Tier.Net Technologies LLC - Fraud Risk

Medium Risk
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Fraud Score: 44
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 73,243 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 44/100 to Tier.Net Technologies LLC, meaning that of the web traffic where we have visibility, approximately 44% 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%
Australia < 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 2%
Garrison Network Solutions LLC 2%
Fluid Hosting LLC 2%
Wave Bermuda Ltd 1%
CodeZone inc 1%
GigaPacket LLC 1%
Vivid Hosting 1%
Host Color 1%
H4Y Technologies LLC, Tier.Net Technologies LLC 1%
C4k5 LLC 1%
HopOne Internet Corporation 1%
H4y24 1%
Prime Telecom Ltd. 1%
EGIHosting 1%
HOSTPERL 1%
Host 80 LLC < 1%
NOVA Software LLC < 1%
Neoway Business Solutions < 1%
MB "Teorita" < 1%
MB "Lirutis" < 1%
Liveworks Solutions Inc < 1%
Onyxaponte LLC < 1%
Netfee < 1%
Netutils < 1%
Junior Bruno E Meireles Telecom < 1%
Pacifico Cable SpA < 1%
Platinum Host Ltd < 1%
Qeru Systems, LLC < 1%
QuadSpark IT Solutions Private Limited < 1%
RapidDedi < 1%
Williamsburg Town Square < 1%
ZAP Hosting < 1%
ZAP-Hosting GmbH & Co. KG < 1%
ZAP-Hosting Holding GmbH < 1%
BeardSYS LLC < 1%
Bidit < 1%
Brander Group Inc < 1%
H4y22 < 1%
Gold IP L.l.c-fz < 1%
Des Equity LLC < 1%
Dezaphosting1004 < 1%
Fuse Hostingweb < 1%
Dezaphosting3 < 1%
Digital Energy Technologies Limited < 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%
Vmh < 1%
Qfine Technologies Private Limited < 1%
DesignPlus Web Inc < 1%
Centre Advanced Information Systems and Computing < 1%
Psychz Networks < 1%
Nodestation < 1%
Qservers Network Limited < 1%
Inetlockers < 1%
Glory Transport Solutions Inc < 1%
DhyHost Media Technology < 1%
VirtualHS Network's < 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
154.16.137.234
100
154.16.137.235
100
154.16.137.236
100
154.29.87.37
100
191.96.166.205
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
68.233.38.15
100
68.233.38.24
100
68.233.38.8
78
154.16.169.94
76
66.235.168.207
75
154.16.169.78
75
192.154.254.18
75
192.158.224.187
75
68.233.38.6
74
104.255.173.142
70
66.235.168.192
68
66.235.168.216
65
104.255.173.144
65
66.235.168.194
63
165.140.84.48
63
66.235.168.196

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.