Daisy Corporate Services Trading Ltd - Fraud Risk

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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 509,014 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":"176.35.148.81",
  "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 100%

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 5%
uno Communications Ltd 1%
RDS Adsl 0%
Booker Belmont Ltd 0%
BFS Group Ltd 0%
DSLPlus Limited < 1%
Roke Manor Research Limited < 1%
WN CORPORATE SERVICES TRADING 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%
Multidata Ltd < 1%
Cdc1 Priority Sla < 1%
Cdc1 Standard Sla < 1%
Repton School < 1%
Cerberus Networks Ltd < 1%
Youngs < 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%
NGA Connect Limited < 1%
Global Adsl Backup < 1%
Global Reserved Cust Spreadsheet in < 1%
Global UK Global Mpls Infra < 1%
ECSC Network < 1%
Moose < 1%
XOF < 1%
Spiritel < 1%
Telstra Europe Ltd < 1%
Daisy SB Vault < 1%
Global Link Addr Ar01 TN5 < 1%
Global Link Addressing DW BT < 1%
Commsworld Ltd < 1%
UK Pipex Intelligent Network Technology Limited < 1%
Global 3G END Points < 1%
Continentel Ltd. < 1%
Global Link Addr Ar03 TN5 < 1%
Vostel < 1%
Wispire Internet < 1%
Total Web Solutions Ltd < 1%
Uk Navonline < 1%
Global UK Daisy SO < 1%
DWP < 1%
CUST Manheim < 1%
Xara Limited < 1%
Daisy Corporate Services Trading Limited < 1%
Global Link Addressing Telehouse North < 1%
Daisy Mpls Infra < 1%
R.R. Donnelley & Sons Company < 1%
Core PNX Gnen LAN < 1%
Global Enterprise Hosting Gold Product < 1%
Global Cloudselect HEX Platform < 1%
Global Link Addr Ar05 TN5 < 1%
Telenor Shared Hosting < 1%
Pipex Dial Static < 1%
JHC Plc < 1%
Pipex Adsl Backup Framed WAN Link < 1%
Global Link Addr Ar01 TS1 < 1%
Eurotel < 1%
Pipex Core Loop < 1%
UK Pipex UK PLC < 1%
NKT Computing Consultants < 1%
Unicom < 1%
Pentagon Development Systems Limited < 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%
Daisy Xdsl < 1%
Core PNX < 1%
Core PNX Vsp2 < 1%
Global Link Addressing Ar01 TS1 < 1%
Sapiens UK LTD < 1%
Global DG Lab < 1%
Sensim < 1%
Global DSY BC PDS WAP < 1%
Global Homes England < 1%
Global Link Addressing Harbour Exchange < 1%
Global DSY BC PDS FAR < 1%
CUST Manheim E Good < 1%
Pipex Wdsl Nottingham Mapperly < 1%
Global Common Purpose < 1%
xilo Ltd < 1%

IPs by Fraud Score

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

100
176.35.148.81
100
185.83.13.244
100
194.126.66.133
100
194.126.83.194
100
194.153.20.23
100
78.141.35.73
100
78.141.53.36
100
78.141.55.34
100
78.141.62.72
100
80.234.132.53
50
62.232.177.255
50
77.107.180.108
50
77.44.43.119
33
176.35.35.186
14
80.69.130.164

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.