Verizon Communications - Fraud Risk

Medium Risk
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0
Fraud Score: 39
100
We consider Verizon Communications 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 14,239,986 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including MCI Communications Services, Inc. d/b/a Verizon Business, ANS Communications, Inc, and Verizon Internet Services. Scamalytics see high 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 39/100 to Verizon Communications, meaning that of the web traffic where we have visibility, approximately 39% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"100.0.161.42",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

United States 99%
Brazil < 1%
Canada < 1%
Peru < 1%
Bahamas < 1%
Ecuador < 1%
Colombia < 1%
Mexico < 1%
United Kingdom < 1%
Puerto Rico < 1%
Philippines < 1%
United Arab Emirates < 1%
Guam < 1%
Australia < 1%
Nigeria < 1%
Curaçao < 1%
Germany < 1%
Panama < 1%
Netherlands < 1%
Liechtenstein < 1%
Ghana < 1%
Jamaica < 1%
Hong Kong < 1%
Federated States of Micronesia < 1%
Bangladesh < 1%
Costa Rica < 1%
Bermuda < 1%
France < 1%
Italy < 1%
Romania < 1%
Azerbaijan < 1%
Pakistan < 1%
Liberia < 1%
India < 1%
Saudi Arabia < 1%
Denmark < 1%
Dominican Republic < 1%
Taiwan < 1%
Afghanistan < 1%

Percentage IPs by Organisation

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

MCI Communications Services, Inc. d/b/a Verizon Business 56%
ANS Communications, Inc 17%
Verizon Internet Services 1%
IBM Cloud Managed Application Services 1%
VERIZON < 1%
OOC ISP LLC < 1%
UUNET Technologies, Inc. < 1%
Global Connect LLC < 1%
Sigecom < 1%
Genuity DSL < 1%
UUNET Dial-Up Networks < 1%
Central Intelligence Agency < 1%
UUNET Dial Access Network < 1%
Thomson Financial Services < 1%
Montgomery Tank Lines < 1%
Pittsburgh Public Schools < 1%
UUNet Technologies < 1%
America Online < 1%
Focal Communications < 1%
Multex Systems, Inc. < 1%
ESPN < 1%
SAVVIS Communications Corporation < 1%
South Valley Internet < 1%
Dell Computer < 1%
Private Customer, UBS AG < 1%
Red River Net < 1%
Tangipahoa Internet < 1%
Telefonica del Peru S.A.A. < 1%
Rock Hill Telephone Company < 1%
Fried, Frank, Harris, Shriver & Jacobson < 1%
Sukatash < 1%
LexisNexis < 1%
Times-Mirror Corporation, UUNET Technologies, Inc. < 1%
Southern Internet Se < 1%
Globix Corporation < 1%
Stonemedia Communications < 1%
Anawave Software, Inc. < 1%
Residential Networking Solutions LLC < 1%
Hunter Douglas < 1%
WVT Communications < 1%
Evenlink < 1%
Plateau Telecommunications Incorporated < 1%
Taconic Technology < 1%
American Standard, Inc. < 1%
Professional Network Services, Inc. < 1%
Novellus Systems < 1%
Internet Doorway, Inc. < 1%
SouthNet Telecomm Services < 1%
Ketchum Communications, Inc. < 1%
New York City Technical College < 1%
SGN, Inc. < 1%
CyberMax, Inc < 1%
In Mind, Inc. < 1%
BLACK HOLE NETWORKS, LLC < 1%
EMI Communications Corp. < 1%
Intramedia < 1%
HSA Corporation < 1%
CYPRESS COMMUNICATIONS, LLC < 1%
ANS Communications, Inc. < 1%
Kennett Internet Services < 1%
Foreign Broadcast Information Services < 1%
University of New Mexico < 1%
Keynotes systems < 1%
KB HOME < 1%
WorldCom Advanced Networks < 1%
Caltex Petroleum Corporation < 1%
US Internet Working, Inc. < 1%
Interent Operations Center, Inc. < 1%
XIT RURAL TELEPHONE COOPERATIVE, INC. < 1%
Arthur Andersen & Co. < 1%
UUNET < 1%
CPR MicroAge < 1%
James Cable Partners, L.P. < 1%
EMI Communications Corp., Workers Comp < 1%
IntuNet Communications of American dba ICANECT < 1%
Portland Internetworks < 1%
Ulstenet < 1%
US Ford Dealerships < 1%
Media 3 Technologies, LLC < 1%
ECR Internet Services < 1%
Echo Communications Group, Inc. < 1%
CTI / Netrax < 1%
Aquila BBS Inc. < 1%
Norlight Telecommunications < 1%
Lexington County School District < 1%
DIODECOM < 1%
FYI Networks < 1%
Micro-Integration Corporation < 1%
Charter Communications < 1%
NCI Technologies, Inc. < 1%
San Marcos Internet, Inc. < 1%
Rogers Network Services < 1%
Digital Systems (Bahamas) Ltd./Internet Bahamas LTD. < 1%
Connect Holdings < 1%
Cybertrails < 1%
Baan Company < 1%
Global Telecom, INC < 1%
Metropolitan Data Networks < 1%
BEA Systems < 1%

