Puntonet S.A - Fraud Risk

Medium Risk
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0
Fraud Score: 50
100
We consider Puntonet S.A 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 17,533 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Puntonet Quito Ftth, Puntonet Cuenca Ftth, and Puntonet Quito. 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 50/100 to Puntonet S.A, meaning that of the web traffic where we have visibility, approximately 50% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"200.105.254.130",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of Puntonet S.A IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of Puntonet S.A IP addresses which fall under each country:

Ecuador 99%
South Georgia and the South Sandwich Islands < 1%
CuraƧao < 1%

Percentage IPs by Organisation

The percentage of Puntonet S.A IP addresses which fall under each organization for whom they manage IPs:

Puntonet Quito Ftth 7%
Puntonet Cuenca Ftth 5%
Puntonet Quito 3%
Puntonet GYE Ftth 3%
Puntonet Quito Wifi 3%
Puntonet Cuenca Wifi 2%
Superintendencia de Bancos 1%
Puntonet Loja Ftth 1%
Clientes Ftth 1%
Puntonet Portoviejo Wifi 1%
Clientes Empresariales 1%
Puntonet Loja Clientes 6:1 1%
Ministerio De Finanzas 1%
Puntonet Quito Google 1%
PuntoNet Manta 1%
Puntonet STO Wifi 1%
Puntonet Manta Wifi 1%
Corporacion Favorita CA 1%
Oficina PuntoNet < 1%
Camara De Comercio De Quito < 1%
Puntonet Riobamba Ftth < 1%
Puntonet Ambato Wifi < 1%
Puntonet < 1%
Puntonet STO Facebook < 1%
Puntonet Manta Facebook < 1%
Puntonet Quito Facebook < 1%
Puntonet Cuenca Facebook < 1%
Puntonet GYE Facebook < 1%
EL DIARIO EDIASA SA < 1%
Puntonet Machala Ftth < 1%
Puntonet Cuenca Netflix < 1%
Seguros Sucre Matriz < 1%
Puntonet Quito Netflix < 1%
Smart Bussiness uio < 1%
Puntonet Cuenca Google < 1%
Puntonet STO Ftth < 1%
Grupo Cocavision < 1%
MARCIMEX < 1%
Puntonet STO Google < 1%
Hotel JW Marriott < 1%
Puntonet GYE Google < 1%
Puntonet GYE Netflix < 1%
Puntonet Manta Google < 1%
SANDRY < 1%
Puntonet Ibarra Wifi < 1%
Almacenes Juan El Juri < 1%
SEDEMI < 1%
CEDIA < 1%
Issfa Matriz - Internet 2 < 1%
Puntonet GYE < 1%
Puntonet STO < 1%
Bebemundo - Matriz Internet < 1%
Importadora Vega S.A < 1%
Puntonet Portoviejo Ftth < 1%
Puntonet Riobamba < 1%
Suptel Matriz Quito < 1%
Puntonet Loja Wifi < 1%
Puntonet Machala Wifi < 1%
Puntonet GYE Wifi < 1%
Puntonet servidores masivos < 1%
Sherloc < 1%
NEXYS-PLAZACOLON < 1%
Como Hogar /Sukasa < 1%
Favorita Gye < 1%
Radio Canela Guayaquil < 1%
Point Technology < 1%
Radio Canela S.A < 1%
CORPORACIÓN FAVORITA C.A < 1%
Geologia Geolago S.A < 1%
Compuseg Interoceanica Matriz < 1%
MAREADVISOR < 1%
Banco Del Austro-centro Alterno Internet < 1%
Zimbra Puntonet < 1%
PuntoNet Tulcan < 1%
Repartos alimenticios Reparti UIO < 1%
Saas Puntonet < 1%
DHL EXPRESS MATRIZ < 1%
Cache De Akamai < 1%
Palma Lopez Tomas Antonio < 1%
Puntonet Ibarra Ftth < 1%
Empresa Electrica Provincial Galapagos Elecgalapa < 1%
Urbano Express < 1%
Urbano Express S.a. Rapiexx < 1%
Gobierno Autonomo Descentralizado Municipal De Santo Domingo < 1%
ORFACORPORATION < 1%
Banco del Austro < 1%
ARCOTEL < 1%
Cooperativa de Ahorro y Crédito Juventud < 1%
Cordicargas Matriz < 1%
Datacenter GYE PN < 1%
Confiamed S. A < 1%
Swissotel Quito < 1%
Productos Avon Ecuador S. A < 1%
Rivas Herrera Publicidad < 1%
Yobel Logistic SA < 1%
Puntonet Manta Ftth < 1%
Puntonet Riobamba Wifi < 1%
Artefacta Matriz < 1%
Interlab S.A < 1%
Gasgreen S.A < 1%

IPs by Fraud Score

The highest risk Puntonet S.A IP addresses based on our fraud score:

100
200.105.254.130

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.