Tomas Oliveira Valente Leite de Castro - Fraud Risk

High Risk
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0
Fraud Score: 60
100
We consider Tomas Oliveira Valente Leite de Castro 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 2,304 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Castro Telecom LLC and Amateur Radio Digital Communications. 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 60/100 to Tomas Oliveira Valente Leite de Castro, meaning that of the web traffic where we have visibility, approximately 60% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"208.85.10.1",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Tomas Oliveira Valente Leite de Castro 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 Tomas Oliveira Valente Leite de Castro IP addresses which fall under each country:

United States 75%
Portugal 25%

Percentage IPs by Organisation

The percentage of Tomas Oliveira Valente Leite de Castro IP addresses which fall under each organization for whom they manage IPs:

Castro Telecom LLC 45%
Amateur Radio Digital Communications 22%

IPs by Fraud Score

The highest risk Tomas Oliveira Valente Leite de Castro IP addresses based on our fraud score:

100
208.85.10.1
100
208.85.10.103
100
208.85.10.104
100
208.85.10.106
100
208.85.10.119
100
208.85.10.120
100
208.85.10.121
100
208.85.10.123
100
208.85.10.129
100
208.85.10.13
100
208.85.10.130
100
208.85.10.133
100
208.85.10.134
100
208.85.10.135
100
208.85.10.136
100
208.85.10.142
100
208.85.10.15
100
208.85.10.153
100
208.85.10.158
100
208.85.10.165
100
208.85.10.167
100
208.85.10.169
100
208.85.10.17
100
208.85.10.174
100
208.85.10.177
100
208.85.10.178
100
208.85.10.18
100
208.85.10.180
100
208.85.10.181
100
208.85.10.186
100
208.85.10.189
100
208.85.10.19
100
208.85.10.191
100
208.85.10.199
100
208.85.10.205
100
208.85.10.210
100
208.85.10.214
100
208.85.10.217
100
208.85.10.218
100
208.85.10.225
100
208.85.10.235
100
208.85.10.236
100
208.85.10.237
100
208.85.10.242
100
208.85.10.244
100
208.85.10.249
100
208.85.10.253
100
208.85.10.31
100
208.85.10.32
100
208.85.10.34
100
208.85.10.38
100
208.85.10.4
100
208.85.10.44
100
208.85.10.50
100
208.85.10.51
100
208.85.10.54
100
208.85.10.56
100
208.85.10.57
100
208.85.10.58
100
208.85.10.63
100
208.85.10.65
100
208.85.10.80
100
208.85.10.82
100
208.85.10.85
100
208.85.10.87
100
208.85.10.92
100
208.85.10.94
100
208.85.10.96
100
208.85.10.99
100
208.85.11.105
100
208.85.11.111
100
208.85.11.112
100
208.85.11.114
100
208.85.11.115
100
208.85.11.129
100
208.85.11.140
100
208.85.11.142
100
208.85.11.154
100
208.85.11.156
100
208.85.11.160
100
208.85.11.161
100
208.85.11.163
100
208.85.11.167
100
208.85.11.168
100
208.85.11.17
100
208.85.11.171
100
208.85.11.172
100
208.85.11.173
100
208.85.11.176
100
208.85.11.18
100
208.85.11.180
100
208.85.11.181
100
208.85.11.183
100
208.85.11.187
100
208.85.11.188
100
208.85.11.193
100
208.85.11.207
100
208.85.11.208
100
208.85.11.214
100
208.85.11.226

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.