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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 816,221 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 high 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":"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%
Business < 1%
Fiber ONE LTD < 1%
Digi Romania S.A. < 1%
Infr < 1%
RO BV < 1%
BUH SC < 1%
GBC EXIM SRL < 1%
SC General Security SRL < 1%
CT Incdm < 1%
NetInvest BV < 1%
Niro Investment SA < 1%
Incde Icemenerg < 1%
Soft Expert SRL < 1%
Ambo Consulting SRL < 1%
SC Creativ MGS SRL < 1%
Keminet SHPK < 1%
While1 Software SRL < 1%
SC Datasoft SRL < 1%
MuseGlobal S.A. < 1%
Cosys Computer Systems SRL < 1%
Digix SRL < 1%
SC Veve Art SRL < 1%
Wireless Broadband SRL < 1%
SC Inas SA < 1%
Ekonational Distribution SRL < 1%
Universitatea Maritima DIN Constanta < 1%
Insx Cloud SRL < 1%
PRO TV < 1%
SC Sintec SRL < 1%
C-Soft SRL < 1%
SC CS Group - Romania SA < 1%
Pied Piper SRL < 1%
Zifer IT SRL < 1%
Nextra SRL < 1%
Compania Municipala Termoenergetica Bucuresti SA < 1%
Cybernet SRL < 1%
SC Apa Nova Bucuresti SA < 1%
Snspa < 1%
RCS RDS Business < 1%
RO Ecuator Coffee Service SRL < 1%
Colegiul Tehnic Edmond Nicolau < 1%
SC NOW IT Works SRL < 1%
Electroputere SA < 1%
RO Metro CashCarry Romania SRL < 1%
HM HennesMauritz < 1%
Banca Nationala A Romaniei < 1%
RO AG < 1%
IS Spitalul < 1%
MS Smart Soft Serv < 1%
Smartnet Consulting < 1%
RO Unigens SRL < 1%
BUH Urbanasociatii < 1%
Grup Feroviar Roman < 1%
SJU SF Pantelimon Focsani < 1%
RO AB < 1%
IS Veolia < 1%
BUH Anofm < 1%
Inter Broker de Asigurare SRL < 1%
BUH Primaria < 1%
BUH Altex < 1%
Weblike PRO SRL < 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%
CJ SC < 1%
SB SC < 1%
MM Holisun < 1%
OR RDS Googlecache < 1%
RO Netfix Cafe SRL < 1%
BZ Webteam < 1%
BUH Encode < 1%
RO Daedalus Cafe SRL < 1%
BUH FUN < 1%
IT Grup < 1%
Partidul Social Democrat < 1%
BUH PC < 1%
BUH Partidul Social Democrat < 1%
RO SC Compania de Apa Oradea SA < 1%
Biodyn < 1%
BZ Thoreb Information Systems < 1%
BUH D TEK < 1%
RO Emsil Techtrans SRL < 1%
TM Eta2U < 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
176.223.57.84
100
5.14.128.171
100
5.14.128.65
100
5.14.129.36
100
5.14.130.65
100
5.14.131.118
100
5.14.132.157
100
5.14.132.163
100
5.14.132.171
100
5.14.133.126
100
5.14.136.119
100
5.14.136.202
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
81.18.84.238
100
81.196.7.41
100
82.76.171.77
100
82.77.225.130
100
82.77.225.43
100
82.77.245.147
100
82.77.245.198
100
82.78.85.175
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
57
82.76.117.146
50
213.157.184.55
50
213.157.184.85
50
5.14.143.213
50
81.196.3.15
50
81.196.7.112
50
81.196.7.164
50
81.196.7.6
50
81.196.7.62
50
82.76.117.231
50
82.77.225.171
50
82.77.237.185
50
86.127.208.73
25
213.157.184.103
14
82.77.158.89

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.