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From: "Hollenbeck, Scott" <shollenbeck@verisign.com>
To: "weirds@ietf.org" <weirds@ietf.org>
Thread-Topic: Domain Reputation in RDAP
Thread-Index: AdEtG45Y/Eguxg6XRvqNNe39ahP/Cw==
Date: Wed, 2 Dec 2015 16:07:35 +0000
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Subject: [weirds] Domain Reputation in RDAP
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Someone recently asked me to read this article and consider if or how RDAP =
might be helpful in identifying bogus academic journal web sites:

http://news.sciencemag.org/scientific-community/2015/11/feature-how-hijack-=
journal

The author uses the word "hijack" to describe what's happening with domains=
 (based on the title I thought it would be about bogus transfers), but I re=
ad it as more of a problem with two scenarios:

1. A domain expires and is re-registered by someone who does bad things wit=
h it.

2. A domain is registered and used to impersonate or appear to function as =
a "legitimate" journal.

Does anyone see value in adding something to RDAP that could be used as a m=
easure of domain stability or reputation? The article describes how WHOIS d=
ata can be used to detect suspicious activity ("If the registration date is=
 recent but the journal has been around for years, that's the first clue.")=
. Might we do something more explicit?

Scott


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Subject: Re: [weirds] Domain Reputation in RDAP
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Hmm... that depends. Is the idea to provide meta-data so a reputation
can be determined, or is the idea to actually provide a reputation?

The latter idea is subjective and could be dangerous. But providing
meta-data can be fact based and put reputation in the eye of the
beholder.

It seems like a simple thing to do with existing RDAP would be to
provide a history of registrations and expirations using events. That
way a long held domain changing hands is something an observer can
draw their own conclusions about. Just an idea.

-andy

On Wed, Dec 2, 2015 at 11:07 AM, Hollenbeck, Scott
<shollenbeck@verisign.com> wrote:
> Someone recently asked me to read this article and consider if or how RDA=
P might be helpful in identifying bogus academic journal web sites:
>
> http://news.sciencemag.org/scientific-community/2015/11/feature-how-hijac=
k-journal
>
> The author uses the word "hijack" to describe what's happening with domai=
ns (based on the title I thought it would be about bogus transfers), but I =
read it as more of a problem with two scenarios:
>
> 1. A domain expires and is re-registered by someone who does bad things w=
ith it.
>
> 2. A domain is registered and used to impersonate or appear to function a=
s a "legitimate" journal.
>
> Does anyone see value in adding something to RDAP that could be used as a=
 measure of domain stability or reputation? The article describes how WHOIS=
 data can be used to detect suspicious activity ("If the registration date =
is recent but the journal has been around for years, that's the first clue.=
"). Might we do something more explicit?
>
> Scott
>
> _______________________________________________
> weirds mailing list
> weirds@ietf.org
> https://www.ietf.org/mailman/listinfo/weirds


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From: "Hollenbeck, Scott" <shollenbeck@verisign.com>
To: Andrew Newton <andy@hxr.us>
Thread-Topic: [weirds] Domain Reputation in RDAP
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Subject: Re: [weirds] Domain Reputation in RDAP
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In article <CAAQiQRdMCUn1UNeNhB3XukBpnNMiCWLdyijgtytp91WsNEx07w@mail.gmail.com> you write:
>Hmm... that depends. Is the idea to provide meta-data so a reputation
>can be determined, or is the idea to actually provide a reputation?

The former, I hope.  The latter would, among other things, make some
heads at ICANN explode.

I agree that historical data such as registration date, or last time
contact info or DNS changed would be useful.

R's,
John


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On Wed, Dec 2, 2015 at 9:08 AM, John Levine <johnl@taugh.com> wrote:

> In article <
> CAAQiQRdMCUn1UNeNhB3XukBpnNMiCWLdyijgtytp91WsNEx07w@mail.gmail.com> you
> write:
> >Hmm... that depends. Is the idea to provide meta-data so a reputation
> >can be determined, or is the idea to actually provide a reputation?
>
> The former, I hope.  The latter would, among other things, make some
> heads at ICANN explode.
>
> I agree that historical data such as registration date, or last time
> contact info or DNS changed would be useful.
>

+1.

