The Constant Company, LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 46
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 491,168 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 46/100 to The Constant Company, LLC, meaning that of the web traffic where we have visibility, approximately 46% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"139.180.207.68",
  "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 33%
Japan 11%
United Kingdom 9%
Germany 7%
Netherlands 7%
India 6%
South Korea 5%
Singapore 5%
France 4%
Australia 2%
South Africa 2%
Chile 2%
Israel 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%
LogicWeb Inc 1%
Private Customer 1%
Vivint Wireless, Inc. 1%
Level 3 1%
1512 Research, LLC 1%
Quicksilver Express Courier, Inc. 1%
Up In Two, LLC 1%
Frontlayer Technologies, Inc 1%
Noop, LLC 1%
ABA Therapy SSS LLC 1%
Ipxo < 1%
Internet Utilities Europe and Asia Limited < 1%
Arrway LTD < 1%
Global Communication Network Limited < 1%
Centre de service scolaire des Iles < 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%
Hawk Host Inc < 1%
Huizhou Login District Cultural Communication Co., Ltd < 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%
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%
Hosteros 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%

IPs by Fraud Score

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

100
139.180.207.68
100
139.84.201.145
100
139.84.213.67
100
139.84.237.115
100
149.19.231.166
100
149.19.231.56
100
158.247.196.185
100
158.247.215.132
100
192.153.67.13
100
192.248.154.174
100
192.248.154.74
100
192.248.155.67
100
192.248.157.230
100
192.248.165.51
100
192.248.168.142
100
192.248.191.93
100
194.24.235.140
100
194.88.135.181
100
195.13.49.107
100
195.189.250.135
100
195.34.81.180
100
195.93.140.253
100
195.93.141.64
100
195.93.141.67
100
199.247.12.190
100
199.247.9.35
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
216.238.117.252
100
216.238.120.129
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
217.69.7.94
100
64.176.163.0
100
64.176.168.80
100
64.176.183.92
100
64.176.184.129
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
64.176.225.99
100
64.176.54.205
100
64.176.69.245
100
65.20.106.126
100
65.20.106.67
100
65.20.109.16
100
65.20.109.171
100
65.20.109.34
100
66.135.12.224
100
66.135.15.232
100
66.135.18.247
100
66.135.25.115
100
66.245.193.149
100
66.245.194.77
100
67.219.102.66
100
67.219.103.51
100
70.34.243.156
100
70.34.246.15
100
70.34.252.90
100
78.141.192.137
100
78.141.198.171
100
78.141.200.47
100
78.141.203.134
100
78.141.227.73
100
78.141.228.3
100
78.141.232.244
100
78.141.236.114
100
78.141.239.137
100
78.141.247.188
100
80.240.16.52
100
95.179.157.87
100
95.179.195.116
100
95.179.212.35
100
95.179.222.52
100
95.179.237.18
100
95.179.238.228
100
95.179.246.152
91
192.153.68.133
89
149.19.231.40
89
149.19.232.231
89
149.19.239.239
89
149.19.243.218
88
192.153.70.217
86
149.19.226.127
86
149.19.226.56
86
149.19.232.136

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.