Digi Romania S.A. - Fraud Risk
Low Risk
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We consider Digi Romania 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 815,933 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Residential, RCS RDS, and Digi Portugal, Sociedade Unipessoal LDA. 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 Digi Romania S.A., meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"176.223.57.84",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of Digi Romania 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 Digi Romania S.A. IP addresses which fall under each country:
| Romania | 97% |
|---|---|
| Portugal | 2% |
| Belgium | 1% |
| United Kingdom | < 1% |
Percentage IPs by Organisation
The percentage of Digi Romania S.A. IP addresses which fall under each organization for whom they manage IPs:
| Residential | 60% |
|---|---|
| RCS RDS | 24% |
| Digi Portugal, Sociedade Unipessoal LDA | 2% |
| Digi Romania S.A | 1% |
| DIGI Communications Belgium NV | 1% |
| RCS RDS 3G | < 1% |
| RCS & RDS S.A. | < 1% |
| FITH Media Private Limited | < 1% |
| Wavenet SRL | < 1% |
| H Development & Management SRL | < 1% |
| Business | < 1% |
| Fiber ONE LTD | < 1% |
| Digi Romania S.A. | < 1% |
| Infr | < 1% |
| RO BV | < 1% |
| BUH SC | < 1% |
| SC General Security SRL | < 1% |
| CT Incdm | < 1% |
| SC Inas SA | < 1% |
| Universitatea Maritima DIN Constanta | < 1% |
| Incde Icemenerg | < 1% |
| Pied Piper SRL | < 1% |
| Ambo Consulting SRL | < 1% |
| GBC EXIM SRL | < 1% |
| Soft Expert SRL | < 1% |
| Insx Cloud SRL | < 1% |
| Snspa | < 1% |
| C-Soft SRL | < 1% |
| Cosys Computer Systems SRL | < 1% |
| Nextra SRL | < 1% |
| Electroputere SA | < 1% |
| Compania Municipala Termoenergetica Bucuresti SA | < 1% |
| While1 Software SRL | < 1% |
| MuseGlobal S.A. | < 1% |
| RO Ecuator Coffee Service SRL | < 1% |
| SC NOW IT Works SRL | < 1% |
| Keminet SHPK | < 1% |
| PRO TV | < 1% |
| SC CS Group - Romania SA | < 1% |
| SC Veve Art SRL | < 1% |
| SC Datasoft SRL | < 1% |
| Niro Investment SA | < 1% |
| Cybernet SRL | < 1% |
| NetInvest BV | < 1% |
| RCS RDS Business | < 1% |
| Colegiul Tehnic Edmond Nicolau | < 1% |
| Wireless Broadband SRL | < 1% |
| Zifer IT SRL | < 1% |
| SC Sintec SRL | < 1% |
| Digix SRL | < 1% |
| SC Creativ MGS SRL | < 1% |
| Ekonational Distribution SRL | < 1% |
| SC Apa Nova Bucuresti SA | < 1% |
| RO Metro CashCarry Romania SRL | < 1% |
| HM HennesMauritz | < 1% |
| CJ SC | < 1% |
| Banca Nationala A Romaniei | < 1% |
| RO AG | < 1% |
| IS Spitalul | < 1% |
| BUH Primaria | < 1% |
| Smartnet Consulting | < 1% |
| BUH Urbanasociatii | < 1% |
| Grup Feroviar Roman | < 1% |
| MS Smart Soft Serv | < 1% |
| RO AB | < 1% |
| SJU SF Pantelimon Focsani | < 1% |
| RO Unigens SRL | < 1% |
| Weblike PRO SRL | < 1% |
| IS Veolia | < 1% |
| Inter Broker de Asigurare SRL | < 1% |
| BUH Altex | < 1% |
| BUH Anofm | < 1% |
| BUH Mapn | < 1% |
| Digitronix Technology SRL | < 1% |
| RCS & RDS Business | < 1% |
| CT UMC | < 1% |
| RO Tonka Solutions SRL | < 1% |
| Combridge | < 1% |
| IS SC | < 1% |
| RO Continental Hotels SA | < 1% |
| RO Smart IT Shop SRL | < 1% |
| SB SC | < 1% |
| RO Netfix Cafe SRL | < 1% |
| BZ Webteam | < 1% |
| Partidul Social Democrat | < 1% |
| BZ Thoreb Information Systems | < 1% |
| OR RDS Googlecache | < 1% |
| TM Eta2U | < 1% |
| BUH Partidul Social Democrat | < 1% |
| IT Grup | < 1% |
| MM Holisun | < 1% |
| BUH PC | < 1% |
| RO Emsil Techtrans SRL | < 1% |
| BUH Encode | < 1% |
| BUH FUN | < 1% |
| RO Daedalus Cafe SRL | < 1% |
| RO SC Compania de Apa Oradea SA | < 1% |
| BUH D TEK | < 1% |
| RO IT Server Administrator SRL | < 1% |
IPs by Fraud Score
The highest risk Digi Romania S.A. IP addresses based on our fraud score:
|
100
176.223.57.84
|
|
100
213.157.184.55
|
|
100
213.157.184.85
|
|
100
5.12.69.164
|
|
100
5.2.216.10
|
|
100
81.196.7.112
|
|
100
81.196.7.164
|
|
100
81.196.7.41
|
|
100
81.196.7.6
|
|
100
81.196.7.62
|
|
100
82.76.171.77
|
|
100
82.77.154.177
|
|
100
82.77.225.27
|
|
100
82.77.237.133
|
|
100
82.78.85.175
|
|
100
86.120.194.2
|
|
100
86.123.38.5
|
|
100
86.125.182.13
|
|
100
86.125.182.22
|
|
100
86.125.182.26
|
|
100
86.126.14.140
|
|
100
89.39.74.38
|
|
57
82.76.117.146
|
|
50
213.157.184.103
|
|
50
81.196.3.15
|
|
50
81.196.7.219
|
|
50
86.127.208.73
|
|
33
81.196.7.2
|
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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