LogicWeb Inc. - Fraud Risk

Medium Risk
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0
Fraud Score: 38
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 90,193 IP addresses, some of which are running anonymizing VPNs, servers, 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, some of which is, in our view, fraudulent. We apply a risk score of 38/100 to LogicWeb Inc., meaning that of the web traffic where we have visibility, approximately 38% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.239.204.109",
  "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 2%
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 87%
United Kingdom 5%
Netherlands 1%
Canada 1%
Australia 1%
Republic of Lithuania 1%
Hong Kong 1%
Indonesia < 1%
Mexico < 1%
Romania < 1%
Malaysia < 1%
Nigeria < 1%
South Africa < 1%
Seychelles < 1%
Singapore < 1%
Thailand < 1%
Andorra < 1%
India < 1%
Croatia < 1%
Spain < 1%
Germany < 1%
Switzerland < 1%
Brazil < 1%
Bangladesh < 1%
Bosnia and Herzegovina < 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 57%
LogicWeb Inc. 11%
Tesonet 7%
Epik Holdings Inc 3%
Private Internet Access, Inc 2%
Dedicated Servers 2%
VPN Consumer Network 2%
LOGICWEB 2%
Liberty Metrics 1%
NJBBrands 1%
Global Network Management Ltd 1%
Scrapinghub, Ltd 1%
Alianza, Inc. 1%
NSQ-VENTURE 1%
TONet d.o.o. < 1%
UntappedLLC < 1%
Smartnet LLC < 1%
Server 120 < 1%
VPS Server 112 < 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%
Fuzion USA < 1%
ExpressVPN < 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
173.239.204.109
100
173.239.204.120
100
173.239.204.13
100
173.239.204.151
100
173.239.204.152
100
173.239.204.16
100
173.239.204.17
100
173.239.204.170
100
173.239.204.177
100
173.239.204.178
100
173.239.204.179
100
173.239.204.180
100
173.239.204.181
100
173.239.204.186
100
173.239.204.189
100
173.239.204.218
100
173.239.204.219
100
173.239.204.220
100
173.239.204.221
100
173.239.204.229
100
173.239.204.233
100
173.239.204.234
100
173.239.204.26
100
173.239.204.33
100
173.239.204.34
100
173.239.204.41
100
173.239.204.42
100
173.239.204.43
100
173.239.204.44
100
173.239.204.45
100
173.239.204.46
100
173.239.204.5
100
173.239.204.51
100
173.239.204.52
100
173.239.204.53
100
173.239.204.54
100
173.239.204.6
100
173.239.204.61
100
173.239.204.63
100
173.239.204.67
100
173.239.204.71
100
173.239.204.72
100
173.239.204.74
100
173.239.214.104
100
173.239.214.105
100
173.239.214.107
100
173.239.214.108
100
173.239.214.110
100
173.239.214.117
100
173.239.214.119
100
173.239.214.122
100
173.239.214.132
100
173.239.214.143
100
173.239.214.155
100
173.239.214.161
100
173.239.214.167
100
173.239.214.168
100
173.239.214.17
100
173.239.214.178
100
173.239.214.189
100
173.239.214.19
100
173.239.214.191
100
173.239.214.192
100
173.239.214.226
100
173.239.214.229
100
173.239.214.233
100
173.239.214.234
100
173.239.214.237
100
173.239.214.247
100
173.239.214.249
100
173.239.214.27
100
173.239.214.28
100
173.239.214.33
100
173.239.214.35
100
173.239.214.39
100
173.239.214.41
100
173.239.214.55
100
173.239.214.57
100
173.239.214.62
100
173.239.214.7
100
173.239.214.71
100
173.239.214.78
100
173.239.214.81
100
173.239.214.82
100
173.239.214.92
100
173.239.214.98
100
173.239.218.130
100
173.239.218.15
100
173.239.218.151
100
173.239.218.16
100
173.239.218.18
100
173.239.218.29
100
173.239.218.45
100
173.239.218.47
100
173.239.218.5
100
173.239.224.101
100
173.239.224.104
100
173.239.224.105
100
173.239.224.137
100
173.239.224.139

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.