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 111,266 IP addresses, some of which are running servers and public proxies. They manage IP addresses for organisations including Negocios Y Telefonia Nedetel S.A, UFINET Guatemala S. A, and Ufinet Panama 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 1/100 to Ufinet Panama S.A., meaning that of the web traffic where we have visibility, approximately 1% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"177.234.194.226",
"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 | 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 | 48% |
|---|---|
| Costa Rica | 10% |
| Guatemala | 9% |
| Panama | 8% |
| Colombia | 5% |
| Nicaragua | 4% |
| El Salvador | 4% |
| Honduras | 4% |
| 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 Guatemala S. A | 8% |
| Ufinet Panama S.A | 7% |
| Ufinet Costa Rica, S. A | 6% |
| Ufinet El Salvador, S. A. de C. V | 4% |
| UFINET COLOMBIA, S. A | 4% |
| Nedetel S.A | 3% |
| Ufinet Honduras, S. A | 3% |
| Ufinet Nicaragua, S.A | 2% |
| Level 3, LLC | 2% |
| Ufinet Ecuador Ufiec S.A | 1% |
| Ufinet Argentina S. A | 1% |
| Ufinet Peru S.A.C | 1% |
| Ufinet Chile SPA | 1% |
| SISTEMS ENTERPRISE, S.A | 1% |
| Ufinet Paraguay S.A | 1% |
| GBM de Panamá S.A | 1% |
| Itellum Limitada | 1% |
| Fastnet Network Solutions | 1% |
| @ DIGITAL GROUP | 1% |
| Broadcom Group, S.A | 1% |
| IFX Networks Chile S.A | < 1% |
| IFX Corporation | < 1% |
| Nationwide Computer Systems, Inc. trading as IPTrading.com | < 1% |
| Cogent communications - IPENG | < 1% |
| Centro De Administracion Nic.ni | < 1% |
| Reico Ltda | < 1% |
| Enatrel | < 1% |
| LEG Soluciones TIC | < 1% |
| Telecable Economico S.A | < 1% |
| Pacificbusiness S.A | < 1% |
| RED PUNTO COM TECHNOLOGIES S.A | < 1% |
| REDECOM | < 1% |
| Soluciones Avanzadas Informaticas Y Telecomunicaciones Saitel | < 1% |
| SISTEMAS WIFI DE NICARAGUA, S.A | < 1% |
| Honduvision | < 1% |
| Grupo Konectiva Latam S.A | < 1% |
| Conectamos Soluciones | < 1% |
| ALLIANCE TELECOMS GROUP, S.A | < 1% |
| Fibergo | < 1% |
| Ufinet Mexico S. De R.l. De C.V | < 1% |
| RSL TELECOM, S.A | < 1% |
| Colombiatel Telecomunicaciones | < 1% |
| COMPAÑIA ELECTROMECANICOS PARA EL DESARROLLO CSED SA | < 1% |
| Instituto De Desarrollo Urbano IDU | < 1% |
| Mundo Multimedia | < 1% |
| Cable Centro Sociedad Anonima | < 1% |
| WANGSU | < 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% |
| Innova Outsourcing, S.A | < 1% |
| Alliance SA | < 1% |
| ISP Solutions | < 1% |
| Wifinic S. A | < 1% |
| Trajes El Galan | < 1% |
| TV Cable Universal S.A | < 1% |
| Pinturas Sur | < 1% |
| JOFRE HOMERO PACHECO PROAÑO | < 1% |
| Gruporlbc Cia. Ltda | < 1% |
| SIBOIF | < 1% |
| TV MAX CABLE S.A | < 1% |
| UFINET Guatemala | < 1% |
| TECSHOES | < 1% |
| Matadero Central | < 1% |
| Bac Credomatic | < 1% |
| Finca Nicaragua | < 1% |
| Finotex | < 1% |
| Ecuafibra S. A | < 1% |
| Grupo Delphi | < 1% |
| Disglosa | < 1% |
| Cable Vision Oro Rey | < 1% |
| Jorge Alfredo Argueta Flores | < 1% |
| Asociación Bíblica de Nicaragua | < 1% |
| New Holland Apparell | < 1% |
| AEI Energy | < 1% |
| Administrador del Mercado Mayorista | < 1% |
| Multiservicios San Jorge | < 1% |
| UNIFIRST | < 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% |
| Tele cable Santo Tomas | < 1% |
| Redes y Tecnología, S.A | < 1% |
| SALAZAR GUEVARA ELVIS XAVIER (CABLE MAGICO) | < 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:
|
100
177.234.194.226
|
|
100
177.234.237.78
|
|
100
45.70.201.166
|
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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