VolumeDrive - Fraud Risk

Very high Risk
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0
Fraud Score: 78
100
We consider VolumeDrive to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 8,691 IP addresses, some of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including NEWTREND, HOP ONE Networks LLC, and Customer. Scamalytics see medium levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 78/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 78% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"156.96.154.229",
  "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 1%
Tor Exit Node 0%
Server 5%
Public Proxy 1%
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 85%
HOP ONE Networks LLC 6%
Customer 1%
American Registry Internet Numbers 0%
Superhub Limited 0%
XNS Technology Group 1%

IPs by Fraud Score

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

100
156.96.154.229
100
156.96.56.228
100
156.96.56.227
95
156.96.58.72
81
156.96.107.2
81
156.96.107.221
81
156.96.107.222
81
156.96.107.225
81
156.96.107.230
81
156.96.107.236
81
156.96.107.239
81
156.96.107.252
81
156.96.107.253
81
156.96.112.182
81
156.96.112.211
81
156.96.112.67
81
156.96.112.69
81
156.96.113.100
81
156.96.113.101
81
156.96.113.103
81
156.96.113.110
81
156.96.113.117
81
156.96.113.131
81
156.96.113.235
81
156.96.114.102
81
156.96.114.175
81
156.96.114.177
81
156.96.114.179
81
156.96.114.182
81
156.96.114.188
81
156.96.114.195
81
156.96.114.197
81
156.96.114.73
81
156.96.114.98
81
156.96.115.175
81
156.96.115.176
81
156.96.115.70
81
156.96.115.72
81
156.96.115.78
81
156.96.115.88
81
156.96.115.94
81
156.96.116.1
81
156.96.116.120
81
156.96.116.122
81
156.96.116.13
81
156.96.116.130
81
156.96.116.136
81
156.96.116.138
81
156.96.116.16
81
156.96.116.17
81
156.96.116.18
81
156.96.116.240
81
156.96.116.255
81
156.96.116.34
81
156.96.116.44
81
156.96.116.49
81
156.96.116.52
81
156.96.116.59
81
156.96.116.63
81
156.96.117.146
81
156.96.117.151
81
156.96.117.158
81
156.96.117.160
81
156.96.117.166
81
156.96.117.168
81
156.96.117.172
81
156.96.117.179
81
156.96.117.185
81
156.96.117.200
81
156.96.117.217
81
156.96.117.235
81
156.96.117.40
81
156.96.117.42
81
156.96.117.54
81
156.96.117.57
81
156.96.117.67
81
156.96.118.125
81
156.96.118.133
81
156.96.118.160
81
156.96.118.164
81
156.96.118.171
81
156.96.118.172
81
156.96.118.173
81
156.96.118.179
81
156.96.118.183
81
156.96.118.252
81
156.96.118.33
81
156.96.118.42
81
156.96.118.43
81
156.96.118.46
81
156.96.118.55
81
156.96.118.58
81
156.96.119.1
81
156.96.119.148
81
156.96.119.18
81
156.96.119.20
81
156.96.119.25
81
156.96.119.255
81
156.96.119.26
81
156.96.119.28

IP address data sponsored by IP2Location

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.

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