TalkTalk - Fraud Risk

Medium Risk
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0
Fraud Score: 22
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 6,645,770 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 22/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 22% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"2.100.147.37",
  "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 100%

Percentage IPs by Organisation

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

TalkTalk Communications Limited 57%
Carphone Warehouse Broadband Services 23%
Tiscali UK Ltd 10%
Tiscali UK Limited 1%
Freedom To Surf ltd 0%
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%
Micad Systems (UK) Ltd < 1%
Aquila Group Holdings Limited < 1%
Perform Media Services < 1%
Bowman International Sports Ltd < 1%
Information Providers Limited < 1%
Broadband Adsl Services < 1%
Ubiquity Software Corporation < 1%
Network Integration Technologies LLP < 1%
Enablis Ltd < 1%
InfoTerra Ltd < 1%
EE Wi-Fi < 1%
CST Group Limited < 1%
The Carphone Warehouse Group < 1%
UNITE Solutions Ltd < 1%
North Down Borough Council < 1%
Redshelf LTD < 1%
Airparks Ltd < 1%
Tempura Communications LTD < 1%
St Ninians High School < 1%
The Stationery Office Holdings LTD < 1%
Webnet2000 Limited < 1%
Imerja Limited < 1%
Certus IT LTD < 1%
Jobserve Ltd < 1%
Basingstoke and Deane Borough Council < 1%
Kirklees Media Centre Ltd < 1%
North East Lincolnshire Council < 1%
Devon Enterprise LTD < 1%
CPSN Cambridge County Council < 1%
Opal Telecommunications Plc < 1%
Innovations Group < 1%
Wirral Council < 1%
Oxford Innovation Limited < 1%
Hampshire County Council < 1%
Erinaceous Group PLC < 1%
Horizon Computer Systems Ltd < 1%
Derwentside Council < 1%
Rushmoor Borough Council < 1%
J X D Consulting Limited < 1%
JHCS limited < 1%
Business Environment Group Ltd < 1%
Leisure Finance Plc < 1%
FreeClix Ltd < 1%
Link Cams Ltd < 1%
Excel GB Ltd < 1%
JHCS Computer Services < 1%
Future < 1%
Arkmk LTD < 1%
G.C.Snet Ltd < 1%
Direct Communications Software Ltd < 1%
Murata Electronics Uk Ltd < 1%
Absolute Quality Europe Ltd < 1%
Co-operative Group Limited < 1%
Calyx C S Ltd < 1%
Mercy Ships (UK) Ltd < 1%
PerTechtual Ltd < 1%
Cell Stack Systems Limited < 1%
Mark Rutherford School < 1%
Penwood Systems Ltd < 1%
Management Horizons Europe Ltd < 1%
HBS Business Services Group Ltd < 1%
Fujitsu Services < 1%
Alba Networks Ltd < 1%
Merkle Marketing Limited < 1%
John Bunyan School < 1%
Netsys Technology UK LTD < 1%
Blackwater < 1%
Salford City Council < 1%
Gardline Marine Sciences Ltd < 1%
Anglo Design Holdings Plc < 1%
DVS Computers Ltd < 1%
Reid Kerr College < 1%
Bedford High School < 1%
Kelway (uk) LTD < 1%
Nibs Solutions LTD < 1%
SCT WASP IT Ltd < 1%
Dominican College < 1%
Fibrestream Limited < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Guys and ST Thomas Hospital Foundation < 1%

IPs by Fraud Score

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

100
2.100.147.37
100
2.100.156.192
100
2.100.159.223
100
2.100.159.58
100
2.100.210.64
100
2.101.153.218
100
2.101.156.87
100
2.101.157.48
100
2.101.175.186
100
2.101.175.238
100
2.101.193.178
100
2.101.193.193
100
2.101.196.167
100
2.101.197.67
100
2.101.200.196
100
2.101.201.201
100
2.101.203.233
100
2.101.223.45
100
2.101.244.136
100
2.101.252.190
100
2.101.65.80
100
2.101.84.115
100
2.102.10.69
100
2.102.101.97
100
2.102.12.192
100
2.102.193.29
100
2.102.2.236
100
2.102.231.143
100
2.102.237.100
100
2.102.237.6
100
2.102.239.233
100
2.102.239.249
100
2.102.249.129
100
2.102.250.1
100
2.102.255.79
100
2.102.67.161
100
2.102.72.120
100
2.102.73.127
100
2.102.73.68
100
2.102.77.99
100
2.102.84.55
100
2.102.85.156
100
2.102.86.167
100
2.102.87.66
100
2.102.88.114
100
2.102.94.13
100
2.103.0.177
100
2.103.1.63
100
2.103.103.129
100
2.103.112.79
100
2.103.114.30
100
2.103.119.13
100
2.103.119.14
100
2.103.119.202
100
2.103.129.42
100
2.103.133.103
100
2.103.133.107
100
2.103.216.66
100
2.103.3.108
100
2.103.3.138
100
2.103.34.48
100
2.103.6.210
100
2.103.6.38
100
2.103.68.232
100
2.103.7.205
100
2.103.70.116
100
2.103.70.87
100
2.103.71.59
100
2.103.84.166
100
2.96.10.126
100
2.97.217.241
100
2.97.76.38
100
2.98.156.184
100
2.99.114.153
100
2.99.116.100
100
2.99.120.70
100
2.99.122.11
100
2.99.124.110
100
2.99.127.221
100
2.99.177.222
100
2.99.183.27
100
2.99.193.107
100
2.99.193.135
100
2.99.196.50
100
2.99.196.56
100
2.99.198.167
100
2.99.198.33
100
2.99.198.96
100
62.3.216.17
100
62.3.218.48
100
62.3.222.149
100
62.3.222.71
100
62.3.223.0
100
62.3.223.203
100
62.3.229.75
100
62.3.230.171
100
62.3.231.72
100
62.3.242.23
100
62.3.242.93
100
78.144.102.157

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.