The eCommerce Professional's Database of Fraudulent Addresses
Stop Ecommerce Fraud
Credit card fraudsters have almost unlimited stolen billing addresses, but they have limited valid shipping addresses. That means the best way for ecommerce sites to stop fraud is not to focus on billing information, as AVS and other methods do, but to focus on shipping addresses, email addresses, and IP addresses. Fraudz.com's database of fraudulent addresses makes it fast, easy, and free for ecommerce merchants to assess the legitimacy of suspicious orders.
Ecommerce Merchants Unite!
Because we depend on ecommerce merchants to enter fraudulent addresses, we make our database free to use - just contribute at least one address to the system monthly and we'll give you unlimited search access. Join us.
Anti-Fraud Tip Randomizer
Searching for a suspected fraudster's email address on Facebook, LinkedIn and other social networking sites can be helpful - a presence on these sites decreases the chance of fraud. add your own tip
Check a shipping, email, IP address or other identifier to see if it has been reported fraudulent by another merchant.
Enter the shipping, email, IP address and other identifiers from a known fraudulent order so that other merchants won't be fooled.
Serve up our free FraudProof™ certification seal on your site to let fraudsters know they're better off not wasting their time.