TalkTalk - Fraud Risk

Medium Risk
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Highest Risk →
0
Fraud Score: 20
100
We consider TalkTalk 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 6,882,041 IP addresses, some of which are running servers. They manage IP addresses for organisations including TalkTalk Communications Limited, Carphone Warehouse Broadband Services, and Tiscali UK Ltd. Scamalytics see very 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 20/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 20% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"194.247.255.134",
  "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 9%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 100%

Percentage IPs by Organisation

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

TalkTalk Communications Limited 49%
Carphone Warehouse Broadband Services 30%
Tiscali UK Ltd 12%
TalkTalk 4%
Tiscali UK Limited 0%
Post Office Broadband < 1%
WBMC services < 1%
Virgin Media < 1%
EE Wi-Fi < 1%
Talk Talk Group PLC < 1%
TT Static < 1%
Wave Internet LTD < 1%
Freedom To Surf ltd < 1%
Redshelf LTD < 1%
Virgin Media Business < 1%
Vmcbbuk < 1%
ONE TEK Business Solutions < 1%
Opal DSL Npe001 GLA < 1%
One.Tel Ltd < 1%
Kirklees Media Centre Ltd < 1%
The Vale Hotel Golf and Spa < 1%
Nottingham University Hospital < 1%
Harlaxton College < 1%
Devon Enterprise LTD < 1%
Trelai Primary School < 1%
CPSN Cambridge County Council < 1%
Nunthorpe School < 1%
Portsmouth City Council < 1%
Westminster City Council < 1%
Halton Borough Council < 1%
Virgin Media Limited < 1%
Buckminster Broadband LTD < 1%
Sisters Food Group < 1%
Cable Online Ltd < 1%
Darlington Borough Council < 1%
360 Solutions UK Ltd < 1%
North East Lincolnshire Council < 1%
Network Integration Technologies LLP < 1%
Origin Broadband Ltd < 1%
Pilat Europe LTD < 1%
Luton Cable Online Ltd < 1%
London Borough Council < 1%
Leicester City Council < 1%
Repton Prepatory School < 1%
JHCS limited < 1%
Riverside Group < 1%
IBM UK Ltd < 1%
S E C Limited < 1%
Salford City Council < 1%
Gigabits IT LTD < 1%
Freedom To Surf (a Pipex Company) < 1%
Cyberware Ltd < 1%
The Computer MAN Dunstable LTD < 1%
The South London and Maudsley NHS Foundation < 1%
Chums LTD < 1%
Alan Patient CO Limited < 1%
Chelsea Technologies Group LTD < 1%
Vodafone Wi-Fi < 1%
Travelodge Hotels LTD < 1%
Borough of Poole Council < 1%
Certus IT Ltd < 1%
Tyarya LTD < 1%
Broadband Adsl Services < 1%
Cambridge Water Plc < 1%
Avco Systems Limited < 1%
WH Malcolm Group Ltd < 1%
Whiteknights Consultants Limited < 1%
Wakefield Housing Association < 1%
Rotherham NHS Foundation < 1%
Rossall School < 1%
Rosebank Dental Practice Limited < 1%
Watford Grammar School for Boys < 1%
Ring Communicatiosn Ltd < 1%
Ricardo Consulting Engineers Ltd < 1%
RGB Hifi Video LTD < 1%
Rezidor Hotels UK Limited < 1%
Republic Media Limited < 1%
Web Sales UK COM LTD < 1%
Reid Mackellar LTD < 1%
Weetabix Ltd < 1%
Red Snapper Ltd < 1%
Rebellion Development LTD < 1%
QCR Investments LTD < 1%
West Whitlawburn Housing Cooperation Ltd < 1%
QA LTD < 1%
QA Limited < 1%
Westcom Networks UK LTD < 1%
Q Net Communications Ltd < 1%
Protein UK Limited < 1%
Principality Building Society < 1%
OIE Investments LTD < 1%
Owtanet LTD < 1%
World Careers Network PLC < 1%
Opp Ltd < 1%
Worldcom Net Ltd < 1%
Worthing Borough Council < 1%
WPS Westward LLP < 1%
North East London Foundation < 1%
XE Trade Limited < 1%

IPs by Fraud Score

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

100
194.247.255.134
100
2.100.146.220
100
2.100.147.23
100
2.100.154.2
100
2.100.226.107
100
2.100.253.207
100
2.101.159.67
100
2.101.175.64
100
2.101.208.150
100
2.101.208.246
100
2.101.209.206
100
2.101.212.245
100
2.101.213.58
100
2.101.231.0
100
2.101.67.68
100
2.101.69.183
100
2.101.71.45
100
2.102.1.74
100
2.102.113.18
100
2.102.13.104
100
2.102.13.44
100
2.102.15.149
100
2.102.230.53
100
2.102.233.47
100
2.102.236.155
100
2.102.44.107
100
2.102.5.18
100
2.102.8.222
100
2.102.83.251
100
2.102.84.94
100
2.102.91.34
100
2.103.103.236
100
2.103.129.165
100
2.103.134.78
100
2.103.64.96
100
2.103.65.253
100
2.103.67.244
100
2.103.72.151
100
2.103.80.9
100
2.103.90.63
100
2.103.96.249
100
2.96.11.166
100
2.96.12.102
100
2.96.127.142
100
2.96.134.87
100
2.96.166.75
100
2.96.202.75
100
2.96.245.231
100
2.96.37.87
100
2.97.148.104
100
2.97.26.136
100
2.98.130.184
100
2.98.14.103
100
2.98.188.84
100
2.98.32.75
100
2.98.45.205
100
2.99.0.42
100
2.99.116.40
100
2.99.117.214
100
2.99.127.213
100
2.99.129.84
100
2.99.168.172
100
2.99.196.139
100
2.99.199.39
100
2.99.83.93
100
212.139.106.250
100
212.139.251.154
100
212.139.32.46
100
212.250.200.123
100
62.24.138.22
100
62.254.5.123
100
78.144.113.251
100
78.144.113.9
100
78.144.118.233
100
78.144.120.28
100
78.144.203.94
100
78.144.98.114
100
78.145.157.210
100
78.145.158.88
100
78.145.73.85
100
78.146.121.166
100
78.146.163.134
100
78.146.218.204
100
78.146.43.19
100
78.146.46.197
100
78.146.77.191
100
78.147.126.175
100
78.147.126.194
100
78.147.153.67
100
78.147.227.113
100
78.147.83.218
100
78.148.103.101
100
78.148.137.252
100
78.148.156.176
100
78.148.198.154
100
78.148.202.228
100
78.148.211.136
100
78.148.212.208
100
78.148.215.214
100
78.148.217.21

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.