Ufinet Panama S.A. - Fraud Risk

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Fraud Score: 11
100
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 103,597 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 11/100 to Ufinet Panama S.A., meaning that of the web traffic where we have visibility, approximately 11% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"190.61.33.91",
  "score":"100",
  "risk":"very high"
}
            
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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 51%
Costa Rica 9%
Panama 8%
Guatemala 7%
Colombia 5%
Nicaragua 5%
Honduras 3%
Brazil 3%
El Salvador 3%
United States 2%
Argentina 1%
Chile 1%
Peru 1%
Paraguay 1%
Dominican Republic < 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 37%
Ufinet Panama S.A 7%
UFINET Guatemala S. A 6%
Nedetel S.A 5%
Ufinet Costa Rica, S. A 5%
UFINET COLOMBIA, S. A 4%
Ufinet Honduras, S. A 3%
Ufinet Brasil S.A 3%
Ufinet El Salvador, S. A. de C. V 3%
Ufinet Nicaragua, S.A 2%
Level 3, LLC 2%
Ufinet Argentina S. A 1%
Broadcom Group, S.A 1%
SISTEMS ENTERPRISE, S.A 1%
Itellum Limitada 1%
Ufinet Peru S.A.C 1%
Ufinet Paraguay S.A 1%
@ DIGITAL GROUP 1%
GBM de Panamá S.A 1%
Fastnet Network Solutions 1%
Centro De Administracion Nic.ni 1%
Ufinet Chile SPA < 1%
Nationwide Computer Systems, Inc. trading as IPTrading.com < 1%
Ufinet Ecuador Ufiec S.A < 1%
IFX Corporation < 1%
IFX Networks Chile S.A < 1%
Reico Ltda < 1%
Enatrel < 1%
LEG Soluciones TIC < 1%
SISTEMAS WIFI DE NICARAGUA, S.A < 1%
COMPAÑIA ELECTROMECANICOS PARA EL DESARROLLO CSED SA < 1%
Telecable Economico S.A < 1%
Pacificbusiness S.A < 1%
RED PUNTO COM TECHNOLOGIES S.A < 1%
RSL TELECOM, S.A < 1%
Soluciones Avanzadas Informaticas Y Telecomunicaciones Saitel < 1%
ALLIANCE TELECOMS GROUP, S.A < 1%
Honduvision < 1%
Grupo Konectiva Latam S.A < 1%
Mundo Multimedia < 1%
Cable Centro Sociedad Anonima < 1%
Cabecera Comunicaciones Y Cia. Ltda < 1%
Cable Television Doble R S.A < 1%
Transcorporacion S.A < 1%
Franco Menendez Ricardo Javier < 1%
Disnorte Dissur < 1%
Free Time < 1%
Alliance SA < 1%
Innova Outsourcing, S.A < 1%
ISP Solutions < 1%
Wifinic S. A < 1%
JOFRE HOMERO PACHECO PROAÑO < 1%
SIBOIF < 1%
Pinturas Sur < 1%
Gruporlbc Cia. Ltda < 1%
Trajes El Galan < 1%
TV Cable Universal S.A < 1%
TECSHOES < 1%
AEI Energy < 1%
TV MAX CABLE S.A < 1%
Administrador del Mercado Mayorista < 1%
Finca Nicaragua < 1%
Asociación Bíblica de Nicaragua < 1%
UFINET Guatemala < 1%
Bac Credomatic < 1%
New Holland Apparell < 1%
Cable Vision Oro Rey < 1%
Multiservicios San Jorge < 1%
Matadero Central < 1%
Disglosa < 1%
Jorge Alfredo Argueta Flores < 1%
Ecuafibra S. A < 1%
UNIFIRST < 1%
Grupo Delphi < 1%
Finotex < 1%
World Relief Nicaragua < 1%
Zona Franca Astro Nicaragua < 1%
Tele cable Santo Tomas < 1%
Sincotex Nicaragua < 1%
Samistraro Bamberg Dangelo Daniel < 1%
SALAZAR GUEVARA ELVIS XAVIER (CABLE MAGICO) < 1%
Redes y Tecnología, S.A < 1%
Oficina Luciano Astorga < 1%
Matadero Novaterra < 1%
Kpmg Nicaragua < 1%
Inversiones Pasabien, S.A < 1%
Intertv Satelital S.A < 1%
Gildan San Marcos < 1%
Colegio Notre Dame < 1%
Interos Internet Service < 1%

IPs by Fraud Score

The highest risk Ufinet Panama S.A. IP addresses based on our fraud score:

100
190.61.33.91
100
45.185.163.51

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.