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WHOIS History API: Powering Domain Investigations

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Reverse WHOIS: A Powerful Process in Cybersecurity

Blogs

ICANN Org's Multifaceted Response to DNS Abuse

While the March report from ICANN's Domain Abuse Activity Reporting system show a general reduction in second-level gTLD domain names identified as being used in phishing, malware distribution, and botnet command and control, it has been widely reported that criminals are taking advantage of the global COVID-19 pandemic by launching malicious online campaigns. There have also been numerous reports of spikes in the use of COVID-19-related domain names for DNS Abuse. more

COVID-19, WHOIS, and the Pressing Need for Help With Domain Name System Abuse

As widely reported, and not surprising, the internet is swimming in COVID-19 online scams. Criminals, accustomed to rapidly grabbing online territory during times of crisis and profiting from public fear, are working overtime in the face of the coronavirus. Unfortunately, ICANN's failure to enforce its minimal WHOIS and DNS abuse requirements has resulted in delayed mitigation efforts at a time when swift responses are needed to protect the public from COVID-19 scams. more

At the Crossroads: The State of Domain Registration Data Services

The Internet's users rely on domain name registration information for vital purposes, including providing security, problem-solving, and legal and social accountability. The data is so important that users perform more than two billion WHOIS queries every day. ICANN has instituted new data policies over the last two years, and is also directing a migration to a new technical protocol, RDAP, that will replace WHOIS access in the near future. So at this critical juncture, how is it all going? more

Consistency, Urgency, and Transparency Needed for Registrant Data Requests

As we reported in our Post-GDPR Compliance Rate retrospective in January 2020, registrar compliance rates in response to verified requests for redacted registrant information using the Appdetex WHOIS Requestor System was 25 percent. Our most recent report shows the compliance rate has increased to 27 percent, based upon a total of 243 requests for redacted WHOIS information sent to 68 registrars over the period starting January 1, 2020, through February 24, 2020. more

2019 Domain Name Year in Review

And so it goes, we are coming to the end of 2019, and that can mean only one thing. It's time for another Domain Name Year in Review. And unlike years past, this year was a real doozy. So without further ado, here are the domain name industry's top 10 biggest stories for 2019... To date, 48 leading registries and registrars have signed onto the "Framework to Address Abuse." The initiative was launched in November 2019, just prior to the ICANN meeting in Montreal. more

Why the EPDP is Essential for a Long-Term Solution for WHOIS

Major European legislation, the General Data Protection Regulation, evoked substantial change in the way we deal with the visibility of domain name registration information, and understandably those that use that data to solve problems are concerned about these changes, and some have even called for a U.S. legislative fix. However, a more in-depth look at the issue and the policy-making surrounding it will show that there is, in fact, a process already well underway to address the situation. more

If ICANN Won't Stand Up to EU in WHOIS Dispute, Then the U.S. Congress Should

The early designers of the Internet quickly realized that as the number of domain names flourished, there was a need for tracking domain name owners to resolve questions and conflicts that might arise. To that end, they created WHOIS, a public database with the names, phone numbers, email addresses, and mailing addresses of registered domain owners and operators. more

More Privacy for Domain Registrants – Heightened Risk for Internet Users

A recent exchange on CircleID highlighted a critical need for data to inform the debate on the impact of ICANN's post-GDPR WHOIS policy that resulted in the redaction of domain name registrant contact data. A bit of background: in my original post, I made the point that domain name abuse had increased post-GDPR. A reader who works with a registrar (according to his bio) commented: "Can you back up that statement with data? Our abuse desk has actually seen a reduction in abuse complaints." more

Cybercriminals Benefitting from Stalled Privacy/Proxy Policy

We've seen alarmingly BIG increases in multiple abusive behaviors – like phishing, hacking and malware – that often leverage the domain name system (DNS) and privacy/proxy services. Cybercriminals capitalize on gaps in DNS security measures, and ICANN is holding the door open for them by failing to implement their privacy/proxy policy. If you are ever targeted, you are not alone. more

