IP Volume inc - Fraud Risk

Medium Risk
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0
Fraud Score: 35
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 14,134 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 LIBERTY. 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 35/100 to IP Volume inc, meaning that of the web traffic where we have visibility, approximately 35% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"94.102.54.66",
  "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 93%
France 6%
Cyprus 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 68%
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
94.102.54.66
100
94.102.57.167
100
94.102.57.168
100
93.174.89.208
100
94.102.53.115
100
80.82.68.28
100
80.82.77.206
100
93.174.89.186
100
93.174.89.213
80
80.82.77.201
50
80.82.68.177
40
89.248.170.21
37
94.102.51.78
37
80.82.64.0
37
80.82.64.1
37
80.82.64.10
37
80.82.64.105
37
80.82.64.106
37
80.82.64.110
37
80.82.64.114
37
80.82.64.116
37
80.82.64.124
37
80.82.64.125
37
80.82.64.127
37
80.82.64.130
37
80.82.64.134
37
80.82.64.143
37
80.82.64.146
37
80.82.64.167
37
80.82.64.17
37
80.82.64.178
37
80.82.64.191
37
80.82.64.199
37
80.82.64.201
37
80.82.64.208
37
80.82.64.209
37
80.82.64.210
37
80.82.64.211
37
80.82.64.212
37
80.82.64.213
37
80.82.64.214
37
80.82.64.217
37
80.82.64.219
37
80.82.64.22
37
80.82.64.229
37
80.82.64.242
37
80.82.64.255
37
80.82.64.3
37
80.82.64.4
37
80.82.64.42
37
80.82.64.46
37
80.82.64.50
37
80.82.64.56
37
80.82.64.57
37
80.82.64.6
37
80.82.64.7
37
80.82.64.72
37
80.82.64.73
37
80.82.64.90
37
80.82.64.91
37
80.82.64.93
37
80.82.64.97
37
80.82.64.98
37
80.82.65.0
37
80.82.65.105
37
80.82.65.122
37
80.82.65.151
37
80.82.65.162
37
80.82.65.18
37
80.82.65.186
37
80.82.65.187
37
80.82.65.190
37
80.82.65.201
37
80.82.65.202
37
80.82.65.204
37
80.82.65.206
37
80.82.65.213
37
80.82.65.216
37
80.82.65.217
37
80.82.65.218
37
80.82.65.219
37
80.82.65.220
37
80.82.65.228
37
80.82.65.234
37
80.82.65.237
37
80.82.65.246
37
80.82.65.247
37
80.82.65.253
37
80.82.65.40
37
80.82.65.47
37
80.82.65.60
37
80.82.65.61
37
80.82.65.62
37
80.82.65.65
37
80.82.65.74
37
80.82.65.80
37
80.82.65.82
37
80.82.65.90
37
80.82.66.0
37
80.82.66.147

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.