provenance:security:domain_abuse
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| provenance:security:domain_abuse [2026/09/25 03:03] – New provenance page for security:domain_abuse: probes, 149 verdicts, hand codes, report/verification/external-check outputs, review log. Authored by Claude. karel.kubicek.claude | provenance:security:domain_abuse [2026/10/08 10:22] (current) – Cite source passages behind ethics-label corrections; Authored by Claude karel.kubicek.claude | ||
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| | 1 | [[literature: | | 1 | [[literature: | ||
| | 2 | [[literature: | | 2 | [[literature: | ||
| + | | 3 | [[security: | ||
| + | | 4 | [[provenance: | ||
| + | | 5 | [[: | ||
| + | | 6 | [[: | ||
| + | | 7 | [[provenance: | ||
| + | | 8 | [[design: | ||
| + | | 9 | [[security: | ||
| + | | 10 | [[provenance: | ||
| + | |||
| + | Render checks after purging the bibliography and each page: [[security: | ||
| ===== Report output, unedited ===== | ===== Report output, unedited ===== | ||
| Line 2820: | Line 2830: | ||
| } | } | ||
| </ | </ | ||
| + | |||
| + | ===== Ethics section closure 2026 10 08 ===== | ||
| + | |||
| + | * This is a cross-link and attribution correction for the same registration-ethics item, not a new domain-abuse literature survey. The new section is [[practices: | ||
| + | * Fresh page source and this log read before edits. Replaced the obsolete open-question box with a pointer. Kaleli' | ||
| + | * '' | ||
| + | * '' | ||
| + | * Author: Codex, GPT-6. Generic GPT-6.1-sol review requested the adjacent consistency corrections; | ||
| + | |||
| + | < | ||
| + | === PASS D — hand-coded method attributes of the IN papers (from reading notes; see da_fold.mjs) === | ||
| + | denominator: | ||
| + | |||
| + | gen: | ||
| + | gen papers | ||
| + | ----------- | ||
| + | typo-models | ||
| + | combo 4 | ||
| + | bit 3 | ||
| + | homoglyph | ||
| + | sound 1 | ||
| + | named-tool | ||
| + | user-error | ||
| + | observed | ||
| + | |||
| + | src: | ||
| + | src | ||
| + | -------------- | ||
| + | zone 20 41.7% 2 8 7 3 TLD zone files (CZDS, registry agreement, open ccTLD AXFR, or a zone archive) | ||
| + | ct 6 | ||
| + | pdns 11 22.9% 1 3 4 3 | ||
| + | active-dns | ||
| + | resolution | ||
| + | drop-lists | ||
| + | whois | ||
| + | rdap 1 | ||
| + | registry | ||
| + | web-crawl | ||
| + | app-traffic | ||
| + | toplist | ||
| + | threat-intel | ||
| + | traffic-logs | ||
| + | cache-snooping | ||
| + | other | ||
| + | |||
| + | whois: | ||
| + | whois | ||
| + | ---------- | ||
| + | none 17 35.4% 2 2 9 4 not used | ||
| + | live 25 52.1% 2 13 | ||
| + | historical | ||
| + | rdap 1 | ||
| + | |||
| + | label: | ||
| + | label | ||
| + | ---------- | ||
| + | manual | ||
| + | heuristic | ||
| + | classifier | ||
| + | blocklist | ||
| + | vendor | ||
| + | none 3 | ||
| + | |||
| + | ethics: | ||
| + | ethics | ||
| + | ------------ | ||
| + | approved | ||
| + | exempt | ||
| + | other-body | ||
| + | discussed | ||
| + | not-required | ||
| + | none 16 33.3% 3 12 | ||
| + | |||
| + | notify: | ||
| + | notify | ||
| + | ------ | ||
| + | yes | ||
| + | no 12 25.0% 1 7 2 2 no notification stated | ||
| + | na 12 25.0% 3 6 2 1 | ||
| + | |||
| + | time: | ||
| + | time papers | ||
| + | ------------ | ||
| + | longitudinal | ||
| + | snapshot | ||
| + | |||
| + | artifacts: | ||
| + | artifacts | ||
| + | --------- | ||
| + | public | ||
| + | promised | ||
| + | request | ||
| + | none | ||
| + | |||
| + | gen among the 14 lookalike papers: | ||
| + | gen papers | ||
| + | ----------- | ||
| + | typo-models | ||
| + | combo 4 | ||
| + | bit 3 | ||
| + | homoglyph | ||
| + | sound 1 | ||
| + | named-tool | ||
| + | user-error | ||
| + | observed | ||
| + | |||
