Performive LLC - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 51
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 110,896 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 51/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 51% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.129.88",
  "score":"100",
  "risk":"very high"
}
                
Click here for details of our free usage tier, free trial, and pricing information.

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 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%
Internet Ideas 2 1%
Integrated Endeavors, LLC 1%
ServIT 1%
NationalNet, Inc < 1%
ZeroLag Communications - Networking < 1%
Telrite Corporation < 1%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
WestHost, Inc. < 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%
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
104.200.144.69
100
104.200.150.36
100
104.200.150.70
100
104.200.150.74
100
107.152.98.5
100
107.181.178.100
100
107.181.178.103
100
107.181.178.104
100
107.181.178.106
100
107.181.178.99
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
107.181.184.207
100
107.181.184.208
100
107.181.184.210
100
107.181.184.213
100
107.181.184.223
100
107.181.184.229
100
107.181.184.230
100
107.181.184.238
100
107.181.184.239
100
107.181.184.247
100
107.181.184.248
100
107.181.184.249
100
172.98.68.203
100
172.98.68.211
100
172.98.68.222
100
172.98.87.131
100
172.98.87.135
100
172.98.87.141
100
172.98.87.149
100
172.98.87.154
100
172.98.87.159
100
172.98.87.164
100
172.98.87.172
100
172.98.87.176
100
172.98.87.184
100
172.98.87.207
100
172.98.87.211
100
172.98.87.221
100
172.98.87.238
100
184.170.241.103
100
184.170.241.112
100
184.170.241.116
100
184.170.241.136
100
184.170.241.166
100
184.170.241.167
100
184.170.241.168
100
184.170.241.171
100
184.170.241.177
100
184.170.241.179
100
184.170.241.185
100
184.170.241.68
100
184.170.241.90
100
184.170.241.93
100
184.170.242.144
100
184.170.242.148
100
184.170.242.149
100
184.170.242.152
100
184.170.242.155
100
184.170.242.166
100
184.170.242.179
100
184.170.242.180
100
184.170.242.183
100
184.170.242.184
100
184.170.242.185
100
184.170.242.190
100
184.170.242.191
100
184.170.242.194
100
184.170.242.195
100
184.170.242.197
100
184.170.242.198
100
184.170.242.204
100
184.170.242.207
100
184.170.242.221
100
184.170.242.222
100
184.170.242.228
100
184.170.242.229
100
184.170.242.243
100
184.170.242.245
100
184.170.242.25
100
184.170.242.252
100
184.170.252.141
100
184.170.252.156
100
184.170.252.159
100
184.170.252.174
100
184.170.252.184
100
184.170.252.190
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
184.170.252.220
100
184.170.252.221
100
184.170.252.222

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.