Performive LLC - Fraud Risk

Medium Risk
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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 120,445 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":"104.200.131.173",
  "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 85%
Canada 10%
United Kingdom 3%
Japan 1%
Netherlands 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 26%
Total Server Solutions L.L.C. 11%
Total Server Solutions L.L.C 11%
Total server solutions 8%
Total server solutions LLC 7%
NationalNet, Managed Services 7%
LogicWeb Inc 4%
Education Corporation of America 3%
ZeroLag Communications 2%
Ipxo 2%
Express Web Systems, Inc. 1%
Hosting Services, Inc 1%
Hosting Services, Inc. 1%
Global Cloud Infrastructure LLC 1%
Freedomtech Solutions Ltd 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%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
Webquest < 1%
Total Server Solutions, LLC < 1%
AT&T Services, Inc. < 1%
Digital Energy Technologies Limited < 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%
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%

IPs by Fraud Score

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

100
104.200.131.173
100
104.200.131.6
100
104.200.135.11
100
104.200.135.194
100
104.200.137.4
100
104.200.144.90
100
104.200.150.38
100
104.200.151.58
100
107.152.102.197
100
107.152.102.198
100
107.181.168.204
100
107.181.168.224
100
107.181.168.229
100
107.181.178.77
100
107.181.178.78
100
107.181.178.87
100
107.181.184.166
100
107.181.184.169
100
107.181.184.213
100
107.181.184.226
100
154.6.12.134
100
154.6.12.14
100
154.6.12.144
100
154.6.12.148
100
154.6.12.23
100
154.6.12.34
100
154.6.12.35
100
154.6.12.38
100
154.6.12.4
100
154.6.12.43
100
154.6.12.51
100
154.6.12.7
100
154.6.13.131
100
154.6.13.133
100
154.6.13.143
100
154.6.13.145
100
154.6.13.147
100
154.6.13.154
100
154.6.13.43
100
154.6.13.45
100
154.6.13.48
100
154.6.80.5
100
154.6.81.12
100
154.6.81.131
100
154.6.81.146
100
154.6.81.22
100
154.6.81.29
100
154.6.81.4
100
154.6.82.132
100
154.6.82.136
100
154.6.82.137
100
154.6.82.145
100
154.6.82.149
100
154.6.82.150
100
154.6.83.135
100
154.6.83.138
100
154.6.83.143
100
154.6.84.12
100
154.6.84.14
100
154.6.84.15
100
154.6.84.21
100
154.6.84.24
100
154.6.84.4
100
154.6.85.11
100
154.6.85.12
100
154.6.85.131
100
154.6.85.133
100
154.6.85.144
100
154.6.85.152
100
154.6.85.16
100
154.6.85.17
100
154.6.85.18
100
154.6.85.21
100
154.6.85.25
100
154.6.85.26
100
154.6.85.3
100
154.6.85.33
100
154.6.85.34
100
154.6.85.36
100
154.6.85.38
100
154.6.85.4
100
154.6.85.48
100
154.6.85.53
100
154.6.86.10
100
154.6.86.12
100
154.6.86.135
100
154.6.86.136
100
154.6.86.139
100
154.6.86.146
100
154.6.86.148
100
154.6.86.149
100
154.6.86.151
100
154.6.86.155
100
154.6.86.20
100
154.6.86.25
100
154.6.86.27
100
154.6.86.45
100
154.6.87.11
100
154.6.87.23
100
154.6.87.24

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.