TalkTalk - Fraud Risk

Low Risk
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0
Fraud Score: 4
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 6,430,026 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 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 4/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 4% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"195.112.20.37",
  "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 1%
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 63%
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%
EE Wi-Fi < 1%
UNITE Solutions Ltd < 1%
The Carphone Warehouse Group < 1%
North Down Borough Council < 1%
CST Group Limited < 1%
Ubiquity Software Corporation < 1%
InfoTerra Ltd < 1%
Enablis Ltd < 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%
Jobserve Ltd < 1%
Kirklees Media Centre Ltd < 1%
Certus IT LTD < 1%
Devon Enterprise LTD < 1%
CPSN Cambridge County Council < 1%
Opal Telecommunications Plc < 1%
North East Lincolnshire Council < 1%
Wirral Council < 1%
Innovations Group < 1%
Oxford Innovation Limited < 1%
Horizon Computer Systems Ltd < 1%
Derwentside Council < 1%
Erinaceous Group PLC < 1%
Hampshire County Council < 1%
Kelway (uk) LTD < 1%
Strathclyde Uni Incubator Ltd < 1%
Cell Stack Systems Limited < 1%
Reid Kerr College < 1%
St. Columbs College < 1%
John Bunyan School < 1%
Heywood and Partners Ltd < 1%
SCT WASP IT Ltd < 1%
DVS Computers Ltd < 1%
Murata Electronics Uk Ltd < 1%
Fibrestream Limited < 1%
Management Horizons Europe Ltd < 1%
Horizon Computer Solutions Limited < 1%
Mercy Ships (UK) Ltd < 1%
Bluechip Customer Engineering LTD < 1%
Dominican College < 1%
Brokerdirect Plc < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Nibs Solutions LTD < 1%
Absolute Quality Europe Ltd < 1%
Student Loans Company LTD < 1%
Co-operative Group Limited < 1%
PerTechtual Ltd < 1%
Link Cams Ltd < 1%
Netsys Technology UK LTD < 1%
Arkmk LTD < 1%
Leisure Finance Plc < 1%
Gardline Marine Sciences Ltd < 1%
Stream International (NI) Limited < 1%
Guys and ST Thomas Hospital Foundation < 1%
Rushmoor Borough Council < 1%
Calyx C S Ltd < 1%
St Louises Comprehensive College < 1%
Blackwater < 1%
Business Environment Group Ltd < 1%
Merkle Marketing Limited < 1%
Colne Valley High School < 1%
Bedford High School < 1%
Excel GB Ltd < 1%
Colchester Sixth Form College < 1%
Mark Rutherford School < 1%
Fujitsu Services < 1%
Network Integration Technologies LLP < 1%
G.C.Snet Ltd < 1%
FreeClix Ltd < 1%
Samuel Whitbread Upper School < 1%
Future < 1%

IPs by Fraud Score

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

100
195.112.20.37
100
195.112.41.3
100
195.149.3.237
100
195.149.30.5
100
195.149.39.208
100
195.149.46.172
100
195.149.49.161
100
195.149.9.59
100
2.100.101.51
100
2.100.105.102
100
2.100.152.63
100
2.100.179.201
100
2.100.179.22
100
2.100.200.208
100
2.100.219.12
100
2.100.224.249
100
2.100.231.166
100
2.100.237.60
100
2.100.31.3
100
2.100.53.153
100
2.100.70.173
100
2.100.75.35
100
2.101.10.105
100
2.101.102.123
100
2.101.105.197
100
2.101.109.185
100
2.101.112.117
100
2.101.136.140
100
2.101.138.108
100
2.101.138.192
100
2.101.156.102
100
2.101.204.118
100
2.101.207.67
100
2.101.222.159
100
2.101.240.124
100
2.101.243.74
100
2.101.246.94
100
2.101.7.33
100
2.101.98.171
100
2.102.10.60
100
2.102.103.176
100
2.102.194.52
100
2.102.23.140
100
2.102.24.48
100
2.102.247.49
100
2.102.252.139
100
2.102.253.229
100
2.102.255.219
100
2.102.39.138
100
2.102.42.94
100
2.102.5.68
100
2.102.77.18
100
2.102.91.200
100
2.103.132.25
100
2.103.174.64
100
2.103.214.113
100
2.103.218.15
100
2.103.221.159
100
2.103.64.236
100
2.96.102.250
100
2.96.126.34
100
2.96.155.172
100
2.96.26.255
100
2.96.48.34
100
2.96.50.149
100
2.96.51.88
100
2.96.53.20
100
2.96.70.86
100
2.96.77.185
100
2.96.77.91
100
2.97.147.214
100
2.97.148.193
100
2.97.150.117
100
2.97.162.116
100
2.97.192.96
100
2.97.193.165
100
2.97.196.197
100
2.97.208.131
100
2.97.218.90
100
2.97.221.119
100
2.97.223.54
100
2.97.231.142
100
2.97.3.92
100
2.97.30.166
100
2.97.8.86
100
2.98.134.172
100
2.98.136.2
100
2.98.136.44
100
2.98.152.150
100
2.98.175.88
100
2.98.237.75
100
2.98.34.255
100
2.98.48.228
100
2.98.55.21
100
2.98.58.146
100
2.98.69.61
100
2.98.70.2
100
2.98.75.249
100
2.98.86.12
100
2.99.128.26

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.