Analytics - Fraud Orders

This section is dedicated to analyzing orders that have been flagged as potentially fraudulent.

• Order Analytics Table

When orders are present, you will see a table with the following detailed columns:

• Order: The order ID number (e.g., #121816). You can likely click this ID to navigate to the order details page within Shopify.
• Created time: The exact date and time the order was created.
• Fraud order score: A fraud score assigned by the app to each order. A higher score indicates greater suspicion. In the provided image, these orders have a score of 0.
• Order from VPN/Proxy: Indicates whether the order was placed from an IP address using a VPN or Proxy (Yes/No).
• IP address: The IP address of the customer who placed the order.
• Order type: Classifies the risk level of the order, such as Low risk, Medium risk, or High risk.
• Action: Provides buttons for you to take immediate action:
• • Block IP: Permanently blocks the customer's IP address to prevent them from placing future orders.
  • Cancel order: Cancels the order directly from the Blockify interface.

This feature allows users to filter and search the order list using multiple criteria, helping them view and manage orders more quickly and efficiently.

In addition to the existing filters such as Order Type and Order from VPN/Proxy, the system introduces several new filtering options, including:

• IP Address: search for orders generated from a specific IP address
• Risk Score: filter orders based on their risk score
• Action: filter orders by system action status, including Blocked or Canceled

By expanding these filtering options, users can more easily identify suspicious or high-risk orders, supporting more effective risk analysis and fraud prevention.

Updated on: 15/01/2026