---
title: "Discussion on \"IP Fraud Detection: VPNs, Tor, and Blacklists\" | Hashnode"
description: "Discussion on \"IP Fraud Detection: VPNs, Tor, and Blacklists\". E-commerce fraud follows a pattern. The orders look legitimate—real-seeming names, real-seeming addresses, cards that pass AVS checks. But they're placed through VPNs or Tor, using stolen credit card numbers. By the time chargebacks roll in, the good..."
url: "https://hashnode.com/posts/ip-fraud-detection-vpns-tor-and-blacklists/6974756b078b463a3aaafa7a"
---

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# [IP Fraud Detection: VPNs, Tor, and Blacklists](https://apiverve.hashnode.dev/ip-fraud-detection-vpns-tor-and-blacklists?utm_source=hashnode&utm_medium=feed)

E-commerce fraud follows a pattern. The orders look legitimate—real-seeming names, real-seeming addresses, cards that pass AVS checks. But they're placed through VPNs or Tor, using stolen credit card numbers. By the time chargebacks roll in, the good...

Jan 24 · 7 min read · apiverve.hashnode.dev  
Updated Mar 16  
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-   [#fraud-detection](https://hashnode.com/tag/fraud-detection)
-   [#ip-intelligence](https://hashnode.com/tag/ip-intelligence)
-   [#security](https://hashnode.com/tag/security)
-   [#vpn-detection](https://hashnode.com/tag/vpn-detection)

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