Powerhouse Management, Inc. - Fraud Risk

Medium Risk
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0
Fraud Score: 30
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 62,244 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, some of which is, in our view, fraudulent. We apply a risk score of 30/100 to Powerhouse Management, Inc., meaning that of the web traffic where we have visibility, approximately 30% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"128.90.128.69",
  "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 12%
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 78%
Singapore 6%
Japan 5%
Netherlands 3%
Australia 2%
Switzerland 2%
United Kingdom 2%
Saudi Arabia 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 18%
SWITCH, LTD 7%
YHC 1%
Moomu, LLC 1%
Xponent, LLC 1%
XSPEEDIENT, LLC 1%
Moomu 1%
Goldenfrog HK < 1%
Powerhouse Management, Inc < 1%
SuperNews < 1%
Wire2wirenet < 1%

IPs by Fraud Score

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

100
128.90.128.69
100
128.90.128.72
100
128.90.128.75
100
128.90.128.79
100
128.90.128.87
100
128.90.128.90
100
128.90.128.95
100
128.90.135.39
100
128.90.135.47
100
128.90.135.63
100
128.90.141.30
100
128.90.141.31
100
128.90.141.34
100
128.90.141.35
100
128.90.141.41
100
128.90.157.32
100
128.90.159.20
100
128.90.159.22
100
128.90.159.27
100
128.90.159.36
100
128.90.159.42
100
128.90.20.22
100
128.90.20.23
100
128.90.20.39
100
128.90.21.67
100
69.166.233.165
100
69.166.233.193
100
69.166.233.194
100
69.166.233.218
100
69.166.233.228
100
69.166.233.248
100
69.166.233.254
100
69.166.234.107
100
69.166.234.130
100
69.166.234.172
100
69.166.234.197
100
69.166.234.234
100
69.166.234.4
100
69.166.234.46
100
69.166.234.71
75
128.90.159.25
75
128.90.159.32
67
69.166.234.78
50
128.90.128.78
50
69.166.234.208
50
69.166.234.219

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.