IP Fraud Score

IP Fraud Score

Turn the signals behind an IP into a single fraud risk score from 0 to 100, so your rules can act on one number.

Overview

What is an IP fraud score?

An IP fraud score condenses everything risky about an IP address — VPN, proxy and Tor usage, datacenter hosting, and any history of abuse — into a single number from 0 to 100. A low score suggests an ordinary residential visitor; a high score suggests anonymised or abusive infrastructure. It lets you write simple rules (“review orders above 75”) instead of juggling many separate flags.

Signals

How the fraud score is built

Each signal contributes weight to the final 0–100 value.

Anonymiser usage

VPN, proxy and Tor each add risk.

Hosting origin

Datacenter and cloud IPs score higher than residential ones.

Abuse history

Known bad behaviour from the range increases the score.

Geo consistency

Mismatched location signals raise suspicion.

Velocity

Unusual request patterns from the IP add weight.

Single 0–100 score

All signals roll up into one tunable number.

Use cases

Where teams use it

Checkout risk

Hold or review high-score transactions.

Signup gating

Add verification above a score threshold.

Login defense

Step up authentication for risky IPs.

Manual review queues

Prioritise the riskiest traffic for analysts.

FAQ

Frequently asked questions

It depends on your tolerance, but many teams allow low scores, challenge mid-range scores and block or review high scores. Start conservative and tune from your own data.

Why Choose IPScanner

Trusted by thousands of businesses worldwide to provide reliable IP intelligence

Industry-Leading Accuracy

Our AI-powered detection achieves 99.8% accuracy, significantly outperforming traditional methods.

Enterprise-Grade Performance

Built for scale with high reliability and 99.99% uptime SLA for business-critical applications.

Comprehensive Coverage

We maintain the largest database of VPN services, proxies, and anonymizers with daily updates.

Simple Integration

Easy-to-use REST API for all major programming languages and frameworks.

Transparent Communication

Clear documentation and regular updates on our detection capabilities and improvements.

Expert Support

Dedicated technical support team with deep expertise in IP intelligence and cybersecurity.

Trusted By
Dartmouth College
Algolia
DigitalOcean
Wix