VolumeDrive - Fraud Risk

Medium Risk
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0
Fraud Score: 53
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, 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 53/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 53% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"23.146.243.217",
  "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 7%
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 36%
VolumeDrive 21%
Quadix LLC 15%
Quick Server Hosting LLC 15%
Celestin Company 5%
Ethernic LLC 5%

IPs by Fraud Score

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

100
23.146.243.217
100
23.146.243.219
100
23.146.243.222
100
23.148.144.50
83
23.146.243.214
80
23.146.243.200
79
23.146.243.201
75
23.146.243.198
75
23.146.243.216
71
23.146.243.204
71
23.146.243.218
71
23.146.243.220
70
23.146.243.197
68
23.148.146.215
67
23.146.243.199
67
23.146.243.203
67
23.146.243.206
63
23.148.146.218
62
23.148.146.221
58
23.148.146.214
57
23.146.243.221
56
23.146.243.202
54
23.146.243.215
50
23.146.243.213
50
23.148.146.216
50
23.148.146.219
50
23.148.146.222
48
23.148.146.213
33
23.146.243.205
28
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.