LogicWeb Inc - Fraud Risk

Medium Risk
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0
Fraud Score: 39
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 33,687 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including LogicWeb Inc, SPRINT, and ATLAS-NETWORKS-CORPORATION. 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 39/100 to LogicWeb Inc, meaning that of the web traffic where we have visibility, approximately 39% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.18.10.103",
  "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 9%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 55%
Netherlands 8%
United Kingdom 8%
Germany 4%
South Africa 3%
Romania 3%
Turkey 3%
Mexico 2%
Brazil 2%
Canada 2%
Puerto Rico 1%
Singapore 1%
Seychelles 1%
Sweden 1%
Hong Kong 1%
Georgia 1%
Cyprus 1%
Switzerland 1%
Indonesia 1%
Thailand < 1%
Panama < 1%
Guatemala < 1%
Costa Rica < 1%
Argentina < 1%
Cayman Islands < 1%
Jamaica < 1%
Bahamas < 1%
Dominican Republic < 1%
Colombia < 1%
Chile < 1%
Uruguay < 1%
Uzbekistan < 1%
Kazakhstan < 1%
Venezuela < 1%
Pakistan < 1%
Philippines < 1%
Peru < 1%
Slovenia < 1%
Nepal < 1%
Vietnam < 1%
Malta < 1%
Macao < 1%
Jersey < 1%
Armenia < 1%
Bosnia and Herzegovina < 1%
Bangladesh < 1%
Brunei < 1%
Bolivia < 1%
Bhutan < 1%
Belarus < 1%
Algeria < 1%
Ecuador < 1%
Egypt < 1%
Isle of Man < 1%
Mongolia < 1%
Cambodia < 1%
Andorra < 1%
Laos < 1%
Liechtenstein < 1%
Sri Lanka < 1%
Morocco < 1%
Monaco < 1%
Montenegro < 1%
North Macedonia < 1%
Myanmar < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 53%
SPRINT 8%
ATLAS-NETWORKS-CORPORATION 6%
Ballito ISP 3%
Fortune Gold Corporation Limited 3%
ONNET 2%
GREENTV 2%
E-Consulters Web 2%
BLS Broadband LLC 2%
Smartnet LLC 2%
Yayzi Broadband 2%
Seychelles Network Limited 1%
Retro Host LLC 1%
RDPCore Data Center Solutions 1%
PFM Host 1%
ReviveHost 1%
ON2A 1%
MServers 1%
Meshal Network 1%
JET Telecom 1%
Amerigoprojects SA 1%
Alianza 1%
Alberta Pensions Services Corporation 1%
Nyxcomm Corp < 1%
TH-LOGICWEB < 1%
VPN-Consumer-BN < 1%
VPN-Consumer-CN < 1%
VPN-Consumer-ID < 1%
VPN-Consumer-KH < 1%
VPN-Consumer-MM < 1%
VPN-Consumer-MN < 1%
VPN-Consumer-MO < 1%
VPN-Consumer-MY < 1%
VPN-Consumer-NP < 1%
VPN-Consumer-TW < 1%
VPN-Consumer-VN < 1%
VPN-Consumer-KZ < 1%
VPN-Consumer-LA < 1%
VPN-Consumer-LK < 1%
VPN-Consumer-PK < 1%

IPs by Fraud Score

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

100
149.18.10.103
100
149.18.10.111
100
149.18.10.123
100
149.18.10.166
100
149.18.10.211
100
149.18.10.230
100
149.18.10.31
100
149.18.10.35
100
149.18.10.91
100
149.18.10.92
100
149.18.10.93
100
149.18.11.101
100
149.18.11.118
100
149.18.11.16
100
149.18.11.188
100
149.18.11.222
100
149.18.11.4
100
149.18.11.40
100
149.18.11.60
100
149.18.8.115
100
149.18.8.12
100
149.18.8.128
100
149.18.8.132
100
149.18.8.152
100
149.18.8.161
100
149.18.8.193
100
149.18.8.207
100
149.18.8.59
100
149.18.8.72
100
149.18.9.0
100
149.18.9.109
100
149.18.9.166
100
149.18.9.197
100
149.18.9.199
100
149.18.9.213
100
149.18.9.232
100
149.18.9.243
100
149.18.9.74
100
154.6.177.12
100
154.6.48.10
100
154.6.48.129
100
154.6.48.174
100
154.6.48.216
100
154.6.48.26
100
154.6.48.34
100
154.6.48.61
100
154.6.48.69
100
154.6.48.73
100
154.6.49.161
100
154.6.49.17
100
154.6.49.198
100
154.6.49.47
100
154.6.50.110
100
154.6.50.135
100
154.6.50.173
100
154.6.50.49
100
154.6.51.100
100
154.6.51.131
100
154.6.51.151
100
154.6.51.152
100
154.6.51.183
100
154.6.51.4
100
154.6.51.88
100
98.159.43.100
100
98.159.43.101
50
149.18.10.215
50
149.18.10.71
50
149.18.11.126
50
154.6.48.118
50
154.6.48.157
50
154.6.48.204

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.