Tier.Net Technologies LLC - Fraud Risk

Medium Risk
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Fraud Score: 41
100
We consider Tier.Net Technologies 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 66,434 IP addresses, some of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Tier.Net Technologies LLC, Aventice LLC, and Ipxo. 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 41/100 to Tier.Net Technologies LLC, meaning that of the web traffic where we have visibility, approximately 41% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.255.228.104",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Tier.Net Technologies LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 13%
Public Proxy 3%
Web Proxy 0%

Percentage IPs by Country

The percentage of Tier.Net Technologies LLC IP addresses which fall under each country:

United States 91%
Italy 6%
Bermuda 2%
Philippines < 1%
Poland < 1%
Ukraine < 1%

Percentage IPs by Organisation

The percentage of Tier.Net Technologies LLC IP addresses which fall under each organization for whom they manage IPs:

Tier.Net Technologies LLC 31%
Aventice LLC 9%
Ipxo 9%
H4Y Technologies LLC 5%
Private Customer 5%
Garrison Network Solutions LLC 3%
Internet Utilities Europe and Asia Limited 2%
Fluid Hosting LLC 2%
CodeZone inc 2%
Wave Bermuda Ltd 2%
GigaPacket LLC 2%
Vivid Hosting 1%
H4Y Technologies LLC, Tier.Net Technologies LLC 1%
C4k5 LLC 1%
EGIHosting 1%
Prime Telecom Ltd. 1%
H4y24 1%
Host Color 1%
Host 80 LLC < 1%
NOVA Software LLC < 1%
ZAP-Hosting Holding GmbH < 1%
ZAP-Hosting GmbH & Co. KG < 1%
Liveworks Solutions Inc < 1%
MB "Lirutis" < 1%
MB "Teorita" < 1%
Neoway Business Solutions < 1%
RapidDedi < 1%
ZAP Hosting < 1%
Netfee < 1%
Netutils < 1%
QuadSpark IT Solutions Private Limited < 1%
Williamsburg Town Square < 1%
Qeru Systems, LLC < 1%
Onyxaponte LLC < 1%
Platinum Host Ltd < 1%
H4y22 < 1%
Dezaphosting3 < 1%
Digital Energy Technologies Limited < 1%
Dezaphosting1004 < 1%
Fuse Hostingweb < 1%
Des Equity LLC < 1%
Gold IP L.l.c-fz < 1%
Brander Group Inc < 1%
HopOne Internet Corporation < 1%
Bidit < 1%
HOSTPERL < 1%
BeardSYS LLC < 1%
Dovsak LLC < 1%
NB Technologies, LLC < 1%
Qfine Technologies Private Limited < 1%
Jy Co < 1%
Mehdi Bagheri < 1%
AskForHost < 1%
RoyalNode < 1%
Cyberzone S.A < 1%
Larry Grant < 1%
Mega Discounter Inc < 1%
Emilio Fierro < 1%
Host4Fun < 1%
Sunil Mirpuri < 1%
qais bsharat < 1%
Vmh < 1%
DesignPlus Web Inc < 1%
Psychz Networks < 1%
Centre Advanced Information Systems and Computing < 1%
Inetlockers < 1%
Qservers Network Limited < 1%
VirtualHS Network's < 1%
Glory Transport Solutions Inc < 1%
DhyHost Media Technology < 1%

IPs by Fraud Score

The highest risk Tier.Net Technologies LLC IP addresses based on our fraud score:

100
104.255.228.104
100
147.124.204.5
100
154.16.171.56
100
181.214.152.134
100
191.96.166.67
100
31.58.21.80
100
68.233.38.8
100
68.233.38.9

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.