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 6,439,179 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 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":"195.112.6.60",
  "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 92%
India 4%
Brazil 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%
North Down Borough Council < 1%
The Carphone Warehouse Group < 1%
Ubiquity Software Corporation < 1%
UNITE Solutions Ltd < 1%
EE Wi-Fi < 1%
CST Group Limited < 1%
InfoTerra Ltd < 1%
Network Integration Technologies LLP < 1%
Enablis Ltd < 1%
Airparks Ltd < 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%
Kirklees Media Centre Ltd < 1%
Jobserve 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%
Horizon Computer Systems Ltd < 1%
Erinaceous Group PLC < 1%
Derwentside Council < 1%
Hampshire County Council < 1%
Samuel Whitbread Upper School < 1%
Reid Kerr College < 1%
Gardline Marine Sciences Ltd < 1%
PerTechtual Ltd < 1%
Link Cams Ltd < 1%
Heywood and Partners Ltd < 1%
Stak Trading Computer Services Ltd < 1%
Comtec (Europe) Ltd < 1%
Bedford High School < 1%
Mark Rutherford School < 1%
Fibrestream Limited < 1%
Strathclyde Uni Incubator Ltd < 1%
Netsys Technology UK LTD < 1%
Blackwater < 1%
Business Environment Group Ltd < 1%
Absolute Quality Europe Ltd < 1%
Excel GB Ltd < 1%
FreeClix Ltd < 1%
Merkle Marketing Limited < 1%
Arkmk LTD < 1%
G.C.Snet Ltd < 1%
Future < 1%
Leisure Finance Plc < 1%
Fujitsu Services < 1%
Mercy Ships (UK) Ltd < 1%
Bluechip Customer Engineering LTD < 1%
Rushmoor Borough Council < 1%
John Bunyan School < 1%
Comtec (Europe) Ltd. < 1%
Management Horizons Europe Ltd < 1%
Colchester Sixth Form College < 1%
Guys and ST Thomas Hospital Foundation < 1%
Brokerdirect Plc < 1%
Colne Valley High School < 1%
St. Columbs College < 1%
Murata Electronics Uk Ltd < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Calyx C S Ltd < 1%
Nibs Solutions LTD < 1%
Salford City Council < 1%
Co-operative Group Limited < 1%
DVS Computers Ltd < 1%
Horizon Computer Solutions Limited < 1%
St Louises Comprehensive College < 1%
Cell Stack Systems Limited < 1%
Kelway (uk) LTD < 1%

IPs by Fraud Score

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

100
195.112.6.60
100
195.149.19.172
100
195.149.22.148
100
195.149.37.151
100
195.149.37.176
100
195.149.46.89
100
195.149.61.35
100
2.100.64.47
100
2.100.8.34
100
2.101.1.185
100
2.101.131.190
100
2.101.140.107
100
2.101.156.211
100
2.101.213.135
100
2.101.215.35
100
2.101.3.114
100
2.101.5.243
100
2.101.55.191
100
2.101.74.64
100
2.101.81.191
100
2.101.97.101
100
2.102.110.157
100
2.102.139.175
100
2.102.163.254
100
2.102.2.130
100
2.102.206.64
100
2.102.27.53
100
2.102.87.201
100
2.102.87.72
100
2.103.132.158
100
2.103.200.238
100
2.103.35.196
100
2.103.81.239
100
2.96.118.59
100
2.96.160.82
100
2.96.163.187
100
2.96.185.142
100
2.96.186.251
100
2.96.187.143
100
2.96.247.58
100
2.96.27.134
100
2.96.68.177
100
2.97.145.140
100
2.97.20.210
100
2.97.78.18
100
2.98.107.154
100
2.98.131.132
100
2.98.144.149
100
2.98.145.3
100
2.98.149.146
100
2.98.190.212
100
2.98.201.17
100
2.98.22.204
100
2.98.245.174
100
2.98.247.6
100
2.98.43.44
100
2.98.81.8
100
2.99.130.101
100
2.99.198.34
100
2.99.79.119
100
212.159.128.63
100
212.159.183.45
100
78.144.103.254
100
78.144.144.5
100
78.144.157.243
100
78.144.34.135
100
78.144.76.43
100
78.145.127.105
100
78.145.144.191
100
78.145.202.141
100
78.145.207.240
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
78.145.50.242
100
78.145.79.71
100
78.145.81.127
100
78.146.126.92
100
78.146.142.255
100
78.146.238.153
100
78.146.36.52
100
78.146.81.75
100
78.147.226.173
100
78.147.230.197
100
78.147.47.233
100
78.147.65.131
100
78.147.65.37
100
78.147.74.37
100
78.147.77.250
100
78.147.77.61
100
78.147.84.142
100
78.148.10.230
100
78.148.125.226
100
78.148.222.182
100
78.148.29.43
100
78.148.38.38
100
78.148.51.174
100
78.148.70.143

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.