Category: Illegal Domain Activities

Harvesting Expiring List Emails in Violation of Terms and Laws

The domain name industry revolves around the flow of data. Every day, thousands of domains expire, are deleted, and then become available for re-registration, creating one of the most important secondary markets in the digital economy. To fuel this ecosystem, registrars, drop-catching services, and specialized data providers publish expiring domain lists, which investors, developers, and…

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Impersonating Universities or Hospitals via Domains

The domain name industry plays a pivotal role in global commerce and communication, but with that influence comes responsibility. While most registrants use domains for legitimate business, creative projects, or investment, some exploit the infrastructure for impersonation, targeting institutions that hold immense trust in society. Among the most abused targets are universities and hospitals, organizations…

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Ignoring KYC AML on High Risk Geographies

The domain name industry has grown into a global market where buyers, sellers, registrars, hosting companies, and monetization platforms operate across borders with extraordinary fluidity. Domains are borderless assets, transferable in seconds, often with values comparable to physical real estate. This international character is one of the strengths of the industry, but it is also…

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How Not to Respond to a C&D Illegal Moves That Escalate

In the domain name industry, few moments are more sobering than receiving a cease-and-desist letter. For investors, developers, or even casual registrants, such letters are often the first sign that a trademark owner has taken notice of a domain and is prepared to enforce its rights. A properly handled response can defuse the situation, lead…

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Compliance Checklist Mistakes That Look Like Bad Faith

In the domain name industry, compliance is not simply a matter of ticking boxes. It is a set of obligations, procedures, and best practices that determine how registrars, investors, and marketplace participants are perceived in disputes, regulatory investigations, and industry partnerships. A registrant who diligently follows compliance guidelines may avoid liability even when disputes arise,…

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Inventing Traffic Stats Numbers That Attract Regulators

The economics of the domain name industry are tightly linked to perceptions of scarcity, value, and performance. Just as real estate markets rely on location, foot traffic, and neighborhood demographics, domain markets rely on type-in traffic, backlink profiles, and visitor statistics. For decades, sellers have justified premium asking prices by pointing to historical traffic data,…

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Weaponizing GDPR Requests to Unmask and Harass

When the General Data Protection Regulation came into force in the European Union in 2018, its stated goal was to provide individuals with greater control over their personal data, to curb abuses by corporations, and to ensure privacy was not an afterthought in the digital economy. The domain name industry was directly affected, particularly in…

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Secret Side Letters to Evade Platform Rules

The domain name industry depends on platforms—registrars, brokerages, escrow services, and auction marketplaces—that facilitate transactions, provide security, and maintain trust among buyers, sellers, and investors. These platforms operate with rules designed to ensure transparency, fairness, and compliance with both internal policies and external legal requirements. Yet in practice, some participants attempt to subvert these rules…

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Domain Rent to Own Traps That Breach Lending Laws

The domain name industry has always evolved around creative deal structures. Unlike traditional real estate or securities markets, domains are digital assets with few established rules, which means buyers and sellers often innovate new transaction models to make deals happen. One of the most popular innovations in recent years has been the “rent-to-own” model, in…

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Hiding Beneficial Owners to Evade Sanctions

The domain name industry has always been global in scope, crossing borders more fluidly than almost any other asset class. A domain can be registered in seconds from anywhere in the world, transferred in minutes, and monetized instantly through advertising networks, e-commerce, or payment integrations. This borderless nature is part of what makes domains valuable,…

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