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Fraud Falcon ‑ Block Blacklist
- by Jannik Wempe und Alessandro Volpicella GbR
- From $29.99/month. Free trial available.
- by Jannik Wempe und Alessandro Volpicella GbR
-
Built for Shopify
- From $29.99/month. Free trial available.
Block customers who cause chargebacks with customizable fraud filters. Blacklist by email, IP, address, or risk level. Auto-cancel and refund suspicious orders.
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About the Fraud Falcon ‑ Block Blacklist
Fraud Falcon helps you block customers who cause chargebacks with a fraud filter you control. Build a comprehensive chargeback blacklist by blocking customers based on email, name, address, ZIP code, IP address, Shopify risk level, disposable emails, and bot signals. Create custom fraud rules using 35+ conditions including risk level, email patterns, and shipping country. When a fraud rule triggers, choose your action: automatically cancel orders with refund and restock, hold for manual review, add tags, or receive email alerts. The setup wizard analyzes your store and suggests fraud prevention rules tailored to your business needs. You can also allowlist trusted customers so their orders skip fraud checks automatically, ensuring legitimate shoppers aren't affected while repeat offenders stay blocked.
Launched: December 9, 2024
Key features
- Block a customer or blacklist repeat offenders by email, name, address, ZIP, IP
- Build fraud rules with 35+ conditions: risk level, email, shipping country
- Choose actions: cancel orders, auto-refund, restock inventory, or hold review
- Setup wizard analyzes your store and suggests rules tailored to your business
- Allowlist trusted customers so their orders skip fraud checks automatically
Integrations with:
- Checkout,
- Shopify Flow,
- Shopify Admin
Category:
Pricing of Fraud Falcon ‑ Block Blacklist
Starter
$29.99 / month
- All features
- Up to 500 orders per month
Advanced
$49.99 / month
- All features
- Up to 1,000 orders per month
Professional
$149.99 / month
- All features
- Up to 5,000 orders per month
Business
$399.99 / month
- All features
- Up to 20,000 orders per month
