Registrar terminated after what looks like domain hijacking

ICANN has canned its first registrar of the year.
Los Angeles-based World Biz Domains will be going out of bizness after ICANN terminated its registrar contract earlier this week, following its non-responsiveness to what appears to be case of domain hijacking.
It’s a nothing registrar, with fewer than 100 domains under management, but it once had over 5,000.
The termination comes following the suspension I blogged about in October, which was related to the transfers to World Biz of 15 potentially valuable domains in late 2018.
The names were all either short numerics or the names of famous places in Singapore and Malaysia.
ICANN spent most of last year demanding records showing that the transfers were legit, but was ghosted.
World Biz allegedly also had failed to deliver Whois records in the proper format, and was behind on its ICANN accreditation fees.
The company will lose its accreditation officially on January 22.

Registrar suspended over dodgy transfers

ICANN has suspended a Los Angeles-based registrar after failing to get answers to its questions about a bunch of domain transfer.
World Biz Domains won’t be able to sell any gTLD domains, or accept transfers, from October 16 until January 13 next year. It will also have to post ICANN’s suspension notice on its home page.
Its crime? Failing to provide ICANN with records proving that the change of registrant requests for 15 potentially valuable domain names were legitimate.
ICANN has been badgering World Biz for these records since April, but says it was given the runaround.
The domains in question — 28.net, 68.net, 88.org, changi.com, tay.net, goh.net, koh.net, kuantan.com, yeong.com, merlion.org, og.net, raffles.net, sentosa.org, sg.org and shenton.com — all appear to have been registered to a Singaporean investor using the registrar DomainDiscover until about a year ago.
The non-numeric names all have significance to Singapore or neighboring Malaysia one way or the other. Some of them are arguably UDPR fodder.
Shenton is a busy street and hotel in the city, Merlion is Singapore’s lion mascot, Sentosa is a Singaporean island, and Raffles is of course the name of the famous hotel. Other domains on the list are common Chinese surnames used by Singaporeans.
It appears that about a year ago, according to DomainTools’ historical Whois records, they were transferred to World Biz and put under privacy protection.
There’s no specific claim in ICANN’s notice that any domain hijacking has taken place, but it’s easy to infer that the original registrant was for some reason not happy that the domains changed hands and therefore complained to ICANN.
Some of the domains in question have since been transferred to other registrars and may have been returned to the original registrant.
If ICANN’s track record of demanding records is any guide, this will not help World Biz come into compliance.
Should it be terminated, it looks like very few registrants will be affected.
While World Biz at one point had over 5,000 gTLD domains under management, it’s been shrinking consistently for the best part of a decade and in May had just 74 DUM.
September last year, when the domains in question moved to World Biz, was the company’s most-successful month in terms of inbound transfers — 17 domains — since I started tracking this kind of data nine years ago.

Three-letter .com owned by hospital “hijacked”

A California hospital has seen its three-letter .com domain reportedly hijacked and transferred to a registrar in China.
Sonoma Valley Hospital, a 75-bed facility north of San Francisco, was using svh.com as its primary domain until earlier this month, when it abruptly stopped working.
The Sonoma Index-Tribune reports that the domain was “maliciously acquired”, according to a hospital spokesperson.
It does not seem to be a case of a lapsed registration.
Historical Whois records archived by DomainTools show that svh.com, which had been registered with Network Solutions, had over a year left on its registration when it was transferred to BizCN in early August.
BizCN is based in China and has around 711,000 gTLD domains under management, having shrunk by about 300,000 names over the 12 months to April.
The Sonoma newspaper speculates that the domain may have been hijacked via a phishing attack. It’s not clear whether the hospital or NetSol, part of the Web.com group, was the target.
Three-letter .com names are highly prized, usually selling for tens of thousands of dollars.
Domain investors should obviously steer clear of svh.com, which will is probably already up for sale.
Not only is there a possibility of attracting unwelcome legal attention, but there’s also the moral implications of paying somebody who would steal from a hospital.
The hospital in question has now changed its name to sonomavalleyhospital.org. This transition, which includes migrating the email addresses of all of its staff, seems to have taken several days.
Anyone sending personal medical information to the old svh.com email addresses may find that information in the wrong hands.

