Blox Revolutionizes Shopify Fraud Prevention with New "Identity Linking" Tech to Permanently Ban Repeat Offenders

A new SaaS platform, Blox: Chargeback Blacklist, prevents repeat offenders by connecting customer data points, ensuring that blocking one data point blocks the entire person.

Denver, Colorado Dec 11, 2025 (Issuewire.com)  - E-commerce fraud is evolving, but the tools to fight it have remained stagnant—until now. Blox, a new SaaS startup, has launched an advanced fraud prevention solution on the Shopify App Store. Blox: Chargeback Blacklist introduces “customer deduplication engine” that creates a permanent connection between a bad customer's email, shipping address, and credit card, effectively stopping repeat offenders who attempt to evade bans by changing a single detail.

For Shopify merchants, the standard method of blocking a customer involves blacklisting an email address or other pieces of information. However, sophisticated fraudsters and serial returners circumvent this by simply using a different email address while using the same physical address or credit card.

Blox solves this "whack-a-mole" problem. It is currently the only solution on the Shopify App Store that automatically links all customer identifiers. If a merchant blocks a fraudster’s email, Blox’s algorithm instantly flags and blocks any future orders associated with that person’s address or credit card regardless of the email used.

"Merchants are tired of blocking a bad actor only to see them return ten minutes later with a new Gmail account," said Conor Parrish, Co-Founder of Blox. "We built Blox because existing tools were treating fraud as a list of bad emails, rather than a network of bad actors. Our technology de-duplicates these identities. You block the person once, and they are blocked forever."

Key Features of Blox include:

  • Smart Identity Linking (De-Duplication): The core engine that connects emails, credit cards, and addresses. Blocking one data point blocks the entire web of data associated with that user.
  • The Global Blacklist: A community-driven database. If a customer has been blocked on other Shopify stores using Blox, or has issued chargebacks elsewhere, they are automatically flagged before they can damage your business. A common use case is blocking someone testing stolen credit cards.
  • "Money Keep Rate" Scoring: A unique rating system that evaluates how "good" a customer is based on the percentage of money the merchant actually keeps versus what is lost to refunds or chargebacks.
  • Automated Order Cancellation: Bad orders are detected and cancelled instantly, saving merchants from costly and impossible-to-win chargebacks.

Blox provides Shopify merchants with the peace of mind that their store is protected not just from random attacks, but from persistent, targeted fraud attempts.

Availability

Blox: Chargeback Blacklist is available now for download on the Shopify App Store.





Media Contact

Blox: Chargeback Blacklist / Conor Parrish (Blox Co-Founder) conor@heyblox.com

Source : Blox: Chargeback Blacklist

Categories : Security , Software , Technology
Tags : customer management , shopify app , fraud prevention , return fraud , chargeback prevention , online security , risk management , friendly fraud , customer blacklist , ecommerce fraud

Blox: Chargeback Blacklist

Blox is a community-powered fraud prevention and customer management solution for Shopify merchants. The differentiating feature is a de-duplication technology that only needs one piece of information to block the actual person, rather than just one of their emails. The other core feature is a shared blacklist, providing unified protection against ...repeat offenders and chargeback abusers. When one store flags a fraudulent customer, that customer is instantly identified and blocked across the entire Blox network. This allows e-commerce businesses to confidently scale without fear of costly financial abuse.Read more
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