Simply Transit Ltd - Fraud Risk

Medium Risk
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0
Fraud Score: 33
100
We consider Simply Transit Ltd to be a potentially medium​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 108,058 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 Tagadab Ltd. Scamalytics see low levels of web traffic from this ISP across our global network, some​ of which is, in our view, fraudulent. We apply a risk score of 33/100 to Simply Transit Ltd, meaning that of the web traffic where we have visibility, approximately 33% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.109.229.141",
  "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 14%
EUKHost LTD 12%
Tagadab Ltd 9%
Poundhost 9%
Tagadab 5%
RegisterIT 0%
WebHosting UK Com LTD 1%
Poundhost Fabric 1%
PH Colo 1%
RSHostingUK 1%
Marotori Limited 1%
SoSimple Ltd 1%
Synchronica PLC 1%
Cust AS29550 1%
Claranet 1%
Websites.Co.UK LTD 1%

IPs by Fraud Score

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

100
109.109.229.141
100
185.77.174.42
100
109.109.229.98
100
109.109.231.138
100
109.109.236.66
100
109.109.239.162
100
109.109.244.250
100
130.193.90.74
100
130.193.90.77
100
130.193.90.78
100
130.193.91.130
100
185.32.203.101
100
185.77.67.177
100
31.172.242.51
100
31.172.244.26
100
31.172.246.1
100
31.172.246.34
100
31.172.247.232
100
31.172.252.74
100
31.172.253.157
100
31.172.253.26
100
31.172.255.132
100
46.231.117.198
100
78.40.39.87
100
80.241.50.42
100
94.102.150.39
100
94.102.153.190
100
94.102.156.114
100
94.102.156.78
100
94.102.158.68
100
94.102.158.69
100
94.102.158.72
100
94.102.159.137
100
95.172.11.154
100
95.172.15.138
100
95.172.15.186
100
95.172.15.238
100
95.172.17.42
100
95.172.18.210
100
95.172.29.46
100
95.172.3.210
100
95.172.6.34
33
213.229.101.115
33
94.76.222.166
33
213.229.101.119
33
213.229.101.117
33
94.76.222.171
33
213.229.67.241
33
213.229.101.113
33
94.76.222.164
33
94.76.222.170
33
94.76.222.176
33
94.76.222.161
33
94.76.222.167
33
94.76.222.172
33
94.76.222.173
33
94.76.222.175
33
213.229.101.123
33
94.76.222.169
33
94.76.222.174
33
151.236.43.140
33
213.229.101.116
33
213.229.101.118
33
85.234.159.14
33
94.76.222.162
33
94.76.222.165
33
94.76.222.168
33
109.109.226.178
33
109.109.237.234
33
109.109.245.210
33
109.109.245.211
33
109.109.246.234
33
109.109.255.62
33
109.203.104.0
33
109.203.105.0
33
109.203.111.0
33
109.75.174.0
33
109.75.174.213
33
151.236.34.131
33
151.236.34.178
33
151.236.34.180
33
151.236.37.84
33
151.236.38.119
33
151.236.38.206
33
151.236.38.28
33
151.236.39.33
33
151.236.43.157
33
151.236.48.232
33
151.236.53.118
33
151.236.53.180
33
151.236.54.115
33
151.236.55.168
33
151.236.55.174
33
151.236.55.205
33
151.236.56.12
33
151.236.56.91
33
151.236.57.111
33
151.236.58.54
33
151.236.59.142
33
151.236.59.46

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.