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Tier.Net Technologies LLC - Fraud Risk

Medium Risk
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0
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 78,210 IP addresses, many of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Tier.Net Technologies LLC, C4k5 LLC, and Ipxo. Scamalytics see high 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":"154.16.137.234",
  "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 41%
Public Proxy 4%
Web Proxy 0%

Percentage IPs by Country

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

United States 98%
Bermuda 1%
Canada < 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 31%
C4k5 LLC 8%
Ipxo 6%
H4Y Technologies LLC 4%
Private Customer 4%
Garrison Network Solutions LLC 2%
SunServers 2%
Fluid Hosting LLC 2%
Wave Bermuda Ltd 1%
Rize Technologies 1%
CodeZone inc 1%
Aventice LLC 1%
GigaPacket LLC 1%
Vivid Hosting 1%
H4Y Technologies LLC, Tier.Net Technologies LLC 1%
HopOne Internet Corporation 1%
Prime Telecom Ltd. 1%
H4y24 1%
Zone Networks Pty Ltd, Managed Hosting Solutions 1%
Host 80 LLC < 1%
NOVA Software LLC < 1%
RapidDedi < 1%
HOSTPERL < 1%
ZAP-Hosting GmbH & Co. KG < 1%
Williamsburg Town Square < 1%
vdev llc < 1%
trumvps < 1%
The Vaghasia Group Inc. DBA ACCUWEBHOSTING.COM < 1%
Syban Systems LTD < 1%
Qeru Systems, LLC < 1%
MB "Lirutis" < 1%
MB "Teorita" < 1%
Netfee < 1%
Netutils < 1%
Onyxaponte LLC < 1%
Rainbow Network Limited < 1%
Rackifi Holdings LLC < 1%
QuadSpark IT Solutions Private Limited < 1%
BINBOX London < 1%
CustomGM LLC < 1%
Brander Group Inc < 1%
BINBOX Zurich < 1%
BINBOX WashingtonDC1 < 1%
BINBOX Singapore < 1%
BINBOX Paris < 1%
BINBOX Montreal2 < 1%
BINBOX Miami < 1%
Gold IP L.l.c-fz < 1%
BINBOX Huenenberg < 1%
BINBOX Houston < 1%
BINBOX Frankfurt < 1%
BINBOX Dallas < 1%
BINBOX Amsterdam < 1%
BeardSYS LLC < 1%
Axis Security < 1%
3K33 sp. z o.o < 1%
H4y22 < 1%
Fuse Hostingweb < 1%
Digital Energy Technologies Limited < 1%
Sysdop 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%
Emilio Fierro < 1%
Host4Fun < 1%
Nodestation < 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%
MLNL.HOST < 1%
Inetlockers < 1%
Qservers Network Limited < 1%
VirtualHS Network's < 1%
Glory Transport Solutions Inc < 1%
DhyHost Media Technology < 1%

IPs by Fraud Score

The highest risk Tier.Net Technologies LLC IP addresses based on our fraud score:

100
154.16.137.234
100
154.16.171.34
100
154.29.74.246
100
154.30.4.204
100
165.140.84.204
100
181.214.152.210
100
191.96.101.240
100
192.158.224.201
100
192.158.224.86
100
198.37.121.81
100
23.173.152.105
100
31.58.29.173
100
38.18.228.180
100
38.18.231.123
100
45.43.14.119
100
45.43.14.126
100
45.43.19.210
100
45.59.160.15
91
154.29.74.146
90
66.11.124.175
89
191.96.101.176
86
191.96.101.172
83
170.39.214.230
83
181.214.152.178
83
192.154.254.18
83
38.55.75.43
82
104.255.173.144
80
45.43.14.121
79
192.158.224.200
79
192.158.224.203
76
154.16.171.228
75
147.124.195.73
75
154.16.171.75
75
154.16.171.80
75
66.235.168.213
74
191.96.101.178
74
192.158.224.196
73
154.16.171.229
71
154.16.169.94
71
154.16.171.226
71
154.16.171.227
71
165.140.84.36
71
191.96.101.180
71
192.158.224.189
71
192.158.224.195
71
192.158.224.202
70
104.255.173.142
69
154.16.171.81
69
154.16.171.82
67
154.16.169.201
67
191.96.101.166
67
191.96.101.168
67
66.235.168.192
67
66.235.168.207
65
192.158.224.198
64
192.158.224.194
60
45.43.14.124
60
66.235.168.194
60
66.235.168.216
57
45.43.19.31
57
66.11.124.149
56
165.140.84.48
56
191.96.101.170
50
154.16.169.78
50
154.16.169.80
50
154.16.169.87
50
154.16.169.89
50
154.16.169.92
50
170.39.214.228
50
181.215.49.115
50
192.158.224.187
50
45.43.19.17
50
45.43.19.29
50
66.235.168.219
44
165.140.84.38
44
66.235.168.200
44
66.235.168.222
40
104.245.244.180
38
165.140.84.51
38
45.43.19.212
33
191.96.101.174
33
66.235.168.190
33
66.235.168.198
25
66.235.168.210

IP Address data partner DB-IP.com:

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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.