Tefincom S.A. - Fraud Risk

Medium Risk

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Fraud Score: 48

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 13,763 IP addresses, many of which are running anonymizing VPNs. 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 48/100 to Tefincom S.A., meaning that of the web traffic where we have visibility, approximately 48% is suspected to be potentially fraudulent.

IP Fraud Risk API

{
  "ip":"185.153.176.133",
  "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	35%
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	45%
France	16%
Netherlands	7%
Germany	5%
Switzerland	3%
Spain	3%
Finland	3%
Republic of Lithuania	3%
Australia	2%
Brazil	2%
Hong Kong	2%
Italy	2%
Mexico	2%
Poland	2%
Sweden	2%
Canada	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	50%
NordVPN	46%
Packethub	3%

IPs by Fraud Score

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

100 185.153.176.133
100 185.153.176.134
100 185.153.176.137
100 185.153.176.140
100 185.153.176.144
100 185.153.176.151
100 185.153.176.156
100 185.153.176.160
100 185.153.176.167
100 185.153.176.169
100 185.153.176.186
100 185.153.176.206
100 185.153.176.22
100 185.153.176.237
100 185.153.176.240
100 185.153.176.52
100 185.153.176.66
100 185.153.176.83
100 185.196.22.144
100 185.196.22.152
100 185.196.22.17
100 185.196.22.172
100 185.196.22.185
100 185.196.22.188
100 185.196.22.197
100 185.196.22.211
100 185.196.22.24
100 185.196.22.25
100 185.196.22.28
100 185.196.22.29
100 185.196.22.31
100 185.196.22.32
100 185.196.22.33
100 185.196.22.35
100 185.196.22.43
100 185.196.22.45
100 185.196.22.50
100 185.196.22.54
100 185.196.22.60
100 185.196.22.70
100 185.196.22.75
100 185.196.22.76
100 185.196.22.79
100 185.196.22.80
100 185.196.22.81
100 185.196.22.82
100 185.196.22.84
100 185.199.100.120
100 185.199.100.123
100 185.199.100.137
100 185.199.100.155
100 185.199.100.162
100 185.199.100.175
100 185.199.100.18
100 185.199.100.218
100 185.199.100.219
100 185.199.100.231
100 185.199.100.248
100 185.199.100.37
100 185.199.100.50
100 185.199.100.59
100 185.199.100.62
100 185.199.100.86
100 185.199.100.87
100 185.199.100.94
100 185.199.100.95
100 185.202.221.10
100 185.202.221.183
100 185.202.221.196
100 185.202.221.56
100 185.202.221.57
100 185.202.221.79
100 185.202.221.90
100 185.203.218.105
100 185.203.218.11
100 185.203.218.115
100 185.203.218.12
100 185.203.218.13
100 185.203.218.133
100 185.203.218.153
100 185.203.218.157
100 185.203.218.171
100 185.203.218.175
100 185.203.218.188
100 185.203.218.189
100 185.203.218.194
100 185.203.218.197
100 185.203.218.199
100 185.203.218.237
100 185.203.218.243
100 185.203.218.246
100 185.203.218.248
100 185.203.218.27
100 185.203.218.36
100 185.203.218.42
100 185.203.218.45
100 185.203.218.51
100 185.203.218.59
100 185.203.218.82
100 185.203.218.86

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.