Tefincom S.A. - Fraud Risk

Medium Risk

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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"
}

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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	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.