Rachamim Aviel Twito - Fraud Risk

Medium Risk
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Fraud Score: 54
100
We consider Rachamim Aviel Twito 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 6,144 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Aventice LLC, Brander Group Inc, and Hostmetric VPR. 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 54/100 to Rachamim Aviel Twito, meaning that of the web traffic where we have visibility, approximately 54% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"148.135.200.20",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Rachamim Aviel Twito IP addresses which point to servers hosting high risk services:

Anonymizing VPN 2%
Tor Exit Node 0%
Server 2%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Rachamim Aviel Twito IP addresses which fall under each country:

Israel 88%
Greece 8%
Cyprus 4%
France < 1%

Percentage IPs by Organisation

The percentage of Rachamim Aviel Twito IP addresses which fall under each organization for whom they manage IPs:

Aventice LLC 29%
Brander Group Inc 17%
Hostmetric VPR 8%
Hqserv Networks LTD 8%
Braveway 4%
Braveway Il Datacneter 4%
Empower Retirement, LLC 4%
HQserv Communication Solutions 4%
LLC Smart Ape 4%
Neterra Ltd 4%
Primestar 4%

IPs by Fraud Score

The highest risk Rachamim Aviel Twito IP addresses based on our fraud score:

100
148.135.200.20
100
148.135.200.5
100
185.191.204.10
100
185.191.204.11
100
185.191.204.110
100
185.191.204.12
100
185.191.204.168
100
185.191.204.5
100
185.191.204.6
100
185.191.204.7
100
185.191.204.8
100
185.191.204.9
100
185.191.206.71

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.