Cybercrime

What’s Wrong with Domain Names?

Despite the significant traffic that comes from typed-in domain names, the public harumphing and clucking about type-in traffic is climbing in volume as it becomes clear how much money is involved. Articles this week show that domain names, and the people who make money on them, are making some commentators uncomfortable. more

Why Is It So Hard to Run a Bitcoin Exchange?

One of the chronic features of the Bitcoin landscape is that Bitcoin exchanges screw up and fail, starting with Mt. Gox. There's nothing conceptually very hard about running an exchange, so what's the problem? The first problem is that Bitcoin and other blockchains are by design completely unforgiving. If there is a bug in your software which lets people steal coins, too bad, nothing to be done. 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

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

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

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

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

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

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

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

.hk the “Most Unsafe” Domains?

Hong Kong domains are the most dangerous in the world; this little factoid from a recent McAfee report generated quite a bit of media coverage, and even made TIME magazine's top stories list. But all is not as it seems, and aspects of the report may have been out of date before the report was even published. McAfee's study seems to be based on a year's worth of data, and last year was a particularly bad year for the Hong Kong domain, thanks to a gang of botnet spammers registering thousands of domains under the .hk ccTLD. These domains were most likely registered using stolen credit cards... 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

Internet Governance Outlook 2024: “Win-Win-Cooperation” vs. “Zero Sum Games”?

The 2024 "To-Do-List" for all stakeholders in the global Internet Governance Ecosystem is a very long one. Not only the real world but also the virtual world is in turmoil. Vint Cerf once argued that the Internet is just a mirror of the existing world. If the existing world is in trouble, the Internet world has a problem. 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