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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 6,601,584 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 92%
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 8%
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%
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%
UNITE Solutions Ltd < 1%
EE Wi-Fi < 1%
North Down Borough Council < 1%
InfoTerra Ltd < 1%
CST Group Limited < 1%
The Carphone Warehouse Group < 1%
Airparks Ltd < 1%
Ubiquity Software Corporation < 1%
Tempura Communications LTD < 1%
Broadband Adsl Services < 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%
Innovations Group < 1%
Wirral Council < 1%
Oxford Innovation Limited < 1%
Derwentside Council < 1%
Erinaceous Group PLC < 1%
Horizon Computer Systems Ltd < 1%
Colne Valley High School < 1%
Anglo Design Holdings Plc < 1%
Cell Stack Systems Limited < 1%
Reid Kerr College < 1%
Comtec (Europe) Ltd. < 1%
Network Integration Technologies LLP < 1%
Gardline Marine Sciences Ltd < 1%
Excel GB Ltd < 1%
Conduit Software < 1%
Student Loans Company LTD < 1%
SCT WASP IT Ltd < 1%
Netsys Technology UK LTD < 1%
Guys and ST Thomas Hospital Foundation < 1%
Brokerdirect Plc < 1%
Bluechip Customer Engineering LTD < 1%
Heywood and Partners Ltd < 1%
Business Environment Group Ltd < 1%
Telecoms Facilities Limited < 1%
Absolute Quality Europe Ltd < 1%
Horizon Computer Solutions Limited < 1%
Calyx C S Ltd < 1%
Link Cams Ltd < 1%
Hampshire County Council < 1%
Fujitsu Services < 1%
Management Horizons Europe Ltd < 1%
Penwood Systems Ltd < 1%
Stream International (NI) Limited < 1%
FreeClix Ltd < 1%
Nibs Solutions LTD < 1%
Future < 1%
Merkle Marketing Limited < 1%
Kelway (uk) LTD < 1%
Comtec (Europe) Ltd < 1%
Leisure Finance Plc < 1%
Fibrestream Limited < 1%
DVS Computers Ltd < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Mercy Ships (UK) Ltd < 1%
Stak Trading Computer Services Ltd < 1%
Bedford High School < 1%
Strathclyde Uni Incubator Ltd < 1%
St. Columbs College < 1%
Co-operative Group Limited < 1%
Colchester Sixth Form College < 1%
PerTechtual Ltd < 1%
St Louises Comprehensive College < 1%
Murata Electronics Uk Ltd < 1%
Blackwater < 1%
Arkmk LTD < 1%
Mark Rutherford School < 1%
Alba Networks Ltd < 1%
G.C.Snet 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
195.112.36.80
100
195.112.4.87
100
195.112.60.197
100
195.149.28.253
100
195.149.30.130
100
195.149.40.128
100
195.149.47.70
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
2.100.236.251
100
2.100.30.60
100
2.100.46.59
100
2.100.72.247
100
2.100.74.178
100
2.100.98.239
100
2.101.118.238
100
2.101.124.139
100
2.101.130.139
100
2.101.141.222
100
2.101.211.5
100
2.101.220.100
100
2.101.240.32
100
2.101.242.153
100
2.101.59.173
100
2.101.91.169
100
2.101.92.250
100
2.101.97.145
100
2.101.99.65
100
2.102.100.133
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
2.102.136.86
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
2.102.252.86
100
2.102.47.186
100
2.103.130.107
100
2.103.195.141
100
2.103.216.144
100
2.103.216.240
100
2.103.219.143
100
2.103.222.4
100
2.103.247.162
100
2.103.43.147
100
2.103.52.171
100
2.103.57.251
100
2.103.66.154
100
2.103.69.102
100
2.103.85.70
100
2.96.10.131
100
2.96.16.46
100
2.96.48.152
100
2.96.51.61
100
2.96.65.190
100
2.96.73.80
100
2.96.77.137
100
2.96.78.207
100
2.97.144.93
100
2.97.181.196
100
2.97.215.249
100
2.97.223.207
100
2.97.3.84
100
2.97.33.32
100
2.97.65.173
100
2.97.94.37
100
2.98.13.124
100
2.98.133.77
100
2.98.149.70
100
2.98.169.223
100
2.98.171.198
100
2.98.200.201
100
2.98.204.83
100
2.98.230.55
100
2.98.234.196
100
2.98.237.17
100
2.98.252.65
100
2.98.4.195
100
2.98.43.251
100
2.98.52.152
100
2.98.71.77
100
2.98.73.44
100
2.98.78.118
100
2.99.183.91
100
2.99.193.10
100
2.99.196.63
100
2.99.44.149
100
2.99.61.55

IP Address data partner DB-IP.com:

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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.