Daisy Corporate Services Trading Ltd - Fraud Risk

Low Risk
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0
Fraud Score: 8
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 503,576 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 8/100 to Daisy Corporate Services Trading Ltd, meaning that of the web traffic where we have visibility, approximately 8% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.170.140.104",
  "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 2%
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%
Daisy Corporate Services Trading Ltd 0%
RDS Adsl 0%
BFS Group Ltd 0%
Booker Belmont Ltd 0%
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%
Cerberus Networks Ltd < 1%
Multidata Ltd < 1%
Global UK Global Link Addressing THN < 1%
Global Link Addressing THN < 1%
Repton School < 1%
Youngs < 1%
Global < 1%
Global Mpls Infra < 1%
Freedom4 A < 1%
Global Link Addr Ar01 TN5 < 1%
Global Reserved Cust Spreadsheet in < 1%
Uk Navonline < 1%
DWP < 1%
NKT Computing Consultants < 1%
Xara Limited < 1%
Global Link Addr Ar05 TN5 < 1%
Pipex Core Loop < 1%
Pentagon Development Systems Limited < 1%
Global Link Addr Ar03 TN5 < 1%
UK Global Daisy Communications LTD < 1%
Telenor Shared Hosting < 1%
Total Web Solutions Ltd < 1%
Vostel < 1%
UK Pipex UK PLC < 1%
Global Enterprise Hosting Gold Product < 1%
Wispire Internet < 1%
Commsworld Ltd < 1%
UK Pipex Intelligent Network Technology Limited < 1%
Global Link Addressing Telehouse North < 1%
Continentel Ltd. < 1%
Global UK Global Mpls Infra < 1%
Telstra Europe Ltd < 1%
Moose < 1%
Global Link Addressing DW BT < 1%
Pipex Adsl Backup Framed WAN Link < 1%
Global UK Daisy SO < 1%
GX Networks UK Ltd < 1%
JHC Plc < 1%
Global Link Addr Ar01 TS1 < 1%
Daisy Mpls Infra < 1%
Eurotel < 1%
Global Adsl Backup < 1%
Global Cloudselect HEX Platform < 1%
Core PNX Gnen LAN < 1%
Global 3G END Points < 1%
CUST Manheim < 1%
R.R. Donnelley & Sons Company < 1%
Superhero Broadband Ltd < 1%
Spiritel < 1%
Daisy Corporate Services Trading Limited < 1%
XOF < 1%
Unicom < 1%
Pipex Dial Static < 1%
Daisy SB Vault < 1%
Global Reserved < 1%
CUST Staffcare < 1%
Daisy SO < 1%
Cust CWS < 1%
Global Public Voip Nets < 1%
Daisy SO1 < 1%
ECI Solutions < 1%
Gammatelecom DSL < 1%
Daisy Xdsl < 1%
Core PNX < 1%
Core PNX Vsp2 < 1%
Pipex Wdsl Nottingham Mapperly < 1%
Global DSY BC PDS WAP < 1%
Global Daisy Communications Tempest < 1%
Global DG Lab < 1%
Global Link Addressing Ar01 TS1 < 1%
Global Link Addressing Harbour Exchange < 1%
Global DSY BC PDS FAR < 1%
Global Common Purpose < 1%
Worldwide Group < 1%
Global Homes England < 1%
Sensim < 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
109.170.140.104
100
176.35.106.119
100
176.35.140.195
100
176.35.145.182
100
176.35.164.72
100
176.35.173.114
100
176.35.206.199
100
176.35.209.91
100
176.35.217.220
100
176.35.52.60
100
185.243.61.69
100
195.226.44.221
100
195.226.48.56
100
195.226.60.12
100
212.103.225.183
100
217.67.51.70
100
45.83.77.253
100
62.232.72.250
100
77.44.14.163
100
77.44.67.32
100
78.141.45.76
100
78.141.63.188
94
195.226.36.153
91
176.35.138.93
91
78.141.23.144
89
78.141.31.156
88
78.141.18.227
86
77.44.68.90
83
212.103.225.223
81
185.243.61.82
78
78.141.14.100
75
176.35.123.146
75
78.141.43.13
71
78.141.33.37
67
176.35.110.153
67
78.141.12.230
61
176.35.23.102
50
195.224.148.13
25
195.224.103.245

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.