IP Volume inc - Fraud Risk

Medium Risk
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0
Fraud Score: 38
100
We consider IP Volume inc 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 14,158 IP addresses, almost all of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Quasi Networks LTD., LIBERTY, and Quasi Networks LTD. 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 38/100 to IP Volume inc, meaning that of the web traffic where we have visibility, approximately 38% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"80.82.68.252",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of IP Volume inc IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 97%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of IP Volume inc IP addresses which fall under each country:

Netherlands 86%
France 12%
Germany 1%
Cyprus 1%

Percentage IPs by Organisation

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

Quasi Networks LTD. 28%
LIBERTY 2%
Quasi Networks LTD 1%
CloudBS Ltd. 1%

IPs by Fraud Score

The highest risk IP Volume inc IP addresses based on our fraud score:

100
80.82.68.252
100
89.248.168.5
100
94.102.53.19
100
94.102.53.20
100
94.102.54.140
100
94.102.54.65
75
80.82.68.28
40
94.102.51.78
40
93.174.93.133
40
80.82.70.116
40
80.82.64.0
40
80.82.64.1
40
80.82.64.10
40
80.82.64.105
40
80.82.64.106
40
80.82.64.110
40
80.82.64.114
40
80.82.64.116
40
80.82.64.124
40
80.82.64.125
40
80.82.64.127
40
80.82.64.130
40
80.82.64.134
40
80.82.64.143
40
80.82.64.146
40
80.82.64.167
40
80.82.64.17
40
80.82.64.178
40
80.82.64.191
40
80.82.64.199
40
80.82.64.201
40
80.82.64.208
40
80.82.64.209
40
80.82.64.210
40
80.82.64.211
40
80.82.64.212
40
80.82.64.213
40
80.82.64.214
40
80.82.64.217
40
80.82.64.219
40
80.82.64.22
40
80.82.64.229
40
80.82.64.242
40
80.82.64.255
40
80.82.64.3
40
80.82.64.4
40
80.82.64.42
40
80.82.64.46
40
80.82.64.50
40
80.82.64.56
40
80.82.64.57
40
80.82.64.6
40
80.82.64.7
40
80.82.64.72
40
80.82.64.73
40
80.82.64.90
40
80.82.64.91
40
80.82.64.93
40
80.82.64.97
40
80.82.64.98
40
80.82.65.0
40
80.82.65.105
40
80.82.65.122
40
80.82.65.151
40
80.82.65.162
40
80.82.65.18
40
80.82.65.186
40
80.82.65.187
40
80.82.65.190
40
80.82.65.201
40
80.82.65.202
40
80.82.65.204
40
80.82.65.206
40
80.82.65.213
40
80.82.65.216
40
80.82.65.217
40
80.82.65.218
40
80.82.65.219
40
80.82.65.220
40
80.82.65.228
40
80.82.65.234
40
80.82.65.237
40
80.82.65.246
40
80.82.65.247
40
80.82.65.253
40
80.82.65.40
40
80.82.65.47
40
80.82.65.60
40
80.82.65.61
40
80.82.65.62
40
80.82.65.65
40
80.82.65.74
40
80.82.65.80
40
80.82.65.82
40
80.82.65.90
40
80.82.66.0
40
80.82.66.147
40
80.82.66.174
40
80.82.66.250
40
80.82.67.0

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.