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Summary of frauds

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.

Details about fraud detection

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

Fraud Detection Details

• Type of Fraud: Specifies the type of fraud detected.
• USINGPROXY: Indicates that the user is using a proxy or VPN to hide their true location. This is a common tactic among click fraudsters.
• OVERTHRESHOLD: Indicates that the user has exceeded a predefined limit (e.g., too many clicks in a certain period of time).
• Rule: Describes the specific rule that was triggered (e.g., "Geographic Fraud: Proxy, Hosting" or "Exceeded Limit Rule").
• Detected on: This 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.

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.