UNINET - Fraud Risk

Low Risk
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0
Fraud Score: 2
100
We consider UNINET 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 7,038,235 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Gestión de direccionamiento UniNet, UNINET, and Uninet Corp.. 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 2/100 to UNINET, meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"189.128.125.9",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of UNINET 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 UNINET IP addresses which fall under each country:

Mexico 99%
Estonia < 1%
China < 1%
New Zealand < 1%
Thailand < 1%
South Africa < 1%
United States < 1%

Percentage IPs by Organisation

The percentage of UNINET IP addresses which fall under each organization for whom they manage IPs:

Gestión de direccionamiento UniNet 81%
UNINET 19%
Uninet Corp. < 1%
Uninet Data Communications Ltd. < 1%
Radionet OY < 1%
Estonian Broadcasting Company < 1%
Estonian Shipping Company < 1%
Mainor Bonnier Publications Ltd. < 1%
Servicios de comunicacion por cable SA < 1%
TV REY DE OCCIDENTE SA DE CV < 1%
Wisp SA De CV < 1%
Meratel OY < 1%
Sunset TRIBASA S.A. de C.V < 1%
Uninet S. A. de C.V < 1%
UVM-SAN-RAFAEL < 1%
Precitool < 1%
Dirsamex / Jafra Cosmetics International < 1%
A.U.V. System OY < 1%
Antnet OY < 1%
Cafe Internet de Texcoco S.A. de C.V < 1%
Dextracode S.A. de C.V < 1%
Estonian News Agency < 1%
GCC de Mexico S.A. de C.V < 1%
Koreiko OY < 1%
Reasignacion UniNet < 1%
Serverhouse OY < 1%
Zona Virtual S.A. de C.V < 1%
Secretaría de Finanzas del Gobierno del Estado de Coahuila < 1%
TSL OY < 1%
Metronet Group < 1%
Virtuaalteenuste OY < 1%
Airzone OY < 1%
Infinit Solutions < 1%
Knor Invest OY < 1%
Uniprof OY < 1%
UTVM < 1%
Consejo de la judicatura federal < 1%
Suprema corte de justicia de la nación < 1%
Veratech Fortin < 1%
Kartafone OY < 1%
IP Telefonisysteemid OY < 1%
BaIT Partner OY < 1%
Briggs < 1%
Card Centre of Banks Ltd < 1%
CBTIS66 < 1%
Galvex Estonia OY < 1%
Gobierno del Estado de Mexico < 1%
Gobierno del Estado de Michoacan < 1%
Grupo Condumex, S.A. de C.V < 1%
Grupo Dexel S.A. de C.V < 1%
ITB Solutions < 1%
Kadarpik ja Kaljumae OY < 1%
Kbtel Telecomunicaciones S.A. de C.V < 1%
Kontaktikeskus OY < 1%
LALA Administración y control SA de CV < 1%
Nafin Cetro S.A. de C.V < 1%
Neticom OY < 1%
OCASO S.A. de C.V < 1%
Olympic Casino Group < 1%
Oriflame Eesti OY < 1%
Palace Resorts S.A. de C.V < 1%
Regli Varahaldus OY < 1%
RTR Servicios de Mexico S.A. de C.V < 1%
Sayer Lack Mexicana S.A. de C.V < 1%
Softel S.A. de C.V < 1%
U de G < 1%
Unidad Sev Patologia Clinica < 1%
Univ. Tula - Tepeji < 1%
Universidad Tecnologica de Coahuila < 1%
Va Tech Ferranti < 1%
Valentin IDE Escarcega < 1%
Valvulas Urrea < 1%
Vanguardia < 1%
Vanzetti OY < 1%
Vianney < 1%
Victoreen < 1%
Vission Emir Abraham < 1%
Vitromatic < 1%
Voice Service Providor < 1%
VVD Tierra Caliente < 1%
Westin Las Brisas < 1%
Wic < 1%
Wide < 1%
Wilson Sports < 1%
Winston Data < 1%
WORLDSPAN < 1%
Yamayer < 1%
Yturria < 1%
Yuves Rocher < 1%
Zoppas Industries < 1%
Universidad TEC Milenio < 1%
ZAPATA-ENVASES < 1%
Active Systems OY < 1%
Age Reklaam OY < 1%
Ammertrek OY < 1%
Baltic Group < 1%
Biozone Baltic OY < 1%
Camex Kaubandus OY < 1%
CMA CGM Estonia OY < 1%

IPs by Fraud Score

The highest risk UNINET IP addresses based on our fraud score:

100
189.128.125.9
100
189.128.131.221
100
189.128.222.254
100
189.129.48.80
100
189.133.221.116
100
189.135.145.114
100
189.135.203.203
100
189.137.7.206
100
189.137.78.153
100
189.143.190.140
100
189.143.2.136
100
189.148.157.61
100
189.151.14.196
100
189.151.87.77
100
189.152.21.86
100
189.154.58.11
100
189.154.63.102
100
189.156.231.196
100
189.156.231.211
100
189.157.225.149
100
189.159.169.3
100
189.161.243.68
100
189.162.195.138
100
189.163.107.7
100
189.163.128.2
100
189.164.228.110
100
189.167.28.25
100
189.167.48.36
100
189.173.211.246
100
189.173.79.41
100
189.175.198.187
100
189.176.80.58
100
189.180.161.122
100
189.181.104.150
100
189.181.111.95
100
189.186.240.64
100
189.188.158.32
100
189.188.71.251
100
189.189.172.211
100
189.191.82.21
100
201.121.166.255
67
189.147.133.230
67
189.152.67.216
50
189.149.40.172
50
189.153.72.194
50
201.146.224.185
50
201.153.243.66
33
189.151.175.72
33
189.152.53.171
33
189.178.144.49

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.