Every visitor and every card gets a verdict.
Fraudex tells you if an IP is hiding behind a VPN, proxy, Tor exit or bot network, and whose card a BIN belongs to. One API key. An answer in under a millisecond.
- ip
- …
- network
- …
- asn
- …
- country
- …
- vpn / proxy / bot
- …
This is you, checked just now.
Four checks, one key.
Each one answers a single question. Use them at signup, at login, or right before you take a payment.
Is this visitor hiding?
Send any IPv4 or IPv6 address. Fraudex matches it to its network and checks that network against 741+ known VPN, proxy, Tor, datacenter and scraper operators.
TOR-EXIT-NODE, NL
is_bot: true
Whose card is this?
Send the first 6 to 8 digits of a card. Get the brand, card type, issuing bank and country back. A card from one country paying from an IP in another is the classic carding signal.
VISA credit
Issued in United States
Which bank is behind it?
Send a BIN and get the issuing bank's logo back, ready to drop into an image tag. Show customers a card badge they recognise, or make card lists easier to scan.
Citi Handlowy logo
image/jpeg, 200 × 200
What do we see from you?
No key needed. Returns the caller's own IP, network and verdict. Handy for testing your integration, and it's what printed the slip at the top of this page.
status: clean
Live in five minutes.
No SDK and nothing to host. If your stack can send a GET request, it can use Fraudex.
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Create an account
Your API key arrives by email. The free plan needs no card and includes 100 requests.
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Send the visitor's IP
Call
/api/check?ip=…with your key in theX-API-Keyheader. -
Read the verdict
is_bot: truemeans a VPN, proxy, Tor exit or bot network.country_codecomes with it. -
Decide
Block the payment, ask for extra verification, or let them through. Your rules.
{
"ip": "185.220.101.5",
"asn": "4224",
"country_code": "NL",
"as_name": "TOR-EXIT-NODE",
"is_bot": true,
"status": "bot",
"credits_remaining": 4987
}
Questions
What does Fraudex check?
Two things: whether an IP address belongs to a VPN, proxy, Tor exit, datacenter or bot network, and who issued a card from its first 6 to 8 digits (the BIN): brand, type, bank and country.
Can it catch residential proxies?
Yes. The blocklist includes networks run by residential proxy services, which route traffic through home internet connections to look like real users.
How fast is an IP check?
Under 1 millisecond. The whole IP-to-network database sits in memory, so there are no disk reads or outside calls per request.
Does it support IPv6?
Yes. IPv4 and IPv6 each have their own database, and the version is detected automatically.
Is there a free plan?
Yes: 100 requests with network and country lookup. The VPN and bot verdict (is_bot) starts on the Pro plan at $30 a month. See pricing.
Which languages can I use?
Anything that can send an HTTP GET request. The docs have copy-paste examples for Python, Node.js and PHP.