EstDomains was a website hosting provider and a Delaware corporation headquartered in downtown Tartu, Estonia. [1] [2] [3] EstDomains was known for hosting websites with malware, child pornography, and other illegal content. [1] [4] Brian Krebs of The Washington Post stated that EstDomains "appeared to be the registrar of choice for the infamous Russian Business Network." [1] EstDomains was one of the largest domain registrars in the world. [3] By 2007 EstDomains gained a reputation for hosting illegal content. [5]
The CEO, Vladimir Tšaštšin (also known as "SCR"), received a prison sentence for credit card fraud, document forgery, and money laundering. [1] [3] His conviction occurred on 6 February 2008. [6] On 28 October 2008, the Internet Corporation for Assigned Names and Numbers (ICANN) announced that it would revoke the accreditation of EstDomains because of the CEO's convictions; the revocation would occur on 12 November 2008. [7] [8] On 29 October ICANN said it would delay shutting down EstDomains, pending a review. EstDomains said that Tšaštšin had resigned in June of that year and that his conviction is on appeal, [9] while EstDomains had not notified ICANN of the change. [6] On 12 November 2008 ICANN announced that EstDomains would be shut down on 24 November 2008. [10] According to ICANN, when the accreditation was terminated, EstDomains had 281,000 domain names. On Tuesday 25 November 2008 web host ResellerClub announced that it is taking over EstDomains's business. [11]
Iain Thompson of Australian PC Authority ranked Tšaštšin as the tenth-worst technology business chief executive. [12]
On November 9, 2011, the FBI announced [13] the arrest of Tšaštšin and his business partners Timur Gerassimenko, Dmitri Jegorov, Valeri Aleksejev, Konstantin Poltev and Anton Ivanov in Operation Ghost Click . [14] At the time, the seventh defendant, Andrey Taame, remained at large.[ citation needed ]
The Internet Corporation for Assigned Names and Numbers is a global multistakeholder group and nonprofit organization headquartered in the United States responsible for coordinating the maintenance and procedures of several databases related to the namespaces and numerical spaces of the Internet, ensuring the Internet's stable and secure operation. ICANN performs the actual technical maintenance work of the Central Internet Address pools and DNS root zone registries pursuant to the Internet Assigned Numbers Authority (IANA) function contract. The contract regarding the IANA stewardship functions between ICANN and the National Telecommunications and Information Administration (NTIA) of the United States Department of Commerce ended on October 1, 2016, formally transitioning the functions to the global multistakeholder community.
In the Internet, a domain name is a string that identifies a realm of administrative autonomy, authority or control. Domain names are often used to identify services provided through the Internet, such as websites, email services and more. Domain names are used in various networking contexts and for application-specific naming and addressing purposes. In general, a domain name identifies a network domain or an Internet Protocol (IP) resource, such as a personal computer used to access the Internet, or a server computer.
.coop is a sponsored top-level domain (sTLD) in the Domain Name System of the Internet. It is intended for the use of cooperatives, their wholly owned subsidiaries, and other organizations that exist to promote or support cooperatives.
Tucows Inc. is an American-Canadian publicly traded Internet services and telecommunications company headquartered in Toronto, Ontario, Canada, and incorporated in Pennsylvania, United States. The company is composed of three independent businesses: Tucows Domains, Ting Internet, and Wavelo.
A domain name registrar is a company, person, or office that manages the reservation of Internet domain names.
A domain name scam is a type of intellectual property scam or confidence scam in which unscrupulous domain name registrars attempt to generate revenue by tricking businesses into buying, selling, listing or converting a domain name. The Office of Fair Trading in the United Kingdom has outlined two types of domain name scams which are "Domain name registration scams" and "Domain name renewal scams".
Network Solutions, LLC, formerly Web.com is an American-based technology company and a subsidiary of Web.com, the 4th largest .com domain name registrar with over 6.7 million registrations as of August 2018. In addition to being a domain name registrar, Network Solutions provides web services such as web hosting, website design and online marketing, including search engine optimization and pay per click management.
.tk is the Internet country code top-level domain (ccTLD) for Tokelau, a territory of New Zealand in the South Pacific.
.tw is the Internet country code top-level domain (ccTLD) for Taiwan. The domain name is based on the ISO 3166-1 alpha-2 country code TW. The registry is maintained by the Taiwan Network Information Center (TWNIC), a Taiwanese non-profit organization appointed by the National Communications Commission (NCC) and the Ministry of Transportation and Communication. Since 1 March 2001, TWNIC has stopped allowing itself to sign up new domain names directly, instead allowing new registration through its contracted reseller registrars. As of May 2023, there are 17 registrars.
The Spamhaus Project is an international organisation based in the Principality of Andorra, founded in 1998 by Steve Linford to take action against what they allege to be spammers. The correctness of this assessment by Spamhaus is regularly disputed. If the assessment is based on objective characteristics or on standards set by Spamhaus itself is disputed. The name spamhaus, a pseudo-German expression, was coined by Linford to refer to an internet service provider, or other firm, which spams or knowingly provides service to spammers. Spamhaus has been criticized to purposely hide all direct methods of contact from its webpages to avoid transparency, while asking transparency from others.
Scott Richter is the CEO of Media Breakaway, formerly known as OptInRealBig.com LLC. Other related companies are Dynamic Dolphin and affiliate.com. His companies were major senders of Email spam and he was at one time referred to as the 'Spam King', as at one point his company was sending some 100 million emails a day. He and his companies have been sued several times for mass sending unsolicited advertisements.
Enom, Inc. is a domain name registrar and Web hosting company that also offers other products closely tied to domain names, such as SSL certificates, email services, and website building software. As of May 2016, it manages over 15 million domains.
Brian Krebs is an American journalist and investigative reporter. He is best known for his coverage of profit-seeking cybercriminals. Krebs is the author of a daily blog, KrebsOnSecurity.com, covering computer security and cybercrime. From 1995 to 2009, Krebs was a reporter for The Washington Post and covered tech policy, privacy and computer security as well as authoring the Security Fix blog.
RegisterFly was a New Jersey (U.S.) based internet hosting and domain name registrar that had their ICANN-accredited status terminated in March 2007.
Domain tasting is the practice of temporarily registering a domain under the five-day Add Grace Period at the beginning of the registration of an ICANN-regulated second-level domain. During this period, a registration must be fully refunded by the domain name registry if cancelled. This was designed to address accidental registrations, but domain tasters have used the practice for illicit purposes.
Avalanche was a criminal syndicate involved in phishing attacks, online bank fraud, and ransomware. The name also refers to the network of owned, rented, and compromised systems used to carry out that activity. Avalanche only infected computers running the Microsoft Windows operating system.
Jart Armin is an investigator, analyst and writer on cybercrime and computer security, and researcher of cybercrime mechanisms and assessment.
LogicBoxes is a web product, and consulting company that specializes in providing private labeled, web presence, and communication applications to ICANN Registrars, large web hosts, domain resellers, ISPs, and telcos. In addition, it offers consulting and a SaaS platform that provides end-to-end business automation to its clients.
Domain registration is the process of acquiring a domain name from a domain name registrar.
Brandon Gray Internet Services, Inc., doing business as "NameJuice.com," was an ICANN accredited domain name registry operator based in Markham, Ontario. The company is in the business of registering, renewing and transferring Internet domains and subdomains. The company and its re-sellers have become notorious for domain name scams.