The End of the Road: ICANN, Whois, and Regulation

There's a well-documented crisis facing the domain name system: very few who rely on domain name registration data from the Whois database to perform vital functions can do so any longer, which is escalating consumer harm and abuse on the internet worldwide. And the problems, thanks to ICANN's overly restrictive policy post-GDPR and a failing policy process, are piling up. more

The Utility Formerly Known As WHOIS

Muscle memory is a funny thing. We don't even think about it really, but when we do the same thing over and over again, it just becomes second nature to us. This is how we've come to use WHOIS over the past two decades to get contact information for registered domain names. If you wanted to see who owned a domain, you'd simply do a WHOIS search. I've probably done hundreds of thousands of them during my time in the industry. Well as of this week, a major step in the retirement of WHOIS officially took place. more

How Domain Data Helps Thwart BEC Fraud

It's true, domain data has many practical uses that individuals and organizations may or may not know about. But most would likely be interested in how it can help combat cyber threats, which have been identified as the greatest risks businesses will face this year. Dubbed as the greatest bane of most organizations today, cybersecurity can actually be enhanced with the help of domain data. How? more

WHOIS Database Download: Proactive Defense Against the Rising Tide of BEC Fraud

How many times have you heard that humans are the weakest link in cybersecurity? The headlines have proven that over and over again. In particular, business email compromise or BEC (also known as email account compromise or EAC) scams, which typically target an employee with access to the financial resources of his company -- this could be a C-level executive or any high-ranking officer -- for fraud are still on a constant uphill trend. more

8th Registration Operations Workshop (ROW), May 9th, 2019, Bangkok

The Registration Operations Workshop (ROW) was conceived as an informal industry conference that would provide a forum for discussion of the technical aspects of registration operations in the domain name system. The 8th ROW will be held in Bangkok, Thailand on Thursday, May 9th, 2019 in the afternoon, at the end of the GDD Industry Summit, in the same venue. more

Domain Related Crime: The 4 Steps of Effective Investigations

There is no rest for the wicked. If you think that 2018 was the climax of cybercrime, wait until you see what happens in the next few years as cybercriminals are constantly learning new ways to strike. Take for instance domain-related attacks now coming in a variety of forms. There's domain hijacking which involves gaining of access to domains and making changes without owners' permission. You have typosquatting where phishing is often utilized to steal valuable information. more

News Briefs

New Zealand’s Domain Name Commission Wins Appeal in Lawsuit Against US DomainTools

Domain Registrars Given a Six-Month Deadline to Implement Registration Data Access Protocol (RDAP)

EU Should Not Be Setting US WHOIS and Privacy Policy, Says MPAA

Easy Access to ICANN, IP Address Data Beats Info on Encrypted Data, Says Telstra Cybersecurity Head

New Zealand's Domain Name Commission Wins Injunction in a Lawsuit Against DomainTools

Special Interests Circulating Draft Legislation to Cut Short ICANN's Whois Policy Process

Former ICANN Senior Vice President Kurt Pritz to be Named Chair of Whois Group

DomainTools Sued for Misusing New Zealand's .NZ Domain Name Registration Information

Anti-Phishing Working Group Proposes Use of Secure Hashing to Address GDPR-Whois Debacle

European Data Regulators Throw ICANN Back to the Drawing Board for a Third Time on Whois Privacy

ICANN Files Legal Action Against Domain Registrar for Refusal to Collect WHOIS Data

Domain Name Registrars Ask ICANN for a "Moratorium" on Its New GDPR Policy

A Short-Term Suspension of GDPR Enforcement on WHOIS May Be Necessary, Says U.S. Government

ICANN Releases Temporary WHOIS Specification Plan for GDPR Compliance With Deadline Two Weeks Away

ICANN CEO "Cautiously Optimistic" EU to Provide Clear Guidance for Domain Industry GDPR Compliance

ICANN's GDPR Compliance Model for Whois Unlikely to Be Implemented in Time for May 25 Deadline

Dutch Geographic TLDs Refuse Public Access to Whois Data

Thick Whois Policy for .COM Goes Live

U.S. Bypassing ICANN on Whois Privacy With Closed-Door Meeting in Paris

ICANN Must Make User Privacy a Central Tenet for New Registrations, Says EFF

Most Viewed

North Dakota Judge Gets it Wrong

Network Solutions Responds to Front Running Accusations

Help! My Domain Name Has Been Hijacked!

