Altice Dominicana S.A. - Fraud Risk

Low Risk
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0
Fraud Score: 3
100
We consider Altice Dominicana 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 587,372 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Altice Dominicana S.A, Orange - USB Internet, and Adsl IPoE Residencial. 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 3/100 to Altice Dominicana S.A., meaning that of the web traffic where we have visibility, approximately 3% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"152.166.156.75",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Altice Dominicana 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 Altice Dominicana S.A. IP addresses which fall under each country:

Dominican Republic 100%

Percentage IPs by Organisation

The percentage of Altice Dominicana S.A. IP addresses which fall under each organization for whom they manage IPs:

Altice Dominicana S.A 97%
Orange - USB Internet 0%
Adsl IPoE Residencial < 1%
Orange - B2B < 1%
Orange - WiFi Offload < 1%
Orange - VIKP2 < 1%
Orange - OrangeNet SPP2 < 1%
Orange - OrangeNet SPP1 < 1%
Orange - ISP Backbone < 1%
Orange - IPFS1 < 1%
Orange - GRX < 1%
New Tech S.A < 1%
Orange - CPFS1 < 1%
Tricom S.A < 1%
Edesur Dominicana < 1%
Universidad Central Del Este < 1%
Merit Caribbean Corporation < 1%
Laurus International < 1%
Radiocadena Comercial S A (Radio Mil) < 1%
Oficina Para El Reordenamiento Del Transporte < 1%
Instituto Dominicano De Aviacion < 1%
Johnnie Rocket < 1%
Furia Parts < 1%
Banco Bhd < 1%
Banco De Ahorro Y Credito Ademi S A < 1%
Quala Dominicana < 1%
Embajada Americana - Dcm Res < 1%
Direccion General De Impuestos Internos < 1%
NAP DEL CARIBE < 1%
NAP DEL CARIBE II < 1%
Contact Centers Dominicana < 1%
Industrias Nacionales < 1%
2MB INTERNET EMBAJADA CANADA < 1%
Instituto Dominicano De Aviacion Civil < 1%
UNICEF < 1%
Agente De Cambio Caribe Express < 1%
Solo Negocios < 1%
AUTOBRITANICA LTD C por A < 1%
Kamalia Sa < 1%
Realty Solutions < 1%
Banco Popular < 1%
Banco Popular Dominicano < 1%
Bbva Crecer AFP < 1%
Brenntag Caribe < 1%
Opinion Access Dominicana < 1%
Costasur Dominicana < 1%
Nestle DOM < 1%
Lbx Teleservices < 1%
Industria San Miguel Del Caribe S. A < 1%
Hotel Grand Paradise < 1%
Industrias SAN Miguel Del Caribe < 1%
INICA, INGENIERIA INSTALACIONES < 1%
Innovaware Teleservices < 1%
Innovaware Teleservices Inc < 1%
Instituto Técnico Superior Comunitario < 1%
Inteliroute SRL < 1%
Interamericano De Cooperacion Para LA AG < 1%
Internet Iglesia Bautista < 1%
Intouch < 1%
INTOUCH / SAMBIL < 1%
Intouch S A < 1%
Inversiones Manuel Cabrera S.A < 1%
Isla Grande Investments A < 1%
Italpalma SRL < 1%
Jardin Constanza S A < 1%
Jimenez Cruz Pena S A < 1%
John Harper Saleta Gestion De Seguros 200 < 1%
LA NACIONAL CALL CENTER SRL < 1%
Laboratorio De Referencia S.A < 1%
Laboratorio Magnachem International < 1%
Laboratorio Nacional de Salud Pública Dr. Defilló < 1%
Laesa LTD < 1%
Laesa LTD T1 < 1%
LM INDUSTRIES GRUPO M < 1%
Loteka, Srl < 1%
LTI BEACH RESORT PUNTA CANA < 1%
Madisa America < 1%
Manuel Arsenio Ureña S. A < 1%
MARITIMA DOMINICANA /6252 < 1%
Marsh Franco Acra < 1%
Mccan-Erickson Dominicana, S.A < 1%
Mejia Alcala Americo Lugo 1M < 1%
Mejia Alcala Higuey < 1%
Mejia Arcala C POR A Juana Ibarra < 1%
Mejia Arcala Pedro Livio Cedeno < 1%
Mezcalera De Repuestos S R L < 1%
Ministerio De Industria Y Comercio < 1%
MINISTERIO DE INDUSTRIA Y COMERCIO de MEXICO < 1%
Ministerio De Medio Ambiente Y Recursos Naturales < 1%
Ministerio Renovacion < 1%
Simetrica Consulting S A < 1%
Tesoreria De La Seguridad Social < 1%
Tacubaya Inmobiliaria < 1%
T CARIBE TOURS SUC HAINAMOSA < 1%
T CARIBE TOURS < 1%
Synergies First Dominican Services Corp < 1%
SWANHILLS INVESTMENT N V (NATURA PARK) < 1%
Smitcoms Dominicana S A < 1%
Secretaria Nacional De Comunicaciones < 1%
Secretria Turismo < 1%

IPs by Fraud Score

The highest risk Altice Dominicana S.A. IP addresses based on our fraud score:

100
152.166.156.75
100
181.36.18.77
100
181.36.24.202
100
181.37.126.31
100
186.150.77.8

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.