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TalkTalk - Fraud Risk

Low Risk
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0
Fraud Score: 8
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 6,134,505 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 8/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 8% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"195.112.18.26",
  "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 87%
India 4%
United States 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 72%
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%
Perform Media Services < 1%
InfoTerra Ltd < 1%
UNITE Solutions Ltd < 1%
The Carphone Warehouse Group < 1%
North Down Borough Council < 1%
CST Group Limited < 1%
EE Wi-Fi < 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%
Wirral Council < 1%
Innovations Group < 1%
Oxford Innovation Limited < 1%
Derwentside Council < 1%
Erinaceous Group PLC < 1%
Horizon Computer Systems Ltd < 1%
Leisure Finance Plc < 1%
SCT WASP IT Ltd < 1%
Comtec (Europe) Ltd. < 1%
Mark Rutherford School < 1%
Excel GB Ltd < 1%
Business Environment Group Ltd < 1%
FreeClix Ltd < 1%
Management Horizons Europe Ltd < 1%
Bedford High School < 1%
St. Columbs College < 1%
Network Integration Technologies LLP < 1%
Brokerdirect Plc < 1%
Fibrestream Limited < 1%
JHCS limited < 1%
Link Cams Ltd < 1%
Absolute Quality Europe Ltd < 1%
Merkle Marketing Limited < 1%
Blackwater < 1%
Student Loans Company LTD < 1%
DVS Computers Ltd < 1%
Gardline Marine Sciences Ltd < 1%
LogicaCMG Outsourcing Services Ltd < 1%
G.C.Snet Ltd < 1%
Telehouse Corp. < 1%
Nibs Solutions LTD < 1%
Hampshire County Council < 1%
Guys and ST Thomas Hospital Foundation < 1%
Co-operative Group Limited < 1%
Telecoms Facilities Limited < 1%
Bluechip Customer Engineering LTD < 1%
Mercy Ships (UK) Ltd < 1%
John Bunyan School < 1%
Murata Electronics Uk Ltd < 1%
Kelway (uk) LTD < 1%
Comtec (Europe) Ltd < 1%
Stak Trading Computer Services Ltd < 1%
Netsys Technology UK LTD < 1%
Future < 1%
St Louises Comprehensive College < 1%
Horizon Computer Solutions Limited < 1%
Colne Valley High School < 1%
Colchester Sixth Form College < 1%
Heywood and Partners Ltd < 1%
Arkmk LTD < 1%
Fujitsu Services < 1%
Department of Health & Social Services < 1%
Alba Networks Ltd < 1%
Rushmoor Borough Council < 1%
Calyx C S Ltd < 1%
Penwood Systems Ltd < 1%
Cell Stack Systems Limited < 1%
PerTechtual Ltd < 1%
Direct Communications Software Ltd < 1%

IPs by Fraud Score

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

100
195.112.18.26
100
195.112.2.216
100
195.112.21.79
100
195.149.37.231
100
195.149.4.3
100
2.100.108.184
100
2.100.148.96
100
2.100.151.71
100
2.100.18.205
100
2.100.187.203
100
2.100.188.6
100
2.100.210.188
100
2.100.222.253
100
2.100.227.100
100
2.100.231.242
100
2.100.235.33
100
2.100.242.183
100
2.100.243.186
100
2.100.28.15
100
2.100.51.245
100
2.100.52.226
100
2.100.56.111
100
2.100.57.103
100
2.100.57.244
100
2.100.59.27
100
2.100.74.91
100
2.100.99.0
100
2.101.100.87
100
2.101.102.208
100
2.101.110.190
100
2.101.117.217
100
2.101.138.74
100
2.101.140.224
100
2.101.143.220
100
2.101.15.14
100
2.101.156.71
100
2.101.209.131
100
2.101.226.65
100
2.101.240.32
100
2.101.4.4
100
2.101.48.103
100
2.101.59.106
100
2.101.61.98
100
2.101.8.201
100
2.101.99.50
100
2.101.99.65
100
2.102.101.70
100
2.102.105.79
100
2.102.108.90
100
2.102.137.19
100
2.102.154.100
100
2.102.157.169
100
2.102.159.160
100
2.102.161.212
100
2.102.174.212
100
2.102.177.194
100
2.102.184.75
100
2.102.194.178
100
2.102.198.215
100
2.102.199.253
100
2.102.233.242
100
2.102.233.34
100
2.102.252.82
100
2.102.36.13
100
2.102.98.36
100
2.103.130.163
100
2.103.156.155
100
2.103.158.13
100
2.103.166.53
100
2.103.184.160
100
2.103.189.229
100
2.103.196.249
100
2.103.200.144
100
2.103.221.205
100
2.103.238.54
100
2.103.60.255
100
2.96.10.131
100
2.96.131.48
100
2.96.140.31
100
2.96.144.119
100
2.96.153.156
100
2.96.155.139
100
2.96.157.84
100
2.96.160.115
100
2.96.169.183
100
2.96.174.132
100
2.96.174.172
100
2.96.206.245
100
2.96.49.64
100
2.96.72.180
100
2.96.9.42
100
2.97.148.92
100
2.97.223.207
100
2.97.34.47
100
2.97.85.149
100
2.98.103.5
100
2.98.132.188
100
2.98.134.210
100
2.98.137.225
100
2.98.142.251

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.