A fraudulent IP checker can help reduce the risk of fraudsters accessing a website. It does so by validating the identity of online customers by looking at various settings, including the location where they are located and whether they have a history of suspicious behavior. The tool also looks at other factors, like their connection to a proxy, VPN or TOR service. It can be used to detect romance and dating app fraud and thwart ecommerce fraud, among other types of fraudulent activity.
The most important feature of any fraudulent IP checker is its ability to look up information about a person’s connection to the Internet. A person’s IP address reveals their general location, the name of their Internet service provider, and other information. This can be useful to identify people who have fake IDs or have been banned from a site because of their behavior.
Detecting Suspicious Activity: The Role of a Fraudulent IP Checker
It also identifies whether the person is using a VPN, TOR or proxy and checks them against known blacklists. This is crucial, as many fraudsters use proxies or VPNs to mask their real identity when performing online activities. It also reveals if the IP address is associated with a hosting environment, which could indicate that the person is attempting to commit fraud by hiding their true location.
While this data is helpful, it’s not enough to prevent fraud by itself. IP addresses are often dynamic, so blocking them outright won’t work because multiple users might share them at some point. It would be better to block those from a high-risk neighborhood, such as data centers or hosting providers.
