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WC Antifraud

$0.00

Multi-layer anti-fraud protection for WooCommerce. Origin verification, blacklists (email, IP, phone), suspicious amount detection, rate limiting, REST API hardening, and automated fraud management with email alerts.

Get it at: https://github.com/ProWoos-Devs/wc-antifraud

Detection Rules

  • Unknown origin detection – flag orders placed outside the standard checkout flow
  • Suspicious amount detection – configurable threshold for unusually high order totals
  • Free email provider detection – flag orders using disposable/free email domains
  • IP repeat order detection – track and flag multiple orders from the same IP
  • Proxy/VPN detection – identify orders placed through anonymizing services

Blacklists

  • Email blacklist – block specific email addresses or patterns
  • IP blacklist – block IPs with CIDR notation support
  • Phone blacklist – block phone numbers with wildcard support

Checkout Protection

  • Block blacklisted emails, IPs, and phones at checkout time
  • Customizable block message via wcaf_checkout_block_message filter

REST API Hardening

  • Block unauthenticated order creation via WC REST API and Store API

Automated Fraud Management

  • Custom order status: “Fraud – Auto Cancelled”
  • Email alerts with order details and fraud indicators
  • wcaf_suspicious_order_detected action hook for extensibility

Settings & Reporting

  • Tabbed settings UI: Detection Rules, Blacklists, Notifications, Activity Log, Reports
  • Activity log with filterable order history
  • Reports dashboard with fraud summary counts and top offenders

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