FraudToad help

Blocklist and allowlist

Blocklist

An order with a card, IP, email, customer or phone on the blocklist is cancelled however clean it looks otherwise. An address on the blocklist only holds the order for you, because everyone who lives or works there shares it. A blocked IPv6 address covers its whole /64 network, since one home or phone is given a whole /64 to rotate through.

IP addresses are the entries most likely to catch the wrong person: offices, schools and mobile networks put many people behind one IP. If a blocked order turns out to be genuine, remove its IP first.

Allowlist (known-good customers)

An allowlisted order is still scored, but never cancelled: at most it's held for you to review. The allowlist wins over the blocklist.

Support

Use the contact details on the app's Shopify App Store listing. Include your store's address (yourstore.myshopify.com) and the order number if it's about an order.