Simply Transit Ltd - Fraud Risk

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Fraud Score: 58
100
We consider Simply Transit Ltd to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 110,218 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including EUKHost LTD, AS29550 infra, and Poundhost. Scamalytics see medium 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 58/100 to Simply Transit Ltd, meaning that of the web traffic where we have visibility, approximately 58% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"94.76.222.170",
  "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 8%
Tor Exit Node 0%
Server 91%
Public Proxy 1%
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 14%
AS29550 infra 12%
Poundhost 11%
Tagadab Ltd 8%
Tagadab 8%
RegisterIT 1%
Poundhost Fabric 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
94.76.222.170
100
94.76.222.166
100
213.229.67.82
100
94.76.222.167
100
94.76.222.163
100
213.229.101.118
100
94.76.222.160
100
94.76.222.168
100
213.229.101.114
100
213.229.67.211
100
213.229.101.113
100
213.229.67.85
100
213.229.101.117
100
213.229.101.126
100
213.229.67.87
100
213.229.67.209
100
213.229.67.92
100
109.109.229.141
100
91.186.19.8
83
213.229.67.241
71
94.76.222.172
67
213.229.101.115
67
94.76.222.175
67
94.76.222.161
67
94.76.222.165
67
213.229.66.214
67
213.229.67.240
67
85.234.158.187
67
91.186.19.232
67
91.186.19.238
67
213.229.67.242
67
94.76.222.164
67
94.76.222.176
67
85.234.159.14
67
31.193.140.35
63
94.76.222.171
60
213.229.67.95
60
213.229.67.94
58
109.109.226.178
58
109.109.236.66
58
109.109.239.162
58
109.109.245.210
58
109.109.245.211
58
109.109.246.234
58
130.193.90.74
58
130.193.90.77
58
130.193.90.78
58
213.175.221.180
58
217.112.80.0
58
217.112.82.235
58
31.172.240.76
58
31.172.243.10
58
31.172.245.186
58
31.172.248.101
58
31.172.249.207
58
31.172.255.196
58
78.40.39.63
58
85.234.128.188
58
85.234.159.56
58
92.48.83.211
58
94.102.156.114
58
94.102.158.68
58
94.102.158.69
58
94.102.158.72
58
94.76.203.126
58
94.76.203.127
58
94.76.203.128
58
94.76.203.129
58
94.76.203.130
58
94.76.203.131
58
94.76.203.132
58
94.76.203.133
58
94.76.203.134
58
94.76.203.135
58
94.76.203.136
58
94.76.203.137
58
94.76.203.138
58
94.76.203.139
58
94.76.203.140
58
94.76.203.142
58
94.76.203.143
58
94.76.203.144
58
94.76.203.145
58
94.76.203.146
58
94.76.203.147
58
94.76.203.148
58
94.76.203.149
58
94.76.203.150
58
94.76.203.151
58
94.76.203.152
58
94.76.203.153
58
94.76.203.154
58
94.76.203.155
58
94.76.203.156
58
94.76.203.157
58
94.76.203.158
58
94.76.203.159
58
94.76.203.160
58
94.76.203.161
58
94.76.203.162

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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