LogicWeb Inc. - Fraud Risk

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Fraud Score: 72
100
We consider LogicWeb Inc. to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 65,101 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN Consumer Network, Private Internet Access, Inc, and Epik Holdings Inc. Scamalytics see high levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 72/100 to LogicWeb Inc., meaning that of the web traffic where we have visibility, approximately 72% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"173.239.198.11",
  "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 62%
Tor Exit Node 0%
Server 35%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 92%
Pakistan 2%
Mexico 1%
Poland 1%
United Kingdom 1%
Japan 1%
Seychelles 1%
Brazil 1%
Germany 1%
South Africa 1%
Canada 1%
Bangladesh 1%
Republic of Lithuania 1%
Netherlands 1%
Puerto Rico 1%
Australia 1%
Luxembourg 1%
Ireland 1%
Indonesia 1%
France 1%

Percentage IPs by Organisation

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

VPN Consumer Network 32%
Private Internet Access, Inc 19%
Epik Holdings Inc 14%
PIA 10%
LOGICWEB 4%
Tesonet 4%
X-DSL Networking Solutions 2%
LogicWeb Inc 1%
BUYERS 1%
Liberty Metrics 1%
Scrapinghub, Ltd 1%
Verified Credible 1%
Private Customer 1%
TeamTrade Entertainment 1%
GigeNET 1%
PowerHost LLC 1%
Smartnet LLC 1%
Kazuhiro Yokoyama 1%
VPS Server 112 1%
AMERIGO 1%
WifiCow 1%
VPS Server 95 1%
Reseller Server 1%
Web Hosting Server 10 1%
Scrapinghub LTD 1%
On2a FZ LLC 1%
OculusProxies 1%
4Stechnologies 1%
Alianza, Inc. 1%
LiteCloud 1%
i9Biz Inc. 1%
Dedicated Servers 1%
ExpressVPN 1%
Alianza, Inc 1%
Avast Software 1%
Dedicated Server 1%
UntappedLLC 1%
Hosturly LLC 1%
Sardis Telecom 1%
Fuzion USA 1%
Pay Reason Lenders 1%
PlusIce 1%
Digital Energy Technologies Limited 1%
VPN-Consumer-BD 1%
Server 120 1%
VPS Server 119 1%
Cogent Communications 1%
marathon Suppelments llc 1%
MARTON Media Sp. z o.o 1%
SoftLayer Technologies 1%
NJBBrands 1%
Neotech 1%
Agora IT LLC 1%
SkilledNerd 1%

IPs by Fraud Score

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

100
173.239.198.11
100
173.239.198.153
100
173.239.198.19
100
173.239.199.109
100
173.239.199.116
100
173.239.199.41
100
173.239.226.215
100
173.239.226.248
100
173.239.226.29
100
64.64.117.171
100
173.239.210.233
100
173.239.210.143
100
173.239.226.52
100
173.239.226.81
100
173.239.226.212
100
173.239.198.26
100
173.239.198.156
100
173.239.197.29
100
173.239.226.209
100
64.64.117.13
100
64.64.117.20
100
173.239.198.155
100
173.239.226.234
100
173.239.226.83
100
173.239.226.7
100
173.239.197.58
100
173.239.226.153
100
173.239.226.178
100
173.239.226.246
100
173.239.226.53
100
173.239.226.64
100
173.239.226.77
100
173.239.226.86
100
64.64.117.110
100
64.64.117.200
100
64.64.117.9
100
173.239.226.195
100
173.239.226.203
100
173.239.226.5
100
173.239.226.66
100
173.239.226.67
100
173.239.226.70
100
173.239.226.74
100
173.239.226.75
100
173.239.226.84
100
173.239.226.89
100
64.64.117.217
100
173.239.198.51
100
173.239.226.114
100
173.239.226.139
100
173.239.226.14
100
173.239.226.179
100
173.239.226.36
100
173.239.226.37
100
173.239.226.43
100
173.239.226.59
100
173.239.226.78
100
173.239.226.79
100
173.239.226.97
100
64.64.117.134
100
64.64.117.182
100
64.64.117.229
100
64.64.117.74
100
173.239.197.38
100
173.239.199.164
100
173.239.199.95
100
173.239.199.96
100
173.239.226.113
100
173.239.226.135
100
173.239.226.154
100
173.239.226.159
100
173.239.226.183
100
173.239.226.220
100
173.239.226.224
100
173.239.226.23
100
173.239.226.239
100
173.239.226.26
100
173.239.226.4
100
173.239.226.45
100
173.239.226.76
100
173.239.226.87
100
173.239.226.90
100
64.64.117.116
100
64.64.117.206
100
64.64.117.25
100
64.64.117.32
100
64.64.117.56
100
64.64.117.86
100
173.239.198.174
100
173.239.198.6
100
173.239.199.36
100
173.239.226.103
100
173.239.226.110
100
173.239.226.117
100
173.239.226.138
100
173.239.226.140
100
173.239.226.169
100
173.239.226.170
100
173.239.226.187
100
173.239.226.198

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.