| + | use among the 30 papers that classify what the names do (use is not only na / unused / traffic-only): | ||
| + | use papers | ||
| + | --------------- | ||
| + | parked | ||
| + | defensive | ||
| + | redirect-target | ||
| + | redirect-other | ||
| + | affiliate | ||
| + | malicious | ||
| + | phishing | ||
| + | for-sale | ||
| + | unused | ||
| + | content | ||
| + | error 7 | ||
| + | traffic-only | ||
| + | na | ||
| + | of those 30, separate defensive registrations: | ||
| + | |||
| + | registered domains themselves: 15 of 48 papers (exact count not stated for 2); total over the 13 with an exact count: 535 domains; claimed third-party names, zones, NS slots or cloud IPs: 6; either: 19 | ||
| + | per paper that registered or claimed (year — key — reg — claimed — ethics — notify): | ||
| + | 2014 understanding-the-dark-side-of-domain-parking | ||
| + | 2015 parking-sensors-analyzing-and-detecting-parked-domains | ||
| + | 2017 client-side-name-collision-vulnerability-in-the-new-gtld-era | ||
| + | 2017 email-typosquatting | ||
| + | 2019 cracking-the-wall-of-confinement-understanding-and-analyzing | ||
| + | 2020 zombie-awakening-stealthy-hijacking-of-active-domains-throug | ||
| + | 2021 risky-bizness-risks-derived-from-registrar-name-management | ||
| + | 2021 to-err-is-human-characterizing-the-threat-of-unintended-urls | ||
| + | 2022 domains-do-change-their-spots-quantifying-potential-abuse-of | ||
| + | 2022 measuring-and-mitigating-the-risk-of-ip-reuse-on-public-clou | ||
| + | 2023 dial-n-for-nxdomain-the-scale-origin-and-security-implicatio | ||
| + | 2023 wolf-in-sheeps-clothing-evaluating-security-risks-of-the-und | ||
| + | 2024 bounce-in-the-wild-a-deep-dive-into-email-delivery-failures- | ||
| + | 2024 cross-the-zone-toward-a-covert-domain-hijacking-via-shared-d | ||
| + | 2024 rethinking-the-security-threats-of-stale-dns-glue-records | ||
| + | 2024 hyperlink-hijacking-exploiting-erroneous-url-links-to-phanto | ||
| + | 2025* automatic-insecurity-exploring-email-auto-configuration-in-t | ||
| + | 2025* cross-origin-web-attacks-via-http-2-server-push-and-signed-h | ||
| + | 2025* misty-registry-an-empirical-study-of-flawed-domain-registry- | ||
| + | of those, logged the traffic, mail or queries that arrived for someone else (hand list LOGGED_ARRIVALS): | ||
| + | review outcome among those 19: approved 2, exempt 2, other-body 2, discussed 10, not-required 0, none 3 | ||
| + | papers whose use label includes " | ||
| + | lookalike papers with a top list or company list as the target set: 9 of 14 | ||
| + | ethics = none: 12 of the 17 papers from 2015–2019; | ||
| + | section-level papers by year: 2020, 2023, 2024, 2024, 2025, 2025, 2025, 2025; from 2023–2025: | ||
| + | |||
| + | WHOIS/RDAP used: 31 of 48; historical product: 10; RDAP: 1; used WHOIS by era: 2010–2014 2/4, 2015–2019 15/17, 2020–2024 9/18, 2025–2026* 5/9 | ||
| + | |||
| + | per paper: | ||
| + | 2010 dang/P an-empirical-study-of-orphan-dns-servers-in- gen=observed | src=zone+threat-intel | whois=none | use=malicious+content | label=heuristic+manual+blocklist | reg=0 | claimed=n | ethics=none | notify=na | longitudinal | art=none | ||
| + | 2013 look/P bitsquatting-exploiting-bit-flips-for-fun-or gen=bit | src=toplist+resolution+web-crawl | whois=none | use=parked+affiliate+malicious+redirect-other | label=manual+heuristic+vendor | reg=0 | claimed=n | ethics=none | notify=na | longitudinal | art=none | ||
| + | 2014 look/P the-long-taile-of-typosquatting-domain-names gen=typo-models+named-tool | src=zone+toplist+threat-intel+whois | whois=live | use=parked+redirect-target+redirect-other+affiliate+malicious+phishing+defensive | label=heuristic+classifier+manual+blocklist | reg=0 | claimed=n | ethics=none | notify=na | longitudinal | art=none | ||
