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Tier.Net Technologies LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 56
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 80152 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 H4Y Technologies 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 56/100 to Tier.Net Technologies LLC, meaning that of the web traffic where we have visibility, approximately 56% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"147.124.197.250",
  "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 43%
Public Proxy 7%
Web Proxy 0%

Percentage IPs by Country

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

United States 99%
Poland 1%
Canada < 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 30%
C4k5 LLC 10%
H4Y Technologies LLC 6%
Ipxo 5%
Company 64d3452aYKe9ygar 3%
Company 64d34544PUVQY77n 3%
Garrison Network Solutions LLC 2%
Fluid Hosting LLC 2%
Company 64d3452flFVVNCRy 2%
H4Y Technologies LLC, Tier.Net Technologies LLC 2%
Wave Bermuda Ltd 1%
CodeZone inc 1%
Rize Technologies 1%
Aventice LLC 1%
GigaPacket LLC 1%
Company 64d3458f9nnPgy0P 1%
HopOne Internet Corporation 1%
H4y24 1%
Prime Telecom Ltd. 1%
Host 80 LLC < 1%
NOVA Software LLC < 1%
H4y22 < 1%
Onyxaponte LLC < 1%
Williamsburg Town Square < 1%
HOSTPERL < 1%
MB "Lirutis" < 1%
MB "Teorita" < 1%
Netutils < 1%
trumvps < 1%
Qeru Systems, LLC < 1%
ZAP-Hosting GmbH & Co. KG < 1%
QuadSpark IT Solutions Private Limited < 1%
vdev llc < 1%
QuickPacket, LLC < 1%
Rackifi Holdings LLC < 1%
RapidDedi < 1%
Syban Systems LTD < 1%
UAB code200 < 1%
GlowHost.com, LLC < 1%
3K33 sp. z o.o < 1%
BeardSYS LLC < 1%
BINBOX Amsterdam < 1%
BINBOX Huenenberg < 1%
BINBOX London < 1%
BINBOX Miami < 1%
BINBOX Montreal2 < 1%
BINBOX Paris < 1%
BINBOX Singapore < 1%
BINBOX Zurich < 1%
Brander Group Inc < 1%
Company 68bcaf3bAs0pmBhI < 1%
CustomGM LLC < 1%
Gold IP L.l.c-fz < 1%
Fuse Hostingweb < 1%
Equidity Technologies LLC < 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%
Centre Advanced Information Systems and Computing < 1%
Psychz Networks < 1%
Navigator Internet Solutions < 1%
MLNL.HOST < 1%
Inetlockers < 1%
Qservers Network Limited < 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
147.124.197.250
100
147.124.202.211
100
147.124.204.17
100
147.124.204.5
100
154.16.137.234
100
154.16.137.235
100
154.16.137.236
100
154.16.169.201
100
154.16.171.15
100
154.16.171.206
100
154.16.171.223
100
154.16.171.63
100
154.16.171.77
100
154.16.171.80
100
154.16.171.81
100
154.29.76.246
100
154.7.254.58
100
155.254.16.63
100
155.254.16.66
100
155.254.28.194
100
155.254.28.197
100
155.254.29.144
100
155.254.29.52
100
155.254.29.80
100
165.140.86.162
100
173.0.10.246
100
181.214.152.208
100
181.215.242.110
100
181.215.242.25
100
192.154.248.66
100
192.154.253.17
100
192.154.253.249
100
192.154.253.94
100
192.154.253.96
100
192.154.255.194
100
192.158.224.191
100
192.158.224.192
100
192.158.224.201
100
192.158.224.202
100
198.37.109.176
100
31.58.16.240
100
31.58.16.50
100
31.58.21.48
100
31.58.21.77
100
38.18.231.123
100
38.92.49.163
100
45.43.14.126
100
45.43.19.31
100
66.11.124.87
95
192.154.254.184
95
192.158.224.203
92
66.11.124.175
91
198.37.109.120
90
192.158.239.198
90
216.227.218.37
88
154.16.171.60
88
192.154.254.183
86
154.16.171.59
86
165.140.84.38
86
165.140.84.48
86
192.154.254.187
85
154.16.171.229
85
165.140.84.51
85
192.154.254.185
83
192.158.239.197
82
154.16.171.228
81
154.16.171.226
81
192.158.224.187
80
170.39.214.230
78
154.16.171.76
77
192.154.254.18
77
192.158.224.194
77
192.158.224.196
76
165.140.84.36
76
181.214.152.178
76
216.227.218.39
75
104.255.173.144
75
155.254.28.196
75
192.158.224.189
75
38.55.75.43
75
66.235.168.190
75
66.235.168.192
75
66.235.168.222
73
216.227.218.42
71
154.16.169.231
71
154.16.171.57
71
170.39.214.228
71
192.154.254.32
71
192.158.224.195
71
45.43.14.119
71
66.235.168.210
70
66.11.124.149
69
154.16.171.62
68
155.254.28.195
67
154.16.137.65
67
154.16.169.80
67
154.16.171.227
67
154.16.171.75
67
154.16.171.78
67
192.154.253.95

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.