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Re: [Asrg] Assume perfect knowledge by domain registry provisioners, so what?

2003-05-10 21:01:34

From: Kee Hinckley <nazgul(_at_)somewhere(_dot_)com>

At 11:09 PM -0400 5/8/03, Yakov Shafranovich wrote:
Would registering more junk domains mean that the spammer will be spending more money on sending spam? Wouldn't eventually that create a big enough expense for the spammer which would be comparable with the cost of postage for sending a regular letter? That would lead to higher cost of sending spam thus

Given that some spammers already work this way, I would say not. Assuming that you post several million (at least) messages per domain, and domains cost about $10, I don't think it qualifies as a significant expense.

What I am wondering if it is possible to work out a formula and figure out at what point does the spammer become unprofitable (messages sent per domain vs. the domain price). This piece of information will not help by itself, but can contribute to the overall solution

Also, if the ICANN rule about having correct WHOIS information would actually be enforced with some kind of fines or penalties, wouldn't that force the registrars to have better ID procedures on who actually registers domain names thus reducing the overall number of junk domains? This is part of the overall

The question is (as with any identification system), what would you do with the information? Would you block based on physical address? And is it really possible for a registrar to validate an address when it comes from another part of the world?

There are also some practical considerations. Unfortunately you can't do a whois query on every incoming domain. The registrars have some limit on the number and type of automated queries you can do from a single IP address (in part to keep out spammers, but there are also general scalability issues). You could try round-robinning your requests, but it turns out the different registrars return different formats. The only real solution is to purchase the entire database and do periodic downloads (Network Solutions supposedly sells it--although they never responded to our queries--but other registrars do). So while it's a good solution for a spam filtering service, it's not really useful as a generic tool.

As someone has mentioned before, the WHOIS data is more useful for tracking spammers than spam. Thus, there is still a reason to have this data valid or at the least to allow registrars to be able to cancel a registration for having false contact information.

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Yakov Shafranovich / <research(_at_)solidmatrix(_dot_)com>
SolidMatrix Research, a division of SolidMatrix Technologies, Inc.
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"One who watches the wind will never sow, and one who keeps his eyes on
the clouds will never reap" (Ecclesiastes 11:4)
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