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The Constant Company, LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 35
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 641,360 IP addresses, many of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including The Constant Company, LLC, Choopa, LLC, and truview LLC. 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 35/100 to The Constant Company, LLC, meaning that of the web traffic where we have visibility, approximately 35% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"139.84.201.16",
  "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 8%
Tor Exit Node 0%
Server 43%
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 40%
Japan 8%
Netherlands 8%
Germany 7%
United Kingdom 7%
South Korea 5%
India 4%
Singapore 4%
France 3%
Poland 3%
Australia 2%
Canada 1%
Israel 1%
Chile 1%
Brazil 1%
South Africa 1%
Sweden 1%
Spain 1%
Italy < 1%
Mexico < 1%
Belgium < 1%
China < 1%
United Arab Emirates < 1%
Ukraine < 1%
Bulgaria < 1%
Taiwan < 1%
New Zealand < 1%
Belize < 1%
Romania < 1%
Russia < 1%
Republic of Lithuania < 1%
Lebanon < 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 24%
Choopa, LLC 11%
truview LLC 7%
steel-axis LLC 6%
cleardocks LLC 4%
Vultr Holdings LLC London 4%
Vultr Holdings LLC Amsterdam 4%
Amateur Radio Digital Communications 3%
Vultr Holdings LLC Frankfurt 3%
TYO Vultr 3%
JSC Ukrtelecom 2%
IPXO 2%
Oculus Networks Inc 2%
Vultr Holdings LLC Paris 1%
Vivint Wireless, Inc. 1%
Private Customer 1%
1512 Research, LLC 1%
Cleardocks 1%
Quicksilver Express Courier, Inc. 1%
Up In Two, LLC < 1%
Noop, LLC < 1%
PCSolo LTD < 1%
Pavel Shutov < 1%
HostRoyale Technologies < 1%
Ober Consulting And Design LLC < 1%
QodX GCV < 1%
Vultr < 1%
Dot Holding, Inc. < 1%
RCS Technologies FZE LLC < 1%
Maileroo Group Pty Ltd < 1%
ACISS Systems < 1%
Duckinfo < 1%
Hawk Host Inc < 1%
Kavyaeng < 1%
LondonCoworking < 1%
Pamelasoft < 1%
Roland Moriz < 1%
Sona Business Pvt. Ltd < 1%
Swaradigi < 1%
Yellowzip < 1%
AUS Vultr < 1%
Austin Software Foundry, Inc. < 1%
Edifice Group, Inc. < 1%
IP Network < 1%
Selena Telecom LLC < 1%
W11 LLC < 1%
Whalebone, s.r.o < 1%
aldente brainworks GmbH < 1%
Andrew Lemstrom LLC dba Blue Integrations < 1%
Andromedacraft Hosting LLC < 1%
Apoapsis SpA < 1%
AUS Infra < 1%
Australian Defence Organisation < 1%
Bitnifty LTD < 1%
BlackWonder < 1%
Coredna < 1%
COSMOLINE Services < 1%
Coworkfrankfurt < 1%
Denis Klimek < 1%
Digizen LLC < 1%
Electro Nebula LLC < 1%
Erlivideo LLC < 1%
Fedunyshyn Oleg Igorevich < 1%
Gelia Pty LTd < 1%
Gold IP L.l.c-fz < 1%
Guangxi Jimi Architectural Engineering Design Co., LTD < 1%
Highload Solutions LLC < 1%
Holistic Solutions < 1%
I-T First, Inc. < 1%
InterLIR < 1%
Ionis < 1%
ipbnb < 1%
Ippn Holdings LTD < 1%
James M. Maenpaa < 1%
jiyuan waitai trading Co., LTD < 1%
Lease Packet Datacenter PVT. LTD < 1%
LLC AP Infra < 1%
Mission Inbox Inc < 1%
Moy Telecom LLC < 1%
Myacct < 1%
Nameshift BV < 1%
NET < 1%
Netutils < 1%
Norstar Computing Services < 1%
Parfumuri Femei.com SRL < 1%
Paul Tagliamonte < 1%
Premier Card Shop LLC < 1%
Reliable Communications s.r.o < 1%
SDWAN Solutions Ltd < 1%
Silicondust USA, Inc. < 1%
SiteTech Solutions Limited < 1%
SMShighway Limited < 1%
Stormking Industries, Inc. < 1%
Stormnet hosting < 1%
Sytek ICT Diensten BV < 1%
Taiwan Intelligent Home Corp. < 1%
The Information Society < 1%
The Innovation Machine, LTD < 1%
Unit 8936 < 1%

IPs by Fraud Score

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

100
139.84.201.16
100
139.84.237.115
100
139.84.240.251
100
139.84.241.25
100
158.247.233.64
100
167.179.91.111
100
185.210.43.249
100
185.215.220.120
100
192.248.146.49
100
192.248.159.61
100
192.248.163.42
100
192.248.184.205
100
199.247.5.60
100
207.45.1.202
100
207.45.31.146
100
209.250.231.179
100
209.250.244.47
100
216.128.152.11
100
216.128.152.164
100
216.128.152.84
100
216.128.155.137
100
216.128.156.171
100
216.128.156.22
100
216.128.156.57
100
216.128.157.204
100
216.128.184.75
100
217.69.15.108
100
217.69.5.16
100
222.167.123.116
100
43.224.35.38
100
64.176.180.234
100
64.176.180.38
100
64.176.181.124
100
64.176.181.36
100
64.176.181.92
100
64.176.182.128
100
64.176.182.130
100
64.176.183.86
100
64.176.184.69
100
64.176.189.110
100
64.176.189.233
100
64.176.191.103
100
64.176.191.38
100
64.176.206.167
100
64.176.206.66
100
64.176.212.108
100
64.176.223.171
100
64.176.50.149
100
64.176.50.254
100
64.176.54.102
100
65.20.104.64
100
65.20.105.119
100
65.20.111.138
100
66.135.17.3
100
66.245.197.168
100
66.42.32.115
100
66.42.42.146
100
67.219.102.67
100
67.219.105.246
100
67.219.108.199
100
67.219.108.86
100
67.219.110.164
100
70.34.245.197
100
70.34.247.9
100
78.141.197.158
100
78.141.232.5
100
78.141.240.210
100
78.141.243.3
100
80.240.16.25
100
80.240.17.43
100
80.240.19.85
100
95.179.145.54
100
95.179.160.108
100
95.179.160.224
100
95.179.190.251
100
95.179.192.27
100
95.179.195.116
100
95.179.196.65
100
95.179.196.79
100
95.179.197.66
100
95.179.206.200
100
95.179.244.216
100
95.179.251.81
100
95.179.254.17
100
95.179.254.53
92
66.245.194.77
88
95.179.228.222
86
67.219.107.85
83
67.219.104.185
83
67.219.109.111
80
192.248.154.74
80
192.248.167.2
80
67.219.103.20
80
67.219.97.23
75
64.176.188.182
75
65.20.108.54
75
66.245.194.121
67
216.128.152.36
67
64.176.195.51
67
66.245.192.188

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.