The Constant Company, LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 51
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 523,680 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 truview LLC. 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 51/100 to The Constant Company, LLC, meaning that of the web traffic where we have visibility, approximately 51% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"158.247.197.103",
  "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 37%
Japan 9%
United Kingdom 9%
Germany 7%
India 6%
Netherlands 6%
Singapore 5%
South Korea 5%
France 4%
Australia 2%
Chile 2%
Israel 2%
Poland 2%
South Africa 1%
Canada 1%
Brazil 1%
Sweden 1%
Spain 1%
China < 1%
Taiwan < 1%
Ukraine < 1%
Mexico < 1%
Hong Kong < 1%
New Zealand < 1%
Romania < 1%
Russia < 1%
Lebanon < 1%
Cyprus < 1%
Indonesia < 1%
Bulgaria < 1%
Belgium < 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 26%
Choopa, LLC 15%
truview LLC 9%
Vultr Holdings LLC London 5%
Amateur Radio Digital Communications 5%
Vultr Holdings LLC Amsterdam 5%
Vultr Holdings LLC Frankfurt 4%
TYO Vultr 3%
cleardocks LLC 3%
steel-axis LLC 3%
Oculus Networks Inc 2%
Vultr Holdings LLC Paris 2%
Private Customer 2%
Vivint Wireless, Inc. 1%
IPXO 1%
1512 Research, LLC 1%
Quicksilver Express Courier, Inc. 1%
Up In Two, LLC 1%
Noop, LLC 1%
Level 3 < 1%
HostRoyale Technologies < 1%
Ober Consulting And Design LLC < 1%
Vultr < 1%
Internet Utilities Europe and Asia Limited < 1%
Dot Holding, Inc. < 1%
Level 3, LLC < 1%
PCSolo LTD < 1%
IP Network < 1%
UAB Linama < 1%
ACISS Systems < 1%
Duckinfo < 1%
Hawk Host Inc < 1%
Kavyaeng < 1%
LogicWeb Inc < 1%
LondonCoworking < 1%
Octopus Web Solution Inc < 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%
Huizhou Login District Cultural Communication Co., Ltd < 1%
IPX < 1%
Overfeat Private Limited < 1%
Prager Connect GmbH < 1%
RCS Technologies FZE LLC < 1%
W11 LLC < 1%
Whalebone, s.r.o < 1%
aldente brainworks GmbH < 1%
Arminas Grigonis < 1%
AUS Infra < 1%
Blackbridge Limited < 1%
BlackWonder < 1%
Bonus Rp1 < 1%
Cloudfitters < 1%
Cogent Communications - IPENG < 1%
Coredna < 1%
COSMOLINE Services < 1%
Coworkfrankfurt < 1%
Denis Klimek < 1%
Erlivideo LLC < 1%
Event WiFi Limited < 1%
Gold IP L.l.c-fz < 1%
Golden Frog GmbH < 1%
Hailingquyutuoxinxikejizhongxin < 1%
Holistic Solutions < 1%
Host4Geeks LLC < 1%
IDC Cube LLC < 1%
Impressive Solutions < 1%
In-Q-Tel, Inc. < 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%
Myacct < 1%
NET < 1%
Noroutine Cloud < 1%
Noroutine Witness < 1%
Norstar Computing Services < 1%
Parfumuri Femei.com SRL < 1%
Paul Tagliamonte < 1%
Razor Inc < 1%
SC "Lithuanian Radio and TV Center" < 1%
SDWAN Solutions Ltd < 1%
Shanghai Zongzhi Industrial Co., Ltd. < 1%
Silicondust USA, Inc. < 1%
SiteTech Solutions Limited < 1%
Skynet Hosting SRL < 1%
SkyQuantum Internet Service LLC < 1%

IPs by Fraud Score

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

100
158.247.197.103
100
158.247.208.6
100
158.247.214.18
100
167.179.119.94
100
185.92.220.76
100
192.248.151.171
100
192.248.154.174
100
192.248.157.196
100
192.248.161.79
100
192.248.169.229
100
193.169.8.193
100
193.192.52.38
100
193.192.53.64
100
193.239.173.132
100
193.239.247.29
100
194.24.235.38
100
194.88.135.181
100
195.135.193.237
100
195.189.250.131
100
195.254.141.94
100
195.93.140.40
100
195.93.141.223
100
198.13.50.72
100
199.247.10.237
100
209.250.227.118
100
209.250.230.247
100
216.128.184.75
100
216.238.120.217
100
216.238.122.81
100
216.238.123.33
100
217.69.13.15
100
217.69.2.70
100
217.69.6.46
100
64.176.190.89
100
64.176.198.250
100
64.176.208.43
100
64.176.52.152
100
64.176.54.205
100
64.176.54.42
100
65.20.104.170
100
65.20.106.22
100
65.20.108.33
100
66.135.12.224
100
66.135.15.232
100
66.245.196.158
100
67.219.102.135
100
67.219.102.220
100
67.219.102.66
100
67.219.102.67
100
67.219.105.193
100
67.219.107.188
100
67.219.108.51
100
70.34.242.198
100
70.34.244.121
100
70.34.246.210
100
70.34.249.108
100
70.34.253.19
100
70.34.254.253
100
78.141.203.134
100
78.141.206.213
100
78.141.207.104
100
78.141.227.73
100
78.141.236.114
100
95.179.137.221
100
95.179.184.13
100
95.179.197.66
100
95.179.211.253
100
95.179.218.12
100
95.179.218.145
100
95.179.223.140
100
95.179.234.192
100
95.179.237.18
100
95.179.238.228
100
95.179.239.159
100
95.179.241.124
100
95.179.241.15
100
95.179.246.152
89
149.19.250.63
88
149.19.247.144
88
195.34.80.161
87
149.19.239.166
83
149.19.226.189
83
149.19.237.172
83
192.153.67.139
82
149.19.244.63
82
192.153.67.141
81
149.19.228.179
81
149.19.231.232
81
149.19.243.236
80
149.19.226.248
80
149.19.236.12
80
192.153.66.23
80
192.153.67.167
80
195.135.193.115
80
195.34.81.180
79
149.19.236.209
79
149.19.239.128
79
149.19.240.197
78
149.19.228.143
77
149.19.228.184

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.