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Digi Romania S.A. - Fraud Risk

Low Risk
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0
Fraud Score: 3
100
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 814,291 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 3/100 to Digi Romania 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":"188.26.231.40",
  "score":"100",
  "risk":"very high"
}
                
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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 61%
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%
Fiber ONE LTD < 1%
Business < 1%
Digi Romania S.A. < 1%
RO BV < 1%
IS SC < 1%
BUH SC < 1%
Cosys Computer Systems SRL < 1%
Electroputere SA < 1%
Infr < 1%
SC Apa Nova Bucuresti SA < 1%
PRO TV < 1%
SC General Security SRL < 1%
Soft Expert SRL < 1%
Ambo Consulting SRL < 1%
Universitatea Maritima DIN Constanta < 1%
Wireless Broadband SRL < 1%
GBC EXIM SRL < 1%
SC Inas SA < 1%
SC NOW IT Works SRL < 1%
SC CS Group - Romania SA < 1%
Keminet SHPK < 1%
SC Veve Art SRL < 1%
RCS RDS Business < 1%
Still-Co SRL < 1%
Colegiul Tehnic Edmond Nicolau < 1%
CT Incdm < 1%
Digix SRL < 1%
Compania Municipala Termoenergetica Bucuresti SA < 1%
Mosaic Networx, LLC < 1%
NetInvest BV < 1%
Incde Icemenerg < 1%
SC Creativ MGS SRL < 1%
Zifer IT SRL < 1%
C-Soft SRL < 1%
Snspa < 1%
Pied Piper SRL < 1%
Niro Investment SA < 1%
Insx Cloud SRL < 1%
Nextra SRL < 1%
SC Sintec SRL < 1%
Cybernet SRL < 1%
MuseGlobal S.A. < 1%
While1 Software SRL < 1%
RO Ecuator Coffee Service SRL < 1%
Ekonational Distribution SRL < 1%
SC Datasoft SRL < 1%
RO Metro CashCarry Romania SRL < 1%
RO Unigens SRL < 1%
HM HennesMauritz < 1%
RO AG < 1%
Banca Nationala A Romaniei < 1%
RO AB < 1%
IS Spitalul < 1%
BUH Primaria < 1%
Grup Feroviar Roman < 1%
RO International Tradelogistic Center SA < 1%
BUH Anofm < 1%
IS Veolia < 1%
Weblike PRO SRL < 1%
MS Smart Soft Serv < 1%
Smartnet Consulting < 1%
BUH Urbanasociatii < 1%
Inter Broker de Asigurare SRL < 1%
BUH Altex < 1%
SJU SF Pantelimon Focsani < 1%
Everest Expedition < 1%
BUH Mapn < 1%
Digitronix Technology SRL < 1%
CT UMC < 1%
RCS & RDS Business < 1%
RO Tonka Solutions SRL < 1%
RO Continental Hotels SA < 1%
Combridge < 1%
CJ SC < 1%
SB SC < 1%
BZ Thoreb Information Systems < 1%
BZ Webteam < 1%
RO Netfix Cafe SRL < 1%
Partidul Social Democrat < 1%
RO IT Server Administrator SRL < 1%
RO Daedalus Cafe SRL < 1%
RO SC Compania de Apa Oradea SA < 1%
BUH PC < 1%
BUH Partidul Social Democrat < 1%
RO Emsil Techtrans SRL < 1%
OR RDS Googlecache < 1%
BUH D TEK < 1%
BUH Encode < 1%
BUH FUN < 1%

IPs by Fraud Score

The highest risk Digi Romania S.A. IP addresses based on our fraud score:

100
188.26.231.40
100
81.18.84.147
100
81.18.84.171
100
81.18.84.174
100
81.18.84.223
100
81.18.84.232
100
81.18.84.56
100
81.18.84.61
100
81.196.217.92
100
82.76.117.75
100
82.76.92.11
100
82.77.225.152
100
82.77.225.188
100
82.77.225.210
100
82.77.225.216
100
82.77.225.55
100
82.77.225.69
100
82.77.237.146
100
82.77.237.171
100
82.77.245.152
100
82.77.245.56
100
82.77.95.253
100
82.79.237.138
100
86.124.136.253
100
86.124.188.106
96
82.76.117.107
88
82.76.117.79
83
82.77.10.179
64
81.18.84.140
63
81.18.84.154
50
82.77.148.52
50
82.77.237.106
50
86.120.128.166
29
81.18.84.156

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.