6 ms·

DNS abuse and criminal infrastructure

84 points by jruohonen 2mo ago

https://view.officeapps.live.com/op/view.aspx?src=https%3A%2F%2Fhosted-files.sched.co%2Ficann86%2F3f%2FGreg%2520Aaron%2520Interisle%2520Report%2520Presentation%2520ICANN86%2520v8June2026.pptx&wdOrigin=BROWSELINK https://view.officeapps.live.com/op/view.aspx?src=https%3A%2...

edent 2mo 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 2mo 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 2mo 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.
    - cucumber3732842 2mo 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 2mo 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.
        cucumber3732842 2mo ago
        Who defines "actual objection"? The entrenched interests are really good at tilting such processes in their favor.
        pessimizer 2mo 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.)
        edent 2mo 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?
- FromOmelas 2mo ago
  How would you decide what is legitimate ? Better would be a "this site is suspiciously new" warning in browsers. At $WORK, newly registered sites are blocked by default by the network appliance.
- TLDRisk 2mo ago
  > 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'd say "legitimate objections" is doing a lot of heavy lifting there and I don't like the idea. Having the time and resources to monitor registrations becomes a barrier and that makes it a time and resource based system. IE: Rich individuals and companies can pay a monitoring service that objects very broadly. I've always been frustrated by systems like that and it seems like a lot of the tech industry is set up that way. I've had my personal, family name, 25 year old domain put on Google's safe browsing block list and being the collateral damage in a hugely scaled system isn't fun. Spending the time and resources needed to deal with it are far more of a burden for me than for a big company. I was able to get it removed, but why should I be forced to pay for their mistake? Ultimately though, any system is going to cost money no matter how it's structured. If you're not paying directly, you're spending time or resources of some kind. I'd rather pay directly because it's easier to understand. I don't think you can build an all or none system for handling abuse because so much of it is subjective. Even using what's legal vs illegal is difficult because a global system is going to have contradictions. Online gambling is a good example. Some countries would want the related domains banned for being illegal while others don't have a problem with it. Domains are one of the core building blocks that makes a decentralized internet work. Adding strong moderation tools to that is a huge risk because moderation and censorship are closely related. Who determines what's trustworthy or legitimate or abuse or anything else? What happens if a newly appointed authority claims transparency will enable bad actors? Highly transparent systems with independent trust ranking make the most sense to me. Any solutions need to be opt-in, or, at the very least, opt-out.
- BLKNSLVR 1mo ago
  What legitimate users need something provisioned so quickly on no/short notice. One of those "a lack of planning on your part does not constitute an emergency on my part" situations. There could always be special dispensation for known entities to break the rules, if they've got an existing relationship / agreement (which essentially means they've already done the necessary KYC).
azeemba 2mo 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 2mo 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.
  - xp84 2mo ago
    I'm no domain registry expert but I'm inclined to agree with you on 100% of this. Who needs a domain registration to cyber extort? Pretty sure they just DM that type of material to the victim and threaten to DM it to others. Simple. Same for distributing illicit materials. Pretty sure it's either dark web or private groups on platforms. These days especially it seems like nearly every measure relating to "cybersecurity" or regulation in the online space in any way is always hitching itself loudly to some form of child sex abuse - I don't blame these various lobbyists for trying, since it's obviously a winning formula. Bring up a universally loathed offense, explain that your new scheme is somehow "needed" to cut down on it, then shout down your opposition as "soft on child abuse." It's the playbook used in 2001 when it was The Terrorists. I suspect that since moral relativism has resulted in many people being unsure if even the sickest terrorists, who behead their prisoners on camera with a dull sword, might actually just be misunderstood freedom-fighters, now there's a new favorite bogeyman, this one more resistant to political reframing.
thataccount 2mo 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 2mo ago
  How can we start today? How are name conflicts resolved?
  - thataccount 2mo ago
    One key to one name?
    - edoceo 2mo ago
      Cool cool cool, where can I get a key? What if some other key has a name I've trademarked in my region?
      - thataccount 1mo ago
        Generally, clients generate keys. If someone gets there before you do, then you are SOL. You will have to take a name close to but not identical to your trademark.
- anacrolix 2mo ago
  https://github.com/anacrolix/btlink https://github.com/anacrolix/btlink
- brendyn 1mo ago
