Tier.Net Technologies LLC - Fraud Risk

Medium Risk
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Fraud Score: 45
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 75,803 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 45/100 to Tier.Net Technologies LLC, meaning that of the web traffic where we have visibility, approximately 45% 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 12%
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 92%
Italy 6%
Bermuda 1%
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 29%
Aventice LLC 8%
Ipxo 7%
Private Customer 6%
H4Y Technologies LLC 5%
Internet Utilities Europe and Asia Limited 4%
Garrison Network Solutions LLC 2%
Fluid Hosting LLC 2%
Krol 1%
GigaPacket LLC 1%
Wave Bermuda Ltd 1%
CodeZone inc 1%
H4Y Technologies LLC, Tier.Net Technologies LLC 1%
Vivid Hosting 1%
C4k5 LLC 1%
H4y24 1%
HopOne Internet Corporation 1%
Prime Telecom Ltd. 1%
EGIHosting 1%
HOSTPERL 1%
Host Color 1%
Host 80 LLC < 1%
NOVA Software LLC < 1%
Liveworks Solutions Inc < 1%
ZAP Hosting < 1%
MB "Lirutis" < 1%
ZAP-Hosting GmbH & Co. KG < 1%
ZAP-Hosting Holding GmbH < 1%
Neoway Business Solutions < 1%
MB "Teorita" < 1%
Williamsburg Town Square < 1%
RapidDedi < 1%
Netfee < 1%
Netutils < 1%
Onyxaponte LLC < 1%
Platinum Host Ltd < 1%
Qeru Systems, LLC < 1%
QuadSpark IT Solutions Private Limited < 1%
Brander Group Inc < 1%
Dezaphosting1004 < 1%
Dewlance < 1%
Dezaphosting3 < 1%
Digital Energy Technologies Limited < 1%
Des Equity LLC < 1%
Fuse Hostingweb < 1%
Gold IP L.l.c-fz < 1%
Bidit < 1%
H4y22 < 1%
BeardSYS LLC < 1%
Dovsak LLC < 1%
NB Technologies, LLC < 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%
Qfine Technologies Private Limited < 1%
Vmh < 1%
DesignPlus Web Inc < 1%
Psychz Networks < 1%
Centre Advanced Information Systems and Computing < 1%
Qservers Network Limited < 1%
Nodestation < 1%
Inetlockers < 1%
DhyHost Media Technology < 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
104.255.228.104
100
104.255.228.107
100
147.124.204.5
100
154.29.87.37
100
191.96.166.205
100
191.96.166.67
100
192.154.254.18
100
198.37.109.7
100
198.37.98.58
100
31.58.10.97
100
31.58.20.206
100
31.58.26.222
100
31.58.26.245
100
31.59.13.168
100
31.59.13.187
100
31.59.13.241
100
68.233.38.11
100
68.233.38.14
100
68.233.38.6
100
68.233.38.8
80
147.124.195.71
73
66.235.168.207
71
104.255.173.142
71
66.235.168.192
70
104.255.173.144
69
66.235.168.216

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.