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 276,166 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 1/100 to Transtelco Inc, meaning that of the web traffic where we have visibility, approximately 1% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"201.174.36.115",
"score":"100",
"risk":"very high"
}
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% |
| Argentina | < 1% |
| Colombia | < 1% |
| Peru | < 1% |
| Panama | < 1% |
| Costa Rica | < 1% |
| Guatemala | < 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 | 1% |
| CETYS - Centro de Ensenanza Tecnica Y Superior | 1% |
| Neutrona Network International LLC | 1% |
| Southwestern Wireless Inc. | 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% |
| Maxcom (ADSL2bis-Dyn) | < 1% |
| Ipxo | < 1% |
| CENTRO DE DISEÑO Y COMUNICACION | < 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% |
| Verde Group, LLC. | < 1% |
| Dimex Capital SA de CV SOFOM ENR | < 1% |
| Desarrollo Integral Administrativo | < 1% |
| EPCC Rio Grande Campus. | < 1% |
| Multix SA De CV | < 1% |
| Webatron | < 1% |
| Isimac Internet S.A. de C.V | < 1% |
| Maxcom (ADSL-Static) | < 1% |
| Beamspeed LLC | < 1% |
| Foxconn | < 1% |
| Blue Zone Internet | < 1% |
| Tecnologías Avanzadas S. de R.L. de C.V | < 1% |
| Varay Systems Inc. | < 1% |
| ULTRAVISION | < 1% |
| Konecta. | < 1% |
| Maxcom (ADSLbis-Dyn) | < 1% |
| DAVID RICARDO LÓPEZ ALDRET | < 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% |
| Nicos AG | < 1% |
| Tata Communications America Inc. JLR | < 1% |
| Shamaley Auto Group | < 1% |
| Mexus Communications | < 1% |
| Asesoria en Sistemas Corp. Inteligentes e Informat | < 1% |
| RED DE TRANSPORTE DE PASAJEROS DEL DISTRITO FEDERAL | < 1% |
| Demar Instaladora y Constructora SA de CV | < 1% |
| SATHOST.COM | < 1% |
| Maxcom (Inter-Qro) | < 1% |
| TPS MEXICO | < 1% |
| Instituto Mexico De Puebla | < 1% |
| CHANTILLY | < 1% |
| Hutchison Global Communications LTD | < 1% |
| Currey Adkins, LP | < 1% |
| Sociedad Cooperativa Trabajadores De Pascual | < 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% |
| PROBIOMED | < 1% |
| TRASINMEX | < 1% |
| Fomento E Investigacion Integral | < 1% |
| Intercall De Mexico | < 1% |
| Banquetes Ambrosia | < 1% |
| Operadora De Inmuebles Plaza. Magna Santa FE | < 1% |
| Services Specialized in Technology SA de CV | < 1% |
| Accor Servicios Empresariales | < 1% |
| Potros Editores | < 1% |
| Almacenadora Mexico SA de CV | < 1% |
| Distribuidora Internacional Adorable | < 1% |
| AROCHI MARROQUIN & LINDNER | < 1% |
| Sistema Opalo | < 1% |
| Puma Mexico Sport | < 1% |
| Asociacion Mexicana De Distribuidores Ford AC | < 1% |
| Asociacion NAL De Universidades E Instituciones De Educa | < 1% |
| LA TORRE DEL VIGIA AR | < 1% |
| Sistemas de Gestion Administrativa SC | < 1% |
| Masser Technologies | < 1% |
| Grupo Bavaria SA de CV | < 1% |
| BOLSANET | < 1% |
| Bosco Arquitectos | < 1% |
| Plaza Theatre El Paso | < 1% |
| Grupo Nacional De Promocion Y Ventas | < 1% |
| LUNKOMEX | < 1% |
| DIRECTRA | < 1% |
| Novamex Inc | < 1% |
| Procesamiento Interactivo | < 1% |
| Novamex Inc. | < 1% |
| Mount Franklin Foods, LLC | < 1% |
| Soluciones Ecologicas EN Metales | < 1% |
| CONST. INVERSIONISTA EN PROTECCION SICO | < 1% |
IPs by Fraud Score
The highest risk Transtelco Inc IP addresses based on our fraud score:
|
100
201.174.36.115
|
|
14
201.174.190.226
|
|
8
201.157.30.132
|
|
4
201.157.30.137
|
|
3
201.157.30.133
|
|
3
201.157.30.136
|
|
2
201.157.30.134
|
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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