The Constant Company, LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 47
100
We consider The Constant Company, LLC 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 480,672 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including The Constant Company, LLC, Choopa, LLC, and Vultr Holdings LLC London. Scamalytics see high 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 47/100 to The Constant Company, LLC, meaning that of the web traffic where we have visibility, approximately 47% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"139.180.194.126",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of The Constant Company, LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 4%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of The Constant Company, LLC IP addresses which fall under each country:

United States 32%
Japan 10%
United Kingdom 9%
Netherlands 7%
Germany 7%
India 6%
Singapore 5%
South Korea 5%
France 4%
Australia 2%
Chile 2%
Israel 2%
South Africa 2%
Poland 2%
Canada 1%
Brazil 1%
Sweden 1%
Spain 1%
China 1%
Belgium < 1%
United Arab Emirates < 1%
Taiwan < 1%
Ukraine < 1%
Mexico < 1%
Bulgaria < 1%
New Zealand < 1%
Russia < 1%
Romania < 1%
Cyprus < 1%

Percentage IPs by Organisation

The percentage of The Constant Company, LLC IP addresses which fall under each organization for whom they manage IPs:

The Constant Company, LLC 28%
Choopa, LLC 16%
Vultr Holdings LLC London 6%
Amateur Radio Digital Communications 5%
Vultr Holdings LLC Amsterdam 5%
Vultr Holdings LLC Frankfurt 4%
TYO Vultr 3%
cleardocks LLC 3%
truview LLC 2%
Oculus Networks Inc 2%
Vultr Holdings LLC Paris 2%
steel-axis LLC 2%
Private Customer 1%
Vivint Wireless, Inc. 1%
Level 3 1%
LogicWeb Inc 1%
1512 Research, LLC 1%
Quicksilver Express Courier, Inc. 1%
IPXO 1%
Up In Two, LLC 1%
Frontlayer Technologies, Inc 1%
Noop, LLC 1%
ABA Therapy SSS LLC < 1%
Arrway LTD < 1%
Gold IP L.l.c-fz < 1%
HostRoyale Technologies < 1%
Ober Consulting And Design LLC < 1%
QodX GCV < 1%
Vultr < 1%
Dot Holding, Inc. < 1%
Level 3, LLC < 1%
PCSolo LTD < 1%
Sundoodyretail LLC < 1%
UAB Linama < 1%
ACISS Systems < 1%
Brander Group Inc < 1%
Duckinfo < 1%
Kavyaeng < 1%
LondonCoworking < 1%
Pamelasoft < 1%
Roland Moriz < 1%
Sona Business Pvt. Ltd < 1%
Swaradigi < 1%
Xian Bangyi Network Technology Co., Ltd. < 1%
Yellowzip < 1%
AUS Vultr < 1%
Austin Software Foundry, Inc. < 1%
Edifice Group, Inc. < 1%
EGIHosting < 1%
Global Communication Network Limited < 1%
Hawk Host Inc < 1%
Huizhou Login District Cultural Communication Co., Ltd < 1%
Internet Utilities Europe and Asia Limited < 1%
IP Network < 1%
IPX < 1%
Kuanchengququzhidianzichanpindian < 1%
Overfeat Private Limited < 1%
RCS Technologies FZE LLC < 1%
W11 LLC < 1%
Whalebone, s.r.o < 1%
aldente brainworks GmbH < 1%
Andrey Voskresenskiy < 1%
AUS Infra < 1%
Beijingmiaoshutuoyufuwuyouxiangongsi < 1%
BG Myacct < 1%
Blackbridge Limited < 1%
BlackWonder < 1%
Cloud Cit Soft SL < 1%
Cloudfitters < 1%
Cogent Communications - IPENG < 1%
Coredna < 1%
COSMOLINE Services < 1%
Coworkfrankfurt < 1%
Denis Klimek < 1%
Erlivideo LLC < 1%
Event WiFi Limited < 1%
GHOSTnet GmbH < 1%
Global Proxies < 1%
Golden Frog GmbH < 1%
Hailingquyutuoxinxikejizhongxin < 1%
Holistic Solutions < 1%
Host4Geeks LLC < 1%
IDC Cube LLC < 1%
In-Q-Tel, Inc. < 1%
InterLIR Marketplace < 1%
Ionis < 1%
Ipnet Block2 < 1%
Ippn Holdings LTD < 1%
James M. Maenpaa < 1%
Jiangsu Hengli New Material Technology Co., Ltd < 1%
jiyuan waitai trading Co., LTD < 1%
Linyi Dongzheng Plastic industry Co., LTD < 1%
LLC AP Infra < 1%
Magicwork Productions < 1%
MB "Teorita" < 1%
Myacct < 1%
NET < 1%
Noroutine Cloud < 1%
Noroutine Witness < 1%

IPs by Fraud Score

The highest risk The Constant Company, LLC IP addresses based on our fraud score:

100
139.180.194.126
100
139.180.206.69
100
139.180.207.68
100
139.84.201.145
100
139.84.213.67
100
139.84.237.115
100
149.19.231.128
100
158.247.197.103
100
158.247.214.18
100
192.248.151.171
100
192.248.154.174
100
192.248.154.74
100
192.248.155.67
100
192.248.157.196
100
192.248.161.79
100
192.248.165.51
100
192.248.168.142
100
192.248.169.229
100
192.248.191.93
100
194.24.235.140
100
194.88.135.181
100
195.13.48.57
100
195.13.49.107
100
195.135.193.237
100
195.189.250.135
100
195.2.197.97
100
195.93.140.253
100
195.93.141.64
100
195.93.141.67
100
198.13.50.72
100
199.247.9.60
100
209.250.226.214
100
209.250.227.118
100
209.250.230.247
100
209.250.231.179
100
209.250.231.54
100
209.250.232.44
100
209.250.236.125
100
216.128.185.198
100
216.238.116.47
100
216.238.120.217
100
216.238.121.127
100
217.69.0.48
100
217.69.2.70
100
217.69.3.196
100
217.69.6.223
100
64.176.163.0
100
64.176.181.124
100
64.176.183.92
100
64.176.190.89
100
64.176.195.51
100
64.176.198.250
100
64.176.208.43
100
64.176.219.107
100
64.176.223.76
100
64.176.54.205
100
64.176.54.42
100
64.176.69.245
100
65.20.105.105
100
65.20.106.126
100
65.20.109.171
100
66.135.12.224
100
66.135.15.232
100
66.135.25.115
100
66.245.193.149
100
67.219.102.67
100
67.219.105.193
100
67.219.107.188
100
67.219.97.23
100
70.34.246.15
100
78.141.192.137
100
78.141.194.78
100
78.141.195.227
100
78.141.203.134
100
78.141.206.213
100
78.141.227.73
100
78.141.228.3
100
78.141.232.244
100
78.141.232.5
100
78.141.236.114
100
78.141.239.137
100
78.141.247.188
100
95.179.211.253
100
95.179.212.35
100
95.179.214.196
100
95.179.222.52
100
95.179.237.18
100
95.179.238.228
100
95.179.246.152
90
149.19.239.220
88
192.153.70.217
86
95.179.197.66
82
149.19.226.221
82
149.19.226.56
82
149.19.239.239
82
149.19.244.52
81
149.19.237.172
80
149.19.240.126
80
216.238.118.180
79
192.153.70.111

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.