LogicWeb Inc. - Fraud Risk

Medium Risk
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0
Fraud Score: 42
100
We consider LogicWeb Inc. 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 123,840 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including LogicWeb Inc, Tesonet, and Epik Holdings Inc. 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 42/100 to LogicWeb Inc., meaning that of the web traffic where we have visibility, approximately 42% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.239.194.104",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of LogicWeb Inc. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 8%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of LogicWeb Inc. IP addresses which fall under each country:

United States 66%
Japan 11%
United Kingdom 6%
Singapore 4%
Germany 3%
Netherlands 2%
Turkey 2%
Czechia 1%
France 1%
Republic of Lithuania < 1%
Hong Kong < 1%
India < 1%
Brazil < 1%
Dominican Republic < 1%
Guatemala < 1%
Mexico < 1%
Sweden < 1%
Seychelles < 1%
Thailand < 1%
Romania < 1%
Nepal < 1%
Taiwan < 1%
South Africa < 1%
South Korea < 1%
Malaysia < 1%
Lebanon < 1%
Andorra < 1%
Croatia < 1%
Canada < 1%
Bosnia and Herzegovina < 1%
Australia < 1%
Indonesia < 1%
Cayman Islands < 1%
Panama < 1%
Puerto Rico < 1%
Jamaica < 1%
Costa Rica < 1%
Bahamas < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 85%
Tesonet 3%
Epik Holdings Inc 2%
LOGICWEB 1%
Liberty Metrics 1%
VPN Consumer Network 1%
Private Internet Access, Inc 1%
Dedicated Servers 1%
Path Network, Inc < 1%
Global Network Management Ltd < 1%
Scrapinghub, Ltd < 1%
Sunucun Bilgi Iletisim Teknolojileri < 1%
Alianza, Inc. < 1%
Server 120 < 1%
On2a FZ LLC < 1%
Smartnet LLC < 1%
Retro Host LLC < 1%
TONet d.o.o. < 1%
VPS Server 119 < 1%
Reseller Server < 1%
OculusProxies < 1%
Lite Cloud Inc < 1%
Kazuhiro Yokoyama < 1%
Fuzion USA < 1%
ExpressVPN < 1%
Dedicated Server < 1%
Burnaby Mountain Housing Co-op < 1%
Avast < 1%
AMERIGO < 1%
VPS Server 95 < 1%
TH-LOGICWEB < 1%
VPN-Consumer-BD < 1%
VPN-Consumer-BT < 1%
VPN-Consumer-TH < 1%

IPs by Fraud Score

The highest risk LogicWeb Inc. IP addresses based on our fraud score:

100
173.239.194.104
100
173.239.194.106
100
173.239.194.107
100
173.239.194.114
100
173.239.194.118
100
173.239.194.127
100
173.239.194.13
100
173.239.194.131
100
173.239.194.133
100
173.239.194.137
100
173.239.194.142
100
173.239.194.150
100
173.239.194.172
100
173.239.194.179
100
173.239.194.180
100
173.239.194.183
100
173.239.194.188
100
173.239.194.203
100
173.239.194.206
100
173.239.194.208
100
173.239.194.215
100
173.239.194.218
100
173.239.194.223
100
173.239.194.243
100
173.239.194.246
100
173.239.194.58
100
173.239.194.63
100
173.239.194.64
100
173.239.194.77
100
173.239.217.129
100
173.239.217.135
100
173.239.217.137
100
173.239.217.138
100
173.239.217.139
100
173.239.217.140
100
173.239.217.144
100
173.239.217.145
100
173.239.217.151
100
173.239.217.155
100
173.239.217.156
100
173.239.217.157
100
173.239.217.158
100
173.239.217.160
100
173.239.217.161
100
173.239.217.164
100
173.239.217.168
100
173.239.217.170
100
173.239.217.171
100
173.239.217.173
100
173.239.217.175
100
173.239.217.176
100
173.239.236.39
100
173.239.236.67
100
173.239.236.82
100
173.239.236.84
100
173.239.240.102
100
173.239.240.103
100
173.239.240.118
100
173.239.240.127
100
173.239.240.131
100
173.239.240.136
100
173.239.240.140
100
173.239.240.148
100
173.239.240.155
100
173.239.240.158
100
173.239.240.165
100
173.239.240.166
100
173.239.240.167
100
173.239.240.192
100
173.239.240.196
100
173.239.240.199
100
173.239.240.206
100
173.239.240.225
100
173.239.240.232
100
173.239.240.236
100
173.239.240.250
100
173.239.240.5
100
173.239.240.50
100
173.239.240.69
100
173.239.240.9
100
173.244.32.12
100
173.244.32.23
100
173.244.42.12
100
173.244.42.13
100
173.244.42.15
100
173.244.42.4
100
173.244.42.8
100
173.244.49.55
100
173.244.49.71
100
173.244.49.75
100
173.244.49.90
100
98.159.36.136
100
98.159.36.138
100
98.159.36.139
100
98.159.36.148
100
98.159.36.149
100
98.159.36.151
100
98.159.36.4
100
98.159.36.8
100
98.159.43.102

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.