🌐 Services for checking IP address / Proxy for Fraud

[Tomcat]

Free services:

1) ip-score.com - used to check your IP address for presence in the following main spam databases - Spamhaus XBL, Sorbs.net, Spamcop, South Korean NBL, Barracuda BBL;

2) whoer.net - mainly used to detect various anonymizers/proxies, as well as to check DNS;

* if there is an open port 8080, whoer almost always shows your IP as a proxy,

** checking blacklists on this resource has not worked for a long time, we don’t pay attention to this line,

*** match GEO data with maxmin

3) 2ip.ru/privacy - checking the quality of our anonymizer in many respects;

4) https://www.maxmind.com/en/home - one of the most accurate GEO databases;

5) blacklistmaster.com - checks the largest number of spam databases for the presence of your IP address in blacklists, unlike previous resources;

*the largest database of public resources that I have come across.

6) getipintel.net - a resource that determines how likely it is that you are using a VPN/proxy/bad IP address, after analysis the system gives us a number from 0 to 1;

7) ipqualityscore.com - this resource checks the presence of an IP address in spam databases, the likelihood of using a VPN/proxy, and calculates a Fraud Score from 0 to 100 through its own analysis.

*rate estimates for the last two resources most often vary, so the choice is yours.

Paid services:

Most paid services are designed to check the following parameters proxyscore and riskscore by Maxmind and proxyscore by ProxStop

One such service is fraud.cat. It will also not be difficult to find analogues of this service.

 

[Moshenik]

Free services:

1) ip-score.com - used to check your IP address for presence in the following main spam databases - Spamhaus XBL, Sorbs.net, Spamcop, South Korean NBL, Barracuda BBL;

2) whoer.net - mainly used to detect various anonymizers/proxies, as well as to check DNS;

* if there is an open port 8080, whoer almost always shows your IP as a proxy,

** checking blacklists on this resource has not worked for a long time, we don’t pay attention to this line,

*** match GEO data with maxmin

3) 2ip.ru/privacy - checking the quality of our anonymizer in many respects;

4) https://www.maxmind.com/en/home - one of the most accurate GEO databases;

5) blacklistmaster.com - checks the largest number of spam databases for the presence of your IP address in blacklists, unlike previous resources;

*the largest database of public resources that I have come across.

6) getipintel.net - a resource that determines how likely it is that you are using a VPN/proxy/bad IP address, after analysis the system gives us a number from 0 to 1;

7) ipqualityscore.com - this resource checks the presence of an IP address in spam databases, the likelihood of using a VPN/proxy, and calculates a Fraud Score from 0 to 100 through its own analysis.

*rate estimates for the last two resources most often vary, so the choice is yours.

Paid services:

Most paid services are designed to check the following parameters proxyscore and riskscore by Maxmind and proxyscore by ProxStop

One such service is fraud.cat. It will also not be difficult to find analogues of this service.

Very useful, thanks! If you check all sites with socks5 under the CH zip, will the fraud points not be added? What is the best way to do it, please tell me

 

[KPH]

Very useful, thanks! If you check all sites with socks5 under the CH zip, will the fraud points not be added? What is the best way to do it, please tell me

The above are tools that we can use to help us minimize getting points for fraud where possible, making sure we have the correct setup as you said, mapping to CH location, ensuring the language and other factors are correct, each The anti-fraud system will vary, awarding points for different reasons, but we do our best to keep this to a minimum and ensure that our system does not leak. Some stores may score you 60 fraud points and send a package, while others will not send if you have 30 points Look at the AVS system, make sure you have a legacy email account, a real phone number, all of these are needed to take into account your antidetect or VM setup, etc. Sorry if the translation is a little wrong.

 

[Moshenik]

The above are tools that we can use to help us minimize getting points for fraud where possible, making sure we have the correct setup as you said, mapping to CH location, ensuring the language and other factors are correct, each The anti-fraud system will vary, awarding points for different reasons, but we do our best to keep this to a minimum and ensure that our system does not leak. Some stores may score you 60 fraud points and send a package, while others will not send if you have 30 points Look at the AVS system, make sure you have a legacy email account, a real phone number, all of these are needed to take into account your antidetect or VM setup, etc. Sorry if the translation is a little wrong.

Thank you for your answer, it helped!