Tefincom S.A. - Fraud Risk

Medium Risk
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0
Fraud Score: 32
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 20,614 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Packethub S.A, NordVPN, and BraveWay. 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 32/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 32% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"159.48.55.11",
  "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 97%
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 36%
France 13%
Netherlands 6%
Germany 6%
Sweden 5%
Canada 4%
Ireland 3%
Denmark 2%
Norway 2%
Republic of Lithuania 2%
Japan 2%
Italy 2%
Austria 2%
Switzerland 2%
Finland 2%
Spain 2%
Hong Kong 1%
Luxembourg 1%
Mexico 1%
Brazil 1%
Czechia 1%
Poland 1%
Romania 1%
Belgium 1%
Singapore 1%
Australia 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%
BraveWay 1%
Packethub 1%
QuickPacket LLC < 1%
Buechele VPS UG (haftungsbeschraenkt) < 1%
RH & Co. IT Services Ltd < 1%
Albanian Hosting SH.P.K < 1%
Dedipath < 1%
Tefincom S.A < 1%
Heficed < 1%
DediPath, 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
159.48.55.11
100
159.48.55.129
100
159.48.55.198
100
159.48.55.244
100
159.48.55.75
100
185.153.176.153
100
185.153.176.16
100
185.153.176.233
100
185.153.176.28
100
185.153.176.30
100
185.153.176.83
100
185.153.176.97
100
185.196.22.153
100
185.196.22.172
100
185.196.22.185
100
185.196.22.24
100
185.196.22.53
100
185.199.100.207
100
185.199.100.231
100
185.199.102.101
100
185.199.102.112
100
185.199.102.12
100
185.199.102.120
100
185.199.102.136
100
185.199.102.137
100
185.199.102.167
100
185.199.102.171
100
185.199.102.173
100
185.199.102.224
100
185.199.102.239
100
185.199.102.249
100
185.199.102.250
100
185.199.102.56
100
185.199.102.61
100
185.199.102.94
100
185.202.221.123
100
185.202.221.196
100
185.202.221.245
100
185.202.221.45
100
185.202.221.74
100
185.202.221.79
100
185.203.216.106
100
185.203.218.105
100
185.203.218.14
100
185.203.218.166
100
185.203.218.189
100
185.203.218.199
100
185.203.218.35
100
185.203.218.75
100
185.203.218.96
100
185.203.219.115
100
185.203.219.127
100
185.203.219.48
100
185.203.219.67
100
185.203.219.94
100
185.207.249.105
100
185.207.249.140
100
185.207.249.142
100
185.207.249.146
100
185.207.249.147
100
185.207.249.152
100
185.207.249.187
100
185.207.249.188
100
185.207.249.194
100
185.207.249.196
100
185.207.249.198
100
185.207.249.20
100
185.207.249.200
100
185.207.249.203
100
185.207.249.209
100
185.207.249.228
100
185.207.249.237
100
185.207.249.242
100
185.207.249.27
100
185.207.249.29
100
185.207.249.47
100
185.207.249.5
100
185.207.249.59
100
185.207.249.85
100
185.207.249.86
100
185.216.74.117
100
185.216.74.133
100
185.216.74.183
100
185.216.74.22
100
185.216.74.23
100
185.216.74.57
100
185.216.74.84
100
185.218.127.12
100
185.218.127.23
100
185.218.127.26
100
185.218.127.27
100
185.218.127.28
100
185.218.127.30
100
185.218.127.44
100
185.218.127.48
100
185.218.127.57
100
185.218.127.60
100
185.218.127.66
100
185.218.127.78
100
185.218.127.8

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.