Simply Transit Ltd - Fraud Risk

Low Risk
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0
Fraud Score: 0
100
We consider Simply Transit 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 113,721 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Tagadab Ltd, Tagadab, and AS29550 infra. 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 0/100 to Simply Transit Ltd, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"31.172.240.0",
  "score":"0",
  "risk":"low"
}
                
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IPs by Service

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

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
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 99%
Serbia < 1%
Malta < 1%
Italy < 1%

Percentage IPs by Organisation

The percentage of Simply Transit Ltd IP addresses which fall under each organization for whom they manage IPs:

Tagadab Ltd 13%
Tagadab 10%
AS29550 infra 10%
Simply Transit Ltd 9%
EUKHost LTD 4%
Team Blue Carrier Limited 3%
Poundhost 3%
PH Network LON 1%
Poundhost Fabric 1%
Blueconnex < 1%
SoSimple Ltd < 1%
Joop BOX < 1%
Customer Service < 1%
Cloud 50 Ltd < 1%
PH BS2 < 1%
PH Network MHD < 1%
Sever Arcade Ltd < 1%
Simplycloud < 1%
AJ Online Gaming Limited < 1%
Tagadab Core R2 < 1%
Svps < 1%
Radime Networks < 1%
OSHS Ltd < 1%
LiquidNet < 1%
Euroconnex Networks LLP < 1%
RegisterIT < 1%
Ab Initio Software < 1%
Cust AS29550 < 1%
PH Colo < 1%
Reseller WEBHOSTUK LIMITED < 1%
PH Network Mhd1 < 1%
PH V302 < 1%
Live Data Development LTD < 1%
Rock IT Group < 1%
Rimuhosting < 1%
VPS HOST Network < 1%
Tagadab STR Core < 1%
Tagadab Cloud Storage < 1%
Tagadab Backup Network < 1%
Cognotec Ltd < 1%
Capture Ltd < 1%
Storm Internet Ltd < 1%
Claranet < 1%
Nominalia < 1%
First-Web Network Services Ltd < 1%
Formax Srl < 1%
NetHosted Ltd < 1%
Amen PT < 1%
Goma SRL < 1%
Patrix LLP < 1%
Streetmap EU Ltd < 1%
PH Network Iweb < 1%
Assanka Ltd < 1%
Amen FR < 1%
Awol < 1%
Webhostuk Limited < 1%
Infra < 1%
Tagadab customer < 1%
Ignite Technology < 1%
PH Network < 1%
XLHost Ltd < 1%
Synchronica PLC < 1%
Supported247 < 1%
Serverarcade Vdc359 < 1%
Serverarcade Vdc344 < 1%
Serverarcade Vdc305 < 1%
Serverarcade Vdc291 < 1%
Serverarcade Vdc234 < 1%
PH Meier Pollard Ltd < 1%
PH Impulsed < 1%
PH Alarmtrail < 1%
Kwiboo Ltd < 1%
Fifosys LTD < 1%
EEF Network < 1%
aTech Media Ltd. < 1%
Blue Vervet Ltd < 1%
Marotori Limited < 1%
Adeo Group < 1%
Tagadab Italia < 1%
St John Patrick Publishers Ltd < 1%
Optic Ltd < 1%
Crazybob < 1%
BlueConnex PH u768 < 1%
PH Pepgo < 1%
Vpip Marketing Limited < 1%
Dataflame Ltd < 1%
Stone Hosting Limted < 1%
BlueConnex PH u863 < 1%
Oakford < 1%
HulloMail Ltd < 1%
Ibiscus < 1%
Tagadab Shop Staging < 1%
PH Isintegration < 1%
Tagadab Shop < 1%
PH V358 < 1%
DSC Ltd < 1%
BlueConnex PH u818 < 1%
Europhase UK Limited < 1%
PH Iotasphere < 1%

IPs by Fraud Score

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

N/A

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.