Optimum Online - Fraud Risk

Medium Risk
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0
Fraud Score: 26
100
We consider Optimum Online to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 200,453 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Static IP Services, Optimum Online, and Optimum Lightpath. 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 26/100 to Optimum Online, meaning that of the web traffic where we have visibility, approximately 26% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"148.77.34.195",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of Optimum Online 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 Optimum Online IP addresses which fall under each country:

United States 100%

Percentage IPs by Organisation

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

Static IP Services 64%
Optimum Online 17%
Optimum Lightpath 6%
Morris Broadband, LLC 1%
Time Warner Cable Internet LLC 0%
Road Runner HoldCo LLC < 1%
Conair Corporation < 1%
Dunkin DCP < 1%
Westchester Community College < 1%
Masscom DIP < 1%
ABI Research Inc. < 1%
Henderson County, NC < 1%
VITAMIN WORLD, INC. < 1%
FALCONSTOR SOFTWARE, INC < 1%
VEECO INSTRUMENTS INC/PLAINVIEW < 1%
University Hospital Stony Brook < 1%
Central National-gottesman Inc. < 1%
Luxoft USA Inc. < 1%
CSC HOLDINGS, Inc. - Static IP Services < 1%
CAPTUREPOINT < 1%
Polanco Design Networks of CT < 1%
Giii Apparel Group < 1%
Allied Beverage Group < 1%
Topaz Lighting < 1%
Lincoln Computer < 1%
Mahwah Board of Education - Escnj < 1%
United Foods Corporation < 1%
Newsday 235 Pinelawn Multi-site DR Plan < 1%
Integrated Holding Group LP < 1%
College of Saint Elizabeth < 1%
Ticksmar TS Inc < 1%
Astor Chocolate < 1%
NE DUNKI N DONUTS < 1%
Mountain Development Corp < 1%
SR TECHNOLGY < 1%
BINSKY & SNYDER < 1%
PEOPLE'S UNITED BANK < 1%
16 JAMES ST LLC < 1%
Kearny F Ederal Saving < 1%
Dunkin D Onuts < 1%
Thebestw Estern Plus < 1%
Horizonf Amily Group < 1%
Family Residences < 1%
DCH PARA MUS HONDA SVC < 1%
Countyli NE Electric < 1%
Alpha Technologies < 1%
SLEEPYS, INC < 1%
Great Neck PUB ACC < 1%
FED OF ORG < 1%
Aurea De Velopment LLC < 1%
Harvesth ILL Beverage < 1%
Raritan Hospitality < 1%
NJ DIVIS ION DEAF HARD < 1%
Betor SP ORT Network < 1%
BIANCO & PEPE INC < 1%
HAMASPI K < 1%
2527 VAL Entine Realty < 1%
355 ST J OHNS CONDO < 1%
97 CHICKEN CORP < 1%
A. GREAG ORY GIGIR MD < 1%
ABBOTT & CASERTA REALT < 1%
Aberdeen Counceling C < 1%
Acorda Therapy < 1%
Active Disposal SVC < 1%
Advanced Clinical Lab < 1%
Advancin G Opportuniti < 1%
Advantag Care Medicine < 1%
AF SUPPL Y- CONGERS < 1%
AJ'SBURG ERS LLC < 1%
Aladdin Packaging < 1%
ALBE &LOGLISCI LLP < 1%
Albert Kemperle Inc < 1%
Zwanger Pesiri < 1%
American Hose < 1%
American Style DBA BO < 1%
Anthony Cipolla MD < 1%
Anthony Nami < 1%
APO MAST IC AUTOMOTIVE < 1%
APPLEBEE 'S < 1%
APPLEBEE 'S TOTOWA < 1%
APPLEBEE 'S WAL < 1%
Approche Quality Tran < 1%
APT FOUNDATION DA < 1%
Architect Inc Info < 1%
Ardsley Market Fresh < 1%
Area Engineering < 1%
Ariunive Rsal Inc < 1%
ASCEN T < 1%
ASHER, GAUGHRAN LLP < 1%
Assoc PE Nsion Conult < 1%
ASSOC., RIVEROAKS < 1%
Berger Associate < 1%
Best Western of < 1%
Beth MED Rash Goboha < 1%
BIO REFE RENCE/ MAYWOO < 1%
Blondell Joyner Dayca < 1%
Blue PT Racquette CLB < 1%
Boro of Seaside Heigh < 1%
Boropark Obgyn < 1%

IPs by Fraud Score

The highest risk Optimum Online IP addresses based on our fraud score:

100
148.77.34.195
100
216.116.242.239
100
24.188.13.214
100
24.246.139.135
100
47.22.161.206
100
68.195.0.69
100
68.195.3.104
100
68.195.4.46
100
68.195.5.72
100
68.195.6.112
100
69.113.37.17
50
24.187.250.154
50
24.246.165.189
50
24.246.183.245
50
47.21.216.22
50
47.23.111.58
33
24.187.255.134

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.