LogicWeb Inc - Fraud Risk

Medium Risk
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0
Fraud Score: 28
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 36,190 IP addresses, some of which are running anonymizing VPNs, servers, 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, little of which is, in our view, fraudulent. We apply a risk score of 28/100 to LogicWeb Inc, meaning that of the web traffic where we have visibility, approximately 28% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.18.10.196",
  "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 1%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 51%
United Kingdom 7%
Netherlands 6%
Canada 6%
South Africa 4%
Germany 4%
Turkey 4%
Romania 3%
Hong Kong 2%
Brazil 2%
Puerto Rico 1%
Mexico 1%
Georgia 1%
France 1%
Italy 1%
Sweden 1%
Austria 1%
Cyprus 1%
Singapore 1%
Indonesia 1%
Thailand < 1%
Argentina < 1%
Colombia < 1%
Panama < 1%
Guatemala < 1%
Jamaica < 1%
Cayman Islands < 1%
Costa Rica < 1%
Dominican Republic < 1%
Chile < 1%
Bahamas < 1%
Bolivia < 1%
Nepal < 1%
Peru < 1%
Philippines < 1%
Pakistan < 1%
Belarus < 1%
Bhutan < 1%
Armenia < 1%
Slovenia < 1%
Brunei < 1%
Bangladesh < 1%
Bosnia and Herzegovina < 1%
Uruguay < 1%
Uzbekistan < 1%
Venezuela < 1%
Vietnam < 1%
Egypt < 1%
Liechtenstein < 1%
Isle of Man < 1%
Ecuador < 1%
Jersey < 1%
Algeria < 1%
Cambodia < 1%
Andorra < 1%
Kazakhstan < 1%
Laos < 1%
Malta < 1%
Sri Lanka < 1%
Morocco < 1%
Monaco < 1%
Montenegro < 1%
North Macedonia < 1%
Myanmar < 1%
Mongolia < 1%
Macao < 1%

Percentage IPs by Organisation

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

LogicWeb Inc 40%
SPRINT 9%
ATLAS-NETWORKS-CORPORATION 7%
Ballito ISP 3%
Fortune Gold Corporation Limited 3%
Yayzi Broadband 2%
BLS Broadband LLC 2%
E-Consulters Web 2%
Smartnet LLC 2%
ONNET 2%
PFM Host 2%
Seychelles Network Limited 1%
ReviveHost 1%
Retro Host LLC 1%
Redav Inc 1%
ON2A 1%
Alberta Pensions Services Corporation 1%
Alianza 1%
JET Telecom 1%
MServers 1%
RDPCore Data Center Solutions 1%
Meshal Network 1%
TH-LOGICWEB < 1%
Nyxcomm Corp < 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
149.18.10.196
100
149.18.10.222
100
149.18.10.27
100
149.18.10.91
100
149.18.10.92
100
149.18.11.101
100
149.18.11.175
100
149.18.11.188
100
149.18.8.132
100
149.18.8.168
100
149.18.8.207
100
149.18.8.251
100
149.18.8.4
100
149.18.8.72
100
149.18.8.99
100
149.18.9.142
100
149.18.9.166
100
149.18.9.213
100
149.18.9.232
100
154.6.177.12
100
154.6.48.10
100
154.6.48.148
100
154.6.48.174
100
154.6.48.175
100
154.6.48.34
100
154.6.50.110
100
154.6.51.131
100
154.6.51.147
100
154.6.51.151
100
154.6.51.152
100
154.6.51.253
100
173.239.204.72
100
173.239.214.120
100
173.239.214.169
100
173.239.218.107
100
173.239.218.117
100
173.239.218.12
100
173.239.218.120
100
173.239.218.121
100
173.239.218.122
100
173.239.218.144
100
173.239.218.228
100
173.239.218.254
100
173.239.218.50
100
173.239.218.85
100
173.239.218.86
100
173.239.218.99
100
173.239.224.11
100
173.239.224.114
100
173.239.224.120
100
173.239.224.127
100
173.239.224.132
100
173.239.224.133
100
173.239.224.142
100
173.239.224.147
100
173.239.224.158
100
173.239.224.161
100
173.239.224.165
100
173.239.224.168
100
173.239.224.170
100
173.239.224.171
100
173.239.224.177
100
173.239.224.23
100
173.239.224.34
100
173.239.224.53
100
173.239.224.54
100
173.239.224.59
100
173.239.224.65
100
173.239.224.97
100
173.239.254.63
100
173.239.254.70
100
173.239.254.73
100
64.64.116.114
100
64.64.116.205
100
98.159.43.100
50
154.6.49.206
50
173.239.218.197
50
173.239.224.10
50
173.239.224.112
50
173.239.224.134
50
173.239.224.153
50
173.239.224.173
50
173.239.224.45
50
173.239.224.50
50
64.64.116.111
50
64.64.116.150
50
64.64.116.158
50
98.159.43.101

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.