VolumeDrive - Fraud Risk

Medium Risk
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Fraud Score: 54
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 8,960 IP addresses, some of which are running servers. They manage IP addresses for organisations including NEWTREND, VolumeDrive, and Quadix LLC. 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 54/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 54% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"23.148.144.250",
  "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 2%
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
23.148.144.250
100
23.172.112.231
84
23.146.243.197
82
23.146.243.203
80
23.146.243.200
76
23.146.243.215
73
23.146.243.204
71
23.146.243.216
70
23.146.243.222
70
23.148.146.216
68
23.146.243.213
68
23.148.146.221
67
23.146.243.198
67
23.146.243.201
65
23.146.243.202
65
23.146.243.206
64
23.146.243.205
64
23.148.146.220
63
23.146.243.220
63
23.148.146.215
63
23.148.146.222
62
23.148.146.213
62
23.148.146.218
59
23.146.243.217
58
23.146.243.219
58
23.148.146.219
57
23.146.243.199
57
23.146.243.221
53
23.146.243.218
50
23.146.240.34
50
23.146.243.214
50
23.148.146.214
40
23.148.146.217

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.