Simply Transit Ltd - Fraud Risk

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0
Fraud Score: 98
100
Simply Transit Ltd is a ​very high​ fraud risk ISP. They operate 96,442 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Poundhost, AS29550 infra, and Tagadab. Scamalytics see high levels of traffic from this ISP across our global network, almost all​ of which is fraudulent. We apply a risk score of 98/100 to Simply Transit Ltd, meaning that of the traffic where we have visibility, 98​% is suspected to be fraudulent.

IPs by Service

The percentage of Simply Transit Ltd IP addresses which point to servers hosting high risk services:

Anonymizing VPN 68%
Tor Exit Node 0%
Server 32%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Simply Transit Ltd IP addresses which fall under each country:

United Kingdom 100%

Percentage IPs by Organisation

The percentage of Hosting Services Inc IP addresses which fall under each organization for whom they manage IPs:

Poundhost 47%
AS29550 infra 12%
Tagadab 4%
Websites.Co.UK LTD 1%
Optic Ltd 1%

IPs by Fraud Score

The highest risk Simply Transit Ltd IP addresses based on our fraud score:

100
213.229.89.175
100
91.186.19.8
99
94.76.222.164
99
94.76.222.171
99
94.76.222.163
99
94.76.222.160
99
213.229.67.95
99
151.236.39.93
99
213.229.125.139
99
85.234.159.14
99
213.229.87.128
98
151.236.35.62
98
151.236.37.84
98
151.236.55.168
98
151.236.56.12
98
151.236.57.247
98
151.236.61.187
98
151.236.61.60
98
31.172.245.186
98
31.193.131.90
98
85.234.128.188
98
85.234.137.174
98
85.234.141.83
98
92.48.127.165
98
94.102.156.114
98
94.76.204.113
98
94.76.253.10
98
95.172.18.210
98
95.172.25.82
98
213.229.67.80
98
213.229.67.81
98
213.229.101.116
98
213.229.67.83
98
94.76.222.172
98
94.76.222.166
98
213.229.101.115
98
94.76.222.167
98
94.76.222.170
98
213.229.67.84
98
94.76.222.173
98
213.229.67.92
98
213.229.67.209
98
94.76.222.176
97
94.76.222.169
97
213.229.67.86
97
94.76.222.161
97
213.229.101.113
97
213.229.67.82
97
94.76.222.168
96
213.229.101.114
96
213.229.67.85
96
94.76.222.165
96
213.229.101.58
96
213.229.101.112
96
213.229.67.94
95
213.229.101.117
95
213.229.101.125
94
213.229.101.119
94
213.229.67.91
94
94.76.222.162
94
213.229.67.241
94
213.229.67.88
94
94.76.222.175
93
213.229.101.126
92
213.229.101.123
90
213.229.67.242
88
213.229.67.211
87
213.229.101.118
81
94.76.222.174
80
213.229.67.87
78
213.229.101.124
64
213.229.67.210

IP address data sponsored by IP2Location

Execution time: 9ms