Simply Transit Ltd - Fraud Risk

Very high Risk
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0
Fraud Score: 99
100
We consider Simply Transit Ltd to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 110,427 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 web traffic from this ISP across our global network, almost all​ of which is, in our view, fraudulent. We apply a risk score of 99/100 to Simply Transit Ltd, meaning that of the web traffic where we have visibility, approximately 99% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"151.236.37.84",
  "score":"100",
  "risk":"very high"
}
        
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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 18%
Tor Exit Node 0%
Server 80%
Public Proxy 2%
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 Simply Transit Ltd IP addresses which fall under each organization for whom they manage IPs:

EUKHost LTD 17%
Poundhost 13%
AS29550 infra 9%
Tagadab Ltd 6%
Tagadab 3%
RegisterIT 1%
Websites.Co.UK LTD 1%
Solarvps 1%
Poundhost Fabric 1%
Synchronica PLC 1%

IPs by Fraud Score

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

100
151.236.37.84
100
151.236.39.33
100
151.236.55.168
100
151.236.55.174
100
151.236.56.12
100
151.236.57.111
100
151.236.59.142
100
151.236.59.46
100
151.236.61.133
100
151.236.61.187
100
151.236.61.60
100
213.229.125.122
100
217.112.81.235
100
217.112.82.235
100
217.112.83.58
100
217.112.92.87
100
31.193.128.108
100
31.193.130.133
100
31.193.130.20
100
31.193.131.188
100
31.193.131.90
100
31.193.136.168
100
31.193.142.228
100
85.234.137.174
100
85.234.141.83
100
85.234.159.56
100
91.186.0.0
100
92.48.83.211
100
94.76.203.126
100
94.76.203.127
100
94.76.203.128
100
94.76.203.129
100
94.76.203.130
100
94.76.203.131
100
94.76.203.132
100
94.76.203.133
100
94.76.203.134
100
94.76.203.135
100
94.76.203.136
100
94.76.203.137
100
94.76.203.138
100
94.76.203.139
100
94.76.203.140
100
94.76.203.142
100
94.76.203.143
100
94.76.203.144
100
94.76.203.145
100
94.76.203.146
100
94.76.203.147
100
94.76.203.148
100
94.76.203.149
100
94.76.203.150
100
94.76.203.151
100
94.76.203.152
100
94.76.203.153
100
94.76.203.154
100
94.76.203.155
100
94.76.203.156
100
94.76.203.157
100
94.76.203.158
100
94.76.203.159
100
94.76.203.160
100
94.76.203.161
100
94.76.203.162
100
94.76.203.163
100
94.76.203.164
100
94.76.203.165
100
94.76.203.166
100
94.76.203.167
100
94.76.203.168
100
94.76.203.169
100
94.76.203.170
100
94.76.203.171
100
94.76.203.172
100
94.76.203.173
100
94.76.203.174
100
94.76.203.244
100
94.76.203.246
100
94.76.203.247
100
94.76.204.113
100
94.76.204.186
100
94.76.204.187
100
94.76.204.188
100
94.76.204.189
100
94.76.204.190
100
94.76.204.191
100
94.76.204.192
100
94.76.204.193
100
94.76.204.194
100
94.76.204.195
100
94.76.204.196
100
94.76.204.197
100
94.76.204.198
100
94.76.204.199
100
94.76.204.200
100
94.76.204.201
100
94.76.204.202
100
94.76.204.203
100
94.76.204.205
100
94.76.204.206

IP address data sponsored by IP2Location

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.

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