Tier.Net Technologies LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 40
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 52,797 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Tier.Net Technologies LLC, Aventice LLC, and IPXO. Scamalytics see low 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 40/100 to Tier.Net Technologies LLC, meaning that of the web traffic where we have visibility, approximately 40% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.245.244.3",
  "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 0%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 89%
Italy 8%
Bermuda 2%
Philippines < 1%
Poland < 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 36%
Aventice LLC 11%
IPXO 8%
H4Y Technologies LLC 7%
Fluid Hosting LLC 2%
Private Customer 2%
Wave Bermuda Ltd 2%
CodeZone inc 2%
GigaPacket LLC 2%
H4Y Technologies LLC, Tier.Net Technologies LLC 1%
C4k5 LLC 1%
Vivid Hosting 1%
Garrison Network Solutions LLC 1%
Internet Utilities Europe and Asia Limited 1%
H4y24 1%
Prime Telecom Ltd. 1%
Host 80 LLC 1%
NOVA Software LLC 1%
MB "Teorita" < 1%
ZAP-Hosting Holding GmbH < 1%
ZAP-Hosting GmbH & Co. KG < 1%
Liveworks Solutions Inc < 1%
ZAP Hosting < 1%
MB "Lirutis" < 1%
Williamsburg Town Square < 1%
TND, LLC < 1%
Neoway Business Solutions < 1%
RapidDedi < 1%
QuadSpark IT Solutions Private Limited < 1%
Netfee < 1%
Qeru Systems, LLC < 1%
Onyxaponte LLC < 1%
Amateur Radio Digital Communications < 1%
Dezaphosting1004 < 1%
Davykett LLC < 1%
Dezaphosting3 < 1%
Bunny Communications < 1%
Bidit < 1%
Digital Energy Technologies Limited < 1%
BeardSYS LLC < 1%
Fuse Hostingweb < 1%
GlassHost < 1%
H4y22 < 1%
HopOne Internet Corporation < 1%
Host Color < 1%
Dovsak LLC < 1%
NB Technologies, LLC < 1%
Jy Co < 1%
Qfine Technologies Private Limited < 1%
Mehdi Bagheri < 1%
AskForHost < 1%
RoyalNode < 1%
Cyberzone S.A < 1%
Mega Discounter Inc < 1%
Larry Grant < 1%
Host4Fun < 1%
Emilio Fierro < 1%
Sunil Mirpuri < 1%
qais bsharat < 1%
Vmh < 1%
DesignPlus Web Inc < 1%
Centre Advanced Information Systems and Computing < 1%
Psychz Networks < 1%
DhyHost Media Technology < 1%
Qservers Network Limited < 1%
Inetlockers < 1%
VirtualHS Network's < 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
104.245.244.3
100
154.16.169.87
100
154.16.169.94
100
154.29.87.124
100
154.29.87.141
100
154.29.87.193
100
154.29.87.21
100
154.29.87.4
100
173.0.10.168
100
173.0.10.246
100
173.0.10.89
100
191.96.101.170
100
191.96.101.176
100
191.96.101.178
100
66.11.124.221
100
66.235.168.194
90
165.140.84.48
68
181.214.152.178
67
192.154.213.217
67
192.158.231.248
67
66.11.124.149
63
66.235.168.192
60
45.43.19.210
50
154.16.171.167
50
170.39.215.22
50
38.92.40.101
50
66.235.168.210
40
66.235.168.222
33
104.255.173.144
33
173.0.9.70
33
66.235.168.198
25
154.16.169.80
25
66.235.168.200
25
66.235.168.207
21
165.140.84.38
9
191.96.101.172
8
66.235.168.213
7
165.140.84.36

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.