TalkTalk Communications Limited - Fraud Risk

Low Risk
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0
Fraud Score: 2
100
We consider TalkTalk Communications Limited 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 216,107 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including TT Static, Opalnet, 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 2/100 to TalkTalk Communications Limited, meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"2.100.141.38",
  "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:

TT Static 11%
Opalnet 11%
WBMC 7%
Opal DSL Npe001 OLD 2%
Opal DSL Npe001 GLA 2%
Opal DSL Npe001 ASH 1%
Opal DSL Npe001 NEW 1%
Opal DSL Npe001 WRE 1%
Opal DSL Npe001 YEO 1%
Opal DSL Npe001 BRI 1%
Opal DSL Npe001 EDI 1%
Opal DSL Npe001 TUN 1%
Opal DSL Npe001 NPT 1%
Opal DSL Npe001 HOV 1%
Opal DSL Npe001 BEL 1%
Opal DSL Npe001 SLO 1%
Opal DSL Npe001 GLO 1%
Opal DSL Npe001 PRE 0%
Opal DSL Npe002 SHE 0%
Opal DSL Npe001 NOR 0%
Opal DSL Npe001 BER 0%
Opal DSL Npe001 LIN 0%
Opal DSL Npe001 PLY 0%
Opal DSL Npe001 HOR 0%
Opal DSL Npe002 BLA 0%
Opal DSL Npe001 IRL 0%
Opal DSL Npe001 CAM 0%
ONETELBROADBAND 0%
Customer Interconnects 0%
Tata TT 0%
Hiw999 0%
Internal Systems Limited 0%
Tipicall 0%
TTB core/customer 0%
Freedom To Surf ltd < 1%
Opal DSL Npe002 COL < 1%
REDNET-RT3 < 1%
OBT < 1%
REDNET-RT2 < 1%
OLDHIWAY-BLOCK3 < 1%
Voice Interconnects < 1%
Static DSL WAN < 1%
DSL WAN IPs < 1%
OLDHIWAY-BLOCK1 < 1%
Tiscali UK Limited < 1%
OBS core/customer < 1%
Opal DSL Npe001 FAR Fttx01 < 1%
Leased Line Interconnects < 1%
Opal DSL Npe001 STE Fttx01 < 1%
Fixed Line Interconnects < 1%
OLDHIWAY-BLOCK4 < 1%
Customer Dynamic DSL connections < 1%
Interconnects < 1%
TalkTalk Communications Limited < 1%
Dynamic DSL < 1%
OPA004 Interconnects < 1%
xDSL WAN IPs < 1%
ONETEL-BROADBAND < 1%
Tipicall VoIP Network < 1%
Trayport Rednet < 1%
EAV Group Ltd < 1%
Fantasy League Ltd < 1%
REDNET-RT < 1%
Hutchison 3G UK Ltd < 1%
REDNET France < 1%
Black Sun plc < 1%
Stix Internet Ltd < 1%
The Linen Hall < 1%
Customer Network < 1%
Connells MPLS < 1%
Novatech UK Ltd < 1%
EBU - English Bridge Union Ltd < 1%
Legalease Ltd < 1%
F2S Computer Man < 1%
SolutionDot Ltd < 1%
Essanet Ltd < 1%
Your Move MPLS < 1%
Le Crossing Company Ltd < 1%
Tiscali UK Ltd < 1%
Nexus IT Consultancy Limited < 1%
Scud Staff < 1%
Privat Kommunikation Sverige AB < 1%
Isdnbackupth Rednet < 1%
Arachsys Ltd < 1%
AJ Technology Ltd < 1%
EBS Europe Limited < 1%
Veriland Consulting Ltd < 1%
Selfridges Retail Limited < 1%
Perceptive Online < 1%
ip-Xchange Ltd < 1%
The365 TI < 1%
Zentive Ltd < 1%
New Call Telecom Limited < 1%
Capricorn Energy Ltd < 1%
QMH UK Ltd < 1%
Fresh Direct (UK) Limited < 1%
3D Marketing Group < 1%
OLDHIWAY-BLOCK2 < 1%
CallFlow Solutions Ltd < 1%

IPs by Fraud Score

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

100
2.100.141.38
100
2.100.7.40
100
2.98.164.157
100
2.99.187.117
100
2.99.189.7
100
2.99.242.100
100
2.99.27.2
100
2.99.51.57
100
213.78.255.70
100
217.8.29.193
100
81.179.184.190
100
81.179.190.187
75
2.99.203.180
67
2.101.46.44
63
81.179.185.184
60
2.100.92.195
57
212.139.138.218
54
2.101.44.86
50
2.100.136.171
50
2.99.185.118
50
2.99.241.64
50
2.99.255.28
50
212.139.145.194
50
92.27.247.25
33
2.100.139.27
25
2.101.46.177
25
2.99.151.233
25
2.99.243.147
25
94.250.236.1
20
5.102.89.1

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.