Databank Holdings - Fraud Risk
Low Risk
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We consider Databank Holdings 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 32,215 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Databank Holdings, Ltd, DataBank Holdings, Ltd., and VeriSpace LLC. 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 Databank Holdings, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"66.18.0.36",
"score":"0",
"risk":"low"
}
IPs by Service
The percentage of Databank Holdings 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 Databank Holdings IP addresses which fall under each country:
| United States | 99% |
|---|---|
| South Africa | < 1% |
| Canada | < 1% |
| Mexico | < 1% |
| United Kingdom | < 1% |
| Brazil | < 1% |
| Panama | < 1% |
| Switzerland | < 1% |
| Argentina | < 1% |
| Australia | < 1% |
Percentage IPs by Organisation
The percentage of Databank Holdings IP addresses which fall under each organization for whom they manage IPs:
| Databank Holdings, Ltd | 13% |
|---|---|
| DataBank Holdings, Ltd. | 9% |
| VeriSpace LLC | 3% |
| Kodiak Networks | 2% |
| IT Convergence | 2% |
| Ryan, LLC | 2% |
| Higher Ed Holdings | 1% |
| Marathon Oil Co | 1% |
| Automattic | 1% |
| Mediture | 1% |
| Sonoma County Internet LLC | 1% |
| Silliker Inc | 1% |
| Tolleson Management | 1% |
| Carnival Corporation | 1% |
| Nebula Internet Software LLC | 1% |
| Comprehensive Software Systems | 1% |
| Sewell Automotive Companies | 1% |
| Presage Solutions, LLC | 1% |
| Wolfe Technologies & Consulting | 1% |
| Dyonyx | 1% |
| Stratasoft | < 1% |
| Dynegy | < 1% |
| Elevology, Inc | < 1% |
| Virtual Q, Inc | < 1% |
| Adplex | < 1% |
| Exponent Technologies, INC. | < 1% |
| JFO Group | < 1% |
| RegAction Inc | < 1% |
| Margot Humby WebchartMD | < 1% |
| Lucidity Consulting Group | < 1% |
| Bridgeway Software | < 1% |
| Big Nation Media | < 1% |
| Texpo Energy | < 1% |
| InnerCity FiberNet | < 1% |
| Diabetes Centers of America | < 1% |
| CyrusOne Infrastructure | < 1% |
| Omni Hotels | < 1% |
| EC Power | < 1% |
| CyrusOne Networks | < 1% |
| Data Canopy STX, LLC | < 1% |
| Benchmark Electronics Inc | < 1% |
| Talent Tree - Crystal | < 1% |
| TETRA Technologies, Inc | < 1% |
| Prodea Systems, Inc | < 1% |
| Prosperity Bancshare | < 1% |
| BluePearl Management LLC | < 1% |
| Epoch Wells | < 1% |
| Acclaim Telecom Services Inc | < 1% |
| GHA | < 1% |
| RealPage | < 1% |
| Varel International | < 1% |
| Summa Technology Group | < 1% |
| Varel International Energy Services | < 1% |
| Strike USA | < 1% |
| Pronet Solutions Corporation | < 1% |
| Capital Institution Service, Inc. | < 1% |
| Money Management International | < 1% |
| Golds Gym | < 1% |
| PennComp LLC | < 1% |
| CyrusOne ASP | < 1% |
| Universal Weather & Aviation | < 1% |
| Palm Beach Tan, Inc | < 1% |
| LTD 2219 | < 1% |
| Icon Cloud Solutions | < 1% |
| Hart InterCivic | < 1% |
| Aggreko | < 1% |
| Centre Technologies | < 1% |
| Technology Support | < 1% |
| Franklin Bank | < 1% |
| Oceaneering International Inc | < 1% |
| Orthofix | < 1% |
| American Consolidated Media | < 1% |
| Maverick Tube Corporation - Tenaris | < 1% |
| Zoyto | < 1% |
| CentreTechnologies | < 1% |
| Lender's Alliance | < 1% |
| Service First Mortgage | < 1% |
| Main Street Bank | < 1% |
| AMOCO Federal Credit Union | < 1% |
| Houston Livestock Show and Rodeo | < 1% |
| Family Tree DNA | < 1% |
| Carlton Fields | < 1% |
| Tiles Communications | < 1% |
| Comfort Systems | < 1% |
| TGS-NOPEC Geophysical Company L.P | < 1% |
| Intermedix | < 1% |
| CyrusOne | < 1% |
| Powell Electrical Systems | < 1% |
| Ingrain | < 1% |
| LKCM Distribution LLC | < 1% |
| Technology Support, Inc | < 1% |
| Travis Software | < 1% |
| Interact Data Solutions | < 1% |
| Wellogix | < 1% |
| Bomb Bomb | < 1% |
| GenesisPure, Inc | < 1% |
| Bits of Code | < 1% |
| Centaurus Advisors | < 1% |
| Clear Technologies | < 1% |
IPs by Fraud Score
The highest risk Databank Holdings IP addresses based on our fraud score:
| N/A |
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.
© 2025 Scamalytics Ltd