TalkTalk - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 25
100
We consider TalkTalk to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 6,501,321 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 25/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 25% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"2.100.130.185",
  "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%
Bowman International Sports Ltd < 1%
Information Providers Limited < 1%
Broadband Adsl Services < 1%
InfoTerra Ltd < 1%
The Carphone Warehouse Group < 1%
Ubiquity Software Corporation < 1%
Enablis Ltd < 1%
Redshelf LTD < 1%
CST Group Limited < 1%
Network Integration Technologies LLP < 1%
North Down Borough Council < 1%
UNITE Solutions Ltd < 1%
EE Wi-Fi < 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%
Jobserve Ltd < 1%
Certus IT 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%
Innovations Group < 1%
Wirral Council < 1%
Oxford Innovation Limited < 1%
Hampshire County Council < 1%
Micad Systems (UK) Ltd < 1%
Horizon Computer Systems Ltd < 1%
Erinaceous Group PLC < 1%
Derwentside Council < 1%
Rushmoor Borough Council < 1%
Business Environment Group Ltd < 1%
Dominican College < 1%
Leisure Finance Plc < 1%
Salford City Council < 1%
Mercy Ships (UK) Ltd < 1%
Direct Communications Software Ltd < 1%
Management Horizons Europe Ltd < 1%
JHCS Computer Services < 1%
Mark Rutherford School < 1%
Brokerdirect Plc < 1%
J X D Consulting Limited < 1%
Future < 1%
G.C.Snet Ltd < 1%
Kelway (uk) LTD < 1%
Blackwater < 1%
PerTechtual Ltd < 1%
Murata Electronics Uk Ltd < 1%
Absolute Quality Europe Ltd < 1%
Nibs Solutions LTD < 1%
Samuel Whitbread Upper School < 1%
FreeClix Ltd < 1%
Arkmk LTD < 1%
Excel GB Ltd < 1%
Penwood Systems Ltd < 1%
LogicaCMG Outsourcing Services Ltd < 1%
HBS Business Services Group Ltd < 1%
Alba Networks Ltd < 1%
JHCS limited < 1%
Fibrestream Limited < 1%
DVS Computers Ltd < 1%
John Bunyan School < 1%
Co-operative Group Limited < 1%
Heywood and Partners Ltd < 1%
Link Cams Ltd < 1%
Calyx C S Ltd < 1%
St Louises Comprehensive College < 1%
Fujitsu Services < 1%
Bedford High School < 1%
Guys and ST Thomas Hospital Foundation < 1%
Cell Stack Systems Limited < 1%
Netsys Technology UK LTD < 1%
Merkle Marketing Limited < 1%

IPs by Fraud Score

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

100
2.100.130.185
100
2.100.132.162
100
2.100.134.49
100
2.100.154.3
100
2.100.158.16
100
2.100.159.223
100
2.100.244.225
100
2.101.149.65
100
2.101.175.186
100
2.101.193.224
100
2.101.194.61
100
2.101.197.216
100
2.101.197.249
100
2.101.209.86
100
2.101.232.201
100
2.101.233.150
100
2.101.233.153
100
2.101.237.5
100
2.101.249.70
100
2.101.252.190
100
2.101.254.67
100
2.101.65.253
100
2.101.66.254
100
2.101.69.243
100
2.101.71.180
100
2.101.77.85
100
2.102.1.120
100
2.102.10.69
100
2.102.10.86
100
2.102.224.232
100
2.102.227.103
100
2.102.237.100
100
2.102.237.158
100
2.102.237.6
100
2.102.249.129
100
2.102.249.150
100
2.102.255.79
100
2.102.47.34
100
2.102.77.89
100
2.102.82.148
100
2.102.82.165
100
2.102.82.237
100
2.102.85.156
100
2.103.114.187
100
2.103.115.209
100
2.103.115.75
100
2.103.118.1
100
2.103.119.202
100
2.103.119.49
100
2.103.128.20
100
2.103.129.253
100
2.103.130.86
100
2.103.132.117
100
2.103.132.249
100
2.103.133.93
100
2.103.134.91
100
2.103.222.124
100
2.103.222.240
100
2.103.23.180
100
2.103.5.96
100
2.103.6.210
100
2.103.65.207
100
2.103.70.116
100
2.103.83.73
100
2.103.88.176
100
2.103.89.170
100
2.103.9.171
100
2.103.91.9
100
2.103.93.219
100
2.96.12.58
100
2.97.148.127
100
2.97.26.240
100
2.98.131.137
100
2.98.156.184
100
2.98.33.169
100
2.99.113.251
100
2.99.115.233
100
2.99.120.77
100
2.99.121.247
100
2.99.122.11
100
2.99.122.26
100
2.99.123.155
100
2.99.181.131
100
2.99.183.156
100
2.99.192.55
100
2.99.195.167
100
2.99.196.50
100
2.99.196.92
100
212.250.163.4
100
62.3.216.17
100
62.3.223.168
100
62.3.229.75
100
62.3.232.4
100
62.3.234.201
100
78.144.102.157
100
78.144.109.88
100
78.144.113.45
100
78.144.117.194
100
78.144.121.205
100
78.144.122.238

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.