Verizon Communications - Fraud Risk

Medium Risk
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0
Fraud Score: 33
100
We consider Verizon Communications to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 14,247,114 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including MCI Communications Services, Inc. d/b/a Verizon Business, ANS Communications, Inc, and Verizon Internet Services. Scamalytics see high levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 33/100 to Verizon Communications, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"100.0.243.104",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Verizon Communications 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 Verizon Communications IP addresses which fall under each country:

United States 99%
Brazil < 1%
Canada < 1%
Peru < 1%
Bahamas < 1%
Ecuador < 1%
Colombia < 1%
Mexico < 1%
United Kingdom < 1%
Puerto Rico < 1%
Philippines < 1%
United Arab Emirates < 1%
Curaçao < 1%
Guam < 1%
Australia < 1%
Nigeria < 1%
Germany < 1%
Panama < 1%
Bangladesh < 1%
Netherlands < 1%
Bermuda < 1%
Liechtenstein < 1%
Jamaica < 1%
Hong Kong < 1%
Costa Rica < 1%
Ghana < 1%
Federated States of Micronesia < 1%
India < 1%
Pakistan < 1%
Azerbaijan < 1%
Romania < 1%
Liberia < 1%
Italy < 1%
Saudi Arabia < 1%
Denmark < 1%
Dominican Republic < 1%
Taiwan < 1%
Afghanistan < 1%

Percentage IPs by Organisation

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

MCI Communications Services, Inc. d/b/a Verizon Business 56%
ANS Communications, Inc 17%
Verizon Internet Services 1%
IBM Cloud Managed Application Services 1%
VERIZON < 1%
OOC ISP LLC < 1%
UUNET Technologies, Inc. < 1%
Global Connect LLC < 1%
Sigecom < 1%
Genuity DSL < 1%
UUNET Dial Access Network < 1%
Central Intelligence Agency < 1%
UUNET Dial-Up Networks < 1%
Thomson Financial Services < 1%
Montgomery Tank Lines < 1%
Pittsburgh Public Schools < 1%
UUNet Technologies < 1%
America Online < 1%
Focal Communications < 1%
Multex Systems, Inc. < 1%
ESPN < 1%
SAVVIS Communications Corporation < 1%
South Valley Internet < 1%
Private Customer, UBS AG < 1%
Red River Net < 1%
Dell Computer < 1%
Tangipahoa Internet < 1%
Telefonica del Peru S.A.A. < 1%
Rock Hill Telephone Company < 1%
Fried, Frank, Harris, Shriver & Jacobson < 1%
Sukatash < 1%
LexisNexis < 1%
Times-Mirror Corporation, UUNET Technologies, Inc. < 1%
Southern Internet Se < 1%
Globix Corporation < 1%
Hunter Douglas < 1%
Anawave Software, Inc. < 1%
Residential Networking Solutions LLC < 1%
Stonemedia Communications < 1%
WVT Communications < 1%
Evenlink < 1%
Plateau Telecommunications Incorporated < 1%
Taconic Technology < 1%
American Standard, Inc. < 1%
Professional Network Services, Inc. < 1%
Novellus Systems < 1%
CyberMax, Inc < 1%
New York City Technical College < 1%
Ketchum Communications, Inc. < 1%
Internet Doorway, Inc. < 1%
SGN, Inc. < 1%
SouthNet Telecomm Services < 1%
In Mind, Inc. < 1%
BLACK HOLE NETWORKS, LLC < 1%
EMI Communications Corp. < 1%
Intramedia < 1%
HSA Corporation < 1%
CYPRESS COMMUNICATIONS, LLC < 1%
ANS Communications, Inc. < 1%
Kennett Internet Services < 1%
Foreign Broadcast Information Services < 1%
University of New Mexico < 1%
WorldCom Advanced Networks < 1%
Caltex Petroleum Corporation < 1%
US Internet Working, Inc. < 1%
KB HOME < 1%
Keynotes systems < 1%
Interent Operations Center, Inc. < 1%
XIT RURAL TELEPHONE COOPERATIVE, INC. < 1%
Arthur Andersen & Co. < 1%
UUNET < 1%
San Marcos Internet, Inc. < 1%
Rogers Network Services < 1%
James Cable Partners, L.P. < 1%
EMI Communications Corp., Workers Comp < 1%
Metropolitan Data Networks < 1%
Portland Internetworks < 1%
Norlight Telecommunications < 1%
US Ford Dealerships < 1%
Global Telecom, INC < 1%
Caradigm < 1%
NCI Technologies, Inc. < 1%
IntuNet Communications of American dba ICANECT < 1%
Echo Communications Group, Inc. < 1%
Digital Systems (Bahamas) Ltd./Internet Bahamas LTD. < 1%
Connect Holdings < 1%
Aquila BBS Inc. < 1%
DIODECOM < 1%
CPR MicroAge < 1%
Infobahn International, Inc < 1%
Ulstenet < 1%
TE Connectivity Corporation < 1%
FYI Networks < 1%
Media 3 Technologies, LLC < 1%
Lexington County School District < 1%
BEA Systems < 1%
Charter Communications < 1%
Baan Company < 1%
Cybertrails < 1%

