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Tomas Oliveira Valente Leite de Castro - Fraud Risk

Medium Risk
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0
Fraud Score: 58
100
We consider Tomas Oliveira Valente Leite de Castro 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 512 IP addresses, almost all of which are running servers. They manage IP addresses for organisations including Castro Telecom LLC. Scamalytics see low 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 58/100 to Tomas Oliveira Valente Leite de Castro, meaning that of the web traffic where we have visibility, approximately 58% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"23.147.168.195",
  "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 93%
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 100%

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 100%

IPs by Fraud Score

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

100
23.147.168.195
100
23.147.168.202
100
23.147.168.208
100
23.147.168.222
100
23.147.168.227
100
23.147.168.248
100
23.147.168.251
50
23.147.168.198

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.