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 6,412,774 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":"195.112.2.1",
  "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 64%
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%
CST Group Limited < 1%
EE Wi-Fi < 1%
InfoTerra Ltd < 1%
The Carphone Warehouse Group < 1%
UNITE Solutions Ltd < 1%
North Down Borough Council < 1%
Ubiquity Software Corporation < 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%
Innovations Group < 1%
Wirral Council < 1%
Oxford Innovation Limited < 1%
Erinaceous Group PLC < 1%
Horizon Computer Systems Ltd < 1%
Derwentside Council < 1%
Hampshire County Council < 1%
Netsys Technology UK LTD < 1%
Gardline Marine Sciences Ltd < 1%
Penwood Systems Ltd < 1%
Heywood and Partners Ltd < 1%
Nibs Solutions LTD < 1%
Future < 1%
Mercy Ships (UK) Ltd < 1%
Brokerdirect Plc < 1%
Samuel Whitbread Upper School < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Horizon Computer Solutions Limited < 1%
Network Integration Technologies LLP < 1%
Bluechip Customer Engineering LTD < 1%
John Bunyan School < 1%
Leisure Finance Plc < 1%
Business Environment Group Ltd < 1%
Management Horizons Europe Ltd < 1%
Absolute Quality Europe Ltd < 1%
St Louises Comprehensive College < 1%
Co-operative Group Limited < 1%
Calyx C S Ltd < 1%
Blackwater < 1%
FreeClix Ltd < 1%
Guys and ST Thomas Hospital Foundation < 1%
Strathclyde Uni Incubator Ltd < 1%
Cell Stack Systems Limited < 1%
Arkmk LTD < 1%
Murata Electronics Uk Ltd < 1%
Excel GB Ltd < 1%
SCT WASP IT Ltd < 1%
Kelway (uk) LTD < 1%
PerTechtual Ltd < 1%
Reid Kerr College < 1%
Mark Rutherford School < 1%
Stak Trading Computer Services Ltd < 1%
Stream International (NI) Limited < 1%
Bedford High School < 1%
Colne Valley High School < 1%
Fibrestream Limited < 1%
Colchester Sixth Form College < 1%
Link Cams Ltd < 1%
Direct Communications Software Ltd < 1%
DVS Computers Ltd < 1%
Merkle Marketing Limited < 1%
Rushmoor Borough Council < 1%
Fujitsu Services < 1%
G.C.Snet Ltd < 1%

IPs by Fraud Score

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

100
195.112.2.1
100
195.112.20.37
100
195.112.41.3
100
195.112.63.229
100
195.149.12.190
100
195.149.27.180
100
195.149.3.237
100
195.149.30.5
100
195.149.46.172
100
195.149.49.161
100
195.149.9.59
100
2.100.150.127
100
2.100.152.63
100
2.100.179.201
100
2.100.179.22
100
2.100.200.208
100
2.100.217.154
100
2.100.219.12
100
2.100.219.226
100
2.100.22.132
100
2.100.224.249
100
2.100.231.166
100
2.100.26.180
100
2.100.31.3
100
2.100.43.108
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
2.101.202.118
100
2.101.207.67
100
2.101.222.159
100
2.101.243.74
100
2.101.246.94
100
2.101.7.33
100
2.101.9.25
100
2.101.98.171
100
2.102.117.162
100
2.102.194.52
100
2.102.198.116
100
2.102.237.140
100
2.102.24.48
100
2.102.247.49
100
2.102.248.117
100
2.102.252.139
100
2.102.253.229
100
2.102.255.219
100
2.102.36.210
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
2.103.167.71
100
2.103.174.64
100
2.103.214.113
100
2.103.218.15
100
2.103.64.236
100
2.103.65.136
100
2.103.67.219
100
2.103.8.62
100
2.103.80.78
100
2.103.83.96
100
2.96.126.34
100
2.96.137.41
100
2.96.155.172
100
2.96.240.183
100
2.96.251.152
100
2.96.26.255
100
2.96.48.34
100
2.96.50.149
100
2.96.51.88
100
2.96.54.195
100
2.96.70.86
100
2.96.75.211
100
2.97.147.214
100
2.97.148.193
100
2.97.150.117
100
2.97.162.116
100
2.97.17.171
100
2.97.193.165
100
2.97.2.40
100
2.97.208.131
100
2.97.221.119
100
2.97.231.142
100
2.97.28.205
100
2.97.3.92
100
2.97.8.86
100
2.98.134.172
100
2.98.138.8
100
2.98.143.1
100
2.98.152.150
100
2.98.156.82
100
2.98.175.88
100
2.98.206.119
100
2.98.210.248

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.