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 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":"109.170.180.5",
"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 Communications Ltd | 24% |
|---|---|
| Daisy Wholesale Ltd | 7% |
| Daisy Wholesale Limited | 3% |
| Daisy Group plc | 1% |
| GX Networks UK Ltd | < 1% |
| NJP Services Limited | < 1% |
| Daisy Corporate Services Trading Limited | < 1% |
| Daisy Data Centre Solutions Limited | < 1% |
| Cerberus Networks Ltd | < 1% |
| Worldwide Group | < 1% |
| Euphony Communications Ltd | < 1% |
| Daisy Corporate Services Trading Ltd | < 1% |
| UK Global Internova UK LTD | < 1% |
| Interdart Ltd | < 1% |
| PIPEX-WDSL - UK Limited | < 1% |
| Adeptweb Ltd | < 1% |
| UK Pipex TD Waterhouse CO | < 1% |
| Nettec Plc | < 1% |
| Xara Networks Ltd | < 1% |
| UK Pipex Exact Abacus LTD | < 1% |
| Infrastructure Services | < 1% |
| Mercedes-Benz Grand Prix Limited | < 1% |
| Tarsus Group PLC | < 1% |
| Xara Limited | < 1% |
| Network Services | < 1% |
| TeleWare Hosted Services LTD | < 1% |
| UK Global Wolverhampton City Council | < 1% |
| Integr8 Managed Services | < 1% |
| Scottish Enterprise Contended Services | < 1% |
| Nuttall Consulting Limited | < 1% |
| 3IT Limited | < 1% |
| GX Networks Services Ltd | < 1% |
| CSD Ltd | < 1% |
| EuroLink Telecom Limited | < 1% |
| Mondas IT Ltd | < 1% |
| UK Pipex Walt Disney Internet Group | < 1% |
| UK Pipex W D SL | < 1% |
| Yarm Computers Ltd | < 1% |
| Step One Technologies Ltd | < 1% |
| My Switch Ltd | < 1% |
| UK Pipex Nuttall Consulting Limited | < 1% |
| SOS Ltd | < 1% |
| NTA LTD | < 1% |
| GX Corp | < 1% |
| Cubik Solutions | < 1% |
| Eunite Limited | < 1% |
| Areen Design Services | < 1% |
| Onebyte Limited | < 1% |
| Trayport Computers Ltd | < 1% |
| UK Pipex Aardvarkmedia LTD | < 1% |
| Network Billing Services | < 1% |
| UK Global Mackays Stores Limited | < 1% |
| UK Pipex Systematic Marketing LTD | < 1% |
| UK Global Thales E Security LTD | < 1% |
| Moretel Ltd | < 1% |
| Tele2 UK Limited | < 1% |
| Quarks LTD | < 1% |
| UK Global DRL Limited | < 1% |
| Management Services 2000 Ltd | < 1% |
| UK Pipex Jang International LTD | < 1% |
| Cory Brothers Shipping Agency | < 1% |
| Royal Bath and West England Society | < 1% |
| Data Systems and Solutions Ltd | < 1% |
| UK Pipex West Oxon District Council | < 1% |
| York Multimedia Network Ltd | < 1% |
| European Software | < 1% |
| Leisure Air Limited | < 1% |
| Hexagon Computing Services | < 1% |
| Hemming Group | < 1% |
| Broadband Computer Company | < 1% |
| UK Global Personal Touch Financial Services | < 1% |
| UK Global Helacol Consulting LTD | < 1% |
| TAL Computer Services Ltd | < 1% |
| UK Pipex Intermac CO | < 1% |
| UK Pipex Computerland UK PLC | < 1% |
| Medoc Computers LTD | < 1% |
| UK Pipex the Charlesworth Group | < 1% |
| ML Integration Ltd | < 1% |
| UK Pipex Alertacall LTD | < 1% |
| Holmes Product Ltd | < 1% |
| Toad PLC | < 1% |
| UK Pipex Walters Group | < 1% |
| Voicenet Solutions | < 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% |
| Pennant Software Services | < 1% |
| Pinnacle Transportation Limited | < 1% |
| Four Marketing Ltd | < 1% |
| Phoenix Car Company | < 1% |
| Eurostar (UK) Limited | < 1% |
| Pluswall Ltd | < 1% |
| Personalised Travel Services | < 1% |
IPs by Fraud Score
The highest risk Daisy Communications IP addresses based on our fraud score:
|
100
109.170.180.5
|
|
100
176.35.0.61
|
|
100
176.35.200.18
|
|
100
194.153.27.99
|
|
100
212.103.227.114
|
|
100
212.103.227.223
|
|
100
212.103.227.236
|
|
100
62.232.216.131
|
|
100
62.232.249.34
|
|
100
77.44.45.139
|
|
100
80.234.145.125
|
|
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
|
|
88
80.234.232.250
|
|
86
94.30.12.44
|
|
83
78.141.14.100
|
|
78
109.170.140.104
|
|
78
77.44.68.90
|
|
77
78.141.23.144
|
|
73
77.44.78.148
|
|
70
78.141.18.227
|
|
69
62.232.160.186
|
|
67
77.44.14.53
|
|
67
89.145.238.117
|
|
67
89.145.239.31
|
|
60
94.30.115.21
|
|
56
195.224.183.177
|
|
50
176.35.0.88
|
|
50
176.35.97.109
|
|
50
194.153.13.224
|
|
50
62.232.154.189
|
|
50
77.44.14.224
|
|
50
77.44.4.146
|
|
50
77.44.86.178
|
|
50
78.141.33.37
|
|
50
78.141.55.45
|
|
50
89.145.246.35
|
|
50
94.30.69.91
|
|
29
77.44.49.123
|
|
20
62.232.138.34
|
|
20
89.145.216.152
|
|
15
89.145.205.115
|
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.
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