Performive LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 56
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 128,232 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Total server solutions, Total server solutions LLC, 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 56/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 56% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.138.243",
  "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 46%
Tor Exit Node 0%
Server 51%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

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

United States 83%
Canada 8%
United Kingdom 3%
Netherlands 2%
Switzerland 1%
Japan 1%
Germany 1%
Australia < 1%
Estonia < 1%
Finland < 1%
Brazil < 1%
Niger < 1%
Uruguay < 1%

Percentage IPs by Organisation

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

Total server solutions 24%
Total server solutions LLC 19%
Total Server Solutions L.L.C 19%
Total Server Solutions L.L.C. 8%
Hosting Services, Inc 6%
Performive LLC 4%
Senex Hosting Solutions LLC 3%
Hosting Services, Inc. 2%
Private Internet Access, Inc 1%
ZeroLag Communications 1%
NationalNet, Managed Services 1%
Skystar Global Solutions Ltd. 1%
Education Corporation of America 1%
VPS.NET 1%
Iakosa Ltd 1%
Global Cloud Infrastructure LLC 1%
Cogent communications - IPENG 1%
LogicWeb Inc < 1%
WestHost, Inc. < 1%
Digital Energy Technologies Limited < 1%
Rainbow Network Limited < 1%
CPS, Inc. < 1%
GZ Systems Limited < 1%
Host Service Direct Canada < 1%
Talented Vision LLC < 1%
WestHost, Inc < 1%
LogicWeb Inc. < 1%
Staminus Communications < 1%
2Slink GmbH < 1%
ITL LLC < 1%
Parsun Network Solutions PTY LTD < 1%
ZeroLag Communications - Networking < 1%
Express Web Systems, Inc. < 1%
Telrite Corporation < 1%
CreeperHost LTD < 1%
Helix Studios < 1%
AT&T Services, Inc. < 1%
Certified Hosting < 1%
Digital Energy Technologies Chile SpA < 1%
NetStack Ltd < 1%
GBTCloud Inc < 1%
Internet Ideas 2 < 1%
Integrated Endeavors, LLC < 1%
Family Guy Online < 1%
Total Server Solutions, LLC < 1%
Digital Energy Technologies Ltd < 1%
Johnson Creek Enterprises LLC < 1%
Vibe Media < 1%
Organizational Strategies, Inc < 1%
On Line Creations, Inc < 1%
Superhub Limited < 1%
CloudIP LLC < 1%
HOST1PLUS hosting services. Brazil < 1%
WTS < 1%
Colo IP Networks, LLC < 1%
Virtualmachines LLC < 1%
Media Partners < 1%
Instra Corporation Pty Ltd < 1%
TSSL-28 < 1%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
SMB IT Solutions < 1%
Secure Internet LLC < 1%
Venatra < 1%
Chess.com < 1%
iMedX < 1%
TSS London < 1%
TSS1 London < 1%
Steam Internet B.V. < 1%
VenU < 1%
Avery Brothers Enterprises < 1%
Webquest < 1%
Asia Pacific Cloud (Hong Kong) Holdings Limited < 1%
Yippy, Inc < 1%
Amiganet LTD < 1%
Alternative Biz Solutions, LLC < 1%
Powermta Kudos < 1%
Laserfiche < 1%
Global IP Networks INC < 1%
Heficed < 1%
Manica Media S.L. < 1%
NationalNet, Inc < 1%
Focus Brands < 1%
Nethole Services LTD < 1%
Intserin Ltd < 1%
PC Cloud < 1%
ThumperTalk, Inc < 1%
DigitalFyre Internet Solutions, LLC. < 1%
Prodege < 1%
R and R Resource < 1%
Savant LLC < 1%
Inteli Tech Development SRL < 1%
ServIT < 1%
Cybertegic < 1%
Custom Networks Inc < 1%
Tait Towers < 1%

IPs by Fraud Score

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

100
104.200.138.243
100
104.200.138.249
100
104.200.150.10
100
104.200.150.14
100
104.200.150.21
100
104.200.150.22
100
104.200.150.39
100
104.200.150.45
100
104.200.150.77
100
104.200.150.8
100
104.200.150.85
100
104.200.150.94
100
104.200.151.104
100
104.200.151.111
100
104.200.151.122
100
104.200.151.125
100
104.200.151.126
100
104.200.151.127
100
104.200.151.128
100
104.200.151.13
100
104.200.151.135
100
104.200.151.152
100
104.200.151.165
100
104.200.151.179
100
104.200.151.30
100
104.200.151.50
100
104.200.151.74
100
104.200.151.83
100
104.200.151.90
100
104.200.151.98
100
107.181.180.173
100
107.181.184.194
100
107.181.189.19
100
107.181.189.20
100
162.216.47.150
100
162.216.47.159
100
162.216.47.18
100
162.216.47.189
100
162.216.47.195
100
162.216.47.208
100
162.216.47.210
100
162.216.47.248
100
162.216.47.27
100
162.216.47.3
100
162.216.47.8
100
172.98.68.18
100
172.98.68.48
100
172.98.68.49
100
172.98.80.106
100
172.98.80.114
100
172.98.80.134
100
172.98.80.157
100
172.98.80.174
100
172.98.80.19
100
172.98.80.20
100
172.98.80.25
100
172.98.80.28
100
172.98.80.29
100
172.98.80.30
100
172.98.80.33
100
172.98.80.35
100
172.98.80.38
100
172.98.80.73
100
172.98.80.75
100
172.98.80.79
100
172.98.80.94
100
172.98.80.96
100
172.98.86.96
100
172.98.87.74
100
172.98.87.88
100
184.170.240.213
100
184.170.240.217
100
184.170.240.218
100
184.170.240.227
100
184.170.240.228
100
184.170.240.243
100
184.170.241.97
100
184.170.242.156
100
192.252.212.51
100
192.252.213.2
100
199.187.208.49
100
199.187.211.38
100
199.87.208.141
100
199.87.208.161
100
199.87.208.184
100
199.87.208.188
100
199.87.208.199
100
199.87.208.216
100
199.87.208.22
100
199.87.208.252
100
199.87.208.48
100
208.78.42.138
100
208.78.42.185
100
208.78.42.191
100
208.78.42.20
100
208.78.42.207
100
208.78.42.225
100
208.78.42.233
100
208.78.42.26
100
208.78.42.39

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.