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 202,400 IP addresses, some of which are running servers and public proxies. They manage IP addresses for organisations including UFINET, Negocios Y Telefonia Nedetel S.A, and UFINET Guatemala S. A. 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 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":"181.78.28.5",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of Ufinet Panama S.A. IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 0% |
|---|---|
| Tor Exit Node | 0% |
| Server | 11% |
| Public Proxy | 2% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of Ufinet Panama S.A. IP addresses which fall under each country:
| Ecuador | 30% |
|---|---|
| Colombia | 22% |
| Guatemala | 12% |
| Costa Rica | 9% |
| Panama | 9% |
| El Salvador | 3% |
| Honduras | 3% |
| Nicaragua | 3% |
| Chile | 2% |
| Paraguay | 2% |
| Peru | 2% |
| United States | 1% |
| Brazil | 1% |
| Argentina | 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:
| UFINET | 38% |
|---|---|
| Negocios Y Telefonia Nedetel S.A | 18% |
| UFINET Guatemala S. A | 6% |
| Ufinet Panama S.A | 6% |
| Ufinet Costa Rica, S. A | 5% |
| Ufinet Honduras, S. A | 2% |
| Ufinet El Salvador, S. A. de C. V | 2% |
| Infinitum S.A | 1% |
| Nedetel S.A | 1% |
| Ufinet Chile SPA | 1% |
| Ufinet Ecuador Ufiec S.A | 1% |
| Ufinet Brasil S.A | 1% |
| Level 3, LLC | 1% |
| Ufinet Nicaragua, S.A | 1% |
| Ufinet Argentina S. A | 1% |
| Ufinet Latam S.L | 1% |
| Ufinet Peru S.A.C | 1% |
| Cablemag Telecomunicaciones Ltda | 1% |
| SISTEMS ENTERPRISE, S.A | 1% |
| COMPLEJO MANUFACTURERO DE EQUIPOS TELEFÓNICOS S.A.C.I | 1% |
| Ufinet Paraguay S.A | < 1% |
| Itellum Limitada | < 1% |
| Fastnet Network Solutions | < 1% |
| GBM de Panamá S.A | < 1% |
| IFX Corporation | < 1% |
| IFX Networks Chile S.A | < 1% |
| Nationwide Computer Systems, Inc. trading as IPTrading.com | < 1% |
| Ufinet Paraguay | < 1% |
| @ DIGITAL GROUP | < 1% |
| Centro De Administracion Nic.ni | < 1% |
| Conectamos Soluciones | < 1% |
| Enlaces Inambricos RyM SRL | < 1% |
| Ufinet Latam Chile | < 1% |
| Ufinet Latam Panama | < 1% |
| Ufinet Panama S.A. | < 1% |
| Broadcom Group, S.A | < 1% |
| Reico Ltda | < 1% |
| Enatrel | < 1% |
| Alfredo Sosa Martinez | < 1% |
| CallMyWay NY S.A | < 1% |
| Consolidados Incorporados de Servicios, S.A | < 1% |
| Honduvision | < 1% |
| Juan Manuel Abraham, Chuc Tonoc | < 1% |
| MEGAENLACES | < 1% |
| One Network S.R.L | < 1% |
| Pacificbusiness S.A | < 1% |
| Plus Networks | < 1% |
| RED PUNTO COM TECHNOLOGIES S.A | < 1% |
| REDECOM | < 1% |
| Rios Vision Netsurf Riosanet S.A | < 1% |
| SISTEMAS WIFI DE NICARAGUA, S.A | < 1% |
| Soluciones Avanzadas Informaticas Y Telecomunicaciones Saitel | < 1% |
| Telecable Economico S.A | < 1% |
| TELECOM&NET | < 1% |
| Ufinet Mexico S. De R.l. De C.V | < 1% |
| Vision Satelital Comunicaciones | < 1% |
| Colombiatel Telecomunicaciones | < 1% |
| WANGSU | < 1% |
| Cable Centro Sociedad Anonima | < 1% |
| Instituto De Desarrollo Urbano IDU | < 1% |
| Mundo Multimedia | < 1% |
| Franco Menendez Ricardo Javier | < 1% |
| Cable Television Doble R S.A | < 1% |
| Cabecera Comunicaciones Y Cia. Ltda | < 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% |
| Pinturas Sur | < 1% |
| SIBOIF | < 1% |
| Trajes El Galan | < 1% |
| TV Cable Universal S.A | < 1% |
| Administrador del Mercado Mayorista | < 1% |
| AEI Energy | < 1% |
| Asociación Bíblica de Nicaragua | < 1% |
| Bac Credomatic | < 1% |
| Cable Vision Oro Rey | < 1% |
| Disglosa | < 1% |
| Ecuafibra S. A | < 1% |
| Finca Nicaragua | < 1% |
| Finotex | < 1% |
| Grupo Delphi | < 1% |
| Jorge Alfredo Argueta Flores | < 1% |
| Matadero Central | < 1% |
| New Holland Apparell | < 1% |
| TECSHOES | < 1% |
| TV MAX CABLE S.A | < 1% |
| UFINET Guatemala | < 1% |
| Multiservicios San Jorge | < 1% |
| UNIFIRST | < 1% |
| Colegio Notre Dame | < 1% |
| Gildan San Marcos | < 1% |
| Intertv Satelital S.A | < 1% |
| Inversiones Pasabien, S.A | < 1% |
| Kpmg Nicaragua | < 1% |
| Matadero Novaterra | < 1% |
IPs by Fraud Score
The highest risk Ufinet Panama S.A. IP addresses based on our fraud score:
|
100
181.78.28.5
|
|
100
45.225.107.216
|
|
50
181.78.78.114
|
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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