AirLock: Your Ultimate Shield against IP-Based Threats. Block unwanted visitors by IP and Country. 👨🚀 Take Control Online: Be the decisive captain of your digital domain. With Airlock, exercise the power to block countries or specific IP addresses, either displaying a blank screen, popup or redirecting them as you choose. Shopify Plus users can take advantage of our new Checkout UI to block threats at checkout! Demo Store Password: airlock. 👨🚀 Take Control Online: Be the decisive captain of your digital domain. With Airlock, exercise the power to block countries or specific IP addresses, either displaying a blank screen, popup or redirecting them as you choose. Shopify Plus users can take advantage of our new Checkout UI to block threats at checkout! Demo Store Password: airlock. more IP and Country blocking AI Enhanced Blocking and Detection Technology Searchable Realtime Visitor Logs Zero impact to store load speed Shopify Plus Exclusive: Checkout UI Blocking Features - Protect your Checkout
Suspicious activity Shopify Apps
Discover the best suspicious activity apps for your Shopify store. Compare features, pricing, and reviews to find the perfect solution.
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Identify fraud with Exception Based Reporting. Appriss Exception Analytics helps you find the anomalies in your complex data to fight fraud and shrink. Identify the people, activities, locations, and processes that may be draining your profits, so you can take immediate action. Appriss Exception Analytics helps you find the anomalies in your complex data to fight fraud and shrink. Identify the people, activities, locations, and processes that may be draining your profits, so you can take immediate action. more Protect your profit from internal fraud and threats AI/ML capabilities help users understand where to look, prioritize work Identify and predict exceptions, operational issues, and training opportunities
Advance Fraud protection system to defend against fraudulent orders and chargebacks. Stop fraud before it happens. Beacon uses various fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging and blacklist system to fit various business needs. Detect, reduce, automate, prevent fraud orders, chargebacks, and bad actors while not causing false positives. Stop fraud before it happens. Beacon uses various fraud filter related data points like VOIP, invalid address and phone numbers, CVV codes, multiple accounts, and more in-order to cross check risky transactions and to track for suspicious behaviors before bad actors can get away. Customize and fine-tune the flagging and blacklist system to fit various business needs. Detect, reduce, automate, prevent fraud orders, chargebacks, and bad actors while not causing false positives. more ANALYZE - fraudulent orders using powerful risk data to spot risky behaviors. TRACK - credit card fraud, account takeovers, promotional abuse, checkout bots. CUSTOMIZE - the fraud system & set various fraud parameters for different needs. AUTOMATE - order cancellation/void, holding orders, & control payment capture. VERIFY - risky customers to confirm bad-actors and reduce false red flags.
Blocks visitors by Country, IPv4, IPv6, State, Proxy, VPN, and Bot. Redirect to a custom URL In the online store, the store owner does not want to show his online store in a specific country. If you are frustrated about receiving fake international orders, the right solution is here. The app is an expert in blocking unwanted countries where the store owner doesn’t want his/her store to be exposed to a specific location and suspected IP range. Our app blocks the Country, State, IPv4 Ipv6, Bots, Proxy, VPN, and Right Click Disable to stop image downloads In the online store, the store owner does not want to show his online store in a specific country. If you are frustrated about receiving fake international orders, the right solution is here. The app is an expert in blocking unwanted countries where the store owner doesn’t want his/her store to be exposed to a specific location and suspected IP range. Our app blocks the Country, State, IPv4 Ipv6, Bots, Proxy, VPN, and Right Click Disable to stop image downloads more IP Blocker & Country Blocker: Block IP, Block Country, Block Bots by geolocation Redirect blocked country visitors to another URL if you don't want to display Customized settings for blocked pages, Block Bots, Create a blocked IP range Fraud protection on your store, Password protection on the blocked page Restrict & Redirect specific countries from visiting your store, Block Bots, VPN
