Anti Fake Orders & IP Blocker vs Blacklist Manager – WooCommerce Anti-Fraud, Blacklist & Checkout Verification

Anti Fake Orders & IP Blocker helps WooCommerce store owners prevent fraudulent orders by monitoring checkout behaviour patterns and automatically blocking suspicious activities. Fake orders can waste your time, increase processing costs, and damage your business reputation. This plugin provides powerful tools to identify and block these threats before they impact your business. Live Demo Need Help? About Author Key Features Smart IP Blocking System: Block specific IP addresses manually or let the system automatically detect and block suspicious ones based on behaviour patterns Email Domain Filtering: Block orders from disposable email services and known suspicious domains User Account Security: Block problematic users who repeatedly place fake orders Bot Detection Technology: Identify automated checkout attempts using timing analysis to detect inhuman checkout speeds Intelligent Auto-Blocking: Configure rules to automatically block IPs after multiple suspicious attempts Comprehensive Logging System: Track all blocked attempts with detailed information for security analysis Flexible Blocking Duration: Set temporary blocks that automatically expire after your specified timeframe Real-World Applications Prevent Card Testing Fraud: Stop criminals from testing stolen credit cards on your store Reduce Chargeback Rates: Block known fraudulent behaviour patterns before orders are placed Save Processing Time: Eliminate hours wasted verifying and processing fake orders Protect Inventory Management: Prevent inventory allocation to orders that will never complete Secure Checkout Process: Maintain a smooth checkout for legitimate customers while blocking suspicious ones Technical Implementation The plugin works behind the scenes during the WooCommerce checkout process: behaviour Analysis: Monitors user interaction patterns during checkout Time-Based Detection: Measures checkout completion time to identify automated bots Database Verification: Checks IPs and emails against your custom blocklists and known suspicious patterns Configurable Actions: Choose between blocking, flagging for review, or logging suspicious activity Developer-Friendly Clean, well-documented code Hooks and filters for customization Performance-optimized with minimal impact on checkout speed Compatible with major WooCommerce extensions Usage Instructions Basic Configuration Set Detection Sensitivity: Adjust the “Minimum Checkout Time” setting to determine how quickly a checkout can be completed before being flagged as suspicious. Configure Blocking Rules: Define how many suspicious attempts should trigger an automatic block. Customize Block Message: Set a custom message to display when a checkout is blocked. Advanced Features IP Whitelist: Add trusted IP addresses that should never be blocked, useful for testing or for known legitimate customers who might trigger false positives. Email Domain Filtering: Block entire email domains known for fraudulent activity. Temporary Blocking: Set block durations to automatically expire after a set number of hours. Manual Review System: Flag suspicious orders for review instead of blocking them outright. Integration with Other Security Measures This plugin works well alongside other security plugins like Wordfence or Sucuri to provide comprehensive store protection.

Blacklist Manager is a WooCommerce blacklist, anti-fraud, and spam prevention plugin for stores that need to block fake orders, suspicious customers, spam registrations, and unwanted form submissions. Use blacklist rules for phone numbers, email addresses, IP addresses, and email domains at WooCommerce checkout, registration, comments, product reviews, REST API orders, and supported WordPress forms. Built-in checkout email verification and phone verification can also challenge risky customers before an order is accepted. The plugin works with WooCommerce Classic Checkout, WooCommerce Checkout Blocks, Contact Form 7, Gravity Forms, and WPForms. Premium version | Global Blacklist | Documentation | Support | Demo Key Features WooCommerce checkout protection: Block or review orders using phone, email, IP address, and email domain rules. Suspect and blocked lists: Review risky identities before moving confirmed abuse to the blocklist. Fast blacklist management: Add entries from the dashboard or directly from the WooCommerce order screen. Registration protection: Stop signups that match blocked emails, IP addresses, or email domains. Comment and review blocking: Prevent comments and product reviews from blacklisted emails. Form spam protection: Check Contact Form 7, Gravity Forms, and WPForms submissions against blacklist data. Checkout email verification: Require a verification code before allowing checkout to continue. Checkout phone verification: Require an SMS verification code for phone-based checkout validation. WooCommerce REST API protection: Block blacklisted identities from creating orders through external apps or integrations. Custom notices and alerts: Customize customer-facing block messages and admin email alerts. Dashboard stats: Review blacklist entries and detection attempts from the admin area. Checkout Compatibility Blacklist Manager supports WooCommerce Classic Checkout, WooCommerce Checkout Blocks, and many third-party checkout plugins that use standard WooCommerce checkout and order creation flows. Global Blacklist Decisions Blacklist Manager can connect your store to Global Blacklist Decisions, a fraud-prevention service that checks order identities such as email, phone, IP address, address, and email domain against broader risk data. Learn more about Global Blacklist Decisions Premium Features Blacklist Manager Premium adds deeper fraud review and automation for stores that need more than manual blacklist rules: Risk scoring for blacklist, identity, IP, address, payment, device, and order pattern signals. Automation rules to auto-suspect, auto-block, or auto-review orders. Payment intelligence for Stripe, PayPal, Mollie, Braintree, WooPayments, AVS, card country, and payer mismatch signals. Device identity checks to link repeat abuse across emails, phones, IPs, addresses, and accounts. Advanced blocking for customer name, address, device, disposable email, disposable phone, country, VPN, and proxy signals. Activity logs, import/export, cleanup tools, permissions, multi-store sync, CAPTCHA, SMS, IP intelligence, geocoding, and email validation integrations. Explore Premium Supported Plugins and Integrations Supported plugins WooCommerce Contact Form 7 Gravity Forms WPForms Premium integrations WooCommerce Stripe Gateway, Payment Plugins for Stripe WooCommerce, WooCommerce PayPal Payments, Payment Plugins for PayPal WooCommerce, Braintree for WooCommerce, Mollie Payments for WooCommerce, and WooPayments. Cloudflare, reCAPTCHA v3/v2, hCaptcha, IP-api, BigDataCloud, ZeroBounce, NumCheckr, Google Maps, Yo Credits, Twilio, and Textmagic. Use Cases Block fake WooCommerce orders before payment review. Prevent repeat abuse from known phone numbers, email addresses, IP addresses, and domains. Reduce spam registrations, comments, product reviews, and form submissions. Require email or phone verification during checkout. Review suspicious customers before moving them to the blocklist. Use Global Blacklist Decisions as an additional fraud signal.