LOGICWEB - Fraud Risk

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0
Fraud Score: 52
100
We consider LOGICWEB 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 10,228 IP addresses, almost all of which are running servers and public proxies. They manage IP addresses for organisations including LogicWeb Inc., Laksh Cybersecurity and Defense LLC, and LogicWeb Inc. Scamalytics see low 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 52/100 to LOGICWEB, meaning that of the web traffic where we have visibility, approximately 52% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"196.52.70.105",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of LOGICWEB IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 91%
Public Proxy 8%
Web Proxy 0%

Percentage IPs by Country

The percentage of LOGICWEB IP addresses which fall under each country:

United States 98%
United Kingdom 2%
New Zealand 1%

Percentage IPs by Organisation

The percentage of LOGICWEB IP addresses which fall under each organization for whom they manage IPs:

LogicWeb Inc. 88%
Laksh Cybersecurity and Defense LLC 8%
LogicWeb Inc 2%
Naki Host Limited 1%
NakiCloud 1%

IPs by Fraud Score

The highest risk LOGICWEB IP addresses based on our fraud score:

100
196.52.70.105
100
196.52.70.113
100
196.52.70.129
100
196.52.70.199
100
196.52.70.218
100
196.52.70.51
100
196.52.70.58
100
196.52.70.19
100
196.52.70.197
100
196.52.70.221
100
196.52.70.54
100
196.52.70.152
100
196.52.70.167
100
196.52.70.237
100
196.52.70.241
100
196.52.70.252
100
196.52.70.144
100
196.52.70.155
100
196.52.70.174
100
196.52.70.205
100
196.52.70.238
100
196.52.70.4
100
196.52.70.48
100
196.52.70.55
52
196.52.70.104
52
196.52.70.114
52
196.52.70.115
52
196.52.70.116
52
196.52.70.124
52
196.52.70.128
52
196.52.70.133
52
196.52.70.135
52
196.52.70.138
52
196.52.70.139
52
196.52.70.14
52
196.52.70.140
52
196.52.70.142
52
196.52.70.145
52
196.52.70.147
52
196.52.70.15
52
196.52.70.159
52
196.52.70.162
52
196.52.70.168
52
196.52.70.173
52
196.52.70.176
52
196.52.70.179
52
196.52.70.185
52
196.52.70.194
52
196.52.70.200
52
196.52.70.201
52
196.52.70.203
52
196.52.70.208
52
196.52.70.210
52
196.52.70.215
52
196.52.70.222
52
196.52.70.225
52
196.52.70.228
52
196.52.70.23
52
196.52.70.242
52
196.52.70.247
52
196.52.70.248
52
196.52.70.250
52
196.52.70.28
52
196.52.70.29
52
196.52.70.34
52
196.52.70.38
52
196.52.70.41
52
196.52.70.46
52
196.52.70.6
52
196.52.70.60
52
196.52.70.66
52
196.52.70.68
52
196.52.70.70
52
196.52.70.72
52
196.52.70.77
52
196.52.70.78
52
196.52.70.8
52
196.52.70.80
52
196.52.70.88
52
196.52.70.89
52
196.52.70.9
52
196.52.70.93
52
196.53.124.160
52
196.53.124.240
52
196.53.124.80
52
196.53.125.160
52
196.53.125.240
52
196.53.125.80
52
196.53.126.160
52
196.53.126.240
52
196.53.126.80
52
196.53.127.160
52
196.53.127.240
52
196.53.127.80
52
196.53.136.160
52
196.53.136.240
52
196.53.136.80
52
196.53.137.160
52
196.53.137.240
52
196.53.137.80

IP address data sponsored by IP2Location

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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