An IP address fraud check is unique to every device that connects to the internet. Fraudsters can use this data to identify users and evade security systems to commit fraud. This is why it’s so important to check an IP address’s reputation before allowing or denying access to a website. This free tool can help you do just that, identifying specific blacklists an IP is listed on.

Cybercriminals use information about your online activity to steal your money and personal data. With the information they gather, they can open bank accounts, take out loans, and even empty your email and social media accounts. To protect yourself, try our #1-rated identity theft protection free for 14 days.

Detecting Fraud: IP Address Fraud Check

One of the most common ways fraudsters hide their identities is by using proxies or VPNs, like The Onion Router (Tor). This is how Ellis Pinsky hacked Michael Terpin to steal $24 million worth of Bitcoin in less than a week. Using publicly available information and social engineering, he guessed Terpin’s password and login details before even getting his hands on the cryptocurrency.

Businesses can leverage IP address verification as an integral part of their risk-scoring system to ensure that only legitimate users are allowed to access a company’s websites. With merchant losses to online payment fraud estimated at $343 billion between 2023 and 2027, it’s important to protect against unauthorized threats. An IP address can reveal several key details, including the country, region, and city from which an individual is connecting, which can be used to determine their risk level.