Daisy Corporate Services Trading Ltd - Fraud Risk

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0
Fraud Score: 19
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 151,872 IP addresses, some of which are running servers. They manage IP addresses for organisations including Daisy Bband Dyna, Daisy Corporate Services Trading Ltd, 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 19/100 to Daisy Corporate Services Trading Ltd, meaning that of the web traffic where we have visibility, approximately 19% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.170.246.122",
  "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 Bband Dyna 24%
Daisy Corporate Services Trading Ltd 11%
uno Communications Ltd 4%
Murphx 2%
Managedcommunications DSL 1%
BFS Group Ltd 1%
Booker Belmont Ltd 1%
RDS Adsl 1%
Global Link Addressing Telehouse 1%
DSLPlus Limited 1%
Roke Manor Research Limited 1%
Pipex Adsl 1%
Global SO 0%
Global Mpls Infra 0%
Global CPE Infra Loop 0%
Accord Housing Assocation Limited 0%
Dorset County Council 0%
WiSpire Limited 0%
Digital Network Solutions Ltd 0%
Global Link Addr Ar01 TN5 0%
Wisp Broadband 0%
Country Connect Ltd 0%
Pipex Mpls Infra 0%
Global Link Addr Ar03 TN5 < 1%
Global Link Addr Ar05 TN5 < 1%
Core PNX Gnen PIX DIX < 1%
Daisy Mpls Infra < 1%
Global UK Global Link Addressing HEX < 1%
Morse Group Ltd. < 1%
Global Link Addr Ar01 TS1 < 1%
Multidata Ltd < 1%
Pipex Supanames Infra < 1%
Cerberus Networks Ltd < 1%
Repton School < 1%
Daisy < 1%
Global UK Global Link Addressing THN < 1%
Youngs < 1%
Global Link Addressing THN < 1%
Glide Broadband < 1%
Global < 1%
Daisy Xdsl < 1%
Freedom4 A < 1%
Xara Limited < 1%
CUST Manheim < 1%
Global UK Global Mpls Infra < 1%
Daisy Corporate Services Trading Limited < 1%
Global Atlas Project < 1%
Uk Navonline < 1%
Global Link Addressing < 1%
Unicom < 1%
Pipex Adsl Backup Framed WAN Link < 1%
Biscit Customer DP < 1%
Telenor Shared Hosting < 1%
Moose < 1%
Vostel Limited < 1%
Spiritel < 1%
Commsworld Ltd < 1%
Gridhosting Dedicated Servers < 1%
Pipex LOW Speed Link Addressing < 1%
Tom001 < 1%
Daisy SB Vault < 1%
Pipex Computersunltd < 1%
R.R. Donnelley & Sons Company < 1%
DWP < 1%
GX Networks UK Ltd < 1%
PIPEX Notts Migrated Hosting < 1%
Interdart Ltd < 1%
Global UK Daisy SO < 1%
Global Reserved Cust Spreadsheet in < 1%
JHC Plc < 1%
Grid Hosting Limited < 1%
UK Pipex Intelligent Network Technology Limited < 1%
Eurotel < 1%
Global Cloudselect HEX Platform < 1%
Global 3G END Points < 1%
Global Adsl Backup < 1%
Core PNX Gnen LAN < 1%
UK Pipex UK PLC < 1%
Total Web Solutions Ltd < 1%
Pentagon Development Systems Limited < 1%
Global Enterprise Hosting Gold Product < 1%
Global Link Addressing DW BT < 1%
UK Global Daisy Communications LTD < 1%
Superhero Broadband Ltd < 1%
Telstra Europe Ltd < 1%
Pipex Dial Static < 1%
Pipex Core Loop < 1%
Global Link Addressing Telehouse North < 1%
NKT Computing Consultants < 1%
XOF < 1%
Global Reserved < 1%
CUST Staffcare < 1%
Daisy SO < 1%
Cust CWS < 1%
Glide Business < 1%
Global Public Voip Nets < 1%
Daisy SO1 < 1%
ECI Solutions < 1%
Gammatelecom DSL < 1%

IPs by Fraud Score

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

100
109.170.246.122
100
141.105.230.187
100
176.35.206.184
100
176.35.212.235
100
194.153.1.198
100
194.153.17.133
100
194.153.21.204
100
194.153.25.210
100
194.153.29.240
100
194.153.8.131
100
194.153.8.182
100
194.154.173.134
100
195.147.240.86
100
195.226.44.133
100
212.103.225.130
100
212.103.244.171
100
217.67.58.232
100
80.234.238.12
100
80.234.238.223
100
94.30.13.3
89
194.153.20.251
88
109.170.187.95
86
194.153.23.149
86
217.67.51.13
85
195.226.42.202
85
195.226.48.159
79
194.153.9.119
78
195.226.38.88
75
80.234.231.116
68
80.234.230.66
67
195.226.39.1
67
195.226.41.198
57
194.153.6.102
53
194.153.25.95
50
194.153.15.20
50
194.153.19.250
50
45.83.76.34
33
109.170.246.31
25
185.83.13.10
25
195.224.3.203

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.