IPs by Fraud Score

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

100
100.0.161.42
100
100.0.163.35
100
100.1.141.83
100
100.1.160.56
100
100.1.165.244
100
100.1.165.8
100
100.1.170.16
100
100.1.18.77
100
100.1.193.176
100
100.1.211.167
100
100.1.23.193
100
100.1.247.45
100
100.1.27.225
100
100.1.27.38
100
100.1.88.61
100
100.10.46.85
100
100.10.47.160
100
100.10.49.20
100
100.10.57.144
100
100.10.89.246
100
100.11.157.37
100
100.11.159.68
100
100.11.180.169
100
100.11.182.103
100
100.11.185.181
100
100.11.198.40
100
100.11.200.124
100
100.11.201.75
100
100.11.203.129
100
100.11.212.192
100
100.11.214.121
100
100.11.215.148
100
100.11.215.68
100
100.11.216.164
100
100.11.218.164
100
100.11.228.128
100
100.11.240.247
100
100.11.253.121
100
100.11.254.192
100
100.11.43.104
100
100.11.49.58
100
100.11.50.168
100
100.11.94.88
100
100.12.108.21
100
100.12.213.235
100
100.12.215.13
100
100.12.92.90
100
100.12.94.124
100
100.14.104.247
100
100.14.131.34
100
100.14.149.207
100
100.14.150.114
100
100.14.151.126
100
100.14.158.218
100
100.14.17.102
100
100.14.179.241
100
100.14.18.41
100
100.14.197.140
100
100.14.205.206
100
100.14.33.199
100
100.14.36.105
100
100.14.77.197
100
100.15.16.70
100
100.15.17.202
100
100.15.248.250
100
100.15.26.20
100
100.15.3.87
100
100.15.44.205
100
100.15.44.227
100
100.15.51.239
100
100.15.67.84
100
100.15.7.94
100
100.2.0.224
100
100.2.106.95
100
100.2.175.114
100
100.2.4.146
100
100.2.6.251
100
100.2.84.59
100
100.2.93.60
100
100.33.11.83
100
100.33.133.239
100
100.33.165.245
100
100.33.167.48
100
100.33.169.87
100
100.33.22.254
100
100.33.27.184
100
100.33.48.16
100
100.33.63.27
100
100.33.66.238
100
100.33.69.131
100
100.33.91.93
100
100.34.112.194
100
100.34.124.117
100
100.34.124.60
100
100.34.127.114
100
100.34.147.139
100
100.34.158.94
100
100.34.162.200
100
100.34.163.148
100
100.34.169.223

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.