Maxihost LTDA - Fraud Risk

Medium Risk
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0
Fraud Score: 33
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 122,888 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. 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 33/100 to Maxihost LTDA, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.126.12.14",
  "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 4%
Tor Exit Node 0%
Server 7%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Brazil 65%
United States 16%
South Africa 12%
United Kingdom 2%
Germany 2%
Argentina 1%
Peru 1%
Ecuador < 1%
Australia < 1%
Ukraine < 1%
Panama < 1%
Chile < 1%
Netherlands < 1%
Belize < 1%
Guatemala < 1%
Colombia < 1%
Uruguay < 1%
Dominican Republic < 1%
Bahamas < 1%
Puerto Rico < 1%
Cayman Islands < 1%
Jamaica < 1%
Costa Rica < 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 17%
Aventice LLC 15%
Network and Information Technology Limited 12%
AECI Information Services (Pty) Ltd 11%
Latitude.sh 7%
EGIHosting 6%
Private Customer 5%
BraveWay 3%
IPXO 2%
Affiliated Computing Services (Pty) Ltd 2%
VPN Consumer Miami, United States 2%
ServersGet 1%
Virtual Hosting 1%
Rexton Peru 1%
AON Corp 1%
Customer of IPXO 1%
LogicWeb Inc 1%
Digital Energy Technologies Ltd < 1%
Expres < 1%
Internet Utilities Europe and Asia Limited < 1%
SIA "Singularity Telecom" < 1%
Netuity Networks S.A < 1%
Diamond IP Brokers Fzco < 1%
M247 Europe SRL < 1%
Rainbow Network Limited < 1%
Latitude.sh LTDA < 1%
SC "Lithuanian Radio and TV Center" < 1%
Code2900 Aventice < 1%
Columbus Ohio < 1%
Iplanoutb < 1%
ESECURITY & ENTERTAINMENT LTD < 1%
VPN Consumer Santiago, Chili < 1%
WiredISP Inc < 1%

IPs by Fraud Score

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

100
149.126.12.14
100
149.126.12.21
100
149.126.12.30
100
149.126.12.5
100
149.126.12.55
100
149.126.12.8
100
173.244.55.50
100
177.54.146.116
100
177.54.147.116
100
181.214.150.100
100
181.214.150.101
100
181.214.150.113
100
181.214.150.129
100
181.214.150.143
100
181.214.150.147
100
181.214.150.149
100
181.214.150.150
100
181.214.150.151
100
181.214.150.165
100
181.214.150.181
100
181.214.150.183
100
181.214.150.186
100
181.214.150.187
100
181.214.150.191
100
181.214.150.192
100
181.214.150.199
100
181.214.150.200
100
181.214.150.201
100
181.214.150.205
100
181.214.150.224
100
181.214.150.232
100
181.214.150.241
100
181.214.150.243
100
181.214.150.26
100
181.214.150.33
100
181.214.150.41
100
181.214.150.45
100
181.214.150.90
100
181.214.151.133
100
181.214.151.135
100
181.214.151.142
100
181.214.151.143
100
181.214.151.145
100
181.214.151.151
100
181.214.151.157
100
181.214.151.172
100
181.214.151.181
100
181.214.151.19
100
181.214.151.205
100
181.214.151.220
100
181.214.151.221
100
181.214.151.226
100
181.214.151.23
100
181.214.151.239
100
181.214.151.24
100
181.214.151.244
100
181.214.151.253
100
181.214.151.26
100
181.214.151.30
100
181.214.151.45
100
181.214.151.49
100
181.214.151.69
100
181.214.151.79
100
181.214.151.85
100
181.214.151.94
100
181.214.151.97
100
181.215.172.213
100
181.215.172.222
100
181.215.172.223
100
181.215.172.235
100
181.215.172.242
100
181.215.172.247
100
181.215.172.43
100
181.215.172.45
100
181.215.172.87
100
181.215.172.88
100
181.215.172.90
100
181.215.195.101
100
181.215.195.104
100
181.215.195.109
100
181.215.195.110
100
181.215.195.111
100
181.215.195.112
100
181.215.195.139
100
181.215.195.141
100
181.215.195.146
100
181.215.195.196
100
181.215.195.205
100
181.215.195.216
100
181.215.195.221
100
181.215.195.222
100
181.215.195.231
100
181.215.195.252
100
181.215.195.29
100
181.215.195.50
100
181.215.195.67
100
181.215.195.88
100
181.215.195.98
100
186.233.185.143
100
186.233.185.144

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.