Tier.Net Technologies LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 46
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 70,274 IP addresses, some of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Tier.Net Technologies LLC, Ipxo, and Aventice LLC. 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 46/100 to Tier.Net Technologies LLC, meaning that of the web traffic where we have visibility, approximately 46% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"192.158.231.126",
  "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 14%
Public Proxy 2%
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%
Ipxo 9%
Aventice LLC 9%
H4Y Technologies LLC 6%
Private Customer 5%
Garrison Network Solutions LLC 3%
Fluid Hosting LLC 2%
Internet Utilities Europe and Asia Limited 2%
CodeZone inc 2%
GigaPacket LLC 2%
Wave Bermuda Ltd 2%
Vivid Hosting 1%
H4Y Technologies LLC, Tier.Net Technologies LLC 1%
C4k5 LLC 1%
Prime Telecom Ltd. 1%
H4y24 1%
Host Color 1%
EGIHosting 1%
Host 80 LLC < 1%
NOVA Software LLC < 1%
Liveworks Solutions Inc < 1%
MB "Lirutis" < 1%
ZAP-Hosting GmbH & Co. KG < 1%
MB "Teorita" < 1%
ZAP-Hosting Holding GmbH < 1%
ZAP Hosting < 1%
Neoway Business Solutions < 1%
Netfee < 1%
Williamsburg Town Square < 1%
Netutils < 1%
Onyxaponte LLC < 1%
Platinum Host Ltd < 1%
Qeru Systems, LLC < 1%
QuadSpark IT Solutions Private Limited < 1%
RapidDedi < 1%
HOSTPERL < 1%
Andrey Voskresenskiy < 1%
BeardSYS LLC < 1%
Bidit < 1%
Brander Group Inc < 1%
Des Equity LLC < 1%
Dezaphosting1004 < 1%
Dezaphosting3 < 1%
Digital Energy Technologies Limited < 1%
Fuse Hostingweb < 1%
Gold IP L.l.c-fz < 1%
HopOne Internet Corporation < 1%
H4y22 < 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%
Mega Discounter Inc < 1%
Larry Grant < 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%
DhyHost Media Technology < 1%
Glory Transport Solutions Inc < 1%

IPs by Fraud Score

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

100
192.158.231.126
100
31.58.21.80
100
45.43.11.52
100
66.11.124.210
100
68.233.38.10
100
68.233.38.17
100
68.233.38.4
100
68.233.38.6
100
68.233.38.7
100
68.233.38.9
82
66.235.168.210
79
154.16.171.172
79
66.235.168.200
76
192.158.231.250
75
192.154.254.18
73
192.158.231.248
73
66.235.168.216
72
154.16.169.87
70
154.16.169.94
70
165.140.84.48
69
66.235.168.190
69
66.235.168.219
68
104.255.173.144
68
154.16.171.167
68
170.39.214.228
68
191.96.101.176
68
66.11.124.149
68
66.235.168.198
67
68.233.38.11
66
66.11.124.175
65
192.158.224.187
65
66.235.168.194
65
66.235.168.207
64
191.96.101.168
63
191.96.101.170
62
66.235.168.196
61
104.255.173.142
61
66.235.168.222
60
154.30.3.72
60
66.235.168.192
59
181.214.152.178
58
154.16.169.89
58
165.140.84.38
57
78.142.218.117
56
170.39.214.230
56
45.43.19.29
55
191.96.101.166
55
191.96.101.180
55
66.235.168.213
54
191.96.101.174
53
191.96.101.172
53
45.43.19.210
53
45.43.19.31
52
191.96.101.178
52
45.43.19.212
50
181.214.152.134

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.