Daisy Corporate Services Trading Ltd - Fraud Risk

Low Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 3
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 509,461 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 3/100 to Daisy Corporate Services Trading Ltd, meaning that of the web traffic where we have visibility, approximately 3% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.170.163.38",
  "score":"100",
  "risk":"very high"
}
Click here for details of our free usage tier, free trial, and pricing information.

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%
United States < 1%
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%
Roke Manor Research Limited < 1%
DSLPlus Limited < 1%
Murphx < 1%
Wispire Broadband < 1%
Global Link Addressing Telehouse < 1%
Global SO < 1%
Accord Housing Assocation Limited < 1%
Redshelf Broadband < 1%
Dorset County Council < 1%
Garmin International, Inc < 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%
Youngs < 1%
Cerberus Networks Ltd < 1%
Repton School < 1%
Global Link Addressing THN < 1%
Global UK Global Link Addressing THN < 1%
Global < 1%
Freedom4 A < 1%
Global Mpls Infra < 1%
Global Reserved Cust Spreadsheet in < 1%
Global UK Global Mpls Infra < 1%
Uk Navonline < 1%
Daisy Corporate Services Trading Limited < 1%
Total Web Solutions Ltd < 1%
Pipex Dial Static < 1%
XOF < 1%
NGA Connect Limited < 1%
Global Link Addressing DW BT < 1%
Global UK Daisy SO < 1%
Global Link Addressing Telehouse North < 1%
NKT Computing Consultants < 1%
Pipex Core Loop < 1%
UK Pipex UK PLC < 1%
Global Link Addr Ar01 TS1 < 1%
Daisy SB Vault < 1%
UK Pipex Intelligent Network Technology Limited < 1%
Commsworld Ltd < 1%
Telstra Europe Ltd < 1%
Continentel Ltd. < 1%
Unicom < 1%
Telenor Shared Hosting < 1%
CUST Manheim < 1%
Global 3G END Points < 1%
Vostel < 1%
DWP < 1%
JHC Plc < 1%
Moose < 1%
Eurotel < 1%
R.R. Donnelley & Sons Company < 1%
Pipex Adsl Backup Framed WAN Link < 1%
Global Link Addr Ar03 TN5 < 1%
ECSC Network < 1%
Global Enterprise Hosting Gold Product < 1%
Core PNX Gnen LAN < 1%
Global Link Addr Ar05 TN5 < 1%
Global Link Addr Ar01 TN5 < 1%
Global Adsl Backup < 1%
UK Global Daisy Communications LTD < 1%
Daisy Mpls Infra < 1%
Pentagon Development Systems Limited < 1%
Xara Limited < 1%
Global Cloudselect HEX Platform < 1%
Wispire Internet < 1%
Spiritel < 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%
Daisy Xdsl < 1%
Core PNX < 1%
Core PNX Vsp2 < 1%
CUST Manheim E Good < 1%
Global Homes England < 1%
Pipex Wdsl Nottingham Mapperly < 1%
Global Daisy Communications Tempest < 1%
Global DSY BC PDS WAP < 1%
Global DG Lab < 1%
Global Link Addressing Harbour Exchange < 1%
Sapiens UK LTD < 1%
Global Link Addressing Ar01 TS1 < 1%
Global DSY BC PDS FAR < 1%
Core PNX Vsp3 < 1%

IPs by Fraud Score

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

100
109.170.163.38
100
109.170.173.157
100
109.170.187.241
100
176.35.0.61
100
176.35.10.113
100
176.35.138.111
100
176.35.157.92
100
176.35.168.61
100
176.35.189.138
100
176.35.192.29
100
176.35.250.54
100
176.35.68.57
100
195.147.133.45
100
195.147.222.35
100
195.226.56.22
100
45.83.76.12
100
78.141.26.118
100
78.141.34.121
100
78.141.39.69
100
78.141.59.5
100
78.141.8.153
100
89.145.207.64
100
89.145.235.160
100
94.30.54.78
88
78.141.10.85
83
212.103.226.74
83
78.141.34.41
75
94.30.26.180
67
176.35.138.13
67
176.35.63.62
67
194.153.25.43
67
78.141.61.232
60
195.147.31.245
57
78.141.53.36
50
176.35.249.8
50
176.35.41.12
50
176.35.60.157
50
195.224.135.106
50
62.69.53.130
40
176.35.38.228
33
109.170.190.226
33
195.224.4.190
33
77.44.43.119
33
78.141.39.99
33
80.234.150.71
33
80.234.163.40
29
176.35.102.255
25
194.126.66.133
25
194.154.184.188
20
176.35.128.208
20
176.35.246.226

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.