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A Database of Anonymous IP Addresses is a Critical Component of Fraud Detection

January 9, 2023 by itlp

A database of anonymous IP addresses is a critical component of fraud detection. Whether for your business or for you personally, knowing where to look can help you stay one step ahead of threats online.

What algorithm is used to detect fraud?

The Spamhaus project provides real-time threat blocklists, and several non-profit organizations keep track of malicious activity on the Internet. Several hosting providers also provide anonymity, which means you won’t be tracked by a third party. Anonymous IP database are typically used behind the Tor network or other services. This makes it difficult to research and trace the user’s activity online.

Anonymous IP tools aren’t free, but they can mask criminal attacks or protect your online identity. However, not all anonymous IPs are detectable with 100% accuracy. This is why it’s important to use a service that will ensure you’re always protected.

In order to determine whether a certain IP address is anonymous, you’ll need to check it against a proxy database. These are intermediate servers designed to hide your identity.

You can use an IP proxy database to identify and remove these servers from your network. Some providers include IP2Proxy, which is a database of IP addresses used as open proxies, search engine robots, residential proxies, and VPN anonymizers.

For those who need to block anonymous users, you can try AWS WAF, which is a cloud-based firewall. Amazon’s IP reputation lists can be used to identify and block fraudulent traffic.

Another database that can be used for blocking anonymous users is the GeoIP2 Anonymous IP database. It’s available through the GeoIP2 Insights web service.

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