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 503,743 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 low 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":"176.35.165.179",
  "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%
BFS Group Ltd 1%
Booker Belmont Ltd 1%
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%
Youngs < 1%
Global UK Global Link Addressing THN < 1%
Cdc1 Priority Sla < 1%
Cdc1 Standard Sla < 1%
Cerberus Networks Ltd < 1%
Multidata Ltd < 1%
Repton School < 1%
Global Link Addressing THN < 1%
Global < 1%
Global Mpls Infra < 1%
Freedom4 A < 1%
Pentagon Development Systems Limited < 1%
Global Link Addressing DW BT < 1%
Telstra Europe Ltd < 1%
XOF < 1%
Daisy SB Vault < 1%
Spiritel < 1%
Pipex Adsl Backup Framed WAN Link < 1%
Telenor Shared Hosting < 1%
Uk Navonline < 1%
NKT Computing Consultants < 1%
Commsworld Ltd < 1%
UK Pipex Intelligent Network Technology Limited < 1%
Global Link Addr Ar01 TS1 < 1%
UK Pipex UK PLC < 1%
Continentel Ltd. < 1%
Global Link Addr Ar05 TN5 < 1%
Eurotel < 1%
Global UK Global Mpls Infra < 1%
Daisy Mpls Infra < 1%
UK Global Daisy Communications LTD < 1%
GX Networks UK Ltd < 1%
Global UK Daisy SO < 1%
Unicom < 1%
Global Enterprise Hosting Gold Product < 1%
Total Web Solutions Ltd < 1%
Global Reserved Cust Spreadsheet in < 1%
Wispire Internet < 1%
JHC Plc < 1%
Moose < 1%
Vostel < 1%
Global Cloudselect HEX Platform < 1%
ECSC Network < 1%
Global Adsl Backup < 1%
DWP < 1%
Core PNX Gnen LAN < 1%
Global 3G END Points < 1%
Global Link Addr Ar01 TN5 < 1%
Superhero Broadband Ltd < 1%
Daisy Corporate Services Trading Limited < 1%
Global Link Addressing Telehouse North < 1%
R.R. Donnelley & Sons Company < 1%
Global Link Addr Ar03 TN5 < 1%
Pipex Dial Static < 1%
Xara Limited < 1%
Pipex Core Loop < 1%
CUST Manheim < 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%
Core PNX < 1%
Daisy Xdsl < 1%
Core PNX Vsp2 < 1%
Global DSY BC PDS WAP < 1%
Global DG Lab < 1%
Global Daisy Communications Tempest < 1%
Global DSY BC PDS FAR < 1%
Global Link Addressing Ar01 TS1 < 1%
Sapiens UK LTD < 1%
Global Homes England < 1%
Global Common Purpose < 1%
Pipex Wdsl Nottingham Mapperly < 1%
Sensim < 1%
Global Link Addressing Harbour Exchange < 1%

IPs by Fraud Score

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

100
176.35.165.179
100
176.35.23.102
100
195.224.105.226
100
195.70.83.26
67
176.35.40.237
20
109.170.140.104

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.