Understanding IP Fraud Scoring: Account Blocking, Network Security Issues

With the popularization of the Internet, IP addresses have become an important basis for identifying user behavior, especially in cross-border e-commerce, social media, online advertising and other fields. However, IP Fraud Score, as a core indicator for assessing IP address risk, has a far-reaching impact on account bans, network security and user privacy protection. This article will explain in detail what IP Fraud Score is, its impact on account bans and network security, and how to effectively avoid high-risk operations.

What is IP Fraud Score?

The IP fraud score is a risk assessment value calculated by analyzing the behavioral characteristics, historical records and geographic location of an IP address. The higher the score, the greater the fraud risk of the IP address, which may involve suspicious activities or untrustworthy operations.

Sources of Fraud Score :

1. Abnormal geographical location : If an IP address frequently switches regions (such as jumping from the United States to Europe in a short period of time), it will be considered abnormal behavior.
2. IP type : Data center IPs are more likely to be identified as bots than residential IPs and have a higher risk score.
3. History : IP addresses that are associated with blacklists or have been used for illegal activities will score high.
4. Activity patterns that are inconsistent with normal user operation habits (such as a large number of short-duration requests) will trigger an alert.

The impact of IP fraud score on account suspension

On all major platforms, IP addresses are an important basis for identifying user authenticity. High fraud scores may directly lead to the following problems:

1. Account suspension on social media and e-commerce platforms

• Multiple account operations : Frequently switching between different accounts using the same IP address can easily trigger the platform's security mechanism and be suspected of malicious operations.
• Abnormal account behavior : Logging in using an IP with a high fraud score may directly trigger a ban or additional verification (such as human-machine verification, ID card verification).

2. Online advertising failed

Advertising platforms (such as Google Ads and Facebook Ads) use fraud scoring to identify fake traffic sources. If the IP score is too high, the advertising account may be suspended or even permanently banned.

3. Website Access Restrictions

High-risk IP addresses may be directly blocked by firewalls, resulting in the inability to access target websites or perform related operations.

IP Fraud Scoring and Network Security Issues

1. Hacker attacks and information leaks

Network connections using IPs with high fraud scores may originate from compromised devices or malicious networks, posing a risk of data theft.

2. Data collection and anti-crawler interception

In data collection or crawler operations, using high-risk IPs may trigger the anti-crawler mechanism of the target website, resulting in the inability to obtain data or even the IP being blocked.

3. Privacy exposure and location risks

Some IPs with high fraud scores may be recorded in public databases due to frequent abuse, leading to user privacy leaks and even tracking and location.

How to effectively avoid the problems caused by high IP fraud scores?

To avoid account suspension and network security issues, users need to take the following measures to reduce the risk of IP fraud scores:

1. Use a residential IP proxy

• Residential IP comes from real home networks, has strong disguise, and is easier to pass the platform's authenticity verification.
• It is recommended to use Kookeey residential IP proxy , whose IP addresses are distributed all over the world, which can effectively reduce the fraud score and ensure the safety of operation.

2. One number one IP strategy

In social media and e-commerce operations, ensure that each account uses an independent IP address to avoid the risk of associated account suspension due to IP duplication.

3. Check IP risk score

• Before registering or operating, you can check the fraud score of the IP address through online tools, such as Scamalytics, IPQualityScore and other platforms.
• Avoid using IPs with a risk score higher than 50 for critical operations.

4. Maintain normal user behavior

• Avoid frequent switching of IP or region within a short period of time.
• Follow the platform rules and avoid abnormal behaviors such as batch login and simultaneous login of multiple devices.

5. Choose high-quality proxy services

Low-quality proxy services are prone to provide IPs marked by blacklists. It is recommended to choose a reputable service provider, such as Kookeey proxy , which provides IPs that are not only real and reliable, but also support dynamic switching and regional customization.

Summarize

IP fraud score is directly related to the survival of the account and network security, and is a key factor that every user cannot ignore when conducting cross-border business or network operations. By using residential IP proxies, one number one IP strategy, and avoiding abnormal operations, you can effectively avoid account suspension or security issues caused by high fraud scores.

Choosing a high-quality service like Kookeey Proxy not only allows you to operate with confidence, but also provides more privacy protection and convenience for your online behavior, helping your business continue to grow!