Digital Element's VPN & Proxy detection engine achieved a 98.3% detection rate for VPN vendors.

IP Forensics

Historical IP Intelligence Lookback Service

Track the full journey of an IP address with detailed visibility into its locations, activities, and proxy/VPN usage. Spot meaningful patterns faster, streamline investigations, and proactively mitigate risk. 

See Where an IP Has Been, Not Just Where It Is

Leverage 18 months of IP address intelligence to uncover hidden patterns, attribute events accurately, and mitigate fraud risk with speed and confidence .

Unmask Fraud with Historical IP Intelligence

Trace IP Journeys

Compare IP history against claim dates, travel schedules, or account activity.

Uncover Masking Tactics

Identify VPN, proxy, or residential IP usage during key fraud events.

Get Time-Specific Insights

Validate customer presence during the exact time of a transaction.

Smarter Fraud Prevention Starts with IP History

IP Forensics transforms raw IP data into actionable intelligence by combining historical lookback, proxy detection, and network context in one platform.

It reveals where an IP has been, the connection types it used, and whether it relied on proxies or VPNs—all tied to specific points in time. With these insights, organizations can validate location claims, detect fraud patterns, and strengthen decision-making with reliable digital evidence.

Use Cases

Legal & Compliance Teams

Support litigation, audits, and sanctions analysis with historic IP geolocation data and masking detection for reliable regulatory compliance.

E-Commerce & Digital Platforms

Reduce fraud and chargebacks by validating transaction origins, identifying anomalous account activity, and proving adherence to geographic restrictions.

Cybersecurity & Digital Forensic Teams

Uncover threat actor infrastructure, reconstruct incident timelines, and collect advanced digital evidence with historical IP journey analysis.

Resources

DATA SHEET

IP Forensics Product Overview

Press Release

Digital Element and Ravelin Partner to Supercharge Custom Fraud Prevention Models

PRESS RELEASE

Digital Element Named Winner of the Coveted Global InfoSec Awards