Tefincom S.A. - Fraud Risk

Medium Risk
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0
Fraud Score: 50
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 78,567 IP addresses, some of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Packethub S.A, NordVPN, and EGIHosting. 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 50/100 to Tefincom 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":"145.14.135.106",
  "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 25%
Tor Exit Node 0%
Server 0%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

United States 24%
France 11%
Germany 6%
Netherlands 6%
Japan 5%
Sweden 4%
Switzerland 4%
Spain 4%
Italy 3%
United Kingdom 3%
Australia 3%
Ireland 2%
Austria 2%
Denmark 2%
Canada 2%
Czechia 2%
Norway 2%
Poland 2%
Belgium 2%
Romania 1%
Hong Kong 1%
Bulgaria 1%
Slovakia 1%
Singapore 1%
Serbia 1%
Republic of Lithuania 1%
Croatia 1%
Mexico 1%
Greece 1%
Turkey < 1%
South Africa < 1%
Portugal < 1%
Luxembourg < 1%
South Korea < 1%
Israel < 1%
Hungary < 1%
Colombia < 1%
Chile < 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 89%
NordVPN 8%
EGIHosting 2%
Packethub 1%
Ipxo Limited < 1%
Sprious LLC < 1%
Tefincom S.A. < 1%
TerraTransit AG < 1%

IPs by Fraud Score

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

100
145.14.135.106
100
145.14.135.151
100
145.14.135.3
100
145.14.135.33
100
145.14.135.42
100
145.14.135.47
100
145.14.135.71
100
145.14.135.91
100
145.14.135.94
100
156.67.94.134
100
160.238.37.52
100
176.227.242.101
100
176.227.242.104
100
176.227.242.106
100
176.227.242.113
100
176.227.242.115
100
176.227.242.117
100
176.227.242.123
100
176.227.242.124
100
176.227.242.137
100
176.227.242.138
100
176.227.242.144
100
176.227.242.146
100
176.227.242.15
100
176.227.242.150
100
176.227.242.163
100
176.227.242.179
100
176.227.242.188
100
176.227.242.190
100
176.227.242.196
100
176.227.242.197
100
176.227.242.199
100
176.227.242.203
100
176.227.242.213
100
176.227.242.214
100
176.227.242.217
100
176.227.242.218
100
176.227.242.221
100
176.227.242.224
100
176.227.242.226
100
176.227.242.24
100
176.227.242.240
100
176.227.242.241
100
176.227.242.245
100
176.227.242.30
100
176.227.242.34
100
176.227.242.44
100
176.227.242.46
100
176.227.242.52
100
176.227.242.54
100
176.227.242.72
100
176.227.242.75
100
176.227.242.81
100
176.227.242.83
100
176.227.242.85
100
176.227.242.86
100
176.227.242.87
100
176.227.242.9
100
176.227.242.91
100
176.227.242.98
100
176.227.242.99
100
178.132.111.93
100
185.153.177.165
100
185.169.0.100
100
185.169.0.101
100
185.169.0.105
100
185.169.0.106
100
185.169.0.131
100
185.169.0.134
100
185.169.0.138
100
185.169.0.154
100
185.169.0.180
100
185.169.0.186
100
185.169.0.19
100
185.169.0.213
100
185.169.0.215
100
185.169.0.220
100
185.169.0.221
100
185.169.0.229
100
185.169.0.232
100
185.169.0.237
100
185.187.168.106
100
185.187.168.137
100
185.187.168.145
100
185.187.168.151
100
185.187.168.154
100
185.187.168.173
100
185.187.168.204
100
185.187.168.232
100
185.187.171.175
100
185.187.171.187
100
185.187.171.188
100
185.187.171.62
100
185.187.171.79
100
185.189.25.244
100
185.189.25.37
100
185.193.64.129
100
185.193.64.130
100
185.193.64.141
100
185.193.64.215

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.