PING

RISKY BIZ-ness


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Welcome back to PING, at the start of 2025. In this episode, Gautam Akiwate, (now with Apple, but at the time of recording with Stanford University) talks about the 2021 Advanced Network Research Prize winning paper, co-authored with Stefan Savage, Geoffrey Voelker and Kimberly Claffy which was titled "Risky BIZness: Risks Derived from Registrar Name Management".


The paper explores a situation which emerged inside the supply chain behind DNS name delegation, in the use of an IETF protocol called Extensible Provisioning Protocol or EPP. EPP is implemented in XML over the SOAP mechanism, and is how registry-registrar communications take place, on behalf of a given domain name holder (the delegate) to record which DNS nameservers have the authority to publish the delegated zone. The problem doesn't lie in the DNS itself, but in the operational practices which emerged in some registrars, to remove dangling dependencies in the systems when domain names were de-registered. In effect they used an EPP feature to rename the dependency, so they could move on with selling the domain name to somebody else.


The problem is that feature created valid names, which could themselves then be purchased. For some number of DNS consumers, those new valid nameservers would then be permitted to serve the domain, and enable attacks on the integrity of the DNS and the web.


Gautam and his co-authors explored a very interesting quirk of the back end systems and in the process helped improve the security of the DNS and identified weaknesses in a long-standing "daily dump" process to provide audit and historical data.


Read more about RISKY BIZness and the supply chain attack on the web:

  • The 2021 ANRP paper "Risky BIZness: Risks Derived from Registrar Name Management"
  • 2017 Grand Jury indictment of Zhang et al
  • 2022 IMC paper "Retroactive Identification of Targeted DNS Infrastructure Hijacking
  • The prevalence, persistence, and perils of lame delegations (APNIC blog, 2021)
...more
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