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Ufinet Panama S.A. - Fraud Risk

Low Risk
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0
Fraud Score: 1
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 128,004 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":"181.119.101.29",
  "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 0%
Tor Exit Node 0%
Server 8%
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 44%
Guatemala 13%
Costa Rica 11%
Panama 9%
Colombia 4%
Honduras 4%
El Salvador 3%
Nicaragua 2%
Chile 2%
United States 2%
Peru 2%
Brazil 2%
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 33%
UFINET Guatemala S. A 9%
Ufinet Panama S.A 8%
Ufinet Costa Rica, S. A 7%
Ufinet Honduras, S. A 4%
Ufinet El Salvador, S. A. de C. V 3%
Nedetel S.A 3%
Infinitum S.A 2%
Ufinet Peru S.A.C 1%
Ufinet Ecuador Ufiec S.A 1%
Level 3, LLC 1%
Ufinet Argentina S. A 1%
Ufinet Chile SPA 1%
Ufinet Brasil S.A 1%
UFINET COLOMBIA, S. A 1%
SISTEMS ENTERPRISE, S.A 1%
Cablemag Telecomunicaciones Ltda 1%
Ufinet Nicaragua, S.A 1%
Ufinet Paraguay S.A 1%
Itellum Limitada 1%
Fastnet Network Solutions 1%
GBM de Panamá S.A 1%
COMPLEJO MANUFACTURERO DE EQUIPOS TELEFÓNICOS S.A.C.I < 1%
Nationwide Computer Systems, Inc. trading as IPTrading.com < 1%
IFX Corporation < 1%
IFX Networks Chile S.A < 1%
Núcleo de Inf. e Coord. do Ponto BR - NIC.BR < 1%
Conectamos Soluciones < 1%
Centro De Administracion Nic.ni < 1%
@ DIGITAL GROUP < 1%
Broadcom Group, S.A < 1%
Reico Ltda < 1%
Honduvision < 1%
REDECOM < 1%
RED PUNTO COM TECHNOLOGIES S.A < 1%
Plus Networks < 1%
Pacificbusiness S.A < 1%
One Network S.R.L < 1%
Alfredo Sosa Martinez < 1%
Asociacion Camara De Infocomunicacion Y Tecnologia < 1%
Ufinet Panama S.A. < 1%
CallMyWay NY S.A < 1%
SISTEMAS WIFI DE NICARAGUA, S.A < 1%
MEGAENLACES < 1%
Cogent communications - IPENG < 1%
Soluciones Avanzadas Informaticas Y Telecomunicaciones Saitel < 1%
Juan Manuel Abraham, Chuc Tonoc < 1%
Telecable Economico S.A < 1%
Community IX Holdings, Inc. < 1%
Consolidados Incorporados de Servicios, S.A < 1%
Ufinet Mexico S. De R.l. De C.V < 1%
Enlaces Inambricos RyM SRL < 1%
IFX Networks Argentina S.R.L < 1%
Colombiatel Telecomunicaciones < 1%
WANGSU < 1%
Mundo Multimedia < 1%
LEG Technologies < 1%
LEG Soluciones TIC < 1%
Instituto De Desarrollo Urbano IDU < 1%
Cable Centro Sociedad Anonima < 1%
Franco Menendez Ricardo Javier < 1%
Cable Television Doble R S.A < 1%
Cabecera Comunicaciones Y Cia. Ltda < 1%
Transcorporacion S.A < 1%
Free Time < 1%
Innova Outsourcing, S.A < 1%
ISP Solutions < 1%
TV Cable Universal S.A < 1%
JOFRE HOMERO PACHECO PROAÑO < 1%
Trajes El Galan < 1%
UFINET Guatemala < 1%
Cable Vision Oro Rey < 1%
Ecuafibra S. A < 1%
TV MAX CABLE S.A < 1%
Jorge Alfredo Argueta Flores < 1%
AEI Energy < 1%
Administrador del Mercado Mayorista < 1%
Intertv Satelital S.A < 1%
Redes y Tecnología, S.A < 1%
Inversiones Pasabien, S.A < 1%
Samistraro Bamberg Dangelo Daniel < 1%
SALAZAR GUEVARA ELVIS XAVIER (CABLE MAGICO) < 1%
Interos - Internet Service < 1%

IPs by Fraud Score

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

100
181.119.101.29
100
45.228.234.105
50
190.61.55.102
50
45.224.149.178

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.