<div class="woo-sc-box info"><strong>Ready to secure your store?</strong> <a href="https://calendly.com/koalaapps-marketing/anti-fraud-shield-demo" target="_blank" rel="noopener">Book a free demo call</a> to learn more about Anti-Fraud Shield.</div>
<ul class="wccom-tick-list-primary">
<li><strong>Boost Security</strong> – Protect your WooCommerce store with advanced fraud prevention measures</li>
<li><strong>Customizable Protection</strong> – Define fraud rules tailored to your store’s unique needs</li>
<li><strong>Smart Risk Assessment</strong> – Assign weight to risk factors for precise fraud detection</li>
<li><strong>Role-Based Security</strong> – Restrict fraud rules by user roles, products, and categories</li>
<li><strong>Comprehensive Risk Factors</strong> – Analyze multiple fraud indicators for better security</li>
</ul>
<hr class="wccom-product-single__section-hr" />
<div class="woo-sc-box alert">To prevent your WooCommerce store from carding attacks and fraudulent transactions, it is highly advised to use Anti-Fraud Shield in combination with <a href="https://woocommerce.com/products/google-recaptcha-for-woocommerce/">Google reCaptcha for WooCommerce</a>.</div>
<p>The rise in fraudulent activities poses significant challenges for e-commerce business owners, such as fake orders and unauthorized purchases made using stolen card information. A study suggests that ecommerce stores all over the world lose over <a href="https://www.humansecurity.com/learn/blog/how-to-protect-e-commerce-sites-from-carding-attacks/" target="_blank" rel="noopener">$10 billion</a> to card testing attacks. The prevalence of fraudulent activities has reached a point where safeguarding your store from suspicious behavior is no longer a choice — it’s a requirement. These deceitful actions result in revenue losses and erode customer trust.</p>
<p>To combat fake orders and carding attempts, use Anti Fraud Shield for WooCommerce. This tool allows you to restrict risky orders by setting limitations based on factors such as IP addresses, unsafe countries, proxies, order duplication, and transaction thresholds. By establishing these parameters, you can create a more secure environment for your online store and protect it from potential threats.</p>
<h2>Use Cases – Multiple Ways to Combat Fraudulent Orders & Transactions</h2>
<ul>
<li>Flag orders based on mismatches between user roles and typical order patterns.</li>
<li>Detect and hold orders using email addresses from suspicious or temporary domains.</li>
<li>Verify PayPal emails to ensure payment sources are legitimate and not spoofed.</li>
<li>Automatically flag orders placed from high-risk or sanctioned countries.</li>
<li>Compare store and order countries to detect potential cross-border fraud attempts.</li>
<li>Cross-check billing and shipping countries to identify suspicious shipping behavior.</li>
<li>Detect use of proxies or VPNs by comparing IP address location with order details.</li>
<li>Identify and scrutinize first-time customers placing high-risk or unusual orders.</li>
<li>Prevent duplicate or identical orders placed within a short timeframe.</li>
<li>Monitor rapid order generation to detect bot attacks or coordinated fraud attempts.</li>
</ul>
<h2>Features</h2>
<ul>
<li>Protect your ecommerce store with advanced fraud prevention measures</li>
<li>Define multiple fraud prevention rules tailored to your specific needs</li>
<li>Assign weight to each risk factor for particular fraud detection</li>
<li>Restrict or apply fraud prevention rules by user roles, products, and categories</li>
<li>Select from a variety of risk factors to enhance security and assess risk based on:
<ul>
<li>User roles</li>
<li>Suspicious domains</li>
<li>Paypal email verification</li>
<li>High-risk countries</li>
<li>Store country v/s Order country</li>
<li>Billing country v/s shipping country</li>
<li>IP v/s Proxy</li>
<li>First order check</li>
<li>Order duplication</li>
<li>Rapid order generation</li>
<li>Number of order cancellations</li>
<li>Subtotal limit (minimum and maximum)</li>
<li>Order quantity limit (minimum and maximum)</li>
<li>High price products</li>
<li>Payment methods</li>
<li>Suspicious email domains</li>
