Productivity · Lifetime deal
SCAMALYTICS
Spot suspicious visitors before they act
SCAMALYTICS at a glance
- Platform
- API, Excel, Tableau
- Note
- Get lifetime access to SCAMALYTICS.
- Note
- Includes all future Essential plan updates.
- Note
- If the linked plan name changes, access transfers automatically to the new plan with all updates.
- Note
- Available only to brand-new users with no previous accounts, trials, or paid plans with this partner.
- Upgrades
- Upgrades are available while the deal is live.
- Upgrades
- Downgrades are available within 60 days of purchase.
Which SCAMALYTICS plan do you need?
Prices in USD, excluding tax.
| 1 Code | 2 Codes | 3 Codes | 4 Codes | 5 Codes | 6 Codes | |
|---|---|---|---|---|---|---|
| One-time price | $69 | $138 | $207 | $276 | $345 | $414 |
| Regular price (AppSumo) | ||||||
| You save | $681 | $1,362 | $2,793 | $3,474 | $4,155 | $5,586 |
| Includes | 25,000 Monthly requests | 50,000 Monthly requests | 100,000 Monthly requests | 250,000 Monthly requests | 500,000 Monthly requests | 1,000,000 Monthly requests |
Before you buy: AppSumo's terms and extra costs
- Note. Get lifetime access to SCAMALYTICS.
- Note. Includes all future Essential plan updates.
- Note. If the linked plan name changes, access transfers automatically to the new plan with all updates.
- Redeem. Activate the license within 60 days.
- Note. Available only to brand-new users with no previous accounts, trials, or paid plans with this partner.
- Upgrades. Upgrades are available while the deal is live.
- Upgrades. Downgrades are available within 60 days of purchase.
What is SCAMALYTICS?
SCAMALYTICS scores IP addresses for fraud risk and flags proxies, VPNs, Tor, and data centers. Use its API in signup, login, and checkout flows, or upload CSV or TXT files for bulk reports with location, ISP, ASN, and blacklist data.
What SCAMALYTICS says it does
- Provides a 0–100 fraud risk score for any IP address through the API. (SCAMALYTICS's figure)
- Risk scoring considers the surrounding subnet, hosting block, and ASN.
- Suggested thresholds support allowing, CAPTCHA, verification, and blocking decisions.
- Lookups can be added to signup, login, and checkout flows with one HTTP GET request. (SCAMALYTICS's figure)
- Detects proxies, VPNs, Tor, data centers, and iCloud Private Relay traffic.
- True/false flags can support automatic blocking of fake signups, card testing, and account takeovers.
- Provides visitor country, ISP, and ASN details.
- Cross-references IPs against 10+ trusted external blacklists. (SCAMALYTICS's figure)
- Bulk analysis can process millions of IPs without code. (SCAMALYTICS's figure)
- CSV and TXT uploads produce enriched reports minutes later.
- Bulk reports include fraud scores, proxy status, location, ISP, and ASN details.
- Reports can be pulled into Excel, Tableau, or a SIEM.
Why SCAMALYTICS
It helps teams spot risky visitors before they create accounts, test payment cards, take over accounts, or reach checkout. Network context, true/false risk flags, and blacklist checks support automated allow, CAPTCHA, verification, and blocking decisions.
How does SCAMALYTICS work?
Send an IP lookup
Submit an IP address through the API.
Review risk signals
Read the fraud score, proxy and VPN flags, country, ISP, ASN, and blacklist results.
Set a response
Use suggested thresholds to allow, challenge with CAPTCHA, verify, or block, then adjust them with your fraud data.
Run bulk analysis
Upload a CSV or TXT file, then download the enriched report.
Then it handles:
- Score IP addresses for fraud risk
- Detect proxies, VPNs, Tor, and data centers
- Flag risky signups and checkout activity
- Apply CAPTCHA, verification, or blocking rules
- Enrich IP lists in bulk
- Check external blacklists
- Review visitor location, ISP, and ASN
Who is SCAMALYTICS for?
Built for
- Teams screening signups, logins, and checkout flows
- Fraud prevention and security teams
- Teams analyzing large IP lists without code
- Businesses needing GDPR and regional data processing
Not for
- Anyone with a previous SCAMALYTICS account with this partner
- Previous trial or paid-plan users with this partner
- Buyers unable to activate the license within 60 days
- Buyers needing a downgrade after 60 days
What is included in SCAMALYTICS?
IP Risk Scoring
- Fraud risk score Receive a 0–100 risk score for any IP address through the API.
- Network context Scores include the surrounding subnet, hosting block, and ASN.
- Action thresholds Allow, add CAPTCHA, verify, or block visitors with suggested thresholds.
- Simple API integration Add lookups to signup, login, and checkout flows.
Visitor Intelligence
- Network privacy flags Detect proxies, VPNs, Tor, data centers, and iCloud Private Relay.
- Automated risk flags Block fake signups, card testing, and account takeovers with true/false flags.
- Connection details View each visitor's country, ISP, and ASN.
- Blacklist checks Cross-reference IPs against 10+ trusted external blacklists.
Bulk IP Analysis
- File uploads Upload CSV or TXT files containing IP addresses.
- Enriched reports Download scores, proxy status, location, ISP, and ASN details.
- Reporting tools Pull reports into Excel, Tableau, or a SIEM.
- Automatic deletion Reports are securely deleted after 30 days.
Privacy and Reliability
- Regional processing Route requests through regional EU and US nodes.
- Compliance support Support GDPR and data residency requirements with region-specific processing.
- Zero request logging API requests are neither logged nor stored by Scamalytics.
- Consistent regional scoring Maintain consistent scoring across both regions with redundant infrastructure.
Video review
We have not reviewed SCAMALYTICS on video yet.
Get notifiedBuyer reviews
No reviews yet. Bought SCAMALYTICS? Add it to your workspace and share what it replaced.
Add to your workspaceSCAMALYTICS questions
What does SCAMALYTICS do?
It provides a 0–100 fraud risk score for any IP address through an API, along with proxy, VPN, Tor, data center, location, ISP, ASN, and blacklist flags. Scores can trigger actions such as allowing, adding a CAPTCHA, verifying, or blocking visitors.
Who is SCAMALYTICS designed for?
It is designed for platforms assessing visitors during signup, login, or checkout. API lookups can identify risky connections and potential fake signups, card testing, or account takeovers, while bulk reports support fraud analysis and manual review workflows.
Can I analyze IP addresses without writing code?
Yes. Upload a CSV or TXT file and receive an enriched report within minutes containing fraud scores, proxy status, location, ISP, and ASN details. Reports can be used in Excel, Tableau, or SIEM tools and are securely auto-deleted after 30 days.
What plans and request limits are available?
1 Code costs $69 for 25,000 monthly requests; 2 Codes cost $138 for 50,000; 3 Codes cost $207 for 100,000; 4 Codes cost $276 for 250,000; 5 Codes cost $345 for 500,000; and 6 Codes cost $414 for 1,000,000. Bulk lookups use the same allowance as API calls.
What happens after purchase?
Purchase includes lifetime access and all future Essential (Tiers 1-6) plan updates. Activate the license within 60 days. If the linked plan name changes, the deal automatically transfers to the new plan. This deal is only for brand-new SCAMALYTICS users without previous accounts, trials, or paid plans.
Can I change my plan after purchasing?
You can upgrade while the deal is live. Downgrades are allowed only within 60 days of purchase. Your new plan receives the applicable plan updates.