Tier.Net Technologies LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 49
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 49/100 to Tier.Net Technologies LLC, meaning that of the web traffic where we have visibility, approximately 49% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"102.165.14.142",
  "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
102.165.14.142
100
147.124.195.71
100
192.158.231.126
100
31.58.21.80
100
38.92.49.143
100
66.11.124.210
100
68.233.38.10
100
68.233.38.14
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
79
154.16.171.172
78
104.255.173.144
75
191.96.101.176
75
192.158.231.250
74
154.16.171.167
74
192.158.231.248
74
66.235.168.200
72
66.235.168.216
71
165.140.84.48
71
45.43.19.210
70
154.16.169.94
70
191.96.101.168
69
170.39.214.228
69
66.11.124.175
69
66.235.168.210
68
154.16.169.87
68
192.158.224.187
68
66.235.168.190
68
66.235.168.198
67
66.235.168.192
67
68.233.38.11
65
154.16.169.89
65
165.140.84.38
65
191.96.101.166
65
191.96.101.170
65
66.235.168.219
64
66.11.124.149
64
66.235.168.194
62
66.235.168.222

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.