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Digi Romania S.A. - Fraud Risk

Low Risk
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0
Fraud Score: 2
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 815,699 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":"176.223.46.120",
  "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 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%
Fiber ONE LTD < 1%
Business < 1%
Digi Romania S.A. < 1%
RO BV < 1%
BUH SC < 1%
Ekonational Distribution SRL < 1%
PRO TV < 1%
Wireless Broadband SRL < 1%
Insx Cloud SRL < 1%
SC Datasoft SRL < 1%
SC Inas SA < 1%
C-Soft SRL < 1%
Cosys Computer Systems SRL < 1%
Soft Expert SRL < 1%
Ambo Consulting SRL < 1%
Keminet SHPK < 1%
Digix SRL < 1%
SC Veve Art SRL < 1%
Zifer IT SRL < 1%
RCS RDS Business < 1%
Compania Municipala Termoenergetica Bucuresti SA < 1%
MuseGlobal S.A. < 1%
SC Creativ MGS SRL < 1%
While1 Software SRL < 1%
CT Incdm < 1%
GBC EXIM SRL < 1%
Incde Icemenerg < 1%
Universitatea Maritima DIN Constanta < 1%
Infr < 1%
SC General Security SRL < 1%
Nextra SRL < 1%
SC Sintec SRL < 1%
SC Apa Nova Bucuresti SA < 1%
Pied Piper SRL < 1%
SC CS Group - Romania SA < 1%
Cybernet SRL < 1%
Colegiul Tehnic Edmond Nicolau < 1%
Electroputere SA < 1%
Niro Investment SA < 1%
RO Ecuator Coffee Service SRL < 1%
NetInvest BV < 1%
Snspa < 1%
SC NOW IT Works SRL < 1%
RO Metro CashCarry Romania SRL < 1%
HM HennesMauritz < 1%
RO AG < 1%
Banca Nationala A Romaniei < 1%
IS Spitalul < 1%
IS Veolia < 1%
Grup Feroviar Roman < 1%
BUH Primaria < 1%
RO Unigens SRL < 1%
Inter Broker de Asigurare SRL < 1%
Weblike PRO SRL < 1%
BUH Anofm < 1%
RO AB < 1%
MS Smart Soft Serv < 1%
SJU SF Pantelimon Focsani < 1%
BUH Altex < 1%
Smartnet Consulting < 1%
BUH Urbanasociatii < 1%
BUH Mapn < 1%
Digitronix Technology SRL < 1%
CT UMC < 1%
RCS & RDS Business < 1%
RO Tonka Solutions SRL < 1%
Combridge < 1%
IS SC < 1%
RO Continental Hotels SA < 1%
CJ SC < 1%
SB SC < 1%
IT Grup < 1%
TM Eta2U < 1%
OR RDS Googlecache < 1%
MM Holisun < 1%
RO SC Compania de Apa Oradea SA < 1%
RO Netfix Cafe SRL < 1%
BUH Partidul Social Democrat < 1%
RO Emsil Techtrans SRL < 1%
BUH PC < 1%
Biodyn < 1%
Partidul Social Democrat < 1%
BZ Webteam < 1%
BZ Thoreb Information Systems < 1%
BUH Encode < 1%
BUH D TEK < 1%
BUH FUN < 1%
RO Daedalus Cafe SRL < 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
176.223.46.120
100
5.14.131.118
100
5.14.132.157
100
5.14.136.119
100
5.14.138.239
100
5.14.139.123
100
5.14.139.245
100
5.14.142.194
100
5.14.143.245
100
5.14.144.233
100
5.14.145.162
100
5.14.145.245
100
5.14.146.58
100
81.18.84.238
100
82.77.225.43
100
82.77.245.147
100
82.77.245.198
100
86.120.171.83
100
86.120.194.2
100
86.121.12.43
100
86.124.41.31
100
86.125.182.13
100
86.125.182.22
100
86.125.182.26
100
86.126.14.140
100
86.126.141.137
100
86.127.157.61
75
82.77.225.69
67
81.18.84.162
67
82.76.117.103
67
82.77.237.94
50
82.76.117.231
50
82.77.148.52
50
82.77.225.171
50
82.77.237.185
14
82.77.158.89

IP Address data partner DB-IP.com:

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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.