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Maxihost LTDA - Fraud Risk

Medium Risk
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0
Fraud Score: 57
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 107,528 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 low 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 57/100 to Maxihost LTDA, meaning that of the web traffic where we have visibility, approximately 57% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"149.126.12.26",
  "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 55%
United States 22%
South Africa 15%
Germany 2%
Netherlands 1%
Argentina 1%
Peru 1%
United Kingdom 1%
Australia < 1%
Guatemala < 1%
Ecuador < 1%
Japan < 1%
Canada < 1%
Panama < 1%
Colombia < 1%
Uruguay < 1%
Chile < 1%
Dominican Republic < 1%
Jamaica < 1%
Cayman Islands < 1%
Costa Rica < 1%
Puerto Rico < 1%
Bahamas < 1%
Bolivia < 1%
Venezuela < 1%
Malaysia < 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 10%
Private Customer 7%
Aventice LLC 6%
BraveWay 4%
IPXO 3%
EGIHosting 3%
Affiliated Computing Services (Pty) Ltd 3%
VPN Consumer Miami, United States 3%
Virtual Hosting 1%
Rexton Peru 1%
Customer of IPXO 1%
LogicWeb Inc 1%
Expres < 1%
Digital Energy Technologies Ltd < 1%
Maxihost LTDA < 1%
Taurus Technology S.R.L.S < 1%
SC "Lithuanian Radio and TV Center" < 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%

IPs by Fraud Score

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

100
149.126.12.26
100
149.126.12.4
100
173.244.55.93
100
173.244.55.95
100
181.214.150.110
100
181.214.150.125
100
181.214.150.29
100
181.214.151.12
100
181.214.151.129
100
181.214.151.139
100
181.214.151.199
100
181.214.151.206
100
181.214.151.221
100
181.214.151.223
100
181.214.151.246
100
181.214.151.5
100
181.214.151.67
100
181.214.151.71
100
181.214.151.73
100
181.214.151.75
100
181.214.151.76
100
181.214.151.78
100
181.215.172.136
100
181.215.172.162
100
181.215.172.174
100
181.215.172.182
100
181.215.172.186
100
181.215.172.188
100
181.215.172.208
100
181.215.172.23
100
181.215.172.70
100
181.215.172.71
100
181.215.172.73
100
181.215.172.79
100
181.215.172.80
100
181.215.172.9
100
181.215.172.93
100
181.215.172.97
100
181.215.195.109
100
181.215.195.126
100
181.215.195.185
100
181.215.195.201
100
181.215.195.208
100
181.215.195.35
100
181.215.195.38
100
181.215.195.44
100
181.215.195.46
100
186.233.186.98
100
189.1.168.13
100
189.1.168.14
100
189.1.170.130
100
196.19.157.54
100
196.19.179.196
100
2.57.171.114
100
2.57.171.135
100
2.57.171.179
100
2.57.171.191
100
2.57.171.220
100
2.57.171.26
100
2.57.171.52
100
2.57.171.72
100
23.27.180.244
100
23.94.155.100
100
23.94.155.105
100
23.94.155.106
100
23.94.155.108
100
23.94.155.112
100
23.94.155.118
100
23.94.155.121
100
23.94.155.122
100
23.94.155.123
100
23.94.155.124
100
23.94.155.125
100
23.94.155.127
100
23.94.155.128
100
23.94.155.130
100
23.94.155.131
100
23.94.155.132
100
23.94.155.133
100
23.94.155.134
100
23.94.155.137
100
23.94.155.138
100
23.94.155.143
100
23.94.155.145
100
23.94.155.15
100
23.94.155.16
100
23.94.155.20
100
23.94.155.21
100
23.94.155.25
100
23.94.155.30
100
23.94.155.31
100
23.94.155.32
100
23.94.155.38
100
23.94.155.39
100
23.94.155.40
100
23.94.155.41
100
23.94.155.42
100
23.94.155.45
100
23.94.155.5
100
23.94.155.50

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.