  Checkout the GNU name system https://www.gnunet.org/en/gns.html https://www.gnunet.org/en/gns.html However, the problem is inherently "{unique, short, decentralized}, pick two". GNUnet allows everyone to freely build their associations of names to public keys. But people still desire globally unique urls they can share and print on paper, so naturally, distributions will still package such "root certificates" by default and most people will trust the same provider of "com". But it's easy for anyone to share their own set of name-key pairs and for users to decide to call them "com" instead, for example if the original organisation managing .com censors some domains (stops published a record signed with their key). However, one would then need to translate urls when sharing them to others, or convicntthem to reconfigure their systems
thinkafter 2mo ago
[flagged]
SpaceLawnmower 2mo 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%2F%2Fhosted-files.sched.co%2Ficann86%2F3f%2FGreg%2520Aaron%2520Interisle%2520Report%2520Presentation%2520ICANN86%2520v8June2026.pptx&wdOrigin=BROWSELINK https://view.officeapps.live.com/op/view.aspx?src=https%3A%2...
- dang 2mo ago
  We'll put that link in the toptext as well. Thanks!
- ohashi 2mo ago
  That presentation is... weird. For example, claiming 4 registry families having over a million blocker domains. But there aren't that many registries... and the domains under management by registry is... skewed. .com (verisign) is 37% of all domain registrations. Not to mention .net and other TLDs they manage. So the fact they come in below that number seems meaningless and skewed? I say this as someone who hates Verisign because they're a terrible monopolist. Then the registrar families with highest domains blocked. NameCheap registered 14m and had 1.1m abuse domains (~8%) gname had 3.1m with 1m abuse (~32%), dynadot (~20%), namesilo (~20%), godaddy (~5%). That feels pretty unfair calling out NameCheap and GoDaddy who have a fraction of the abuse the other 3 have but show up simply because of their scale? The registrars with 50%+ of domains blacklisted and top one being 87% screams for an investigation though. It seems to highlight some potentially suspect actors but also throwing some large companies under the bus simply because they're big?
  - skysthelimitt 1mo ago
    most slides seem to focus on large companies solely because they're large, and therefore get a lot of abuse. the only slide that mentions companies that i recognize as neglectful (at best) looks like the slide focusing on companies with 50%+ of registrations blocked, the rest just place blame or big names
- 2mo ago
TZubiri 2mo 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 2mo ago
[dead]
TLDRisk 2mo 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 2mo 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.
jonathanstrange 2mo 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.
- IAmBroom 2mo ago
  This is exactly what a delay accomplishes: a trivial annoyance to legit users, but a real overhead to bots trying to hit-and-run users. Much like micropayments could solve the text spam problem.
inigyou 2mo ago
[flagged]
seany 2mo ago
Just just seems like a reason to have a truely distributed DNS system that is censorship resistant. The complaints presented should be _unfixable_ since they are a feature, not a bug.
- teravor 2mo ago
  such decentralized systems would have to rely on a DHT and the domains would be public keys, somewhat defeating the purpose of a domain. an effort to do this: https://github.com/pubky/pkarr https://github.com/pubky/pkarr
- peanut-walrus 2mo ago
  There is no such thing as unfixable. It's just kicking the can down the road. Look at how email devolved because of the features that made spam "unfixable". I would like dns not to go down the same path, which seems all too likely if nothing is done. Already most corporate networks are blocking most "new" domains. It's only a matter of time before new domains you buy are essentially unusable.
jeffbee 2mo ago
Slide 17 is the one people should read before they get on their blog complaining that their emails are rejected by Google and Microsoft. The entities associated with your domain and network, the DNS hosts, registrars, network blocks, and all that each have their own reputation. It is easy for the unwitting to fall in with criminals.
xp84 2mo ago
While I'm definitely not inclined to trust whoever wants to introduce new barriers, part of me actually thinks that the availability of second-level names (e.g. example.com), instantly, for trivially-low prices... maybe you could make a case that we get more harm than good from it. If you're starting a new commercial venture, something that cost $1000 and took a week would still be one of the cheapest and fastest parts of that process. If you're doing a hobby project or a speculative startup, using a subdomain would be fine. It worked for Altavista.digital.com and Google.stanford.edu. The argument for shifting (back) to a model like that would be that the hierarchial DNS served as a chain of responsibility. Today a lot of companies irresponsibly use dozens of domains, presumably either because they think people are too stupid to learn to type an additional period in a name, or because their internal dysfunction makes provisioning a subdomain an 11-month project. It's terrible that citibankonline.com, citibank.com, citicards.com, citientertainment.com, citi.com, and citigroup.com are all official domains that Citigroup uses. A user seeing a link to, say, 'citicardbenefits dot com' has zero methods of establishing provenance. And of course, under conditions where 2LDs were expensive again, 'free subdomains' would certainly still be a thing, as they even back were when .coms were $50 or whatever. We had cjb.net, a bunch of clever '.to' domains, afraid.org, etc. Under the 'modern' system, the problem of "who do we need to contact about an obvious scam site" has been pushed up to the largest possible scale - the GTLD registries, whereas a scammer abusing a "free subdomain" would be shut down by the admins at that second level. In the end though, I admit we're stuck with the current way, or, (possibly) some hare-brained KYC scheme that will subject everyone to a high level of government censorship and make anonymity unavailable to good actors who really deserve it.
