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 111,748 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Negocios Y Telefonia Nedetel S.A, Ufinet Panama 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 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":"181.78.112.139",
"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 | 0% |
| Public Proxy | 0% |
| 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 | 9% |
| Panama | 8% |
| Guatemala | 7% |
| Colombia | 6% |
| Nicaragua | 4% |
| Brazil | 4% |
| Honduras | 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 | 34% |
|---|---|
| Ufinet Panama S.A | 7% |
| UFINET Guatemala S. A | 7% |
| Ufinet Costa Rica, S. A | 5% |
| Nedetel S.A | 4% |
| Ufinet Brasil S.A | 4% |
| UFINET COLOMBIA, S. A | 4% |
| 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 Peru S.A.C | 1% |
| Ufinet Chile SPA | 1% |
| Ufinet Argentina S. A | 1% |
| SISTEMS ENTERPRISE, S.A | 1% |
| Ufinet Paraguay S.A | 1% |
| GBM de Panamá S.A | 1% |
| Itellum Limitada | 1% |
| @ DIGITAL GROUP | 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% |
| Banco Bilbao Vizcaya Argentaria Colombia S A | < 1% |
| IFX Networks Chile S.A | < 1% |
| IFX Corporation | < 1% |
| Cogent communications - IPENG | < 1% |
| Reico Ltda | < 1% |
| Enatrel | < 1% |
| Soluciones Avanzadas Informaticas Y Telecomunicaciones Saitel | < 1% |
| Grupo Konectiva Latam S.A | < 1% |
| Telecable Economico S.A | < 1% |
| Honduvision | < 1% |
| Ufinet Mexico S. De R.l. De C.V | < 1% |
| REDECOM | < 1% |
| COMPAÑIA ELECTROMECANICOS PARA EL DESARROLLO CSED SA | < 1% |
| RED PUNTO COM TECHNOLOGIES S.A | < 1% |
| Pacificbusiness S.A | < 1% |
| SISTEMAS WIFI DE NICARAGUA, S.A | < 1% |
| ALLIANCE TELECOMS GROUP, S.A | < 1% |
| LEG Soluciones TIC | < 1% |
| Conectamos Soluciones | < 1% |
| Fibergo | < 1% |
| RSL TELECOM, S.A | < 1% |
| Colombiatel Telecomunicaciones | < 1% |
| Mundo Multimedia | < 1% |
| WANGSU | < 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% |
| Alliance SA | < 1% |
| Free Time | < 1% |
| Innova Outsourcing, S.A | < 1% |
| ISP Solutions | < 1% |
| Wifinic S. A | < 1% |
| SIBOIF | < 1% |
| JOFRE HOMERO PACHECO PROAÑO | < 1% |
| Gruporlbc Cia. Ltda | < 1% |
| Trajes El Galan | < 1% |
| Pinturas Sur | < 1% |
| TV Cable Universal S.A | < 1% |
| Matadero Central | < 1% |
| UFINET Guatemala | < 1% |
| TECSHOES | < 1% |
| TV MAX CABLE S.A | < 1% |
| UNIFIRST | < 1% |
| Bac Credomatic | < 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% |
| Multiservicios San Jorge | < 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:
|
100
181.78.112.139
|
|
100
181.78.115.253
|
|
67
186.179.68.197
|
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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