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TalkTalk - Fraud Risk

Low Risk
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0
Fraud Score: 5
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 6,598,471 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 5/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 5% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"195.112.1.87",
  "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%
South Africa < 1%
Italy < 1%
United Arab Emirates < 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 8%
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%
Stayfree Internet 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%
EE Wi-Fi < 1%
North Down Borough Council < 1%
UNITE Solutions Ltd < 1%
CST Group Limited < 1%
InfoTerra Ltd < 1%
The Carphone Warehouse Group < 1%
Airparks Ltd < 1%
Ubiquity Software Corporation < 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%
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%
Derwentside Council < 1%
Erinaceous Group PLC < 1%
Horizon Computer Systems Ltd < 1%
Colne Valley High School < 1%
Anglo Design Holdings Plc < 1%
Cell Stack Systems Limited < 1%
Hampshire County Council < 1%
Reid Kerr College < 1%
Comtec (Europe) Ltd. < 1%
Excel GB Ltd < 1%
Conduit Software < 1%
Leisure Finance Plc < 1%
J X D Consulting Limited < 1%
SCT WASP IT Ltd < 1%
Network Integration Technologies LLP < 1%
Mercy Ships (UK) Ltd < 1%
Brokerdirect Plc < 1%
Guys and ST Thomas Hospital Foundation < 1%
Bluechip Customer Engineering LTD < 1%
Heywood and Partners Ltd < 1%
Business Environment Group Ltd < 1%
Netsys Technology UK LTD < 1%
Absolute Quality Europe Ltd < 1%
Fibrestream Limited < 1%
Calyx C S Ltd < 1%
Future < 1%
G.C.Snet Ltd < 1%
Gardline Marine Sciences Ltd < 1%
Management Horizons Europe Ltd < 1%
Stream International (NI) Limited < 1%
Penwood Systems Ltd < 1%
Nibs Solutions LTD < 1%
Horizon Computer Solutions Limited < 1%
Rushmoor Borough Council < 1%
Murata Electronics Uk Ltd < 1%
Direct Communications Software Ltd < 1%
Comtec (Europe) Ltd < 1%
Link Cams Ltd < 1%
DVS Computers Ltd < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Merkle Marketing Limited < 1%
FreeClix Ltd < 1%
Bedford High School < 1%
St. Columbs College < 1%
Co-operative Group Limited < 1%
Colchester Sixth Form College < 1%
PerTechtual Ltd < 1%
Strathclyde Uni Incubator Ltd < 1%
St Louises Comprehensive College < 1%
Blackwater < 1%
Arkmk LTD < 1%
Fujitsu Services < 1%
Mark Rutherford School < 1%
Alba Networks Ltd < 1%

IPs by Fraud Score

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

100
195.112.1.87
100
195.112.33.116
100
195.112.35.219
100
195.112.4.87
100
195.149.28.253
100
195.149.30.130
100
195.149.40.128
100
195.149.47.70
100
2.100.107.62
100
2.100.124.155
100
2.100.154.215
100
2.100.185.119
100
2.100.210.129
100
2.100.236.251
100
2.100.30.60
100
2.100.56.111
100
2.100.72.247
100
2.100.74.178
100
2.100.98.239
100
2.101.118.238
100
2.101.124.139
100
2.101.140.224
100
2.101.141.222
100
2.101.240.32
100
2.101.8.201
100
2.101.92.250
100
2.101.97.145
100
2.101.99.65
100
2.102.106.145
100
2.102.110.206
100
2.102.115.131
100
2.102.115.150
100
2.102.125.239
100
2.102.136.86
100
2.102.159.160
100
2.102.160.216
100
2.102.165.9
100
2.102.167.58
100
2.102.187.169
100
2.102.198.181
100
2.102.234.10
100
2.102.252.86
100
2.102.47.186
100
2.103.166.53
100
2.103.195.141
100
2.103.216.144
100
2.103.216.240
100
2.103.219.143
100
2.103.222.4
100
2.103.247.162
100
2.103.43.147
100
2.103.52.171
100
2.103.57.251
100
2.103.66.154
100
2.103.69.102
100
2.103.85.70
100
2.96.10.131
100
2.96.169.183
100
2.96.48.152
100
2.96.51.61
100
2.96.77.137
100
2.97.144.93
100
2.97.181.196
100
2.97.215.249
100
2.97.223.207
100
2.97.3.84
100
2.97.65.173
100
2.97.94.37
100
2.98.103.5
100
2.98.13.124
100
2.98.133.77
100
2.98.142.251
100
2.98.149.70
100
2.98.151.252
100
2.98.169.223
100
2.98.171.198
100
2.98.200.201
100
2.98.230.55
100
2.98.234.196
100
2.98.237.17
100
2.98.252.65
100
2.98.4.195
100
2.98.47.69
100
2.98.52.152
100
2.98.73.44
100
2.98.78.118
100
2.99.127.235
100
2.99.183.91
100
2.99.44.149
100
2.99.61.55
100
2.99.70.43
100
2.99.77.135
100
213.78.10.180
100
213.78.137.5
100
213.78.146.116
100
213.78.169.42
100
213.78.180.86
100
213.78.197.29
100
213.78.224.16
100
213.78.24.226

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.