- QuantumNomad_ 2mo ago
  I find that the ccTLD for my country strikes a pretty good balance. It’s still cheap to register and renew, but requires a traceable real connection to a company or a person: > 5. Requirements for the applicant - who can apply? > Organisations > 5.1 The applicant must be an organisation that is registered in the Norwegian Central Coordinating Register for Legal Entities, see the list of which types of organisations can apply (Appendix E). The organisation must in fact conduct business and/or have activities and a presence according to information specified in the Central Coordinating Register, and it must document its actual existence if Norid requests such documentation. The organisation must have a Norwegian postal address. > 5.2 Each organisation may at any time subscribe to up to 100 domain names directly under .no. In addition, an organisation may subscribe to up to 5 domain names under each geographic domain to which the organisation belongs, as well as 5 domain names under each category domain to which the organisation belongs. > Private individuals > 5.3 The applicant must be over age 18, registered in the Norwegian National Population Register with a Norwegian national identity number and have a Norwegian postal address. > 5.4 Each private individual may at any time subscribe to up to 5 domain names directly under .no. In addition, a private individual may subscribe to up to 5 domain names under each geographic domain to which the person in question belongs, as well as 5 domain names under priv.no. https://www.norid.no/en/om-domenenavn/regelverk-for-no/#5.-Requirements-for-the-applicant---who-can-apply%3F https://www.norid.no/en/om-domenenavn/regelverk-for-no/#5.-R... It works well, and on top of that it is still possible for someone to host content on behalf of someone else to protect the anonymity of that other person, for example by as you said handing out free subdomains to others and handling complaints about scams and other undesirable or illegal things. With all the responsibility and legal liability that doing so incurs.
m3047 2mo ago
"The study found that at least 10% of all new gTLD domain names registered during the year had subsequently appeared on security blocklists by the time of analysis." I don't disagree with the general assertion / hypothesis that bad actors register a lot of domains. But the data comes from an industry which does a poor job of categorization, doesn't agree on categories, and absolutely does not publish statistics on corrections. Nor is it easy to request corrections. Nor does it seem that corrections are felt to be necessary absent customer complaints. There is too little basic science and integrity in the process. This is not new, the industry has quite frankly always been like this. "Any industry confronted with evidence that a material share of its output may be controlled by bad actors should be seriously concerned." Too much category confusion to go through it all, for this statement, in this context. But yes. The domain sector isn't just people selling domains, it is also people who make money preventing you from being able to use a domain, and people doing arbitrage on your domain before you can even put it on-line. So I ask: are these "good" actors? How do we know? What's the standard? It's too hard to get a response from most parts of this sector, and a lot of it is corrupt. Let's start with registrars, because nobody starts there: I had a registrar literally catch fire. Basically out of business at that point. Because their systems were down they couldn't transfer the domains. I had to file a formal dispute with ICANN, six weeks of back and forth and waiting later, they handed the domains to some registrar I'd never heard of and had no existing business relationship with. (Not a great registrar.) This happened in 2017, don't tell yourself that things have improved since then., Then we have the email reputation services which spam on their own account: http://athena.m3047/pub/soe/abusix-spam-backstory.html http://athena.m3047/pub/soe/abusix-spam-backstory.html As well as reputation services spamming because someone paid them to do it (they send email to domains which they block, with their own servers): http://athena.m3047/pub/soe/pphosted-vmed.png http://athena.m3047/pub/soe/pphosted-vmed.png I'd originally put this down to a three body problem: https://consulting.m3047.net/dubai-letters/blocking-esps-play-nice.html https://consulting.m3047.net/dubai-letters/blocking-esps-pla... (technically what you're seeing in the screenshot is me blocking them as a favor since they can't seem to manage it on their own). The industry is rotten. https://consulting.m3047.net/dubai-letters/ptn-industry-trust.html https://consulting.m3047.net/dubai-letters/ptn-industry-trus...

