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TalkTalk - Fraud Risk

Low Risk
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0
Fraud Score: 6
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 6,612,361 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 6/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 6% 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 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%
Cyberware Ltd < 1%
Harlaxton College < 1%
Grove 2000 Plc < 1%
Aquila Group Holdings Limited < 1%
Information Providers Limited < 1%
Bowman International Sports Ltd < 1%
Perform Media Services < 1%
The Carphone Warehouse Group < 1%
North Down Borough Council < 1%
UNITE Solutions Ltd < 1%
CST Group Limited < 1%
InfoTerra Ltd < 1%
EE Wi-Fi < 1%
Enablis Ltd < 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%
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%
Erinaceous Group PLC < 1%
Derwentside Council < 1%
Horizon Computer Systems Ltd < 1%
Conduit Software < 1%
Cell Stack Systems Limited < 1%
Hampshire County Council < 1%
Reid Kerr College < 1%
Brokerdirect Plc < 1%
Merkle Marketing Limited < 1%
G.C.Snet Ltd < 1%
Mercy Ships (UK) Ltd < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Co-operative Group Limited < 1%
Leisure Finance Plc < 1%
Horizon Computer Solutions Limited < 1%
St Louises Comprehensive College < 1%
Comtec (Europe) Ltd < 1%
Murata Electronics Uk Ltd < 1%
Absolute Quality Europe Ltd < 1%
Link Cams Ltd < 1%
Excel GB Ltd < 1%
Future < 1%
Student Loans Company LTD < 1%
Mark Rutherford School < 1%
Management Horizons Europe Ltd < 1%
Penwood Systems Ltd < 1%
Stream International (NI) Limited < 1%
PerTechtual Ltd < 1%
FreeClix Ltd < 1%
Network Integration Technologies LLP < 1%
Blackwater < 1%
Guys and ST Thomas Hospital Foundation < 1%
Dominican College < 1%
Comtec (Europe) Ltd. < 1%
Kelway (uk) LTD < 1%
Heywood and Partners Ltd < 1%
Netsys Technology UK LTD < 1%
Telecoms Facilities Limited < 1%
Business Environment Group Ltd < 1%
Stak Trading Computer Services Ltd < 1%
Strathclyde Uni Incubator Ltd < 1%
Calyx C S Ltd < 1%
Colchester Sixth Form College < 1%
Fibrestream Limited < 1%
Colne Valley High School < 1%
Nibs Solutions LTD < 1%
SCT WASP IT Ltd < 1%
Bedford High School < 1%
Arkmk LTD < 1%
Alba Networks Ltd < 1%
Fujitsu Services < 1%
Gardline Marine Sciences Ltd < 1%
DVS Computers Ltd < 1%
Bluechip Customer Engineering LTD < 1%

IPs by Fraud Score

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

100
195.112.1.87
100
195.112.35.219
100
195.112.36.80
100
195.112.4.87
100
195.112.40.6
100
195.112.44.199
100
195.112.5.13
100
195.112.60.197
100
195.149.0.253
100
195.149.61.44
100
2.100.100.153
100
2.100.112.29
100
2.100.12.246
100
2.100.124.155
100
2.100.125.90
100
2.100.154.215
100
2.100.180.156
100
2.100.185.119
100
2.100.218.164
100
2.100.46.59
100
2.100.50.186
100
2.100.72.247
100
2.100.74.178
100
2.100.9.206
100
2.101.11.70
100
2.101.118.238
100
2.101.130.139
100
2.101.136.76
100
2.101.143.114
100
2.101.159.254
100
2.101.198.38
100
2.101.211.5
100
2.101.220.100
100
2.101.242.153
100
2.101.59.173
100
2.101.91.169
100
2.101.92.250
100
2.102.100.133
100
2.102.116.73
100
2.102.165.9
100
2.102.229.171
100
2.102.234.10
100
2.102.252.86
100
2.102.43.0
100
2.102.47.186
100
2.102.99.208
100
2.103.114.145
100
2.103.130.107
100
2.103.216.240
100
2.103.219.143
100
2.103.222.4
100
2.103.233.202
100
2.103.237.248
100
2.103.43.147
100
2.103.52.171
100
2.103.57.251
100
2.103.57.254
100
2.103.59.211
100
2.103.62.122
100
2.103.64.120
100
2.103.81.195
100
2.96.147.225
100
2.96.16.46
100
2.96.189.97
100
2.96.252.144
100
2.96.48.152
100
2.96.51.61
100
2.96.65.190
100
2.97.144.93
100
2.97.147.34
100
2.97.3.84
100
2.97.33.32
100
2.97.36.107
100
2.97.37.239
100
2.97.38.17
100
2.97.79.18
100
2.98.13.124
100
2.98.149.70
100
2.98.171.198
100
2.98.199.157
100
2.98.200.201
100
2.98.224.131
100
2.98.237.17
100
2.98.252.65
100
2.98.4.195
100
2.98.43.251
100
2.98.71.146
100
2.98.71.77
100
2.98.72.0
100
2.98.9.79
100
2.99.183.91
100
2.99.193.10
100
2.99.193.72
100
2.99.197.255
100
2.99.76.2
100
2.99.77.135
100
213.78.137.5
100
213.78.169.42
100
213.78.19.35
100
213.78.224.16

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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.