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Fraud Details

07/08/2025

Fraud Summary

A detailed summary about blocking the IP

Blocked StatusThis 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 TimeThis is the exact timestamp when the user was first detected and blocked. It marks the moment the system took action.
Total Fraud AttemptsThis 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.

These details provide solid evidence that a user not only violated a single rule but was also actively trying to hide their location and continued their fraudulent activity over time. This demonstrates the system's effectiveness in detecting and blocking fraudulent traffic.

Type of FraudSpecifies the type of fraud detected.
USINGPROXYIndicates that the user is using a proxy or VPN to hide their true location. This is a common tactic among click fraudsters.
OVERTHRESHOLDIndicates that the user has exceeded a predefined limit (e.g., too many clicks in a certain period of time).
RuleDescribes the specific rule that was triggered (e.g., "Geographic Fraud: Proxy, Hosting" or "Exceeded Limit Rule
Detected onThis is a chronological list that shows the time each fraud rule was triggered. The list reveals the user's repeated fraudulent attempts on different days.

Blocking History

The Blocking History tab provides a comprehensive audit log of every time a specific IP address was blocked by ClickSambo. This transparency allows you to verify exactly why a visitor was excluded and how the system protected your budget.

FieldDescription
ReasonThe primary justification for the block (e.g., Overthreshold for exceeding click limits or Bot Detected).
InfoThe specific rule or threshold that was triggered (e.g., 2 Ad Clicks in 1 Day).
Blocked TimeThe exact date and timestamp when the blocking action occurred.
Google ExcludedA Yes or No status indicating whether the IP was successfully synchronized and added to your Google Ads exclusion list.
Trigger SourceIdentifies if the block was performed automatically by the System (based on your rules) or Manually by a user.
Exclusion LevelThe scope of the block (e.g., Customer level excludes the IP from all your campaigns).
Exclusion DetailsAdditional system logs regarding the exclusion process, confirming the successful update of external blacklists.

This history serves as a vital record for auditing your protection settings and can be used as supporting evidence when requesting invalid click refunds from advertising platforms.

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