Compañía Dominicana de Teléfonos S. A - Fraud Risk
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We consider Compañía Dominicana de Teléfonos 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 13,818 IP addresses, some of which are running servers. They manage IP addresses for organisations including Consejo Del Poder Judicial, GBNET, and Hainet. 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 Compañía Dominicana de Teléfonos 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":"201.229.252.217",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of Compañía Dominicana de Teléfonos S. A IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 0% |
|---|---|
| Tor Exit Node | 0% |
| Server | 1% |
| Public Proxy | 0% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of Compañía Dominicana de Teléfonos S. A IP addresses which fall under each country:
| Dominican Republic | 99% |
|---|---|
| Colombia | < 1% |
| Panama | < 1% |
| Argentina | < 1% |
| Costa Rica | < 1% |
| Cuba | < 1% |
| Ecuador | < 1% |
| Peru | < 1% |
Percentage IPs by Organisation
The percentage of Compañía Dominicana de Teléfonos S. A IP addresses which fall under each organization for whom they manage IPs:
| Consejo Del Poder Judicial | 4% |
|---|---|
| GBNET | 3% |
| Hainet | 2% |
| Banco De Reservas | 1% |
| Claro Enterprise Solutions | 1% |
| Compania Dominicana de Telefonos | 1% |
| Rococo Investment | 1% |
| Expereo USA | 1% |
| Fideicomiso Jcc2026 | 1% |
| Direccion General De Impuestos Internos | 1% |
| Banco Popular | 1% |
| Pontificia Universidad Catolica Madre y Maestra | < 1% |
| EDESUR | < 1% |
| Secretaría Estado Educación | < 1% |
| Banco Central | < 1% |
| Gobierno de la República Dominicana | < 1% |
| Banco Popular Dominicano | < 1% |
| DHL | < 1% |
| Haines Investments | < 1% |
| Cooptelca | < 1% |
| Direccion General de Migracion | < 1% |
| JCE | < 1% |
| Sparkles Dominicana | < 1% |
| Procuraduria General de La Rep | < 1% |
| UTESA | < 1% |
| Consejo SEL Poder Judicial | < 1% |
| Induveca S A | < 1% |
| MAPFRE SALUD ARS, S.A | < 1% |
| PELLERANO & HERRERA | < 1% |
| Hipermercados OLE | < 1% |
| LM INDUSTRIES GRUPO M | < 1% |
| CAP CANA | < 1% |
| Direrrecion General de Migracion | < 1% |
| Falconbridge Dom | < 1% |
| Embajada USA | < 1% |
| Ege Haina | < 1% |
| Progresando Con Solidaridad | < 1% |
| BASF Dominicana | < 1% |
| Embajada Americana | < 1% |
| United Nearshore Operations | < 1% |
| Hospital Traumatologico y Quirurgico | < 1% |
| Operadora Hr Sa | < 1% |
| River Beach Corporation OS | < 1% |
| Banco Santa Cruz | < 1% |
| Payless Shoesources R.D | < 1% |
| Cooperativa San Jose Inc | < 1% |
| Club Bahia Escondida | < 1% |
| Domicem | < 1% |
| Banco de Ahorro y Cred ADOPEM | < 1% |
| Frito Lay Dominicana | < 1% |
| UASD | < 1% |
| Fideicomiso Rd Vial | < 1% |
| CLARO / LINEA DE PRUEBA | < 1% |
| Sita Republica Dominicana | < 1% |
| Bepensa Dominicana | < 1% |
| Embajada De Israel | < 1% |
| Constuctora Noberto Odebrecht | < 1% |
| CentrodeTelecomunicaciones | < 1% |
| Distribuidora Corripio | < 1% |
| Seguros Universal | < 1% |
| Telmex Usa | < 1% |
| Macao Caribe Beach | < 1% |
| Direccion General de Aduanas y Puertos | < 1% |
| It Global Enterprise Service | < 1% |
| Sigma AlimentosDominicana | < 1% |
| Mccann Erickson Dom | < 1% |
| Banco Vimenca | < 1% |
| Inst NAC ADM Publica | < 1% |
| SICPA | < 1% |
| Helicopteros Dom | < 1% |
| Dominican SUN Land S.A | < 1% |
| EMIMAR SA | < 1% |
| Mapfre BHD Seguros | < 1% |
| Shell Company | < 1% |
| Blue Star Tabac Dominicana SRL | < 1% |
| BANESCO BANCO MULTIPLE, S.A | < 1% |
| GHR DOMINICANA | < 1% |
| Agua Plneta Azul | < 1% |
| Cerveceria Vegana | < 1% |
| CEDIMAT | < 1% |
| Comedores Economicos | < 1% |
| Coopertativa Ahorro Y Credito Mamoncito Inc | < 1% |
| Ministerio de Defensa | < 1% |
| Corporacion Dominicana de Electricidad | < 1% |
| La Monumental de Seguros | < 1% |
| Delta Airline | < 1% |
| Mobiliaria Fantail | < 1% |
| Cooperativa Nac Serv Mult Los Maestros | < 1% |
| Programa Solidaridad | < 1% |
| Asociacion Dom de Rehabilitacion | < 1% |
| Cardnet | < 1% |
| Centro Cuesta Nacional | < 1% |
| Grupo M | < 1% |
| Generadora Palamara LA Vega | < 1% |
| Gildan Las Americas | < 1% |
| INFOTEP | < 1% |
| Cons Desarrollo Bavaro Punta Cana | < 1% |
| Baltimore Dominicana | < 1% |
| Inst. Dom de Aviacion Civil | < 1% |
| Junta de Aviacion Civil | < 1% |
IPs by Fraud Score
The highest risk Compañía Dominicana de Teléfonos S. A IP addresses based on our fraud score:
|
100
201.229.252.217
|
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.
Fraudulent IP Addresses
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