DNS Abuse and Criminal Infrastructure

(labs.ripe.net)

35 points | by jruohonen 1 day ago

11 comments

  • SpaceLawnmower 1 hour ago
    This article is pretty light on details. The linked presentation goes into a lot more detail with statistics about which registrars and organizations are the worst offenders etc.

    https://view.officeapps.live.com/op/view.aspx?src=https%3A%2...

  • TLDRisk 54 minutes ago
    > Any additional measures should not require ICANN to assume the role of a global content regulator or criminal-law authority.

    > The community should instead consider whether contractual and operational arrangements adequately enable registries and registrars...

    Those are things that are easy to say and hard to do. From the perspective of a good faith registrant, the enforcement is already too complex. There are hundreds of registries and thousands of registrars, all enforcing their own interpretation of the rules, so you end up with massive inconsistency.

    No one wants their 10+ year old domain revoked for DNS abuse if they've been the victim of a security incident and it got misused, but dealing with that is hard and the economic structure of the industry isn't conducive to "intelligent" handling of complaints. Any solutions will scale the same as big tech with massive, automated systems that turn good faith participants into collateral damage.

    A big problem for the domain industry is the way registries are shielded from liability and registrants. The registrars operate on thin margins and take on all the liability and customer support.

    I don't think the registries will be given more responsibility. That's based on a personal bias though. I think the industry is set up to benefit the registries at the expense of registrars and registrants.

    The registrars are the most likely party to be saddled with extra responsibility and I don't think that's a good solution because they have an economic incentive to look the other way. It's also a weakest link industry so, even if Porkbun, etc. are working overtime to keep bad actors off their platform, there's always someone willing to onboard a scammer for a few dollars.

    In my opinion, there should be more talk about a centralized system funded by fees that ICANN collects. As a good faith registrant I want consistent, well defined rules with an appeals process, transparency etc.. I also don't care if I have to pay an extra dollar or two a year for my domains if it improves the industry overall.

    Semi-related, does anyone know if there are any lists or decent sources for finding domains that have previously been suspended or put on block lists? That would be useful info for would-be registrants. No one wants to get surprised with a tainted domain.

  • inigyou 16 minutes ago
    My opinion is that as long as criminal organisations exist, there's no reason they shouldn't be allowed DNS names. That will just help the police track the actual organisation.
  • inigyou 13 minutes ago
    gTLDs themselves are a scam, but because it's rich people running that scam it gets a pass
  • edent 2 hours ago
    I have some experience of dealing with this when working for .gov.uk

    A registrar can accept an anonymous payment for taxgovuk.gtld and have it live within seconds. The spam messages go out instantly to the victims.

    By the time the certificate is seen on the transparency logs and the takedown request sent, it's too late. The criminals have taken what they need and they don't care that the domain is now blocked or on warning lists.

    At the risk of sounding too libertarian - do we want domain registrations to be subject to a 24 hour mandatory wait period to see if there are legitimate objections? Should registrars do strong KYC checks on people? Should certain substrings be banned?

    I struggle to think of a reasonable way to prevent this which doesn't also harm legitimate users. I don't know what the calculus is between annoying the lawful and frustrating the lawless.

    • tremon 2 hours ago
      On the other hand, I struggle to think of a reason how harm could come from delayed activation of a registered public name. Can you describe a use case that cannot be solved by opting for a subdomain of an already-existing domain?
      • edent 1 hour ago
        England have just scored the winning goal in the world cup and I want to celebrate by launching my personal tribute on Lionesses.rock

        Why shouldn't that go live instantly?

        A disgraced pop star has just been found guilty. I couldn't register Bob-The-Builders-Crimes.uk before the verdict and I want to get my story out now.

        I've had a brilliant idea for an eCommerce website but it is 1705 on a Friday night and, because no one works weekends, I have to wait until next week before the domain is agreed.

        I agree that there's no great harm in having to wait a day, or a week, for registration to complete. But in a world of instant gratification, it feels old fashioned.

        • skrebbel 56 minutes ago
          None of these require a domain to work. There’s plenty precedent of things taking off without having a domain, eg Wordle, all Neal.fun sites, Hacker News, and I’m probably forgetting a few obvious ones.

          I know that “mystupidvibecodedidea.com” is all the rage but nobody cares if that’s instead on yourname.com/mystupidvibecoded idea except you.