Protect your store with a powerful country/IP/VPN blocker—block fraud, scammers & boost security Fraud, fake visitors, bots, and competitor spies can scrape your content, expose data, slow your store, and lead to chargebacks. Many store owners struggle to control who gets access—especially when threats hide behind proxies, VPNs, or private IPs. Blocky gives you full control: block by IP or country, stop proxy traffic, disable right-click, and protect your privacy. With fast setup, smart targeting, and real-time visitor insights, Blocky helps you stay secure and focused on real customers. Fraud, fake visitors, bots, and competitor spies can scrape your content, expose data, slow your store, and lead to chargebacks. Many store owners struggle to control who gets access—especially when threats hide behind proxies, VPNs, or private IPs. Blocky gives you full control: block by IP or country, stop proxy traffic, disable right-click, and protect your privacy. With fast setup, smart targeting, and real-time visitor insights, Blocky helps you stay secure and focused on real customers. more Block unwanted visitors by IP, proxy, VPN, or country to control store access Stop bots/spies, VPN & proxies to reduce fraud, DMCA issues, and content leaks Monitor traffic with real-time GEO data to block bots and secure your brand Auto-redirect customers to local stores for better UX, SEO & boost conversions Track traffic during peak sales events to block fraud and avoid chargebacks
Block unwanted visitors via email/name/phone, Block bot, Block country/city/IP, Block VPN/ISP/Refer A powerful prevention App that stops unwanted visitors from accessing your store. Block unwanted customers from visiting your store before they place an order Country/State/City & IPs/IP Range Blocking & Redirecting Block Bots Block ISP/ASN BLock Referrer Block Crawler $ Visitors use Proxy/VPN Detailed visitor logs analysis Content Protection, disable right click & copy paste, protect image Geolocation Redirect Auto cancel orders placed by visitors, auto refund, and re-stock. A powerful prevention App that stops unwanted visitors from accessing your store. Block unwanted customers from visiting your store before they place an order Country/State/City & IPs/IP Range Blocking & Redirecting Block Bots Block ISP/ASN BLock Referrer Block Crawler $ Visitors use Proxy/VPN Detailed visitor logs analysis Content Protection, disable right click & copy paste, protect image Geolocation Redirect Auto cancel orders placed by visitors, auto refund, and re-stock. more Block unwanted visitors access your website by blacklist their email/phone/name Block/allow visitors from specific countries/states/cities by different mode Block visitors from specific IPs or IP Ranges; set IP whitelist for exception Block bot, Block Referrer/ ISP/ASN, Block Crawle and visitors who use proxy/VPN Disable Right Clicks, Keyboard shortcuts, mouse drag & image copying
Never deal with chargebacks again. Reduce your dispute rate instantly. Chargebacks can be a major headache for any growing e-commerce business. A high dispute rate can lead to an increase in transaction fees, fraud monitoring programs from card networks, or even full payment processor account suspension. Chargeblast sends you pre-chargeback alerts from Visa, MasterCard, American Express, and Discover - before they officially hit your payment processor. This enables a business to reduce their dispute rate, avoid processor warnings, and even accept more payments. Chargebacks can be a major headache for any growing e-commerce business. A high dispute rate can lead to an increase in transaction fees, fraud monitoring programs from card networks, or even full payment processor account suspension. Chargeblast sends you pre-chargeback alerts from Visa, MasterCard, American Express, and Discover - before they officially hit your payment processor. This enables a business to reduce their dispute rate, avoid processor warnings, and even accept more payments. more Receive pre-chargeback alerts from Visa, Mastercard, Amex, and Discover. Ability to locate the disputed transaction within 1 click. Set custom order logic to only receive alerts at a certain threshold. Receive chargeback alerts via Slack, Discord, SMS, Email, and more. Completely self-service. Onboard in 5 minutes.
