Performive LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 33
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 114,512 IP addresses, some of which are running anonymizing VPNs and servers. 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 33/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.135.13",
  "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 4%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 86%
Canada 8%
United Kingdom 3%
Netherlands 1%
Japan 1%
Germany < 1%
Brazil < 1%
Estonia < 1%
Hong Kong < 1%
Israel < 1%

Percentage IPs by Organisation

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

Performive LLC 30%
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 7%
Education Corporation of America 4%
ZeroLag Communications 2%
Express Web Systems, Inc. 1%
Hosting Services, Inc 1%
LogicWeb Inc 1%
Hosting Services, Inc. 1%
Ipxo 1%
Binbox Global Services SRL 1%
Internet Ideas 2 1%
WestHost, Inc. 1%
Integrated Endeavors, LLC 1%
ServIT 1%
ZeroLag Communications - Networking < 1%
NationalNet, Inc < 1%
Telrite Corporation < 1%
Freedomtech Solutions Ltd < 1%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
Webquest < 1%
AT&T Services, Inc. < 1%
Elisteka UAB < 1%
Hong Kong < 1%
Micron Hosting < 1%
NetStack Ltd < 1%
On Line Creations, Inc. < 1%
Online Creations, Inc < 1%
Powermta Kudos < 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%
Virtualmachines LLC < 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%
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%

IPs by Fraud Score

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

100
104.200.135.13
100
104.200.150.133
100
104.200.150.29
100
104.200.150.3
100
104.200.150.35
100
104.200.150.37
100
104.200.150.86
100
104.200.150.91
100
107.181.168.207
100
107.181.178.106
100
107.181.178.74
100
107.181.178.80
100
107.181.178.86
100
107.181.178.87
100
107.181.184.167
100
107.181.184.215
100
107.181.184.219
100
107.181.184.223
100
107.181.184.229
100
107.181.184.245
100
154.6.81.147
100
154.6.81.152
100
162.216.47.145
100
162.216.47.170
100
162.216.47.186
100
162.216.47.212
100
162.216.47.52
100
162.216.47.63
100
162.253.68.133
100
162.253.68.156
100
162.253.68.176
100
162.253.68.181
100
162.253.68.200
100
162.253.68.201
100
162.253.68.202
100
162.253.68.207
100
162.253.68.220
100
162.253.68.238
100
172.98.68.29
100
172.98.82.5
100
172.98.86.130
100
172.98.86.143
100
172.98.86.155
100
172.98.86.159
100
172.98.86.160
100
172.98.86.162
100
172.98.86.168
100
172.98.86.171
100
172.98.86.173
100
172.98.86.184
100
172.98.86.202
100
172.98.87.152
100
172.98.87.180
100
172.98.87.184
100
172.98.87.207
100
172.98.87.208
100
172.98.87.212
100
172.98.87.249
100
184.170.241.109
100
184.170.241.111
100
184.170.241.183
100
184.170.241.3
100
184.170.241.4
100
184.170.242.148
100
184.170.242.168
100
184.170.242.174
100
184.170.242.180
100
184.170.242.191
100
184.170.242.202
100
184.170.242.203
100
184.170.242.216
100
184.170.242.218
100
184.170.242.225
100
184.170.243.242
100
184.170.252.157
100
184.170.252.175
100
184.170.252.179
100
184.170.252.199
100
184.170.252.217
100
184.170.252.219
100
184.170.252.220
100
184.170.252.227
100
184.170.252.228
100
192.111.142.20
100
192.252.220.14
100
192.252.220.23
100
192.252.220.39
100
192.252.220.42
100
192.252.220.43
100
192.252.220.48
100
192.252.220.8
100
198.8.81.51
100
199.187.211.12
100
199.187.211.132
100
199.187.211.137
100
199.187.211.148
100
199.187.211.175
100
199.187.211.18
100
199.187.211.192
100
199.187.211.193

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.