Velcom - Fraud Risk

Medium Risk
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0
Fraud Score: 57
100
We consider Velcom 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 11,520 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including ONTAR-40 (Velcom INC), Secure Internet LLC GE, and Tzulo Inc. 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 57/100 to Velcom, meaning that of the web traffic where we have visibility, approximately 57% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.30.148",
  "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 2%
Tor Exit Node 0%
Server 3%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 45%
Canada 39%
Brazil 5%
Netherlands 5%
Germany 2%
Georgia 2%
Romania 2%

Percentage IPs by Organisation

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

ONTAR-40 (Velcom INC) 93%
Secure Internet LLC GE 2%
Tzulo Inc 2%

IPs by Fraud Score

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

100
104.234.30.148
91
104.234.53.1
89
104.234.53.145
85
104.234.53.8
85
104.234.53.93
84
104.234.53.10
83
104.234.53.191
80
104.234.53.248
80
104.234.53.94
79
104.234.53.183
79
104.234.53.249
79
104.234.53.97
78
104.234.53.30
76
104.234.53.13
76
104.234.53.14
76
104.234.53.180
76
104.234.53.221
75
104.234.53.203
75
104.234.53.213
75
104.234.53.23
75
104.234.53.26
75
104.234.53.57
75
104.234.53.6
74
104.234.53.12
73
104.234.53.101
73
104.234.53.132
73
104.234.53.133
73
104.234.53.154
73
104.234.53.198
73
104.234.53.32
73
104.234.53.37
73
104.234.53.58
73
104.234.53.72
73
104.234.53.96
72
104.234.53.184
72
104.234.53.59
72
104.234.53.60
72
104.234.53.84
71
104.234.53.146
71
104.234.53.15
71
104.234.53.194
71
104.234.53.44
70
104.234.53.108
70
104.234.53.173
70
104.234.53.218
70
104.234.53.226
70
104.234.53.36
70
104.234.53.56
70
104.234.53.64
69
104.234.53.114
69
104.234.53.121
69
104.234.53.162
69
104.234.53.208
69
104.234.53.24
69
104.234.53.3
69
104.234.53.54
68
104.234.53.88
67
104.234.53.113
67
104.234.53.144
67
104.234.53.234
67
104.234.53.251
67
104.234.53.27
67
104.234.53.4
67
104.234.53.5
67
104.234.53.65
67
104.234.53.79
67
104.234.53.83
66
104.234.53.109
65
104.234.53.112
65
104.234.53.129
65
104.234.53.136
65
104.234.53.195
64
104.234.53.138
64
104.234.53.141
64
104.234.53.165
64
104.234.53.179
64
104.234.53.18
64
104.234.53.210
64
104.234.53.214
64
104.234.53.62
63
104.234.53.131
63
104.234.53.167
63
104.234.53.216
63
104.234.53.33
63
104.234.53.53
63
104.234.53.95
62
104.234.53.105
62
104.234.53.135
62
104.234.53.188
62
104.234.53.205
62
104.234.53.211
62
104.234.53.220
62
104.234.53.242
62
104.234.53.73
61
104.234.53.100
61
104.234.53.106
61
104.234.53.153
61
104.234.53.228
61
104.234.53.230
61
104.234.53.241

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.