VolumeDrive - Fraud Risk

Very high Risk
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0
Fraud Score: 60
100
We consider VolumeDrive to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 9,712 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including NEWTREND, Superhub Limited, and Hop One Networks 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 60/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 60% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"156.96.119.120",
  "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 1%
Tor Exit Node 0%
Server 98%
Public Proxy 1%
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 67%
Superhub Limited 9%
Hop One Networks LLC 7%
Quick Server Hosting LLC 4%
Customer 1%
Ethernic LLC 0%
Quadix LLC 0%
American Registry Internet Numbers 1%
XNS Technology Group 1%

IPs by Fraud Score

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

100
156.96.119.120
100
156.96.151.132
79
156.96.59.111
75
23.146.240.103
75
23.146.240.116
75
23.146.240.117
75
23.146.240.119
75
23.146.240.124
75
23.146.240.231
75
23.146.240.244
75
23.146.240.26
75
23.146.240.27
75
23.146.240.32
75
23.146.240.4
75
23.146.240.5
75
23.146.240.87
75
23.146.240.90
75
23.146.241.0
75
23.146.241.10
75
23.146.241.11
75
23.146.241.12
75
23.146.241.133
75
23.146.241.135
75
23.146.241.14
75
23.146.241.144
75
23.146.241.149
75
23.146.241.151
75
23.146.241.153
75
23.146.241.156
75
23.146.241.158
75
23.146.241.18
75
23.146.241.232
75
23.146.241.237
75
23.146.241.242
75
23.146.242.108
75
23.146.242.125
75
23.146.242.135
75
23.146.242.148
75
23.146.242.155
75
23.146.242.157
75
23.146.242.171
75
23.146.242.202
75
23.146.242.233
75
23.146.242.234
75
23.146.242.83
75
23.146.240.82
75
23.146.240.120
74
156.96.59.108
70
156.96.59.114
60
156.96.128.148
60
156.96.128.150
60
156.96.128.162
60
156.96.128.170
60
156.96.150.250
60
156.96.150.92
60
156.96.151.239
60
156.96.155.238
60
156.96.155.241
60
156.96.155.249
60
156.96.156.142
60
156.96.156.158
60
156.96.156.27
60
156.96.156.31
60
156.96.156.39
60
156.96.156.69
60
156.96.156.71
60
156.96.157.157
60
156.96.44.213
60
156.96.45.195
60
156.96.45.226
60
156.96.46.17
60
156.96.46.209
60
156.96.46.226
60
156.96.47.35
60
156.96.47.65
60
156.96.56.101
60
156.96.58.108
60
156.96.59.29
60
156.96.59.30
60
156.96.60.136
60
156.96.61.133
60
156.96.62.207
60
156.96.62.47
60
185.235.165.10
60
185.235.165.103
60
185.235.165.11
60
185.235.165.116
60
185.235.165.123
60
185.235.165.124
60
185.235.165.131
60
185.235.165.132
60
185.235.165.134
60
185.235.165.140
60
185.235.165.142
60
185.235.165.146
60
185.235.165.149
60
185.235.165.15
60
185.235.165.150
60
185.235.165.16
60
185.235.165.163

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.