Jetpack Domains hit with ICANN breach notice

Kevin Murphy, December 9, 2013, Domain Registrars

A small Californian registrar has been sent a contract breach notice by ICANN.

ICANN says Irvine-based Jetpack Domains has failed to comply with a scheduled audit, breaking the terms of the Registrar Accreditation Agreement that require it to supply records on demand.

The company has until January 2 to provide ICANN with the data it has asked for or risk losing its accreditation, ICANN said (pdf).

Jetpack, which had fewer than 6,000 gTLD domains under management at the last count, appears to use DomainCocoon for registrar management services.

Small Kiwi registrar loses accreditation

Kevin Murphy, December 5, 2013, Domain Registrars

ICANN has terminated the registrar accreditation of Pacnames, a small New Zealand registrar.

The roughly 10,000 domain names the company had under management will now be transferred to Net-Chinese, a Taiwanese registrar that is not much bigger as measured by DUM.

The termination was voluntary, according to ICANN, but it follows the suspension of Pacnames’ accreditation in October.

ICANN had held the company in breach of its Registrar Accreditation Agreement for failing to provide records about 25 domain names upon request.

The story told in the October breach notice (pdf) makes it sound like Pacnames had refused to provide the data because it was “burdensome” and too much like an “audit”.

Pacnames’ customers, if there are any, should now receive emails from Net-Chinese informing them about the transfer. Which, let’s face it, are definitely going to look dodgy.

ICANN cans “Spam King” registrar

Kevin Murphy, November 26, 2013, Domain Registrars

ICANN has terminated the registrar accreditation of Dynamic Dolphin, which it turned out was owned by self-professed “Spam King” Scott Richter.

The company has until December 20 to take down its ICANN logo and cease acting as a registrar.

ICANN, in its termination notice (pdf) late last week, said that it only became aware earlier this month that Richter was the 100% owner of Dynamic Dolphin.

Richter grew to fame a decade ago for being one of the world’s highest-profile spammers. He was sued for spamming by Microsoft and Myspace and was featured on the popular TV program The Daily Show.

As well as being a thoroughly unpleasant chap, he has a 2003 conviction for grand larceny, which should disqualify him from being the director of an ICANN-accredited registrar.

He removed himself as an officer on October 9 in response to ICANN’s persistent inquiries, according to ICANN’s compliance notice.

But he was much too late. ICANN has terminated the accreditation due to the “material misrepresentation, material inaccuracy, or materially misleading statement in its application”.

The question now has to be asked: why didn’t ICANN get to this sooner? In fact, why was Dynamic Dolphin allowed to get an accreditation in the first place?

Former Washington Post security reporter Brian Krebs has been all over this story for five years.

Back in 2008, with a little help from anti-spam outfit KnujOn, he outed Richter’s links to Dynamic Dolphin when it was just a Directi reseller.

Yesterday, Krebs wrote a piece on his blog going into a lot of the background.

Another question now is: which registrar is going to risk taking over Dynamic Dolphin’s registrations?

As of the last registry reports, Dynamic Dolphin had fewer than 25,000 gTLD domains under management.

According to ICANN’s termination notice, 13,280 of these use the company’s in-house privacy service, and 9,933 of those belong to just three individuals.

According to DomainTools, “Dynamic Dolphin Inc” is listed as the registrant for about 23,000 names.

According to KnujOn’s research and Krebs’s reporting, the registrar was once among the most spam-friendly on the market.

Tucows takes over as Cheapies loses accreditation

Kevin Murphy, November 8, 2013, Domain Registrars

ICANN has terminated the registrar Cheapies.com and is to transfer its registrations to Tucows.

Cheapies had fewer than 12,000 gTLD domains under management judging by the last available registry reports.

The registrar was terminated two weeks ago, having previously having its accreditation suspended for 90 days, for various violations of the Registrar Accreditation Agreement mainly related to records keeping.

ICANN said Cheapies’ customers should receive an email from Tucows instructing them how to proceed.

ICANN smacks Cheapies with the ban hammer

Kevin Murphy, September 16, 2013, Domain Registrars

ICANN for only the second time has suspended an accredited registrar’s ability to sell domain names.

Cheapies.com, which has roughly 12,000 gTLD domain names under management, will not be able to create new domains or accept inbound transfers until January 2, 2014, according to ICANN.

The 90-day suspension of its accreditation, longer by two months than the 30 days Alantron received last year, comes because it’s the third time this year Cheapies has been sent an ICANN breach notice.

The latest breach concerns the domain ebookvortex.com. Apparently Cheapies did not provide the registrant with the required authorization information when he initiated a transfer request.

In January, the company received breach notices related to its records-keeping and another instance of failing to abide by ICANN’s inter-registrar transfers policy.

It’s also being spanked for consistently ignoring or stonewalling ICANN’s attempts to resolve the situation.

Cheapies has the opportunity to rectify its problems to avoid losing its accreditation entirely. In the meantime, it also has to display the following notice “prominently” on its web site:

No new registrations or inbound transfers will be accepted from 4 October 2013 through 2 January 2014.

There’s a clear takeaway for fly-by-night registrars here: ignore ICANN Compliance at your peril.