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 165,476 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including Packethub S.A, Packethub SA, 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 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":"109.236.62.66",
  "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 20%
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 40%
France 5%
Canada 4%
Germany 4%
Japan 4%
Netherlands 4%
United Kingdom 4%
Switzerland 3%
Australia 3%
Sweden 2%
Italy 2%
Poland 2%
Spain 1%
Singapore 1%
Ireland 1%
Denmark 1%
Austria 1%
Belgium 1%
Hong Kong 1%
South Africa 1%
Czechia 1%
Portugal 1%
Mexico 1%
Norway < 1%
Bulgaria < 1%
Chile < 1%
Vietnam < 1%
Romania < 1%
Serbia < 1%
Republic of Lithuania < 1%
Slovakia < 1%
Malta < 1%
Sri Lanka < 1%
Jamaica < 1%
Luxembourg < 1%
Nigeria < 1%
Montenegro < 1%
Mongolia < 1%
Liechtenstein < 1%
Panama < 1%
Peru < 1%
Papua New Guinea < 1%
Philippines < 1%
Pakistan < 1%
Puerto Rico < 1%
Paraguay < 1%
El Salvador < 1%
Thailand < 1%
Turkey < 1%
Trinidad and Tobago < 1%
Uruguay < 1%
Uzbekistan < 1%
Venezuela < 1%
Bhutan < 1%
Greenland < 1%
Ghana < 1%
Egypt < 1%
Ecuador < 1%
Algeria < 1%
Dominican Republic < 1%
Costa Rica < 1%
Colombia < 1%
Belize < 1%
Greece < 1%
Bahamas < 1%
Bolivia < 1%
Brunei < 1%
Bermuda < 1%
Bangladesh < 1%
Azerbaijan < 1%
Argentina < 1%
Armenia < 1%
India < 1%
Laos < 1%
Kazakhstan < 1%
Cayman Islands < 1%
Cambodia < 1%
Kenya < 1%
Andorra < 1%
Jersey < 1%
Lebanon < 1%
Isle of Man < 1%
Israel < 1%
Hungary < 1%
Croatia < 1%
Honduras < 1%
Guam < 1%
Guatemala < 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 74%
Packethub SA 11%
Packethub 5%
NordVPN 4%
PacketHub S.A. 2%
HostRoyale Technologies Pvt Ltd 1%
HostRoyale Technologies 1%
Packethubsa < 1%
UAB "Bite Lietuva" < 1%
TerraTransit AG < 1%
UAB code200 < 1%
Ipxo Limited < 1%
Tefincom S.A. < 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
109.236.62.66
100
145.14.135.132
100
145.14.135.21
100
145.14.135.23
100
145.14.135.25
100
145.14.135.29
100
145.14.135.6
100
145.14.135.61
100
145.14.135.71
100
145.14.135.80
100
146.19.156.166
100
155.133.15.237
100
156.67.94.160
100
158.220.78.50
100
176.227.242.106
100
176.227.242.12
100
176.227.242.134
100
176.227.242.137
100
176.227.242.145
100
176.227.242.156
100
176.227.242.157
100
176.227.242.162
100
176.227.242.165
100
176.227.242.167
100
176.227.242.17
100
176.227.242.179
100
176.227.242.181
100
176.227.242.190
100
176.227.242.196
100
176.227.242.206
100
176.227.242.228
100
176.227.242.230
100
176.227.242.234
100
176.227.242.239
100
176.227.242.240
100
176.227.242.241
100
176.227.242.245
100
176.227.242.248
100
176.227.242.249
100
176.227.242.29
100
176.227.242.39
100
176.227.242.45
100
176.227.242.50
100
176.227.242.53
100
176.227.242.58
100
176.227.242.60
100
176.227.242.70
100
176.227.242.74
100
176.227.242.83
100
176.227.242.84
100
176.227.242.89
100
176.227.242.92
100
176.227.242.97
100
176.53.177.37
100
178.132.108.102
100
185.153.177.220
100
185.169.0.211
100
185.169.0.247
100
185.169.0.33
100
185.169.0.66
100
185.187.168.103
100
185.187.168.106
100
185.187.168.131
100
185.187.168.140
100
185.187.168.143
100
185.187.168.155
100
185.187.168.157
100
185.187.168.169
100
185.187.168.182
100
185.187.168.57
100
185.187.168.68
100
185.187.171.15
100
185.187.171.155
100
185.187.171.16
100
185.187.171.182
100
185.187.171.207
100
185.187.171.218
100
185.187.171.36
100
185.187.171.53
100
185.187.171.59
100
185.187.171.63
100
185.187.171.86
100
185.189.25.10
100
185.189.25.137
100
185.189.25.182
100
185.189.25.187
100
185.189.25.194
100
185.189.25.198
100
185.189.25.221
100
185.189.25.37
100
185.189.25.64
100
185.189.25.67
100
185.189.25.9
100
185.193.64.103
100
185.193.64.109
100
185.193.64.11
100
185.193.64.114
100
185.193.64.12
100
185.193.64.124
100
185.193.64.13

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.