Daisy Communications - Fraud Risk
Low Risk
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We consider Daisy Communications 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 162,767 IP addresses, some of which are running servers. They manage IP addresses for organisations including Daisy Wholesale Ltd, GX Networks UK Ltd, and Daisy Group plc. 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 10/100 to Daisy Communications, meaning that of the web traffic where we have visibility, approximately 10% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"212.103.227.223",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of Daisy Communications IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 0% |
|---|---|
| Tor Exit Node | 0% |
| Server | 1% |
| Public Proxy | 0% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of Daisy Communications IP addresses which fall under each country:
| United Kingdom | 99% |
|---|---|
| Netherlands | < 1% |
Percentage IPs by Organisation
The percentage of Daisy Communications IP addresses which fall under each organization for whom they manage IPs:
| Daisy Wholesale Ltd | 11% |
|---|---|
| GX Networks UK Ltd | 1% |
| Daisy Group plc | 1% |
| Daisy Corporate Services Trading Limited | < 1% |
| Cerberus Networks Ltd | < 1% |
| Worldwide Group | < 1% |
| Euphony Communications Ltd | < 1% |
| UK Global Internova UK LTD | < 1% |
| Network Services | < 1% |
| Adeptweb Ltd | < 1% |
| Mercedes-Benz Grand Prix Limited | < 1% |
| UK Pipex Exact Abacus LTD | < 1% |
| PIPEX-WDSL - UK Limited | < 1% |
| Infrastructure Services | < 1% |
| Tarsus Group PLC | < 1% |
| UK Pipex TD Waterhouse CO | < 1% |
| Nettec Plc | < 1% |
| Xara Networks Ltd | < 1% |
| Xara Limited | < 1% |
| TeleWare Hosted Services LTD | < 1% |
| UK Global Wolverhampton City Council | < 1% |
| Nuttall Consulting Limited | < 1% |
| Scottish Enterprise Contended Services | < 1% |
| Integr8 Managed Services | < 1% |
| 3IT Limited | < 1% |
| GX Networks Services Ltd | < 1% |
| CSD Ltd | < 1% |
| EuroLink Telecom Limited | < 1% |
| UK Pipex W D SL | < 1% |
| My Switch Ltd | < 1% |
| Yarm Computers Ltd | < 1% |
| Step One Technologies Ltd | < 1% |
| UK Pipex Nuttall Consulting Limited | < 1% |
| Mondas IT Ltd | < 1% |
| UK Pipex Walt Disney Internet Group | < 1% |
| NTA LTD | < 1% |
| SOS Ltd | < 1% |
| GX Corp | < 1% |
| Cubik Solutions | < 1% |
| Areen Design Services | < 1% |
| Eunite Limited | < 1% |
| Toad PLC | < 1% |
| Trayport Computers Ltd | < 1% |
| Hexagon Computing Services | < 1% |
| UK Global Helacol Consulting LTD | < 1% |
| UK Pipex Intermac CO | < 1% |
| UK Global Personal Touch Financial Services | < 1% |
| Data Systems and Solutions Ltd | < 1% |
| York Multimedia Network Ltd | < 1% |
| Network Billing Services | < 1% |
| UK Global DRL Limited | < 1% |
| TAL Computer Services Ltd | < 1% |
| ML Integration Ltd | < 1% |
| UK Pipex Computerland UK PLC | < 1% |
| Cory Brothers Shipping Agency | < 1% |
| Voicenet Solutions | < 1% |
| UK Pipex Walters Group | < 1% |
| Onebyte Limited | < 1% |
| European Software | < 1% |
| UK Pipex the Charlesworth Group | < 1% |
| Royal Bath and West England Society | < 1% |
| Quarks LTD | < 1% |
| Management Services 2000 Ltd | < 1% |
| UK Global Thales E Security LTD | < 1% |
| Holmes Product Ltd | < 1% |
| Hemming Group | < 1% |
| Broadband Computer Company | < 1% |
| Leisure Air Limited | < 1% |
| UK Global Mackays Stores Limited | < 1% |
| UK Pipex Alertacall LTD | < 1% |
| UK Pipex Aardvarkmedia LTD | < 1% |
| Moretel Ltd | < 1% |
| UK Pipex Jang International LTD | < 1% |
| Tele2 UK Limited | < 1% |
| Medoc Computers LTD | < 1% |
| UK Pipex Systematic Marketing LTD | < 1% |
| UK Pipex West Oxon District Council | < 1% |
| London Care Plc | < 1% |
| UK Pipex Wolverhampton City Council | < 1% |
| Clean Linen Services Ltd | < 1% |
| Ecclesiastical Insurance Group | < 1% |
| UK Global Leasedrive Velo LTD | < 1% |
| Coutts Consulting Group | < 1% |
| Trinity Mirror Plc | < 1% |
| Morfett Consultancy Limited | < 1% |
| S & U Plc | < 1% |
| Bearmach PLC | < 1% |
| Four Marketing Ltd | < 1% |
| Pinnacle Transportation Limited | < 1% |
| Reed Travel Group | < 1% |
| Pluswall Ltd | < 1% |
| Resource Services Group | < 1% |
| Quixa Solutions | < 1% |
| Selection Services | < 1% |
| Eurocap Ltd | < 1% |
| Shirley Computer Services | < 1% |
| Reynolds Industries | < 1% |
| Regency Media Services | < 1% |
| Phoenix Car Company | < 1% |
IPs by Fraud Score
The highest risk Daisy Communications IP addresses based on our fraud score:
|
100
212.103.227.223
|
|
100
212.103.227.236
|
|
100
77.44.111.140
|
|
100
89.145.205.229
|
|
100
89.145.246.35
|
|
100
89.145.252.163
|
|
100
89.145.252.166
|
|
100
94.30.79.199
|
|
88
89.145.239.31
|
|
88
94.30.12.44
|
|
86
195.226.36.129
|
|
83
109.170.135.74
|
|
74
62.232.160.186
|
|
71
77.44.78.148
|
|
63
195.226.36.133
|
|
60
195.224.183.177
|
|
60
89.145.238.117
|
|
50
109.170.180.5
|
|
50
194.153.13.224
|
|
50
62.232.250.202
|
|
50
77.44.86.178
|
|
15
89.145.205.115
|
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.
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