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 116,584 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 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":"38.52.211.0",
"score":"0",
"risk":"low"
}
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 | 47% |
|---|---|
| Guatemala | 10% |
| Costa Rica | 10% |
| Panama | 9% |
| Colombia | 5% |
| Honduras | 4% |
| Nicaragua | 4% |
| El Salvador | 3% |
| Chile | 2% |
| United States | 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 | 9% |
| Ufinet Panama S.A | 8% |
| Ufinet Costa Rica, S. A | 6% |
| Ufinet Honduras, S. A | 4% |
| UFINET COLOMBIA, S. A | 3% |
| Nedetel S.A | 3% |
| Ufinet El Salvador, S. A. de C. V | 3% |
| Level 3, LLC | 2% |
| Ufinet Nicaragua, S.A | 1% |
| Ufinet Chile SPA | 1% |
| Ufinet Ecuador Ufiec S.A | 1% |
| Ufinet Argentina S. A | 1% |
| Ufinet Peru S.A.C | 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% |
| Nationwide Computer Systems, Inc. trading as IPTrading.com | < 1% |
| IFX Corporation | < 1% |
| IFX Networks Chile S.A | < 1% |
| Cogent communications - IPENG | < 1% |
| Centro De Administracion Nic.ni | < 1% |
| Central De Redes Y Comunicaciones De Guatemala S.A | < 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 RV Tecnologias S.A | < 1% |
| Alfredo Sosa Martinez | < 1% |
| ALLIANCE TELECOMS GROUP, S.A | < 1% |
| Conectamos Soluciones | < 1% |
| Ufinet Mexico S. De R.l. De C.V | < 1% |
| RSL TELECOM, S.A | < 1% |
| Colombiatel Telecomunicaciones | < 1% |
| WANGSU | < 1% |
| Instituto De Desarrollo Urbano IDU | < 1% |
| Cable Centro Sociedad Anonima | < 1% |
| Mundo Multimedia | < 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% |
| Wifinic S. A | < 1% |
| ISP Solutions | < 1% |
| TV Cable Universal S.A | < 1% |
| SIBOIF | < 1% |
| Gruporlbc Cia. Ltda | < 1% |
| Pinturas Sur | < 1% |
| JOFRE HOMERO PACHECO PROAÑO | < 1% |
| Trajes El Galan | < 1% |
| TECSHOES | < 1% |
| TV MAX CABLE S.A | < 1% |
| UFINET Guatemala | < 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:
| N/A |
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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