Powerhouse Management, Inc. - Fraud Risk

Very high Risk
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0
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.