| + | 2014 park/P understanding-the-dark-side-of-domain-parkin gen=observed | src=pdns+whois | whois=live | use=parked+redirect-other+malicious+traffic-only | label=heuristic+manual | reg=23 | claimed=n | ethics=discussed | notify=no | longitudinal | art=none | ||
| + | 2015 look/P every-second-counts-quantifying-the-negative gen=typo-models+observed | src=traffic-logs+web-crawl+whois | whois=live | use=defensive+redirect-target+malicious+parked+unused | label=heuristic+manual+blocklist | reg=0 | claimed=n | ethics=exempt | notify=na | longitudinal | art=none | ||
| + | 2015 park/P from-academy-to-zone-an-analysis-of-the-new- gen=observed | src=zone+registry+whois+active-dns+web-crawl+toplist | whois=live | use=parked+unused+defensive+redirect-other+content+for-sale+error | label=classifier+manual+heuristic | reg=0 | claimed=n | ethics=none | notify=na | longitudinal | art=none | ||
| + | 2015 park/P parking-sensors-analyzing-and-detecting-park gen=observed+typo-models | src=zone+whois+toplist+web-crawl | whois=live | use=parked+redirect-other+malicious | label=heuristic+manual+classifier | reg=1 | claimed=n | ethics=none | notify=no | snapshot | art=none | ||
| + | 2015 look/P seven-months-worth-of-mistakes-a-longitudina gen=typo-models | src=toplist+resolution+web-crawl+whois | whois=live | use=parked+defensive+redirect-target+redirect-other+affiliate+malicious+content+for-sale+error | label=heuristic+manual | reg=0 | claimed=n | ethics=none | notify=no | longitudinal | art=public | ||
| + | 2016 resi/P domain-z-28-registrations-later-measuring-th gen=observed | src=zone+drop-lists+threat-intel+whois | whois=historical | use=malicious+redirect-other+unused | label=heuristic | reg=0 | claimed=n | ethics=none | notify=yes | longitudinal | art=none | ||
| + | 2016 resi/P mitm-attack-by-name-collision-cause-analysis gen=observed | src=traffic-logs+zone+whois+registry | whois=historical | use=unused+na | label=heuristic | reg=0 | claimed=n | ethics=discussed | notify=no | longitudinal | art=none | ||
| + | 2016 resi/P whois-lost-in-translation-mis-understanding- gen=observed | src=zone+whois | whois=live | use=na | label=heuristic | reg=0 | claimed=n | ethics=none | notify=no | longitudinal | art=none | ||
| + | 2017 resi/P client-side-name-collision-vulnerability-in- gen=observed | src=traffic-logs | whois=none | use=na | label=manual+heuristic | reg=1 | claimed=n | ethics=none | notify=no | snapshot | art=none | ||
| + | 2017 look/P hiding-in-plain-sight-a-longitudinal-study-o gen=combo | src=pdns+active-dns+ct+threat-intel+toplist+whois | whois=live | use=phishing+affiliate+malicious+parked+error+content | label=manual+heuristic+vendor+blocklist | reg=0 | claimed=n | ethics=none | notify=no | longitudinal | art=none | ||
| + | 2017 look/P email-typosquatting | ||
| + | 2017 resi/P game-of-registrars-an-empirical-analysis-of- gen=observed | src=drop-lists+whois+registry | whois=live | use=parked+for-sale+malicious+error | label=manual | reg=0 | claimed=n | ethics=none | notify=na | longitudinal | art=none | ||
| + | 2018 resi/P from-deletion-to-re-registration-in-zero-sec gen=observed | src=drop-lists+rdap+whois | whois=rdap+live | use=malicious | label=blocklist | reg=0 | claimed=n | ethics=none | notify=no | snapshot | art=none | ||
| + | 2018 look/P needle-in-a-haystack-tracking-down-elite-phi gen=homoglyph+typo-models+bit+combo+named-tool | src=active-dns+toplist+whois | whois=live | use=phishing | label=classifier+manual | reg=0 | claimed=n | ethics=none | notify=yes | snapshot | art=public | ||
| + | 2018 resi/P panning-for-gold-com-understanding-the-dynam gen=observed | src=zone+drop-lists+whois+web-crawl | whois=live | use=parked+error+malicious+affiliate+content+unused | label=classifier+heuristic+manual+blocklist+vendor | reg=0 | claimed=n | ethics=none | notify=na | longitudinal | art=none | ||
