IP Volume inc - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 57
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 14,417 IP addresses, almost all of which are running servers and public proxies. They manage IP addresses for organisations including IP Volume inc, Quasi Networks LTD., and Romanenko Stanislav Sergeevich. Scamalytics see low 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 57/100 to IP Volume inc, meaning that of the web traffic where we have visibility, approximately 57% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"80.82.78.13",
  "score":"100",
  "risk":"very high"
}
        
Click here for details of our free usage tier, free trial, and pricing information.

IPs by Service

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

Anonymizing VPN 0%
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:

100
80.82.78.13
100
89.248.165.181
100
94.102.57.162
60
94.102.51.78
60
93.174.93.133
60
80.82.70.116
60
80.82.68.179
60
80.82.64.0
60
80.82.64.1
60
80.82.64.10
60
80.82.64.105
60
80.82.64.106
60
80.82.64.110
60
80.82.64.114
60
80.82.64.116
60
80.82.64.124
60
80.82.64.125
60
80.82.64.127
60
80.82.64.130
60
80.82.64.134
60
80.82.64.143
60
80.82.64.146
60
80.82.64.167
60
80.82.64.17
60
80.82.64.178
60
80.82.64.191
60
80.82.64.199
60
80.82.64.201
60
80.82.64.208
60
80.82.64.209
60
80.82.64.210
60
80.82.64.211
60
80.82.64.212
60
80.82.64.213
60
80.82.64.214
60
80.82.64.217
60
80.82.64.219
60
80.82.64.22
60
80.82.64.229
60
80.82.64.242
60
80.82.64.255
60
80.82.64.3
60
80.82.64.4
60
80.82.64.42
60
80.82.64.46
60
80.82.64.50
60
80.82.64.56
60
80.82.64.57
60
80.82.64.6
60
80.82.64.7
60
80.82.64.72
60
80.82.64.73
60
80.82.64.90
60
80.82.64.91
60
80.82.64.93
60
80.82.64.97
60
80.82.64.98
60
80.82.65.0
60
80.82.65.105
60
80.82.65.122
60
80.82.65.151
60
80.82.65.162
60
80.82.65.18
60
80.82.65.186
60
80.82.65.187
60
80.82.65.190
60
80.82.65.201
60
80.82.65.202
60
80.82.65.204
60
80.82.65.206
60
80.82.65.213
60
80.82.65.216
60
80.82.65.217
60
80.82.65.218
60
80.82.65.219
60
80.82.65.220
60
80.82.65.228
60
80.82.65.234
60
80.82.65.237
60
80.82.65.246
60
80.82.65.247
60
80.82.65.253
60
80.82.65.40
60
80.82.65.47
60
80.82.65.60
60
80.82.65.61
60
80.82.65.62
60
80.82.65.65
60
80.82.65.74
60
80.82.65.80
60
80.82.65.82
60
80.82.65.90
60
80.82.66.0
60
80.82.66.147
60
80.82.66.174
60
80.82.66.250
60
80.82.67.0
60
80.82.67.1
60
80.82.67.103
60
80.82.67.111

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.