TalkTalk Communications Limited - Fraud Risk

Medium Risk
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0
Fraud Score: 22
100
We consider TalkTalk Communications Limited 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 238,610 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Opalnet, TT Static, and WBMC. Scamalytics see medium 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 22/100 to TalkTalk Communications Limited, meaning that of the web traffic where we have visibility, approximately 22% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"2.100.138.11",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

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

United Kingdom 100%

Percentage IPs by Organisation

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

Opalnet 18%
TT Static 10%
WBMC 6%
Opal DSL Npe001 GLA 2%
Opal DSL Npe001 OLD 2%
Opal DSL Npe001 BRI 1%
Opal DSL Npe001 NPT 1%
Opal DSL Npe001 HOV 1%
Opal DSL Npe001 ASH 1%
Opal DSL Npe001 TUN 1%
Opal DSL Npe001 GLO 1%
Opal DSL Npe001 SLO 1%
Opal DSL Npe001 EDI 1%
Opal DSL Npe001 BEL 1%
Opal DSL Npe001 YEO 1%
Opal DSL Npe001 WRE 1%
Opal DSL Npe001 NEW 1%
Opal DSL Npe001 BER 0%
DSL Tiscali UK8 0%
Opal DSL Npe001 HOR 0%
Opal DSL Npe001 NOR 0%
Opal DSL Npe001 PLY 0%
Opal DSL Npe001 PRE 0%
Opal DSL Npe001 LIN 0%
Opal DSL Npe002 BLA 0%
Opal DSL Npe002 SHE 0%
Opal DSL Npe001 CAM 0%
Opal DSL Npe001 IRL 0%
ONETELBROADBAND 0%
Customer Interconnects 0%
Tata TT 0%
Hiw999 0%
Internal Systems Limited 0%
Tipicall 0%
TTB core/customer < 1%
REDNET-RT2 < 1%
Opal DSL Npe002 COL < 1%
Freedom To Surf ltd < 1%
Origin Broadband Business Limited < 1%
REDNET-RT3 < 1%
OBT < 1%
OLDHIWAY-BLOCK3 < 1%
Static DSL WAN < 1%
DSL WAN IPs < 1%
Tiscali UK Limited < 1%
OLDHIWAY-BLOCK1 < 1%
OBS core/customer < 1%
Voice Interconnects < 1%
Leased Line Interconnects < 1%
Opal DSL Npe001 STE Fttx01 < 1%
Opal DSL Npe001 FAR Fttx01 < 1%
Fixed Line Interconnects < 1%
OLDHIWAY-BLOCK4 < 1%
Interconnects < 1%
TalkTalk Communications Limited < 1%
xDSL WAN IPs < 1%
EAV Group Ltd < 1%
Trayport Rednet < 1%
Customer Dynamic DSL connections < 1%
OPA004 Interconnects < 1%
ONETEL-BROADBAND < 1%
Tipicall VoIP Network < 1%
Fantasy League Ltd < 1%
Dynamic DSL < 1%
REDNET-RT < 1%
REDNET France < 1%
Hutchison 3G UK Ltd < 1%
Black Sun plc < 1%
Stix Internet Ltd < 1%
The Linen Hall < 1%
Connells MPLS < 1%
Customer Network < 1%
Novatech UK Ltd < 1%
EBU - English Bridge Union Ltd < 1%
Legalease Ltd < 1%
SolutionDot Ltd < 1%
Scud Staff < 1%
F2S Computer Man < 1%
Tiscali UK Ltd < 1%
Veriland Consulting Ltd < 1%
Isdnbackupth Rednet < 1%
Privat Kommunikation Sverige AB < 1%
Nexus IT Consultancy Limited < 1%
Arachsys Ltd < 1%
AJ Technology Ltd < 1%
EBS Europe Limited < 1%
Essanet Ltd < 1%
Your Move MPLS < 1%
Le Crossing Company Ltd < 1%
Selfridges Retail Limited < 1%
Perceptive Online < 1%
ip-Xchange Ltd < 1%
The365 TI < 1%
Zentive Ltd < 1%
Capricorn Energy Ltd < 1%
New Call Telecom Limited < 1%
QMH UK Ltd < 1%
Fresh Direct (UK) Limited < 1%
OLDHIWAY-BLOCK2 < 1%

IPs by Fraud Score

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

100
2.100.138.11
100
2.100.139.128
100
2.100.139.151
100
2.100.139.28
100
2.100.91.181
100
2.101.34.166
100
2.101.34.189
100
2.101.36.221
100
2.101.37.242
100
2.101.38.14
100
2.101.38.234
100
2.101.40.104
100
2.101.40.201
100
2.101.40.215
100
2.101.41.129
100
2.101.42.135
100
2.101.44.162
100
2.101.44.201
100
2.101.45.253
100
2.96.224.240
100
2.96.238.34
100
2.97.111.49
100
2.97.130.90
100
2.97.157.101
100
2.97.41.8
100
2.99.145.155
100
2.99.145.229
100
2.99.145.47
100
2.99.146.91
100
2.99.148.141
100
2.99.148.78
100
2.99.151.224
100
2.99.184.125
100
2.99.184.88
100
2.99.187.212
100
2.99.189.31
100
2.99.189.46
100
2.99.191.67
100
2.99.200.134
100
2.99.200.154
100
2.99.200.197
100
2.99.201.163
100
2.99.202.118
100
2.99.202.137
100
2.99.202.153
100
2.99.202.186
100
2.99.205.121
100
2.99.206.60
100
2.99.208.120
100
2.99.208.227
100
2.99.209.173
100
2.99.209.197
100
2.99.209.199
100
2.99.209.53
100
2.99.210.110
100
2.99.213.101
100
2.99.213.52
100
2.99.214.235
100
2.99.214.7
100
2.99.215.101
100
2.99.216.247
100
2.99.217.163
100
2.99.218.172
100
2.99.219.128
100
2.99.219.183
100
2.99.219.229
100
2.99.219.240
100
2.99.220.113
100
2.99.220.115
100
2.99.220.151
100
2.99.221.153
100
2.99.222.212
100
2.99.222.39
100
2.99.241.196
100
2.99.242.211
100
2.99.242.248
100
2.99.243.116
100
2.99.246.31
100
2.99.248.108
100
2.99.249.134
100
2.99.249.22
100
2.99.251.102
100
2.99.251.158
100
2.99.251.198
100
2.99.255.228
100
2.99.255.254
100
2.99.49.142
100
2.99.50.26
100
2.99.53.67
100
80.42.184.78
100
80.42.185.69
100
80.42.186.144
100
80.42.186.62
100
80.42.187.118
100
80.42.189.107
100
80.42.189.134
100
80.42.190.189
100
80.42.190.95
100
89.168.208.195
100
89.168.228.174

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.