Powerhouse Management, Inc. - Fraud Risk

Very high Risk

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Fraud Score: 94

100

We consider Powerhouse Management, Inc. to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 75,039 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Unus, Inc., Treasure Island Colocation, LLC, and SWITCH, LTD. Scamalytics see medium levels of web traffic from this ISP across our global network, almost all of which is, in our view, fraudulent. We apply a risk score of 94/100 to Powerhouse Management, Inc., meaning that of the web traffic where we have visibility, approximately 94% is suspected to be potentially fraudulent.

IP Fraud Risk API

{
  "ip":"128.90.101.123",
  "score":"100",
  "risk":"very high"
}

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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	11%
Tor Exit Node	0%
Server	0%
Public Proxy	0%
Web Proxy	0%

Percentage IPs by Country

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

United States	85%
Singapore	5%
Japan	4%
Netherlands	2%
Switzerland	1%
Australia	1%
United Kingdom	1%
France	< 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.	66%
Treasure Island Colocation, LLC	21%
SWITCH, LTD	10%
Powerhouse Management, Inc	1%
Moomu, LLC	1%
Goldenfrog HK	< 1%
Paradise Networks LLC	< 1%

IPs by Fraud Score

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

100 128.90.101.123
100 128.90.101.220
100 128.90.101.250
100 128.90.101.29
100 128.90.102.98
100 128.90.103.191
100 128.90.103.34
100 128.90.104.224
100 128.90.105.169
100 128.90.105.205
100 128.90.105.209
100 128.90.105.23
100 128.90.105.44
100 128.90.106.13
100 128.90.106.135
100 128.90.106.166
100 128.90.106.175
100 128.90.106.176
100 128.90.106.190
100 128.90.106.195
100 128.90.106.235
100 128.90.106.24
100 128.90.106.251
100 128.90.106.39
100 128.90.106.48
100 128.90.106.55
100 128.90.106.7
100 128.90.106.91
100 128.90.107.113
100 128.90.107.249
100 128.90.108.230
100 128.90.108.26
100 128.90.108.28
100 128.90.108.33
100 128.90.108.71
100 128.90.108.82
100 128.90.109.105
100 128.90.109.127
100 128.90.109.141
100 128.90.109.160
100 128.90.109.161
100 128.90.109.200
100 128.90.109.206
100 128.90.109.25
100 128.90.109.64
100 128.90.109.94
100 128.90.112.139
100 128.90.112.88
100 128.90.113.142
100 128.90.113.151
100 128.90.113.155
100 128.90.113.17
100 128.90.113.182
100 128.90.113.184
100 128.90.113.191
100 128.90.113.244
100 128.90.113.64
100 128.90.114.154
100 128.90.114.155
100 128.90.114.198
100 128.90.114.96
100 128.90.115.123
100 128.90.115.147
100 128.90.115.148
100 128.90.115.158
100 128.90.115.177
100 128.90.115.186
100 128.90.115.229
100 128.90.116.132
100 128.90.116.135
100 128.90.116.138
100 128.90.116.177
100 128.90.116.200
100 128.90.116.216
100 128.90.116.219
100 128.90.116.23
100 128.90.116.241
100 128.90.116.25
100 128.90.116.32
100 128.90.116.49
100 128.90.116.59
100 128.90.116.92
100 128.90.119.231
100 128.90.128.138
100 128.90.128.165
100 128.90.128.212
100 128.90.128.233
100 128.90.128.252
100 128.90.128.74
100 128.90.129.153
100 128.90.129.19
100 128.90.129.2
100 128.90.129.219
100 128.90.129.240
100 128.90.129.3
100 128.90.130.37
100 128.90.130.48
100 128.90.130.96
100 128.90.131.133
100 128.90.131.142

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.