Daisy Corporate Services Trading Ltd - Fraud Risk

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0
Fraud Score: 1
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 508,949 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 1/100 to Daisy Corporate Services Trading Ltd, meaning that of the web traffic where we have visibility, approximately 1% 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%
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%
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%
Global Link Addressing THN < 1%
Global UK Global Link Addressing THN < 1%
Global < 1%
Global Mpls Infra < 1%
Freedom4 A < 1%
UK Global Daisy Communications LTD < 1%
CUST Manheim < 1%
Global Enterprise Hosting Gold Product < 1%
Global UK Daisy SO < 1%
ECSC Network < 1%
Moose < 1%
Pentagon Development Systems Limited < 1%
Global Link Addressing DW BT < 1%
Telenor Shared Hosting < 1%
Pipex Adsl Backup Framed WAN Link < 1%
Pipex Dial Static < 1%
Global Link Addr Ar01 TS1 < 1%
DWP < 1%
Eurotel < 1%
Commsworld Ltd < 1%
UK Pipex Intelligent Network Technology Limited < 1%
Xara Limited < 1%
Continentel Ltd. < 1%
Global UK Global Mpls Infra < 1%
Global Link Addr Ar01 TN5 < 1%
Global Link Addr Ar05 TN5 < 1%
JHC Plc < 1%
Total Web Solutions Ltd < 1%
Global Reserved Cust Spreadsheet in < 1%
Wispire Internet < 1%
R.R. Donnelley & Sons Company < 1%
Global Link Addr Ar03 TN5 < 1%
NKT Computing Consultants < 1%
Global Adsl Backup < 1%
Core PNX Gnen LAN < 1%
NGA Connect Limited < 1%
Daisy Corporate Services Trading Limited < 1%
Global Cloudselect HEX Platform < 1%
UK Pipex UK PLC < 1%
Daisy Mpls Infra < 1%
Unicom < 1%
XOF < 1%
Telstra Europe Ltd < 1%
Global Link Addressing Telehouse North < 1%
Vostel < 1%
Daisy SB Vault < 1%
Global 3G END Points < 1%
Uk Navonline < 1%
Pipex Core Loop < 1%
GX Networks UK Ltd < 1%
Global Reserved < 1%
CUST Staffcare < 1%
Cust CWS < 1%
Daisy SO < 1%
Global Public Voip Nets < 1%
ECI Solutions < 1%
Daisy SO1 < 1%
Core PNX < 1%
Daisy Xdsl < 1%
Core PNX Vsp2 < 1%
Global Link Addressing Ar01 TS1 < 1%
Global Common Purpose < 1%
Sensim < 1%
Global DG Lab < 1%
Global DSY BC PDS FAR < 1%
Global Link Addressing Harbour Exchange < 1%
CUST Manheim E Good < 1%
xilo Ltd < 1%
Global Daisy Communications Tempest < 1%
Global Homes England < 1%
Pipex Wdsl Nottingham Mapperly < 1%
Global DSY BC PDS WAP < 1%
Core PNX Vsp3 < 1%
Sapiens UK LTD < 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
176.35.168.61
100
195.226.56.22
100
212.103.226.74
100
212.103.246.15
100
212.241.248.182
100
62.232.118.162
100
62.232.148.226
100
77.44.43.119
100
78.141.10.85
100
80.234.163.40
100
89.145.235.160
100
94.30.26.180
75
109.170.163.38
75
80.234.150.71
67
195.147.31.245
50
212.103.225.184
50
78.141.1.110
50
78.141.11.29
50
78.141.30.213
33
176.35.18.130
25
109.170.206.138

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.