VolumeDrive - Fraud Risk

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Fraud Score: 62
100
We consider VolumeDrive 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 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 62/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 62% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"156.96.151.132",
  "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 3%
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 63%
VolumeDrive 11%
Quadix LLC 8%
Quick Server Hosting LLC 8%
Celestin Company 2%
Ethernic LLC 2%
HostPapa 2%

IPs by Fraud Score

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

100
156.96.151.132
100
23.146.240.32
100
23.148.144.250
92
23.146.243.215
89
23.146.243.200
87
23.146.243.203
85
23.146.243.198
83
23.146.243.201
81
23.146.243.213
80
23.146.243.221
77
23.146.243.197
77
23.146.243.216
76
23.146.243.217
76
23.146.243.222
76
23.148.146.222
75
23.146.243.205
71
23.148.146.215
70
23.146.243.214
70
23.148.146.213
69
23.148.146.221
68
23.146.243.218
68
23.146.243.219
68
23.148.146.216
68
23.148.146.220
67
23.146.243.202
67
23.146.243.204
65
23.146.243.199
65
23.148.146.219
64
23.146.243.220
63
23.148.146.218
61
23.148.146.214
61
23.148.146.217
59
23.146.243.206
50
23.146.240.34

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.