DigitalOcean - Fraud Risk

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Fraud Score: 35
100
We consider DigitalOcean to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 513,993 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Digitalocean, Web.com, Inc., and DigitalOcean, LLC. Scamalytics see medium levels of web traffic from this ISP across our global network, some​ of which is, in our view, fraudulent. We apply a risk score of 35/100 to DigitalOcean, meaning that of the web traffic where we have visibility, approximately 35% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"139.59.243.26",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of DigitalOcean IP addresses which point to servers hosting high risk services:

Anonymizing VPN 17%
Tor Exit Node 0%
Server 75%
Public Proxy 8%
Web Proxy 0%

Percentage IPs by Country

The percentage of DigitalOcean IP addresses which fall under each country:

United States 40%
Singapore 29%
United Kingdom 11%
Canada 7%
Germany 5%
India 4%
Netherlands 4%

Percentage IPs by Organisation

The percentage of DigitalOcean IP addresses which fall under each organization for whom they manage IPs:

Digitalocean 43%
Web.com, Inc. 28%
DigitalOcean, LLC 12%
Digital Ocean 4%
Sovereign Bank 2%
Key3Media 1%
EWR Internal Network 1%
AGI 1%
FlightSafety International 1%
Mitsui OSK Lines 1%
OAK Internal Network 1%
Parsons Brinckerhoff 1%
Commerce One 1%
City of San Carlos 1%
BWI Internal Network 1%
Blue-line/On-line 1%
Loral Corporation 1%
Failure Analysis Associates, Inc 1%
Eric P. Allman 1%
ESS Technologies Inc 1%
Culligan International Company 1%
SEQUUS Pharmaceuticals, Inc 1%
Fellowes Manufacturing 1%
Amasolutions, Inc 1%
BEA Systems, Inc 1%
CIDCO Incorporated 1%
ORD Internal Network 1%
Digital Ocean, Inc. 1%
MAC Publishing L.L.C 1%
Success Factor Systems, Inc 1%
Trigen Energy Corporation 1%
Cogit Corporation 1%
Media Spinners 1%
IMX Mortgage Exchange Inc 1%
North Carolina Research and Education Network 1%
CCA 1%
NatWest Markets 1%
Micro Warehouse 1%
Life Files 1%
Aptum Technologies 1%
Furman Selz Incorporated 1%
Unterberg Harris 1%

IPs by Fraud Score

The highest risk DigitalOcean IP addresses based on our fraud score:

100
139.59.243.26
100
139.59.84.82
100
139.59.88.240
100
139.59.89.122
100
178.128.110.0
100
178.128.111.223
100
178.128.13.5
100
178.128.16.187
100
178.128.19.133
100
178.128.20.145
100
178.128.201.11
100
178.128.206.226
100
178.128.225.100
100
178.128.227.146
100
178.128.228.117
100
178.128.230.222
100
178.128.234.22
100
178.128.234.76
100
178.128.235.133
100
178.128.236.108
100
178.128.236.235
100
178.128.236.24
100
178.128.237.237
100
178.128.237.86
100
178.128.34.183
100
178.128.43.46
100
178.128.5.171
100
178.128.50.52
100
178.128.53.156
100
178.128.56.22
100
178.128.66.72
100
178.128.88.233
100
206.189.163.19
100
206.189.174.206
100
206.189.190.32
100
206.189.205.159
100
206.189.205.90
100
206.189.219.28
100
206.189.229.112
100
206.189.78.200
100
206.189.78.61
100
64.225.102.49
100
64.225.106.245
100
64.225.54.187
100
64.227.0.127
100
64.227.0.44
100
64.227.101.126
100
64.227.11.42
100
64.227.115.208
100
64.227.123.89
100
64.227.33.150
100
64.227.5.1
100
64.227.55.49
100
64.227.60.211
100
64.227.37.172
100
64.227.37.227
100
178.128.47.161
100
64.227.117.232
100
178.128.16.188
100
178.128.56.79
100
64.227.87.33
100
178.128.86.119
100
64.227.28.178
100
178.128.245.80
100
206.189.203.8
100
178.128.104.34
100
64.225.106.49
100
64.227.3.36
100
178.128.109.157
100
178.128.205.239
100
178.128.224.165
100
64.227.117.248
100
178.128.17.127
100
206.189.214.52
100
64.225.106.247
100
64.227.115.214
100
64.227.116.45
100
64.227.36.78
100
178.128.20.184
100
178.128.85.212
100
64.227.116.203
100
64.227.50.195
100
178.128.36.65
100
178.128.50.22
100
178.128.80.156
100
206.189.203.185
100
206.189.218.238
100
64.225.66.105
100
64.227.116.83
100
64.227.117.224
100
64.227.13.236
100
64.227.14.42
100
178.128.203.216
100
178.128.203.83
100
178.128.84.57
100
206.189.78.222
100
64.225.106.241
100
64.227.112.125
100
64.227.114.51
100
64.227.26.123

IP address data sponsored by IP2Location

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.

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