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 6,443,588 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 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":"2.100.117.178",
  "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 96%
India 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%
The Carphone Warehouse Group < 1%
North Down Borough Council < 1%
CST Group Limited < 1%
UNITE Solutions Ltd < 1%
Redshelf LTD < 1%
Ubiquity Software Corporation < 1%
InfoTerra Ltd < 1%
Enablis Ltd < 1%
EE Wi-Fi < 1%
Network Integration Technologies LLP < 1%
Airparks Ltd < 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%
Certus IT LTD < 1%
Kirklees Media Centre Ltd < 1%
Basingstoke and Deane Borough Council < 1%
Jobserve Ltd < 1%
North East Lincolnshire Council < 1%
Devon Enterprise LTD < 1%
Opal Telecommunications Plc < 1%
CPSN Cambridge County Council < 1%
Wirral Council < 1%
Oxford Innovation Limited < 1%
Innovations Group < 1%
Hampshire County Council < 1%
Derwentside Council < 1%
Horizon Computer Systems Ltd < 1%
Erinaceous Group PLC < 1%
Rushmoor Borough Council < 1%
Leisure Finance Plc < 1%
G.C.Snet Ltd < 1%
Future < 1%
DVS Computers Ltd < 1%
Merkle Marketing Limited < 1%
PerTechtual Ltd < 1%
Murata Electronics Uk Ltd < 1%
Guys and ST Thomas Hospital Foundation < 1%
Management Horizons Europe Ltd < 1%
JHCS Computer Services < 1%
Arkmk LTD < 1%
Gardline Marine Sciences Ltd < 1%
Link Cams Ltd < 1%
HBS Business Services Group Ltd < 1%
Netsys Technology UK LTD < 1%
Absolute Quality Europe Ltd < 1%
J X D Consulting Limited < 1%
Reid Kerr College < 1%
Direct Communications Software Ltd < 1%
Penwood Systems Ltd < 1%
Cell Stack Systems Limited < 1%
Fujitsu Services < 1%
Nibs Solutions LTD < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Heywood and Partners Ltd < 1%
JHCS limited < 1%
SCT WASP IT Ltd < 1%
St. Columbs College < 1%
Mercy Ships (UK) Ltd < 1%
Co-operative Group Limited < 1%
John Bunyan School < 1%
Excel GB Ltd < 1%
Blackwater < 1%
Horizon Computer Solutions Limited < 1%
Dominican College < 1%
Samuel Whitbread Upper School < 1%
Calyx C S Ltd < 1%
Bedford High School < 1%
Business Environment Group Ltd < 1%
Colne Valley High School < 1%
Fibrestream Limited < 1%
FreeClix Ltd < 1%
Bluechip Customer Engineering LTD < 1%

IPs by Fraud Score

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

100
2.100.117.178
100
2.100.13.112
100
2.100.236.162
100
2.100.26.46
100
2.100.76.125
100
2.101.153.125
100
2.101.156.19
100
2.101.157.236
100
2.101.159.216
100
2.101.169.0
100
2.101.198.133
100
2.101.213.25
100
2.101.217.202
100
2.101.245.204
100
2.102.2.130
100
2.102.236.146
100
2.102.241.46
100
2.102.246.8
100
2.102.255.134
100
2.102.3.189
100
2.102.6.40
100
2.102.75.194
100
2.102.80.233
100
2.102.85.198
100
2.103.103.122
100
2.103.135.224
100
2.103.195.28
100
2.103.21.119
100
2.103.21.5
100
2.103.5.25
100
2.96.12.71
100
2.96.187.143
100
2.96.240.181
100
2.96.67.81
100
2.97.10.44
100
2.97.11.228
100
2.97.151.128
100
2.97.212.139
100
2.97.67.177
100
2.98.102.240
100
2.98.109.199
100
2.98.213.79
100
2.98.40.251
100
2.98.67.153
100
2.98.85.31
100
2.98.85.94
100
2.99.113.104
100
62.3.223.144
100
78.144.102.27
100
78.144.107.123
100
78.144.114.132
100
78.144.119.85
100
78.144.120.23
100
78.144.150.148
100
78.144.157.243
100
78.144.157.249
100
78.144.24.113
100
78.144.71.226
100
78.145.120.118
100
78.145.152.124
100
78.145.208.143
100
78.145.214.121
100
78.145.43.241
100
78.145.50.214
100
78.146.12.8
100
78.146.124.231
100
78.146.131.240
100
78.146.189.55
100
78.146.41.254
100
78.146.59.31
100
78.146.61.62
100
78.146.87.96
100
78.146.9.29
100
78.146.94.70
100
78.146.97.26
100
78.146.99.131
100
78.147.109.1
100
78.147.122.224
100
78.147.150.224
100
78.147.193.63
100
78.147.198.178
100
78.147.25.151
100
78.147.28.89
100
78.148.196.242
100
78.148.197.160
100
78.148.201.169
100
78.148.233.63
100
78.148.235.236
100
78.148.236.184
100
78.149.113.217
100
78.149.114.232
100
78.149.124.224
100
78.149.255.103
100
78.149.29.110
100
78.149.65.237
100
78.150.108.220
100
78.150.134.178
100
78.150.143.173
100
78.150.144.219
100
78.150.184.71

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.