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 6,624,313 IP addresses, none of which are running high risk services. 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 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":"195.112.2.1",
  "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 0%
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 62%
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%
UNITE Solutions Ltd < 1%
The Carphone Warehouse Group < 1%
InfoTerra Ltd < 1%
CST Group Limited < 1%
Ubiquity Software Corporation < 1%
EE Wi-Fi < 1%
North Down Borough Council < 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%
Innovations Group < 1%
Wirral Council < 1%
Oxford Innovation Limited < 1%
Horizon Computer Systems Ltd < 1%
Erinaceous Group PLC < 1%
Derwentside Council < 1%
Hampshire County Council < 1%
Excel GB Ltd < 1%
Student Loans Company LTD < 1%
Guys and ST Thomas Hospital Foundation < 1%
Reid Kerr College < 1%
Link Cams Ltd < 1%
Network Integration Technologies LLP < 1%
Fujitsu Services < 1%
Brokerdirect Plc < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Calyx C S Ltd < 1%
Management Horizons Europe Ltd < 1%
St. Columbs College < 1%
Samuel Whitbread Upper School < 1%
PerTechtual Ltd < 1%
Merkle Marketing Limited < 1%
John Bunyan School < 1%
Colne Valley High School < 1%
SCT WASP IT Ltd < 1%
Absolute Quality Europe Ltd < 1%
Bluechip Customer Engineering LTD < 1%
Fibrestream Limited < 1%
Heywood and Partners Ltd < 1%
Stak Trading Computer Services Ltd < 1%
Arkmk LTD < 1%
G.C.Snet Ltd < 1%
Horizon Computer Solutions Limited < 1%
Rushmoor Borough Council < 1%
Murata Electronics Uk Ltd < 1%
Gardline Marine Sciences Ltd < 1%
DVS Computers Ltd < 1%
Direct Communications Software Ltd < 1%
Kelway (uk) LTD < 1%
Department of Health & Social Services < 1%
Business Environment Group Ltd < 1%
St Louises Comprehensive College < 1%
Bedford High School < 1%
Strathclyde Uni Incubator Ltd < 1%
Leisure Finance Plc < 1%
Co-operative Group Limited < 1%
FreeClix Ltd < 1%
Colchester Sixth Form College < 1%
Nibs Solutions LTD < 1%
Cell Stack Systems Limited < 1%
Netsys Technology UK LTD < 1%
Mercy Ships (UK) Ltd < 1%
Mark Rutherford School < 1%
Future < 1%

IPs by Fraud Score

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

100
195.112.2.1
100
195.112.31.247
100
195.112.41.3
100
195.149.27.180
100
195.149.30.5
100
195.149.44.224
100
195.149.49.161
100
195.149.7.218
100
2.100.152.63
100
2.100.156.6
100
2.100.213.72
100
2.100.215.184
100
2.100.217.154
100
2.100.219.12
100
2.100.219.226
100
2.100.22.132
100
2.100.22.253
100
2.100.222.251
100
2.100.26.180
100
2.100.43.108
100
2.100.60.9
100
2.100.65.116
100
2.100.75.35
100
2.100.8.148
100
2.101.10.105
100
2.101.102.123
100
2.101.105.197
100
2.101.109.185
100
2.101.111.143
100
2.101.112.117
100
2.101.136.140
100
2.101.198.149
100
2.101.202.118
100
2.101.205.176
100
2.101.243.74
100
2.101.246.94
100
2.101.83.177
100
2.101.9.25
100
2.101.98.171
100
2.102.117.162
100
2.102.194.113
100
2.102.198.116
100
2.102.199.30
100
2.102.238.228
100
2.102.24.48
100
2.102.36.210
100
2.102.39.138
100
2.102.42.94
100
2.102.77.18
100
2.102.91.200
100
2.103.167.71
100
2.103.174.64
100
2.103.218.15
100
2.103.45.150
100
2.103.46.118
100
2.103.65.136
100
2.103.67.219
100
2.103.68.193
100
2.103.8.62
100
2.103.80.78
100
2.103.83.96
100
2.103.85.181
100
2.96.137.41
100
2.96.155.172
100
2.96.167.107
100
2.96.240.183
100
2.96.48.34
100
2.96.50.149
100
2.96.51.88
100
2.96.54.195
100
2.96.75.211
100
2.97.150.117
100
2.97.162.116
100
2.97.17.14
100
2.97.17.171
100
2.97.193.165
100
2.97.2.40
100
2.97.208.131
100
2.97.217.178
100
2.97.218.90
100
2.97.28.205
100
2.97.39.8
100
2.97.8.86
100
2.97.99.229
100
2.98.100.206
100
2.98.101.79
100
2.98.134.172
100
2.98.143.1
100
2.98.152.150
100
2.98.156.82
100
2.98.175.88
100
2.98.203.114
100
2.98.205.135
100
2.98.206.119
100
2.98.210.248
100
2.98.212.103
100
2.98.231.240
100
2.98.233.147
100
2.98.246.189
100
2.98.39.211

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.