Fraud Falcon ‑ Block Blacklist — Fraud app for Shopify
BFSBlacklist 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.
Blacklist repeat chargeback customers by email or address. Auto-cancel, refund and restock.
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.
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.
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- Blacklist repeat offenders by email, name, address, ZIP or IP address
- Build fraud rules with 35+ conditions: risk level, email, shipping country
- Choose actions: cancel orders, auto-refund, restock inventory, or hold review
- Setup wizard analyzes your store and suggests rules tailored to your business
- Allowlist trusted customers so their orders skip fraud checks automatically