XINWEI INTELCOM.NIC, S.A. - Fraud Risk

Low Risk
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Fraud Score: 0
100
We consider XINWEI INTELCOM.NIC, 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 2,039 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Centro De Administracion Nic.ni, XINWEI INTELCOM.NIC, S.A, and Core Servers. 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 0/100 to XINWEI INTELCOM.NIC, 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":"138.117.4.0",
  "score":"0",
  "risk":"low"
}
                
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IPs by Service

The percentage of XINWEI INTELCOM.NIC, S.A. 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 XINWEI INTELCOM.NIC, S.A. IP addresses which fall under each country:

Nicaragua 100%

Percentage IPs by Organisation

The percentage of XINWEI INTELCOM.NIC, S.A. IP addresses which fall under each organization for whom they manage IPs:

Centro De Administracion Nic.ni 38%
XINWEI INTELCOM.NIC, S.A 19%
Core Servers 6%
Data Services Server 4%
Moviles Y CPE 3%
Clientes Zona Norte 3%
Clientes Zona Centro Sur 3%
Clientes Occidente 3%
STC Network NI 1%
NOC 1%
Servidores CACHE 1%
PAPERNI 0%
Martinez Partes De Camiones Y Venta De Buses 0%
NVC SERVICES S.A 0%
La Posada de Cokito 0%
Asiatronic Centro Comercial Managua 0%
Ediciones Mundo S.A 0%
Delfa del Socorro Ortiz Martinez 0%
Bancorp Galerias 0%
Blandon Moreno Central 0%
Comercial Mabale S.A 0%
Carlos Jose Zavala Espinoza 0%
Sandra Rina Palazio Hurtado < 1%
Roberto Franchesko Orozco Parrales < 1%
Office Express Investments S.A < 1%
NEX SERVICES S.A < 1%
Multiples Servicios Romero S.A < 1%
Isaias Alexander Garcia Bravo < 1%
Miguel Vicente Lacayo García < 1%
Maria Belen Cardenal Sevilla < 1%
Magaly Arana < 1%
Larry Francisco Montalvan Castillo < 1%
IMPORTADORA AD NAT, S.A < 1%
Elizaveta Ozipova < 1%
CIEETS < 1%
Carolina Castro < 1%
ATMs BAC Plaza La Fe < 1%
Martha Luisa Duarte Obando < 1%
Ernst & Young Nicaragua S.A (IBEX Global) < 1%

IPs by Fraud Score

The highest risk XINWEI INTELCOM.NIC, S.A. IP addresses based on our fraud score:

N/A

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.