Tier.Net Technologies LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 38
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 65,819 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 38/100 to Tier.Net Technologies LLC, meaning that of the web traffic where we have visibility, approximately 38% 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 14%
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 94%
Italy 3%
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 32%
Ipxo 9%
Aventice LLC 6%
H4Y Technologies LLC 5%
Private Customer 5%
Internet Utilities Europe and Asia Limited 3%
Garrison Network Solutions LLC 3%
Fluid Hosting LLC 2%
CodeZone inc 2%
Krol 2%
GigaPacket LLC 2%
Wave Bermuda Ltd 2%
Vivid Hosting 1%
Host Color 1%
H4Y Technologies LLC, Tier.Net Technologies LLC 1%
C4k5 LLC 1%
Prime Telecom Ltd. 1%
HopOne Internet Corporation 1%
H4y24 1%
EGIHosting 1%
Host 80 LLC < 1%
NOVA Software LLC < 1%
Williamsburg Town Square < 1%
ZAP-Hosting GmbH & Co. KG < 1%
ZAP Hosting < 1%
Liveworks Solutions Inc < 1%
MB "Lirutis" < 1%
MB "Teorita" < 1%
Neoway Business Solutions < 1%
Qeru Systems, LLC < 1%
Netfee < 1%
Netutils < 1%
RapidDedi < 1%
ZAP-Hosting Holding GmbH < 1%
Onyxaponte LLC < 1%
Platinum Host Ltd < 1%
QuadSpark IT Solutions Private Limited < 1%
Dezaphosting3 < 1%
Dezaphosting1004 < 1%
HOSTPERL < 1%
BeardSYS LLC < 1%
Bidit < 1%
Des Equity LLC < 1%
H4y22 < 1%
Gold IP L.l.c-fz < 1%
Brander Group Inc < 1%
Fuse Hostingweb < 1%
Digital Energy Technologies Limited < 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%
Larry Grant < 1%
Mega Discounter Inc < 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%
Qservers Network Limited < 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
147.124.204.5
100
154.29.87.37
100
191.96.166.67
100
198.37.109.7
100
198.37.98.58
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
68.233.38.8
100
68.233.38.9
80
104.255.173.144
80
154.16.171.172
77
66.235.168.194
74
104.255.173.142
74
66.235.168.219
71
66.235.168.222
70
66.235.168.190
68
66.235.168.192
67
192.154.254.18
67
68.233.38.11
65
66.235.168.210
63
66.235.168.200
60
154.16.169.94
60
66.235.168.196
59
66.235.168.198
58
66.235.168.207
57
154.29.74.46
56
66.235.168.216
55
181.214.152.178

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.