<li>Suspicious addresses</li>
</ul>
</li>
<li>Categorize risk levels (low, medium, high) and define actions accordingly</li>
<li>Multiple risk level actions such as:
<ul>
<li>Do nothing</li>
<li>Accept order and notify admin</li>
<li>Accept order and change status</li>
<li>Reject order automatically</li>
</ul>
</li>
<li>Display a customizable error message for restricted users</li>
<li>Block specific email addresses from making transactions.</li>
<li>Restrict IP addresses using:
<ul>
<li>IP range (From-To)</li>
<li>Comma-separated specific IPs</li>
</ul>
</li>
<li>Blacklist specific addresses or lists of addresses automatically.</li>
<li>Customize email notifications to receive fraud risk reports.</li>
<li>Send separate admin alerts for detected fraudulent activities</li>
<li>Enhanced checkout protection with:
<ul>
<li><a href="https://woocommerce.com/products/google-recaptcha-for-woocommerce/">Google reCaptcha for WooCommerce</a> compatibility</li>
<li>Image-based captcha (Builtin)</li>
</ul>
</li>
<li>Maintain detailed logs of all suspicious activities for review</li>
</ul>
<h2>Provides Ultimate Protection against Fraudulent Activities</h2>
<p>The Anti-Fraud Shield for WooCommerce extension provides ultimate protection against fake orders, chargebacks, and card testing attempts. With over 16+ risk factors and options to block users permanently from placing an order, this extension is the ultimate safeguard against fraudulent order attempts.<br />
<img class="alignnone size-full wp-image-18734005201575" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-fraud-prevention-333.png" alt="" width="878" height="552" /></p>
<h2>Multiple risk factors to choose from</h2>
<p>This feature will create dynamic rules to manage all types of risk factors, such as:</p>
<div class="wccom-bundle-section-container">
<div class="wccom-bundle-section-content wccom-bundle-section-left">
<h4>Apply by product category and user role</h4>
<p>Merchants can restrict rule applications by product categories and user roles. Once the restriction is applied, the risk factors and fraud prevention rules will not be applied to the order if it contains selected user roles, products, or categories.</p>
</div>
<div class="wccom-bundle-section-image"><img src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-2.png?strip=all&w=900" alt="imagealt" /></div>
<div class="wccom-bundle-section-container">
<div class="wccom-bundle-section-content wccom-bundle-section-right">
<h4>Assign risk based on user region</h4>
<p>This feature allows you to restrict users based on their country or region. It helps prevent fraudulent activities by blocking high-risk countries where fake payments or orders are usually generated. You can also restrict access based on the store’s country, shipping country, billing country, and their associated IP addresses.</p>
</div>
<div class="wccom-bundle-section-image"><img class="alignnone size-full wp-image-18734004898525" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-7.png?strip=all&w=900" alt="buy more save more for woocommerce" width="980" height="810" /></div>
</div>
</div>
<div class="wccom-bundle-section-container">
<div class="wccom-bundle-section-content wccom-bundle-section-left">
<h4>Assign risk based on user details</h4>
<p>Merchants can assign risk based on the user’s email, email domain, PayPal verification, and first-order check. Once the risk is assigned, our intelligent fraud prevention extension will take action based on your preferences for risky orders</p>
</div>
<div class="wccom-bundle-section-image"><img src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-3.png?strip=all&w=900" alt="imagealt" /></div>
<div class="wccom-bundle-section-container">
<div class="wccom-bundle-section-content wccom-bundle-section-right">
<h4>Assign risk based on cart and order content</h4>
<p>Restrict cart and order activity by preventing duplicate orders within a certain period and rapid order generation. You can block users in cases of fake order generation, frequent cancellations, or exceeding a specified subtotal limit. Moreover, you can apply restrictions on order quantity and high-priced products. Choose your preferred payment method, which enhances security and prevents fraudulent transactions.</p>
