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Powerhouse Management, Inc. - Fraud Risk

Medium Risk
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0
Fraud Score: 52
100
We consider Powerhouse Management, Inc. 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 27,520 IP addresses, most of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Unus, Inc., Treasure Island Colocation, LLC, and SuperNews. 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 52/100 to Powerhouse Management, Inc., meaning that of the web traffic where we have visibility, approximately 52% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"128.90.104.10",
  "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 78%
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:

Netherlands 46%
Singapore 8%
Japan 5%
Saudi Arabia 3%
United Kingdom 2%
United States 2%
Germany 2%
Russia 1%
Latvia 1%
Norway 1%
Philippines 1%
Pakistan 1%
Poland 1%
Portugal 1%
Qatar 1%
Romania 1%
Republic of Lithuania 1%
Sweden 1%
Slovenia 1%
Slovakia 1%
Turkey 1%
Ukraine 1%
Vietnam 1%
Finland 1%
Austria 1%
Belgium 1%
Bulgaria 1%
Bahrain 1%
Czechia 1%
Denmark 1%
Algeria 1%
Egypt 1%
Spain 1%
Luxembourg 1%
France 1%
Hong Kong 1%
Israel 1%
India 1%
Italy 1%
South Korea 1%
Liechtenstein 1%
United Arab Emirates 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. 72%
Treasure Island Colocation, LLC 17%
SuperNews 3%
Giganews 2%
Xponent, LLC 2%
YHC 2%
Usenet Solutions LLC 1%
XSPEEDIENT, LLC < 1%

IPs by Fraud Score

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

100
128.90.104.10
100
128.90.104.18
100
128.90.104.3
100
128.90.104.5
100
128.90.104.6
100
128.90.104.7
100
128.90.128.1
100
128.90.128.14
100
128.90.128.15
100
128.90.128.17
100
128.90.128.19
100
128.90.128.2
100
128.90.128.20
100
128.90.128.6
100
128.90.128.8
100
128.90.128.88
100
128.90.129.115
100
128.90.135.10
100
128.90.141.18
100
128.90.148.107
100
128.90.148.114
100
128.90.148.117
100
128.90.148.120
100
128.90.148.131
100
128.90.148.135
100
128.90.148.137
100
128.90.148.142
100
128.90.148.144
100
128.90.148.163
100
128.90.148.171
100
128.90.148.175
100
128.90.148.188
100
128.90.148.203
100
128.90.148.219
100
128.90.148.236
100
128.90.148.241
100
128.90.148.71
100
128.90.148.83
100
128.90.148.88
100
128.90.168.13
100
128.90.168.16
100
128.90.168.5
100
128.90.168.7
100
128.90.172.140
100
128.90.173.178
100
128.90.173.187
100
128.90.173.73
100
128.90.174.210
100
128.90.175.79
100
128.90.62.90
100
128.90.79.6
100
178.208.168.10
100
178.208.168.100
100
178.208.168.105
100
178.208.168.107
100
178.208.168.111
100
178.208.168.13
100
178.208.168.150
100
178.208.168.152
100
178.208.168.155
100
178.208.168.158
100
178.208.168.165
100
178.208.168.181
100
178.208.168.187
100
178.208.168.198
100
178.208.168.224
100
178.208.168.226
100
178.208.168.234
100
178.208.168.236
100
178.208.168.61
100
178.208.168.65
100
178.208.168.69
100
178.208.168.70
100
178.208.168.71
100
178.208.168.75
100
178.208.168.78
100
178.208.168.91
100
178.208.168.93
100
178.208.168.94
100
178.208.169.107
100
178.208.169.115
100
178.208.169.135
100
178.208.169.137
100
178.208.169.139
100
178.208.169.160
100
178.208.169.221
100
178.208.169.247
100
178.208.169.50
100
178.208.169.59
100
178.208.169.62
100
178.208.169.79
100
178.208.169.92
95
178.208.168.19
95
178.208.168.2
93
178.208.168.9
91
178.208.168.16
89
178.208.168.7
87
178.208.168.6
85
178.208.168.5
82
178.208.168.8

IP Address data partner DB-IP.com:

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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.