Transtelco Inc - Fraud Risk
Low Risk
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We consider Transtelco Inc 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 274,953 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including IP Matrix, S.A. de C.V, XC Networks, Ltd., and Transtelco Inc. 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 0/100 to Transtelco Inc, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"38.51.153.0",
"score":"0",
"risk":"low"
}
IPs by Service
The percentage of Transtelco Inc 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 Transtelco Inc IP addresses which fall under each country:
| Mexico | 91% |
|---|---|
| United States | 7% |
| Brazil | 1% |
| Chile | < 1% |
| Spain | < 1% |
| Argentina | < 1% |
| Colombia | < 1% |
| Peru | < 1% |
| Bolivia | < 1% |
| Guatemala | < 1% |
| Costa Rica | < 1% |
| Panama | < 1% |
Percentage IPs by Organisation
The percentage of Transtelco Inc IP addresses which fall under each organization for whom they manage IPs:
| IP Matrix, S.A. de C.V | 87% |
|---|---|
| XC Networks, Ltd. | 2% |
| Transtelco Inc | 2% |
| Southwestern Wireless Inc. | 1% |
| CETYS - Centro de Ensenanza Tecnica Y Superior | 1% |
| Neutrona Network International LLC | 1% |
| Instituto Tecnologico De Celaya | < 1% |
| Maxcom (ADSL-Dyn) | < 1% |
| Cablemas Telecomunicaciones SA de CV | < 1% |
| BMW SLP S.A. de C.V | < 1% |
| Maxcom (ADSL2-Dyn) | < 1% |
| IP Matrix S.A de C.V. | < 1% |
| El Paso Community College | < 1% |
| Ipxo | < 1% |
| CENTRO DE DISEÑO Y COMUNICACION | < 1% |
| Maxcom (ADSL2bis-Dyn) | < 1% |
| Corporativo en Telecomunicaciones, SA de CV | < 1% |
| Maxcom (Inter) | < 1% |
| Corporativo en Telecomunicaciones, SA de CV. | < 1% |
| MEXAGON | < 1% |
| Escala Internacional SA de CV | < 1% |
| Maxcom (ADSL-Static) | < 1% |
| Foxconn | < 1% |
| Verde Group, LLC. | < 1% |
| Universidad Anahuac | < 1% |
| DAVID RICARDO LÓPEZ ALDRET | < 1% |
| EPCC Rio Grande Campus. | < 1% |
| Dimex Capital SA de CV SOFOM ENR | < 1% |
| Webatron | < 1% |
| Desarrollo Integral Administrativo | < 1% |
| Isimac Internet S.A. de C.V | < 1% |
| Beamspeed LLC | < 1% |
| Blue Zone Internet | < 1% |
| Tecnologías Avanzadas S. de R.L. de C.V | < 1% |
| ULTRAVISION | < 1% |
| Varay Systems Inc. | < 1% |
| Konecta. | < 1% |
| Maxcom (ADSLbis-Dyn) | < 1% |
| Multix SA De CV | < 1% |
| Maxcom (Inter-Mty) | < 1% |
| Sharedband Technologies, LLC | < 1% |
| El Paso Convention Center | < 1% |
| Epv Group | < 1% |
| Alta Direccion Empresarial Santa FE | < 1% |
| Basic Telco | < 1% |
| Akademos Latam Inc | < 1% |
| Tata Communications America Inc. JLR | < 1% |
| Nicos AG | < 1% |
| Demar Instaladora y Constructora SA de CV | < 1% |
| RED DE TRANSPORTE DE PASAJEROS DEL DISTRITO FEDERAL | < 1% |
| Shamaley Auto Group | < 1% |
| Asesoria en Sistemas Corp. Inteligentes e Informat | < 1% |
| SATHOST.COM | < 1% |
| Maxcom (Inter-Qro) | < 1% |
| Mexus Communications | < 1% |
| Instituto Mexico De Puebla | < 1% |
| CHANTILLY | < 1% |
| TPS MEXICO | < 1% |
| Hutchison Global Communications LTD | < 1% |
| Sociedad Cooperativa Trabajadores De Pascual | < 1% |
| Currey Adkins, LP | < 1% |
| Promociones Industriales Aragones | < 1% |
| TATA | < 1% |
| Consorcio Juridico De Cobranza Especializada | < 1% |
| Partido Accion Nacional | < 1% |
| Tata Communications America Inc | < 1% |
| Radiocel De Mexico | < 1% |
| Stadia Suites Santa FE | < 1% |
| CenturyLink-Qwest-Savvis | < 1% |
| Fomento E Investigacion Integral | < 1% |
| PROBIOMED | < 1% |
| TRASINMEX | < 1% |
| Intercall De Mexico | < 1% |
| Banquetes Ambrosia | < 1% |
| Services Specialized in Technology SA de CV | < 1% |
| Accor Servicios Empresariales | < 1% |
| Puma Mexico Sport | < 1% |
| Almacenadora Mexico SA de CV | < 1% |
| Grupo Bavaria SA de CV | < 1% |
| AROCHI MARROQUIN & LINDNER | < 1% |
| Mount Franklin Foods, LLC | < 1% |
| Grupo Nacional De Promocion Y Ventas | < 1% |
| Asociacion Mexicana De Distribuidores Ford AC | < 1% |
| Asociacion NAL De Universidades E Instituciones De Educa | < 1% |
| Distribuidora Internacional Adorable | < 1% |
| LUNKOMEX | < 1% |
| Sistema Opalo | < 1% |
| Potros Editores | < 1% |
| BOLSANET | < 1% |
| Bosco Arquitectos | < 1% |
| Plaza Theatre El Paso | < 1% |
| Masser Technologies | < 1% |
| Procesamiento Interactivo | < 1% |
| LA TORRE DEL VIGIA AR | < 1% |
| Sistemas de Gestion Administrativa SC | < 1% |
| Novamex Inc | < 1% |
| Soluciones Ecologicas EN Metales | < 1% |
| CONST. INVERSIONISTA EN PROTECCION SICO | < 1% |
| Novamex Inc. | < 1% |
| Operadora De Inmuebles Plaza. Magna Santa FE | < 1% |
IPs by Fraud Score
The highest risk Transtelco Inc IP addresses based on our fraud score:
| N/A |
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.
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