</div>
<div class="wccom-bundle-section-image"><img class="alignnone size-full wp-image-18734004898525" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-4.png?strip=all&w=900" alt="buy more save more for woocommerce" width="980" height="810" /></div>
</div>
</div>
<div class="wccom-bundle-section-container">
<h2>Restrict the place order button by IP address, address, and emails</h2>
<p>Restrict the “Place Order” button based on various criteria, such as IP address, location (country, city, or street), and specific email addresses with this extension. If any user meets these conditions of restriction, they will be unable to complete the checkout process. When a restricted user clicks the checkout button to place an order, an error message is displayed at the top of the screen, informing them that they are restricted.</p>
<p><img class="alignnone size-full wp-image-18734005201709" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-331.png" alt="" width="878" height="564" /></p>
<h2>Multiple Integrations for Extra Scrutiny</h2>
<p>Apart from built-in fraud prevention features, this extension is fully compatible with Google recaptcha for woocommerce for extra checkout protection. In addition to Google recaptcha, this extension contains a built-in image CAPTCHA for additional security.<br />
To prevent fake PayPal transactions, this extension includes PayPal email verification functionality, which informs you in real-time whether the PayPal email is verified or not. For additional IP scrutiny, merchants can utilize the built-in IPQualityScore API, which reports visits and orders associated with suspicious IP addresses. Moreover, the use of the SocialScanner API can help by reviewing a customer’s social media.</p>
<p><img class="alignnone size-full wp-image-18734005201712" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-332.png" alt="" width="670" height="565" /></p>
<h2></h2>
<h2>Add Captcha to Make Checkout Extra Secure</h2>
<p>For an additional layer of security, this extension offers a built-in image-based captcha creator, which provides additional security against bot-based carding attempts. If you wish to use V2 or V3 of Google’s reCaptcha to tackle spam and carding attempts, this extension is fully compatible with Google reCaptcha for WooCommerce.</p>
<p><img class="alignnone size-full wp-image-18734005155963" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-fraud-prevention-1.png" alt="" width="879" height="855" /></p>
<h2>Customizable Risk Weight for Each Factor</h2>
<p>Merchants can configure anti-fraud rules as needed. By assigning weights to each factor, merchants can easily create the order scrutiny process as hard as they see fit. Assign weights from 1 to 10 to each factor; the higher the weight, the riskier the order. The combined weight of all factors equals a total risk score of 100.</p>
<p><img class="alignnone size-full wp-image-18734005201719" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-335.png" alt="" width="980" height="431" /></p>
<h2>Decide actions to prevent fraud based on order risk</h2>
<p>It is entirely upto the merchants to decide what percentage of risk is considered low, medium, and high. Once the risk threshold percentages are added, merchants can easily decide what actions are to be taken in case of high and medium-risk orders. These actions are:</p>
<h3>Accept the order and notify the admin</h3>
<p>Once a medium/high-risk order is placed, the order will be accepted, and the admin will be notified via email of a medium/high-risk order.</p>
<h3>Reject order automatically</h3>
<p>Automatically rejects medium and high-risk orders; you can reinstate these orders from the order listing page.</p>
<h3>Accept order and change order status</h3>
<p>If this action is enabled, medium/high-risk orders will be accepted normally, but the order status will change so the admin can take suitable action later.</p>
</div>
<p><img class="alignnone size-full wp-image-18734005201717" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-334.png" alt="" width="878" height="526" /></p>
<h2 style="text-align: left">Get notified of risk reports via email</h2>
