Maxihost LTDA - Fraud Risk

Medium Risk
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0
Fraud Score: 29
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 110,147 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 low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 29/100 to Maxihost LTDA, meaning that of the web traffic where we have visibility, approximately 29% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"177.54.158.94",
  "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 41%
France 24%
United States 15%
Germany 9%
United Kingdom 7%
Chile 1%
Australia < 1%
Mexico < 1%
Panama < 1%
Ecuador < 1%
Seychelles < 1%
Canada < 1%
Belize < 1%
Guatemala < 1%
Costa Rica < 1%
Puerto Rico < 1%
Cayman Islands < 1%
Jamaica < 1%
Bahamas < 1%
Dominican Republic < 1%
Bolivia < 1%
Peru < 1%
Colombia < 1%
Argentina < 1%
Uruguay < 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 21%
Aventice LLC 15%
Network and Information Technology Limited 13%
AECI Information Services (Pty) Ltd 12%
Affiliated Computing Services (Pty) Ltd 8%
Latitude.sh 7%
BraveWay 5%
SIA "Singularity Telecom" 4%
Multimedia 2%
ServersGet 1%
Bway Ypp 1%
AON Corp 1%
Ipxo 1%
Latitude.sh LTDA 1%
BOB Wealth Inc < 1%
Digital Energy Technologies Ltd < 1%
Aventice < 1%
Expres < 1%
Host Wagon LLC < 1%
LogicWeb Inc < 1%
SC "Lithuanian Radio and TV Center" < 1%
Netuity Networks S.A < 1%
Private Customer < 1%
ESECURITY & ENTERTAINMENT LTD < 1%
WiredISP Inc < 1%
Ipxo Limited < 1%
Iplanoutb < 1%
Giglinx Global Inc < 1%
Directnet Prestacao de Servicos Ltda < 1%
Datahome S.A < 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
177.54.158.94
100
181.214.150.19
100
181.214.150.192
100
181.214.150.198
100
181.214.150.23
100
181.214.150.25
100
181.214.150.29
100
181.214.150.33
100
181.214.150.59
100
181.214.151.128
100
181.214.151.221
100
181.214.151.9
100
181.215.172.123
100
181.215.172.135
100
181.215.172.229
100
181.215.172.28
100
181.215.172.30
100
181.215.172.33
100
181.215.172.38
100
181.215.195.154
100
181.215.195.187
100
181.215.195.215
100
181.215.195.233
100
186.233.185.144
100
186.233.185.172
100
196.17.171.103
100
86.38.185.206
83
186.233.186.120
50
177.54.157.16
50
181.214.150.95
50
181.214.150.97
50
181.214.151.248

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.