Chargeback AI Agent: Win more chargebacks and disputes with AI, fight-off fraud and protect revenue! Turn the tables on fraud, disputes, and chargebacks with ChargePay AI Agent. Automatically fight and win nearly every chargeback to protect your revenue and reduce friendly fraud. ChargePay AI agent is a smart agent for your store to automatically contest disputes and chargebacks with PayPal, Stripe and other payment processors. Stop worrying about lost revenue and wasting time fighting disputes and chargebacks, and start focusing on growing your store effortlessly. Turn the tables on fraud, disputes, and chargebacks with ChargePay AI Agent. Automatically fight and win nearly every chargeback to protect your revenue and reduce friendly fraud. ChargePay AI agent is a smart agent for your store to automatically contest disputes and chargebacks with PayPal, Stripe and other payment processors. Stop worrying about lost revenue and wasting time fighting disputes and chargebacks, and start focusing on growing your store effortlessly. more Chargeback AI Agent: Fight, settle, win disputes and chargebacks on autopilot AI Evidence: AI agent creates and submits evidence for all your chargebacks Fraud Protection: Say bye to friendly and not-so-friendly fraud while you sleep Chargeback Alerts: Get alerts to block disputes & chargebacks before they happen Protect Revenue: Win more chargebacks and disputes, protect and recover revenue
Comprehensive fraud protection that helps retailers stop fraud & sell more while enhancing CX. ClearSale provides a complete, data-science-backed fraud solution that prevents chargebacks and false declines to optimize the shopping experience. Fraud and chargebacks can chip away at a retailer’s bottom line, but false declines can turn legitimate customers away. This is why ClearSale focuses on both, combining sophisticated AI technology and proprietary advanced analyses to help maximize a business’s revenue, approve as many valid orders as possible, and keep customers happy. ClearSale provides a complete, data-science-backed fraud solution that prevents chargebacks and false declines to optimize the shopping experience. Fraud and chargebacks can chip away at a retailer’s bottom line, but false declines can turn legitimate customers away. This is why ClearSale focuses on both, combining sophisticated AI technology and proprietary advanced analyses to help maximize a business’s revenue, approve as many valid orders as possible, and keep customers happy. more Prevent ecommerce fraud - Protect your revenue and stop fraudulent activity Recover losses to chargebacks - Get compensated for fraud-related chargebacks Improve the customer experience - Approve more orders and prevent false declines
CustomerGenius is an automated solution that detects and prevents discount code abuse. CustomerGenius is an solution designed to protect Shopify merchants from discount code abuse. We'll flag suspicious orders with patterns such as multiple email accounts using the same shipping address. You can choose to either manually review these orders or automatically cancel and refund fraudulent orders according to preset rules (or let us handle it according to our algorithm). We are also integrated with Shipstation and Recharge, ensuring cancellations will flow through both both. CustomerGenius is an solution designed to protect Shopify merchants from discount code abuse. We'll flag suspicious orders with patterns such as multiple email accounts using the same shipping address. You can choose to either manually review these orders or automatically cancel and refund fraudulent orders according to preset rules (or let us handle it according to our algorithm). We are also integrated with Shipstation and Recharge, ensuring cancellations will flow through both both. more Detection of discount abuse from multiple email accounts Automatic refunds of flagged transactions Integrations with Recharge and Shipstation
Catch delivery scams early. Block risky orders before they become chargebacks. Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery scams — before they happen. Unlike generic fraud filters, we analyze your merchant-side data (like returns, reships, refund requests, and support messages) to detect shady behavior that traditional tools miss. Deliverlitics flags high-risk orders the moment they come in — then triggers automated actions to stop losses. Are repeat scams and “friendly fraud” killing your margins? Deliverlitics is the first AI-powered protection built specifically to stop delivery scams — before they happen. Unlike generic fraud filters, we analyze your merchant-side data (like returns, reships, refund requests, and support messages) to detect shady behavior that traditional tools miss. Deliverlitics flags high-risk orders the moment they come in — then triggers automated actions to stop losses. more Flag high-risk orders before fulfillment Automate actions based on risk level Spot repeat scammers using merchant data Identify and protect trusted customers Customize fraud response to your workflow
Automated Chargeback Fighting & Dispute Prevention. Never worry about chargebacks again. Our app answers all chargebacks for you using highly customized responses proven to increase your win rate. Plus, we help prevent chargebacks from ever occurring in the first place. With Chargeback Alerts, Fraud Prevention & Order Not Received Prevention, you can significantly reduce nearly all chargebacks without ever lifting a finger. Finally, enjoy automated chargeback management and free yourself from chargebacks. Never worry about chargebacks again. Our app answers all chargebacks for you using highly customized responses proven to increase your win rate. Plus, we help prevent chargebacks from ever occurring in the first place. With Chargeback Alerts, Fraud Prevention & Order Not Received Prevention, you can significantly reduce nearly all chargebacks without ever lifting a finger. Finally, enjoy automated chargeback management and free yourself from chargebacks. more Fully automated AI-powered chargeback fighting. Block chargebacks with chargeback alerts. Prevent fraudulent chargebacks with automated fraud protection. Prevent order not received chargebacks with shipping notifications. Reduce your chargebacks with Disputifier and win those which aren't prevented.
