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TNB Telecom - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider TNB Telecom to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 912 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including TNB Telecom, katia garcia alves, and Profarma Distribuidora de Prod. Farmacêuticos S/A. Scamalytics see low 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 0/100 to TNB Telecom, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"143.137.204.0",
  "score":"0",
  "risk":"low"
}
                
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IPs by Service

The percentage of TNB Telecom IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of TNB Telecom IP addresses which fall under each country:

Brazil 100%

Percentage IPs by Organisation

The percentage of TNB Telecom IP addresses which fall under each organization for whom they manage IPs:

TNB Telecom 74%
katia garcia alves 1%
Profarma Distribuidora de Prod. Farmacêuticos S/A 1%
Ordem dos Advogados do Brasil Conselho Federal 1%
Saphyr Administradora De Centros Comerciais Ltda 1%
Smart Sigma do Brasil Ltda 1%
RHM Comércio Automotivo Ltda 0%
Hospital São Vicente de Paulo 0%
Technik Brasil Ltda 0%
Tecnopharma Farmacia De Manipulacao Ltda 0%
Maricá Link Telemática Ltda 0%
Cotidiano Restaurante Ltda 0%
Odebrecht Ambiental SA 0%
Carvalho e Moura Comercial Ltda 0%
Appai - Assoc. Beneficente dos Prof. A. I. do Rj 0%
Unitex Transportes Eireli 0%
Assoc Redeconomia de Supermercados do Estado do RJ 0%
Balprensa Comércio e Indústria de Ferro Ltda 0%
Burdays Textil E Modas Ltda 0%
Prátika Ltda < 1%
Real TOP Class Com. Repr. E Cons. Nautica Ltda < 1%
Lavoro Factoring ltda < 1%
ANDRADE GUTIERREZ ENGENHARIAS/A < 1%
Provincia Filhas DA Caridade Luisa De Marillac BR < 1%
Manufatura Produtos King LTDA < 1%
My Office Esc Intlg Ltda < 1%
RIO CHENS IMPORTADORA E EXPORTAD < 1%
NÚCLEO INTERSINDICAL DE CONCILIAÇÃO TRABALHISTA < 1%
Representações Proinde Ltda < 1%
Orlario Associados Ltda < 1%
Snackpet Negocios e Tecnologia Ltda-me < 1%
Jockey Club Brasileiro < 1%
uniao transporte interestadual de luxo sa < 1%
Triunfo Logística LTDA < 1%
Gitec Brasil Consultoria Socioambiental Ltda < 1%
Theo Venturelli da Silva < 1%
Atlantica Nautica Comercial Ltda < 1%
ESC Entretenimento e Serviços Ltda < 1%
Engesystems Sistemas De Armazenamento Ltda < 1%
Cricom do Brasil LTDA < 1%
Convem Mineração Ltda < 1%
Confederacao Brasileira De Vela < 1%
Cardao Comercio E Importacao Ltda < 1%
Bruno Amim < 1%
BR MARINAS GLORIA S.A < 1%
Visar Transporte Ltda < 1%
Rochas Family Comércio Ltda < 1%
Rutenium Produtos de Tecnologia Ltda < 1%
Logmam Transportes Ltda < 1%
Serma Assoc Dos Usuarios De Quip De Process De DAD < 1%
Holding Care Club LTDA < 1%
Angratec Inspeção Veicular < 1%
ASCE - Associação de Solidariedade a Criança Excep < 1%
Associação Beneficente Rio Criança Cidadã < 1%
Associação QEdu < 1%
Bosque Bar Botequim e Restaurante LTDA < 1%
Francisco de Assis Fernandes da Silva Jr < 1%
GIOVANNA BABY COMÉRCIO E INDÚSTRIA LTDA.-ME < 1%
hiper supply comercio representações asses. e serv < 1%
ortopedia - medicina esportiva - fisote < 1%
Homestake Metalúrgica < 1%
Hygicare Distrib. De Prod. Hig. E Limpeza Ltda < 1%
Knowledge21 Treinamento e Capacitação LTDA < 1%
Lojas Santos Varejo E Distribuicao Ltda < 1%
MDMPHARMA BRASIL PARTICIPAÇÕES E SERVIÇOS LTDA < 1%
Neurofisiologia e Disturbio do Sono Ltda < 1%
Oftalmoclinica Bangu Ltda < 1%

IPs by Fraud Score

The highest risk TNB Telecom IP addresses based on our fraud score:

N/A

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.