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 79,279 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Tagadab Ltd, Tagadab, and Team Blue Carrier Limited. 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 18%
Tagadab 14%
Team Blue Carrier Limited 4%
Eukhost LTD 4%
SoSimple Ltd < 1%
Joop BOX < 1%
Cloud 50 Ltd < 1%
Simplycloud < 1%
Sever Arcade Ltd < 1%
AJ Online Gaming Limited < 1%
OSHS Ltd < 1%
Tagadab Core R2 < 1%
Ab Initio Software < 1%
Live Data Development LTD < 1%
Capture Ltd < 1%
Cognotec Ltd < 1%
Tagadab Backup Network < 1%
Tagadab Cloud Storage < 1%
Tagadab STR Core < 1%
VPS HOST Network < 1%
Rock IT Group < 1%
Claranet < 1%
First-Web Network Services Ltd < 1%
Formax Srl < 1%
NetHosted Ltd < 1%
Goma SRL < 1%
Patrix LLP < 1%
Streetmap EU Ltd < 1%
Assanka Ltd < 1%
Webhostuk Limited < 1%
Ignite Technology < 1%
Tagadab customer < 1%
aTech Media Ltd. < 1%
Blue Vervet Ltd < 1%
Fifosys LTD < 1%
Synchronica PLC < 1%
XLHost Ltd < 1%
Marotori Limited < 1%
Reseller WEBHOSTUK LIMITED < 1%
Adeo Group < 1%
Crazybob < 1%
Optic Ltd < 1%
St John Patrick Publishers Ltd < 1%
Tagadab Italia < 1%
Dataflame Ltd < 1%
Vpip Marketing Limited < 1%
Osborne Brook Ltd < 1%
Stone Hosting Limted < 1%
Ibiscus < 1%
ClubWise Software Ltd < 1%
DSC Ltd < 1%
Europhase UK Limited < 1%
Tagadab Ddos Proxy < 1%
Tagadab Shop < 1%
Tagadab Shop Staging < 1%
From House to House Limited < 1%
Quinata Ltd < 1%
Stone Hosting Limited < 1%
Tagadab Romford < 1%
Taskman Innovations Ltd < 1%
Webhosting IT < 1%
EEZEE Web Solutions < 1%
Reseller Piran Technologies Ltd < 1%
Acusu UK Ltd < 1%
Afriglobal Communications Pty Ltd < 1%
Aubury Computer Systems Limited < 1%
AWK Computers Ltd < 1%
Beach Hut Software Ltd < 1%
Bell ICT Limited < 1%
Black Diamond Solutions Ltd < 1%
Cardea Solutions (UK) Ltd < 1%
Certa Hosting < 1%
cFront Software < 1%
Charts PMS < 1%
Conjure Media LTD < 1%
Content Management Solutions Ltd < 1%
Danoli Solutions Ltd < 1%
Data Monitoring Systems Ltd < 1%
Desktop IT LTd < 1%
DF Sales Ltd < 1%
Dimension Associates Ltd < 1%
FBN Bank (UK) Ltd < 1%
Find Your Local Builder Ltd < 1%
Ftsincome < 1%
Globe Computing Ltd < 1%
Host Genie Limited < 1%
Host TAG < 1%
iBroadband Services Company < 1%
Iceni Technology Ltd. < 1%
Iconfirm Ltd < 1%
Idaq Ltd. < 1%
Intellitech < 1%
Intsec Ltd < 1%
James Cropper Plc < 1%
James Publishing Ltd < 1%
Jmifx LTD < 1%
John D Wood & Company < 1%
Justsew Interiors Ltd < 1%
Lepton Consulting Ltd < 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.