Daisy Corporate Services Trading Ltd - Fraud Risk

Low Risk
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0
Fraud Score: 15
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 503,057 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 15/100 to Daisy Corporate Services Trading Ltd, meaning that of the web traffic where we have visibility, approximately 15% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"176.35.138.93",
  "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%
BFS Group Ltd 0%
Booker Belmont Ltd 0%
RDS Adsl 0%
DSLPlus Limited < 1%
Roke Manor Research Limited < 1%
Murphx < 1%
Wispire Broadband < 1%
Global Link Addressing Telehouse < 1%
Global SO < 1%
Redshelf Broadband < 1%
Accord Housing Assocation Limited < 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%
Global Link Addressing THN < 1%
Cdc1 Priority Sla < 1%
Cdc1 Standard Sla < 1%
Cerberus Networks Ltd < 1%
Multidata Ltd < 1%
Global UK Global Link Addressing THN < 1%
Youngs < 1%
Repton School < 1%
Global < 1%
Global Mpls Infra < 1%
Freedom4 A < 1%
Pipex Adsl Backup Framed WAN Link < 1%
Vostel < 1%
DWP < 1%
JHC Plc < 1%
Global Link Addr Ar03 TN5 < 1%
Spiritel < 1%
Global Link Addr Ar01 TS1 < 1%
Total Web Solutions Ltd < 1%
Telenor Shared Hosting < 1%
Global UK Daisy SO < 1%
UK Pipex Intelligent Network Technology Limited < 1%
NKT Computing Consultants < 1%
Commsworld Ltd < 1%
Uk Navonline < 1%
Continentel Ltd. < 1%
Global Link Addr Ar05 TN5 < 1%
Global Link Addressing DW BT < 1%
Wispire Internet < 1%
Pipex Dial Static < 1%
Superhero Broadband Ltd < 1%
Moose < 1%
XOF < 1%
Unicom < 1%
UK Global Daisy Communications LTD < 1%
Global UK Global Mpls Infra < 1%
GX Networks UK Ltd < 1%
Global Link Addr Ar01 TN5 < 1%
Daisy Mpls Infra < 1%
Eurotel < 1%
Glide Broadband < 1%
Global Link Addressing Telehouse North < 1%
Global 3G END Points < 1%
UK Pipex UK PLC < 1%
Global Cloudselect HEX Platform < 1%
Core PNX Gnen LAN < 1%
CUST Manheim < 1%
Global Enterprise Hosting Gold Product < 1%
R.R. Donnelley & Sons Company < 1%
Daisy Corporate Services Trading Limited < 1%
Pentagon Development Systems Limited < 1%
Xara Limited < 1%
Global Adsl Backup < 1%
Telstra Europe Ltd < 1%
Global Reserved Cust Spreadsheet in < 1%
Pipex Core Loop < 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%
Global Homes England < 1%
Global DSY BC PDS FAR < 1%
Global DSY BC PDS WAP < 1%
Global Daisy Communications Tempest < 1%
Global Link Addressing Ar01 TS1 < 1%
Global DG Lab < 1%
Global Common Purpose < 1%
Pipex Wdsl Nottingham Mapperly < 1%
Sensim < 1%
CUST Manheim E Good < 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
176.35.138.93
100
176.35.16.122
100
176.35.175.163
100
176.35.188.99
100
176.35.209.91
100
176.35.212.132
100
176.35.35.205
100
176.35.52.60
100
185.243.60.221
100
185.243.61.69
100
194.153.25.67
100
195.224.101.20
100
195.224.26.254
100
195.226.44.221
100
195.226.48.56
100
212.103.225.183
100
212.103.241.213
100
217.67.51.70
100
45.83.77.253
100
62.232.59.171
100
62.232.72.250
100
77.44.107.110
100
77.44.14.163
100
78.141.33.37
100
78.141.43.13
100
78.141.45.76
100
78.141.47.213
100
78.141.52.118
100
78.141.63.188
100
80.234.161.186
100
94.30.122.5
95
78.141.18.227
94
195.226.36.153
94
78.141.23.144
93
176.35.23.102
92
77.44.68.90
90
109.170.140.104
90
77.44.67.32
83
195.226.36.147
80
176.35.206.199
80
185.243.61.82
80
212.103.225.99
80
78.141.31.156
77
212.103.225.223
75
176.35.0.66
68
194.153.29.240
67
78.141.12.230
50
194.153.29.121
50
78.141.14.100
44
212.103.225.130
33
195.224.103.245

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.