Epic Communications Limited - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider Epic Communications Limited 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 11,584 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Epic MT, Epic Communications Ltd, and Epic Communications Limited. Scamalytics see low 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 0/100 to Epic Communications Limited, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"77.25.128.0",
  "score":"0",
  "risk":"low"
}
                
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IPs by Service

The percentage of Epic Communications Limited 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 Epic Communications Limited IP addresses which fall under each country:

Malta 100%

Percentage IPs by Organisation

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

Epic MT 54%
Epic Communications Ltd 15%
Epic Communications Limited 8%
routable through VFM 4%
orginating AS33874 2%
Vodafone Malta 1%
Fimbank PLC 0%
Dakar 0%
Nebry 0%
ating AS33874 < 1%
Planning Authority Malta < 1%
sub- of routable through VFM < 1%
Farsons < 1%
Mita < 1%
Simply VC < 1%
Decathlon Malta < 1%
Mfsa < 1%
Siegfried < 1%
Address block assigned to Business Intelligence Solutions Ltd < 1%
Address block assigned to Challenge Aviation Services < 1%
Address block assigned to Colebrooke Ltd < 1%
Address block assigned to European Union Agency for Asylum < 1%
Address block assigned to Express Trailers Ltd < 1%
Address block assigned to GCC7 Services Limited < 1%
Address block assigned to GOLLCHER & SONS LTD < 1%
Address block assigned to Harvast Group < 1%
Address block assigned to Quinel Ltd < 1%
Address block assigned to Vodafone Carrier Services < 1%
Address block assigned to Zitro Services < 1%
Bisl < 1%
Cdn77 < 1%
Continent < 1%
HX Entertainment < 1%
MMH < 1%
PhoenixNap < 1%
Address block assigned to Corinthia Hotels Ltd < 1%
Address block assigned to Space Hellas Malta Ltd < 1%
Alter Domus < 1%
Baxter < 1%
Central Bank Malta < 1%
CMA CGM < 1%
Evolution Gaming Malta < 1%
GSD < 1%
King < 1%
Laferla Insurance < 1%
Misco < 1%
MR Green < 1%
Virtu Ferries < 1%
Crypto Com < 1%
Address block assigned for Mel Air Ltd < 1%
Address block assigned to Archway Operators Limited < 1%
Address block assigned to Augustea Med Ltd < 1%
Address block assigned to AX Group < 1%
Address block assigned to Brightstar Limited < 1%
Address block assigned to C and C Express Ltd < 1%
Address block assigned to Corinthia Hotels Limited < 1%
Address block assigned to Darmanin Group < 1%
Address block assigned to EF Language School < 1%
Address block assigned to Enemalta plc < 1%
Address block assigned to Finance Incorporated Limited < 1%
Address Block assigned to Flexjet Operations Malta LTD < 1%
Address block assigned to Foundation for Social Welfare Services < 1%
Address block assigned to Global Corporate Services < 1%
Address block assigned to Harvest Technolgies Ltd < 1%
Address block assigned to Hotset Malta Ltd < 1%
Address block assigned to Inspectorate Malta Ltd < 1%
Address block assigned to Metallform (Malta) Ltd < 1%
Address block assigned to MT Mediterranean Towers Ltd < 1%
Address block assigned to National Lottery plc < 1%
Address block assigned to NYX Gaming Ltd < 1%
Address block assigned to P.Cutajar Ltd < 1%
Address block assigned to PB Serv Ltd < 1%
Address block assigned to Pharos MT Ltd < 1%
Address block assigned to Portughes Laundry & Dry Cleaning Ltd. < 1%
Address block assigned to Red Acre Malta Ltd < 1%
Address block assigned to RPM Services Europe Limited < 1%
Address block assigned to Space Hellas Malta for Deutsche Lufthansa AG < 1%
Address block assigned to ST Media Holdings PLC < 1%
Address block assigned to Superbet Interactive (Romania) Limited < 1%
Address block assigned to Syspay Ltd < 1%
Address block assigned to Tain Malta Ltd < 1%
Address block assigned to Torex Ltd < 1%
Address block assigned to Trident Corporate Services Ltd < 1%
Alf Mizzi and Sons < 1%
Andurand Capital < 1%
APEX Funds < 1%
Aspire Global < 1%
Australian High Commission < 1%
Besedo < 1%
Care Residence < 1%
Casino Malta < 1%
Charonite < 1%
Crane Currency Malta Ltd < 1%
CSL < 1%
CXFort < 1%
Decathlon < 1%
ECCM Bank < 1%
Evos Malta Ltd < 1%
FMCore < 1%
FMG Funds < 1%

IPs by Fraud Score

The highest risk Epic Communications Limited IP addresses based on our fraud score:

N/A

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.