Privacy risk under new domain transfer policy

ICANN’s new domain Transfer Policy, which comes into effect tomorrow, creates risks for users of privacy/proxy services, registrars and others haved warned.
The policy could lead to private registrants having their contact information published in the public Whois for 60 days, the GNSO Council expects to formally tell ICANN this week.
“This could threaten privacy for at-risk registrants without clear benefit,” the Council says in a draft letter to the ICANN board.
The revised Transfer Policy was designed to help prevent domain hijacking.
The main change is that whenever there’s a “change of registrant”, the gaining and losing registrants both have to respond to confirmation emails before the change is processed.
However, “change of registrant” is defined in such a way that the confirmation emails would be triggered even if the registrant has not changed.
For example, if you change your last name in your Whois records due to marriage or divorce, or if you change email addresses, that counts as a change of registrant.
It now turns out that ICANN considers turning a privacy service on or off as a change of registrant, even though that only affects the public Whois data and not the underlying customer data held by the registrar.
The GNSO Council’s draft letter states:

ICANN has advised that any change to the public whois records is considered a change of registrant that is subject to the process defined through IRTP-C. Thus, turning a P/P service on or off is, from ICANN’s view, a change of registrant. It requires the CoR [change of registrant] process to be followed and more importantly could result in a registrant exposing his/her information in the public whois for 60 days. This could threaten privacy for at-risk registrants without clear benefit.

My understanding is that the exposure risk outlined here would only be to registrants who attempt to turn on privacy at their registrar then for whatever reason ignore, do not see or do not understand the subsequent confirmation emails.
Depending on implementation, it could lead to customers paying for a privacy service and not actually receiving privacy.
On the other side of the coin, it’s possible that an actual change in registrant might not trigger the CoR process if both gaining and losing registrants both use the same privacy service and therefore have identical Whois records.
The Council letter also warns about a possible increase in spam due to the changes:

many P/P services regularly generate new email addresses for domains in an effort to reduce spam. This procedure would no longer be possible, and registrants may be subject to unwanted messaging. Implementing the CoR for email changes that some providers do as often as every 3-5 days is not feasible.

ICANN has been aware of these issues for months. Its suggested solution is for registrars to make themselves the “Designated Agent” — a middleman permitted to authorize transfers — for all of their customers.
As we reported earlier this week, many large registrars are already doing this.
But registrars and the GNSO Council want ICANN to consider reinterpreting the new policy to exclude privacy/proxy services until a more formal GNSO policy can be created.
While the Policy Development Process that created the revised transfer rules wound up earlier this year, a separate PDP devoted to creating rules of privacy/proxy services is still active.
The Council suggests that this working group, known as PPSAI, could assume the responsibility of clearing up the mess.
In the meantime, registrars are rather keen that they will not get hit with breach notices by ICANN Compliance for failing to properly implement to what seems to be a complex policy.

Google domain hijacked in Kenya

Google’s Kenyan web site was reportedly inaccessible yesterday due to a hijacking of the company’s local domain name.
Google.co.ke briefly redirected users to a site bearing the slogan “hacked” on a black background, according to the Daily Nation. A change of DNS was blamed.
Google Kenya reportedly said:

Google services in Kenya were not hacked. For a short period, some users visiting www.google.co.ke and a few other website were re-directed to a different website. We are in contact with the organisation responsible for managing domain names in Kenya.

Google is of course a high-profile target; hackers often exploit weaknesses at third-party providers such as domain name registries in order to take down its satellite sites.
Its Irish site was taken down in October last year, after attackers broke in through a vulnerability in IEDR’s Joomla content management system.

Tiny Russian registrar gets canned

ICANN is to terminate a Russian registrar’s accreditation.
Name For Name Inc, which was given a breach notice last month, is being shut down for basically failing to act as a registrar.
Verisign had already cut off its .com/.net registrar contract and the company was not managing names, providing Whois, or doing any of the other things registrars are supposed to.
Under normal circumstances, a termination sees a mass transfer of all the domains under management to a nominated registrar, but in Name For Name’s case I can’t see that happening.
The company only had five gTLD domain names under management, according to the latest count.
Its accreditation will be terminated September 6.
ICANN also this week issued a breach notice to Visesh Infotecnics (Signdomains.com), apparently as the result of a badly handled domain name hijacking.