Whois Privacy vs. Anonymity

Domain Name Registrar Allows Completely Blank WHOIS

Most Commented

Fake Bank Site, Fake Registrar

When Registrars Look the Other Way, Drug-Dealers Get Paid

Who Is Blocking WHOIS? Part 2

ICANN Complaint System Easily Gamed

Domain Name Registrar Allows Completely Blank WHOIS

WhoisXML API Updates – Sponsor

Typosquatting Protection: A Look into Instagram-Themed Domain Names

On Instagram's Help Center, there are sections solely dedicated to Intellectual Property. The social media giant also provided avenues for reporting account impersonation and trademark violations. more

Investigating Typo Domains Beyond Credit Suisse's Spying Scandal

In 2019, Credit Suisse was hit by a spying scandal that quickly spiraled into several things - a public confrontation, a resignation, and a death. Iqbal Khan, the bank's former head of wealth management, confronted a private investigator on the streets on 17 September after noticing that someone was following him. more

IP Geolocation Intelligence: An Aid Against Location-Based Threats?

Cybercrime is borderless. Just like marketing teams use location-based targeting to create a deeper connection with customers through content personalization, cybercriminals adjust their attacks to exploit their victims' fears. more

Newly Registered Domains List Show Recent Registrations Continue to Pose Cybersecurity Risks

Analysts and researchers have advised to be wary of newly registered domains (NRDs) for several years. Back in 2019, it was even suggested that 70% of new domain registrations are malicious. We keep identifying many suspicious newly registered domains in our Newly Registered & Just Expired Domains database even today, many of which are related to current world events such as the spread of COVID-19. more

Newly Registered Domains Database Shows Threat Actors Exploit the Need for N95 Masks amid the Pandem

As the coronavirus infection toll continues to rise, many countries are scrambling to get their hands on medical-grade N95 face masks. A commodity that once only served a purpose in specialized sectors such as healthcare has become a premium product demanded by the public. more

Domain and IP Intelligence Checks Following the Launch of the COVID-19 Solidarity Response Fund

COVID-19 caught everyone by surprise. No one thought a virus could inflict so much damage to the global economy, but it has. As thousands of businesses closed shop and millions of employees lost their jobs, governments and international organizations alike sought to provide financial assistance to the severely affected. more

Under the Hood of 3M- and 3M Mask-Themed Recently Registered Domains

The rapid spread of COVID-19 had people scrambling to protect themselves. Among different means of protection, besides imposed community quarantines and social-distancing measures, it has been widely recommended to purchase reliable surgical masks and respirators. Mass demand for such products quickly led to a shortage in different parts of the world. more

Industry Updates

Typosquatting Protection: A Look into Instagram-Themed Domain Names

Investigating Typo Domains Beyond Credit Suisse's Spying Scandal

IP Geolocation Intelligence: An Aid Against Location-Based Threats?

Newly Registered Domains List Show Recent Registrations Continue to Pose Cybersecurity Risks

Newly Registered Domains Database Shows Threat Actors Exploit the Need for N95 Masks amid the Pandem

Domain and IP Intelligence Checks Following the Launch of the COVID-19 Solidarity Response Fund

Under the Hood of 3M- and 3M Mask-Themed Recently Registered Domains

Even for Available Domain Names, There Is No Leaving WHOIS History to Chance

Addressing Business Email Compromise in the Time of Coronavirus with Email Validation

Brand Monitor and Typosquatting Data Feed: Two Assets to Support Spear-Phishing Prevention

What Cyber Threat Intelligence Tools Can Reveal about a Targeted Attack

Looking Into a Possible Coronavirus-Themed Survey Scam Turning Out to Be a False Positive

Coronavirus: Cybersecurity Implications and Fraudulent Infection Maps

How to Maintain Your Website's Network Reachability with DNS Lookup Solutions

3 Ways a DNS Lookup Tool Can Help Prevent DNS Attacks

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