VolumeDrive - Fraud Risk

Medium Risk
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0
Fraud Score: 24
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 10,480 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, little of which is, in our view, fraudulent. We apply a risk score of 24/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 24% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"156.96.56.3",
  "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 8%
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 68%
VolumeDrive 9%
Quadix LLC 7%
Quick Server Hosting LLC 7%
Celestin Company 2%
Ethernic LLC 2%
QuadraNet Enterprises LLC 2%

IPs by Fraud Score

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

100
156.96.56.3
100
23.146.243.205
100
23.146.243.214
50
23.146.243.197
47
23.172.112.235
43
23.172.112.237
33
23.172.112.228
33
23.172.112.231
33
23.172.112.239
20
23.146.243.222
20
23.172.112.227
13
23.172.112.229

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.