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The Constant Company, LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 27
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 665,424 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, little of which is, in our view, fraudulent. We apply a risk score of 27/100 to The Constant Company, LLC, meaning that of the web traffic where we have visibility, approximately 27% 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 9%
Tor Exit Node 0%
Server 46%
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%
Germany 8%
Japan 8%
Netherlands 8%
United Kingdom 7%
South Korea 4%
India 4%
Singapore 4%
France 3%
Poland 2%
Australia 2%
Israel 1%
Chile 1%
Canada 1%
South Africa 1%
Brazil 1%
Sweden 1%
Spain 1%
Italy < 1%
Mexico < 1%
Belgium < 1%
China < 1%
United Arab Emirates < 1%
Ukraine < 1%
Bulgaria < 1%
Taiwan < 1%
Lebanon < 1%
Republic of Lithuania < 1%
Belize < 1%
New Zealand < 1%
Romania < 1%
Russia < 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%
IPXO 3%
Oculus Networks Inc 2%
Vultr Holdings LLC Paris 1%
Vivint Wireless, Inc. 1%
Private Customer 1%
1512 Research, LLC 1%
Steel Axis 1%
Cleardocks 1%
Quicksilver Express Courier, Inc. 1%
Up In Two, LLC < 1%
Noop, LLC < 1%
Centre de service scolaire des Iles < 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%
InterLIR Marketplace < 1%
IP Network < 1%
Selena Telecom LLC < 1%
W11 LLC < 1%
Whalebone, s.r.o < 1%
aldente brainworks GmbH < 1%
Andromedacraft Hosting LLC < 1%
AUS Infra < 1%
Australian Defence Organisation < 1%
Bitnifty LTD < 1%
Coredna < 1%
COSMOLINE Services < 1%
Coworkfrankfurt < 1%
Denis Klimek < 1%
Digizen LLC < 1%
Electro Nebula LLC < 1%
Erlivideo LLC < 1%
Gelia Pty LTd < 1%
Gold IP L.l.c-fz < 1%
Guangxi Jimi Architectural Engineering Design Co., LTD < 1%
Holistic Solutions < 1%
Host Telecom LTD < 1%
I-T First, Inc. < 1%
Ionis < 1%
Ippn Holdings LTD < 1%
James M. Maenpaa < 1%
JSC "Ukrtelecom" < 1%
Lease Packet Datacenter PVT. LTD < 1%
LLC AP Infra < 1%
Mission Inbox Inc < 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%
Sytek ICT Diensten BV < 1%
Taiwan Intelligent Home Corp. < 1%
The Information Society < 1%
The Innovation Machine, LTD < 1%
Unit 8936 < 1%
Wasmer, Inc. < 1%
Yaya Se < 1%
ZeroOne Infinity Tech Ltd. < 1%
ZeroTier, Inc < 1%
Ipx < 1%
Ipx1 < 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
158.247.233.64
100
158.247.236.241
100
167.179.91.111
100
192.248.146.49
100
192.248.154.74
100
192.248.161.82
100
192.248.184.205
100
199.247.11.236
100
199.247.5.60
100
209.250.231.179
100
216.128.152.11
100
216.128.152.164
100
216.128.152.36
100
216.128.155.137
100
216.128.156.171
100
216.128.156.22
100
216.128.156.57
100
216.128.184.75
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
64.176.191.103
100
64.176.191.38
100
64.176.210.202
100
64.176.223.171
100
64.176.50.254
100
64.176.54.102
100
65.20.111.138
100
66.135.17.3
100
66.245.197.152
100
66.42.42.146
100
67.219.101.166
100
67.219.102.67
100
67.219.105.246
100
67.219.107.85
100
67.219.109.111
100
70.34.247.9
100
78.141.197.158
100
78.141.232.5
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
95.179.153.116
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
95.179.206.253
100
95.179.210.108
100
95.179.244.216
100
95.179.251.81
100
95.179.254.17
86
66.245.194.77
86
95.179.228.222
83
67.219.104.185
78
67.219.103.20
75
67.219.108.86
75
78.141.228.3
75
95.179.206.200
67
64.176.186.150
67
64.176.188.182
67
65.20.108.54
67
66.245.194.121
67
67.219.110.164
67
67.219.111.87
67
70.34.245.197
67
95.179.200.66
60
216.128.154.135
60
64.177.112.152
56
139.84.199.57
55
95.179.214.84
50
185.92.222.16
50
192.248.167.2
50
192.248.173.104
50
216.128.153.182
50
216.128.155.207
50
217.69.13.34
50
64.176.186.51
50
64.176.189.110
50
64.176.191.116
50
66.245.193.180
50
67.219.105.193
50
67.219.108.51
50
78.141.192.137
50
80.240.27.99
33
64.176.195.51
33
65.20.68.76

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.