Tefincom S.A. - Fraud Risk

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Fraud Score: 67
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 43,954 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 67/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 67% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"145.14.135.42",
  "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 92%
Tor Exit Node 0%
Server 0%
Public Proxy 8%
Web Proxy 0%

Percentage IPs by Country

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

United States 34%
France 11%
Netherlands 6%
Germany 6%
Japan 5%
Sweden 4%
Italy 3%
Canada 2%
Switzerland 2%
Spain 2%
Australia 2%
Poland 2%
Norway 2%
Ireland 2%
Austria 1%
United Kingdom 1%
Denmark 1%
Czechia 1%
Republic of Lithuania 1%
Belgium 1%
Romania 1%
Mexico 1%
South Africa 1%
Turkey 1%
Slovakia 1%
Singapore 1%
Serbia 1%
Bulgaria 1%
Chile 1%
Colombia 1%
Greece 1%
Luxembourg 1%
South Korea 1%
Israel 1%
Hungary 1%
Croatia 1%
Hong Kong 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 62%
NordVPN 29%
BraveWay 1%
Packethub 1%
Dedipath 1%
TerraTransit AG 1%
DediPath, LLC < 1%
CityLAN Lukasz Wajs < 1%
QuickPacket LLC < 1%
PHU DARNET Dariusz Czerkies < 1%
Buechele VPS UG (haftungsbeschraenkt) < 1%
RH & Co. IT Services Ltd < 1%
Albanian Hosting SH.P.K < 1%
ET-MEDIA Krzysztof Palka, Ewa Palka S.C < 1%
Red digital de telecomunicaciones de las islas baleares SL < 1%
Econsult Technology SARL < 1%
Xtreme Broadband < 1%
Perfect E-line S.C < 1%
Emultinet Sp. z o.o < 1%
Heficed < 1%
QuickPacket, LLC < 1%
PRONET-SERWIS < 1%
Emultinet Sp. z o.o. < 1%
Tefincom S.A < 1%
Casablanca INT < 1%
WIECZOR-TECH < 1%
Bebas Hambatan ID < 1%
IT MBuechele UG (haftungsbeschraenkt) < 1%
TT1 Datacenter UG (haftungsbeschraenkt) < 1%
Turkbil < 1%
ZenSoftware LLC < 1%
Secure Digital LLC < 1%
Kendinehas < 1%
DediPath LLC < 1%
Nova ehf < 1%
Koehler Internet Services UG (haftungsbeschraenkt) < 1%
GEO-COM < 1%
Tefincom S.A. < 1%
TeleBaecker UG (haftungsbeschraenkt) < 1%
Euro < 1%
Digital Energy Technologies Limited < 1%
CNServers LLC < 1%
Buddy Software LLC < 1%
123I Michal Rosa < 1%

IPs by Fraud Score

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

100
145.14.135.42
100
145.14.135.68
100
147.78.130.132
100
147.78.130.19
100
147.78.130.239
100
147.78.130.33
100
147.78.130.50
100
147.78.131.138
100
147.78.131.172
100
147.78.131.2
100
147.78.131.203
100
147.78.131.216
100
147.78.131.219
100
147.78.131.24
100
147.78.131.33
100
147.78.131.4
100
147.78.131.50
100
155.133.11.104
100
155.133.11.105
100
155.133.11.108
100
155.133.11.11
100
155.133.11.110
100
155.133.11.115
100
155.133.11.13
100
155.133.11.132
100
155.133.11.150
100
155.133.11.156
100
155.133.11.157
100
155.133.11.159
100
155.133.11.168
100
155.133.11.176
100
155.133.11.177
100
155.133.11.185
100
155.133.11.189
100
155.133.11.201
100
155.133.11.206
100
155.133.11.220
100
155.133.11.224
100
155.133.11.236
100
155.133.11.237
100
155.133.11.238
100
155.133.11.24
100
155.133.11.242
100
155.133.11.246
100
155.133.11.247
100
155.133.11.254
100
155.133.11.27
100
155.133.11.3
100
155.133.11.34
100
155.133.11.43
100
155.133.11.47
100
155.133.11.51
100
155.133.11.60
100
155.133.11.62
100
155.133.11.63
100
155.133.11.70
100
155.133.11.74
100
155.133.11.81
100
155.133.11.9
100
155.133.11.93
100
155.133.11.98
100
155.133.14.10
100
155.133.14.105
100
155.133.14.106
100
155.133.14.11
100
155.133.14.115
100
155.133.14.118
100
155.133.14.119
100
155.133.14.120
100
155.133.14.126
100
155.133.14.128
100
155.133.14.144
100
155.133.14.153
100
155.133.14.160
100
155.133.14.169
100
155.133.14.181
100
155.133.14.192
100
155.133.14.198
100
155.133.14.207
100
155.133.14.21
100
155.133.14.213
100
155.133.14.217
100
155.133.14.218
100
155.133.14.22
100
155.133.14.221
100
155.133.14.223
100
155.133.14.230
100
155.133.14.231
100
155.133.14.25
100
155.133.14.31
100
155.133.14.35
100
155.133.14.5
100
155.133.14.50
100
155.133.14.52
100
155.133.14.55
100
155.133.14.61
100
155.133.14.68
100
155.133.14.79
100
155.133.14.82
100
155.133.14.83

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.