84 points by jruohonen 2mo ago

edent 2mo 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 2mo 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 2mo 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.
  - cucumber3732842 2mo 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 2mo 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.
      - cucumber3732842 2mo ago
        Who defines "actual objection"? The entrenched interests are really good at tilting such processes in their favor.
        pessimizer 2mo 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.)
      - edent 2mo 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?
FromOmelas 2mo ago
How would you decide what is legitimate ? Better would be a "this site is suspiciously new" warning in browsers. At $WORK, newly registered sites are blocked by default by the network appliance.
TLDRisk 2mo ago
> 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'd say "legitimate objections" is doing a lot of heavy lifting there and I don't like the idea. Having the time and resources to monitor registrations becomes a barrier and that makes it a time and resource based system. IE: Rich individuals and companies can pay a monitoring service that objects very broadly. I've always been frustrated by systems like that and it seems like a lot of the tech industry is set up that way. I've had my personal, family name, 25 year old domain put on Google's safe browsing block list and being the collateral damage in a hugely scaled system isn't fun. Spending the time and resources needed to deal with it are far more of a burden for me than for a big company. I was able to get it removed, but why should I be forced to pay for their mistake? Ultimately though, any system is going to cost money no matter how it's structured. If you're not paying directly, you're spending time or resources of some kind. I'd rather pay directly because it's easier to understand. I don't think you can build an all or none system for handling abuse because so much of it is subjective. Even using what's legal vs illegal is difficult because a global system is going to have contradictions. Online gambling is a good example. Some countries would want the related domains banned for being illegal while others don't have a problem with it. Domains are one of the core building blocks that makes a decentralized internet work. Adding strong moderation tools to that is a huge risk because moderation and censorship are closely related. Who determines what's trustworthy or legitimate or abuse or anything else? What happens if a newly appointed authority claims transparency will enable bad actors? Highly transparent systems with independent trust ranking make the most sense to me. Any solutions need to be opt-in, or, at the very least, opt-out.
BLKNSLVR 1mo ago
What legitimate users need something provisioned so quickly on no/short notice. One of those "a lack of planning on your part does not constitute an emergency on my part" situations. There could always be special dispensation for known entities to break the rules, if they've got an existing relationship / agreement (which essentially means they've already done the necessary KYC).

azeemba 2mo 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 2mo 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.
- xp84 2mo ago
  I'm no domain registry expert but I'm inclined to agree with you on 100% of this. Who needs a domain registration to cyber extort? Pretty sure they just DM that type of material to the victim and threaten to DM it to others. Simple. Same for distributing illicit materials. Pretty sure it's either dark web or private groups on platforms. These days especially it seems like nearly every measure relating to "cybersecurity" or regulation in the online space in any way is always hitching itself loudly to some form of child sex abuse - I don't blame these various lobbyists for trying, since it's obviously a winning formula. Bring up a universally loathed offense, explain that your new scheme is somehow "needed" to cut down on it, then shout down your opposition as "soft on child abuse." It's the playbook used in 2001 when it was The Terrorists. I suspect that since moral relativism has resulted in many people being unsure if even the sickest terrorists, who behead their prisoners on camera with a dull sword, might actually just be misunderstood freedom-fighters, now there's a new favorite bogeyman, this one more resistant to political reframing.

thataccount 2mo 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 2mo ago
How can we start today? How are name conflicts resolved?
- thataccount 2mo ago
  One key to one name?
  - edoceo 2mo ago
    Cool cool cool, where can I get a key? What if some other key has a name I've trademarked in my region?
    - thataccount 1mo ago
      Generally, clients generate keys. If someone gets there before you do, then you are SOL. You will have to take a name close to but not identical to your trademark.
anacrolix 2mo ago
https://github.com/anacrolix/btlink https://github.com/anacrolix/btlink
brendyn 1mo ago
Checkout the GNU name system https://www.gnunet.org/en/gns.html https://www.gnunet.org/en/gns.html However, the problem is inherently "{unique, short, decentralized}, pick two". GNUnet allows everyone to freely build their associations of names to public keys. But people still desire globally unique urls they can share and print on paper, so naturally, distributions will still package such "root certificates" by default and most people will trust the same provider of "com". But it's easy for anyone to share their own set of name-key pairs and for users to decide to call them "com" instead, for example if the original organisation managing .com censors some domains (stops published a record signed with their key). However, one would then need to translate urls when sharing them to others, or convicntthem to reconfigure their systems

thinkafter 2mo ago

[flagged]

