Cybercrime

Proxy-Privacy User Higher for Illicit Domains

WHOIS issues are looming large for the ICANN meeting next week, starting with an all-day WHOIS Policy Review on Sunday (background). WHOIS is a subject that has been the recent topic of a number of issues including a debacle over potentially disclosing the identities of compliance reporters to spammers and criminal domainers. more

The US DOJ Rogue Internet Pharmacy Settlement: Implications for Registrars

In the wake of Google's settlement with the Department of Justice for permitting advertising by illegal online pharmacies, what are the legal implications for Domain Name Registrars and ISPs in the US and elsewhere? In short, if you're a Registrar or ISP, it's a new ballgame. Here's why it's critical for you to steer clear of criminal and civil liability by making sure your registration services aren't used by rogue online pharmacy criminals. (And, here's how to do it.) more

Clarke and Knake’s “Cyberwar”

I just finished reading Richard Clarke and Robert Knake's book Cyberwar. Though the book has flaws, some of them serious, the authors make some important points. They deserve to be taken seriously. I should note that I disagree with some of my friends about whether or not "cyberwar" is a real concept. Earlier, I speculated that perhaps it might be a useful way to conduct disinformation operations, but it need not be so limited. more

Terrorism, New gTLDs, DAG4, and ICANN’s Continued US and Western Centric Bias

Those who have been involved in the ICANN process as long as I have naturally become accustomed to ICANN controversies at all levels. But the latest is a "wrong" of international ramifications. The four (4) versions of the Guidebook for the new generic Top-Level Domains (gTLDs) have been hundreds of pages long with a lot of The Good, The Bad, and to some, The Ugly. However, something new has appeared in the 4th and latest version called DAG4 can be called: "The Disturbing". more

Nitol and 3322.org Takedown by Microsoft

Reading this morning's blog from Microsoft about "Operation b70" left me wondering a lot of things. Most analysts within the botnet field are more than familiar with 3322.org - a free dynamic DNS provider based in China known to be unresponsive to abuse notifications and a popular home to domain names used extensively for malicious purposes - and its links to several botnets around the world. more

Strange Email Used to Inform Marriott Customers About the Massive Data Breach

Millions of email warnings were sent out by Marriot on Friday to warn customers about the massive data breach which has affected close to half a billion guest data. more

Enterprise Domain Stargazing: Understanding Your Company’s Galaxy of Domains

In CSC's recent insight paper, we address the trend that many business leaders today don't realize the extent to which their modern enterprise -- and its millions of digital assets -- rely on. It's a vast domain ecosystem that needs to be protected from online threats. Often, to better understand this need for domain security, we need to understand how critical and interconnected domains are within a business. more

The Growing Threat of Cybersquatting in the Banking and Finance Sector

The apparent cyber heist of of $81 million from the Bangladesh central bank's U.S. account may cause some people to question the security of online banking. While the online theft prompted SWIFT - a cooperative owned by 3,000 financial institutions around the world -- to make sure banks are following recommended security practices, the incident also could have ramifications for banking customers worldwide. more

Maintaining Security and Stability in the Internet Ecosystem

DDoS attacks, phishing scams and malware. We battle these dark forces every day - and every day they get more sophisticated. But what worries me isn't just keeping up with them, it is keeping up with the sheer volume of devices and data that these forces can enlist in an attack. That's why we as an industry need to come together and share best practices - at the ICANN community, at the IETF and elsewhere - so collectively we are ready for the future. more

Rolling Out The New .Pro Domain

Professionals can extend their online identities and direct traffic using .pro - the last of seven new top-level domain names approved by the International Corporation for Assigned Names and Numbers (ICANN). Individuals and entities in the accounting, legal and medical professions became eligible to apply to defensively register as of April 23, 2003. In July, .pro domain names will go live. more

A Royal Opinion on Carrier Grade NATs

There are still a number of countries who have Queen Elizabeth as their titular head of state. My country, Australia, is one of those countries. It's difficult to understand what exactly her role is these days in the context of Australian governmental matters, and I suspect even in the United Kingdom many folk share my constitutional uncertainty... In the United Kingdom every year the Queen reads a speech prepared by the government of the day, which details the legislative measures that are being proposed by the government for the coming year. Earlier this month the Queen's speech included the following statement in her speech. more

Notorious Markets, Scams and Implications for Brands

On January 14, 2021, the Office of the United States Trade Representative (USTR) released its 2020 Review of Notorious Markets for Counterfeiting and Piracy (the Notorious Markets List, or NML). This publication enumerates online and physical markets that have been reported to engage in trademark, counterfeiting, and copyright infringement at scale. For the first time, the NML documents show how internet platforms play a part in bringing illicit goods into the US. more

The Sad State of WHOIS, and Why Criminals Love It

I'm not even sure how to begin this post, but let me tell you -- my head explodes when I try to contact WHOIS "contacts" about criminal activity - FAIL. I think ICANN wants to do the right thing here, and has stated on multiple occasions that inaccurate WHOIS data is reason for registrar termination. That's a Good Thing... more

Trust Has Eroded Within the Cybercriminal Underground Causing a Switch to Ecommerce Platforms

New data released today indicates that trust has eroded among criminal interactions, causing a switch to ecommerce platforms and communication using Discord, which both increase user anonymization. more

The UK Seeks to Enforce Tougher Standards on MSPs

The UK government is proposing new regulations to strengthen cyber resilience in the private sector. Their intention is to expand cybersecurity rules for critical infrastructure (CI) operators to include managed service providers (MSPs), more stringent breach notification requirements, and legislation to establish the UK Cyber Security Council as the standards development organization for the cybersecurity profession. This is a welcomed development, but more details about implementation and enforcement are needed. more