VolumeDrive - Fraud Risk

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Fraud Score: 61
100
We consider VolumeDrive 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 9,216 IP addresses, some of which are running servers. They manage IP addresses for organisations including NEWTREND, VolumeDrive, and Quadix LLC. Scamalytics see low 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 61/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 61% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"156.96.151.132",
  "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 0%
Tor Exit Node 0%
Server 6%
Public Proxy 0%
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 63%
VolumeDrive 11%
Quadix LLC 8%
Quick Server Hosting LLC 8%
Celestin Company 2%
Ethernic LLC 2%
HostPapa 2%

IPs by Fraud Score

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

100
156.96.151.132
100
23.146.240.32
100
23.146.243.215
100
23.148.144.137
93
23.146.243.222
92
23.146.243.200
89
23.146.243.218
88
23.146.243.221
82
23.146.243.203
82
23.146.243.213
81
23.146.243.217
78
23.146.243.216
76
23.146.243.219
73
23.148.146.216
73
23.148.146.222
71
23.146.243.199
71
23.148.146.219
69
23.146.243.220
67
23.146.243.197
67
23.146.243.198
67
23.148.146.218
65
23.148.146.215
65
23.148.146.221
64
23.146.243.205
61
23.146.243.214
61
23.148.146.217
60
23.148.146.220
59
23.148.146.213
55
23.146.243.204
53
23.146.243.201
53
23.146.243.206
50
23.146.243.202
50
23.148.144.29
50
23.148.144.52
50
23.148.146.214

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.