Order Fraud Protection & Blacklist for WooCommerce gives your store a powerful blacklist engine to block fraudulent customers, track attempts, and protect your revenue. No subscriptions required.
■ Pro version coming soon. Sign up to be first in line
Everything you need to protect your store. Completely free, forever.
Block fraudulent customers before checkout using flexible matching:
Set a fraud attempt threshold. Customers are automatically blacklisted after reaching your configured limit of failed checkout attempts.
Manage fraud directly from WooCommerce orders:
At-a-glance Fraud Protection Summary on your WP admin dashboard:
Full fraud attempt history with reason, date, IP & address. Admin email alerts on blocked orders. Debug log with .htaccess file protection.
Log blocked customers without actually blocking them. Safe for verifying your rules on a live store before going fully active.
Advanced protection for high-volume stores, powered by intelligence, not just rules.
Block orders from specific countries or regions outright, or flag them for manual review. Ideal for stores that don’t ship internationally or see fraud from specific geographies.
Automatically block customers placing more than N orders in a configurable time window from the same IP. Stops card-testing attacks and rapid-fire fraud attempts dead in their tracks.
Each checkout attempt receives a risk score from 0-100 based on configurable weighted signals. High-risk orders are flagged for manual review before fulfillment, reducing fraud and false positives.
Send an instant notification to Slack, a webhook endpoint, or any Zapier-connected app whenever a fraud block occurs. Keep your team in the loop without checking WordPress.
Opt in to contribute anonymized fraud signal data and benefit from community intelligence: when another merchant blocks a fraudster, your store is protected too. Powered by Branching Software’s backend infrastructure.
See exactly what’s included in each tier.
| Feature | Free | Pro |
|---|---|---|
| Blacklisting | ||
| Email, phone, name, IP blacklisting | ✓ | ✓ |
| Address matching with wildcard support | ✓ | ✓ |
| Email domain & wildcard blocking | ✓ | ✓ |
| CSV bulk import | ✓ | ✓ |
| Admin Controls | ||
| Auto-blacklist after N fraud attempts | ✓ | ✓ |
| Blacklist / Remove order actions | ✓ | ✓ |
| Whitelist trusted gateways & emails | ✓ | ✓ |
| Block by order status & product type | ✓ | ✓ |
| Monitoring & Alerts | ||
| Fraud logs with full attempt history | ✓ | ✓ |
| Dashboard widget summary | ✓ | ✓ |
| Admin email alerts on blocked orders | ✓ | ✓ |
| Test / Simulation mode | ✓ | ✓ |
| Webhook / Slack / Zapier notifications | — | ✓ |
| Pro Intelligence | ||
| Country / Region blocking | — | ✓ |
| Velocity rules: rate limiting | — | ✓ |
| Risk scoring (0-100) per order | — | ✓ |
| Shared blacklist / Cloud sync | — | ✓ |
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