The Constant Company, LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 39
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 414,593 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including The Constant Company, LLC, Choopa, LLC, and Amateur Radio Digital Communications. 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 39/100 to The Constant Company, LLC, meaning that of the web traffic where we have visibility, approximately 39% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"192.248.158.254",
  "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 1%
Tor Exit Node 0%
Server 3%
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%
United Kingdom 11%
Japan 11%
Netherlands 7%
Germany 7%
South Korea 6%
India 5%
France 4%
Australia 3%
Singapore 2%
Poland 2%
South Africa 2%
Canada 2%
Chile 1%
Sweden 1%
Spain 1%
Israel 1%
Brazil 1%
Thailand < 1%
Belgium < 1%
Romania < 1%
Norway < 1%
Russia < 1%
Republic of Lithuania < 1%
Iceland < 1%
Hong Kong < 1%
Ukraine < 1%
China < 1%
Bulgaria < 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 27%
Choopa, LLC 21%
Amateur Radio Digital Communications 7%
Vultr Holdings LLC London 7%
Vultr Holdings LLC Amsterdam 6%
Vultr Holdings LLC Frankfurt 5%
TYO Vultr 4%
Oculus Networks Inc 2%
Vultr Holdings LLC Paris 2%
Vivint Wireless, Inc. 1%
Level 3 1%
Private Customer 1%
1512 Research, LLC 1%
Ipxo 1%
Quicksilver Express Courier, Inc. 1%
Global Communication Network Limited 1%
Up In Two, LLC 1%
Vultr < 1%
HostRoyale Technologies < 1%
Internet Utilities Europe and Asia Limited < 1%
Ober Consulting And Design LLC < 1%
QodX GCV < 1%
Andrey Voskresenskiy < 1%
Dot Holding, Inc. < 1%
Inverdigm Inc < 1%
Ionis < 1%
Ipxo Limited < 1%
Level 3, LLC < 1%
Tennet Ipxo < 1%
UAB Linama < 1%
ACISS Systems < 1%
AUS Vultr < 1%
Austin Software Foundry, Inc. < 1%
comtrance service GmbH < 1%
Digizen LLC < 1%
Duckinfo < 1%
Edifice Group, Inc. < 1%
Growthpond Technology PVT LTD < 1%
Hawk Host Inc < 1%
Kavyaeng < 1%
LogicWeb Inc < 1%
LondonCoworking < 1%
Mohammad Booroumandfar < 1%
Overfeat Private Limited < 1%
Pamelasoft < 1%
Roland Moriz < 1%
SupportFly IT Services Pvt. Ltd < 1%
Swaradigi < 1%
Yellowzip < 1%
aldente brainworks GmbH < 1%
Anchor Consulting < 1%
Anycast1 < 1%
Anycast2 < 1%
Arminas Grigonis < 1%
Atha Media Prima < 1%
AUS Infra < 1%
BlackWonder < 1%
Coredna < 1%
COSMOLINE Services < 1%
Coworkfrankfurt < 1%
Dadeh Pardazesh Boroumand Kerman co. LLC < 1%
DeHost Bilisim ve Yazilim Hizmetleri < 1%
Denis Klimek < 1%
Erlivideo LLC < 1%
Global Proxies < 1%
Hays Family Organization < 1%
Hklhcjh < 1%
Holistic Solutions < 1%
Host4Geeks LLC < 1%
Hosteros LLC < 1%
Hostifox < 1%
In-Q-Tel, Inc. < 1%
IPv4factory < 1%
IPX < 1%
James M. Maenpaa < 1%
Kendinehas HD < 1%
Keystone Software, Inc < 1%
Kjartan Hrafnkelsson < 1%
Legaco Networks B.V < 1%
LIMITED LIABILITY COMPANY "I.D.STRATEGY" < 1%
LLC AP Infra < 1%
MB "Lirutis" < 1%
MB "Teorita" < 1%
Mohammad Boroumandfar < 1%
Neterra Ltd < 1%
Network Telesis, Inc. < 1%
Orion Telekom Tim d.o.o.Beograd < 1%
Paldor Networks BV < 1%
Parfumuri Femei.com SRL < 1%
Paul Tagliamonte < 1%
Rapidseedbox < 1%
Razor Inc < 1%
RCS Technologies FZE LLC < 1%
Reverse Servers LTD < 1%
SMShighway Limited < 1%
Spiderweb Cloud < 1%
Stormking Industries, Inc. < 1%
Superhub Limited < 1%
Technology Transfer Services < 1%

IPs by Fraud Score

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

100
192.248.158.254
100
192.248.162.106
100
192.248.167.20
100
192.248.168.27
100
192.248.181.54
100
209.250.229.144
100
216.238.119.3
100
217.69.15.173
100
64.176.218.247
100
64.176.220.168
100
65.20.106.221
100
70.34.253.245
100
78.141.192.137
100
78.141.192.165
100
78.141.225.89
100
78.141.228.123
100
78.141.234.38
100
78.141.236.5
100
95.179.197.199

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.