-MSK

--001a113ee62cc0692705265ed846
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<div dir=3D"ltr">On Wed, Dec 2, 2015 at 9:08 AM, John Levine <span dir=3D"l=
tr">&lt;<a href=3D"mailto:johnl@taugh.com" target=3D"_blank">johnl@taugh.co=
m</a>&gt;</span> wrote:<br><div class=3D"gmail_extra"><div class=3D"gmail_q=
uote"><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-l=
eft:1px #ccc solid;padding-left:1ex"><span class=3D"">In article &lt;<a hre=
f=3D"mailto:CAAQiQRdMCUn1UNeNhB3XukBpnNMiCWLdyijgtytp91WsNEx07w@mail.gmail.=
com">CAAQiQRdMCUn1UNeNhB3XukBpnNMiCWLdyijgtytp91WsNEx07w@mail.gmail.com</a>=
&gt; you write:<br>
&gt;Hmm... that depends. Is the idea to provide meta-data so a reputation<b=
r>
&gt;can be determined, or is the idea to actually provide a reputation?<br>
<br>
</span>The former, I hope.=C2=A0 The latter would, among other things, make=
 some<br>
heads at ICANN explode.<br>
<br>
I agree that historical data such as registration date, or last time<br>
contact info or DNS changed would be useful.<br></blockquote><div><br>+1.<b=
r><br></div><div>-MSK <br></div></div></div></div>

--001a113ee62cc0692705265ed846--


From nobody Tue Dec  8 07:12:09 2015
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From: Dave Piscitello <dave.piscitello@icann.org>
To: "Murray S. Kucherawy" <superuser@gmail.com>
Thread-Topic: [weirds] Domain Reputation in RDAP
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Subject: Re: [weirds] Domain Reputation in RDAP
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--_000_CDE51C6DA1DF4758A6C6FAF142BF97C6icannorg_
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Could this also be some 'car fax' indicator that discloses whether a domain=
 has been block listed, when, by whom, for reason? While some ICANN heads m=
ight explode others might be curious to understand what framework or policy=
 obligation this would imply.

Sent from my iPhone

On Dec 8, 2015, at 03:35, Murray S. Kucherawy <superuser@gmail.com<mailto:s=
uperuser@gmail.com>> wrote:

On Wed, Dec 2, 2015 at 9:08 AM, John Levine <johnl@taugh.com<mailto:johnl@t=
augh.com>> wrote:
In article <CAAQiQRdMCUn1UNeNhB3XukBpnNMiCWLdyijgtytp91WsNEx07w@mail.gmail.=
com<mailto:CAAQiQRdMCUn1UNeNhB3XukBpnNMiCWLdyijgtytp91WsNEx07w@mail.gmail.c=
om>> you write:
>Hmm... that depends. Is the idea to provide meta-data so a reputation
>can be determined, or is the idea to actually provide a reputation?

The former, I hope.  The latter would, among other things, make some
heads at ICANN explode.

I agree that historical data such as registration date, or last time
contact info or DNS changed would be useful.

+1.

-MSK
_______________________________________________
weirds mailing list
weirds@ietf.org<mailto:weirds@ietf.org>
https://www.ietf.org/mailman/listinfo/weirds

--_000_CDE51C6DA1DF4758A6C6FAF142BF97C6icannorg_
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Content-Transfer-Encoding: quoted-printable

<html>
<head>
<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Dus-ascii"=
>
</head>
<body dir=3D"auto">
<div>Could this also be some 'car fax' indicator that discloses whether a d=
omain has been block listed, when, by whom, for reason? While some ICANN he=
ads might explode others might be curious to understand what framework or p=
olicy obligation this would imply.<br>
<br>
Sent from my iPhone</div>
<div><br>
On Dec 8, 2015, at 03:35, Murray S. Kucherawy &lt;<a href=3D"mailto:superus=
er@gmail.com">superuser@gmail.com</a>&gt; wrote:<br>
<br>
</div>
<blockquote type=3D"cite">
<div>
<div dir=3D"ltr">On Wed, Dec 2, 2015 at 9:08 AM, John Levine <span dir=3D"l=
tr">&lt;<a href=3D"mailto:johnl@taugh.com" target=3D"_blank">johnl@taugh.co=
m</a>&gt;</span> wrote:<br>
<div class=3D"gmail_extra">
<div class=3D"gmail_quote">
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
<span class=3D"">In article &lt;<a href=3D"mailto:CAAQiQRdMCUn1UNeNhB3XukBp=
nNMiCWLdyijgtytp91WsNEx07w@mail.gmail.com">CAAQiQRdMCUn1UNeNhB3XukBpnNMiCWL=
dyijgtytp91WsNEx07w@mail.gmail.com</a>&gt; you write:<br>
&gt;Hmm... that depends. Is the idea to provide meta-data so a reputation<b=
r>
&gt;can be determined, or is the idea to actually provide a reputation?<br>
<br>
</span>The former, I hope.&nbsp; The latter would, among other things, make=
 some<br>
heads at ICANN explode.<br>
<br>
I agree that historical data such as registration date, or last time<br>
contact info or DNS changed would be useful.<br>
</blockquote>
<div><br>
&#43;1.<br>
<br>
</div>
<div>-MSK <br>
</div>
</div>
</div>
</div>
</div>
</blockquote>
<blockquote type=3D"cite">
<div><span>_______________________________________________</span><br>
<span>weirds mailing list</span><br>
<span><a href=3D"mailto:weirds@ietf.org">weirds@ietf.org</a></span><br>
<span><a href=3D"https://www.ietf.org/mailman/listinfo/weirds">https://www.=
ietf.org/mailman/listinfo/weirds</a></span><br>
</div>
</blockquote>
</body>
</html>

