Shopify app
EmergingBuilt for ShopifyFraud Falcon ‑ Block Blacklist
Block customers & blacklist fraud buyers to stop chargebacks
- Rating on Shopify
- 5.0(9)
- Reviews
- 9
- Launched
- December 9, 2024
- Pricing
- From $29.99/month. Free trial available.
- Languages
- English, German, Spanish, French, Italian, Portuguese (Brazil), Dutch
The facts
Every value below is read from the listing or computed by the published formula. Nothing is a verdict.
Bayesian rating
4.62
category median 4.46
Reviews in the last 180 days
0
from the 3 reviews on the listing page
1 and 2 star share
0%
0 of 9
Starting price
$29.99/month
band: $10 to $29 · 14-day trial
Pricing plans as listed on Shopify
All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.
| Plan | Price | Billed yearly | Trial | Usage fee | Included |
|---|---|---|---|---|---|
| Starter | $29.99/month | not offered | 14 days | none stated | All features; Up to 500 orders per month |
| Advanced | $49.99/month | not offered | 14 days | none stated | All features; Up to 1,000 orders per month |
| Professional | $149.99/month | not offered | 14 days | none stated | All features; Up to 5,000 orders per month |
| Business | $399.99/month | not offered | 14 days | none stated | All features; Up to 20,000 orders per month |
Rating distribution
9 ratings on the listing when last refreshed.
- 5 stars9(100%)
- 4 stars0(0%)
- 3 stars0(0%)
- 2 stars0(0%)
- 1 star0(0%)
Latest reviews
The 3 most recent of 3 on-page reviews, quoted to at most 25 words each. Full reviews are on the Shopify listing.
5 starsMar 3, 2025Superfoods CompanyUnited States15 days using the app
"Great app, very effective. Customer service is receptive to new ideas. We got this app to stop Amazon Resellers and it's been working very wel."
Developer replied. Read on Shopify
5 starsJan 30, 2025Happy Mammoth AUAustralia15 days using the app
"Best app for creating fraud rules! We used to use Fraud Filter, and Fraud Falcon isn’t just a great replacement—it’s way better. Their support team ..."
Developer replied. Read on Shopify
5 starsDec 11, 2024GlückweiserGermany2 days using the app
"Love this App! It automatically catches suspicious orders and handles them based on rules we set up. Saved us from some chargebacks already. Setup was ..."
Developer replied. Read on Shopify
Features Shopify lists for this app
Feature handles from the listing, grouped as Shopify groups them.
Fraud types
- Bots
- Chargebacks
- Fake accounts
Prevention tools
- Order validation
- Order hold
- Auto-cancel
- Custom rules
- Blocklists
- Spam blocking
- Bot detection
- Fraud filters
- Automated workflows
Alerts and analytics
- High-risk alerts
- Chargeback alerts
- Suspicious activity
- Custom alerts
- Fraud notifications
- Chargeback analytics
- Risk reports
- Email notifications
Notification types
- Order cancellations
- Fraud alerts
- Custom alerts
- Staff notifications
Customization
- Notification rules
- Batch notifications
- Tagging
Works with
Third-party integrations link to their hub when 5 or more apps name them. Shopify's own surfaces are listed separately and never counted as integrations.
Shopify surfaces: Checkout, Shopify Flow, Shopify Admin
Data access
As disclosed on the listing. Never scored.
View customer data
Sensitive data, device and activity data
- Sensitive data: Name, email address, phone number, physical address
- Device and activity data: Geolocation, IP address, browser and operating system, browsing behavior, client ID cookie
View staff and contributor data
Store owner
- Store owner: Name, email address, phone number, physical address
View and edit store data
Customers, products, orders, store analytics, Shopify Payments, Shopify Functions
- View customers: Customer data, browsing behavior
- View products: Products, collections
- Edit orders: Assigned fulfillment, merchant managed fulfillment, all order history, third-party fulfillment
- Edit store analytics: Web pixels
- View Shopify Payments: Shopify Payments disputes
- Edit Shopify Functions: Cart and checkout validations
Developer
Jannik Wempe und Alessandro Volpicella GbR
- Apps in the dataset:
- 3
- Address:
- Heinrich-Boell-Straße 3, Rotenburg, 27356, DE
- Website:
- not stated
- Support email domain:
- fraudfalcon.app
- English support:
- yes
- Resources:
- Privacy policy, demo store
Similar apps
Shopify's own similar-apps list first, then apps in the same category that share the most feature handles.
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Disputifier: Smart Chargebacks
4.7(131) · listed as similar by Shopify
Blox: Block Customer Blacklist
4.7(22) · shares 63% of feature handles
SEON Fraud Prevention
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From the Shopify listingDeveloper claims, shown verbatim and collapsed. 94 words.Show
- Block a customer or blacklist repeat offenders by email, name, address, ZIP, IP
- Build fraud rules with 35+ conditions: risk level, email, shipping country
- Choose actions: cancel orders, auto-refund, restock inventory, or hold review
- Setup wizard analyzes your store and suggests rules tailored to your business
- Allowlist trusted customers so their orders skip fraud checks automatically
Block customers who cause chargebacks. Blacklist by email, IP or address. Auto-cancel and refund.
Block customers who cost you chargebacks, with a fraud filter you control. Build a chargeback blacklist: block a customer by email, name, address, ZIP or IP, or by Shopify risk level, disposable emails and bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or get email alerts. A setup wizard analyzes your store and suggests fraud rules for your business. Allowlist trusted customers so their orders skip checks.
Questions and comments
Questions people ask about Fraud Falcon ‑ Block Blacklist, answered from what this page shows. Entries marked Site editor are written by the EcomAppReviews editor. Reader comments appear after a person has read and approved them, usually within a day. E-mail addresses are never published.
Last updated Oct 23, 2026. Ratings and review counts are the values shown on each app's public listing. How the numbers are computed: methodology.
9 reviews counted on the listing. Rating and count in the structured data are the values Shopify displayed when the listing was last refreshed.