Ufinet Panama S.A. - Fraud Risk
Low Risk
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We consider Ufinet Panama S.A. 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 106,415 IP addresses, some of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including Negocios Y Telefonia Nedetel S.A, Ufinet Panama S.A, and UFINET Guatemala 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 Ufinet Panama S.A., meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"38.190.111.0",
"score":"0",
"risk":"low"
}
IPs by Service
The percentage of Ufinet Panama S.A. IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 1% |
|---|---|
| Tor Exit Node | 0% |
| Server | 1% |
| Public Proxy | 1% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of Ufinet Panama S.A. IP addresses which fall under each country:
| Ecuador | 49% |
|---|---|
| Costa Rica | 9% |
| Panama | 8% |
| Guatemala | 8% |
| Colombia | 5% |
| Nicaragua | 4% |
| Honduras | 3% |
| Brazil | 3% |
| El Salvador | 3% |
| United States | 2% |
| Chile | 2% |
| Peru | 1% |
| Argentina | 1% |
| Paraguay | 1% |
| Dominican Republic | < 1% |
| Mexico | < 1% |
Percentage IPs by Organisation
The percentage of Ufinet Panama S.A. IP addresses which fall under each organization for whom they manage IPs:
| Negocios Y Telefonia Nedetel S.A | 36% |
|---|---|
| Ufinet Panama S.A | 7% |
| UFINET Guatemala S. A | 7% |
| Ufinet Costa Rica, S. A | 5% |
| Nedetel S.A | 4% |
| UFINET COLOMBIA, S. A | 4% |
| Ufinet Brasil S.A | 3% |
| Ufinet Honduras, S. A | 3% |
| Ufinet El Salvador, S. A. de C. V | 3% |
| Ufinet Nicaragua, S.A | 2% |
| Level 3, LLC | 2% |
| Ufinet Chile SPA | 1% |
| Ufinet Peru S.A.C | 1% |
| Ufinet Argentina S. A | 1% |
| SISTEMS ENTERPRISE, S.A | 1% |
| Ufinet Paraguay S.A | 1% |
| @ DIGITAL GROUP | 1% |
| Fastnet Network Solutions | 1% |
| GBM de Panamá S.A | 1% |
| Itellum Limitada | 1% |
| Centro De Administracion Nic.ni | 1% |
| Broadcom Group, S.A | 1% |
| Ufinet Ecuador Ufiec S.A | < 1% |
| IFX Networks Chile S.A | < 1% |
| IFX Corporation | < 1% |
| Cogent communications - IPENG | < 1% |
| Nationwide Computer Systems, Inc. trading as IPTrading.com | < 1% |
| Reico Ltda | < 1% |
| Enatrel | < 1% |
| Pacificbusiness S.A | < 1% |
| RED PUNTO COM TECHNOLOGIES S.A | < 1% |
| RSL TELECOM, S.A | < 1% |
| Telecable Economico S.A | < 1% |
| ALLIANCE TELECOMS GROUP, S.A | < 1% |
| Soluciones Avanzadas Informaticas Y Telecomunicaciones Saitel | < 1% |
| SISTEMAS WIFI DE NICARAGUA, S.A | < 1% |
| LEG Soluciones TIC | < 1% |
| Ufinet Mexico S. De R.l. De C.V | < 1% |
| Grupo Konectiva Latam S.A | < 1% |
| COMPAÑIA ELECTROMECANICOS PARA EL DESARROLLO CSED SA | < 1% |
| Honduvision | < 1% |
| Mundo Multimedia | < 1% |
| WANGSU | < 1% |
| Cable Centro Sociedad Anonima | < 1% |
| Cabecera Comunicaciones Y Cia. Ltda | < 1% |
| Cable Television Doble R S.A | < 1% |
| Franco Menendez Ricardo Javier | < 1% |
| Transcorporacion S.A | < 1% |
| Disnorte Dissur | < 1% |
| Innova Outsourcing, S.A | < 1% |
| Alliance SA | < 1% |
| Free Time | < 1% |
| ISP Solutions | < 1% |
| Wifinic S. A | < 1% |
| JOFRE HOMERO PACHECO PROAÑO | < 1% |
| SIBOIF | < 1% |
| Trajes El Galan | < 1% |
| Pinturas Sur | < 1% |
| Gruporlbc Cia. Ltda | < 1% |
| TV Cable Universal S.A | < 1% |
| UFINET Guatemala | < 1% |
| TECSHOES | < 1% |
| TV MAX CABLE S.A | < 1% |
| UNIFIRST | < 1% |
| Multiservicios San Jorge | < 1% |
| Matadero Central | < 1% |
| Finotex | < 1% |
| Finca Nicaragua | < 1% |
| Grupo Delphi | < 1% |
| Ecuafibra S. A | < 1% |
| Disglosa | < 1% |
| Jorge Alfredo Argueta Flores | < 1% |
| Cable Vision Oro Rey | < 1% |
| Bac Credomatic | < 1% |
| New Holland Apparell | < 1% |
| Asociación Bíblica de Nicaragua | < 1% |
| AEI Energy | < 1% |
| Administrador del Mercado Mayorista | < 1% |
| Zona Franca Astro Nicaragua | < 1% |
| Colegio Notre Dame | < 1% |
| World Relief Nicaragua | < 1% |
| Sincotex Nicaragua | < 1% |
| Gildan San Marcos | < 1% |
| Intertv Satelital S.A | < 1% |
| Inversiones Pasabien, S.A | < 1% |
| Kpmg Nicaragua | < 1% |
| Matadero Novaterra | < 1% |
| Oficina Luciano Astorga | < 1% |
| Redes y Tecnología, S.A | < 1% |
| SALAZAR GUEVARA ELVIS XAVIER (CABLE MAGICO) | < 1% |
| Tele cable Santo Tomas | < 1% |
| Samistraro Bamberg Dangelo Daniel | < 1% |
| interOS Internet Service | < 1% |
IPs by Fraud Score
The highest risk Ufinet Panama S.A. 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.
Fraudulent IP Adresses
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