Cybercrime

CircleID’s Top Ten Posts of 2012

Here are the top ten most popular news, blogs, and industry updates featured on CircleID during 2012 based on the overall readership of the posts for the past 12 months. Congratulations to all the participants whose posts reached top readership and best wishes to the entire community for 2013. more

What Are the Connected Assets of Confirmed Fake FBI Domains?

Two months ago, the Federal Bureau of Investigation (FBI) alerted the public to a list of domains that could easily be mistaken to be part of its network. The list of artifacts contained a total of 92 domain names, 78 of which led to potentially malicious websites, while the remaining 14 have yet to be activated or are no longer active as of 23 November 2020. more

ICANN and Your Internet Abuse

In spite of the material we were presented with in Durban something has gone very wrong inside of ICANN Compliance. KnujOn has published a report which demonstrates that ICANN Compliance appears to completely collapse between September 2012 and December 2012. Following December 2012, ICANN seems to stop responding to or processing any complaints. It is around this time certain compliance employees start disappearing. This was not limited to the Sydney office as some would have us believe... more

Blacklists Down from Fear of DDoS

Yet another DNS blacklist has been taken down out of fear of the DDoS attacks that took down Osirusoft, Monkeys.com, and the OpenRBL. Blackholes.compu.net suffered a Joe-Job (A Joe-Job is essentially spam designed to look like it's coming from someone else.) earlier this week. Apparently the Joe-Jobing was enough to convince some extremely ignorant mail administrators that Compu.net is spamming and blocked mail from compu.net. Compu.net has also seen the effects of DDoS attacks on other DNS blacklist maintainers. They've decided that the risk to their actual business is too great and they are pulling the plug on their DNS blacklist before they come under the gun by spammers. more

Kidnapping, Theft and Rape Are Not “Cyber” Crimes

Kidnap. Rape. There are no lesser words that can be used to describe what happened to the daughter of an anti-spam investigator in Russia. His daughter was recently released, according to Joseph Menn's recent article on Boing Boin, after having been kidnapped from her home five years ago, fed drugs, and made to service men, as a warning to ward off further investigations. The criminals behind these vicious acts were also responsible for large spamming organization associated with Russian Mob activity. more

Security Researchers are Warning About a New IoT Botnet Storm Brewing

A brand new botnet, dubbed ‘IoTroop’, is discovered evolving and recruiting IoT devices at a far greater pace and with more potential damage than the Mirai botnet of 2016. Researchers at the security firm, Check Point, are warning that "a massive Botnet is forming to create a cyber-storm that could take down the internet. ... Our research suggests we are now experiencing the calm before an even more powerful storm. The next cyber hurricane is about to come." more

How Do You Do Secure Bank Transactions on the Internet?

Banks love it when their customers do their transactions on line, since it is so much cheaper than when they use a bank-provided ATM, a phone call center, or, perish forbid, a live human teller. Customers like it too, since bank web sites are usually open 24/7, there's no line and no need to find a parking place. Unfortunately, crooks like on line banking too, since it offers the possibility of stealing lots of money. How can banks make their on line transactions more secure? more

Personal Names, Politics and Cybersquatting

Thinking about the www.kerryedwards.com auction reminds one of the uneasy relationship between personal names, politics and cybersquatting. When reporters learned that the domain name was taken by Kerry Edwards, the Indiana bail bondsman, at least some headlines were quick to brand Mr. Edwards' conduct as cybersquatting. The Chicago Sun-Times, for example, ran the headline "Kerry Edwards is the Name, Cybersquatting is the Game." Mr. Edwards, of course, had registered his own name as a domain name long before Kerry picked Edwards as a running mate. more

Should a Domain Name Registrar Run from a PO Box?

In 2008 KnujOn published a report indicating that 70 ICANN accredited Registrars had no publicly disclosed business location. The fundamental problem was one of community trust and consumer faith. Registrars extend their legitimacy to their domain customers who then transact and communicate with the public. more

Cyber Crime: An Economic Problem

During ISOI 4 (hosted by Yahoo! in Sunnyvale, California) whenever someone made mention of RBN (the notoriously malicious and illegal bulletproof hosting operation, the Russian Business Network) folks would immediately point out that an operation just as bad was just "next door" (40 miles down the road?), working undisturbed for years. They spoke of Atrivo (also known as Intercage). The American RBN, if you like... more

Bitcoin Miner NiceHash Reports Hack, More Than $60 Million Worth of Bitcoin Potentially Stolen

Nearly $64m in bitcoin has been stolen by hackers who broke into Slovenian-based bitcoin mining marketplace NiceHash. more

Continued Threats from Malware

As part of my job, I manage an incident response team that was engaged by a significant organization in Georgia whose network was infected by the QBOT (a.k.a. QAKBOT) malware. The customer had been infected for over a year, several teams before ours had failed to solve the problem, and they continued to get reinfected by the malware when they thought they had eradicated it. Over time it had spread to more than 1,000 computers in their ecosystem stealing user credentials along the way. more

UDRP Dilemma In Proving Bad-Faith Domain Registrations - Part I

The purpose of the Uniform Dispute Resolution Policy, known as the UDRP (hereafter the Policy), is to determine disputes relating to the registration or acquisition of domain names in bad faith. Under the Policy, the complainant must establish that (i) the disputed domain name is identical with or confusingly similar to a trademark or service mark in which the complainant has rights; (ii) the domain name registrant has no right or legitimate interest in respect of the domain name; and (iii) the domain name was registered and is being used in bad faith.

Whilst requirements (i) and (ii), at first glance, do not appear difficult to meet, it is not the same with requirement (iii). In fact, a serious problem arises for the complainant when a registrant has registered domain names in bulk, but has not used them i.e. they have not been resolved to any active website. more

Using Domain Filtering To Effect IP Address Filtering

In Taking Back The DNS I described new technology in ISC BIND as of Version 9.8.0 that allows a recursive server operator to import DNS filtering rules in what ISC hopes will become the standard interchange format for DNS policy information. Later I had to decry the possible use of this technology for mandated content blocking such as might soon be the law of the land in my country. I'm a guest at MAAWG this week in San Francisco and one of the most useful hallway discussions I've been in so far was about the Spamhaus DROP list. more

CircleID’s Top 10 Posts of 2013

Here we are with CircleID's annual roundup of top ten most popular posts featured during 2013 (based on overall readership). Congratulations to all the participants whose posts reached top readership and best wishes to the entire community for 2014. more