Daisy Communications - Fraud Risk

Low Risk
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0
Fraud Score: 9
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 369,348 IP addresses, some of which are running servers. They manage IP addresses for organisations including Daisy Communications Ltd, Daisy Wholesale Ltd, and Daisy Wholesale Limited. Scamalytics see medium 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 9/100 to Daisy Communications, meaning that of the web traffic where we have visibility, approximately 9% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"176.35.0.61",
  "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 Communications Ltd 26%
Daisy Wholesale Ltd 7%
Daisy Wholesale Limited 3%
Daisy Group plc 1%
GX Networks UK Ltd < 1%
Daisy Data Centre Solutions Limited < 1%
NJP Services Limited < 1%
Daisy Corporate Services Trading Limited < 1%
Daisy Corporate Services Trading Ltd < 1%
PIPEX-WDSL - UK Limited < 1%
Cerberus Networks Ltd < 1%
Worldwide Group < 1%
Euphony Communications Ltd < 1%
UK Global Internova UK LTD < 1%
Interdart Ltd < 1%
Tarsus Group PLC < 1%
UK Pipex TD Waterhouse CO < 1%
Adeptweb Ltd < 1%
UK Pipex Exact Abacus LTD < 1%
Nettec Plc < 1%
Xara Limited < 1%
Xara Networks Ltd < 1%
Zim Israel Navigation Company Ltd < 1%
PIPEX-wDSL Reading University < 1%
Infrastructure Services < 1%
Mercedes-Benz Grand Prix Limited < 1%
Northrup Grumman IT Europe Ltd < 1%
Network Services < 1%
TeleWare Hosted Services LTD < 1%
UK Global Wolverhampton City Council < 1%
Scottish Enterprise Contended Services < 1%
Nuttall Consulting Limited < 1%
Integr8 Managed Services < 1%
3IT Limited < 1%
GX Networks Services Ltd < 1%
CSD Ltd < 1%
EuroLink Telecom Limited < 1%
Yarm Computers Ltd < 1%
Mondas IT Ltd < 1%
UK Pipex Nuttall Consulting Limited < 1%
UK Pipex Walt Disney Internet Group < 1%
My Switch Ltd < 1%
Step One Technologies Ltd < 1%
UK Pipex W D SL < 1%
SOS Ltd < 1%
NTA LTD < 1%
GX Corp < 1%
Cubik Solutions < 1%
Eunite Limited < 1%
Areen Design Services < 1%
Toad PLC < 1%
UK Global Thales E Security LTD < 1%
UK Pipex the Charlesworth Group < 1%
York Multimedia Network Ltd < 1%
Network Billing Services < 1%
UK Pipex Jang International LTD < 1%
UK Global Mackays Stores Limited < 1%
UK Global Personal Touch Financial Services < 1%
Moretel Ltd < 1%
Voicenet Solutions < 1%
UK Global Helacol Consulting LTD < 1%
Quarks LTD < 1%
Management Services 2000 Ltd < 1%
Cory Brothers Shipping Agency < 1%
Data Systems and Solutions Ltd < 1%
European Software < 1%
UK Pipex Walters Group < 1%
Royal Bath and West England Society < 1%
Leisure Air Limited < 1%
Hexagon Computing Services < 1%
Hemming Group < 1%
Trayport Computers Ltd < 1%
Broadband Computer Company < 1%
Tele2 UK Limited < 1%
UK Global DRL Limited < 1%
UK Pipex Alertacall LTD < 1%
UK Pipex Computerland UK PLC < 1%
UK Pipex Aardvarkmedia LTD < 1%
Medoc Computers LTD < 1%
TAL Computer Services Ltd < 1%
UK Pipex Systematic Marketing LTD < 1%
UK Pipex Intermac CO < 1%
ML Integration Ltd < 1%
Holmes Product Ltd < 1%
Onebyte Limited < 1%
UK Pipex West Oxon District Council < 1%
UK Pipex Wolverhampton City Council < 1%
London Care Plc < 1%
Clean Linen Services Ltd < 1%
Ecclesiastical Insurance Group < 1%
Coutts Consulting Group < 1%
UK Global Leasedrive Velo LTD < 1%
Trinity Mirror Plc < 1%
Morfett Consultancy Limited < 1%
S & U Plc < 1%
Pinnacle Transportation Limited < 1%
Phoenix Car Company < 1%
Four Marketing Ltd < 1%
Personalised Travel Services < 1%

IPs by Fraud Score

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

100
176.35.0.61
100
176.35.200.18
100
194.153.27.99
100
195.226.43.2
100
195.226.43.37
100
212.103.227.114
100
212.103.227.223
100
212.103.227.236
100
62.232.249.34
100
77.44.36.87
100
77.44.45.139
100
77.44.93.244
100
80.234.145.125
100
80.234.161.186
100
89.145.205.229
100
89.145.231.216
100
89.145.252.163
100
89.145.252.166
100
94.30.0.84
100
94.30.6.234
90
80.234.232.250
86
94.30.12.44
83
77.44.3.241
83
78.141.14.100
78
109.170.140.104
78
77.44.68.90
75
78.141.23.144
73
77.44.78.148
71
78.141.18.227
69
62.232.160.186
67
77.44.14.53
67
80.234.137.227
67
89.145.239.31
63
89.145.238.117
60
94.30.115.21
56
195.224.183.177
50
109.170.180.5
50
109.170.188.61
50
176.35.97.109
50
194.153.13.224
50
62.232.154.189
50
77.44.14.224
50
77.44.86.178
50
78.141.33.37
50
80.234.139.92
50
89.145.246.35
50
94.30.69.91
30
83.219.60.10
25
78.141.16.119
20
62.232.138.34
20
89.145.205.115
20
89.145.216.152

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.