Tefincom S.A. - Fraud Risk

Medium Risk
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0
Fraud Score: 35
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 113,799 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 35/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 35% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.236.62.202",
  "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 21%
Tor Exit Node 0%
Server 0%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

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

United States 32%
France 7%
Germany 5%
Japan 5%
Netherlands 5%
Switzerland 4%
Canada 3%
Australia 3%
Sweden 3%
United Kingdom 3%
Italy 2%
Spain 2%
Poland 2%
Ireland 1%
Belgium 1%
Hong Kong 1%
Singapore 1%
Denmark 1%
Austria 1%
Portugal 1%
South Africa 1%
Norway 1%
Romania 1%
Czechia 1%
Bulgaria 1%
Chile < 1%
Slovakia < 1%
Republic of Lithuania < 1%
Greece < 1%
Serbia < 1%
Mexico < 1%
Croatia < 1%
Montenegro < 1%
Venezuela < 1%
Nigeria < 1%
Jamaica < 1%
Malta < 1%
Mongolia < 1%
Peru < 1%
Luxembourg < 1%
Sri Lanka < 1%
Liechtenstein < 1%
Uzbekistan < 1%
Panama < 1%
Uruguay < 1%
Papua New Guinea < 1%
Philippines < 1%
Trinidad and Tobago < 1%
Pakistan < 1%
Turkey < 1%
Puerto Rico < 1%
El Salvador < 1%
Paraguay < 1%
Belize < 1%
Guatemala < 1%
Greenland < 1%
Ghana < 1%
Egypt < 1%
Ecuador < 1%
Algeria < 1%
Dominican Republic < 1%
Colombia < 1%
Guam < 1%
Bhutan < 1%
Bahamas < 1%
Bolivia < 1%
Brunei < 1%
Bermuda < 1%
Bangladesh < 1%
Azerbaijan < 1%
Armenia < 1%
Andorra < 1%
Laos < 1%
Kazakhstan < 1%
Cayman Islands < 1%
South Korea < 1%
Cambodia < 1%
Kenya < 1%
Lebanon < 1%
Jersey < 1%
Iran < 1%
India < 1%
Isle of Man < 1%
Israel < 1%
Hungary < 1%
Honduras < 1%
Myanmar < 1%
Nepal < 1%
Morocco < 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 84%
NordVPN 5%
EGIHosting 5%
Packethub SA 2%
HostRoyale Technologies Pvt Ltd 1%
PacketHub S.A. 1%
Packethub < 1%
UAB "Bite Lietuva" < 1%
Ipxo Limited < 1%
PackethubSA < 1%
Tefincom S.A. < 1%
TerraTransit AG < 1%
Bite Code < 1%
SIA Latnet < 1%

IPs by Fraud Score

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

100
109.236.62.202
100
145.14.135.109
100
145.14.135.13
100
145.14.135.209
100
145.14.135.235
100
145.14.135.77
100
145.14.135.78
100
155.133.15.140
100
155.133.15.20
100
155.133.15.40
100
156.67.94.200
100
156.67.94.236
100
176.227.242.105
100
176.227.242.109
100
176.227.242.111
100
176.227.242.114
100
176.227.242.117
100
176.227.242.122
100
176.227.242.125
100
176.227.242.131
100
176.227.242.146
100
176.227.242.149
100
176.227.242.155
100
176.227.242.162
100
176.227.242.163
100
176.227.242.165
100
176.227.242.17
100
176.227.242.170
100
176.227.242.177
100
176.227.242.178
100
176.227.242.183
100
176.227.242.186
100
176.227.242.189
100
176.227.242.190
100
176.227.242.192
100
176.227.242.195
100
176.227.242.22
100
176.227.242.220
100
176.227.242.224
100
176.227.242.226
100
176.227.242.244
100
176.227.242.246
100
176.227.242.248
100
176.227.242.25
100
176.227.242.253
100
176.227.242.38
100
176.227.242.41
100
176.227.242.47
100
176.227.242.55
100
176.227.242.59
100
176.227.242.62
100
176.227.242.67
100
176.227.242.69
100
176.227.242.70
100
176.227.242.72
100
176.227.242.78
100
176.227.242.82
100
176.227.242.85
100
176.227.242.88
100
176.227.242.89
100
176.227.242.94
100
176.227.242.95
100
185.169.0.123
100
185.169.0.127
100
185.169.0.139
100
185.169.0.185
100
185.169.0.201
100
185.169.0.22
100
185.169.0.238
100
185.169.0.244
100
185.169.0.25
100
185.169.0.77
100
185.169.0.94
100
185.187.168.106
100
185.187.168.185
100
185.187.168.210
100
185.187.168.220
100
185.187.168.228
100
185.187.168.72
100
185.187.168.83
100
185.187.168.87
100
185.187.168.93
100
185.187.168.99
100
185.187.171.133
100
185.187.171.139
100
185.187.171.154
100
185.187.171.204
100
185.187.171.228
100
185.187.171.234
100
185.187.171.74
100
185.189.25.139
100
185.189.25.142
100
185.189.25.170
100
185.189.25.199
100
185.189.25.235
100
185.189.25.28
100
185.189.25.35
100
185.189.25.80
100
185.193.64.14
100
185.193.64.148

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.