |
| Eduardo Del Solar | < 1% |
| Financial Freedom Network | < 1% |
| GamersClub | < 1% |
| Hostnet SPA | < 1% |
| Illuminati | < 1% |
| Mundonet SPA | < 1% |
| Patricio Grassis | < 1% |
| Sociedad Comercial Y De Servicios Proservers Limitada | < 1% |
| Television Hipica Ltda | < 1% |
| Andes Inversiones SpA | < 1% |
| Click Hosting SPA | < 1% |
| Francisco Lillo Inversiones Eirl | < 1% |
| GALEN Soluciones Médicas SPA | < 1% |
| GRUPO ULLOA SpA | < 1% |
| Martin Nagel | < 1% |
| Ricardo Smoilis | < 1% |
| Sociedad Comercial y Servicios Informáticos Microred Ltda | < 1% |
| Tecweb E.I.R.L | < 1% |
| Vicente Jara | < 1% |
| AKY TELECOM SPA | < 1% |
| ALNUS Informatica E.I.R.L | < 1% |
| Anmax Telecomunicaciones Maximiliano Biondi Eirl | < 1% |
| aquiles veloso | < 1% |
| Areagamez | < 1% |
| Arkeo | < 1% |
| Blastnet Telecom SPA | < 1% |
| BRONSTED SpA (cronicachile.cl) | < 1% |
| Capacitacion Chile Spa | < 1% |
| chilefirerp | < 1% |
| Chileprevencion ltda | < 1% |
| Claudio David Soto Moreno | < 1% |
| Comercial Weide SPA | < 1% |
| Comercializadora De Equipos Gorilla Setups SPA | < 1% |
| COMPAÑÍA DE TELECOMUNICACIONES NETVOISS CHILE LIMITADA | < 1% |
| Cordero y Flores Ltda | < 1% |
| Corredora Napoles | < 1% |
| Creativaweb | < 1% |
| Data A Consultants | < 1% |
| Dimitra Papadimitriou | < 1% |
| Edgardo Aravena | < 1% |
| Elite Center SpA | < 1% |
| emilio guajardo | < 1% |
| Empresas Actitud | < 1% |
| Explorando SPA | < 1% |
| Fhsoft SPA | < 1% |
| Fiveforce technology s.a | < 1% |
| GameHost | < 1% |
| Gaming-Zone Networks | < 1% |
| Giordano Sepulveda | < 1% |
| Grupo CG Limitada | < 1% |
| Grupo LP SpA Lanproject ISP | < 1% |
| Grupo Next SpA | < 1% |
| Grupo Periscopio Comunicaciones SpA | < 1% |
| Humberto Faúndez Neira y Compañía Ltda | < 1% |
| I. Municipalidad de El Monte | < 1% |
| I. Municipalidad De Rauco | < 1% |
| Ilustre Municipalidad de Quinta Normal | < 1% |
| Industrial Group | < 1% |
| Insumos De Computacion Jose Urrea Eirl | < 1% |
| Inversiones Santa Trinidad SPA | < 1% |
| Inversiones tecnológicas UNO SpA | < 1% |
| Ivan Torres (madeinchile) | < 1% |
| LarNet Telecomunicaciones SpA | < 1% |
IPs by Fraud Score
The highest risk Grupo ZGH SpA IP addresses based on our fraud score:
|
100
38.7.199.122
|
|
100
38.7.199.136
|
|
100
38.7.199.14
|
|
100
38.7.199.163
|
|
100
38.7.199.187
|
|
100
38.7.199.209
|
|
100
38.7.199.214
|
|
100
38.7.199.239
|
|
100
38.7.199.24
|
|
100
38.7.199.240
|
|
100
38.7.199.25
|
|
100
38.7.199.26
|
|
100
38.7.199.34
|
|
100
38.7.207.146
|
|
100
38.7.207.169
|
|
100
38.7.207.235
|
|
100
38.7.207.240
|
|
100
38.7.207.245
|
|
100
38.7.207.76
|
|
100
38.7.207.97
|
|
100
38.7.216.69
|
|
100
45.239.216.175
|
|
93
38.7.199.181
|
|
92
38.7.199.154
|
|
92
38.7.199.29
|
|
86
38.7.199.44
|
|
83
38.7.199.177
|
|
80
38.7.199.220
|
|
75
38.7.207.130
|
|
71
38.7.199.178
|
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.
Fraudulent IP Addresses
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