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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 repeat chargeback customers by email, address, or IP. Auto-cancel fraudulent orders with refund and restock to protect your store.
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About the Fraud Falcon ‑ Block Blacklist
Fraud Falcon helps you stop chargebacks and block fraudulent customers before they hurt your business. Create a blacklist to block repeat offenders by email, name, address, ZIP code, or IP address. Set up fraud rules using 35+ conditions including Shopify risk level, disposable emails, bot signals, and shipping country.
When a fraud rule triggers, you control what happens: automatically cancel orders with refund and restock, hold orders for review, add tags, or get email alerts. The setup wizard analyzes your store and suggests fraud rules tailored to your specific needs.
Allowlist your trusted customers so their orders skip fraud checks automatically. Build your chargeback blacklist and protect your store with a fraud filter you fully control.
Launched: December 9, 2024
Key features
- Blacklist repeat offenders by email, name, address, ZIP or IP address
- 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