<p>You can customize the email settings using this extension. It allows you to restrict users from sharing the risk report via email, helping to prevent fraudulent activities and orders. You can also restrict users from sending details of high-risk orders via email, ensuring that only the admin is separately informed.<br />
<img class="alignnone size-full wp-image-18734005201724" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-336.png" alt="" width="874" height="563" /></p>
<h2>Comprehensive log to view all flagged users</h2>
<p>This WooCommerce Anti Fraud extension enables merchants to maintain logs of all flagged users. You can track the details of the flagged user by using the threat date, user ID, order ID, user email, total block score, and the reason for the block, and then take appropriate actions.</p>
<p><img class="alignnone size-full wp-image-18734005201727" src="https://woocommerce.com/wp-content/uploads/2025/04/woocommerce-anti-fraud-337.png" alt="" width="874" height="419" /></p>

Anti-Fraud Shield

<p>Shield your store from fraud, chargebacks, and card testing with real-time risk assessment using 16+ risk indicators.</p>

<ul class="wccom-tick-list-primary">
<li><b>Block Customers by Name</b> ― <span style="font-weight: 400">Instantly stop suspicious purchases by filtering out known or repeat-offender names.</span></li>
<li><b>Email Address Blacklisting</b> ― <span style="font-weight: 400">Automatically reject orders from flagged email addresses to prevent spam and fraud. Block individual emails, whole domains, or use wildcards to catch any variation — no fraudulent order gets through.</span></li>
<li><b>Phone Number Filtering</b> ― <span style="font-weight: 400">Block transactions from phone numbers linked to previous fraud or abuse.</span></li>
<li><b>Custom Rule Combinations</b> ― <span style="font-weight: 400">Combine name, email, and phone filters to build precise, flexible blocking rules.</span></li>
</ul>
<hr />
<h2>Why Block Fraudulent Orders in WooCommerce?</h2>
<p><span style="font-weight: 400">Fraud, spam, and repeat refund abusers can quietly eat away at your profits. The WooCommerce Blacklist extension gives you full control over who can place orders — so you stop high-risk users before they ever reach checkout.</span></p>
<ul class="wccom-tick-list-secondary">
<li class="whitespace-normal break-words"><b>Reduce Chargebacks</b> — <span style="font-weight: 400">Block high-risk customers before they complete a purchase.</span></li>
<li class="whitespace-normal break-words"><b>Save on Processing Fees</b> — <span style="font-weight: 400">Avoid paying transaction costs or refunds on orders you know you’ll cancel.</span></li>
<li class="whitespace-normal break-words"><b>Protect Your Store’s Reputation</b> — <span style="font-weight: 400">Prevent chaos caused by fake customers and repeat offenders.</span></li>
<li class="whitespace-normal break-words"><b>Improve the Shopping Experience</b> — <span style="font-weight: 400">Prevent disruptions caused by spam orders and fake accounts abusing the checkout process.</span></li>
</ul>
<h2><b>How the WooCommerce Blacklist Plugin Works</b></h2>
<p class="whitespace-pre-wrap break-words"><span style="font-weight: 400">WooCommerce Blacklist is easy to set up and built for store owners — not developers. You can now enforce customer filtering rules without touching a line of code.</span></p>
<p><span style="font-weight: 400">It all happens behind the scenes, so your store stays secure and your customer experience seamless.</span></p>
<ul class="wccom-tick-list-secondary">
<li class="whitespace-normal break-words"><span style="font-weight: 400">Add names, email addresses, or phone numbers to your blacklist.</span></li>
<li class="whitespace-normal break-words"><span style="font-weight: 400">Combine multiple criteria for more advanced blocking rules.</span></li>
<li class="whitespace-normal break-words"><span style="font-weight: 400">The system automatically stops matching users during checkout — no manual review required.</span></li>
<li class="whitespace-normal break-words"><span style="font-weight: 400">Display a professional message when a customer is blocked.</span></li>
</ul>
<h2><b>Built for Store Owners</b></h2>
