Maxihost LTDA - Fraud Risk

Medium Risk
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0
Fraud Score: 36
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 115,016 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Agrihold, Aventice LLC, and Network and Information Technology Limited. 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 36/100 to Maxihost LTDA, meaning that of the web traffic where we have visibility, approximately 36% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"163.198.137.232",
  "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 2%
Tor Exit Node 0%
Server 2%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

Brazil 45%
France 30%
Germany 8%
United Kingdom 7%
United States 6%
Chile 1%
Singapore < 1%
Mexico < 1%
Panama < 1%
Ecuador < 1%
South Africa < 1%
Guatemala < 1%
Jamaica < 1%
Cayman Islands < 1%
Dominican Republic < 1%
Costa Rica < 1%
Puerto Rico < 1%
Bahamas < 1%
Argentina < 1%
Peru < 1%
Colombia < 1%
Uruguay < 1%
Venezuela < 1%
Bolivia < 1%

Percentage IPs by Organisation

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

Agrihold 17%
Aventice LLC 14%
Network and Information Technology Limited 13%
AECI Information Services (Pty) Ltd 12%
Affiliated Computing Services (Pty) Ltd 10%
BraveWay 8%
Latitude.sh 6%
SIA "Singularity Telecom" 4%
Multimedia 2%
ServersGet 1%
AON Corp 1%
Bway Ypp 1%
Ipxo 1%
Latitude.sh LTDA 1%
Datahome S.A < 1%
Digital Energy Technologies Ltd < 1%
BOB Wealth Inc < 1%
Aventice < 1%
Expres < 1%
Host Wagon LLC < 1%
LogicWeb Inc < 1%
SC "Lithuanian Radio and TV Center" < 1%
Netuity Networks S.A < 1%
ESECURITY & ENTERTAINMENT LTD < 1%
WiredISP Inc < 1%
Ipxo Limited < 1%
Iplanoutb < 1%
Giglinx Global Inc < 1%
Directnet Prestacao de Servicos Ltda < 1%
Code2900 Aventice < 1%
CLOUD LEASE Ltd. < 1%
BisectHosting < 1%
A&F Networks B.V < 1%

IPs by Fraud Score

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

100
163.198.137.232
100
177.54.144.102
100
177.54.158.94
100
181.214.150.13
100
181.214.150.166
100
181.214.150.192
100
181.214.150.205
100
181.214.150.23
100
181.214.150.243
100
181.214.150.25
100
181.214.150.29
100
181.214.150.33
100
181.214.150.73
100
181.214.150.76
100
181.214.151.157
100
181.214.151.161
100
181.215.172.123
100
181.215.172.135
100
181.215.172.237
100
181.215.172.28
100
181.215.172.38
100
181.215.172.44
100
181.215.195.147
100
181.215.195.154
100
181.215.195.187
100
181.215.195.215
100
181.215.195.233
100
181.215.195.90
100
186.233.185.144
100
186.233.185.172
100
186.233.185.39
100
196.17.171.103
100
196.19.176.25
100
86.38.185.206
83
186.233.186.120
67
181.215.172.108

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.