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Sixty gTLD registries not monitoring security threats

Kevin Murphy, September 18, 2019, 08:48:48 (UTC), Domain Registries

Roughly 5% of gTLD registry operators have been doing no abuse monitoring, despite contractual requirements to do so, a recent ICANN audit has found.
ICANN checked with 1,207 registries — basically all gTLDs — between November 2018 and June, and found about 60 of them “were not performing any security threat monitoring, despite having domains registered in their gTLDs”.
A further 180 (15%) were not doing security checks, but had no registered domains, usually because they were unused dot-brands. ICANN told these companies that they had to do the checks anyway, to remain in compliance.
In all cases, ICANN said, the registries remediated their oversights during the audit to bring their gTLDs back into compliance.
ICANN does not name the non-compliant registries in the summary of the audit’s results, published yesterday (pdf).
Registries under the 2012 new gTLD base registry agreement all have to agree to this:

Registry Operator will periodically conduct a technical analysis to assess whether domains in the TLD are being used to perpetrate security threats, such as pharming, phishing, malware, and botnets. Registry Operator will maintain statistical reports on the number of security threats identified and the actions taken as a result of the periodic security checks. Registry Operator will maintain these reports for the term of the Agreement unless a shorter period is required by law or approved by ICANN, and will provide them to ICANN upon request.

It’s possible to keep tabs on abuse by monitoring domain blocklists such as SpamHaus, SURBL and PhishTank. Some such lists are freely available, others carry hefty licensing fees.
ICANN itself monitors these lists through its Domain Abuse Activity Reporting project, so it’s able to work out the differences between the levels of abuse registries report and what the empirical data suggests.
Registries typically either use these lists via in-house tools or license products provided by vendors such as Neustar, RegistryOffice, Knipp, CSC, DOTZON, Afnic, AusCERT, Shadowserver, Telefonica, Secure Domain Foundation and Netcraft, ICANN said.
Perhaps unsurprisingly, there’s a bit of disagreement between ICANN and some registries about how the somewhat vague obligations quote above are be interpreted.
ICANN thinks registries should have to provide information about specific domains that were identified as abusive and what remediation actions were taken, but some registries think they only have to provide aggregate statistical data (which would be my read of the language).
The contracts also don’t specify how frequently registries much carry out security reviews.
Of the 80% (965) of registries already in compliance, 80% (772) were doing daily abuse monitoring. Others were doing it weekly, monthly, or even quarterly, ICANN found, all of which appear to be in line with contractual requirements.

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Comments (2)

  1. R. Funden says:
    September 18, 2019 at 2:04 pm

    Every ten years is “periodically”…

    Reply
  2. Rubens Kuhl says:
    September 18, 2019 at 2:59 pm

    Those non-compliant 5% are brand TLDs that have a so tightly controlled registration path to make them believe there couldn’t be abuse in their TLD, which ICANN’s own DAAR data confirms (this is said in the audit report).
    One contributing reason is that RSPs and consultants are trying to sell those brands security monitoring services, while free services like ShadowServer provide Spec 11 compliance without additional cost.

    Reply

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