IP Volume inc - Fraud Risk

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Fraud Score: 9
100
We consider IP Volume inc 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 14,413 IP addresses, almost all of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including IP Volume inc, Quasi Networks LTD., and Romanenko Stanislav Sergeevich. Scamalytics see medium 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 9/100 to IP Volume inc, meaning that of the web traffic where we have visibility, approximately 9% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"80.82.68.28",
  "score":"67",
  "risk":"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 96%
Public Proxy 3%
Web Proxy 0%

Percentage IPs by Country

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

Netherlands 96%
Cyprus 2%
Ukraine 2%

Percentage IPs by Organisation

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

IP Volume inc 66%
Quasi Networks LTD. 27%
Romanenko Stanislav Sergeevich 3%
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:

67
80.82.68.28
43
80.82.78.13
33
80.82.77.206
10
94.102.51.78
10
93.174.93.133
10
80.82.70.116
10
80.82.64.0
10
80.82.64.1
10
80.82.64.10
10
80.82.64.105
10
80.82.64.106
10
80.82.64.110
10
80.82.64.114
10
80.82.64.116
10
80.82.64.124
10
80.82.64.125
10
80.82.64.127
10
80.82.64.130
10
80.82.64.134
10
80.82.64.143
10
80.82.64.146
10
80.82.64.167
10
80.82.64.17
10
80.82.64.178
10
80.82.64.191
10
80.82.64.199
10
80.82.64.201
10
80.82.64.208
10
80.82.64.209
10
80.82.64.210
10
80.82.64.211
10
80.82.64.212
10
80.82.64.213
10
80.82.64.214
10
80.82.64.217
10
80.82.64.219
10
80.82.64.22
10
80.82.64.229
10
80.82.64.242
10
80.82.64.255
10
80.82.64.3
10
80.82.64.4
10
80.82.64.42
10
80.82.64.46
10
80.82.64.50
10
80.82.64.56
10
80.82.64.57
10
80.82.64.6
10
80.82.64.7
10
80.82.64.72
10
80.82.64.73
10
80.82.64.90
10
80.82.64.91
10
80.82.64.93
10
80.82.64.97
10
80.82.64.98
10
80.82.65.0
10
80.82.65.105
10
80.82.65.122
10
80.82.65.151
10
80.82.65.162
10
80.82.65.18
10
80.82.65.186
10
80.82.65.187
10
80.82.65.190
10
80.82.65.201
10
80.82.65.202
10
80.82.65.204
10
80.82.65.206
10
80.82.65.213
10
80.82.65.216
10
80.82.65.217
10
80.82.65.218
10
80.82.65.219
10
80.82.65.220
10
80.82.65.228
10
80.82.65.234
10
80.82.65.237
10
80.82.65.246
10
80.82.65.247
10
80.82.65.253
10
80.82.65.40
10
80.82.65.47
10
80.82.65.60
10
80.82.65.61
10
80.82.65.62
10
80.82.65.65
10
80.82.65.74
10
80.82.65.80
10
80.82.65.82
10
80.82.65.90
10
80.82.66.0
10
80.82.66.147
10
80.82.66.174
10
80.82.66.250
10
80.82.67.0
10
80.82.67.1
10
80.82.67.103
10
80.82.67.111
10
80.82.67.116

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.