The Constant Company, LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 53
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 511,744 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 53/100 to The Constant Company, LLC, meaning that of the web traffic where we have visibility, approximately 53% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"158.247.208.6",
  "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%
India 6%
Germany 6%
Netherlands 6%
South Korea 5%
Singapore 5%
France 4%
Australia 2%
Israel 2%
Chile 2%
Poland 2%
South Africa 1%
Canada 1%
Brazil 1%
Sweden 1%
Spain 1%
Belgium < 1%
China < 1%
Taiwan < 1%
Ukraine < 1%
Mexico < 1%
New Zealand < 1%
Croatia < 1%
Cyprus < 1%
Lebanon < 1%
Romania < 1%
Russia < 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 26%
Choopa, LLC 15%
truview LLC 9%
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%
steel-axis LLC 3%
Oculus Networks Inc 2%
Vultr Holdings LLC Paris 2%
Vivint Wireless, Inc. 1%
Private Customer 1%
1512 Research, LLC 1%
IPXO 1%
Quicksilver Express Courier, Inc. 1%
Up In Two, LLC 1%
Noop, LLC 1%
PCSolo LTD < 1%
Level 3 < 1%
HostRoyale Technologies < 1%
Ober Consulting And Design LLC < 1%
QodX GCV < 1%
Vultr < 1%
EGIHosting < 1%
Dot Holding, Inc. < 1%
Level 3, LLC < 1%
Internet Utilities Europe and Asia Limited < 1%
IP Network < 1%
UAB Linama < 1%
ACISS Systems < 1%
Duckinfo < 1%
Hawk Host Inc < 1%
Kavyaeng < 1%
LogicWeb Inc < 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%
Huizhou Login District Cultural Communication Co., Ltd < 1%
IPX < 1%
Overfeat Private Limited < 1%
Prager Connect GmbH < 1%
W11 LLC < 1%
Whalebone, s.r.o < 1%
aldente brainworks GmbH < 1%
Ar834 < 1%
Arminas Grigonis < 1%
AUS Infra < 1%
Blackbridge Limited < 1%
BlackWonder < 1%
Cogent Communications - IPENG < 1%
COSMOLINE Services < 1%
Coworkfrankfurt < 1%
Denis Klimek < 1%
Erlivideo LLC < 1%
Event WiFi Limited < 1%
Gelia Pty LTd < 1%
Gold IP L.l.c-fz < 1%
Golden Frog GmbH < 1%
Hailingquyutuoxinxikejizhongxin < 1%
Hefficed < 1%
Holistic Solutions < 1%
Host4Geeks 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%
RCS Technologies FZE LLC < 1%
SC "Lithuanian Radio and TV Center" < 1%
SDWAN Solutions Ltd < 1%
Selena Telecom LLC < 1%
Shanghai Zongzhi Industrial Co., Ltd. < 1%
Silicondust USA, Inc. < 1%
SiteTech Solutions Limited < 1%
Skynet Hosting SRL < 1%
Smartnet I.K.E < 1%

IPs by Fraud Score

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

100
158.247.208.6
100
167.179.112.59
100
167.179.119.94
100
167.179.75.13
100
185.92.220.76
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
195.2.196.68
100
195.254.141.94
100
195.93.140.40
100
195.93.141.64
100
199.247.10.237
100
216.128.184.75
100
216.238.116.159
100
216.238.118.180
100
216.238.122.81
100
216.238.123.33
100
217.69.2.70
100
217.69.6.46
100
64.176.208.43
100
64.176.52.152
100
64.176.54.42
100
65.20.104.170
100
65.20.106.22
100
65.20.107.11
100
65.20.108.33
100
66.135.15.232
100
66.245.194.77
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
67.219.106.101
100
67.219.107.188
100
67.219.108.51
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
78.141.207.104
100
78.141.232.81
100
78.141.240.210
100
95.179.137.221
100
95.179.184.13
100
95.179.197.66
100
95.179.218.12
100
95.179.223.140
100
95.179.234.192
100
95.179.236.23
100
95.179.238.228
100
95.179.239.159
100
95.179.241.124
100
95.179.241.15
92
149.19.243.7
91
149.19.237.186
91
195.34.80.161
90
149.19.236.172
88
149.19.237.93
86
192.153.70.55
85
149.19.226.248
85
149.19.239.142
85
149.19.243.170
84
149.19.232.11
84
192.153.66.38
84
192.153.67.42
83
149.19.237.198
83
192.153.67.194
83
67.219.108.86
82
149.19.239.166
81
149.19.226.11
81
149.19.228.1
81
149.19.228.179
81
149.19.247.123
81
149.19.247.144
81
192.153.67.141
81
192.153.67.167
81
192.153.68.109
80
149.19.231.3
80
149.19.237.240
80
149.19.239.70
80
149.19.250.193
80
149.19.250.63
80
192.153.70.175
80
195.135.192.16
80
195.2.197.97
80
67.219.109.111
79
149.19.231.232
79
149.19.232.186
79
149.19.236.46
79
149.19.237.230
79
149.19.243.141
79
149.19.244.63

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.