Daisy Communications - Fraud Risk
Low Risk
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We consider Daisy Communications to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 166,796 IP addresses, some of which are running servers. They manage IP addresses for organisations including Daisy Wholesale Ltd, GX Networks UK Ltd, and Daisy Group plc. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 2/100 to Daisy Communications, meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"109.170.155.53",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of Daisy Communications IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 0% |
|---|---|
| Tor Exit Node | 0% |
| Server | 1% |
| Public Proxy | 0% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of Daisy Communications IP addresses which fall under each country:
| United Kingdom | 99% |
|---|---|
| Netherlands | < 1% |
Percentage IPs by Organisation
The percentage of Daisy Communications IP addresses which fall under each organization for whom they manage IPs:
| Daisy Wholesale Ltd | 11% |
|---|---|
| GX Networks UK Ltd | 1% |
| Daisy Group plc | 1% |
| Daisy Corporate Services Trading Limited | < 1% |
| Cerberus Networks Ltd | < 1% |
| Worldwide Group | < 1% |
| Euphony Communications Ltd | < 1% |
| UK Global Internova UK LTD | < 1% |
| UK Pipex Exact Abacus LTD | < 1% |
| Adeptweb Ltd | < 1% |
| Xara Limited | < 1% |
| Network Services | < 1% |
| Tarsus Group PLC | < 1% |
| Mercedes-Benz Grand Prix Limited | < 1% |
| UK Pipex TD Waterhouse CO | < 1% |
| Nettec Plc | < 1% |
| Infrastructure Services | < 1% |
| Xara Networks Ltd | < 1% |
| PIPEX-WDSL - UK Limited | < 1% |
| TeleWare Hosted Services LTD | < 1% |
| UK Global Wolverhampton City Council | < 1% |
| Integr8 Managed Services | < 1% |
| Nuttall Consulting Limited | < 1% |
| Scottish Enterprise Contended Services | < 1% |
| 3IT Limited | < 1% |
| CSD Ltd | < 1% |
| EuroLink Telecom Limited | < 1% |
| GX Networks Services Ltd | < 1% |
| My Switch Ltd | < 1% |
| UK Pipex Walt Disney Internet Group | < 1% |
| Step One Technologies Ltd | < 1% |
| UK Pipex Nuttall Consulting Limited | < 1% |
| Mondas IT Ltd | < 1% |
| UK Pipex W D SL | < 1% |
| Yarm Computers Ltd | < 1% |
| SOS Ltd | < 1% |
| NTA LTD | < 1% |
| Cubik Solutions | < 1% |
| GX Corp | < 1% |
| Eunite Limited | < 1% |
| Areen Design Services | < 1% |
| TAL Computer Services Ltd | < 1% |
| Trayport Computers Ltd | < 1% |
| UK Pipex Computerland UK PLC | < 1% |
| Hexagon Computing Services | < 1% |
| UK Pipex Intermac CO | < 1% |
| Onebyte Limited | < 1% |
| UK Pipex Aardvarkmedia LTD | < 1% |
| UK Pipex Alertacall LTD | < 1% |
| Holmes Product Ltd | < 1% |
| Hemming Group | < 1% |
| UK Pipex West Oxon District Council | < 1% |
| UK Pipex Systematic Marketing LTD | < 1% |
| UK Global Thales E Security LTD | < 1% |
| Royal Bath and West England Society | < 1% |
| UK Pipex the Charlesworth Group | < 1% |
| Management Services 2000 Ltd | < 1% |
| UK Pipex Jang International LTD | < 1% |
| York Multimedia Network Ltd | < 1% |
| UK Pipex Walters Group | < 1% |
| European Software | < 1% |
| Tele2 UK Limited | < 1% |
| Quarks LTD | < 1% |
| Leisure Air Limited | < 1% |
| UK Global Mackays Stores Limited | < 1% |
| Toad PLC | < 1% |
| UK Global Helacol Consulting LTD | < 1% |
| Broadband Computer Company | < 1% |
| UK Global Personal Touch Financial Services | < 1% |
| Medoc Computers LTD | < 1% |
| ML Integration Ltd | < 1% |
| Cory Brothers Shipping Agency | < 1% |
| Moretel Ltd | < 1% |
| Data Systems and Solutions Ltd | < 1% |
| Network Billing Services | < 1% |
| UK Global DRL Limited | < 1% |
| Voicenet Solutions | < 1% |
| UK Pipex Wolverhampton City Council | < 1% |
| London Care Plc | < 1% |
| Clean Linen Services Ltd | < 1% |
| Ecclesiastical Insurance Group | < 1% |
| Trinity Mirror Plc | < 1% |
| Morfett Consultancy Limited | < 1% |
| UK Global Leasedrive Velo LTD | < 1% |
| Coutts Consulting Group | < 1% |
| Sun Microsystems Ltd | < 1% |
| Shirley Computer Services | < 1% |
| Reed Travel Group | < 1% |
| Eurostar (UK) Limited | < 1% |
| Resource Services Group | < 1% |
| Pinnacle Transportation Limited | < 1% |
| Pluswall Ltd | < 1% |
| Quixa Solutions | < 1% |
| Euro Asia Systems Ltd | < 1% |
| Selection Services | < 1% |
| Four Marketing Ltd | < 1% |
| Regency Media Services | < 1% |
| Royal Institute of Chartered Surveyors | < 1% |
| Second Level Sport Ltd | < 1% |
IPs by Fraud Score
The highest risk Daisy Communications IP addresses based on our fraud score:
|
100
109.170.155.53
|
|
100
109.170.218.207
|
|
100
195.226.34.177
|
|
100
89.145.212.24
|
|
100
89.145.241.201
|
|
100
94.30.64.183
|
|
80
89.145.227.211
|
|
75
109.170.138.90
|
|
63
195.147.107.250
|
|
50
212.103.224.104
|
|
33
195.147.195.5
|
|
33
89.145.212.144
|
IP Address data partner DB-IP.com:
Proxy data sponsored by 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.
Fraudulent IP Adresses
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