Performive LLC - Fraud Risk

Medium Risk
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Highest Risk →
0
Fraud Score: 59
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 110,512 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 high 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 59/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 59% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.137.30",
  "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%
Japan 1%
Germany < 1%
Brazil < 1%
Estonia < 1%
Hong Kong < 1%
Israel < 1%
Uruguay < 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 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%
Hosting Services, Inc. 1%
WestHost, Inc. 1%
Internet Ideas 2 1%
Integrated Endeavors, LLC 1%
ServIT 1%
ZeroLag Communications - Networking < 1%
NationalNet, Inc < 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%
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%
Black Dog LTD < 1%
BMZ < 1%

IPs by Fraud Score

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

100
104.200.137.30
100
104.200.137.45
100
104.200.137.51
100
104.200.144.100
100
104.200.144.25
100
104.200.144.79
100
104.200.150.14
100
104.200.150.20
100
104.200.150.24
100
104.200.150.25
100
104.200.150.29
100
104.200.150.3
100
104.200.150.30
100
104.200.150.32
100
104.200.150.38
100
104.200.150.45
100
104.200.150.46
100
104.200.150.47
100
104.200.150.7
100
104.200.150.74
100
104.200.150.83
100
104.200.150.9
100
104.200.150.95
100
107.181.178.104
100
107.181.178.107
100
107.181.178.111
100
107.181.184.163
100
107.181.184.166
100
107.181.184.167
100
107.181.184.178
100
107.181.184.179
100
107.181.184.180
100
107.181.184.181
100
107.181.184.195
100
107.181.184.196
100
107.181.184.200
100
107.181.184.201
100
107.181.184.208
100
107.181.184.210
100
107.181.184.215
100
107.181.184.225
100
107.181.184.227
100
107.181.184.229
100
107.181.184.237
100
107.181.184.238
100
107.181.184.243
100
107.181.184.245
100
107.181.184.247
100
162.253.68.138
100
162.253.68.139
100
162.253.68.141
100
162.253.68.144
100
162.253.68.148
100
162.253.68.151
100
162.253.68.152
100
162.253.68.155
100
162.253.68.157
100
162.253.68.158
100
162.253.68.164
100
162.253.68.171
100
162.253.68.176
100
162.253.68.182
100
162.253.68.184
100
162.253.68.185
100
162.253.68.187
100
162.253.68.205
100
162.253.68.211
100
162.253.68.220
100
162.253.68.221
100
162.253.68.223
100
162.253.68.224
100
162.253.68.232
100
162.253.68.233
100
162.253.68.239
100
172.98.68.199
100
172.98.68.200
100
172.98.68.212
100
172.98.82.12
100
172.98.82.8
100
172.98.86.134
100
172.98.86.137
100
172.98.86.138
100
172.98.86.140
100
172.98.86.196
100
172.98.87.131
100
172.98.87.135
100
172.98.87.138
100
172.98.87.144
100
172.98.87.145
100
172.98.87.147
100
172.98.87.150
100
172.98.87.151
100
172.98.87.152
100
172.98.87.154
100
172.98.87.157
100
172.98.87.159
100
172.98.87.161
100
172.98.87.162
100
172.98.87.164
100
172.98.87.171

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.