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Spot suspicious visitors before they act

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SCAMALYTICS
SCAMALYTICS
Scamalytics score range
Use cases
Global infrastructure
Global infrastructure

SCAMALYTICS

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-91%$69
$750
  • Lifetime access
  • Refundable up to 60 days
  • Plus members are covered by our We Got Your Back guarantee
AppSumo Launchpad

Chosen by AppSumo for their potential and innovation

Not all traffic is good traffic. Scamalytics checks IP addresses for signs of fraud and gives you a simple risk score, so you can spot suspicious signups, orders, and website activity.

TL;DR

  • checkmarkGet a 0–100 fraud risk score for any IP address via API, plus instant proxy, VPN, Tor, and data center flags
  • checkmarkUpload millions of IPs in a CSV and get back risk scores, proxy status, location, and ISP details, no code needed

At-a-glance

scamalytics.com

Integrations

API

Best for

Developers, Ecommerce, IT/security agencies, SaaS

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SCAMALYTICS logo

SCAMALYTICS

Choose Plan

Enrich any IP address with a fraud score, proxy flags, location, and blacklist data via API or CSV

Turn any IP address into a clear risk score

  • Get a 0–100 fraud risk score for any IP address instantly through the API
  • Catch risky IPs before they’re even reported, since scores factor in the surrounding subnet, hosting block, and ASN (autonomous system number)
  • Turn scores into action with suggested thresholds for allowing, adding a CAPTCHA, verifying, or blocking visitors, then customize them to your own fraud data
  • Plug lookups straight into your signup, login, and checkout flows with a single HTTP GET request
Turn any IP address into a clear risk score

Stop fake signups and payment fraud early

  • Unmask visitors hiding behind proxies, VPNs, Tor, and data centers like AWS and Google Cloud, plus iCloud Private Relay traffic
  • Block fake signups, card testing, and account takeovers automatically using simple true/false flags in every response
  • See each visitor’s country and ASN details to understand who’s actually connecting to your platform
  • Cross-reference IPs against 10+ trusted external blacklists, including FireHOL, IPsum, and the Spamhaus DROP list
Stop fake signups and payment fraud early

Analyze millions of IPs without writing code

  • Upload a CSV or TXT file of IPs and download a fully enriched report minutes later
  • Get fraud scores, datacenter, VPN, country, and ASN details for every IP in one spreadsheet
  • Pull reports into Excel, Tableau, or your SIEM (security information and event management) tool to spot fraud clusters and prioritize manual reviews
  • Run bulk lookups from the same allowance as your API calls, with reports securely auto-deleted after 30 days
Analyze millions of IPs without writing code

Keep every lookup fast, private, and compliant

  • Route requests through regional EU and US nodes for low-latency responses wherever your users are
  • Support GDPR and data residency requirements with region-specific processing
  • Protect user privacy with zero logging, since Scamalytics doesn’t log or store your API requests
  • Count on consistent scoring across both regions, backed by redundant infrastructure for high availability
Keep every lookup fast, private, and compliant

Choose the plan that’s right for you

Feel secure in your purchase with AppSumo's 60 day money-back guarantee.

1 Code
$69$750
Lifetime access
2 Codes
$138$1,500
Lifetime access
3 Codes
$207$3,000
Lifetime access
Recommended
4 Codes
$276$3,750
Lifetime access
Monthly requests
25,000
50,000
100,000
250,000
IP fraud score
Risk level
ISP risk score
Essential IP geolocation
ASN data
VPN detection
Public proxy detection
Tor exit node detection
Datacenter detection
Apple iCloud private relay detection
Google + AWS IP detection
Search engine + crawler detection
External blacklist checks
Bulk IP lookup portal
EU + US API nodes
Refundable up to 60 days
Plus members are covered by our
We Got Your Back guarantee
Deal terms & conditions
SCAMALYTICS (Nov 2026)
See SCAMALYTICS (Nov 2026)
Founded June 20, 2012
🇬🇧London, United Kingdom
1-10
Growth
Series A
scamalytics.com

A message from Scamalytics

Hey Sumo-lings! 👋

Tired of chasing ghosts in your traffic logs? 👻

We were too, so we built Scamalytics—a fraud-fighting sidekick that plugs straight into your stack and starts zapping bad actors in milliseconds.

Our single super-charged API call blends our proprietary fraud score with intel from 10 premium data partners plus pinpoint geolocation data 🌍.

The result? Instant risk decisions, fewer chargebacks, and happier customers.

No complex rulesets, no crystal balls—just actionable scores you can trust.

Whether you’re approving sign-ups, reviewing payments, or guarding ad budgets, Scamalytics keeps the scammers out so you can scale with confidence.

We’re beyond excited to bring this power to the AppSumo community 🎉.

Grab the lifetime deal, plug us in, and watch the fraud melt away! 🔥


Nick_Scamalytics
Nick_ScamalyticsSee Nick_Scamalytics on LinkedIn
Founder

Questions & reviews