Fraud Falcon ‑ Block Blacklist icon

Fraud Falcon ‑ Block Blacklist

Built for Shopify

by Jannik Wempe und Alessandro Volpicella GbRPartner

Blacklist bad customers by email, address or IP. Fraud rules auto-cancel, refund and restock risky orders. Stop chargebacks. Set up in 2 minutes. Free trial.

5.0(9 reviews)· Free trial available
Fraud order canceled by a rule before it ships
Store fraud profile with order and dispute statistics
Order page showing the matched rule and actions taken
Storefront checkout blocked by a checkout rule
Analytics with orders blocked, money saved and top rules

About this app

Stop chargebacks with a fraud filter you control. Build a chargeback blacklist: block customers by email, name, address, ZIP or IP, or block by Shopify risk level, disposable emails and bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or receive email alerts. A setup wizard analyzes your store and suggests fraud rules tailored to your business. Allowlist trusted customers so their orders skip checks automatically.

Pricing

Starter

$29.99 /mo

  • All features
  • Up to 500 orders per month

Advanced

$49.99 /mo

  • All features
  • Up to 1,000 orders per month

Professional

$149.99 /mo

  • All features
  • Up to 5,000 orders per month

Business

$399.99 /mo

  • All features
  • Up to 20,000 orders per month