SpaceLawnmower 2mo 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%2F%2Fhosted-files.sched.co%2Ficann86%2F3f%2FGreg%2520Aaron%2520Interisle%2520Report%2520Presentation%2520ICANN86%2520v8June2026.pptx&wdOrigin=BROWSELINK https://view.officeapps.live.com/op/view.aspx?src=https%3A%2...

dang 2mo ago
We'll put that link in the toptext as well. Thanks!
ohashi 2mo ago
That presentation is... weird. For example, claiming 4 registry families having over a million blocker domains. But there aren't that many registries... and the domains under management by registry is... skewed. .com (verisign) is 37% of all domain registrations. Not to mention .net and other TLDs they manage. So the fact they come in below that number seems meaningless and skewed? I say this as someone who hates Verisign because they're a terrible monopolist. Then the registrar families with highest domains blocked. NameCheap registered 14m and had 1.1m abuse domains (~8%) gname had 3.1m with 1m abuse (~32%), dynadot (~20%), namesilo (~20%), godaddy (~5%). That feels pretty unfair calling out NameCheap and GoDaddy who have a fraction of the abuse the other 3 have but show up simply because of their scale? The registrars with 50%+ of domains blacklisted and top one being 87% screams for an investigation though. It seems to highlight some potentially suspect actors but also throwing some large companies under the bus simply because they're big?
- skysthelimitt 1mo ago
  most slides seem to focus on large companies solely because they're large, and therefore get a lot of abuse. the only slide that mentions companies that i recognize as neglectful (at best) looks like the slide focusing on companies with 50%+ of registrations blocked, the rest just place blame or big names
2mo ago

TZubiri 2mo 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 2mo ago

[dead]

TLDRisk 2mo 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 2mo 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.

jonathanstrange 2mo 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.

IAmBroom 2mo ago
This is exactly what a delay accomplishes: a trivial annoyance to legit users, but a real overhead to bots trying to hit-and-run users. Much like micropayments could solve the text spam problem.

inigyou 2mo ago

[flagged]

seany 2mo ago

Just just seems like a reason to have a truely distributed DNS system that is censorship resistant. The complaints presented should be _unfixable_ since they are a feature, not a bug.

teravor 2mo ago
such decentralized systems would have to rely on a DHT and the domains would be public keys, somewhat defeating the purpose of a domain. an effort to do this: https://github.com/pubky/pkarr https://github.com/pubky/pkarr
peanut-walrus 2mo ago
There is no such thing as unfixable. It's just kicking the can down the road. Look at how email devolved because of the features that made spam "unfixable". I would like dns not to go down the same path, which seems all too likely if nothing is done. Already most corporate networks are blocking most "new" domains. It's only a matter of time before new domains you buy are essentially unusable.

jeffbee 2mo ago

Slide 17 is the one people should read before they get on their blog complaining that their emails are rejected by Google and Microsoft. The entities associated with your domain and network, the DNS hosts, registrars, network blocks, and all that each have their own reputation. It is easy for the unwitting to fall in with criminals.

xp84 2mo ago

While I'm definitely not inclined to trust whoever wants to introduce new barriers, part of me actually thinks that the availability of second-level names (e.g. example.com), instantly, for trivially-low prices... maybe you could make a case that we get more harm than good from it. If you're starting a new commercial venture, something that cost $1000 and took a week would still be one of the cheapest and fastest parts of that process. If you're doing a hobby project or a speculative startup, using a subdomain would be fine. It worked for Altavista.digital.com and Google.stanford.edu. The argument for shifting (back) to a model like that would be that the hierarchial DNS served as a chain of responsibility. Today a lot of companies irresponsibly use dozens of domains, presumably either because they think people are too stupid to learn to type an additional period in a name, or because their internal dysfunction makes provisioning a subdomain an 11-month project. It's terrible that citibankonline.com, citibank.com, citicards.com, citientertainment.com, citi.com, and citigroup.com are all official domains that Citigroup uses. A user seeing a link to, say, 'citicardbenefits dot com' has zero methods of establishing provenance. And of course, under conditions where 2LDs were expensive again, 'free subdomains' would certainly still be a thing, as they even back were when .coms were $50 or whatever. We had cjb.net, a bunch of clever '.to' domains, afraid.org, etc. Under the 'modern' system, the problem of "who do we need to contact about an obvious scam site" has been pushed up to the largest possible scale - the GTLD registries, whereas a scammer abusing a "free subdomain" would be shut down by the admins at that second level. In the end though, I admit we're stuck with the current way, or, (possibly) some hare-brained KYC scheme that will subject everyone to a high level of government censorship and make anonymity unavailable to good actors who really deserve it.

