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 6,399,685 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 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 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%
InfoTerra Ltd < 1%
Redshelf LTD < 1%
Enablis Ltd < 1%
EE Wi-Fi < 1%
UNITE Solutions Ltd < 1%
CST Group Limited < 1%
Network Integration Technologies LLP < 1%
The Carphone Warehouse Group < 1%
Ubiquity Software Corporation < 1%
Airparks Ltd < 1%
North Down Borough Council < 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%
Jobserve Ltd < 1%
Certus IT LTD < 1%
Kirklees Media Centre Ltd < 1%
Basingstoke and Deane Borough Council < 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%
Horizon Computer Systems Ltd < 1%
Erinaceous Group PLC < 1%
Derwentside Council < 1%
Rushmoor Borough Council < 1%
Dominican College < 1%
Mercy Ships (UK) Ltd < 1%
John Bunyan School < 1%
PerTechtual Ltd < 1%
Mark Rutherford School < 1%
JHCS Computer Services < 1%
Excel GB Ltd < 1%
Heywood and Partners Ltd < 1%
Nibs Solutions LTD < 1%
Gardline Marine Sciences Ltd < 1%
HBS Business Services Group Ltd < 1%
Kelway (uk) LTD < 1%
Bedford High School < 1%
Penwood Systems Ltd < 1%
Blackwater < 1%
Murata Electronics Uk Ltd < 1%
Absolute Quality Europe Ltd < 1%
Co-operative Group Limited < 1%
Future < 1%
JHCS limited < 1%
Cell Stack Systems Limited < 1%
Netsys Technology UK LTD < 1%
Arkmk LTD < 1%
G.C.Snet Ltd < 1%
Fujitsu Services < 1%
Bluechip Customer Engineering LTD < 1%
Merkle Marketing Limited < 1%
Reid Kerr College < 1%
Leisure Finance Plc < 1%
Business Environment Group Ltd < 1%
Horizon Computer Solutions Limited < 1%
DVS Computers Ltd < 1%
Link Cams Ltd < 1%
St Louises Comprehensive College < 1%
Direct Communications Software Ltd < 1%
Calyx C S Ltd < 1%
Management Horizons Europe Ltd < 1%
FreeClix Ltd < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Salford City Council < 1%
Colne Valley High School < 1%
Fibrestream Limited < 1%
Guys and ST Thomas Hospital Foundation < 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
2.100.22.110
100
2.100.236.162
100
2.100.26.46
100
2.100.26.97
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
2.101.7.109
100
2.102.236.146
100
2.102.236.228
100
2.102.241.46
100
2.102.246.8
100
2.102.3.189
100
2.102.6.40
100
2.102.75.194
100
2.102.85.198
100
2.102.92.195
100
2.103.103.122
100
2.103.135.224
100
2.103.143.138
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
2.96.240.181
100
2.96.8.77
100
2.97.151.128
100
2.97.212.139
100
2.97.67.177
100
2.98.109.199
100
2.98.213.79
100
2.98.40.251
100
2.98.67.153
100
2.98.85.94
100
2.99.113.104
100
78.144.102.27
100
78.144.107.123
100
78.144.110.120
100
78.144.114.132
100
78.144.119.85
100
78.144.120.23
100
78.144.148.14
100
78.144.150.148
100
78.144.157.249
100
78.144.19.163
100
78.144.24.113
100
78.144.71.226
100
78.145.152.124
100
78.145.187.37
100
78.145.214.121
100
78.145.223.99
100
78.145.43.241
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
78.146.9.29
100
78.146.97.26
100
78.146.99.131
100
78.147.109.1
100
78.147.122.224
100
78.147.18.136
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
78.149.113.217
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
100
78.150.50.223
100
78.150.83.189
100
78.151.117.83
100
78.151.139.230
100
78.151.139.232

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.