Powerhouse Management, Inc. - Fraud Risk

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Fraud Score: 7
We consider Powerhouse Management, Inc. to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 48,883 IP addresses, some of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Unus, Inc., Treasure Island Colocation, LLC, and SWITCH, LTD. 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 7/100 to Powerhouse Management, Inc., meaning that of the web traffic where we have visibility, approximately 7% is suspected to be potentially fraudulent.
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IPs by Service

The percentage of Powerhouse Management, Inc. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 14%
Tor Exit Node 0%
Server 0%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Powerhouse Management, Inc. IP addresses which fall under each country:

United States 74%
Singapore 9%
Japan 6%
Netherlands 5%
Australia 3%
Saudi Arabia 1%
United Kingdom 1%
Egypt 1%
Pakistan 1%
South Korea < 1%
Philippines < 1%
Thailand < 1%

Percentage IPs by Organisation

The percentage of Powerhouse Management, Inc. IP addresses which fall under each organization for whom they manage IPs:

Unus, Inc. 68%
Treasure Island Colocation, LLC 21%
SuperNews 3%
Moomu, LLC 1%
Xponent, LLC 1%
YHC 1%
Moomu 1%
Goldenfrog HK 1%
Wire2wirenet 1%

IPs by Fraud Score

The highest risk Powerhouse Management, Inc. IP addresses based on our fraud score:


IP Address data partner DB-IP.com:


Proxy data sponsored by 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.