TalkTalk Communications Limited - Fraud Risk

Low Risk
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0
Fraud Score: 2
100
We consider TalkTalk Communications Limited 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 221,348 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 2/100 to TalkTalk Communications Limited, meaning that of the web traffic where we have visibility, approximately 2% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"2.100.6.21",
  "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 12%
Opalnet 11%
WBMC 7%
Opal DSL Npe001 OLD 2%
Opal DSL Npe001 GLA 2%
Opal DSL Npe001 WRE 1%
Opal DSL Npe001 ASH 1%
Opal DSL Npe001 BEL 1%
Opal DSL Npe001 NPT 1%
Opal DSL Npe001 HOV 1%
Opal DSL Npe001 SLO 1%
Opal DSL Npe001 TUN 1%
Opal DSL Npe001 NEW 1%
Opal DSL Npe001 BRI 1%
Opal DSL Npe001 YEO 1%
Opal DSL Npe001 GLO 1%
Opal DSL Npe001 EDI 1%
Opal DSL Npe001 PRE 0%
Opal DSL Npe001 IRL 0%
Opal DSL Npe001 HOR 0%
Opal DSL Npe001 NOR 0%
Opal DSL Npe001 PLY 0%
Opal DSL Npe001 CAM 0%
Opal DSL Npe002 SHE 0%
Opal DSL Npe002 BLA 0%
Opal DSL Npe001 BER 0%
Opal DSL Npe001 LIN 0%
ONETELBROADBAND 0%
Customer Interconnects 0%
Tata TT 0%
Hiw999 0%
Internal Systems Limited 0%
Tipicall 0%
TTB core/customer 0%
Opal DSL Npe002 COL < 1%
Freedom To Surf ltd < 1%
REDNET-RT3 < 1%
OBT < 1%
REDNET-RT2 < 1%
Static DSL WAN < 1%
Voice Interconnects < 1%
OLDHIWAY-BLOCK3 < 1%
DSL WAN IPs < 1%
Tiscali UK Limited < 1%
OLDHIWAY-BLOCK1 < 1%
Opal DSL Npe001 FAR Fttx01 < 1%
Opal DSL Npe001 STE Fttx01 < 1%
Fixed Line Interconnects < 1%
Leased Line Interconnects < 1%
OBS core/customer < 1%
OLDHIWAY-BLOCK4 < 1%
Interconnects < 1%
Customer Dynamic DSL connections < 1%
Fantasy League Ltd < 1%
Trayport Rednet < 1%
TalkTalk Communications Limited < 1%
OPA004 Interconnects < 1%
xDSL WAN IPs < 1%
Tipicall VoIP Network < 1%
ONETEL-BROADBAND < 1%
Dynamic DSL < 1%
EAV Group Ltd < 1%
REDNET-RT < 1%
REDNET France < 1%
Black Sun plc < 1%
The Linen Hall < 1%
Stix Internet Ltd < 1%
Connells MPLS < 1%
Customer Network < 1%
Hutchison 3G UK Ltd < 1%
Novatech UK Ltd < 1%
EBU - English Bridge Union Ltd < 1%
Legalease Ltd < 1%
Scud Staff < 1%
Privat Kommunikation Sverige AB < 1%
Nexus IT Consultancy Limited < 1%
Isdnbackupth Rednet < 1%
Essanet Ltd < 1%
Veriland Consulting Ltd < 1%
Your Move MPLS < 1%
Arachsys Ltd < 1%
SolutionDot Ltd < 1%
EBS Europe Limited < 1%
F2S Computer Man < 1%
Le Crossing Company Ltd < 1%
AJ Technology Ltd < 1%
Tiscali UK Ltd < 1%
Selfridges Retail Limited < 1%
Perceptive Online < 1%
ip-Xchange Ltd < 1%
Zentive Ltd < 1%
New Call Telecom Limited < 1%
Capricorn Energy Ltd < 1%
QMH UK Ltd < 1%
Fresh Direct (UK) Limited < 1%
3D Marketing Group < 1%
The365 TI < 1%
OLDHIWAY-BLOCK2 < 1%
CallFlow Solutions Ltd < 1%

IPs by Fraud Score

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

100
2.100.6.21
100
2.100.95.240
100
2.96.193.209
100
2.99.235.181
100
2.99.242.100
100
2.99.247.9
100
2.99.251.81
100
2.99.27.2
100
2.99.28.158
100
217.8.17.167
100
92.27.253.104
100
92.27.253.191
86
2.100.7.113
71
212.139.138.218
67
2.98.164.157
50
194.247.227.225
50
195.149.34.135
50
2.96.110.77
50
2.99.213.88
50
2.99.241.103
50
2.99.252.240
50
92.27.247.25
43
2.100.84.6
40
2.103.224.36
33
195.149.53.236
33
2.100.194.153
33
2.100.2.238
33
2.99.220.201
33
212.139.145.194
30
2.100.85.120
20
2.100.86.178

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.