Tefincom S.A. - Fraud Risk

Medium Risk
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0
Fraud Score: 48
100
We consider Tefincom 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 13,763 IP addresses, many of which are running anonymizing VPNs. They manage IP addresses for organisations including Packethub S.A, NordVPN, and Packethub. Scamalytics see high 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 48/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 48% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"185.153.176.133",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 35%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 45%
France 16%
Netherlands 7%
Germany 5%
Switzerland 3%
Spain 3%
Finland 3%
Republic of Lithuania 3%
Australia 2%
Brazil 2%
Hong Kong 2%
Italy 2%
Mexico 2%
Poland 2%
Sweden 2%
Canada 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 50%
NordVPN 46%
Packethub 3%

IPs by Fraud Score

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

100
185.153.176.133
100
185.153.176.134
100
185.153.176.137
100
185.153.176.140
100
185.153.176.144
100
185.153.176.151
100
185.153.176.156
100
185.153.176.160
100
185.153.176.167
100
185.153.176.169
100
185.153.176.186
100
185.153.176.206
100
185.153.176.22
100
185.153.176.237
100
185.153.176.240
100
185.153.176.52
100
185.153.176.66
100
185.153.176.83
100
185.196.22.144
100
185.196.22.152
100
185.196.22.17
100
185.196.22.172
100
185.196.22.185
100
185.196.22.188
100
185.196.22.197
100
185.196.22.211
100
185.196.22.24
100
185.196.22.25
100
185.196.22.28
100
185.196.22.29
100
185.196.22.31
100
185.196.22.32
100
185.196.22.33
100
185.196.22.35
100
185.196.22.43
100
185.196.22.45
100
185.196.22.50
100
185.196.22.54
100
185.196.22.60
100
185.196.22.70
100
185.196.22.75
100
185.196.22.76
100
185.196.22.79
100
185.196.22.80
100
185.196.22.81
100
185.196.22.82
100
185.196.22.84
100
185.199.100.120
100
185.199.100.123
100
185.199.100.137
100
185.199.100.155
100
185.199.100.162
100
185.199.100.175
100
185.199.100.18
100
185.199.100.218
100
185.199.100.219
100
185.199.100.231
100
185.199.100.248
100
185.199.100.37
100
185.199.100.50
100
185.199.100.59
100
185.199.100.62
100
185.199.100.86
100
185.199.100.87
100
185.199.100.94
100
185.199.100.95
100
185.202.221.10
100
185.202.221.183
100
185.202.221.196
100
185.202.221.56
100
185.202.221.57
100
185.202.221.79
100
185.202.221.90
100
185.203.218.105
100
185.203.218.11
100
185.203.218.115
100
185.203.218.12
100
185.203.218.13
100
185.203.218.133
100
185.203.218.153
100
185.203.218.157
100
185.203.218.171
100
185.203.218.175
100
185.203.218.188
100
185.203.218.189
100
185.203.218.194
100
185.203.218.197
100
185.203.218.199
100
185.203.218.237
100
185.203.218.243
100
185.203.218.246
100
185.203.218.248
100
185.203.218.27
100
185.203.218.36
100
185.203.218.42
100
185.203.218.45
100
185.203.218.51
100
185.203.218.59
100
185.203.218.82
100
185.203.218.86

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.