UPC Romania - Fraud Risk

Medium Risk
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0
Fraud Score: 47
100
We consider UPC Romania 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 444,225 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 BUZAU. 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 47/100 to UPC Romania, meaning that of the web traffic where we have visibility, approximately 47% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"95.76.68.122",
  "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%
Netherlands 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 CLUJ 1%
UPC Romania TURDA 1%
UPC Romania TIMISOARA 1%
TVI SRL 1%
UPC Romania BISTRITA 1%
UPC Romania CLUJ-NAPOCA 1%
S.C. Upetrom Group Management S.R.L. 1%
UPC Romania PLOIESTI UBR 1%
UPC Romania GALATI 1%
Liberty Global B.V. 1%
GALATI 1%
Donau Services SRL 1%
BUZAU 1%
BACAU 1%
UPC Romania DEJ 1%
Standard Point SRL 1%
UPC Romania BUZAU 1%
UPC Romania SUCEAVA 1%
UPC Romania TARGOVISTE 1%
UPC Romania BUCHAREST 1%
LUKoil Technology Services 1%
ALBA IULIA 1%
Braila Docsis 1%
Citadel Itdata - SRL 1%
Constanta Docsis N 1%
Dragonul Rosu Network Tech SRL 1%
ElcomInternational SA 1%
FX Software SRL 1%
IQ NET SRL 1%
UPC Romania BRAILA 1%
Overnet SRL 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%

IPs by Fraud Score

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

100
95.76.68.122
100
78.96.80.107
100
78.96.80.11
100
78.96.80.178
100
78.96.80.179
100
78.96.80.244
100
78.96.80.39
100
78.96.80.83
100
78.96.81.112
100
78.96.81.153
100
78.96.81.162
100
78.96.81.20
100
78.96.81.57
100
78.96.82.118
100
78.96.82.127
100
78.96.82.138
100
78.96.82.14
100
78.96.82.204
100
78.96.82.22
100
78.96.82.228
100
78.96.82.3
100
78.96.82.36
100
78.96.83.166
100
78.96.83.184
100
82.208.134.97
100
82.208.178.72
100
95.76.0.123
100
95.76.0.145
100
95.76.0.201
100
95.76.0.209
100
95.76.0.218
100
95.76.0.96
100
95.76.1.185
100
95.76.1.3
100
95.76.1.50
100
95.76.1.55
100
95.76.1.59
100
95.76.16.0
100
95.76.16.10
100
95.76.16.128
100
95.76.16.185
100
95.76.17.10
100
95.76.17.197
100
95.76.17.45
100
95.76.18.107
100
95.76.18.108
100
95.76.18.122
100
95.76.18.142
100
95.76.18.150
100
95.76.18.213
100
95.76.18.231
100
95.76.18.247
100
95.76.18.254
100
95.76.18.44
100
95.76.18.55
100
95.76.18.84
100
95.76.18.89
100
95.76.19.127
100
95.76.19.158
100
95.76.19.160
100
95.76.19.191
100
95.76.19.199
100
95.76.19.228
100
95.76.2.24
100
95.76.2.246
100
95.76.2.248
100
95.76.3.102
100
95.76.3.153
100
95.76.3.155
100
95.76.3.172
100
95.76.3.240
100
95.76.3.25
100
95.76.3.45
100
95.76.3.62
100
95.76.3.77
100
85.186.232.37
100
95.76.2.186
100
78.96.18.156
100
95.76.18.171
100
95.76.17.230
100
78.96.16.74
100
62.121.117.83
100
78.97.85.154
100
95.76.177.43
100
31.5.2.243
100
85.186.122.27
100
78.96.216.81
100
31.5.237.188
100
95.76.53.75
100
95.76.121.180
100
78.96.36.12
100
82.210.181.253
100
78.97.225.57
100
89.136.163.64
100
93.119.127.201
100
89.137.67.196
100
85.204.10.15
100
78.96.82.0
100
95.76.23.108
100
78.96.21.194

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.