Performive LLC - Fraud Risk

Medium Risk
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Highest Risk →
0
Fraud Score: 45
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 110,128 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 45/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 45% 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 2%
Tor Exit Node 0%
Server 2%
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%
Switzerland < 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 32%
Total Server Solutions L.L.C. 12%
Total Server Solutions L.L.C 11%
Total server solutions 9%
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%
Internet Ideas 2 1%
Hosting Services, Inc. 1%
Integrated Endeavors, LLC 1%
ServIT 1%
NationalNet, Inc < 1%
ZeroLag Communications - Networking < 1%
Telrite Corporation < 1%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
Webquest < 1%
AT&T Services, Inc. < 1%
Elisteka UAB < 1%
Hong Kong < 1%
Ipxo < 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%
WestHost, Inc. < 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%
WTS < 1%
Nethole Services LTD < 1%
WebMaster Workforce < 1%
DataNet Systems, LLC < 1%
3PD, Inc < 1%
Chess.com < 1%
CPS, Inc. < 1%
CS Networks 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%
THQ aka COHO < 1%
VenU < 1%
Edifice Group Inc < 1%
Savant LLC < 1%
Timber Trails, AVV < 1%
Domain Development < 1%
Organizational Strategies, Inc < 1%
Enroute Networks, Inc < 1%
AA Dunning < 1%
Adwelsh Media Ltd < 1%
Alternative Biz Solutions, LLC < 1%
Appweb Consulting < 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%
Seevolution < 1%
Smartbomb Interactive AKA AJ AKA Animal Jam < 1%
SMB IT Solutions < 1%
Street Technologies, LLC < 1%
TRC Staffing Services, Inc < 1%
Amiganet LTD < 1%
DiamondPhone LLC < 1%
Graves Technology < 1%
Prodege < 1%
Transcend Networks, Inc < 1%
Allstar Financial Group < 1%
Jinbeli Limited < 1%
Lavish Cash Inc < 1%
Strong Technology < 1%
YNOT Group LLC < 1%
413 Inc < 1%
Bambi Baby < 1%
Beano Publishing, LLC < 1%
BizTech Corporation < 1%
Black Dog LTD < 1%
BMZ < 1%
Bugbee, LLC < 1%
CQ Fluency < 1%

IPs by Fraud Score

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

100
104.200.129.88
100
104.200.150.70
100
107.152.98.5
100
107.181.168.205
100
107.181.168.208
100
107.181.178.103
100
107.181.178.104
100
107.181.178.99
100
107.181.184.180
100
107.181.184.195
100
107.181.184.210
100
107.181.184.213
100
107.181.184.230
100
107.181.184.238
100
107.181.184.247
100
172.98.68.199
100
172.98.68.203
100
172.98.68.211
100
172.98.68.222
100
172.98.68.226
100
172.98.87.141
100
172.98.87.164
100
172.98.87.198
100
172.98.87.221
100
184.170.241.103
100
184.170.241.136
100
184.170.241.167
100
184.170.241.179
100
184.170.242.149
100
184.170.242.155
100
184.170.242.180
100
184.170.242.190
100
184.170.242.191
100
184.170.242.194
100
184.170.242.207
100
184.170.242.221
100
184.170.242.228
100
184.170.252.156
100
184.170.252.159
100
184.170.252.184
100
184.170.252.188
100
184.170.252.193
100
184.170.252.196
100
184.170.252.199
100
184.170.252.201
100
184.170.252.206
100
184.170.252.235
100
184.170.252.252
100
192.111.129.150
100
192.111.130.5
100
192.252.211.197
100
192.252.214.20
100
192.252.215.5
100
192.252.220.3
100
198.8.94.174
100
199.102.105.242
100
199.187.211.138
100
199.187.211.149
100
199.187.211.192
100
199.187.211.195
100
199.187.211.196
100
199.187.211.198
100
199.187.211.39
100
199.187.211.41
100
199.58.185.9
100
199.87.208.109
100
199.87.208.111
100
199.87.208.112
100
199.87.208.120
100
199.87.208.192
100
199.87.208.195
100
199.87.208.197
100
199.87.208.198
100
199.87.208.211
100
199.87.208.212
100
199.87.208.213
100
199.87.208.214
100
199.87.208.223
100
199.87.208.23
100
199.87.208.239
100
199.87.208.25
100
199.87.208.38
100
199.87.208.69
100
199.87.208.90
100
206.220.175.2
100
208.78.41.138
100
208.78.41.143
100
66.115.149.13
100
66.115.149.5
100
66.115.149.88
100
66.115.149.9
100
66.115.182.11
100
66.115.182.195
100
68.71.249.153
86
107.181.168.207
85
208.78.41.152
83
172.98.68.210
83
172.98.68.213
82
66.115.181.224
81
208.78.41.158

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.