Category: Illegal Domain Activities

Bribing Insiders for Transfer Codes Criminal Conduct

In the domain name economy, control over digital assets often hinges on a simple but powerful credential: the transfer code, also known as the EPP code or authorization code. This alphanumeric key is what allows a domain to be transferred from one registrar to another, effectively enabling the transfer of ownership. For valuable domains, these…

continue reading
No Comments

Using Competitor Logos on Landing Pages Lanham Act Violations

The domain name industry, particularly the monetization of undeveloped names through landing pages, has always been a delicate balance between legitimate advertising and potential infringement. Domain investors often seek to capture value by directing visitors to ads, affiliate programs, or related services when a domain is parked or otherwise awaiting sale. While some strategies fall…

continue reading
No Comments

Fake News Domains for Stock Pump and Dump

The intersection of domain names and financial markets has created opportunities for both innovation and abuse. Among the most destructive abuses is the use of fake news domains to facilitate pump-and-dump stock schemes. These operations exploit the credibility of media-like websites, hosted on carefully chosen domain names, to disseminate false or misleading information about publicly…

continue reading
No Comments

Hijacking DNS to Capture Traffic Unauthorized Access Crimes

The domain name system, or DNS, is often described as the phone book of the internet. It converts human-readable domain names into machine-readable IP addresses, enabling users to reach websites, send emails, and access online services. Because DNS is a critical layer of internet infrastructure, control over it translates into control over traffic. For the…

continue reading
No Comments

Selling Access to Resolver Logs Privacy and Wiretap Issues

In the digital economy, data is often described as the new oil, and few datasets are as revealing and potentially valuable as DNS resolver logs. Every time a user types a domain name into a browser, opens an app that queries an API, or sends an email, their device makes DNS requests that pass through…

continue reading
No Comments

Registering Names After Insider Info on Corporate M&A

The domain name industry often thrives at the intersection of creativity, speculation, and foresight. Investors scan trends, anticipate new product launches, or bet on the rise of industries by securing digital real estate in advance. At its most legitimate, this activity mirrors traditional investment behavior, where timing, judgment, and risk-taking determine success. But when speculation…

continue reading
No Comments

Names That Violate Public Order or Hate Speech Laws

The domain name industry has always been shaped not only by economic incentives and technological infrastructure but also by the legal and cultural frameworks of the societies in which it operates. While many investors and registrants approach domains as neutral digital real estate, subject to market forces like supply, demand, and branding potential, the reality…

continue reading
No Comments

Cross Border Domain Deals Without Export Import Compliance

The globalization of the domain name industry has enabled investors, corporations, and entrepreneurs to buy and sell domains across borders with the same ease as trading digital currencies. A single deal may involve a seller in Asia, a buyer in North America, an escrow agent in Europe, and a registrar based in another jurisdiction entirely.…

continue reading
No Comments

Accepting Crypto From Sanctioned Wallets in Domain Trades

The evolution of digital assets has transformed the way domain names are bought and sold. Cryptocurrencies, once viewed as a niche form of payment, are now routinely used in domain transactions, particularly at the high end of the market where speed, pseudonymity, and international reach are critical. Investors and brokers have embraced Bitcoin, Ethereum, stablecoins,…

continue reading
No Comments

‘It’s Just Parking’—Why That Excuse Fails in Court

The practice of domain parking has been a staple of the industry since the earliest days of internet commerce. For many investors, registering a domain name and monetizing it through advertising links or pay-per-click pages is seen as a low-effort way to capture residual value while waiting for an eventual buyer. The parked page is…

continue reading
No Comments