VolumeDrive - Fraud Risk

Medium Risk
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0
Fraud Score: 52
100
We consider VolumeDrive 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 9,216 IP addresses, some of which are running servers. They manage IP addresses for organisations including NEWTREND, VolumeDrive, and Quadix LLC. 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 52/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 52% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"23.148.144.137",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

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

Anonymizing VPN 0%
Tor Exit Node 0%
Server 6%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 100%

Percentage IPs by Organisation

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

NEWTREND 65%
VolumeDrive 11%
Quadix LLC 8%
Quick Server Hosting LLC 8%
Celestin Company 2%
Ethernic LLC 2%

IPs by Fraud Score

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

100
23.148.144.137
100
23.148.144.29
86
23.146.243.218
85
23.146.243.215
85
23.146.243.221
79
23.146.243.222
78
23.146.243.217
72
23.146.243.220
71
23.146.243.199
70
23.146.243.200
69
23.148.146.221
68
23.148.146.216
67
23.146.243.219
67
23.148.146.219
65
23.146.243.198
63
23.146.243.213
62
23.148.146.215
60
23.146.243.214
60
23.148.146.217
59
23.146.243.216
55
23.148.146.213
55
23.148.146.222
52
23.146.243.205
52
23.148.146.214
50
156.96.151.132
50
23.146.243.206
46
23.146.243.202
45
23.146.243.203
45
23.146.243.204
44
23.146.243.197
40
23.148.146.220
38
23.148.146.218
33
23.148.144.52
26
23.146.243.201

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.