THUNDERNET, C.A. - Fraud Risk

Medium Risk
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0
Fraud Score: 26
100
We consider THUNDERNET, C.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 20,223 IP addresses, some of which are running servers. They manage IP addresses for organisations including Thundernet, Thunder Services and Solutions Corp, and Telecom Castilla La Mancha SA. Scamalytics see medium levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 26/100 to THUNDERNET, C.A., meaning that of the web traffic where we have visibility, approximately 26% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"38.51.156.212",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of THUNDERNET, C.A. IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of THUNDERNET, C.A. IP addresses which fall under each country:

Venezuela 98%
United States 3%

Percentage IPs by Organisation

The percentage of THUNDERNET, C.A. IP addresses which fall under each organization for whom they manage IPs:

Thundernet 76%
Thunder Services and Solutions Corp 19%
Telecom Castilla La Mancha SA 3%

IPs by Fraud Score

The highest risk THUNDERNET, C.A. IP addresses based on our fraud score:

100
38.51.156.212
100
38.51.156.67
100
38.51.157.18
100
38.51.157.27
100
38.51.159.197
100
38.51.159.226
100
38.51.178.139
100
38.51.180.115
100
38.51.180.37
100
38.51.181.150
100
38.83.89.188
100
38.83.89.203
100
38.83.89.249
100
82.86.68.127
100
82.86.68.202
100
82.86.89.36

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.