Daisy Communications - Fraud Risk

Low Risk
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0
Fraud Score: 1
100
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 162,936 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 1/100 to Daisy Communications, meaning that of the web traffic where we have visibility, approximately 1% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"62.232.3.238",
  "score":"100",
  "risk":"very high"
}
                
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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 TD Waterhouse CO < 1%
Nettec Plc < 1%
Adeptweb Ltd < 1%
UK Pipex Exact Abacus LTD < 1%
PIPEX-WDSL - UK Limited < 1%
Network Services < 1%
Tarsus Group PLC < 1%
Mercedes-Benz Grand Prix Limited < 1%
Infrastructure Services < 1%
Xara Limited < 1%
Xara Networks Ltd < 1%
TeleWare Hosted Services LTD < 1%
UK Global Wolverhampton City Council < 1%
Scottish Enterprise Contended Services < 1%
Integr8 Managed Services < 1%
Nuttall Consulting Limited < 1%
3IT Limited < 1%
GX Networks Services Ltd < 1%
EuroLink Telecom Limited < 1%
CSD Ltd < 1%
UK Pipex Nuttall Consulting Limited < 1%
My Switch Ltd < 1%
Step One Technologies Ltd < 1%
Yarm Computers Ltd < 1%
UK Pipex Walt Disney Internet Group < 1%
Mondas IT Ltd < 1%
UK Pipex W D SL < 1%
SOS Ltd < 1%
NTA LTD < 1%
Cubik Solutions < 1%
GX Corp < 1%
Eunite Limited < 1%
Areen Design Services < 1%
UK Pipex Aardvarkmedia LTD < 1%
Toad PLC < 1%
Trayport Computers Ltd < 1%
Hemming Group < 1%
UK Global Personal Touch Financial Services < 1%
UK Global Thales E Security LTD < 1%
UK Pipex the Charlesworth Group < 1%
UK Pipex Intermac CO < 1%
Royal Bath and West England Society < 1%
Medoc Computers LTD < 1%
Cory Brothers Shipping Agency < 1%
Voicenet Solutions < 1%
UK Pipex Alertacall LTD < 1%
UK Pipex West Oxon District Council < 1%
Moretel Ltd < 1%
Onebyte Limited < 1%
Quarks LTD < 1%
European Software < 1%
TAL Computer Services Ltd < 1%
UK Pipex Systematic Marketing LTD < 1%
Holmes Product Ltd < 1%
Hexagon Computing Services < 1%
Broadband Computer Company < 1%
UK Global Helacol Consulting LTD < 1%
UK Global Mackays Stores Limited < 1%
UK Global DRL Limited < 1%
Leisure Air Limited < 1%
UK Pipex Computerland UK PLC < 1%
ML Integration Ltd < 1%
Tele2 UK Limited < 1%
Management Services 2000 Ltd < 1%
UK Pipex Jang International LTD < 1%
Data Systems and Solutions Ltd < 1%
Network Billing Services < 1%
UK Pipex Walters Group < 1%
York Multimedia Network Ltd < 1%
UK Pipex Wolverhampton City Council < 1%
London Care Plc < 1%
Ecclesiastical Insurance Group < 1%
Clean Linen Services Ltd < 1%
Morfett Consultancy Limited < 1%
UK Global Leasedrive Velo LTD < 1%
Trinity Mirror Plc < 1%
Coutts Consulting Group < 1%
S & U Plc < 1%
Bearmach PLC < 1%
Phoenix Car Company < 1%
Reed Travel Group < 1%
Eurostar (UK) Limited < 1%
Resource Services Group < 1%
Pluswall Ltd < 1%
Quixa Solutions < 1%
Second Level Sport Ltd < 1%
Pinnacle Transportation Limited < 1%
Euro Asia Systems Ltd < 1%
Selection Services < 1%
Four Marketing Ltd < 1%
Regency Media Services < 1%

IPs by Fraud Score

The highest risk Daisy Communications IP addresses based on our fraud score:

100
62.232.3.238
75
109.170.135.74
30
194.153.2.160
25
195.147.80.99

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.