          • edoceo 33 minutes ago
            Back in the day (~2003) it was popular to get a domain name for every project. Loads of people I knew where holding a domain name for every idea they had. I even had a few (~40). But in like 2008 I think I switched over to using just sub-domains of my primary. If anything took off I could then find and buy the cool name. And if it dies (likely outcome) I've saved $30.
        • cucumber3732842 1 hour ago
          >A disgraced pop star has just been found guilty. I couldn't register Bob-The-Builders-Crimes.uk before the verdict and I want to get my story out now.

          More likely:

          Some flavor of shit has hit the fan. I need to register some viable short and to the point domain names to get the word out faster than BigCo or the government and their army of lawyers can buy those domains.

          Would we have stuff like DeFlock if there was an objection period?

          What about if some advocacy firm was trying to create a website for people harmed by a drug. The drug company would just object to all their attempted registrations and bog them down.

          • amluto 1 hour ago
            A delay doesn’t even really hurt this use case. The first person to register the domain would still get it, 24 hours later, unless there’s an actual objection.
            • edent 45 minutes ago
              I think the "actual objection" is the hardest part.

              The UK Government might legitimately object to the registration of `dwpgov-uk-payments.pizza` but should they be allowed to object to `dwp-gov-uk-stole-my-payments.fart`?

              One might be obviously dodgy, the other is someone ranting about their experience. Do you think Governments should be able to object to domains complaining about them?

            • cucumber3732842 1 hour ago
              Who defines "actual objection"? The entrenched interests are really good at tilting such processes in their favor.
              • pessimizer 21 minutes ago
                A delay wouldn't change that. You're talking about the difference of the site being up for a half day or not at all, which is admittedly infinity times longer, but not enough to make any sort of difference (as opposed to putting the anti-entrenched interests info up without its own domain name.)
  • azeemba 2 hours ago
    I agree with the premise but this article doesn't really provide a strong argument. It mentions stats about child exploitation but doesn't show how that's related to gtlds.

    Stats about the block list are good (10% of gtld domains are blocked) but thay requires comparing it with a baseline. How many of non gtld domains are blocked?

    • donmcronald 34 minutes ago
      > It mentions stats about child exploitation but doesn't show how that's related to gtlds.

      Yeah, I wondered about that too. Any young people I know can barely tell you what a domain is. They're not directly visiting websites AFAIK and I don't think any of the platforms require a domain to participate.

      > 9% experience online sexual extortion before the age of 18

      That's an astronomical number and I'd assume it has to be an overall total. I hate those kinds of statistics because they're not telling you what you really need to know to make an informed decision. What's the percentage that involved a gTLD?

      To me, this smells a bit like another effort at usurping control of the flow of information. Domains are an incredible tool for independence and the fact they've been co-opted by bad actors provides a great opportunity for a select few to seize control over what we're allowed to do with them :-(

      They've made no effort to give normal participants an edge over the scammers and jump straight to censorship / control.

      For example, consider that person on here with 'web.one' the other day. Why doesn't their expensive, premium domain include an increased level of trust and reputation?

      If they want to do KYC, I think that's fine, but it should be an opt in system like the old EV certificates used to be. I don't need KYC and a bunch of controls to self-host things that no one else uses.

      The problem with EV certificates is they became a money printing scam for the CAs. Plus, and this is an opinion, I think the platforms like Google and Facebook went out of their way to kill EV because damaging a trust indicator for domains benefits them when there are scams everywhere (as we're seeing now) and people need the platforms to "protect them" rather than having a fundamental understanding of how to evaluate risks on their own.

  • jonathanstrange 15 minutes ago
    Why should alleged "cybercriminals" not be be allowed to register domain names? There are procedures of seizing domain names in various countries, and these are in my opinion already somewhat questionable, but the premise of this article seems to go far beyond that and suggest that what they call "malicious actors" should somehow be deprived of infrastructure because they are suspected criminals. The rationale for that is that they later show up on blocking lists...?

    That seems beyond any reasonable due process and legal standards. Or am I missing some international legal standard and judicial oversight that would play a role here? I'm genuinely confused.

  • thataccount 2 hours ago
    The internet DNS system is broken in multiple ways. We would do better to have a shared DHT table with unique keys addressable to names.
    • edoceo 31 minutes ago
      How can we start today? How are name conflicts resolved?
  • TZubiri 1 hour ago
    If you are thinking of launching your own TLD, or second level tld, or effective TLD (like vercel.app). I suggest being creative instead of making yet another TLD with the standard checkbox rules.

    If your TLD is location based for example, consider verifying and linking the TLD to an identity, by local means, like a national ID.

  • fenestella 1 hour ago
    [dead]
  • thinkafter 1 hour ago
    [flagged]