Performive LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 43
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 109,583 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 43/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 43% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.137.103",
  "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%
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%
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%
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%
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
104.200.137.103
100
104.200.137.42
100
104.200.144.109
100
104.200.144.69
100
104.200.150.15
100
104.200.150.3
100
104.200.150.83
100
104.200.150.95
100
107.181.168.208
100
107.181.178.101
100
107.181.178.89
100
107.181.184.163
100
107.181.184.170
100
107.181.184.171
100
107.181.184.178
100
107.181.184.201
100
107.181.184.202
100
107.181.184.204
100
107.181.184.210
100
107.181.184.213
100
107.181.184.220
100
107.181.184.224
100
107.181.184.225
100
107.181.184.229
100
107.181.184.230
100
107.181.184.240
100
107.181.184.241
100
107.181.185.121
100
107.181.185.122
100
107.181.185.123
100
162.253.68.180
100
162.253.68.185
100
162.253.68.204
100
162.253.68.223
100
162.253.68.224
100
162.253.68.236
100
172.98.86.134
100
172.98.86.136
100
172.98.86.145
100
172.98.86.159
100
172.98.86.160
100
172.98.86.169
100
172.98.86.171
100
172.98.86.175
100
172.98.86.180
100
172.98.86.196
100
172.98.86.197
100
172.98.86.199
100
172.98.87.144
100
172.98.87.147
100
172.98.87.151
100
172.98.87.157
100
172.98.87.160
100
172.98.87.162
100
172.98.87.168
100
172.98.87.170
100
172.98.87.174
100
172.98.87.179
100
172.98.87.183
100
172.98.87.195
100
172.98.87.207
100
172.98.87.215
100
172.98.87.234
100
172.98.87.250
100
184.170.240.241
100
184.170.241.100
100
184.170.241.105
100
184.170.241.106
100
184.170.241.107
100
184.170.241.110
100
184.170.241.114
100
184.170.241.118
100
184.170.241.125
100
184.170.241.137
100
184.170.241.138
100
184.170.241.141
100
184.170.241.144
100
184.170.241.146
100
184.170.241.156
100
184.170.241.158
100
184.170.241.176
100
184.170.241.177
100
184.170.241.181
100
184.170.241.185
100
184.170.241.193
100
184.170.241.67
100
184.170.241.69
100
184.170.241.79
100
184.170.241.83
100
184.170.241.87
100
184.170.241.90
100
184.170.242.138
100
184.170.242.139
100
184.170.242.148
100
184.170.242.171
100
184.170.242.174
100
184.170.242.175
100
184.170.242.176
100
184.170.242.177
100
184.170.242.179

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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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.