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 106,030 IP addresses, some of which are running anonymizing VPNs, servers, and public proxies. They manage IP addresses for organisations including Negocios Y Telefonia Nedetel S.A, Ufinet Panama S.A, and UFINET Guatemala S. A. Scamalytics see low 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 8/100 to Ufinet Panama S.A., meaning that of the web traffic where we have visibility, approximately 8% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"157.100.53.227",
"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 | 1% |
|---|---|
| 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 | 49% |
|---|---|
| Costa Rica | 9% |
| Panama | 8% |
| Guatemala | 7% |
| Colombia | 5% |
| Nicaragua | 4% |
| Honduras | 3% |
| Brazil | 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 | 36% |
|---|---|
| Ufinet Panama S.A | 7% |
| UFINET Guatemala S. A | 6% |
| Ufinet Costa Rica, S. A | 5% |
| Nedetel S.A | 4% |
| UFINET COLOMBIA, S. A | 4% |
| Ufinet Brasil S.A | 3% |
| Ufinet Honduras, S. A | 3% |
| Ufinet El Salvador, S. A. de C. V | 3% |
| Ufinet Nicaragua, S.A | 2% |
| Level 3, LLC | 2% |
| 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% |
| @ DIGITAL GROUP | 1% |
| Itellum Limitada | 1% |
| GBM de Panamá S.A | 1% |
| Fastnet Network Solutions | 1% |
| Centro De Administracion Nic.ni | 1% |
| Broadcom Group, S.A | 1% |
| Ufinet Ecuador Ufiec S.A | < 1% |
| Nationwide Computer Systems, Inc. trading as IPTrading.com | < 1% |
| IFX Networks Chile S.A | < 1% |
| IFX Corporation | < 1% |
| Reico Ltda | < 1% |
| Enatrel | < 1% |
| Despliegue Computacional E Internet Dcnet S.A | < 1% |
| Soluciones Avanzadas Informaticas Y Telecomunicaciones Saitel | < 1% |
| LEG Soluciones TIC | < 1% |
| COMPAÑIA ELECTROMECANICOS PARA EL DESARROLLO CSED SA | < 1% |
| Cogent communications - IPENG | < 1% |
| Telecable Economico S.A | < 1% |
| Pacificbusiness S.A | < 1% |
| RED PUNTO COM TECHNOLOGIES S.A | < 1% |
| RSL TELECOM, S.A | < 1% |
| Ufinet Mexico S. De R.l. De C.V | < 1% |
| SISTEMAS WIFI DE NICARAGUA, S.A | < 1% |
| Grupo Konectiva Latam S.A | < 1% |
| ALLIANCE TELECOMS GROUP, S.A | < 1% |
| Honduvision | < 1% |
| Cable Centro Sociedad Anonima | < 1% |
| WANGSU | < 1% |
| Mundo Multimedia | < 1% |
| Cabecera Comunicaciones Y Cia. Ltda | < 1% |
| Cable Television Doble R S.A | < 1% |
| Franco Menendez Ricardo Javier | < 1% |
| Transcorporacion S.A | < 1% |
| Disnorte Dissur | < 1% |
| Innova Outsourcing, S.A | < 1% |
| Free Time | < 1% |
| Alliance SA | < 1% |
| Wifinic S. A | < 1% |
| ISP Solutions | < 1% |
| SIBOIF | < 1% |
| JOFRE HOMERO PACHECO PROAÑO | < 1% |
| Pinturas Sur | < 1% |
| Gruporlbc Cia. Ltda | < 1% |
| Trajes El Galan | < 1% |
| TV Cable Universal S.A | < 1% |
| AEI Energy | < 1% |
| TV MAX CABLE S.A | < 1% |
| Asociación Bíblica de Nicaragua | < 1% |
| Administrador del Mercado Mayorista | < 1% |
| UFINET Guatemala | < 1% |
| Ecuafibra S. A | < 1% |
| TECSHOES | < 1% |
| Bac Credomatic | < 1% |
| New Holland Apparell | < 1% |
| Cable Vision Oro Rey | < 1% |
| Multiservicios San Jorge | < 1% |
| Matadero Central | < 1% |
| Jorge Alfredo Argueta Flores | < 1% |
| Disglosa | < 1% |
| UNIFIRST | < 1% |
| Grupo Delphi | < 1% |
| Finotex | < 1% |
| Finca Nicaragua | < 1% |
| World Relief Nicaragua | < 1% |
| Zona Franca Astro 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
157.100.53.227
|
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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