IPs by Fraud Score

The highest risk Verizon Communications IP addresses based on our fraud score:

100
100.0.243.104
100
100.0.75.2
100
100.1.0.111
100
100.1.118.178
100
100.1.160.56
100
100.1.19.199
100
100.1.198.33
100
100.1.209.237
100
100.1.23.193
100
100.1.247.45
100
100.1.251.152
100
100.1.27.225
100
100.1.3.221
100
100.1.51.94
100
100.1.88.61
100
100.1.96.208
100
100.1.96.66
100
100.10.35.120
100
100.10.45.88
100
100.10.46.157
100
100.10.47.160
100
100.10.90.64
100
100.11.177.36
100
100.11.180.169
100
100.11.198.40
100
100.11.199.6
100
100.11.201.75
100
100.11.203.108
100
100.11.212.192
100
100.11.214.121
100
100.11.214.74
100
100.11.215.148
100
100.11.215.68
100
100.11.218.164
100
100.11.229.248
100
100.11.231.242
100
100.11.239.250
100
100.11.240.247
100
100.11.253.121
100
100.11.254.192
100
100.11.43.104
100
100.11.49.224
100
100.11.50.168
100
100.12.108.187
100
100.12.108.21
100
100.12.134.236
100
100.12.15.137
100
100.12.212.177
100
100.12.213.235
100
100.12.215.13
100
100.12.92.90
100
100.12.94.124
100
100.14.124.115
100
100.14.131.34
100
100.14.150.114
100
100.14.17.102
100
100.14.193.16
100
100.14.20.36
100
100.14.217.254
100
100.14.244.166
100
100.14.33.199
100
100.14.35.49
100
100.14.36.105
100
100.15.19.3
100
100.15.24.217
100
100.15.25.92
100
100.15.26.20
100
100.15.44.227
100
100.15.44.78
100
100.15.51.239
100
100.15.79.156
100
100.2.105.202
100
100.2.106.95
100
100.2.4.146
100
100.2.47.108
100
100.2.85.232
100
100.2.87.214
100
100.2.87.215
100
100.2.93.60
100
100.33.108.122
100
100.33.11.83
100
100.33.12.53
100
100.33.122.57
100
100.33.133.239
100
100.33.155.46
100
100.33.165.245
100
100.33.167.48
100
100.33.169.183
100
100.33.207.15
100
100.33.22.254
100
100.33.238.218
100
100.33.242.155
100
100.33.47.252
100
100.33.48.16
100
100.33.55.147
100
100.33.64.162
100
100.33.69.131
100
100.33.84.21
100
100.33.91.93
100
100.33.99.246

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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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.