VolumeDrive - Fraud Risk

Medium Risk
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0
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 4,864 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":"23.146.243.197",
  "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
23.146.243.197
100
23.146.243.204
100
23.146.243.219
100
23.146.243.222
100
23.148.144.50
100
23.148.146.218
89
23.146.243.201
80
23.146.243.214
75
23.146.243.220
67
23.146.243.199
67
23.146.243.202
67
23.146.243.203
67
23.146.243.215
67
23.146.243.216
67
23.146.243.221
64
23.148.146.215
60
23.146.243.218
60
23.148.146.214
55
23.148.146.221
50
23.146.243.198
50
23.146.243.200
50
23.146.243.206
50
23.146.243.213
47
23.148.146.213
44
23.148.146.216
40
23.146.243.205
33
23.148.146.222
27
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.