Velcom - Fraud Risk

High Risk
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0
Fraud Score: 60
100
We consider Velcom to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 23,697 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including ONTAR-40 (Velcom INC), Ipxo LLC, and Secure Internet LLC GE. Scamalytics see low 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 60/100 to Velcom, meaning that of the web traffic where we have visibility, approximately 60% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.53.101",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Velcom IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Velcom IP addresses which fall under each country:

United States 47%
Canada 27%
United Kingdom 9%
Germany 6%
Netherlands 4%
Hong Kong 2%
Georgia 1%
India 1%
Japan 1%
Turkey 1%

Percentage IPs by Organisation

The percentage of Velcom IP addresses which fall under each organization for whom they manage IPs:

ONTAR-40 (Velcom INC) 67%
Ipxo LLC 32%
Secure Internet LLC GE 1%

IPs by Fraud Score

The highest risk Velcom IP addresses based on our fraud score:

100
104.234.53.101
100
104.234.53.106
100
104.234.53.139
100
104.234.53.141
100
104.234.53.147
100
104.234.53.149
100
104.234.53.15
100
104.234.53.172
100
104.234.53.175
100
104.234.53.180
100
104.234.53.185
100
104.234.53.187
100
104.234.53.188
100
104.234.53.201
100
104.234.53.204
100
104.234.53.21
100
104.234.53.224
100
104.234.53.227
100
104.234.53.228
100
104.234.53.229
100
104.234.53.230
100
104.234.53.231
100
104.234.53.232
100
104.234.53.235
100
104.234.53.236
100
104.234.53.237
100
104.234.53.238
100
104.234.53.242
100
104.234.53.244
100
104.234.53.251
100
104.234.53.45
100
104.234.53.46
100
104.234.53.64
100
104.234.53.65
100
104.234.53.74
100
104.234.53.75
100
104.234.53.87
100
104.234.53.91
80
104.234.53.42
67
104.234.53.196
50
104.234.53.102
50
104.234.53.184
50
104.234.53.37
50
104.234.53.44
50
104.234.53.88
33
104.234.53.49

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.