QuantumNomad_ 2mo ago
I find that the ccTLD for my country strikes a pretty good balance. It’s still cheap to register and renew, but requires a traceable real connection to a company or a person: > 5. Requirements for the applicant - who can apply? > Organisations > 5.1 The applicant must be an organisation that is registered in the Norwegian Central Coordinating Register for Legal Entities, see the list of which types of organisations can apply (Appendix E). The organisation must in fact conduct business and/or have activities and a presence according to information specified in the Central Coordinating Register, and it must document its actual existence if Norid requests such documentation. The organisation must have a Norwegian postal address. > 5.2 Each organisation may at any time subscribe to up to 100 domain names directly under .no. In addition, an organisation may subscribe to up to 5 domain names under each geographic domain to which the organisation belongs, as well as 5 domain names under each category domain to which the organisation belongs. > Private individuals > 5.3 The applicant must be over age 18, registered in the Norwegian National Population Register with a Norwegian national identity number and have a Norwegian postal address. > 5.4 Each private individual may at any time subscribe to up to 5 domain names directly under .no. In addition, a private individual may subscribe to up to 5 domain names under each geographic domain to which the person in question belongs, as well as 5 domain names under priv.no. https://www.norid.no/en/om-domenenavn/regelverk-for-no/#5.-Requirements-for-the-applicant---who-can-apply%3F https://www.norid.no/en/om-domenenavn/regelverk-for-no/#5.-R... It works well, and on top of that it is still possible for someone to host content on behalf of someone else to protect the anonymity of that other person, for example by as you said handing out free subdomains to others and handling complaints about scams and other undesirable or illegal things. With all the responsibility and legal liability that doing so incurs.

m3047 2mo ago

"The study found that at least 10% of all new gTLD domain names registered during the year had subsequently appeared on security blocklists by the time of analysis." I don't disagree with the general assertion / hypothesis that bad actors register a lot of domains. But the data comes from an industry which does a poor job of categorization, doesn't agree on categories, and absolutely does not publish statistics on corrections. Nor is it easy to request corrections. Nor does it seem that corrections are felt to be necessary absent customer complaints. There is too little basic science and integrity in the process. This is not new, the industry has quite frankly always been like this. "Any industry confronted with evidence that a material share of its output may be controlled by bad actors should be seriously concerned." Too much category confusion to go through it all, for this statement, in this context. But yes. The domain sector isn't just people selling domains, it is also people who make money preventing you from being able to use a domain, and people doing arbitrage on your domain before you can even put it on-line. So I ask: are these "good" actors? How do we know? What's the standard? It's too hard to get a response from most parts of this sector, and a lot of it is corrupt. Let's start with registrars, because nobody starts there: I had a registrar literally catch fire. Basically out of business at that point. Because their systems were down they couldn't transfer the domains. I had to file a formal dispute with ICANN, six weeks of back and forth and waiting later, they handed the domains to some registrar I'd never heard of and had no existing business relationship with. (Not a great registrar.) This happened in 2017, don't tell yourself that things have improved since then., Then we have the email reputation services which spam on their own account: http://athena.m3047/pub/soe/abusix-spam-backstory.html http://athena.m3047/pub/soe/abusix-spam-backstory.html As well as reputation services spamming because someone paid them to do it (they send email to domains which they block, with their own servers): http://athena.m3047/pub/soe/pphosted-vmed.png http://athena.m3047/pub/soe/pphosted-vmed.png I'd originally put this down to a three body problem: https://consulting.m3047.net/dubai-letters/blocking-esps-play-nice.html https://consulting.m3047.net/dubai-letters/blocking-esps-pla... (technically what you're seeing in the screenshot is me blocking them as a favor since they can't seem to manage it on their own). The industry is rotten. https://consulting.m3047.net/dubai-letters/ptn-industry-trust.html https://consulting.m3047.net/dubai-letters/ptn-industry-trus...