TalkTalk - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 20
100
We consider TalkTalk 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 6,645,770 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 very 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 20/100 to TalkTalk, meaning that of the web traffic where we have visibility, approximately 20% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"2.100.12.66",
  "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 100%

Percentage IPs by Organisation

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

TalkTalk Communications Limited 56%
Carphone Warehouse Broadband Services 25%
Tiscali UK Ltd 10%
Tiscali UK Limited 1%
Freedom To Surf ltd 0%
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%
Micad Systems (UK) Ltd < 1%
Aquila Group Holdings Limited < 1%
Broadband Adsl Services < 1%
Information Providers Limited < 1%
Bowman International Sports Ltd < 1%
Perform Media Services < 1%
Network Integration Technologies LLP < 1%
CST Group Limited < 1%
Ubiquity Software Corporation < 1%
InfoTerra Ltd < 1%
EE Wi-Fi < 1%
UNITE Solutions Ltd < 1%
North Down Borough Council < 1%
Enablis Ltd < 1%
Redshelf LTD < 1%
The Carphone Warehouse Group < 1%
Airparks Ltd < 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%
Certus IT LTD < 1%
Basingstoke and Deane Borough Council < 1%
Jobserve Ltd < 1%
North East Lincolnshire Council < 1%
Devon Enterprise LTD < 1%
CPSN Cambridge County Council < 1%
Opal Telecommunications Plc < 1%
Wirral Council < 1%
Oxford Innovation Limited < 1%
Innovations Group < 1%
Hampshire County Council < 1%
Horizon Computer Systems Ltd < 1%
Erinaceous Group PLC < 1%
Rushmoor Borough Council < 1%
Anglo Design Holdings Plc < 1%
Mark Rutherford School < 1%
Management Horizons Europe Ltd < 1%
Murata Electronics Uk Ltd < 1%
DVS Computers Ltd < 1%
Avco Systems Limited < 1%
LogicaCMG Outsourcing Services Ltd < 1%
Excel GB Ltd < 1%
G.C.Snet Ltd < 1%
Heywood and Partners Ltd < 1%
Arkmk LTD < 1%
Gardline Marine Sciences Ltd < 1%
JHCS limited < 1%
Salford City Council < 1%
John Bunyan School < 1%
Blackwater < 1%
Absolute Quality Europe Ltd < 1%
Bedford High School < 1%
Future < 1%
Mercy Ships (UK) Ltd < 1%
Fibrestream Limited < 1%
Cell Stack Systems Limited < 1%
Reid Kerr College < 1%
Guys and ST Thomas Hospital Foundation < 1%
Merkle Marketing Limited < 1%
Penwood Systems Ltd < 1%
Calyx C S Ltd < 1%
FreeClix Ltd < 1%
Kelway (uk) LTD < 1%
Netsys Technology UK LTD < 1%
Dominican College < 1%
Alba Networks Ltd < 1%
Direct Communications Software Ltd < 1%
JHCS Computer Services < 1%
Leisure Finance Plc < 1%
Co-operative Group Limited < 1%
Link Cams Ltd < 1%
HBS Business Services Group Ltd < 1%
Nibs Solutions LTD < 1%
Business Environment Group Ltd < 1%
St Louises Comprehensive College < 1%
PerTechtual Ltd < 1%
Fujitsu Services < 1%

IPs by Fraud Score

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

100
2.100.12.66
100
2.100.147.37
100
2.100.229.105
100
2.100.9.55
100
2.101.108.22
100
2.101.122.226
100
2.101.153.218
100
2.101.156.87
100
2.101.175.186
100
2.101.175.238
100
2.101.193.193
100
2.101.194.133
100
2.101.194.197
100
2.101.196.167
100
2.101.196.237
100
2.101.198.16
100
2.101.200.155
100
2.101.200.196
100
2.101.207.100
100
2.101.223.45
100
2.101.247.221
100
2.101.250.87
100
2.101.253.167
100
2.101.54.5
100
2.101.64.188
100
2.101.65.80
100
2.101.97.80
100
2.102.101.97
100
2.102.14.45
100
2.102.193.29
100
2.102.218.76
100
2.102.225.160
100
2.102.233.132
100
2.102.237.6
100
2.102.239.233
100
2.102.239.249
100
2.102.239.40
100
2.102.252.219
100
2.102.254.221
100
2.102.255.79
100
2.102.73.68
100
2.102.77.99
100
2.102.79.219
100
2.102.86.167
100
2.102.86.17
100
2.102.94.13
100
2.103.1.63
100
2.103.110.81
100
2.103.112.79
100
2.103.117.199
100
2.103.119.13
100
2.103.119.202
100
2.103.119.76
100
2.103.129.42
100
2.103.133.107
100
2.103.228.118
100
2.103.6.210
100
2.103.69.131
100
2.103.7.205
100
2.103.70.246
100
2.103.70.87
100
2.103.96.24
100
2.96.10.126
100
2.96.164.176
100
2.96.203.162
100
2.96.88.88
100
2.97.11.38
100
2.97.217.241
100
2.97.76.197
100
2.98.128.149
100
2.99.114.153
100
2.99.116.100
100
2.99.120.70
100
2.99.121.56
100
2.99.183.27
100
2.99.183.57
100
2.99.193.107
100
2.99.196.50
100
2.99.198.167
100
2.99.198.33
100
2.99.198.96
100
62.3.218.48
100
62.3.223.0
100
62.3.242.23
100
62.3.248.158
100
78.144.100.163
100
78.144.104.81
100
78.144.105.103
100
78.144.108.234
100
78.144.122.122
100
78.144.124.48
100
78.144.124.68
100
78.144.126.45
100
78.144.126.75
100
78.144.127.1
100
78.144.145.185
100
78.144.149.123
100
78.144.151.209
100
78.144.161.123
100
78.144.70.165

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.