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TalkTalk - Fraud Risk

Low Risk
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0
Fraud Score: 6
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 6,612,361 IP addresses, some of which are running servers. They manage IP addresses for organisations including TalkTalk Communications Limited, Tiscali UK Ltd, and Carphone Warehouse Broadband Services. 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 6/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 6% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"195.112.35.219",
  "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 8%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 92%
India 4%
Brazil 4%
United Arab Emirates < 1%
South Africa < 1%
Italy < 1%
Germany < 1%
Netherlands < 1%
Morocco < 1%
Switzerland < 1%

Percentage IPs by Organisation

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

TalkTalk Communications Limited 73%
Tiscali UK Ltd 9%
Carphone Warehouse Broadband Services 8%
Tiscali UK Limited 1%
Freedom To Surf ltd 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%
Cyberware Ltd < 1%
Harlaxton College < 1%
Grove 2000 Plc < 1%
Aquila Group Holdings Limited < 1%
Bowman International Sports Ltd < 1%
Information Providers Limited < 1%
Perform Media Services < 1%
The Carphone Warehouse Group < 1%
UNITE Solutions Ltd < 1%
InfoTerra Ltd < 1%
CST Group Limited < 1%
EE Wi-Fi < 1%
North Down Borough Council < 1%
Airparks Ltd < 1%
Enablis Ltd < 1%
Ubiquity Software Corporation < 1%
Tempura Communications LTD < 1%
Broadband Adsl Services < 1%
St Ninians High School < 1%
The Stationery Office Holdings LTD < 1%
Webnet2000 Limited < 1%
Imerja Limited < 1%
Jobserve Ltd < 1%
Kirklees Media Centre Ltd < 1%
Certus IT Ltd < 1%
Devon Enterprise LTD < 1%
CPSN Cambridge County Council < 1%
Opal Telecommunications Plc < 1%
North East Lincolnshire Council < 1%
Wirral Council < 1%
Innovations Group < 1%
Oxford Innovation Limited < 1%
Erinaceous Group PLC < 1%
Derwentside Council < 1%
Horizon Computer Systems Ltd < 1%
Horizon Computer Solutions Limited < 1%
Future < 1%
Strathclyde Uni Incubator Ltd < 1%
Gardline Marine Sciences Ltd < 1%
Rushmoor Borough Council < 1%
Merkle Marketing Limited < 1%
Mercy Ships (UK) Ltd < 1%
SCT WASP IT Ltd < 1%
Brokerdirect Plc < 1%
Anglo Design Holdings Plc < 1%
Fibrestream Limited < 1%
Heywood and Partners Ltd < 1%
Arkmk LTD < 1%
Dominican College < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Penwood Systems Ltd < 1%
Bedford High School < 1%
Stream International (NI) Limited < 1%
Comtec (Europe) Ltd < 1%
Absolute Quality Europe Ltd < 1%
Co-operative Group Limited < 1%
St. Columbs College < 1%
Network Integration Technologies LLP < 1%
Comtec (Europe) Ltd. < 1%
Hampshire County Council < 1%
Murata Electronics Uk Ltd < 1%
G.C.Snet Ltd < 1%
Guys and ST Thomas Hospital Foundation < 1%
Cell Stack Systems Limited < 1%
Fujitsu Services < 1%
Blackwater < 1%
DVS Computers Ltd < 1%
FreeClix Ltd < 1%
Student Loans Company LTD < 1%
Excel GB Ltd < 1%
St Louises Comprehensive College < 1%
Link Cams Ltd < 1%
John Bunyan School < 1%
Conduit Software < 1%
Management Horizons Europe Ltd < 1%
Nibs Solutions LTD < 1%
Business Environment Group Ltd < 1%
Reid Kerr College < 1%
Stak Trading Computer Services Ltd < 1%
Colchester Sixth Form College < 1%
Calyx C S Ltd < 1%
Colne Valley High School < 1%
Mark Rutherford School < 1%
Netsys Technology UK LTD < 1%
Leisure Finance Plc < 1%
Alba Networks Ltd < 1%

IPs by Fraud Score

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

100
195.112.35.219
100
195.112.35.70
100
195.112.36.80
100
195.112.4.87
100
195.112.40.6
100
195.112.5.13
100
195.112.60.197
100
195.149.1.46
100
195.149.6.182
100
2.100.100.153
100
2.100.112.29
100
2.100.114.49
100
2.100.12.246
100
2.100.154.241
100
2.100.180.156
100
2.100.185.119
100
2.100.231.161
100
2.100.45.173
100
2.100.46.59
100
2.100.72.247
100
2.100.9.206
100
2.101.114.210
100
2.101.119.147
100
2.101.130.139
100
2.101.159.254
100
2.101.198.38
100
2.101.211.5
100
2.101.220.100
100
2.101.242.153
100
2.101.247.78
100
2.101.59.173
100
2.101.91.169
100
2.102.100.133
100
2.102.116.73
100
2.102.165.9
100
2.102.176.190
100
2.102.183.48
100
2.102.244.216
100
2.102.252.86
100
2.102.43.0
100
2.102.99.208
100
2.103.106.74
100
2.103.107.99
100
2.103.114.145
100
2.103.130.107
100
2.103.182.248
100
2.103.216.240
100
2.103.233.202
100
2.103.4.255
100
2.103.43.147
100
2.103.57.251
100
2.103.57.254
100
2.103.59.211
100
2.103.62.122
100
2.103.64.120
100
2.103.81.195
100
2.96.133.239
100
2.96.147.225
100
2.96.155.172
100
2.96.16.46
100
2.96.189.97
100
2.96.248.49
100
2.96.48.152
100
2.96.51.61
100
2.96.65.190
100
2.97.144.93
100
2.97.147.34
100
2.97.18.22
100
2.97.3.84
100
2.97.33.32
100
2.97.36.107
100
2.97.37.239
100
2.97.38.17
100
2.97.79.18
100
2.98.13.124
100
2.98.149.70
100
2.98.199.157
100
2.98.216.220
100
2.98.224.131
100
2.98.245.238
100
2.98.4.195
100
2.98.43.251
100
2.98.50.51
100
2.98.71.146
100
2.98.71.77
100
2.98.72.0
100
2.98.9.79
100
2.99.193.10
100
2.99.193.72
100
2.99.197.255
100
2.99.57.106
100
2.99.62.191
100
2.99.76.2
100
212.139.45.165
100
212.139.81.67
100
213.78.169.42
100
213.78.19.35
100
213.78.20.215
100
213.78.43.182
100
213.78.49.41

IP Address data partner DB-IP.com:

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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.