VolumeDrive - Fraud Risk

Medium Risk
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0
Fraud Score: 46
100
We consider VolumeDrive 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 8,960 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 46/100 to VolumeDrive, meaning that of the web traffic where we have visibility, approximately 46% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"23.148.144.50",
  "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 7%
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 36%
VolumeDrive 21%
Quadix LLC 15%
Quick Server Hosting LLC 15%
Celestin Company 5%
Ethernic LLC 5%

IPs by Fraud Score

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

100
23.148.144.50
83
23.146.243.214
80
23.146.243.200
75
23.148.146.215
71
23.146.243.218
71
23.146.243.219
67
23.148.146.219
65
23.146.243.201
64
23.146.243.216
60
23.146.243.206
60
23.148.146.214
59
23.148.146.221
58
23.146.243.202
57
23.146.243.198
57
23.146.243.199
57
23.146.243.215
56
23.146.243.204
56
23.146.243.220
54
23.146.243.197
52
23.148.146.216
50
23.146.243.203
50
23.146.243.217
50
23.146.243.221
50
23.148.146.218
48
23.148.146.213
45
23.148.146.222
38
23.146.243.213
38
23.148.146.217
33
23.146.243.222
29
23.146.243.205

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.