There is a gold rush going on in the crypto world with significant money to be made, lots to be lost, people and communities to be saved or destroyed and risks of your business be run over by bandits. In this scenario the bandits are hackers and other bad players. To ensure that you, your products and your assets stay safe you have to take help of cybersecurity experts.
IPQualityScore is a free and premium anti-fraud service which prevents fraud and abuse by detecting proxies and VPN connections in addition to device fingerprinting techniques to identify high risk users. Email address verification is used to recognize abusive users including disposable email addresses. A full API is available to perform look-ups as well as pull detailed reporting stats. Their user dashboard feature in-depth analysis of your audience and an advanced white-list and blacklist system.
Products and Services
It is an all in one real time solution to prevent fraud. They generate score on how likely the user is being fraudulent. Once they detect a score, they incorporate it into their client’s business logic. They use three products to do this.
- Proxy VPN Detection and IP Filtering: They can easily identify poor traffic sources and lower your fraud, chargeback and reversal rates. Customers can regulate traffic by blocking Proxies, TOR, VPNs, bots and other bad connections used in fraudulent activities.
- Email Verification: Customers can verify if the given address is a temporary one or extract other useful data like the level of deliverability, status as a honeypot and so on.
- Device Fingerprinting: By analyzing over 200 data points from your users to determine if they are intentionally spoofing their digital fingerprint.
Blockchain projects and ICO operators are prone to cybersecurity dangers. Scammers can use fake emails to exploit airdrop rules, or use bots and VPNs to influence crypto exchanges. IPQualityScore offers a specialized suite for ICOs to detect fraud which also provides KYC tools. They do so by the following ways:
The ability to detect incoming users is essential for ICOs. Since ICO rules are different in different countries the company can be liable for breaking laws of the land.
The blockchain startups, especially those doing airdrops or ICOs want to ensure that tokens are distributed fairly have to ardently follow an Email verification process. Their verification system can differentiate between legitimate emails and disposable accounts that are likely to be used for a signup and then never checked again.
Advantages of IPQualityScore
- Ease of integration: It is impressive how easy it is to amalgamate into existing projects. Incorporation with an existing business logic takes less than an hour.
- Cost effective: IPQualityScore generally exceeds expectations in saving money for its customers. Other services are generally 3-4 times more expensive and 10-25% less effective.
- API service: Their API can be used in most third party platforms to eliminate duplicate user problems and stop bots from scraping a site.
- Personalized ICO suites: ICO security and KYC is a walk in the park with personalized ICO suites provided by IPQualityScore.
- Real time verification: Their email verification service provides real-time verification to ensure an email address exists with the mail service provider and is not a temporary email address.
- Batch checking: Emails can be batch checked by uploading a CSV file or using their real time API.
- Free trial: Customers can get free trial of two of their tools. First one is their IP Lookup and Proxy Test and second one is their Email Validation Test.
Companies looking to benefit from reduced fraud and abuse, like affiliate and advertising networks, ecommerce and sales, lead generation, software developers and mass email markets, can potentially use their applications.
They are a must have tools for beginners and professional in the crypto space. You can find out more about their products and services or check out their free tools on their website https://www.ipqualityscore.com/ .