TalkTalk - Fraud Risk

Low Risk
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0
Fraud Score: 9
100
We consider TalkTalk 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 6,462,767 IP addresses, some of which are running servers. They manage IP addresses for organisations including TalkTalk Communications Limited, Carphone Warehouse Broadband Services, and Tiscali UK Ltd. Scamalytics see high 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 9/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 9% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"2.100.17.70",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of TalkTalk 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 TalkTalk IP addresses which fall under each country:

United Kingdom 100%

Percentage IPs by Organisation

The percentage of TalkTalk IP addresses which fall under each organization for whom they manage IPs:

TalkTalk Communications Limited 63%
Carphone Warehouse Broadband Services 17%
Tiscali UK Ltd 10%
Tiscali UK Limited 1%
Freedom To Surf ltd 0%
WBMC services < 1%
Talk Talk Group PLC < 1%
Virgin Media Limited < 1%
Worldcom Net Ltd < 1%
IBM UK Limited < 1%
IBM UK Ltd < 1%
Futureview < 1%
Halton Borough Council < 1%
Adsl Services < 1%
Internal Systems Limited < 1%
The Logic Group < 1%
Cyberware Ltd < 1%
Harlaxton College < 1%
Grove 2000 Plc < 1%
Aquila Group Holdings Limited < 1%
Perform Media Services < 1%
Information Providers Limited < 1%
Bowman International Sports Ltd < 1%
InfoTerra Ltd < 1%
North Down Borough Council < 1%
Broadband Adsl Services < 1%
EE Wi-Fi < 1%
Proweb UK LTD < 1%
Network Integration Technologies LLP < 1%
CST Group Limited < 1%
Enablis Ltd < 1%
Redshelf LTD < 1%
UNITE Solutions Ltd < 1%
The Carphone Warehouse Group < 1%
Ubiquity Software Corporation < 1%
Airparks Ltd < 1%
Tempura Communications LTD < 1%
St Ninians High School < 1%
The Stationery Office Holdings LTD < 1%
Webnet2000 Limited < 1%
Imerja Limited < 1%
Certus IT LTD < 1%
Kirklees Media Centre Ltd < 1%
Jobserve Ltd < 1%
Basingstoke and Deane Borough Council < 1%
North East Lincolnshire Council < 1%
Devon Enterprise LTD < 1%
Opal Telecommunications Plc < 1%
CPSN Cambridge County Council < 1%
Innovations Group < 1%
Wirral Council < 1%
Oxford Innovation Limited < 1%
Hampshire County Council < 1%
Derwentside Council < 1%
Erinaceous Group PLC < 1%
Horizon Computer Systems Ltd < 1%
Rushmoor Borough Council < 1%
DVS Computers Ltd < 1%
Merkle Marketing Limited < 1%
Business Environment Group Ltd < 1%
Co-operative Group Limited < 1%
Fibrestream Limited < 1%
Heywood and Partners Ltd < 1%
Calyx C S Ltd < 1%
Link Cams Ltd < 1%
John Bunyan School < 1%
J X D Consulting Limited < 1%
G.C.Snet Ltd < 1%
SCT WASP IT Ltd < 1%
Management Horizons Europe Ltd < 1%
Alba Networks Ltd < 1%
Kelway (uk) LTD < 1%
Absolute Quality Europe Ltd < 1%
Future < 1%
Arkmk LTD < 1%
St Louises Comprehensive College < 1%
FreeClix Ltd < 1%
Netsys Technology UK LTD < 1%
Mark Rutherford School < 1%
JHCS limited < 1%
Leisure Finance Plc < 1%
Excel GB Ltd < 1%
Penwood Systems Ltd < 1%
Nibs Solutions LTD < 1%
Anglo Design Holdings Plc < 1%
Dominican College < 1%
JHCS Computer Services < 1%
Bedford High School < 1%
Guys and ST Thomas Hospital Foundation < 1%
Direct Communications Software Ltd < 1%
PerTechtual Ltd < 1%
Fujitsu Services < 1%
Reid Kerr College < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Cell Stack Systems Limited < 1%
Mercy Ships (UK) Ltd < 1%
Colchester Sixth Form College < 1%
HBS Business Services Group Ltd < 1%
Murata Electronics Uk Ltd < 1%

IPs by Fraud Score

The highest risk TalkTalk IP addresses based on our fraud score:

100
2.100.17.70
100
2.101.64.221
100
2.102.10.94
100
2.102.228.71
100
2.102.235.36
100
2.102.92.195
100
2.103.113.115
100
2.103.114.52
100
2.103.87.7
100
2.97.196.255
100
2.97.79.241
100
2.98.37.3
100
78.144.107.85
100
78.144.126.135
100
78.144.165.208
100
78.145.174.209
100
78.146.122.160
100
78.146.42.117
100
78.148.206.39
100
78.148.235.89
100
78.149.75.159
100
78.150.102.131
100
78.150.60.60
100
78.150.96.161
100
78.151.113.211
100
79.77.159.225
100
79.78.203.193
100
79.78.213.57
100
79.79.136.191
100
79.79.138.211
100
79.79.139.4
100
79.79.165.223
100
79.79.168.239
100
79.79.168.34
100
80.40.12.17
100
80.41.138.108
100
80.41.169.108
100
80.41.174.91
100
80.41.189.251
100
80.41.28.55
100
80.42.159.30
100
80.42.177.217
100
80.43.110.221
100
80.44.100.14
100
80.44.101.181
100
80.44.22.200
100
80.45.53.243
100
80.46.78.223
100
80.47.37.92
100
81.170.48.188
100
81.178.205.74
100
81.86.214.210
100
81.86.222.96
100
89.240.0.153
100
89.240.1.223
100
89.240.103.202
100
89.240.14.239
100
89.240.192.129
100
89.240.199.56
100
89.240.240.179
100
89.240.249.207
100
89.240.3.107
100
89.240.5.212
100
89.241.86.102
100
89.242.12.22
100
89.242.227.181
100
89.242.44.152
100
89.242.6.17
100
89.242.8.239
100
89.242.9.186
100
89.243.53.71
100
92.10.197.192
100
92.11.21.109
100
92.12.135.231
100
92.12.143.95
100
92.13.18.132
100
92.13.20.64
100
92.13.30.70
100
92.15.230.17
100
92.15.31.61
100
92.15.92.252
100
92.16.143.166
100
92.16.156.33
100
92.18.173.70
100
92.19.104.190
100
92.19.25.224
100
92.21.164.248
100
92.21.215.10
100
92.21.244.252
100
92.21.70.208
100
92.22.105.64
100
92.22.115.200
100
92.22.118.7
100
92.24.187.174
100
92.24.187.85
100
92.26.123.241
100
92.26.170.24
100
92.26.174.68
100
92.27.109.69
100
92.27.115.204

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.