| + | 2019 look/P you-are-who-you-appear-to-be-a-longitudinal- gen=typo-models+combo+homoglyph | src=ct+whois+toplist | whois=live | use=malicious | label=blocklist | reg=0 | claimed=n | ethics=approved | notify=na | longitudinal | art=public | ||
| + | 2019 look/P shamfinder-an-automated-framework-for-detect gen=homoglyph+named-tool | src=zone+toplist+pdns | whois=none | use=parked+redirect-other+for-sale+error+malicious+content+defensive | label=heuristic+manual+blocklist | reg=0 | claimed=n | ethics=discussed | notify=yes | snapshot | art=public | ||
| + | 2019 resi/P cracking-the-wall-of-confinement-understandi gen=observed | src=pdns+whois+threat-intel | whois=live+historical | use=malicious+redirect-other | label=heuristic+manual+blocklist | reg=0 | claimed=y | ethics=none | notify=yes | longitudinal | art=none | ||
| + | 2020 dang/P zombie-awakening-stealthy-hijacking-of-activ gen=observed | src=toplist+pdns+other+whois | whois=live | use=na | label=vendor | reg=n/s | claimed=n | ethics=discussed | notify=yes | longitudinal | art=none | ||
| + | 2020 look/S trufflehunter-cache-snooping-rare-domains-at gen=observed | src=cache-snooping | whois=none | use=traffic-only | label=none | reg=0 | claimed=n | ethics=discussed | notify=yes | longitudinal | art=public | ||
| + | 2020 dang/P unresolved-issues-prevalence-persistence-and gen=observed | src=zone+active-dns+whois | whois=live | use=unused+error+malicious+parked+defensive | label=heuristic+manual | reg=0 | claimed=n | ethics=discussed | notify=yes | longitudinal | art=none | ||
| + | 2021 dang/P risky-bizness-risks-derived-from-registrar-n gen=observed | src=zone+whois | whois=historical | use=parked+redirect-other+unused | label=heuristic+manual | reg=5 | claimed=y | ethics=other-body | notify=yes | longitudinal | art=none | ||
| + | 2021 look/P to-err-is-human-characterizing-the-threat-of gen=user-error | src=other+web-crawl | whois=none | use=content+parked+malicious+unused | label=manual+blocklist+classifier | reg=45 | claimed=n | ethics=exempt | notify=no | longitudinal | art=public | ||
| + | 2021 look/P assessing-browser-level-defense-against-idn- gen=homoglyph | src=zone+toplist | whois=none | use=na | label=none | reg=0 | claimed=n | ethics=approved | notify=yes | snapshot | art=public | ||
| + | 2021 dang/P can-i-take-your-subdomain-exploring-same-sit gen=observed | src=toplist+ct+other+whois | whois=live | use=unused+redirect-other+malicious | label=heuristic+manual | reg=0 | claimed=n | ethics=discussed | notify=yes | snapshot | art=none | ||
| + | 2022 resi/P domains-do-change-their-spots-quantifying-po gen=observed | src=pdns+drop-lists | whois=none | use=traffic-only | label=heuristic+manual | reg=201 | claimed=n | ethics=discussed | notify=na | longitudinal | art=none | ||
| + | 2022 dang/P measuring-and-mitigating-the-risk-of-ip-reus gen=observed | src=other+toplist | whois=none | use=traffic-only | label=manual+heuristic | reg=0 | claimed=y | ethics=exempt | notify=yes | longitudinal | art=none | ||
| + | 2023 resi/S iotflow-inferring-iot-device-behavior-at-sca gen=observed | src=app-traffic+whois | whois=live | use=unused | label=manual | reg=0 | claimed=n | ethics=discussed | notify=yes | snapshot | art=public | ||
| + | 2023 resi/P dial-n-for-nxdomain-the-scale-origin-and-sec gen=observed | src=pdns+whois | whois=historical | use=malicious+unused | label=vendor+blocklist | reg=19 | claimed=n | ethics=discussed | notify=yes | longitudinal | art=request | ||
| + | 2023 resi/P stale-tls-certificates-investigating-precari gen=observed | src=ct+whois+zone | whois=historical | use=malicious | label=vendor+heuristic+manual | reg=0 | claimed=n | ethics=not-required | notify=na | longitudinal | art=none | ||
