Simply Transit Ltd - Fraud Risk

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Fraud Score: 89
100
Simply Transit Ltd is a ​high​ fraud risk ISP. They operate 110,222 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including EUKHost LTD, Poundhost, and AS29550 infra. Scamalytics see high levels of traffic from this ISP across our global network, most​ of which is fraudulent. We apply a risk score of 89/100 to Simply Transit Ltd, meaning that of the traffic where we have visibility, 89​% 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 20%
Tor Exit Node 0%
Server 77%
Public Proxy 3%
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:

EUKHost LTD 42%
Poundhost 14%
AS29550 infra 8%
Tagadab 2%
Tagadab Ltd 1%
RegisterIT 1%
Synchronica PLC 1%
Websites.Co.UK 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
100
151.236.39.163
100
31.193.140.35
100
85.234.146.72
100
94.76.203.46
100
94.76.203.80
99
213.229.67.81
99
213.229.101.114
99
213.229.67.80
99
94.76.222.164
99
213.229.101.115
99
213.229.101.125
99
94.76.222.160
99
94.76.222.167
99
213.229.101.116
99
94.76.222.170
99
213.229.101.119
99
94.76.222.162
99
94.76.222.171
99
94.76.222.165
99
94.76.222.163
99
94.76.222.169
99
213.229.67.88
99
94.76.222.173
99
213.229.67.86
99
213.229.67.83
99
94.76.222.166
99
213.229.67.211
99
213.229.67.95
99
94.76.222.161
99
94.76.222.168
99
213.229.67.82
99
94.76.222.176
99
213.229.67.85
99
213.229.67.94
99
213.229.67.92
99
213.229.101.112
99
94.76.222.175
99
217.112.83.235
99
151.236.39.93
99
185.77.174.42
99
151.236.43.140
99
85.234.159.14
99
213.229.125.139
99
213.229.87.128
98
94.76.222.172
98
213.229.67.84
98
213.229.101.117
98
213.229.101.113
98
213.229.67.241
98
213.229.101.118
98
213.229.101.124
98
213.229.101.123
97
94.76.222.174
97
213.229.101.126
96
213.229.101.58
96
213.229.67.209
96
213.229.67.242
95
213.229.67.91
94
213.229.67.87
89
109.109.246.234
89
130.193.91.130
89
151.236.33.8
89
151.236.35.62
89
151.236.37.160
89
151.236.37.162
89
151.236.37.84
89
151.236.39.106
89
151.236.45.39
89
151.236.55.168
89
151.236.56.12
89
151.236.57.111
89
151.236.57.247
89
151.236.59.46
89
151.236.61.133
89
151.236.61.187
89
151.236.61.60
89
213.229.102.147
89
213.229.84.205
89
217.112.80.0
89
217.112.81.235
89
217.112.82.235
89
217.112.83.215
89
217.112.83.225
89
217.112.83.231
89
217.112.83.232
89
217.112.83.237
89
217.112.83.238
89
217.112.83.239
89
217.112.83.58
89
217.112.92.87
89
31.172.243.10
89
31.172.245.186
89
31.172.246.34
89
31.193.130.133
89
31.193.130.20
89
31.193.131.188
89
31.193.131.90
89
31.193.133.19

IP address data sponsored by IP2Location

Execution time: 16ms