UPC Romania - Fraud Risk

Low Risk
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0
Fraud Score: 4
100
We consider UPC Romania 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 433,737 IP addresses, some of which are running public proxies. They manage IP addresses for organisations including UPC Romania S.A, UPC Romania Srl, and UPC ROMANIA. 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 4/100 to UPC Romania, meaning that of the web traffic where we have visibility, approximately 4% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"78.96.80.205",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of UPC Romania IP addresses which fall under each country:

Romania 99%
Poland < 1%

Percentage IPs by Organisation

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

UPC Romania S.A 2%
UPC Romania Srl 2%
UPC ROMANIA 1%
UPC Romania BUCURESTI 1%
UPC Romania FOCSANI < 1%
Infotek Business Solutions SRL < 1%
UPC Romania ROMAN < 1%
Upcro < 1%
Astral Bucharest Docsis N < 1%
UPC Romania AFTR < 1%
UPC Romania PLOIESTI < 1%
UPC Romania TURDA < 1%
UPC Romania TIMISOARA < 1%
Liberty Global B.V. < 1%
UPC Romania BISTRITA < 1%
GALATI < 1%
TVI SRL < 1%
BACAU < 1%
UPC Romania CLUJ-NAPOCA < 1%
S.C. Upetrom Group Management S.R.L. < 1%
Donau Services SRL < 1%
UPC Romania GALATI < 1%
UPC Romania PLOIESTI UBR < 1%
BUZAU < 1%
UPC Romania DEJ < 1%
UPC Romania CLUJ < 1%
Standard Point SRL < 1%
UPC Romania TARGOVISTE < 1%
UPC Romania BUZAU < 1%
UPC Romania SUCEAVA < 1%
Overnet SRL < 1%
ALBA IULIA < 1%
Braila Docsis < 1%
Citadel Itdata - SRL < 1%
Constanta Docsis N < 1%
Dragonul Rosu Network Tech SRL < 1%
FX Software SRL < 1%
IQ NET SRL < 1%
LUKoil Technology Services < 1%
UPC Romania BUCHAREST < 1%
Profi Credit Ifn SA < 1%
Puzzle Investments Srl < 1%
S.C Coface Romania Credit Management Services SRL < 1%
SC Majeri Leasing SRL < 1%
SC Mercury Lighting SRL < 1%
SC Tele 2000 SRL < 1%
UPC Romania BB AMS Services < 1%
UPC Romania BRAILA < 1%

IPs by Fraud Score

The highest risk UPC Romania IP addresses based on our fraud score:

100
78.96.80.205
4
82.210.161.202
4
78.96.26.105
4
82.208.160.118
4
89.136.22.251
4
95.76.231.89
4
82.210.157.204
4
95.76.110.99
4
78.96.21.138
4
78.96.104.141
4
95.77.110.131
4
78.96.36.12
4
95.76.18.222
4
95.76.53.75
4
31.5.16.205
4
78.96.82.0
4
89.136.79.43
4
78.96.99.233
4
78.97.85.154
4
89.137.152.110
4
78.97.145.132
4
95.76.17.183
4
95.76.16.122
4
85.186.160.98
4
89.136.163.64
4
89.137.192.28
4
78.96.81.88
4
89.136.171.193
4
95.77.180.235
4
78.96.230.205
4
31.5.66.247
4
62.121.117.83
4
78.97.151.203
4
78.97.165.142
4
95.76.17.12
4
95.76.233.73
4
213.164.227.146
4
78.97.104.154
4
78.97.35.227
4
89.136.244.155
4
89.137.181.115
4
95.77.129.205
4
31.5.40.62
4
78.96.82.192
4
83.103.135.127
4
89.136.24.31
4
89.137.130.250
4
95.76.22.248
4
31.5.115.202
4
78.97.20.223
4
78.97.53.244
4
95.76.88.163
4
78.96.83.188
4
78.96.83.190
4
78.97.27.100
4
95.76.57.138
4
78.97.125.18
4
78.97.191.163
4
95.76.209.91
4
95.77.166.61
4
82.210.181.253
4
89.137.173.244
4
89.137.56.186
4
78.96.192.255
4
78.96.33.131
4
78.97.8.243
4
89.137.240.225
4
95.76.17.199
4
95.76.42.237
4
95.77.161.38
4
95.77.185.24
4
31.5.186.72
4
78.96.20.236
4
78.96.76.37
4
82.210.150.104
4
89.136.128.97
4
95.76.1.163
4
95.76.19.126
4
95.76.207.120
4
78.96.168.115
4
78.96.249.163
4
78.97.253.73
4
89.136.252.185
4
95.76.16.238
4
78.97.86.13
4
95.76.16.133
4
95.76.203.18
4
95.77.105.9
4
78.96.83.18
4
78.96.83.202
4
83.103.135.233
4
95.76.186.134
4
95.76.3.219
4
95.76.3.251
4
95.77.135.4
4
62.121.118.84
4
62.121.66.231
4
62.121.70.236
4
78.96.160.59
4
78.96.80.111

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.