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Maxihost LTDA - Fraud Risk

Medium Risk
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0
Fraud Score: 52
100
We consider Maxihost LTDA 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 107,784 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Agrihold, Network and Information Technology Limited, and AECI Information Services (Pty) Ltd. 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 Maxihost LTDA, meaning that of the web traffic where we have visibility, approximately 52% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.126.12.15",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Maxihost LTDA IP addresses which point to servers hosting high risk services:

Anonymizing VPN 30%
Tor Exit Node 0%
Server 33%
Public Proxy 5%
Web Proxy 0%

Percentage IPs by Country

The percentage of Maxihost LTDA IP addresses which fall under each country:

Brazil 56%
United States 20%
South Africa 15%
Germany 2%
Netherlands 1%
Argentina 1%
Peru 1%
United Kingdom 1%
France 1%
Singapore < 1%
Guatemala < 1%
Ecuador < 1%
Panama < 1%
Colombia < 1%
Chile < 1%
Uruguay < 1%
Dominican Republic < 1%
Jamaica < 1%
Cayman Islands < 1%
Costa Rica < 1%
Puerto Rico < 1%
Bahamas < 1%
Bolivia < 1%
Malaysia < 1%
Venezuela < 1%

Percentage IPs by Organisation

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

Agrihold 19%
Network and Information Technology Limited 13%
AECI Information Services (Pty) Ltd 12%
Latitude.sh 9%
Private Customer 7%
Aventice LLC 6%
BraveWay 4%
IPXO 3%
Affiliated Computing Services (Pty) Ltd 3%
EGIHosting 3%
VPN Consumer Miami, United States 3%
Rexton Peru 1%
Virtual Hosting 1%
SIA "Singularity Telecom" 1%
Maxihost LTDA 1%
Customer of IPXO 1%
LogicWeb Inc 1%
Digital Energy Technologies Ltd < 1%
Expres < 1%
Latitude SH < 1%
SC "Lithuanian Radio and TV Center" < 1%
Taurus Technology S.R.L.S < 1%
Rainbow Network Limited < 1%
WiredISP Inc < 1%
Netuity Networks S.A < 1%
NetStack Ltd < 1%
M247 Europe SRL < 1%
Latitude.sh LTDA < 1%
Iplanoutb < 1%
IP Network < 1%
ESECURITY & ENTERTAINMENT LTD < 1%
Columbus Ohio < 1%
Code2900 Aventice < 1%
4wnet ES Telecomunicacoes Ltda < 1%
1&1 Versatel GmbH < 1%

IPs by Fraud Score

The highest risk Maxihost LTDA IP addresses based on our fraud score:

100
149.126.12.15
100
149.126.12.31
100
149.126.12.4
100
162.43.188.70
100
162.43.188.74
100
173.244.55.101
100
173.244.55.107
100
173.244.55.111
100
173.244.55.133
100
173.244.55.19
100
173.244.55.24
100
173.244.55.27
100
173.244.55.31
100
173.244.55.72
100
173.244.55.99
100
177.54.144.102
100
177.54.151.8
100
177.54.156.196
100
177.54.156.215
100
177.54.156.218
100
177.54.156.222
100
181.214.150.113
100
181.214.150.131
100
181.214.150.132
100
181.214.150.135
100
181.214.150.138
100
181.214.150.140
100
181.214.150.149
100
181.214.150.15
100
181.214.150.16
100
181.214.150.185
100
181.214.150.197
100
181.214.150.205
100
181.214.150.207
100
181.214.150.216
100
181.214.150.230
100
181.214.150.235
100
181.214.150.236
100
181.214.150.248
100
181.214.150.28
100
181.214.150.29
100
181.214.150.36
100
181.214.151.106
100
181.214.151.116
100
181.214.151.127
100
181.214.151.128
100
181.214.151.150
100
181.214.151.151
100
181.214.151.153
100
181.214.151.154
100
181.214.151.158
100
181.214.151.163
100
181.214.151.167
100
181.214.151.19
100
181.214.151.204
100
181.214.151.212
100
181.214.151.220
100
181.214.151.223
100
181.214.151.231
100
181.214.151.233
100
181.214.151.236
100
181.214.151.24
100
181.214.151.242
100
181.214.151.243
100
181.214.151.244
100
181.214.151.245
100
181.214.151.246
100
181.214.151.247
100
181.214.151.249
100
181.214.151.251
100
181.214.151.27
100
181.214.151.31
100
181.214.151.36
100
181.214.151.37
100
181.214.151.38
100
181.214.151.58
100
181.214.151.60
100
181.214.151.68
100
181.214.151.79
100
181.214.151.89
100
181.215.172.114
100
181.215.172.128
100
181.215.172.131
100
181.215.172.135
100
181.215.172.136
100
181.215.172.143
100
181.215.172.162
100
181.215.172.165
100
181.215.172.166
100
181.215.172.169
100
181.215.172.178
100
181.215.172.186
100
181.215.172.192
100
181.215.172.200
100
181.215.172.201
100
181.215.172.203
100
181.215.172.205
100
181.215.172.218
100
181.215.172.219
100
181.215.172.24

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.