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At the HotBots conference back in april, we had several lawyers present
and this question was brought up.

Unfortunately, it was the legal opinion that just jumping into a C&C IRC
channel could be construed as illegal, much less controlling them.  It's
not *your* channel, and they aren't *your* bots.  This issue seems to be
completely divorced from what kind of activity the bots are doing.

Needless to say, this was *not* well received, especially by the
overwhelming academic contingent (who are accustomed to getting away
with just about anything in the name of academic research ;-)

I actually countered the point by stating that IRC is a public
communication medium, but it didn't really matter much.  After thinking
about this further, I have come to the personal conclusion that if I was
seen to have "reverse-engineered" the channel password, then I can see
how a case would be made against me.  If there was no channel password,
then I think (IANAL) I can jump in the channel, but not do anything.

Of course, I find this all completely ridiculous, but that was the
opinion I heard.  The lawyer wasn't all that thrilled about maintaining
that point in front of that group of people either, but he did.

As a counterpoint to this ridiculousity, I've had a couple conversations
with SS folks who maintain that data collection is not illegal.  This
was in reference to participating in carding forums (specifically), but
I wonder/think the analogy may hold for C&C channels.

IMHO, there's no clear legislation that defines what you can't do in an
IRC channel.  If put to the test, you will probably be held to an
outdated and imprecise premise that boils down to this:

If it isn't yours, then you shouldn't be there.  If you actually DO
anything while there, that's even worse than being there.

/me shrugs

Don't shoot the messenger, I'm just relaying what I heard.  If anyone
has strong legal support for an opposing view, then, believe me, I'm all
for it.


-- 
S.f.Stover
http://pgp.mit.edu:11371/pks/lookup?op=get&search=0x15FFC42A
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