--_000_CDE51C6DA1DF4758A6C6FAF142BF97C6icannorg_--


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Date: 8 Dec 2015 11:10:43 -0500
Message-ID: <alpine.OSX.2.11.1512081108470.32877@ary.lan>
From: "John R Levine" <johnl@taugh.com>
To: "Dave Piscitello" <dave.piscitello@icann.org>
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Cc: "weirds@ietf.org" <weirds@ietf.org>
Subject: Re: [weirds] Domain Reputation in RDAP
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> Could this also be some 'car fax' indicator that discloses whether a 
> domain has been block listed, when, by whom, for reason? While some 
> ICANN heads might explode others might be curious to understand what 
> framework or policy obligation this would imply.

That'd be OK with me but merely deciding which domain blocklists to look 
at is highly political.  Also, I wouldn't assume that the BLs would be 
willing to provide a suitable feed to all the registries.  Some registries 
like .org have a good reputation while some like .xyz do not.

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
Please consider the environment before reading this e-mail.


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From: Dave Piscitello <dave.piscitello@icann.org>
To: John R Levine <johnl@taugh.com>
Thread-Topic: [weirds] Domain Reputation in RDAP
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Date: Tue, 8 Dec 2015 16:21:26 +0000
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Subject: Re: [weirds] Domain Reputation in RDAP
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Policy activity exists to look at how registries will monitor or report abu=
se so this might be an opportune time to include RDAP considerations. =20

Sent from my iPhone

On Dec 8, 2015, at 11:11, John R Levine <johnl@taugh.com> wrote:

>> Could this also be some 'car fax' indicator that discloses whether a dom=
ain has been block listed, when, by whom, for reason? While some ICANN head=
s might explode others might be curious to understand what framework or pol=
icy obligation this would imply.
>=20
> That'd be OK with me but merely deciding which domain blocklists to look =
at is highly political.  Also, I wouldn't assume that the BLs would be will=
ing to provide a suitable feed to all the registries.  Some registries like=
 .org have a good reputation while some like .xyz do not.
>=20
> Regards,
> John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
> Please consider the environment before reading this e-mail.


From nobody Tue Dec  8 17:25:34 2015
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From: Gustavo Lozano <gustavo.lozano@icann.org>
To: Roger D Carney <rcarney@godaddy.com>, "eppext@ietf.org" <eppext@ietf.org>,  "weirds@ietf.org" <weirds@ietf.org>
Thread-Topic: [eppext] Adding missing RDAP event action types for gTLDs
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Date: Wed, 9 Dec 2015 01:25:26 +0000
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Thank you for the feedback Roger,

=20
This email slipped through the cracks, apologies for the
late response.=20

Comments inline.

Regards,
Gustavo


From:  EppExt <eppext-bounces@ietf.org> on behalf of Roger D Carney
<rcarney@godaddy.com>
Date:  Tuesday, November 10, 2015 at 13:19
To:  "eppext@ietf.org" <eppext@ietf.org>, "weirds@ietf.org"
<weirds@ietf.org>
Subject:  Re: [eppext] Adding missing RDAP event action types for gTLDs


>Thanks Gustavo.
>=20
>I agree with Scott, from what I recall this is just a proposed timeline.
>=20
>As for this I-D, one comment, one clarification:
>=B7       =20
>Comment: in reading Appendix B of RFC 7483 it states that events
>represent actions that have taken place against a registered object
> at a certain date and time. I don=B9t see that Last Update of RDAP
>Database is an action against a registered object, against the
>=B3container=B2 of these registered objects but not against a registered
>object. This may be just a definition issue, I don=B9t recall
> reading a definition of Last Update of RDAP Database so it could be
>defined as: the date/time of the last change to a registration object
>(domain, host, contact) in the RDAP database. Lacking a definition I
>would have defined Last Update of RDAP Database literally,
> so any maintenance including restoration, reference table updates,
>etc I would say changes the Last Update of RDAP Database. Again maybe
>just a definition issue.
>
>
>

The draft provides a definition for "last update of RDAP database" in
section 2. The definition is: An action noting when the information in the
object instance in the RDAP database was last synchronized from the
authoritative database (e.g. registry database).

