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.TOP promises to play nice on DNS abuse

Kevin Murphy, June 3, 2025, Domain Registries

.TOP Registry is off the ICANN naughty step, almost a year after it became the first registry to be hit by a public contract-breach notice over ICANN’s latest rules on DNS abuse.

The Org took the highly unusual step yesterday of publishing a blog post drawing attention to what it clearly sees as a big Compliance win, ahead of its public meeting in Prague later this month, at which abuse will no doubt, as usual, be a key discussion topic.

ICANN said that it has been working with .TOP for months to put in systems aimed at reducing the abuse of .top domains. It posted:

.TOP Registry expressed its commitment to maintaining compliance with the DNS Abuse obligations and continuously strengthening its abuse detection and mitigation processes through newly established collaboration channels and a structured approach designed to drive ongoing enhancement. ICANN Compliance acknowledged that the remedial measures were sufficient to cure the Notice of Breach. We noted that future violations of these requirements will result in expedited compliance action, up to and including the issuance of additional Notices of Breach.

Compliance had hit .TOP with the breach notice last year over allegations that it repeatedly ignored abuse reports submitted by security researchers, and that it was ignoring Uniform Rapid Suspension notices.

Security outfit URLAbuse later revealed it was the party that had reported .TOP to ICANN.

.TOP is a Chinese registry that sells mainly via Chinese registrars, typically at under a couple bucks retail. A non-scientific perusal of its zone files reveals that the majority of the many thousands of domains it sells every day are nothing but disposable junk — random strings of characters with no meaning in any language.

While .top is far from alone in that regard, it is the most successful at the abuse-attractive low-price-high-volume business model. Its zone grew by almost 1.2 million domains in the last 12 months — the biggest growth spurt of any TLD — and it has just shy of four million domains today.

Despite this implausibly rapid growth, ICANN says that abuse reports for .top domains started falling in April and there has been a “noticeable decrease in reported abuse”.

The Org says it will “actively monitor the effectiveness of these new [.TOP] systems and processes, the Registry Operator’s abuse rankings and their compliance with the requirements.”

The registry has told ICANN it has already “mitigated” over 100,000 abusive domain names with its new systems and processes.

We grassed up .TOP, says free abuse outfit

Kevin Murphy, July 18, 2024, Domain Services

A community-run URL “blacklist” project has claimed credit for the complaints that led to .TOP Registry getting hit by an ICANN Compliance action earlier this week.

.TOP was told on Tuesday that it has a month to sort of its abuse-handing procedures or risk losing the .top gTLD, which has over three million domains.

ICANN said the company had failed to respond to an unspecified complainant that had reported multiple phishing attacks, and now the source of that complaint has revealed itself in a news release.

URLAbuse says it was the party that reported the attacks to .TOP, which according to ICANN happened in mid April.

“Despite repeated notifications, the .TOP Registry Operator failed to address these issues, prompting URLAbuse to escalate the matter to ICANN,” URLAbuse said, providing a screenshot of ICANN’s response.

URLAbuse provides a free abuse blocklist that anyone is free to incorporate into their security setup. Domain industry partners include Radix, XYZ.com and Namecheap.

First registry gets breach notice over new abuse rules

Kevin Murphy, July 17, 2024, Domain Registries

.TOP Registry allegedly ignored reports about phishing attacks and has become the first ICANN contracted party to get put on the naughty step over DNS abuse rules that came into effect a few months ago.

ICANN has issued a public breach notice claiming that the registry, which runs .top, has also been ignoring the results of Uniform Rapid Suspension cases, enabling cybersquatting to take place.

The notice says that .TOP breached new rules, which came into effect April 5, that require it to act on reports of DNS abuse (such as malware or phishing attacks) by suspending the domains or referring them to the responsible registrar.

The registry didn’t do this with respect to a report of April 18, concerning “multiple .top domain names allegedly used to conduct phishing attacks”. It didn’t even read the report until contacted by ICANN, according to the notice.

As of yesterday, only 33% of the phishing domains have been suspended by their registrars, some three months after the attacks were reported, ICANN says.

Compliance is also concerned that .TOP seems to be ignoring notices from Forum, the company that processes URS cases, requiring domains to be locked within 24 hours when they’ve been hit with a charge of cybersquatting.

The registry “blatantly and repeatedly violated” these rules, according to ICANN.

.TOP has been given until August 15 to get its act together or risk having its Registry Agreement suspended or terminated.

The registry has about three million .top domains under management, having long been one of the most successful new gTLDs of the 2012 round in volume terms. It typically sells domains very cheaply, which of course attracts bad actors.