| + | 2023 dang/P wolf-in-sheeps-clothing-evaluating-security- gen=observed | src=toplist+pdns+other | whois=none | use=malicious | label=blocklist+heuristic | reg=0 | claimed=y | ethics=discussed | notify=yes | snapshot | art=public | ||
| + | 2024 resi/S bounce-in-the-wild-a-deep-dive-into-email-de gen=observed+named-tool | src=traffic-logs+active-dns+whois | whois=live | use=unused | label=heuristic | reg=30 | claimed=n | ethics=other-body | notify=yes | longitudinal | art=none | ||
| + | 2024 dang/S understanding-the-implementation-and-securit gen=observed | src=active-dns+other | whois=none | use=unused | label=heuristic | reg=0 | claimed=n | ethics=other-body | notify=yes | snapshot | art=public | ||
| + | 2024 dang/P cross-the-zone-toward-a-covert-domain-hijack gen=observed | src=zone+toplist+whois | whois=live | use=unused | label=heuristic+manual | reg=0 | claimed=y | ethics=discussed | notify=yes | snapshot | art=none | ||
| + | 2024 dang/P rethinking-the-security-threats-of-stale-dns gen=observed | src=zone+active-dns | whois=none | use=na | label=none | reg=n/s | claimed=y | ethics=discussed | notify=yes | longitudinal | art=none | ||
| + | 2024 resi/P hyperlink-hijacking-exploiting-erroneous-url gen=observed | src=web-crawl+zone+active-dns | whois=none | use=traffic-only | label=heuristic+manual | reg=51 | claimed=n | ethics=approved | notify=no | longitudinal | art=none | ||
| + | 2025* dang/S measuring-the-time-source-vulnerabilities-in gen=observed | src=active-dns+other | whois=none | use=unused | label=heuristic | reg=0 | claimed=n | ethics=discussed | notify=no | snapshot | art=request | ||
| + | 2025* resi/S automatic-insecurity-exploring-email-auto-co gen=observed | src=toplist+other | whois=none | use=unused | label=heuristic | reg=2 | claimed=n | ethics=discussed | notify=yes | snapshot | art=none | ||
| + | 2025* resi/S cross-origin-web-attacks-via-http-2-server-p gen=observed | src=whois+active-dns+ct+pdns+toplist | whois=live+historical | use=unused | label=heuristic | reg=1 | claimed=n | ethics=discussed | notify=yes | longitudinal | art=none | ||
| + | 2025* look/P the-guardians-of-name-street-studying-the-de gen=typo-models+bit+homoglyph+sound+combo | src=zone+pdns+whois+toplist | whois=live+historical | use=defensive | label=heuristic+manual | reg=0 | claimed=n | ethics=discussed | notify=no | longitudinal | art=public | ||
| + | 2025* resi/S welcome-to-jurassic-park-a-comprehensive-stu gen=observed | src=app-traffic | whois=none | use=unused+for-sale | label=manual+heuristic | reg=0 | claimed=n | ethics=discussed | notify=yes | longitudinal | art=none | ||
| + | 2025* resi/P lost-in-the-mists-of-time-expirations-in-dns gen=observed | src=app-traffic+pdns+whois | whois=historical | use=unused+malicious+parked+content | label=manual+heuristic | reg=0 | claimed=n | ethics=discussed | notify=yes | longitudinal | art=public | ||
| + | 2025* dang/P misty-registry-an-empirical-study-of-flawed- gen=observed | src=zone+whois+other | whois=live+historical | use=defensive+unused+redirect-other+phishing | label=manual+heuristic | reg=80 | claimed=n | ethics=discussed | notify=yes | longitudinal | art=promised | ||
| + | 2026* look/P repairing-trust-in-domain-name-disputes-prac gen=observed | src=other+zone+threat-intel | whois=none | use=malicious | label=blocklist+classifier+manual | reg=0 | claimed=n | ethics=none | notify=na | longitudinal | art=public | ||
| + | 2026* resi/P dead-domains-living-data-a-privacy-risk-anal gen=observed | src=app-traffic+whois+active-dns+ct | whois=live | use=unused+redirect-other+malicious | label=heuristic+manual | reg=0 | claimed=n | ethics=discussed | notify=yes | longitudinal | art=public | ||
| + | </ | ||
| + | |||
| + | ====== References ====== | ||
| + | |||
| + | <bibtex bibliography></ | ||
provenance/security/domain_abuse.1790305407.txt.gz · Last modified: by karel.kubicek.claude