The RDAP profile published for public comments (i.e.
https://whois.icann.org/sites/default/files/files/gtld-rdap-operational-pro
file-draft-03dec15-en.pdf) uses this event action, you may want to take a
look at this document to have a better idea of the intended use.


>
>=B7       =20
>Clarification: this I-D tries to address the lack of some RDAP data
>modeling in regards to Registrar Expiration Date but there still
> is work needed to address getting this data from registrar to registry,
>correct? I am not aware of a way to do this currently or of work to make
>this happen.
>=20
>
>
>

Correct, I am working on an I-D (EPP extension) to fill this gap.

>=20
>Thanks
>Roger
>=20
>=20
>From:
> EppExt [mailto:eppext-bounces@ietf.org] On Behalf Of Hollenbeck, Scott
>Sent: Tuesday, November 10, 2015 12:48 PM
>To: Gustavo Lozano; eppext@ietf.org
>Cc: weirds@ietf.org
>Subject: Re: [eppext] Adding missing RDAP event action types for gTLDs
>
>
>=20
>From: weirds [mailto:weirds-bounces@ietf.org]
>On Behalf Of Gustavo Lozano
>Sent: Tuesday, November 10, 2015 1:29 PM
>To: eppext@ietf.org
>Cc: weirds@ietf.org
>Subject: [weirds] Adding missing RDAP event action types for gTLDs
>=20
>Hello colleagues,
>
>=20
>
>As you may know, two of the open issues in the RDAP profile for gTLDs
>(http://mm.icann.org/pipermail/gtld-tech/attachments/20150928/35901409/gTL
>DRDAPOperationalProfile-v06-0001.pdf)
> are missing event action types in the base RDAP specification for:
>
>* Last update time of the RDAP database
>
>* Registrar registration expiration date
>
>=20
>
>You may find the details in the following I-D:
>
>https://www.ietf.org/id/draft-lozano-rdap-gtld-whois-additional-events-00.
>txt=20
><https://www.ietf.org/id/draft-lozano-rdap-gtld-whois-additional-events-00
>.txt>
>
>=20
>
>It's important to promptly add these two event action types based on the
>timeline for deployment of RDAP in the gTLDs.
>
>=20
>
>[snip]
>=20
>If a recall what I heard in Dublin and Yokohama, the timeline is
>*proposed* and subject to a community review process that is supposed to
>start later this month =AD correct?
>=20
>Scott

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--B_3532440325_7583226--


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From: Roger D Carney <rcarney@godaddy.com>
To: "eppext@ietf.org" <eppext@ietf.org>, "weirds@ietf.org" <weirds@ietf.org>
Thread-Topic: [eppext] Adding missing RDAP event action types for gTLDs
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Date: Tue, 15 Dec 2015 18:44:36 +0000
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Archived-At: <http://mailarchive.ietf.org/arch/msg/weirds/z9QEpW97ZMsn4vT91F40q_oBm50>
Subject: Re: [weirds] [eppext] Adding missing RDAP event action types for gTLDs
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Thanks for the reference Gustavo.

Just for clarity the suggestion is to make a new RDAP event for Last update=
 of RDAP database as defined as "the last date and time the database used b=
y the RDAP service was updated from the Registry or Registrar database". I =
don't think this definition of "Last update" matches the definition of an e=
vent as defined in Appendix B of RFC 7483: "actions that have taken place a=
gainst a registered object at a certain date and time". A small nit, but I =
just wanted to make sure that I understand the proposal and the components =
involved.


Thanks
Roger

-----Original Message-----
From: Gustavo Lozano [mailto:gustavo.lozano@icann.org]=20
Sent: Tuesday, December 08, 2015 7:25 PM
To: Roger D Carney; eppext@ietf.org; weirds@ietf.org
Subject: Re: [eppext] Adding missing RDAP event action types for gTLDs

Thank you for the feedback Roger,

=20
This email slipped through the cracks, apologies for the
late response.=20

Comments inline.

