Performive LLC - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 36
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 117,062 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 36/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 36% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.131.168",
  "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 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 84%
Canada 10%
United Kingdom 3%
Netherlands 1%
Japan 1%
Germany < 1%
Brazil < 1%
Estonia < 1%
Hong Kong < 1%
Romania < 1%

Percentage IPs by Organisation

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

Performive LLC 29%
Total Server Solutions L.L.C. 11%
Total Server Solutions L.L.C 11%
Total server solutions 8%
Total server solutions LLC 8%
NationalNet, Managed Services 7%
Education Corporation of America 4%
ZeroLag Communications 2%
Ipxo 2%
Express Web Systems, Inc. 1%
Hosting Services, Inc 1%
LogicWeb Inc 1%
Hosting Services, Inc. 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%
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%
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%
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%

IPs by Fraud Score

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

100
104.200.131.168
100
104.200.135.13
100
104.200.144.90
100
104.200.150.86
100
104.200.150.91
100
104.200.151.117
100
104.200.151.122
100
107.181.178.106
100
107.181.178.86
100
107.181.178.87
100
107.181.184.167
100
107.181.184.169
100
107.181.184.208
100
107.181.184.229
100
107.181.184.245
100
154.6.81.136
100
154.6.81.145
100
154.6.81.146
100
154.6.81.152
100
154.6.90.15
100
162.216.47.145
100
162.216.47.170
100
162.216.47.186
100
162.216.47.63
100
162.253.68.133
100
162.253.68.142
100
162.253.68.144
100
162.253.68.152
100
162.253.68.181
100
162.253.68.191
100
162.253.68.196
100
162.253.68.198
100
162.253.68.207
100
162.253.68.211
100
162.253.68.220
100
162.253.68.228
100
162.253.68.229
100
162.253.68.238
100
172.83.40.150
100
172.98.68.209
100
172.98.68.22
100
172.98.68.247
100
172.98.68.29
100
172.98.80.143
100
172.98.80.15
100
172.98.80.17
100
172.98.80.187
100
172.98.80.29
100
172.98.80.59
100
172.98.80.71
100
172.98.80.85
100
172.98.80.9
100
172.98.80.92
100
172.98.80.94
100
172.98.86.130
100
172.98.86.136
100
172.98.86.142
100
172.98.86.143
100
172.98.86.162
100
172.98.86.168
100
172.98.86.171
100
172.98.86.202
100
172.98.87.146
100
172.98.87.152
100
172.98.87.184
100
172.98.87.207
100
172.98.87.212
100
172.98.87.242
100
172.98.87.249
100
184.170.241.118
100
184.170.241.185
100
184.170.242.202
100
184.170.242.217
100
184.170.242.221
100
184.170.252.156
100
184.170.252.157
100
184.170.252.165
100
184.170.252.175
100
184.170.252.179
100
184.170.252.189
100
184.170.252.191
100
184.170.252.220
100
184.170.252.228
100
184.170.252.234
100
192.111.142.20
100
192.111.142.57
100
192.252.220.12
100
192.252.220.14
100
192.252.220.16
100
192.252.220.23
100
192.252.220.25
100
192.252.220.39
100
192.252.220.43
100
192.252.220.53
100
192.252.220.55
100
198.8.92.68
100
199.187.211.12
100
199.187.211.132
100
199.187.211.137
100
199.187.211.148

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.