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Velcom - Fraud Risk

High Risk
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0
Fraud Score: 81
100
We consider Velcom to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 9,728 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including ONTAR-40 (Velcom INC) and Secure Internet LLC GE. Scamalytics see high levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 81/100 to Velcom, meaning that of the web traffic where we have visibility, approximately 81% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.53.111",
  "score":"97",
  "risk":"very high"
}
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IPs by Service

The percentage of Velcom IP addresses which point to servers hosting high risk services:

Anonymizing VPN 3%
Tor Exit Node 0%
Server 60%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Velcom IP addresses which fall under each country:

Canada 39%
United States 34%
Brazil 11%
Germany 5%
United Kingdom 3%
Georgia 3%
Hong Kong 3%
Singapore 3%

Percentage IPs by Organisation

The percentage of Velcom IP addresses which fall under each organization for whom they manage IPs:

ONTAR-40 (Velcom INC) 92%
Secure Internet LLC GE 3%

IPs by Fraud Score

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

97
104.234.53.111
97
104.234.53.241
96
104.234.53.108
96
104.234.53.228
95
104.234.53.158
94
104.234.53.14
92
104.234.53.102
92
104.234.53.119
92
104.234.53.174
92
104.234.53.197
92
104.234.53.240
92
104.234.53.28
92
104.234.53.32
92
104.234.53.35
92
104.234.53.45
91
104.234.53.103
91
104.234.53.148
91
104.234.53.187
91
104.234.53.193
91
104.234.53.223
91
104.234.53.43
90
104.234.53.135
90
104.234.53.137
90
104.234.53.149
90
104.234.53.153
90
104.234.53.216
90
104.234.53.33
90
104.234.53.37
90
104.234.53.40
90
104.234.53.41
90
104.234.53.78
89
104.234.53.151
89
104.234.53.172
89
104.234.53.177
89
104.234.53.183
89
104.234.53.188
89
104.234.53.19
89
104.234.53.192
89
104.234.53.249
89
104.234.53.251
89
104.234.53.27
89
104.234.53.30
89
104.234.53.42
89
104.234.53.46
88
104.234.53.10
88
104.234.53.140
88
104.234.53.141
88
104.234.53.146
88
104.234.53.184
88
104.234.53.186
88
104.234.53.194
88
104.234.53.199
88
104.234.53.2
88
104.234.53.250
88
104.234.53.31
88
104.234.53.38
88
104.234.53.39
88
104.234.53.44
88
104.234.53.5
88
104.234.53.76
88
104.234.53.95
87
104.234.53.114
87
104.234.53.136
87
104.234.53.142
87
104.234.53.165
87
104.234.53.176
87
104.234.53.6
87
104.234.53.98
86
104.234.53.129
86
104.234.53.132
86
104.234.53.138
86
104.234.53.139
86
104.234.53.154
86
104.234.53.16
86
104.234.53.173
86
104.234.53.175
86
104.234.53.182
86
104.234.53.205
86
104.234.53.206
86
104.234.53.224
86
104.234.53.25
86
104.234.53.26
86
104.234.53.34
86
104.234.53.36
86
104.234.53.71
85
104.234.53.1
85
104.234.53.112
85
104.234.53.113
85
104.234.53.120
85
104.234.53.17
85
104.234.53.170
85
104.234.53.236
85
104.234.53.24
85
104.234.53.29
85
104.234.53.74
84
104.234.53.101
84
104.234.53.12
84
104.234.53.143
84
104.234.53.180
84
104.234.53.185

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.