Daisy Corporate Services Trading Ltd - Fraud Risk
Low Risk
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We consider Daisy Corporate Services Trading Ltd 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 503,755 IP addresses, some of which are running servers. They manage IP addresses for organisations including Daisy, Daisy Bband Dyna, and uno Communications Ltd. 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 5/100 to Daisy Corporate Services Trading Ltd, meaning that of the web traffic where we have visibility, approximately 5% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"109.170.140.104",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of Daisy Corporate Services Trading Ltd IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 0% |
|---|---|
| Tor Exit Node | 0% |
| Server | 2% |
| Public Proxy | 0% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of Daisy Corporate Services Trading Ltd IP addresses which fall under each country:
| United Kingdom | 99% |
|---|---|
| Australia | < 1% |
Percentage IPs by Organisation
The percentage of Daisy Corporate Services Trading Ltd IP addresses which fall under each organization for whom they manage IPs:
| Daisy | 77% |
|---|---|
| Daisy Bband Dyna | 6% |
| uno Communications Ltd | 1% |
| Daisy Corporate Services Trading Ltd | 1% |
| BFS Group Ltd | 1% |
| Booker Belmont Ltd | 1% |
| RDS Adsl | 1% |
| DSLPlus Limited | < 1% |
| Roke Manor Research Limited | < 1% |
| Murphx | < 1% |
| Wispire Broadband | < 1% |
| Global Link Addressing Telehouse | < 1% |
| Global SO | < 1% |
| Accord Housing Assocation Limited | < 1% |
| Dorset County Council | < 1% |
| Redshelf Broadband | < 1% |
| Core PNX Gnen PIX DIX | < 1% |
| Country Connect Ltd | < 1% |
| Global UK Global Link Addressing HEX | < 1% |
| Pipex Adsl | < 1% |
| Youngs | < 1% |
| Repton School | < 1% |
| Global UK Global Link Addressing THN | < 1% |
| Cdc1 Priority Sla | < 1% |
| Cdc1 Standard Sla | < 1% |
| Cerberus Networks Ltd | < 1% |
| Multidata Ltd | < 1% |
| Global Link Addressing THN | < 1% |
| Global | < 1% |
| Global Mpls Infra | < 1% |
| Freedom4 A | < 1% |
| Unicom | < 1% |
| Daisy SB Vault | < 1% |
| UK Pipex Intelligent Network Technology Limited | < 1% |
| Wispire Internet | < 1% |
| Daisy Corporate Services Trading Limited | < 1% |
| GX Networks UK Ltd | < 1% |
| XOF | < 1% |
| Telstra Europe Ltd | < 1% |
| Superhero Broadband Ltd | < 1% |
| Global Link Addr Ar01 TS1 | < 1% |
| R.R. Donnelley & Sons Company | < 1% |
| Pipex Adsl Backup Framed WAN Link | < 1% |
| Telenor Shared Hosting | < 1% |
| Global UK Daisy SO | < 1% |
| Uk Navonline | < 1% |
| Global Enterprise Hosting Gold Product | < 1% |
| Commsworld Ltd | < 1% |
| Continentel Ltd. | < 1% |
| Global Link Addr Ar05 TN5 | < 1% |
| Eurotel | < 1% |
| Global UK Global Mpls Infra | < 1% |
| DWP | < 1% |
| Pentagon Development Systems Limited | < 1% |
| UK Global Daisy Communications LTD | < 1% |
| Vostel | < 1% |
| Total Web Solutions Ltd | < 1% |
| JHC Plc | < 1% |
| Moose | < 1% |
| Global Cloudselect HEX Platform | < 1% |
| NKT Computing Consultants | < 1% |
| ECSC Network | < 1% |
| Global Adsl Backup | < 1% |
| UK Pipex UK PLC | < 1% |
| Spiritel | < 1% |
| Core PNX Gnen LAN | < 1% |
| Global 3G END Points | < 1% |
| Daisy Mpls Infra | < 1% |
| Global Link Addressing DW BT | < 1% |
| Pipex Dial Static | < 1% |
| Global Link Addr Ar03 TN5 | < 1% |
| Global Link Addr Ar01 TN5 | < 1% |
| Global Link Addressing Telehouse North | < 1% |
| Xara Limited | < 1% |
| Pipex Core Loop | < 1% |
| CUST Manheim | < 1% |
| Global Reserved Cust Spreadsheet in | < 1% |
| Global Reserved | < 1% |
| CUST Staffcare | < 1% |
| Daisy SO | < 1% |
| Cust CWS | < 1% |
| Global Public Voip Nets | < 1% |
| Daisy SO1 | < 1% |
| ECI Solutions | < 1% |
| Gammatelecom DSL | < 1% |
| Core PNX | < 1% |
| Daisy Xdsl | < 1% |
| Core PNX Vsp2 | < 1% |
| Global DSY BC PDS WAP | < 1% |
| Global DG Lab | < 1% |
| Global Daisy Communications Tempest | < 1% |
| Sapiens UK LTD | < 1% |
| Global Common Purpose | < 1% |
| Pipex Wdsl Nottingham Mapperly | < 1% |
| Global DSY BC PDS FAR | < 1% |
| Global Homes England | < 1% |
| Global Link Addressing Ar01 TS1 | < 1% |
| Global Link Addressing Harbour Exchange | < 1% |
| Sensim | < 1% |
IPs by Fraud Score
The highest risk Daisy Corporate Services Trading Ltd IP addresses based on our fraud score:
|
100
109.170.140.104
|
|
100
176.35.106.119
|
|
100
176.35.140.195
|
|
100
176.35.164.72
|
|
100
176.35.173.114
|
|
100
176.35.217.220
|
|
100
185.243.61.69
|
|
100
195.224.105.226
|
|
100
195.224.135.98
|
|
100
195.70.83.26
|
|
100
62.232.69.12
|
|
100
78.141.45.76
|
|
100
80.234.150.55
|
|
86
78.141.31.156
|
|
83
185.243.61.82
|
|
79
78.141.14.100
|
|
78
78.141.23.144
|
|
75
176.35.123.146
|
|
74
77.44.68.90
|
|
73
78.141.18.227
|
|
67
176.35.110.153
|
|
67
78.141.33.37
|
|
67
78.141.43.13
|
|
57
176.35.23.102
|
|
50
176.35.138.93
|
|
50
195.226.60.12
|
|
14
62.232.252.89
|
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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