CashoutGuard vs Scamalytics
Going beyond an IP fraud score
Scamalytics is an IP fraud scoring service: one lookup per IP returns a fraud score with proxy, VPN, Tor, datacenter and blacklist data, with 5,000 free lookups a month.
The short version
Scamalytics scores how risky an IP address is. CashoutGuard adds the device, the linked accounts and the cashout, which is where farms on residential proxies and real phones get caught.
Side by side
| Feature | Scamalytics | CashoutGuard |
|---|---|---|
| Entry price | $25 a month for 25,000 lookups ($250 a year) | Free up to 1,000 monthly active users, then $29/month |
| Free tier | 5,000 lookups per month | 1,000 monthly active users, every signal included |
| Pricing model | Subscription by monthly lookups, premium data add-ons extra | Per monthly active user, not per lookup |
| Main focus | IP fraud score: proxies, VPN, Tor, datacenter and blacklists | Fraud on rewards, GPT and offerwall sites |
| Device and multi-account linking | No, IP only | Yes: device ID and linked accounts, plus emulators, cloud phones, anti-detect browsers and forms filled by bots, with a risk per kind of fraud in every answer |
| Understands offer clicks, postbacks and cashouts | Not built in | Yes: offer click, conversion and cashout events |
| Cashout review queue | Not built in | Yes, from Starter ($29/month) |
| Filters offerwall postbacks without code | Not built in | Yes: paste your postback URL, no code to change |
| Fraud profile per offer and per publisher | Not built in | Yes: for each offer and each publisher, the share flagged, how fast its users convert after the click and how much the network reversed |
| Website languages | English | 12, including Arabic and Urdu (RTL) |
Competitor facts as of October 2026, from their public pages. Plans change, so check their site for current terms.
What Scamalytics does well
- A free tier of 5,000 lookups a month, then plans priced by monthly lookups from $25 a month.
- Proxy, VPN, Tor, datacenter, ASN and external blacklist data in every plan.
- Bulk IP lookups that share the API allowance.
What rewards sites still need on top
- It scores IP addresses only: no device, no account linking and no payout address checks.
- Residential proxy data is a paid add-on ($100 a month), and residential proxies are what farms on rewards sites use most.
- Unused lookups do not carry over to the next month.
- It does not model offers, postbacks or cashouts, and there is no review queue.
Pick Scamalytics if
- You need an IP risk score for signups or payments across many kinds of traffic, not only rewards.
- You already link accounts and review cashouts yourself and only want IP data.
Pick CashoutGuard if
- Farmers get past your IP check with residential proxies or real phones.
- You see many accounts paying out to the same wallet or PayPal.
- You want one decision per signup, offer click, conversion and cashout, with the reasons behind it.
Why rewards sites switch
Catches what IP scores miss
When the IP looks like a home connection, a shared device, payout address or impossible offer speed still links the accounts.
Residential proxies without an add-on
The clock, language and WebRTC checks that expose a home proxy are part of every score, on every plan.
Still free for small sites
The free plan covers 1,000 monthly active users with every signal, so trying it costs nothing.