Velcom - Fraud Risk

Medium Risk
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0
Fraud Score: 56
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 11,264 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 56/100 to Velcom, meaning that of the web traffic where we have visibility, approximately 56% 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 42%
Canada 40%
Brazil 7%
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
90
104.234.53.93
88
104.234.53.53
85
104.234.53.5
85
104.234.53.8
82
104.234.53.249
79
104.234.53.1
79
104.234.53.13
78
104.234.53.145
76
104.234.53.220
76
104.234.53.228
75
104.234.53.101
75
104.234.53.221
75
104.234.53.30
75
104.234.53.84
74
104.234.53.47
74
104.234.53.59
73
104.234.53.191
73
104.234.53.242
73
104.234.53.36
73
104.234.53.6
73
104.234.53.79
73
104.234.53.83
73
104.234.53.91
72
104.234.53.3
72
104.234.53.96
71
104.234.53.109
71
104.234.53.112
71
104.234.53.131
71
104.234.53.201
71
104.234.53.27
71
104.234.53.39
71
104.234.53.66
71
104.234.53.94
70
104.234.53.206
69
104.234.53.183
69
104.234.53.248
69
104.234.53.26
69
104.234.53.44
69
104.234.53.88
69
104.234.53.89
68
104.234.53.113
68
104.234.53.33
67
104.234.53.132
67
104.234.53.135
67
104.234.53.194
67
104.234.53.23
67
104.234.53.235
67
104.234.53.251
67
104.234.53.51
67
104.234.53.58
65
104.234.53.146
65
104.234.53.167
65
104.234.53.205
65
104.234.53.24
65
104.234.53.243
65
104.234.53.32
65
104.234.53.37
65
104.234.53.38
65
104.234.53.67
65
104.234.53.69
65
104.234.53.7
65
104.234.53.72
65
104.234.53.75
64
104.234.53.153
64
104.234.53.18
64
104.234.53.203
64
104.234.53.207
64
104.234.53.229
64
104.234.53.241
63
104.234.53.10
63
104.234.53.12
63
104.234.53.144
63
104.234.53.147
63
104.234.53.15
63
104.234.53.19
63
104.234.53.214
63
104.234.53.73
62
104.234.53.11
62
104.234.53.136
62
104.234.53.208
62
104.234.53.219
62
104.234.53.62
61
104.234.53.123
61
104.234.53.129
61
104.234.53.174
61
104.234.53.178
61
104.234.53.184
61
104.234.53.41
61
104.234.53.60
60
104.234.53.14
60
104.234.53.149
60
104.234.53.164
60
104.234.53.180
60
104.234.53.2
60
104.234.53.64
60
104.234.53.70
60
104.234.53.95
59
104.234.53.119
59
104.234.53.31

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.