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Inversiones Grajeda Andrade S.A - Fraud Risk

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Fraud Score: 71

100

We consider Inversiones Grajeda Andrade S.A 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 2,935 IP addresses, some of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Infinitum S.A, TANGLE NETWORK, S.A, and Inversiones Grajeda Andrade S.A. Scamalytics see medium 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 71/100 to Inversiones Grajeda Andrade S.A, meaning that of the web traffic where we have visibility, approximately 71% is suspected to be potentially fraudulent.

IP Fraud Risk API

{
  "ip":"45.186.106.180",
  "score":"100",
  "risk":"very high"
}

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IPs by Service

The percentage of Inversiones Grajeda Andrade S.A IP addresses which point to servers hosting high risk services:

Anonymizing VPN	1%
Tor Exit Node	0%
Server	4%
Public Proxy	4%
Web Proxy	0%

Percentage IPs by Country

The percentage of Inversiones Grajeda Andrade S.A IP addresses which fall under each country:

Guatemala	100%

Percentage IPs by Organisation

The percentage of Inversiones Grajeda Andrade S.A IP addresses which fall under each organization for whom they manage IPs:

Infinitum S.A	49%
TANGLE NETWORK, S.A	33%
Inversiones Grajeda Andrade S.A	17%

IPs by Fraud Score

The highest risk Inversiones Grajeda Andrade S.A IP addresses based on our fraud score:

100 45.186.106.180
100 45.186.106.186
100 45.228.232.130
100 45.228.232.155
100 45.228.232.180
100 45.228.232.242
100 45.228.232.252
100 45.228.233.238
100 45.228.233.69
100 45.228.233.97
100 45.228.234.11
100 45.228.234.113
100 45.228.234.162
100 45.228.234.169
100 45.228.234.185
100 45.228.234.205
100 45.228.234.223
100 45.228.234.42
100 45.5.116.10
100 45.5.116.136
100 45.5.116.242
100 45.5.116.243
100 45.5.117.1
100 45.5.117.116
100 45.5.117.117
100 45.5.117.252
100 45.5.117.6
100 45.5.118.154
100 45.5.118.213
100 45.5.118.231
100 45.5.118.43
100 45.5.118.65
100 45.5.119.148
100 45.5.119.155
100 45.5.119.157
100 45.5.119.159
100 45.5.119.166
100 45.5.119.179
100 45.5.119.218
100 45.5.119.27
100 45.5.119.50
86 45.5.117.19
86 45.5.119.54
67 45.228.233.51
67 45.5.118.220
60 45.5.116.142

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.