Prevent fraud and abuse across your customers’ end-to-end purchase path in real time Save time, stop fraud and abuse with Dodgeball. Dodgeball provides end-to-end fraud policy and prevention with just a few clicks for your Shopify Storefront. With Dodgeball, you gain a unified view of your customers’ path from first click to transaction. Use Dodgeball’s drag-and-drop Checkpoint decisions to build policies that prevent fraud at every step of the buying journey. Dodgeball integrates with the any 3rd party fraud engines for Shopify users in less than 60 seconds. Save time, stop fraud and abuse with Dodgeball. Dodgeball provides end-to-end fraud policy and prevention with just a few clicks for your Shopify Storefront. With Dodgeball, you gain a unified view of your customers’ path from first click to transaction. Use Dodgeball’s drag-and-drop Checkpoint decisions to build policies that prevent fraud at every step of the buying journey. Dodgeball integrates with the any 3rd party fraud engines for Shopify users in less than 60 seconds. more Eliminate fraud at every step with automated protection Simple testing, decisioning, and analytics for sophisticated fraud and abuse Full view of user with in-product visibility for faster detection and review
Stop unwanted buyers. Block by email/phone/name, Country/State/City, VPN, block bot. Fraud filter. Easyban is an all-in-one app designed to help online store owners enhance their site's security and performance. With Easyban, merchants can block unwanted visitors by email/phone/name, country/city/IP, or whitelist IPs. Crawler/VPN filtering, web content protection, and geolocation redirects protect against unwanted traffic and malicious activity. Automated order management saves time and prevents fraudulent transactions. Easyban is a must-have tool for merchants looking to protect their store. Easyban is an all-in-one app designed to help online store owners enhance their site's security and performance. With Easyban, merchants can block unwanted visitors by email/phone/name, country/city/IP, or whitelist IPs. Crawler/VPN filtering, web content protection, and geolocation redirects protect against unwanted traffic and malicious activity. Automated order management saves time and prevents fraudulent transactions. Easyban is a must-have tool for merchants looking to protect their store. more Block unwanted visitors from visiting your store before they place an order Block visitors from specific countries/states/cities, whitelist is availble Block visitors from specific IPs/IP Ranages; set IP whitelist for exception Block bot, Block / Redirect traffic from Crawlers, Tor, VPN and Proxies Block ISP/ASN; Block referrer, Detailed visitor log analysis
Antifraud solution with ID & address verification, boosting chargeback protection and security. With Fraud Judge you can easily prevent fraud, chargebacks and inventory losses. Orders verification using customized rules, ID requests, address validation and other functionality we provide can help you to filter and block suspicious orders, increase store security and improve your revenue. We also run real-time checks, black/whitelists to flag risky orders. Rules customization can help to process more orders with reduced risk. Protect your store with a reliable, preventive anti-fraud tool. With Fraud Judge you can easily prevent fraud, chargebacks and inventory losses. Orders verification using customized rules, ID requests, address validation and other functionality we provide can help you to filter and block suspicious orders, increase store security and improve your revenue. We also run real-time checks, black/whitelists to flag risky orders. Rules customization can help to process more orders with reduced risk. Protect your store with a reliable, preventive anti-fraud tool. more Set your own custom rules to instantly flag risky orders, customers or addresses Check customers by requesting identity verification before processing an order Ask for address verification & let customers prove the validity of the purchase Give customer a chance to prove the ID and confirm the validity of the purchase Check customer age before shipping and avoid gift card abuse or gift card fraud
Protect your business with Fraud Shield Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases. Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases. more Fraud Scoring Advanced fraud screening techniques Geo-location Technology Prevent transactions from high-risk countries Customizable Rules Add your own fraud rules based on your business needs
SMS verification is one method of two-factor authentication to prevent spammer or fraudster. FraudLabs Pro SMS Verification verifies if the buyer is the right owner of the given phone number by using the SMS verification loop. To begin with, our system will send a SMS message containing the OTP (One-Time-Passcode) to the given mobile phone number. The buyer is required to enter the correct OTP for verification. It places a checkpoint at the view-cart page in order to filter out non-serious buyers, which can effectively authenticate the buyer's identity. FraudLabs Pro SMS Verification verifies if the buyer is the right owner of the given phone number by using the SMS verification loop. To begin with, our system will send a SMS message containing the OTP (One-Time-Passcode) to the given mobile phone number. The buyer is required to enter the correct OTP for verification. It places a checkpoint at the view-cart page in order to filter out non-serious buyers, which can effectively authenticate the buyer's identity. more Authenticate client's identity - make sure the client owns the phone number. Minimize payment fraud - prevent the fraudsters from spoofing the phone number. Verification before checkout - minimize the order refund and chargebacks.
