TalkTalk - Fraud Risk

Low Risk
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0
Fraud Score: 2
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 6,441,621 IP addresses, none of which are running high risk services. 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 2/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"195.149.37.176",
  "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 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 96%
India 4%

Percentage IPs by Organisation

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

TalkTalk Communications Limited 64%
Carphone Warehouse Broadband Services 17%
Tiscali UK Ltd 11%
Tiscali UK Limited 1%
Freedom To Surf ltd 1%
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%
Bowman International Sports Ltd < 1%
Information Providers Limited < 1%
Perform Media Services < 1%
UNITE Solutions Ltd < 1%
Enablis Ltd < 1%
EE Wi-Fi < 1%
CST Group Limited < 1%
Network Integration Technologies LLP < 1%
The Carphone Warehouse Group < 1%
InfoTerra Ltd < 1%
Ubiquity Software Corporation < 1%
Airparks Ltd < 1%
North Down Borough Council < 1%
Broadband Adsl Services < 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%
Jobserve Ltd < 1%
Kirklees Media Centre 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%
Wirral Council < 1%
Oxford Innovation Limited < 1%
Innovations Group < 1%
Hampshire County Council < 1%
Horizon Computer Systems Ltd < 1%
Derwentside Council < 1%
Erinaceous Group PLC < 1%
Rushmoor Borough Council < 1%
Dominican College < 1%
Fujitsu Services < 1%
JHCS Computer Services < 1%
Kelway (uk) LTD < 1%
SCT WASP IT Ltd < 1%
Merkle Marketing Limited < 1%
Excel GB Ltd < 1%
G.C.Snet Ltd < 1%
Arkmk LTD < 1%
LogicaCMG Outsourcing Services Ltd < 1%
HBS Business Services Group Ltd < 1%
Gardline Marine Sciences Ltd < 1%
Link Cams Ltd < 1%
Penwood Systems Ltd < 1%
Avco Systems Limited < 1%
Blackwater < 1%
Absolute Quality Europe Ltd < 1%
Co-operative Group Limited < 1%
J X D Consulting Limited < 1%
Future < 1%
Cell Stack Systems Limited < 1%
Heywood and Partners Ltd < 1%
JHCS limited < 1%
Management Horizons Europe Ltd < 1%
Guys and ST Thomas Hospital Foundation < 1%
Fibrestream Limited < 1%
John Bunyan School < 1%
Reid Kerr College < 1%
Business Environment Group Ltd < 1%
Calyx C S Ltd < 1%
DVS Computers Ltd < 1%
Samuel Whitbread Upper School < 1%
Direct Communications Software Ltd < 1%
Leisure Finance Plc < 1%
Bedford High School < 1%
Nibs Solutions LTD < 1%
PerTechtual Ltd < 1%
Netsys Technology UK LTD < 1%
Mark Rutherford School < 1%
Colne Valley High School < 1%
Murata Electronics Uk Ltd < 1%
St. Columbs College < 1%
FreeClix Ltd < 1%
Mercy Ships (UK) Ltd < 1%

IPs by Fraud Score

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

100
195.149.37.176
100
2.100.117.178
100
2.100.126.17
100
2.100.236.162
100
2.100.26.46
100
2.101.131.190
100
2.101.140.107
100
2.101.154.34
100
2.101.156.19
100
2.101.157.97
100
2.101.159.216
100
2.101.205.39
100
2.101.220.80
100
2.101.5.243
100
2.102.11.29
100
2.102.16.231
100
2.102.163.254
100
2.102.2.130
100
2.102.206.64
100
2.102.224.99
100
2.102.234.167
100
2.102.241.46
100
2.102.27.53
100
2.102.3.189
100
2.102.87.72
100
2.103.162.204
100
2.103.200.238
100
2.96.186.251
100
2.96.187.143
100
2.96.240.181
100
2.96.68.177
100
2.97.10.44
100
2.97.145.140
100
2.97.151.128
100
2.97.212.139
100
2.98.109.199
100
2.98.144.149
100
2.98.145.3
100
2.98.190.212
100
2.98.213.79
100
2.98.245.174
100
2.98.40.251
100
2.98.81.8
100
2.98.85.94
100
2.99.130.101
100
2.99.198.34
100
2.99.67.161
100
212.159.128.63
100
212.159.183.45
100
78.144.103.254
100
78.144.119.85
100
78.144.145.154
100
78.144.150.148
100
78.144.34.135
100
78.144.71.226
100
78.144.96.248
100
78.145.202.141
100
78.145.208.143
100
78.145.208.213
100
78.145.218.28
100
78.145.220.89
100
78.145.43.165
100
78.145.43.172
100
78.145.5.113
100
78.145.79.71
100
78.145.81.127
100
78.146.126.92
100
78.146.131.240
100
78.146.168.206
100
78.146.41.254
100
78.146.81.75
100
78.146.87.96
100
78.146.99.131
100
78.147.109.1
100
78.147.47.233
100
78.147.77.250
100
78.147.84.142
100
78.148.125.226
100
78.148.222.182
100
78.148.233.63
100
78.148.235.236
100
78.148.236.184
100
78.148.242.171
100
78.148.37.113
100
78.148.38.38
100
78.148.79.117
100
78.149.113.217
100
78.149.124.224
100
78.149.207.135
100
78.149.217.242
100
78.149.218.219
100
78.149.22.9
100
78.149.255.103
100
78.150.107.168
100
78.150.226.172
100
78.150.231.22
100
78.150.238.2
100
78.150.82.144
100
78.150.83.189
100
78.151.139.208

IP Address data partner DB-IP.com:

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Proxy data sponsored by IP2Proxy:

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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.