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Fraud Summary

Blocked Status: This shows whether the user was successfully blocked. A status of "Yes" indicates that the system's rules were triggered, and the user's activity was stopped.

Control Time: This is the exact timestamp when the user was first detected and blocked. It marks the moment the system took action.

Total Fraud Attempts: This shows how many times the user triggered the fraud rules. In this example, the number "8" indicates that the user has repeatedly engaged in fraudulent behavior. This is a strong indicator of persistent malicious intent rather than a one-time error.

Fraud Detection Details

This section provides a history of the specific rules and detections that led to the user being blocked.

Fraud Type: This specifies the type of fraud detected.

• USINGPROXY: Indicates that the user is employing a proxy or VPN to hide their true location. This is a common tactic among fraudulent clickers.
• OVERTHRESHOLD: Indicates that the user exceeded a predefined limit (e.g., too many clicks within a certain timeframe).
• Rule: This describes the specific rule that was triggered (e.g., "Geo fraud: Proxy, Hosting" or "Overthreshold Rule").
• Detected At: This is a chronological list showing the time each fraud rule was triggered. This list reveals the user's repeated fraudulent attempts on different days.

These details provide strong evidence that a user not only violated a single rule but was also actively trying to conceal their location and continued their fraudulent activity over time. This demonstrates how effective the system is at detecting and blocking fraudulent traffic.