Performive LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 36
100
We consider Performive 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 110,547 IP addresses, some of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including Performive LLC, Total Server Solutions L.L.C., and Total Server Solutions L.L.C. 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 36/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 36% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.129.88",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

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

Anonymizing VPN 4%
Tor Exit Node 0%
Server 5%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Performive LLC IP addresses which fall under each country:

United States 88%
Canada 6%
United Kingdom 3%
Netherlands 1%
Japan 1%
Germany < 1%
Brazil < 1%
Estonia < 1%
Hong Kong < 1%

Percentage IPs by Organisation

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

Performive LLC 31%
Total Server Solutions L.L.C. 12%
Total Server Solutions L.L.C 11%
Total server solutions 8%
Total server solutions LLC 8%
NationalNet, Managed Services 8%
Education Corporation of America 4%
ZeroLag Communications 2%
Express Web Systems, Inc. 1%
Hosting Services, Inc 1%
Hosting Services, Inc. 1%
Internet Ideas 2 1%
Integrated Endeavors, LLC 1%
ServIT 1%
ZeroLag Communications - Networking < 1%
NationalNet, Inc < 1%
Telrite Corporation < 1%
Binbox Global Services SRL < 1%
Ipxo < 1%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
WestHost, Inc. < 1%
Webquest < 1%
AT&T Services, Inc. < 1%
Elisteka UAB < 1%
Hong Kong < 1%
Internet Utilities Europe and Asia Limited < 1%
On Line Creations, Inc. < 1%
Online Creations, Inc < 1%
Senex Hosting Solutions LLC < 1%
Sharpstack Hosting Ltd < 1%
Steam Internet B.V. < 1%
True Holdings, Inc. < 1%
TSS London < 1%
TSS1 London < 1%
Vibe Media < 1%
Total Server Solutions, LLC < 1%
iMedX < 1%
A And J Computers Inc < 1%
Colo IP Networks, LLC < 1%
Cool Piranha USA Inc. < 1%
Family Guy Online < 1%
LogicWeb Inc < 1%
Nethole Services LTD < 1%
WTS < 1%
DataNet Systems, LLC < 1%
WebMaster Workforce < 1%
3PD, Inc < 1%
Chess.com < 1%
CPS, Inc. < 1%
CS Networks Inc < 1%
Edifice Group Inc < 1%
Focus Brands < 1%
Geoffrey Faivre < 1%
Johnson Creek Enterprises LLC < 1%
LFP Internet Group, LLC < 1%
Manica Media S.L < 1%
Manica Media S.L. < 1%
MyCommerce < 1%
RMS Associates, Inc < 1%
Savant LLC < 1%
THQ aka COHO < 1%
VenU < 1%
Timber Trails, AVV < 1%
Domain Development < 1%
Enroute Networks, Inc < 1%
Organizational Strategies, Inc < 1%
AA Dunning < 1%
Adwelsh Media Ltd < 1%
Alternative Biz Solutions, LLC < 1%
Amiganet LTD < 1%
Appweb Consulting < 1%
DiamondPhone LLC < 1%
Graves Technology < 1%
Hazel Fruitman < 1%
Intserin Ltd < 1%
JBWeb Marketing LLC < 1%
Key Path Systems < 1%
Laserfiche < 1%
Media Partners < 1%
Nexpal, Inc. < 1%
Nuesoft Technologies < 1%
Options Travel < 1%
OT Publishing Limited < 1%
Prodege < 1%
Seevolution < 1%
Smartbomb Interactive AKA AJ AKA Animal Jam < 1%
SMB IT Solutions < 1%
Street Technologies, LLC < 1%
Transcend Networks, Inc < 1%
TRC Staffing Services, Inc < 1%
Allstar Financial Group < 1%
Jinbeli Limited < 1%
Lavish Cash Inc < 1%
Strong Technology < 1%
YNOT Group LLC < 1%
Marlin Equity < 1%
413 Inc < 1%
Bambi Baby < 1%
Beano Publishing, LLC < 1%
BizTech Corporation < 1%

IPs by Fraud Score

The highest risk Performive LLC IP addresses based on our fraud score:

100
104.200.129.88
100
104.200.135.13
100
104.200.144.59
100
104.200.144.76
100
104.200.144.98
100
107.181.178.103
100
107.181.178.108
100
107.181.178.69
100
107.181.178.76
100
107.181.178.86
100
107.181.178.87
100
107.181.178.92
100
107.181.178.99
100
107.181.184.221
100
107.181.184.223
100
162.253.68.133
100
162.253.68.142
100
162.253.68.147
100
162.253.68.156
100
162.253.68.167
100
162.253.68.175
100
162.253.68.176
100
162.253.68.187
100
162.253.68.189
100
162.253.68.201
100
162.253.68.202
100
162.253.68.207
100
162.253.68.211
100
162.253.68.220
100
162.253.68.222
100
162.253.68.227
100
162.253.68.228
100
172.98.68.34
100
172.98.82.5
100
172.98.86.130
100
172.98.86.136
100
172.98.86.159
100
172.98.86.173
100
172.98.86.184
100
172.98.86.196
100
172.98.87.142
100
172.98.87.143
100
172.98.87.180
100
172.98.87.212
100
184.170.241.134
100
184.170.241.136
100
184.170.241.183
100
184.170.241.4
100
184.170.241.73
100
184.170.242.145
100
184.170.242.162
100
184.170.242.174
100
184.170.242.191
100
184.170.242.218
100
184.170.245.8
100
184.170.245.9
100
184.170.252.146
100
184.170.252.166
100
184.170.252.173
100
184.170.252.182
100
184.170.252.199
100
184.170.252.200
100
184.170.252.217
100
184.170.252.233
100
192.252.220.13
100
192.252.220.14
100
192.252.220.24
100
192.252.220.25
100
192.252.220.28
100
192.252.220.3
100
192.252.220.35
100
192.252.220.42
100
192.252.220.51
100
192.252.220.8
100
198.8.81.51
100
198.8.81.52
100
199.187.211.143
100
199.187.211.162
100
199.187.211.169
100
199.187.211.175
100
199.187.211.231
100
199.187.211.235
100
199.187.211.45
100
199.229.250.234
100
66.115.149.120
100
66.115.149.13
100
66.115.149.23
100
66.115.149.39
100
66.115.149.43
100
66.115.149.44
100
66.115.157.235
100
66.115.165.170
100
66.115.165.175
100
66.115.165.230
100
66.115.165.231
100
66.115.165.237
100
66.115.165.241
100
66.115.165.74
100
66.115.176.22
100
66.115.181.101

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.