Simply Transit Ltd - Fraud Risk

Very high Risk
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0
Fraud Score: 70
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 109,716 IP addresses, almost all of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including AS29550 infra, EUKHost LTD, and Poundhost. Scamalytics see low levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 70/100 to Simply Transit Ltd, meaning that of the web traffic where we have visibility, approximately 70% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"94.76.231.190",
  "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 1%
Tor Exit Node 0%
Server 97%
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:

AS29550 infra 13%
EUKHost LTD 13%
Poundhost 10%
Tagadab Ltd 10%
Tagadab 5%
RegisterIT 1%
PH Colo 1%
Poundhost Fabric 1%
RSHostingUK 1%
SoSimple Ltd 1%
Synchronica PLC 1%
Webhosting UK Com LTD 1%
Websites.Co.UK LTD 1%

IPs by Fraud Score

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

100
94.76.231.190
100
31.193.142.8
88
213.229.67.86
88
213.229.67.87
88
213.229.67.88
88
217.112.83.235
88
213.229.67.211
88
151.236.32.0
88
151.236.32.126
88
151.236.32.243
88
151.236.32.79
88
151.236.33.1
88
151.236.33.12
88
151.236.33.30
88
151.236.33.41
88
151.236.33.46
88
151.236.33.47
88
151.236.33.74
88
151.236.33.8
88
151.236.33.81
88
151.236.35.105
88
151.236.35.230
88
151.236.35.245
88
151.236.35.62
88
151.236.37.160
88
151.236.37.162
88
151.236.39.106
88
151.236.39.126
88
151.236.45.39
88
151.236.48.72
88
151.236.51.1
88
151.236.57.247
88
151.236.58.251
88
151.236.63.229
88
213.229.102.147
88
213.229.106.228
88
213.229.123.133
88
213.229.123.208
88
213.229.123.212
88
213.229.123.249
88
213.229.64.0
88
213.229.72.143
88
213.229.72.159
88
213.229.72.188
88
213.229.72.207
88
213.229.72.240
88
213.229.84.205
88
213.229.86.103
88
213.229.86.160
88
213.229.86.207
88
213.229.89.91
88
213.229.94.18
88
217.112.83.215
88
217.112.83.225
88
217.112.83.231
88
217.112.83.232
88
217.112.83.237
88
217.112.83.238
88
217.112.83.239
88
217.112.83.242
88
217.112.95.234
88
31.193.128.21
88
31.193.133.19
88
31.193.138.158
88
31.193.138.159
88
31.193.139.14
88
31.193.141.17
88
85.234.145.20
88
85.234.145.34
88
92.48.127.165
88
92.48.97.11
88
94.76.192.66
88
94.76.201.195
88
94.76.204.113
88
94.76.204.186
88
94.76.204.187
88
94.76.204.188
88
94.76.204.189
88
94.76.204.190
88
94.76.204.193
88
94.76.204.195
88
94.76.204.196
88
94.76.204.200
88
94.76.204.201
88
94.76.204.202
88
94.76.204.206
88
94.76.204.208
88
94.76.204.209
88
94.76.204.210
88
94.76.204.231
88
94.76.204.232
88
94.76.204.234
88
94.76.204.235
88
94.76.204.242
88
94.76.204.244
88
94.76.204.246
88
94.76.204.247
88
94.76.204.248
88
94.76.204.249
88
94.76.204.250

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.