The Constant Company, LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 47
100
We consider The Constant Company, LLC 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 473,984 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including The Constant Company, LLC, Choopa, LLC, and Vultr Holdings LLC London. Scamalytics see high 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 47/100 to The Constant Company, LLC, meaning that of the web traffic where we have visibility, approximately 47% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.43.75.11",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 2%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of The Constant Company, LLC IP addresses which fall under each country:

United States 32%
Japan 10%
United Kingdom 9%
Netherlands 7%
Germany 7%
India 6%
South Korea 5%
Singapore 5%
France 4%
Australia 3%
Chile 2%
Israel 2%
Poland 2%
Canada 1%
South Africa 1%
Sweden 1%
Brazil 1%
Spain 1%
Belgium < 1%
United Arab Emirates < 1%
Hong Kong < 1%
Ukraine < 1%
Taiwan < 1%
China < 1%
Mexico < 1%
Bulgaria < 1%
Cyprus < 1%
Romania < 1%
Russia < 1%
Thailand < 1%
Argentina < 1%

Percentage IPs by Organisation

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

The Constant Company, LLC 29%
Choopa, LLC 16%
Vultr Holdings LLC London 6%
Amateur Radio Digital Communications 6%
Vultr Holdings LLC Amsterdam 5%
Vultr Holdings LLC Frankfurt 5%
TYO Vultr 3%
cleardocks LLC 3%
truview LLC 2%
Oculus Networks Inc 2%
Vultr Holdings LLC Paris 2%
steel-axis LLC 2%
Vivint Wireless, Inc. 1%
Level 3 1%
1512 Research, LLC 1%
Up In Two, LLC 1%
Quicksilver Express Courier, Inc. 1%
Private Customer 1%
Ipxo 1%
Noop, LLC 1%
LogicWeb Inc < 1%
Centre de service scolaire des Iles < 1%
Global Communication Network Limited < 1%
Internet Utilities Europe and Asia Limited < 1%
Gold IP L.l.c-fz < 1%
HostRoyale Technologies < 1%
Ober Consulting And Design LLC < 1%
QodX GCV < 1%
Vultr < 1%
Arrway LTD < 1%
Dot Holding, Inc. < 1%
Level 3, LLC < 1%
PCSolo LTD < 1%
Sundoodyretail LLC < 1%
UAB Linama < 1%
ACISS Systems < 1%
Brander Group Inc < 1%
Duckinfo < 1%
Hawk Host Inc < 1%
Kavyaeng < 1%
LondonCoworking < 1%
Pamelasoft < 1%
Roland Moriz < 1%
Swaradigi < 1%
Xian Bangyi Network Technology Co., Ltd. < 1%
Yellowzip < 1%
AUS Vultr < 1%
Austin Software Foundry, Inc. < 1%
Beijingmiaoshutuoyufuwuyouxiangongsi < 1%
Digizen LLC < 1%
Edifice Group, Inc. < 1%
Huizhou Login District Cultural Communication Co., Ltd < 1%
Kuanchengququzhidianzichanpindian < 1%
Overfeat Private Limited < 1%
RCS Technologies FZE LLC < 1%
Whalebone, s.r.o < 1%
ABA Therapy SSS LLC < 1%
aldente brainworks GmbH < 1%
Andrey Voskresenskiy < 1%
AUS Infra < 1%
Blackbridge Limited < 1%
BlackWonder < 1%
BRAIN PEACE SCIENCE FOUNDATION, INC < 1%
Cloud Innovation Ltd < 1%
Cloudfitters < 1%
Cogent Communications - IPENG < 1%
Coredna < 1%
COSMOLINE Services < 1%
Coworkfrankfurt < 1%
Denis Klimek < 1%
EGIHosting < 1%
Erlivideo LLC < 1%
Event WiFi Limited < 1%
Foshan Nanhai District Xinke Commercial Information Consulting Service Center < 1%
Funing District Shier E commerce Store < 1%
Global Proxies < 1%
Golden Frog GmbH < 1%
Growthpond Technology PVT LTD < 1%
Hailingquyutuoxinxikejizhongxin < 1%
Holistic Solutions < 1%
Host4Geeks LLC < 1%
Hosteros LLC < 1%
In-Q-Tel, Inc. < 1%
InterLIR < 1%
InterLIR Marketplace < 1%
Ionis < 1%
IP Network < 1%
Ipnet Block2 < 1%
Ippn Holdings LTD < 1%
IPX < 1%
James M. Maenpaa < 1%
Jiangsu Hengli New Material Technology Co., Ltd < 1%
jiyuan waitai trading Co., LTD < 1%
Legaco Networks B.V < 1%
Linyi Dongzheng Plastic industry Co., LTD < 1%
LLC AP Infra < 1%
MB "Teorita" < 1%
MMI INTEGRATION LLC < 1%
Myacct < 1%

IPs by Fraud Score

The highest risk The Constant Company, LLC IP addresses based on our fraud score:

100
103.43.75.11
100
103.43.75.144
100
103.43.75.29
100
103.43.75.64
100
139.84.194.239
100
139.84.197.40
100
139.84.237.115
100
149.19.226.168
100
149.19.226.19
100
149.19.226.56
100
149.19.226.90
100
149.19.228.143
100
149.19.228.38
100
149.19.228.49
100
149.19.231.10
100
149.19.231.54
100
149.19.231.64
100
149.19.231.94
100
149.19.236.100
100
149.19.236.104
100
149.19.236.117
100
149.19.239.171
100
149.19.240.126
100
149.19.240.162
100
149.19.243.81
100
149.19.244.130
100
149.19.244.39
100
149.19.247.118
100
149.19.250.63
100
158.247.196.185
100
158.247.215.132
100
158.247.237.192
100
158.247.252.233
100
192.153.67.194
100
192.153.67.29
100
192.153.68.111
100
192.153.68.132
100
192.153.69.142
100
192.153.70.118
100
192.153.70.182
100
192.153.70.199
100
192.153.70.227
100
192.248.147.209
100
192.248.154.74
100
192.248.161.79
100
192.248.166.91
100
192.248.176.142
100
195.13.49.107
100
195.34.81.57
100
195.93.140.253
100
198.13.43.141
100
199.247.10.9
100
199.247.12.162
100
199.247.12.190
100
199.247.9.111
100
199.247.9.35
100
199.247.9.91
100
209.250.226.214
100
209.250.232.44
100
209.250.236.125
100
213.159.11.74
100
216.128.185.234
100
216.238.114.182
100
216.238.114.41
100
216.238.115.101
100
216.238.115.73
100
216.238.116.14
100
216.238.116.8
100
216.238.117.160
100
216.238.117.197
100
216.238.117.211
100
216.238.117.252
100
216.238.118.160
100
216.238.118.180
100
216.238.118.22
100
216.238.119.152
100
216.238.120.129
100
216.238.120.189
100
216.238.120.243
100
216.238.120.86
100
216.238.121.131
100
216.238.121.29
100
217.69.2.70
100
217.69.7.94
100
217.69.8.224
100
64.176.180.67
100
64.176.188.174
100
64.176.198.250
100
64.176.211.235
100
64.176.212.174
100
64.176.214.160
100
64.176.215.207
100
64.176.216.207
100
64.176.225.99
100
64.176.51.6
100
64.176.67.92
100
64.176.70.164
100
64.176.72.78
100
64.176.85.73
100
65.20.102.169

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.