Wolverine Trading, LLC - Fraud Risk

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0
Fraud Score: 0
100
We consider Wolverine Trading, LLC to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 21520 IP addresses, some of which are running servers. They manage IP addresses for organisations including Ipxo Limited, Ipxo, and UAB Linama. 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 0/100 to Wolverine Trading, LLC, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"5.181.129.0",
  "score":"0",
  "risk":"low"
}
            
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IPs by Service

The percentage of Wolverine Trading, LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Wolverine Trading, LLC IP addresses which fall under each country:

United States 98%
Brazil 2%

Percentage IPs by Organisation

The percentage of Wolverine Trading, LLC IP addresses which fall under each organization for whom they manage IPs:

Ipxo Limited 16%
Ipxo 12%
UAB Linama 7%
Callwithme LTD 5%
Xantho UAB 4%
Technicolor SA 4%
Mohammad Booroumandfar 4%
Invermae Solutions SL 4%
Verelox Inc 2%
VANTIVA SA 2%
UAB Xantho 2%
Parsun Network Solutions PTY LTD 2%
Visteria LLC 1%
Rackmarkt SL 1%
Private Customer 1%
RO Simpliq 1%
Robok LLC 1%
Shock Hosting LLC 1%
Soltia Consulting SL 1%
Superonline Iletisim Hizmetleri 1%
T.K Bytech LTD 1%
DEMA Com Ltd 1%
Turkbil 1%
D Stream Group FZ LLC 1%
UAB Revonia 1%
MB "Ipumanija" 1%
Ionis 1%
Ionis Group - Ionis Schools of Technology and Management 1%
Grant Jeffrey King 1%
Elisteka UAB 1%
LFG Networks 1%
LIMITED LIABILITY COMPANY "I.D.STRATEGY" 1%
LM Layer and Mesh AB 1%
Digital Energy Technologies Ltd 1%
Netuity Networks S.A 1%
Netuity Networks Sp. z o.o 1%
Pecunia Consultancy B.V 1%
PG Consultus FZE 1%
Turkbil Sunucu Hizmetleri 1%
Heficed 1%
Noop 1%
NTT America, Inc < 1%

IPs by Fraud Score

The highest risk Wolverine Trading, LLC IP addresses based on our fraud score:

N/A

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.