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 112,458 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":"170.244.211.178",
"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 | 36% |
|---|---|
| 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 Chile SPA | 1% |
| Ufinet Peru S.A.C | 1% |
| SISTEMS ENTERPRISE, S.A | 1% |
| Ufinet Paraguay S.A | 1% |
| Itellum Limitada | 1% |
| GBM de Panamá S.A | 1% |
| @ DIGITAL GROUP | 1% |
| Fastnet Network Solutions | 1% |
| Broadcom Group, S.A | 1% |
| Nationwide Computer Systems, Inc. trading as IPTrading.com | < 1% |
| IFX Networks Chile S.A | < 1% |
| IFX Corporation | < 1% |
| Cogent communications - IPENG | < 1% |
| Centro De Administracion Nic.ni | < 1% |
| Reico Ltda | < 1% |
| Enatrel | < 1% |
| Conectamos Soluciones | < 1% |
| Telecable Economico S.A | < 1% |
| LEG Soluciones TIC | < 1% |
| Pacificbusiness S.A | < 1% |
| RED PUNTO COM TECHNOLOGIES S.A | < 1% |
| REDECOM | < 1% |
| ALLIANCE TELECOMS GROUP, S.A | < 1% |
| Honduvision | < 1% |
| Ufinet Mexico S. De R.l. De C.V | < 1% |
| Grupo Konectiva Latam S.A | < 1% |
| SISTEMAS WIFI DE NICARAGUA, S.A | < 1% |
| Soluciones Avanzadas Informaticas Y Telecomunicaciones Saitel | < 1% |
| RSL TELECOM, S.A | < 1% |
| Colombiatel Telecomunicaciones | < 1% |
| WANGSU | < 1% |
| Mundo Multimedia | < 1% |
| Cable Centro Sociedad Anonima | < 1% |
| Instituto De Desarrollo Urbano IDU | < 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% |
| Alliance SA | < 1% |
| Innova Outsourcing, S.A | < 1% |
| ISP Solutions | < 1% |
| Wifinic S. A | < 1% |
| Trajes El Galan | < 1% |
| TV Cable Universal S.A | < 1% |
| SIBOIF | < 1% |
| Gruporlbc Cia. Ltda | < 1% |
| Pinturas Sur | < 1% |
| JOFRE HOMERO PACHECO PROAÑO | < 1% |
| Asociación Bíblica de Nicaragua | < 1% |
| TV MAX CABLE S.A | < 1% |
| AEI Energy | < 1% |
| Administrador del Mercado Mayorista | < 1% |
| Ecuafibra S. A | < 1% |
| TECSHOES | < 1% |
| UFINET Guatemala | < 1% |
| Bac Credomatic | < 1% |
| New Holland Apparell | < 1% |
| Cable Vision Oro Rey | < 1% |
| Matadero Central | < 1% |
| Jorge Alfredo Argueta Flores | < 1% |
| Finca Nicaragua | < 1% |
| Finotex | < 1% |
| Grupo Delphi | < 1% |
| Disglosa | < 1% |
| Multiservicios San Jorge | < 1% |
| UNIFIRST | < 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:
|
100
170.244.211.178
|
|
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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