Daisy Corporate Services Trading Ltd - Fraud Risk

Low Risk
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0
Fraud Score: 2
100
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 508,693 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 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 2/100 to Daisy Corporate Services Trading Ltd, meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.170.141.111",
  "score":"100",
  "risk":"very high"
}
                
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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 1%
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%
RDS Adsl 1%
Booker Belmont Ltd 1%
BFS Group Ltd 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%
Cdc1 Priority Sla < 1%
Cdc1 Standard Sla < 1%
Multidata Ltd < 1%
Cerberus Networks Ltd < 1%
Repton School < 1%
Youngs < 1%
Global Link Addressing THN < 1%
Global UK Global Link Addressing THN < 1%
Global < 1%
Global Mpls Infra < 1%
Freedom4 A < 1%
Unicom < 1%
Global Link Addr Ar05 TN5 < 1%
CUST Manheim < 1%
Daisy SB Vault < 1%
RDS Hosted < 1%
UK Global Daisy Communications LTD < 1%
Global Link Addr Ar01 TN5 < 1%
ECSC Network < 1%
Moose < 1%
Global 3G END Points < 1%
Pipex Adsl Backup Framed WAN Link < 1%
Pipex Dial Static < 1%
Global Link Addressing Telehouse North < 1%
DWP < 1%
Wispire Internet < 1%
Commsworld Ltd < 1%
Global Link Addr Ar01 TS1 < 1%
Continentel Ltd. < 1%
NGA Connect Limited < 1%
Uk Navonline < 1%
Global Cloudselect HEX Platform < 1%
Global UK Global Mpls Infra < 1%
NKT Computing Consultants < 1%
JHC Plc < 1%
Total Web Solutions Ltd < 1%
Global Reserved Cust Spreadsheet in < 1%
Spiritel < 1%
XOF < 1%
Daisy Corporate Services Trading Limited < 1%
UK Pipex UK PLC < 1%
Vostel < 1%
Global Adsl Backup < 1%
Eurotel < 1%
Global Enterprise Hosting Gold Product < 1%
R.R. Donnelley & Sons Company < 1%
Core PNX Gnen LAN < 1%
Telenor Shared Hosting < 1%
Global Link Addr Ar03 TN5 < 1%
Pentagon Development Systems Limited < 1%
Daisy Mpls Infra < 1%
Xara Limited < 1%
Global Link Addressing DW BT < 1%
Telstra Europe Ltd < 1%
UK Pipex Intelligent Network Technology Limited < 1%
Global UK Daisy SO < 1%
Pipex Core Loop < 1%
GX Networks UK Ltd < 1%
Global Reserved < 1%
CUST Staffcare < 1%
Daisy SO < 1%
Cust CWS < 1%
Global Public Voip Nets < 1%
ECI Solutions < 1%
Daisy SO1 < 1%
Core PNX < 1%
Daisy Xdsl < 1%
Core PNX Vsp2 < 1%
Global Homes England < 1%
Global Daisy Communications Tempest < 1%
Global Common Purpose < 1%
Global DSY BC PDS WAP < 1%
Global DG Lab < 1%
Pipex Wdsl Nottingham Mapperly < 1%
Global Link Addressing Harbour Exchange < 1%
CUST Manheim E Good < 1%
Global Link Addressing Ar01 TS1 < 1%
Sensim < 1%
Global DSY BC PDS FAR < 1%

IPs by Fraud Score

The highest risk Daisy Corporate Services Trading Ltd IP addresses based on our fraud score:

100
109.170.141.111
100
109.170.173.157
100
176.35.0.61
100
176.35.10.113
100
176.35.138.111
100
176.35.168.61
100
176.35.189.138
100
176.35.192.29
100
176.35.38.228
100
195.147.133.45
100
195.226.56.22
100
212.103.226.74
100
212.241.248.182
100
45.83.76.12
100
62.232.118.162
100
62.232.148.226
100
78.141.10.85
100
78.141.34.121
100
78.141.34.41
100
78.141.39.69
100
80.234.163.40
100
89.145.235.160
100
94.30.26.180
100
94.30.54.78
80
109.170.163.38
75
80.234.150.71
67
195.147.31.245
67
77.44.43.119
50
176.35.102.255
50
78.141.1.110
50
78.141.11.29
50
78.141.30.213
50
78.141.39.99
50
78.141.61.232
33
109.170.190.226
33
176.35.128.208
33
176.35.18.130
33
194.154.184.188
33
89.145.207.64

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.