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VolumeDrive - Fraud Risk

Medium Risk
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0
Fraud Score: 48
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 4,864 IP addresses, many 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 48/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 48% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"23.146.243.201",
  "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 47%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 95%
Canada 5%

Percentage IPs by Organisation

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

NEWTREND 37%
VolumeDrive 21%
Quadix LLC 16%
Quick Server Hosting LLC 16%
Celestin Company 5%
Ethernic LLC 5%

IPs by Fraud Score

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

100
23.146.243.201
100
23.146.243.218
100
23.148.146.213
100
23.148.146.215
100
23.148.146.216
100
23.148.146.217
100
23.148.146.219
100
23.148.146.220
100
23.148.146.221
100
23.148.146.222
75
23.148.146.214
67
23.148.146.218
50
23.146.243.220

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.