<p><span style="font-weight: 400">WooCommerce Blacklist doesn’t just protect your store—it does it gracefully.</span></p>
<p><span style="font-weight: 400">Deliver a professional experience, even when blocking access. You can show custom messages to blocked users, explaining why they can’t complete a purchase, helping you stay secure </span><i><span style="font-weight: 400">and</span></i><span style="font-weight: 400"> customer-friendly.</span></p>
<p><img class="alignnone wp-image-18734005091830 size-medium" src="https://woocommerce.com/wp-content/uploads/2025/03/Screenshot-2025-03-26-115347.png?w=896" alt="WooCommerce checkout screen showing blocked customer error message from Blacklist plugin" width="896" height="699" /></p>
<h2 class="text-xl font-bold text-text-200 mt-1 -mb-0.5">Fully Compatible with WooCommerce Blocks</h2>
<p class="whitespace-pre-wrap break-words"><span style="font-weight: 400">Blacklist for WooCommerce works seamlessly with both the classic WooCommerce checkout and the newer WooCommerce Blocks checkout. No matter which version you use, protection remains consistent and reliable. </span><span style="font-weight: 400"><br />
</span><span style="font-weight: 400"><br />
</span><span style="font-weight: 400">No extra setup required.</span></p>
<h2>How to Block Fraudulent Customers Automatically on WooCommerce</h2>
<div class="wp-block-columns is-layout-flex" style="align-items: center !important">
<div class="wp-block-column" style="flex-basis: 35%"><img class="alignnone" src="https://woocommerce.com/wp-content/uploads/2025/03/blacklist-for-woocommerce-block-customers-by-name.png?w=300" alt="Blocked customer name example in WooCommerce Blacklist plugin" width="300" height="184" /></div>
<div class="wp-block-column" style="flex-basis: 55%">
<h2><b>Name-Based Blocking</b></h2>
<p><span style="font-weight: 400">Prevent repeat offenders or abusive customers from placing orders by blocking purchases based on full name. This is ideal for dealing with individuals who use multiple email addresses but the same name across transactions. </span></p>
</div>
</div>
<div class="wp-block-columns is-layout-flex" style="align-items: center !important">
<div class="wp-block-column" style="flex-basis: 35%"><img class="alignnone" src="https://woocommerce.com/wp-content/uploads/2025/03/blacklist-for-woocommerce-email-address-blacklisting.png?w=300" alt="Blocked email address example in WooCommerce Blacklist plugin" width="300" height="184" /></div>
<div class="wp-block-column" style="flex-basis: 55%">
<h2><b>Email Address Filtering</b></h2>
<p><span style="font-weight: 400">Block specific email addresses or entire domains to prevent spam orders in WooCommerce, fake signups, and fraudulent accounts. Great for preventing abuse from disposable or blacklisted email providers. You can also add wildcard rules to block all emails from a specific domain name at once.</span></p>
</div>
</div>
<div class="wp-block-columns is-layout-flex" style="align-items: center !important">
<div class="wp-block-column" style="flex-basis: 35%"><img class="alignnone" src="https://woocommerce.com/wp-content/uploads/2025/03/blacklist-for-woocommerce-phone-number-filtering.png?w=300" alt="Blocked phone number example in WooCommerce Blacklist plugin" width="300" height="184" /></div>
<div class="wp-block-column" style="flex-basis: 55%">
<h2><b>Phone Number Screening</b></h2>
<p><span style="font-weight: 400">Identify and block transactions tied to suspicious or high-risk phone numbers. Especially useful when names or emails vary, but the buyer reuses the same phone across orders. </span></p>
</div>
</div>
<div class="wp-block-columns is-layout-flex" style="align-items: center !important">
<div class="wp-block-column" style="flex-basis: 35%"><img class="alignnone" src="https://woocommerce.com/wp-content/uploads/2025/03/blacklist-users-based-on-ip-address.png?w=300" alt="Blacklist users based on their IP Address" width="300" height="184" /></div>
<div class="wp-block-column" style="flex-basis: 55%">
<h2><b>Block by IP Address</b></h2>