Fraud filter & fraud prevention to redirect & block IP, block country & block bots using Proxy/VPN. A robust IP Blocker, Country Blocker, Checkout Blocker & Fraud Prevention tool that restricts unwanted visitors from reaching your store. GeoDeny blocks IPs, countries, reduces fraud, filters bots, and fraud orders via Proxy, Tor & VPN geolocation. Monitor store traffic, manage fraud, and assess risks with Visitor Analytics. GD enables country redirection to custom URLs and offers content protection features. Prevent unwanted visitors by country, city, IP, bots, VPN, ISP, or referrer blocking. A robust IP Blocker, Country Blocker, Checkout Blocker & Fraud Prevention tool that restricts unwanted visitors from reaching your store. GeoDeny blocks IPs, countries, reduces fraud, filters bots, and fraud orders via Proxy, Tor & VPN geolocation. Monitor store traffic, manage fraud, and assess risks with Visitor Analytics. GD enables country redirection to custom URLs and offers content protection features. Prevent unwanted visitors by country, city, IP, bots, VPN, ISP, or referrer blocking. more IP Blocker & Country Blocker: Block access based on IP addresses or country Geolocation Redirect: Redirect visitors based on country or IP to different URLs Content Protection: Anti-copy features including right click and copy-paste Restrict access from certain IPs; set an IP whitelist for exceptions. Disable right clicks, keyboard shortcuts, mouse dragging, and image copying.
Negate helps merchants by blocking malicious bots from firing their marketing pixels. With Negate, you don't have to worry about bot clicks eating up your marketing budget. Negate blocks events such as "add to carts" from firing when we detect a bot. With Negate, your pixels can continue to optimize for the right audience on your marketing platforms. Optionally choose to redirect bots completely off your website. Prevent ad fraud, card fraud, false analytics, and more with Negate! With Negate, you don't have to worry about bot clicks eating up your marketing budget. Negate blocks events such as "add to carts" from firing when we detect a bot. With Negate, your pixels can continue to optimize for the right audience on your marketing platforms. Optionally choose to redirect bots completely off your website. Prevent ad fraud, card fraud, false analytics, and more with Negate! more Block and Optionally Redirect Bots Before They Trigger Your Marketing Pixels. Keep Your Audience Data Clean On All Major Marketing Platforms. Automatically Filter Out All Bot Traffic From Your Analytics Data. One Click Install For Bot Protection. Protect Your Store In Minutes. Create Custom Rules To Block Payments Based On Name, Email, Location and More.
ECサイトでおこるクレジットカードの不正利用（チャージバック）や悪質な転売などの不正注文を自動で検知し、不正注文被害の防止及び審査業務の自動化を実現します。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．不動産の空き室情報、国内の固定電話・携帯電話番号の疎通情報など多様なデータベースを検知に活用することで高精度な不正検知を実現しています。家電・ホビー・ゲーム・アパレル・コスメ・健康食品・日用品など多数のECサイトで導入実績があります。 Shopifyと不正注文検知サービス「O-PLUX」を連携し、注文情報に不審な点がないか自動で審査するアプリです。 １．各サイトから集まる不正注文の住所情報や電話番号などの独自データベースによる照合、２．行動分析、３．不動産の空き室情報、国内の固定電話・携帯電話番号の疎通情報など多様なデータベースを検知に活用することで高精度な不正検知を実現しています。家電・ホビー・ゲーム・アパレル・コスメ・健康食品・日用品など多数のECサイトで導入実績があります。 more 注文情報を自動でO-PLUXに連携 審査結果をすぐに確認可能 怪しい注文を登録しブロックできる
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About Suspicious activity Apps for Shopify
Suspicious activity apps are essential tools for Shopify merchants looking to enhance their store's functionality and improve customer experience. These specialized applications help store owners streamline operations, increase sales, and provide better service to their customers.
When choosing a suspicious activity app for your Shopify store, consider factors such as features, pricing, customer support, and compatibility with your theme and other apps. Reading reviews from other merchants can also provide valuable insights into the app's performance and reliability.
The apps listed on this page represent some of the best suspicious activity solutions available in the Shopify App Store. Each has been selected based on its functionality, user ratings, and overall value for Shopify merchants.