If you’re a security professional, then you know that IP addresses can be an indicator of potential fraud. To simplify your life and cut out noise, we’ve provided a list of simple steps that you can take to analyze IP addresses for potentially fraudulent activity.
Check IP Address Reputation
The first thing that you want to do is check to see if an IP address has been reported as being used for fraud before. You can do this by searching for the IP address on a website like Scamalytics. If the IP address has been reported as being used for fraud, then there’s a good chance that it is indeed fraudulent.
Evaluate Geography
Take a look at the IP address itself. If the IP address is from a country that you don’t recognize, or if it’s from a country known to be associated with fraud (such as Nigeria or Russia), then it’s more likely to be fraudulent.
Look for Suspicious Activity
Look for any suspicious activity associated with the IP address. If you see a lot of failed login attempts from the IP address, or if it’s being used to send spam emails, then it’s more likely to be fraudulent.
Use Fraud Detection Software
Another way to determine if an IP address is fraudulent is to use fraud detection software. This type of software can help you identify IP addresses that are being used for fraud, and it can also provide other information about the IP address, such as its location and who owns it.
Seon.io for example provides users with and IP risk score. This can help expedite analysis for security professionals and help minimize the risk of malicious behavior.
Summary
Fraudulent IP addresses can be used to commit a variety of crimes, so it’s important to be able to identify them. By using the methods described above, you can help protect yourself from fraudsters. Stay safe!