Regards,
Gustavo


From:  EppExt <eppext-bounces@ietf.org> on behalf of Roger D Carney
<rcarney@godaddy.com>
Date:  Tuesday, November 10, 2015 at 13:19
To:  "eppext@ietf.org" <eppext@ietf.org>, "weirds@ietf.org"
<weirds@ietf.org>
Subject:  Re: [eppext] Adding missing RDAP event action types for gTLDs


>Thanks Gustavo.
>=20
>I agree with Scott, from what I recall this is just a proposed timeline.
>=20
>As for this I-D, one comment, one clarification:
>=B7       =20
>Comment: in reading Appendix B of RFC 7483 it states that events
>represent actions that have taken place against a registered object
> at a certain date and time. I don=B9t see that Last Update of RDAP
>Database is an action against a registered object, against the
>=B3container=B2 of these registered objects but not against a registered
>object. This may be just a definition issue, I don=B9t recall
> reading a definition of Last Update of RDAP Database so it could be
>defined as: the date/time of the last change to a registration object
>(domain, host, contact) in the RDAP database. Lacking a definition I
>would have defined Last Update of RDAP Database literally,
> so any maintenance including restoration, reference table updates,
>etc I would say changes the Last Update of RDAP Database. Again maybe
>just a definition issue.
>
>
>

The draft provides a definition for "last update of RDAP database" in
section 2. The definition is: An action noting when the information in the
object instance in the RDAP database was last synchronized from the
authoritative database (e.g. registry database).

The RDAP profile published for public comments (i.e.
https://whois.icann.org/sites/default/files/files/gtld-rdap-operational-pro
file-draft-03dec15-en.pdf) uses this event action, you may want to take a
look at this document to have a better idea of the intended use.


>
>=B7       =20
>Clarification: this I-D tries to address the lack of some RDAP data
>modeling in regards to Registrar Expiration Date but there still
> is work needed to address getting this data from registrar to registry,
>correct? I am not aware of a way to do this currently or of work to make
>this happen.
>=20
>
>
>

Correct, I am working on an I-D (EPP extension) to fill this gap.

>=20
>Thanks
>Roger
>=20
>=20
>From:
> EppExt [mailto:eppext-bounces@ietf.org] On Behalf Of Hollenbeck, Scott
>Sent: Tuesday, November 10, 2015 12:48 PM
>To: Gustavo Lozano; eppext@ietf.org
>Cc: weirds@ietf.org
>Subject: Re: [eppext] Adding missing RDAP event action types for gTLDs
>
>
>=20
>From: weirds [mailto:weirds-bounces@ietf.org]
>On Behalf Of Gustavo Lozano
>Sent: Tuesday, November 10, 2015 1:29 PM
>To: eppext@ietf.org
>Cc: weirds@ietf.org
>Subject: [weirds] Adding missing RDAP event action types for gTLDs
>=20
>Hello colleagues,
>
>=20
>
>As you may know, two of the open issues in the RDAP profile for gTLDs
>(http://mm.icann.org/pipermail/gtld-tech/attachments/20150928/35901409/gTL
>DRDAPOperationalProfile-v06-0001.pdf)
> are missing event action types in the base RDAP specification for:
>
>* Last update time of the RDAP database
>
>* Registrar registration expiration date
>
>=20
>
>You may find the details in the following I-D:
>
>https://www.ietf.org/id/draft-lozano-rdap-gtld-whois-additional-events-00.
>txt=20
><https://www.ietf.org/id/draft-lozano-rdap-gtld-whois-additional-events-00
>.txt>
>
>=20
>
>It's important to promptly add these two event action types based on the
>timeline for deployment of RDAP in the gTLDs.
>
>=20
>
>[snip]
>=20
>If a recall what I heard in Dublin and Yokohama, the timeline is
>*proposed* and subject to a community review process that is supposed to
>start later this month =AD correct?
>=20
>Scott


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From: "Marco Davids (SIDN)" <marco.davids@sidn.nl>
Message-ID: <9735179b-e594-67fa-b657-ff923091cb3f@sidn.nl>
Date: Mon, 28 Dec 2015 11:57:07 +0100
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Subject: Re: [weirds] Domain Reputation in RDAP
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On 02/12/15 17:07, Hollenbeck, Scott wrote:

> Does anyone see value in adding something to RDAP that could be used as=
 a measure of domain stability or reputation?

Yes.

I believe it would fulfill a need and solve a problem. We've been=20
overthinking this matter for quite some time now. One of the solutions=20
we're currently investigating is 'validated WHOIS', meaning our WHOIS=20
will show weather or not we have actually validated the information it=20
is presenting. Any other additional idea to measure reputation is, in my =

view, welcome. It's not a very easy nut to crack though, if you ask me.

--=20
Marco


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