Performive LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 42
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 108,592 IP addresses, some of which are running servers and anonymizing VPNs. 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 42/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 42% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.150.35",
  "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 3%
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%
Germany < 1%
Brazil < 1%
Estonia < 1%
Japan < 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%
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%
Hosting Services, Inc. < 1%
Webquest < 1%
AT&T Services, Inc. < 1%
Elisteka UAB < 1%
Ipxo < 1%
On Line Creations, Inc. < 1%
Online Creations, Inc < 1%
Prostack ATL < 1%
Senex Hosting Solutions LLC < 1%
Sitebulb ATL < 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%
ITL LLC < 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
104.200.150.35
100
104.200.150.41
100
104.200.150.42
100
104.200.150.46
100
104.200.150.67
100
107.181.168.200
100
107.181.168.205
100
107.181.184.130
100
107.181.184.131
100
107.181.184.132
100
172.98.68.203
100
172.98.68.212
100
172.98.68.222
100
172.98.86.140
100
172.98.86.145
100
172.98.86.157
100
172.98.86.170
100
172.98.86.174
100
172.98.86.187
100
172.98.86.198
100
192.252.220.21
100
192.252.220.25
100
192.252.220.26
100
199.187.211.129
100
199.187.211.13
100
199.187.211.146
100
199.187.211.167
100
199.187.211.17
100
199.187.211.170
100
199.187.211.174
100
199.187.211.186
100
199.187.211.191
100
199.187.211.20
100
199.187.211.206
100
199.187.211.212
100
199.187.211.215
100
199.187.211.219
100
199.187.211.220
100
199.187.211.221
100
199.187.211.241
100
199.187.211.244
100
199.187.211.35
100
199.187.211.42
100
199.87.208.143
100
199.87.208.146
100
199.87.208.193
100
199.87.208.240
100
199.87.208.244
100
199.87.208.69
100
208.78.41.135
100
208.78.41.137
100
208.78.41.140
100
208.78.41.141
100
208.78.41.142
100
208.78.41.145
100
66.115.149.119
100
66.115.149.12
100
66.115.149.41
100
66.115.149.44
100
66.115.149.7
100
66.115.149.70
100
66.115.149.86
100
66.115.149.92
88
66.115.149.83
86
172.98.68.225
86
192.252.220.24
85
192.252.220.5
83
107.181.168.208
83
199.187.211.155
83
66.115.149.30
80
107.181.178.107
80
192.252.220.31
79
66.115.181.179
78
107.181.168.201
78
172.98.68.224
78
199.187.211.173
77
172.98.86.136
77
199.187.211.218
76
66.115.149.3
75
162.253.68.233
75
172.98.86.138
75
192.252.220.46
75
192.252.220.9
75
199.187.211.12
75
199.187.211.138
75
199.187.211.203
75
66.115.149.19
75
66.115.149.27
75
66.115.149.35
75
66.115.182.139
72
172.98.68.234
71
162.253.68.232
71
172.98.86.141
71
172.98.86.171
71
199.187.211.233
71
66.115.149.13
70
172.98.82.7
69
172.98.86.130
67
107.181.178.101
67
107.181.178.106

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.