Verisign demands 24/7 domain hijacking support

Verisign is causing a bit of a commotion among its registrar channel by demanding 24/7 support for customers whose .com domains have been hijacked.
The changes, we understand, are among a few being introduced into Verisign’s new registry-registrar agreement for .com, which coincides with the renewal of its registry agreement with ICANN.
New text in the RRA states that: “Registrar shall, consistent with ICANN policy, provide to Registered Name Holders emergency contact or 24/7 support information for critical situations such as domain name hijacking.”
From the perspective of registrants, this sounds like a pretty welcome move: who wouldn’t want 24/7 support?
While providing around the clock support might not be a problem for the Go Daddies of the world, some smaller registrars are annoyed.
For a registrar with a small headcount, perhaps servicing a single time zone, 24/7 support would probably mean needing to hire more staff.
Their annoyance has been magnified by the fact that Verisign seems to be asking for these new support commitments without a firm basis in ICANN policy, we hear.
The recently updated transfers policy calls for a 24/7 Transfer Emergency Action Contact — in many cases just a staff member who doesn’t mind being hassled about work at 2am — but that’s meant to be reserved for use by registrars, registries and ICANN.

Domain hijack leads to registrar shutdown threat

ICANN has threatened to terminate Chinese domain name registrar eName Technology after the domain 1111.com was allegedly hijacked.
According to ICANN’s notice of breach (pdf), eName has refused to hand over data documenting the transfer of 1111.com as required by the Registrar Accreditation Agreement.
ICANN claims that when it tried to get eName’s help investigating a hijacking complaint, the company did not return its calls or emails.
The registrar now has 15 days to provide the transfer records as called for by the Inter-Registrar Transfer Policy.
According to historical Whois records, 1111.com was transferred to eName between February 12 and 16 this year. After a complaint, ICANN started chasing eName for the data on February 28.
The domain appears to have been owned by at least four different parties and three different registrars – Network Solutions, then Joker, then eName – since the start of 2012.
It’s the second time that ICANN has sent a breach notice to a registrar over an alleged mishandling of a domain name hijacking, and the first time it’s actually named the domain in question.
In February, the organization threatened Turkish registrar Alantron with the suspension of its contract over the botched handling of pricewire.com.

Register.com settles Baidu domain hijacking lawsuit

Register.com has apologised to Chinese portal company Baidu for allowing its domain, baidu.com, to be hijacked by the Iranian Cyber Army hacker group.
The two companies have announced that the lawsuit, which alleged gross negligence among other things, has now been settled. Terms were not disclosed.
If Baidu’s complaint was to be believed, the hackers took over baidu.com with a trivial social engineering attack that relied upon a Register.com tech support employee being asleep at the wheel.
The company is one of China’s largest internet firms, employing over 6,000 people and turning over well over $600 million a year. But for the period of the hijack, visitors to baidu.com instead just saw the hackers’ defacement message instead.
The registrar had argued in court that its terms and conditions released it from liability, but the judge didn’t buy it.
Register.com, which was acquired by Web.com for $135 million in June, said yesterday:

After an internal investigation, we found that the breach occurred because Register’s security protocols had been compromised. We have worked with United States law enforcement officials and Baidu to address the issue. We sincerely apologize to Baidu for the disruption that occurred to its services as a result of this incident.

Baidu said it accepted the apology. And the check, I imagine.

Domain name hijacker gets jail time

A man who hijacked Comcast’s domain name, causing hours of outages for the ISP’s customers, has been sentenced to four months in jail.
James Black, who went by the handle “Defiant”, will also have to serve 150 hours of community service, three years of supervised release, and pay Comcast $128,557 in restitution.
Assistant United States Attorney Kathryn Warma told the court:

Mr. Black and his Kryogenicks crew created risks to all of these millions of e-mail customers for the simple sake of boosting their own childish egos.

The attack took place over two years ago. Kryogenicks reportedly used a combination of social engineering and technical tricks to take over Comcast’s account at Network Solutions.
During the period of the hijacking, comcast.net redirected to the hacker’s page of choice. All Comcast webmail was unavailable for at least five hours.