Tefincom S.A. - Fraud Risk

High Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 71
100
We consider Tefincom S.A. to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 37,823 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Packethub S.A, NordVPN, and BraveWay. Scamalytics see high levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 71/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 71% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"185.216.74.110",
  "score":"100",
  "risk":"very high"
}
        
Click here for details of our free usage tier, free trial, and pricing information.

IPs by Service

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

Anonymizing VPN 96%
Tor Exit Node 0%
Server 0%
Public Proxy 4%
Web Proxy 0%

Percentage IPs by Country

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

United States 36%
France 11%
Germany 6%
Netherlands 5%
Japan 4%
Sweden 3%
Canada 3%
Switzerland 3%
Spain 3%
Norway 2%
Poland 2%
Italy 2%
Ireland 2%
United Kingdom 1%
Republic of Lithuania 1%
Austria 1%
Denmark 1%
Czechia 1%
Belgium 1%
Serbia 1%
Singapore 1%
Israel 1%
Romania 1%
Slovakia 1%
Turkey 1%
South Africa 1%
Mexico 1%
Luxembourg 1%
South Korea 1%
Hungary 1%
Croatia 1%
Hong Kong 1%
Colombia 1%
Brazil 1%
Bulgaria 1%
Australia 1%

Percentage IPs by Organisation

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

Packethub S.A 56%
NordVPN 36%
BraveWay 1%
Packethub 1%
TerraTransit AG 1%
Buechele VPS UG (haftungsbeschraenkt) < 1%
QuickPacket LLC < 1%
Dedipath < 1%
RH & Co. IT Services Ltd < 1%
Albanian Hosting SH.P.K < 1%
Econsult Technology SARL < 1%
ET-MEDIA Krzysztof Palka, Ewa Palka S.C < 1%
Red digital de telecomunicaciones de las islas baleares SL < 1%
Xtreme Broadband < 1%
Heficed < 1%
PRONET-SERWIS < 1%
Tefincom S.A < 1%
Bebas Hambatan ID < 1%
IT MBuechele UG (haftungsbeschraenkt) < 1%
Secure Digital LLC < 1%
Turkbil < 1%
ZenSoftware LLC < 1%
Kendinehas < 1%
DediPath LLC < 1%
Casablanca INT < 1%
Koehler Internet Services UG (haftungsbeschraenkt) < 1%
GEO-COM < 1%
Euro < 1%
Digital Energy Technologies Limited < 1%
DediPath, LLC < 1%
Tefincom S.A. < 1%
TeleBaecker UG (haftungsbeschraenkt) < 1%
TT1 Datacenter UG (haftungsbeschraenkt) < 1%
CNServers LLC < 1%
Buddy Software LLC < 1%

IPs by Fraud Score

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

100
185.216.74.110
100
192.145.119.23
100
192.145.119.246
100
185.153.177.5
100
185.199.102.7
100
185.202.221.235
100
185.153.177.12
100
185.202.221.85
100
192.145.119.24
100
185.202.221.245
100
185.203.218.245
100
213.232.87.106
100
94.140.8.131
100
185.202.220.90
100
185.202.221.44
100
192.145.117.78
100
192.145.119.176
100
94.140.8.32
100
185.183.181.41
100
185.203.218.143
100
192.145.119.175
100
192.145.119.58
100
185.202.220.52
100
185.207.249.12
100
192.145.117.139
100
192.145.117.196
100
192.145.117.197
100
213.232.87.52
100
82.180.148.141
100
83.136.182.42
100
94.140.11.166
100
185.183.180.102
100
185.202.220.38
100
185.203.218.34
100
185.203.218.42
100
185.207.249.137
100
192.145.117.119
100
45.143.82.250
100
83.136.182.41
100
83.136.182.44
100
94.140.8.176
100
94.140.8.98
100
185.202.220.145
100
185.202.220.164
100
185.202.220.39
100
185.202.221.195
100
192.145.117.129
100
192.145.117.174
100
192.145.117.195
100
192.145.119.144
100
192.145.119.187
100
94.140.9.101
100
185.169.0.51
100
185.203.218.171
100
185.203.218.44
100
192.145.116.200
100
192.145.119.156
100
192.145.119.234
100
192.145.119.83
100
194.233.98.132
100
45.143.82.79
100
5.182.32.174
100
83.136.182.18
100
86.48.9.114
100
94.140.11.234
100
94.140.11.51
100
94.140.8.100
100
94.140.8.239
100
185.153.177.164
100
185.202.220.234
100
185.202.221.181
100
185.202.221.23
100
185.202.221.248
100
185.202.221.76
100
185.202.221.82
100
185.203.218.176
100
185.203.218.195
100
185.203.218.53
100
185.203.218.64
100
185.207.249.156
100
185.218.127.61
100
192.145.116.107
100
192.145.116.159
100
192.145.116.68
100
192.145.117.247
100
192.145.118.109
100
192.145.118.139
100
192.145.119.183
100
192.145.119.241
100
83.136.182.231
100
83.136.182.71
100
86.48.9.94
100
94.140.8.96
100
94.140.9.131
100
94.140.9.245
100
155.133.14.181
100
185.169.0.169
100
185.183.180.155
100
185.183.181.74
100
185.197.193.94

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.