<p><span style="font-weight: 400">You can block specific IP addresses to prevent unwanted purchases from particular users or locations. This blocking feature is especially useful for stopping fraudulent transactions, preventing repeated chargebacks, restricting access from certain geographic regions, or blocking automated bot attacks that attempt to exploit your payment system.</span></p>
</div>
</div>
<div class="wp-block-columns is-layout-flex" style="align-items: center !important">
<div class="wp-block-column" style="flex-basis: 35%"><img class="alignnone" src="https://woocommerce.com/wp-content/uploads/2025/03/activity-log.png?w=300" alt="Track all purchase attempts from banned users" width="300" height="184" /></div>
<div class="wp-block-column" style="flex-basis: 55%">
<h2><b>Track Blocked Purchase Attempts</b></h2>
<p><span style="font-weight: 400">Check your logs to identify blacklisted users who attempted to make purchases. This monitoring is particularly useful for tracking behavioral patterns, identifying repeat offenders, detecting coordinated fraud attempts, and gathering data to refine your blocking strategies.</span></p>
</div>
</div>
<div class="wp-block-columns is-layout-flex" style="align-items: center !important">
<div class="wp-block-column" style="flex-basis: 35%"><img class="alignnone" src="https://woocommerce.com/wp-content/uploads/2025/03/display-a-custom-message-to-blocked-users.png?w=300" alt="Track all purchase attempts from banned users" width="300" height="184" /></div>
<div class="wp-block-column" style="flex-basis: 55%">
<h2><b>Add your Custom Ban Message</b></h2>
<p><span style="font-weight: 400">Customize the message displayed to blocked users to maintain professional customer relationships. Instead of revealing the actual ban reason, you can craft polite, diplomatic messages that preserve your brand reputation while still preventing unwanted transactions.</span></p>
</div>
</div>
<div class="wp-block-columns is-layout-flex" style="align-items: center !important">
<div class="wp-block-column" style="flex-basis: 35%"><img class="alignnone" src="https://woocommerce.com/wp-content/uploads/2025/03/order-metabox-for-instant-blocking.png?w=300" alt="You can enable the metabox within the orders page to instantly block any user by Full Name, Phone Number, or IP Address directly from their order details" width="300" height="184" /></div>
<div class="wp-block-column" style="flex-basis: 55%">
<h2><b>Enable Metabox Within Orders Page</b></h2>
<p><span style="font-weight: 400">You can enable the metabox within the orders page to instantly block any user by Full Name, Phone Number, or IP Address directly from their order details. This convenient feature streamlines your workflow by eliminating the need to navigate to separate settings pages when you identify problematic customers.</span></p>
</div>
</div>
<div class="wp-block-columns is-layout-flex" style="align-items: center !important">
<div class="wp-block-column" style="flex-basis: 35%"><img class="alignnone" src="https://woocommerce.com/wp-content/uploads/2025/03/blacklist-for-woocommerce-custom-rule-combinations.png?w=300" alt="Blacklist users based on their IP Address" width="300" height="184" /></div>
<div class="wp-block-column" style="flex-basis: 55%">
<h2><b>Custom Rules Combinations</b></h2>
<p><span style="font-weight: 400">Combine filters for name, email, and phone to create powerful, flexible rules tailored to your business. Block customers using any combination and fine-tune your settings for highly targeted customer restrictions in WooCommerce.<br />
</span></p>
</div>
</div>
<h2>Ready to take control of your checkout?</h2>
<p>WooCommerce Blacklist is already helping stores like yours prevent fake orders, chargebacks, and unnecessary support headache</p>
<p>Start blocking fraudulent customers today — and keep bad buyers out while protecting your profits.</p>

Blacklist

<p><strong>Take control of who shops in your store.</strong></p>
<p>WooCommerce Blacklist lets you block specific customers by email, phone number, or full name — stopping spam orders, fraud, and repeat offenders before they reach checkout.</p>
<p>Protect your business from chargebacks, abusive buyers, and fake orders with a powerful, flexible tool built for proactive fraud prevention in WooCommerce.</p>

Anti-Fraud Shield vs Blacklist