Velcom - Fraud Risk

Medium Risk
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0
Fraud Score: 58
100
We consider Velcom 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 11,520 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including ONTAR-40 (Velcom INC), Secure Internet LLC GE, and Tzulo Inc. 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 58/100 to Velcom, meaning that of the web traffic where we have visibility, approximately 58% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.30.148",
  "score":"100",
  "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 2%
Tor Exit Node 0%
Server 3%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 43%
Canada 39%
Brazil 7%
Netherlands 5%
Germany 2%
Georgia 2%
Romania 2%

Percentage IPs by Organisation

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

ONTAR-40 (Velcom INC) 93%
Secure Internet LLC GE 2%
Tzulo Inc 2%

IPs by Fraud Score

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

100
104.234.30.148
89
104.234.53.145
83
104.234.53.10
83
104.234.53.144
83
104.234.53.191
83
104.234.53.221
83
104.234.53.93
81
104.234.53.101
81
104.234.53.8
80
104.234.53.154
80
104.234.53.32
80
104.234.53.94
79
104.234.53.208
79
104.234.53.23
79
104.234.53.235
78
104.234.53.141
78
104.234.53.6
78
104.234.53.97
77
104.234.53.213
76
104.234.53.60
76
104.234.53.96
75
104.234.53.113
75
104.234.53.13
75
104.234.53.183
75
104.234.53.4
75
104.234.53.59
75
104.234.53.62
74
104.234.53.249
73
104.234.53.1
73
104.234.53.121
73
104.234.53.133
73
104.234.53.149
73
104.234.53.211
73
104.234.53.26
73
104.234.53.37
73
104.234.53.64
72
104.234.53.12
72
104.234.53.14
72
104.234.53.15
72
104.234.53.180
72
104.234.53.184
72
104.234.53.30
72
104.234.53.36
71
104.234.53.139
71
104.234.53.198
71
104.234.53.248
71
104.234.53.3
70
104.234.53.146
70
104.234.53.173
70
104.234.53.234
70
104.234.53.84
70
104.234.53.88
69
104.234.53.112
69
104.234.53.195
69
104.234.53.24
69
104.234.53.27
69
104.234.53.44
68
104.234.53.162
68
104.234.53.194
68
104.234.53.218
67
104.234.53.108
67
104.234.53.109
67
104.234.53.131
67
104.234.53.132
67
104.234.53.138
67
104.234.53.174
67
104.234.53.214
67
104.234.53.216
67
104.234.53.229
67
104.234.53.240
67
104.234.53.54
67
104.234.53.56
67
104.234.53.58
67
104.234.53.72
67
104.234.53.79
65
104.234.53.117
65
104.234.53.136
65
104.234.53.210
65
104.234.53.237
65
104.234.53.89
64
104.234.53.134
64
104.234.53.135
64
104.234.53.165
64
104.234.53.179
64
104.234.53.188
64
104.234.53.203
64
104.234.53.39
64
104.234.53.5
64
104.234.53.65
64
104.234.53.67
64
104.234.53.80
64
104.234.53.82
63
104.234.53.100
63
104.234.53.114
63
104.234.53.197
63
104.234.53.38
62
104.234.53.142
62
104.234.53.176
62
104.234.53.201
62
104.234.53.205

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.