IP Fraud Check: Risk Analysis

Identify malicious users instantly. Our tool calculates a fraud score (0-100) to help you block bots, VPNs, and high-risk proxies.

AI Overview

An IP fraud check scans an IP address for suspicious traits. It detects if someone is hiding behind a VPN, Proxy, or Datacenter. Scores above 70 indicate high-risk connections that businesses should block to prevent fake accounts and payment fraud.

Why Use an IP Fraud Checker?

Every internet connection has a risk profile. Fraudsters use proxies and VPNs to hide their true identity while creating fake accounts or placing fraudulent orders. Our IP fraud check helps you distinguish between real customers and malicious bots.

Business Use: Use this tool to lower chargebacks. If an order comes from an IP with a fraud score above 70, flag it for manual review immediately.

Residential vs Datacenter IPs

Residential IPs are assigned to home users and are generally trusted. Datacenter IPs come from servers (like AWS or Google Cloud). While legal, datacenter IPs are often used for automated scraping and bot attacks, resulting in a higher risk score.

Understanding the Risk Scores

  • 0-30 (Low Risk): Clean residential connections. Trusted users.
  • 31-70 (Moderate Risk): Likely a VPN or a corporate network. Verify further.
  • 71-100 (High Risk): Known proxies or malicious Tor exit nodes. Block recommended.

Frequently Asked Questions

Does a VPN increase my fraud score?
Yes. VPNs mask your real location, which security systems flag as a potential risk.

Is this tool free?
Yes. You can check any IPv4 or IPv6 address for free on ZKB Tracking.

How often is the data updated?
We query real-time threat intelligence databases to ensure you get the most current fraud scores available.