LogicWeb Inc. - Fraud Risk

Medium Risk
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0
Fraud Score: 52
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 128,026 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 52/100 to LogicWeb Inc., meaning that of the web traffic where we have visibility, approximately 52% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.239.194.101",
  "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 2%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 73%
Japan 11%
United Kingdom 6%
Netherlands 3%
Germany 1%
Turkey 1%
Republic of Lithuania 1%
Australia < 1%
South Africa < 1%
Singapore < 1%
Canada < 1%
Mexico < 1%
Dominican Republic < 1%
Andorra < 1%
Bosnia and Herzegovina < 1%
Brazil < 1%
Thailand < 1%
Seychelles < 1%
Romania < 1%
Nepal < 1%
Hong Kong < 1%
Malaysia < 1%
Myanmar < 1%
Finland < 1%
South Korea < 1%
Guatemala < 1%
India < 1%
Croatia < 1%
Taiwan < 1%
Indonesia < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 83%
Tesonet 4%
Epik Holdings Inc 2%
LOGICWEB 1%
VPN Consumer Network 1%
Dedicated Servers 1%
Liberty Metrics 1%
Private Internet Access, Inc 1%
Alianza, Inc. < 1%
Scrapinghub, Ltd < 1%
Global Network Management Ltd < 1%
Burnaby Mountain Housing Co-op < 1%
VPS Server 95 < 1%
VPS Server 119 < 1%
AMERIGO < 1%
TONet d.o.o. < 1%
Avast < 1%
Smartnet LLC < 1%
Server 120 < 1%
Host4Geeks LLC < 1%
Retro Host LLC < 1%
Reseller Server < 1%
Dedicated Server < 1%
On2a FZ LLC < 1%
OculusProxies < 1%
ExpressVPN < 1%
Fuzion USA < 1%
Lite Cloud Inc < 1%
Kazuhiro Yokoyama < 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
173.239.194.101
100
173.239.194.109
100
173.239.194.112
100
173.239.194.113
100
173.239.194.116
100
173.239.194.117
100
173.239.194.120
100
173.239.194.121
100
173.239.194.125
100
173.239.194.134
100
173.239.194.135
100
173.239.194.136
100
173.239.194.144
100
173.239.194.146
100
173.239.194.148
100
173.239.194.155
100
173.239.194.16
100
173.239.194.164
100
173.239.194.169
100
173.239.194.174
100
173.239.194.175
100
173.239.194.177
100
173.239.194.183
100
173.239.194.185
100
173.239.194.193
100
173.239.194.201
100
173.239.194.204
100
173.239.194.208
100
173.239.194.214
100
173.239.194.219
100
173.239.194.222
100
173.239.194.224
100
173.239.194.226
100
173.239.194.228
100
173.239.194.229
100
173.239.194.23
100
173.239.194.233
100
173.239.194.234
100
173.239.194.239
100
173.239.194.247
100
173.239.194.250
100
173.239.194.251
100
173.239.194.56
100
173.239.194.73
100
173.239.194.83
100
173.239.194.94
100
173.239.194.96
100
173.239.217.130
100
173.239.217.131
100
173.239.217.135
100
173.239.217.136
100
173.239.217.138
100
173.239.217.141
100
173.239.217.145
100
173.239.217.148
100
173.239.217.150
100
173.239.217.152
100
173.239.217.154
100
173.239.217.156
100
173.239.217.157
100
173.239.217.158
100
173.239.217.165
100
173.239.217.173
100
173.239.217.174
100
173.239.236.108
100
173.239.236.33
100
173.239.236.40
100
173.239.236.64
100
173.239.236.97
100
173.244.42.13
100
173.244.42.4
100
173.244.42.5
100
173.244.42.9
100
173.244.56.100
100
173.244.56.103
100
173.244.56.106
100
173.244.56.107
100
173.244.56.108
100
173.244.56.113
100
173.244.56.117
100
173.244.56.125
100
173.244.56.126
100
173.244.56.127
100
173.244.56.13
100
173.244.56.140
100
173.244.56.141
100
173.244.56.146
100
173.244.56.150
100
173.244.56.152
100
173.244.56.18
100
173.244.56.190
100
173.244.56.194
100
173.244.56.196
100
173.244.56.197
100
173.244.56.199
100
173.244.56.21
100
173.244.56.24
100
173.244.56.25
100
173.244.56.26
100
173.244.56.48

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.