TalkTalk Communications Limited - Fraud Risk

Medium Risk
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Highest Risk →
0
Fraud Score: 22
100
We consider TalkTalk Communications Limited 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 217,048 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including TT Static, Opalnet, and WBMC. Scamalytics see medium 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 Communications Limited, meaning that of the web traffic where we have visibility, approximately 22% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"2.100.138.177",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of TalkTalk Communications Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of TalkTalk Communications Limited IP addresses which fall under each country:

United Kingdom 100%

Percentage IPs by Organisation

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

TT Static 11%
Opalnet 11%
WBMC 7%
Opal DSL Npe001 OLD 2%
Opal DSL Npe001 GLA 2%
Opal DSL Npe001 BRI 1%
Opal DSL Npe001 YEO 1%
Opal DSL Npe001 TUN 1%
Opal DSL Npe001 HOV 1%
Opal DSL Npe001 NPT 1%
Opal DSL Npe001 GLO 1%
Opal DSL Npe001 SLO 1%
Opal DSL Npe001 NEW 1%
Opal DSL Npe001 EDI 1%
Opal DSL Npe001 ASH 1%
Opal DSL Npe001 BEL 1%
Opal DSL Npe001 WRE 1%
Opal DSL Npe002 SHE 0%
Opal DSL Npe001 IRL 0%
Opal DSL Npe001 HOR 0%
Opal DSL Npe001 BER 0%
Opal DSL Npe001 PRE 0%
Opal DSL Npe001 PLY 0%
Opal DSL Npe001 CAM 0%
Opal DSL Npe002 BLA 0%
Opal DSL Npe001 NOR 0%
Opal DSL Npe001 LIN 0%
ONETELBROADBAND 0%
Customer Interconnects 0%
Tata TT 0%
Hiw999 0%
Tipicall 0%
Internal Systems Limited 0%
TTB core/customer 0%
REDNET-RT2 < 1%
Freedom To Surf ltd < 1%
Opal DSL Npe002 COL < 1%
Origin Broadband Business Limited < 1%
REDNET-RT3 < 1%
OBT < 1%
OLDHIWAY-BLOCK3 < 1%
Static DSL WAN < 1%
DSL WAN IPs < 1%
OLDHIWAY-BLOCK1 < 1%
Tiscali UK Limited < 1%
OBS core/customer < 1%
Leased Line Interconnects < 1%
Voice Interconnects < 1%
Opal DSL Npe001 STE Fttx01 < 1%
Opal DSL Npe001 FAR Fttx01 < 1%
Fixed Line Interconnects < 1%
OLDHIWAY-BLOCK4 < 1%
TalkTalk Communications Limited < 1%
OPA004 Interconnects < 1%
Interconnects < 1%
EAV Group Ltd < 1%
Trayport Rednet < 1%
xDSL WAN IPs < 1%
ONETEL-BROADBAND < 1%
Customer Dynamic DSL connections < 1%
Fantasy League Ltd < 1%
Dynamic DSL < 1%
Tipicall VoIP Network < 1%
REDNET-RT < 1%
REDNET France < 1%
Hutchison 3G UK Ltd < 1%
Black Sun plc < 1%
Stix Internet Ltd < 1%
Connells MPLS < 1%
The Linen Hall < 1%
Customer Network < 1%
Novatech UK Ltd < 1%
EBU - English Bridge Union Ltd < 1%
Legalease Ltd < 1%
Privat Kommunikation Sverige AB < 1%
Veriland Consulting Ltd < 1%
Scud Staff < 1%
F2S Computer Man < 1%
Isdnbackupth Rednet < 1%
Nexus IT Consultancy Limited < 1%
Your Move MPLS < 1%
Arachsys Ltd < 1%
AJ Technology Ltd < 1%
EBS Europe Limited < 1%
Tiscali UK Ltd < 1%
SolutionDot Ltd < 1%
Essanet Ltd < 1%
Le Crossing Company Ltd < 1%
Selfridges Retail Limited < 1%
Perceptive Online < 1%
ip-Xchange Ltd < 1%
The365 TI < 1%
Zentive Ltd < 1%
Capricorn Energy Ltd < 1%
QMH UK Ltd < 1%
New Call Telecom Limited < 1%
Fresh Direct (UK) Limited < 1%
3D Marketing Group < 1%
OLDHIWAY-BLOCK2 < 1%

IPs by Fraud Score

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

100
2.100.138.177
100
2.100.143.143
100
2.101.32.117
100
2.101.33.23
100
2.101.33.86
100
2.101.34.117
100
2.101.34.43
100
2.101.35.28
100
2.101.35.94
100
2.101.36.241
100
2.101.38.89
100
2.101.39.136
100
2.101.41.244
100
2.101.41.67
100
2.101.42.125
100
2.101.42.150
100
2.101.43.46
100
2.101.44.143
100
2.101.45.140
100
2.101.45.2
100
2.101.45.35
100
2.101.45.61
100
2.101.46.35
100
2.101.47.192
100
2.102.169.25
100
2.96.193.175
100
2.96.231.195
100
2.96.237.215
100
2.96.238.253
100
2.96.61.76
100
2.97.137.32
100
2.99.139.31
100
2.99.144.119
100
2.99.144.205
100
2.99.144.53
100
2.99.146.244
100
2.99.147.15
100
2.99.147.183
100
2.99.147.215
100
2.99.148.22
100
2.99.150.87
100
2.99.185.106
100
2.99.185.232
100
2.99.186.157
100
2.99.187.167
100
2.99.188.184
100
2.99.190.179
100
2.99.191.201
100
2.99.191.72
100
2.99.200.15
100
2.99.200.178
100
2.99.201.43
100
2.99.202.16
100
2.99.203.124
100
2.99.203.149
100
2.99.203.187
100
2.99.203.230
100
2.99.203.240
100
2.99.203.58
100
2.99.204.238
100
2.99.204.60
100
2.99.205.246
100
2.99.205.5
100
2.99.205.96
100
2.99.207.186
100
2.99.207.7
100
2.99.208.227
100
2.99.209.74
100
2.99.212.178
100
2.99.212.192
100
2.99.212.97
100
2.99.214.111
100
2.99.214.210
100
2.99.214.233
100
2.99.217.160
100
2.99.218.161
100
2.99.218.233
100
2.99.218.85
100
2.99.220.98
100
2.99.221.108
100
2.99.221.115
100
2.99.221.24
100
2.99.222.147
100
2.99.222.174
100
2.99.222.192
100
2.99.222.219
100
2.99.223.168
100
2.99.223.226
100
2.99.223.69
100
2.99.223.99
100
2.99.240.11
100
2.99.241.178
100
2.99.241.237
100
2.99.247.125
100
2.99.247.202
100
2.99.247.61
100
2.99.248.80
100
2.99.249.132
100
2.99.250.14
100
2.99.253.12

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.