Tefincom S.A. - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 55
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 11,057 IP addresses, almost all of which are running anonymizing VPNs and servers. 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 55/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 55% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"185.153.176.111",
  "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 99%
Tor Exit Node 0%
Server 1%
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 68%
France 5%
Hong Kong 5%
Brazil 5%
Finland 4%
Switzerland 3%
Sweden 3%
Germany 3%
Spain 2%
Australia 2%
Republic of Lithuania 2%
Japan 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 52%
NordVPN 44%
Packethub 2%
BraveWay 1%
QuickPacket LLC 1%
RH & Co. IT Services Ltd 1%
Buechele VPS UG (haftungsbeschraenkt) 1%

IPs by Fraud Score

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

100
185.153.176.111
100
185.153.176.112
100
185.153.176.115
100
185.153.176.121
100
185.153.176.136
100
185.153.176.138
100
185.153.176.14
100
185.153.176.140
100
185.153.176.184
100
185.153.176.205
100
185.153.176.208
100
185.153.176.217
100
185.153.176.226
100
185.153.176.23
100
185.153.176.248
100
185.153.176.250
100
185.153.176.47
100
185.153.176.52
100
185.153.176.60
100
185.153.176.62
100
185.153.176.63
100
185.153.176.72
100
185.153.176.87
100
185.153.176.91
100
185.196.22.13
100
185.196.22.16
100
185.196.22.163
100
185.196.22.167
100
185.196.22.17
100
185.196.22.170
100
185.196.22.172
100
185.196.22.193
100
185.196.22.199
100
185.196.22.200
100
185.196.22.203
100
185.196.22.205
100
185.196.22.21
100
185.196.22.219
100
185.196.22.30
100
185.196.22.31
100
185.196.22.32
100
185.196.22.34
100
185.196.22.36
100
185.196.22.37
100
185.196.22.39
100
185.196.22.40
100
185.196.22.41
100
185.196.22.44
100
185.196.22.47
100
185.196.22.50
100
185.196.22.52
100
185.196.22.78
100
185.199.100.106
100
185.199.100.110
100
185.199.100.122
100
185.199.100.188
100
185.199.100.193
100
185.199.100.197
100
185.199.100.210
100
185.199.100.216
100
185.199.100.218
100
185.199.100.224
100
185.199.100.233
100
185.199.100.250
100
185.199.100.37
100
185.199.100.50
100
185.199.100.59
100
185.199.100.70
100
185.199.100.71
100
185.199.100.79
100
185.199.100.87
100
185.199.100.94
100
185.199.100.98
100
185.202.221.129
100
185.202.221.139
100
185.202.221.155
100
185.202.221.172
100
185.202.221.175
100
185.202.221.184
100
185.202.221.192
100
185.202.221.236
100
185.202.221.24
100
185.202.221.253
100
185.202.221.26
100
185.202.221.28
100
185.202.221.31
100
185.202.221.38
100
185.202.221.40
100
185.202.221.45
100
185.202.221.48
100
185.202.221.49
100
185.202.221.55
100
185.202.221.56
100
185.202.221.57
100
185.202.221.64
100
185.202.221.68
100
185.202.221.69
100
185.202.221.97
100
185.203.218.101
100
185.203.218.115

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.