LogicWeb Inc. - Fraud Risk

Medium Risk
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Fraud Score: 27
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 83,386 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including LogicWeb Inc, LogicWeb Inc., and Tesonet. Scamalytics see medium 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 27/100 to LogicWeb Inc., meaning that of the web traffic where we have visibility, approximately 27% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.239.204.110",
  "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 3%
Tor Exit Node 0%
Server 5%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 79%
United Kingdom 6%
Singapore 3%
Republic of Lithuania 2%
Turkey 1%
Australia 1%
Canada 1%
Mexico 1%
South Africa 1%
Hong Kong 1%
Netherlands 1%
India < 1%
Taiwan < 1%
Thailand < 1%
Seychelles < 1%
Malaysia < 1%
Lebanon < 1%
Japan < 1%
Andorra < 1%
Croatia < 1%
Cameroon < 1%
Switzerland < 1%
Brazil < 1%
Bangladesh < 1%
Bosnia and Herzegovina < 1%
United Arab Emirates < 1%
Indonesia < 1%
Argentina < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 54%
LogicWeb Inc. 15%
Tesonet 6%
Epik Holdings Inc 3%
Private Internet Access, Inc 2%
Dedicated Servers 2%
LOGICWEB 2%
VPN Consumer Network 2%
Liberty Metrics 1%
Fuzion USA 1%
Global Network Management Ltd 1%
Scrapinghub, Ltd 1%
Alianza, Inc. 1%
NSQ-VENTURE 1%
VPS Server 112 < 1%
Smartnet LLC < 1%
Server 120 < 1%
UntappedLLC < 1%
TONet d.o.o. < 1%
VPS Server 119 < 1%
Sardis Telecom < 1%
Retro Host LLC < 1%
Reseller Server < 1%
VPS Server 95 < 1%
PowerHost LLC < 1%
On2a FZ LLC < 1%
OculusProxies < 1%
Lite Cloud Inc < 1%
Kazuhiro Yokoyama < 1%
Host4Geeks LLC < 1%
ExpressVPN < 1%
DoD Network Information Center < 1%
Dedicated Server < 1%
Burnaby Mountain Housing Co-op < 1%
Avast < 1%
AMERIGO < 1%
4Stechnologies < 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
173.239.204.110
100
173.239.204.113
100
173.239.204.141
100
173.239.204.142
100
173.239.204.145
100
173.239.204.15
100
173.239.204.161
100
173.239.204.197
100
173.239.204.215
100
173.239.204.216
100
173.239.204.221
100
173.239.204.223
100
173.239.204.233
100
173.239.204.240
100
173.239.204.242
100
173.239.204.243
100
173.239.204.26
100
173.239.204.33
100
173.239.204.36
100
173.239.204.45
100
173.239.204.47
100
173.239.204.52
100
173.239.204.53
100
173.239.204.59
100
173.239.204.8
100
173.239.204.82
100
173.239.204.83
100
173.239.214.106
100
173.239.214.131
100
173.239.214.132
100
173.239.214.147
100
173.239.214.149
100
173.239.214.162
100
173.239.214.164
100
173.239.214.17
100
173.239.214.175
100
173.239.214.18
100
173.239.214.184
100
173.239.214.185
100
173.239.214.187
100
173.239.214.190
100
173.239.214.192
100
173.239.214.194
100
173.239.214.20
100
173.239.214.200
100
173.239.214.203
100
173.239.214.204
100
173.239.214.206
100
173.239.214.213
100
173.239.214.214
100
173.239.214.215
100
173.239.214.221
100
173.239.214.224
100
173.239.214.228
100
173.239.214.23
100
173.239.214.232
100
173.239.214.233
100
173.239.214.238
100
173.239.214.239
100
173.239.214.240
100
173.239.214.243
100
173.239.214.244
100
173.239.214.245
100
173.239.214.246
100
173.239.214.251
100
173.239.214.252
100
173.239.214.253
100
173.239.214.26
100
173.239.214.31
100
173.239.214.33
100
173.239.214.36
100
173.239.214.4
100
173.239.214.60
100
173.239.214.68
100
173.239.214.76
100
173.239.214.84
100
173.239.218.100
100
173.239.218.12
100
173.239.218.20
100
173.239.218.217
100
173.239.218.230
100
173.239.218.233
100
173.239.218.236
100
173.239.218.4
100
173.239.218.7
100
173.239.219.4
100
173.239.219.70
100
173.239.224.10
100
173.239.224.101
100
173.239.224.102
100
173.239.224.103
100
173.239.224.104
100
173.239.224.106
100
173.239.224.107
100
173.239.224.110
100
173.239.224.111
100
173.239.224.112
100
173.239.224.113
100
173.239.224.114
100
173.239.224.115

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.