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 108,665 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":"38.58.233.0",
"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 | 7% |
| 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 | 35% |
|---|---|
| Ufinet Panama S.A | 7% |
| UFINET Guatemala S. A | 6% |
| Ufinet Costa Rica, S. A | 6% |
| 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 Ecuador Ufiec S.A | 1% |
| Ufinet Argentina S. A | 1% |
| Ufinet Chile SPA | 1% |
| Ufinet Peru S.A.C | 1% |
| SISTEMS ENTERPRISE, S.A | 1% |
| Ufinet Paraguay S.A | 1% |
| @ DIGITAL GROUP | 1% |
| Itellum Limitada | 1% |
| GBM de Panamá S.A | 1% |
| Fastnet Network Solutions | 1% |
| Centro De Administracion Nic.ni | 1% |
| Broadcom Group, S.A | 1% |
| Nationwide Computer Systems, Inc. trading as IPTrading.com | < 1% |
| Cogent communications - IPENG | < 1% |
| IFX Networks Chile S.A | < 1% |
| IFX Corporation | < 1% |
| Reico Ltda | < 1% |
| Enatrel | < 1% |
| LEG Soluciones TIC | < 1% |
| Fibergo | < 1% |
| Conectamos Soluciones | < 1% |
| COMPAÑIA ELECTROMECANICOS PARA EL DESARROLLO CSED SA | < 1% |
| Pacificbusiness S.A | < 1% |
| RED PUNTO COM TECHNOLOGIES S.A | < 1% |
| REDECOM | < 1% |
| RSL TELECOM, S.A | < 1% |
| Ufinet Mexico S. De R.l. De C.V | < 1% |
| SISTEMAS WIFI DE NICARAGUA, S.A | < 1% |
| Soluciones Avanzadas Informaticas Y Telecomunicaciones Saitel | < 1% |
| Telecable Economico S.A | < 1% |
| ALLIANCE TELECOMS GROUP, S.A | < 1% |
| Honduvision | < 1% |
| Grupo Konectiva Latam S.A | < 1% |
| Cable Centro Sociedad Anonima | < 1% |
| WANGSU | < 1% |
| Mundo Multimedia | < 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% |
| Alliance SA | < 1% |
| Free Time | < 1% |
| Innova Outsourcing, S.A | < 1% |
| ISP Solutions | < 1% |
| Wifinic S. A | < 1% |
| TV Cable Universal S.A | < 1% |
| SIBOIF | < 1% |
| Gruporlbc Cia. Ltda | < 1% |
| Pinturas Sur | < 1% |
| Trajes El Galan | < 1% |
| JOFRE HOMERO PACHECO PROAÑO | < 1% |
| Jorge Alfredo Argueta Flores | < 1% |
| Finotex | < 1% |
| TV MAX CABLE S.A | < 1% |
| Bac Credomatic | < 1% |
| Asociación Bíblica de Nicaragua | < 1% |
| Finca Nicaragua | < 1% |
| AEI Energy | < 1% |
| Administrador del Mercado Mayorista | < 1% |
| UFINET Guatemala | < 1% |
| TECSHOES | < 1% |
| Ecuafibra S. A | < 1% |
| Grupo Delphi | < 1% |
| Cable Vision Oro Rey | < 1% |
| New Holland Apparell | < 1% |
| UNIFIRST | < 1% |
| Multiservicios San Jorge | < 1% |
| Matadero Central | < 1% |
| Disglosa | < 1% |
| Zona Franca Astro Nicaragua | < 1% |
| World Relief 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:
| 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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