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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 6,598,471 IP addresses, some of which are running servers. They manage IP addresses for organisations including TalkTalk Communications Limited, Tiscali UK Ltd, and Carphone Warehouse Broadband Services. 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":"195.112.1.87",
  "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 8%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United Kingdom 91%
India 4%
Brazil 4%
South Africa < 1%
Italy < 1%
United Arab Emirates < 1%
Germany < 1%
Netherlands < 1%
Morocco < 1%
Switzerland < 1%

Percentage IPs by Organisation

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

TalkTalk Communications Limited 73%
Tiscali UK Ltd 9%
Carphone Warehouse Broadband Services 8%
Tiscali UK Limited 1%
Freedom To Surf ltd 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%
Stayfree Internet Ltd < 1%
Harlaxton College < 1%
Broadband Adsl Services < 1%
Grove 2000 Plc < 1%
Aquila Group Holdings Limited < 1%
Bowman International Sports Ltd < 1%
Information Providers Limited < 1%
Perform Media Services < 1%
North Down Borough Council < 1%
EE Wi-Fi < 1%
UNITE Solutions Ltd < 1%
CST Group Limited < 1%
InfoTerra Ltd < 1%
The Carphone Warehouse Group < 1%
Airparks Ltd < 1%
Ubiquity Software Corporation < 1%
Tempura Communications LTD < 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%
Derwentside Council < 1%
Horizon Computer Systems Ltd < 1%
Erinaceous Group PLC < 1%
Conduit Software < 1%
Stak Trading Computer Services Ltd < 1%
Cell Stack Systems Limited < 1%
Merkle Marketing Limited < 1%
DVS Computers Ltd < 1%
Colne Valley High School < 1%
Fujitsu Services < 1%
Dominican College < 1%
Murata Electronics Uk Ltd < 1%
Netsys Technology UK LTD < 1%
Excel GB Ltd < 1%
Telehouse Corp. < 1%
Hampshire County Council < 1%
Rushmoor Borough Council < 1%
Bedford High School < 1%
Comtec (Europe) Ltd < 1%
Student Loans Company LTD < 1%
Absolute Quality Europe Ltd < 1%
Co-operative Group Limited < 1%
Management Horizons Europe Ltd < 1%
Calyx C S Ltd < 1%
Reid Kerr College < 1%
G.C.Snet Ltd < 1%
St Louises Comprehensive College < 1%
Gardline Marine Sciences Ltd < 1%
Mark Rutherford School < 1%
St. Columbs College < 1%
Blackwater < 1%
J X D Consulting Limited < 1%
Penwood Systems Ltd < 1%
JHCS limited < 1%
Link Cams Ltd < 1%
Telecoms Facilities Limited < 1%
Leisure Finance Plc < 1%
Direct Communications Software Ltd < 1%
Samuel Whitbread Upper School < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Network Integration Technologies LLP < 1%
Business Environment Group Ltd < 1%
Horizon Computer Solutions Limited < 1%
FreeClix Ltd < 1%
Guys and ST Thomas Hospital Foundation < 1%
Stream International (NI) Limited < 1%
Nibs Solutions LTD < 1%
Colchester Sixth Form College < 1%
Future < 1%
Heywood and Partners Ltd < 1%
Fibrestream Limited < 1%
Mercy Ships (UK) Ltd < 1%
Arkmk LTD < 1%
PerTechtual Ltd < 1%
Alba Networks Ltd < 1%

IPs by Fraud Score

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

100
195.112.1.87
100
195.112.33.116
100
195.112.35.219
100
195.149.28.253
100
195.149.30.130
100
195.149.40.128
100
195.149.47.70
100
2.100.10.161
100
2.100.107.62
100
2.100.124.155
100
2.100.154.215
100
2.100.185.119
100
2.100.210.129
100
2.100.222.253
100
2.100.236.251
100
2.100.56.111
100
2.100.72.247
100
2.100.98.239
100
2.101.118.238
100
2.101.124.139
100
2.101.140.224
100
2.101.141.222
100
2.101.240.32
100
2.101.8.201
100
2.101.99.65
100
2.102.106.145
100
2.102.110.206
100
2.102.115.131
100
2.102.115.150
100
2.102.125.239
100
2.102.145.222
100
2.102.159.160
100
2.102.160.216
100
2.102.165.9
100
2.102.167.58
100
2.102.187.169
100
2.102.198.181
100
2.102.234.10
100
2.102.47.186
100
2.103.166.53
100
2.103.184.160
100
2.103.195.141
100
2.103.216.144
100
2.103.219.143
100
2.103.222.4
100
2.103.247.162
100
2.103.52.171
100
2.103.69.102
100
2.103.85.70
100
2.96.10.131
100
2.96.169.183
100
2.96.206.245
100
2.96.48.152
100
2.96.77.137
100
2.97.144.93
100
2.97.181.196
100
2.97.215.249
100
2.97.223.207
100
2.97.65.173
100
2.97.94.37
100
2.98.103.5
100
2.98.13.124
100
2.98.133.77
100
2.98.142.251
100
2.98.149.70
100
2.98.151.252
100
2.98.169.223
100
2.98.200.201
100
2.98.230.55
100
2.98.234.196
100
2.98.4.195
100
2.98.47.69
100
2.98.52.152
100
2.98.65.130
100
2.98.73.44
100
2.98.78.118
100
2.99.127.235
100
2.99.183.91
100
2.99.44.149
100
2.99.61.55
100
2.99.70.43
100
2.99.77.135
100
213.78.10.180
100
213.78.146.116
100
213.78.180.86
100
213.78.197.29
100
213.78.224.16
100
213.78.24.226
100
62.241.162.218
100
78.144.101.196
100
78.144.118.252
100
78.144.147.37
100
78.144.160.100
100
78.144.240.141
100
78.144.79.175
100
78.144.85.36
100
78.145.0.134
100
78.145.11.151
100
78.145.115.203
100
78.145.133.212

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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.