Tefincom S.A. - Fraud Risk

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Fraud Score: 58
100
We consider Tefincom S.A. to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 6,505 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including NordVPN and TerraTransit AG. Scamalytics see medium 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 58/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 58% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"185.153.176.107",
  "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 98%
Tor Exit Node 0%
Server 2%
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 71%
Finland 17%
Brazil 11%
France 1%
Germany 1%
Japan 1%

Percentage IPs by Organisation

The percentage of Tefincom S.A. IP addresses which fall under each organization for whom they manage IPs:

NordVPN 99%
TerraTransit AG 1%

IPs by Fraud Score

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

100
185.153.176.107
100
185.153.176.113
100
185.153.176.115
100
185.153.176.119
100
185.153.176.14
100
185.153.176.15
100
185.153.176.16
100
185.153.176.174
100
185.153.176.189
100
185.153.176.2
100
185.153.176.233
100
185.153.176.236
100
185.153.176.240
100
185.153.176.26
100
185.153.176.7
100
185.153.176.8
100
185.153.176.95
100
185.153.176.98
100
192.145.116.12
100
192.145.116.16
100
192.145.116.168
100
192.145.116.184
100
192.145.116.197
100
192.145.116.239
100
192.145.116.246
100
192.145.116.247
100
192.145.116.251
100
192.145.116.253
100
192.145.116.254
100
192.145.116.59
100
192.145.116.61
100
192.145.116.66
100
192.145.116.68
100
192.145.116.73
100
192.145.116.84
100
192.145.116.85
100
192.145.116.92
100
192.145.116.96
100
192.145.116.97
100
192.145.117.156
100
192.145.117.159
100
192.145.117.167
100
192.145.117.174
100
192.145.117.177
100
192.145.117.18
100
192.145.117.186
100
192.145.117.226
100
192.145.117.247
100
192.145.117.249
100
192.145.117.250
100
192.145.117.252
100
192.145.117.254
100
192.145.117.56
100
192.145.117.62
100
192.145.117.69
100
192.145.117.91
100
192.145.117.99
100
192.145.118.12
100
192.145.118.167
100
192.145.118.174
100
192.145.118.187
100
192.145.118.190
100
192.145.118.196
100
192.145.118.236
100
192.145.118.240
100
192.145.118.249
100
192.145.118.252
100
192.145.118.56
100
192.145.118.62
100
192.145.118.66
100
192.145.118.72
100
192.145.118.78
100
192.145.118.90
100
192.145.118.91
100
192.145.118.98
100
192.145.119.57
100
192.145.119.83
100
194.110.84.103
100
194.110.84.117
100
194.110.84.12
100
194.110.84.123
100
194.110.84.125
100
194.110.84.127
100
194.110.84.131
100
194.110.84.133
100
194.110.84.139
100
194.110.84.145
100
194.110.84.147
100
194.110.84.153
100
194.110.84.169
100
194.110.84.18
100
194.110.84.180
100
194.110.84.182
100
194.110.84.19
100
194.110.84.190
100
194.110.84.191
100
194.110.84.198
100
194.110.84.20
100
194.110.84.23
100
194.110.84.246

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.