Level 3 Venezuela S.A - Fraud Risk

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0
Fraud Score: 0
100
We consider Level 3 Venezuela 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 7,830 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Lan-online C.A, Satelites Y Telecomunicaciones C.A, and Superintendencia Nacional De Criptoactivos Y Actividades Conexas. 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 0/100 to Level 3 Venezuela S.A, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"190.216.224.0",
  "score":"0",
  "risk":"low"
}
                
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IPs by Service

The percentage of Level 3 Venezuela 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 Level 3 Venezuela S.A IP addresses which fall under each country:

Venezuela 100%

Percentage IPs by Organisation

The percentage of Level 3 Venezuela S.A IP addresses which fall under each organization for whom they manage IPs:

Lan-online C.A 5%
Satelites Y Telecomunicaciones C.A 3%
Superintendencia Nacional De Criptoactivos Y Actividades Conexas 3%
Comunicaciones Migtel C.A 2%
PATRIACELL, C.A 2%
MDS TELECOM C.A 2%
Centurylink Latin American Solutions LLC 1%
Banco Provincial S.a. Banco Universal 1%
WAN COMUNICACIONES C.A 1%
Level 3 Communications, Inc. 1%
Cirion Technologies Argentina S.A 1%
RADNET TELECOM, C.A 1%
CORPORACIÓN GALA IT, C.A 0%
Nodos De Venezuela C.A 0%
Mundo Ole 0%
Sistemas Telcorp C.A 0%
Multiservicios Intermax C.A 0%
Aleph Consultoria Y Servicios CA 0%
SUMMTECH SOLUCIONES INTEGRALES, C.A 0%
CORPORACIÓN REDEXCOM C.A 0%
Gandalf Comunicaciones C.A 0%
Corporacion Gmvs C.A 0%
MARATEL COMPAÑIA ANONIMA 0%
Diebold Oltp Systems C.A 0%
Tekkoa Group C.A 0%
Vocem 2013 Teleservicios S.A 0%
OIT SERVICIO DE DATOS C.A 0%
Banco Nacional de Crédito C.A 0%
Wellcomm Tecnologia C.A 0%
COMPULINK 0%
100% BANCO, BANCO UNIVERSAL C.A 0%
PROVEEDORES TECNOLÓGICOS PK, C.A 0%
Manufacturas de Papel C.A. - MANPA 0%
ENI VENEZUELA B.V 0%
Cardon IV S.A < 1%
CENTRAL MADEIRENSE, CA < 1%
Tecno RED Soluciones 14 C.A < 1%
Consorcio Unplugged C.A < 1%
CORPORACION VISUAL NUEVA ESPARTA, C.A < 1%
Visual Loto C.A < 1%
Banco Activo C.a. Banco Universal < 1%
FERRETERIA EPA, C.A < 1%
Soluciones Integrales Tecnologicas SIT CA < 1%
CORPORACION IP/SOFT < 1%
Smart Call 811 C.A < 1%
Mesh Comunicaciones C.A < 1%
Programa De LAS Naciones Unidas Para El Desarrollo < 1%
Traki BLC Plus C.A < 1%
SOLUCIONES TV 555, C.A < 1%
Corporacion Octagon C.A < 1%
Corporacion Andina De Fomento < 1%
Fresh Techs C.A < 1%
Soluciones TV 555 C.A < 1%
Consejo Nacional Electoral < 1%
Latin American Cable C.A < 1%
Servicio PAN Americano De Proteccion C.a. Serpaproca < 1%
C.T.NET C.A < 1%
Vencred S.A < 1%
Alto Comisionado De LAS Naciones Unidas Para Refugiados < 1%
LEVEL3 COMMUNICATIONS, LLC < 1%
Italcambio C.A < 1%
Tenedora de Valores e Inversiones T.D.V.I. C.A < 1%
SOLUCIONES INSTALRED CH&C C.A < 1%
Soluciones De Localizacion Tracker C.A < 1%
ORG. INTER. PARA LA MIG. OIM < 1%
Inversiones Elefante C.A < 1%
Atlas Copco Venezuela S.A < 1%
Rontarca Prima Willis, C.A < 1%
Telecomunicaciones Rocarli C.A < 1%
Distribuidora Cubix C.A < 1%
BT Global - Unilever < 1%
SOCADO PLACE, C.A < 1%
Cigarrera Bigott C.A < 1%
LARA MARAMBIO&ASOCIADOS < 1%
Fonet C.A < 1%
D EMPAIRE REYNA ABOGADOS < 1%
ARS PUBLICIDAD VENEZUELA, S.A < 1%
GLOBAL TECHNOLOGY CORPORATION GTC, C.A < 1%
Zoom International Services C.A < 1%
Distribuidora Troconis 2012 C.A < 1%
Centurylink Colombia S.A < 1%
Ewinet C.A < 1%
360net C.A < 1%
Abstracta Muebles C.A < 1%
Embajada De Los Estados Unidos De America < 1%
Fondo Para El Desarrollo Agrario Socialista < 1%
Universidad Catolica Andres Bello < 1%
Inversiones Resansil C.A < 1%
AT&T GLOBAL NETWORK SERVICES VENEZUELA, LLC < 1%
Inmobiliaria Transmachado C.A < 1%
IP NETWORK, C.A < 1%
Velocity Partners VNZ S.C.A < 1%
Representaciones Abanet CA < 1%
C.A. Cerveceria Regional < 1%
C.A. RON SANTA TERESA < 1%
Grupo Los Principitos C.A < 1%
Productos Roche S.A < 1%
VC STUDIOS < 1%
Telefonica Venezolana C.A < 1%
FOSPUCA INTERNACIONAL, C.A < 1%

IPs by Fraud Score

The highest risk Level 3 Venezuela S.A IP addresses based on our fraud score:

N/A

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.