Investigating Machine Identification Code Technology in Color Laser Printers
http://www.eff.org/Privacy/printers/wp.php#testsheets

Introduction

On Nov. 22, 2004, PC World published an online article stating that "several
printer companies quietly encode the serial number and the manufacturing
code of their color laser printers and color copiers on every document those
machines produce. Governments, including the United States, already use the
hidden markings to track counterfeiters."
(http://www.pcworld.com/news/article/0,aid,118664,00.asp). According to the
article, the high fidelity of outputs from color machines to their original
documents suggests that counterfeiters can potentially succeed in creating
high-quality counterfeited currency and government documents using these
machines. At the request of the United States Secret Service, manufacturers
developed mechanisms that print in an encoded form the serial number and the
manufacturer's name as indiscernible markings on color documents. The Secret
Service and manufacturers would be able to decode these values from the
markings and in the event a color machine was used to print a suspected
counterfeited document, these values would be used with customer information
to discover the identity of the machine's owner.

The U.S. government is not the only national government using the marking
technology to deter counterfeiting activities. An Oct. 26, 2004, PC World
article entitled "Dutch Track Counterfeits Via Printer Serial Numbers"
explained that Dutch railway law enforcement officials were employing this
same technology to investigate a large-scale railway ticket counterfeiting
operation. According to the article, since information about a user is not
encoded into the arrangement of markings, law enforcement agencies work with
manufacturers to obtain the identities of the persons to whom the printers
were sold. In a typical scenario, when distributors sell printers, they
obtain information about the purchaser, which is maintained in a database.
The purchaser's identity is then associated with the serial number and the
manufacturer's name of the machine. A document whose author a governmental
agency wants to discover contains only the serial number and the
manufacturer's name of the machine on which it was printed, so upon
extracting this information from a document, it must consult the distributor
responsible for selling the machine. The distributor performs a database
query to match the serial number with a purchaser; manufacturers can also do
searches if they have access to the database.

<snip>

Conclusions

Our project's work confirms that one form of marking technology is being
used in color laser printers. There could certainly be other forms of
marking involved. Consumers can easily test whether printers are printing
yellow tracking dots on their documents by flashing a blue LED light onto
the white parts of their document. If numerous black dots appear (yellow
becomes black under a blue LED light) with a semblance of structure, it is
likely that the document contains tracking dots.
What You Can Do to Help EFF

We always appreciate the help of our members and supporters. You can help us
make further progress with this project. Ask manufacturers of color laser
printers and color photocopiers to disclose information on this technology
and to explain why it is not publicized or brought to the consumer's
attention at the point of sale.

You can also help us through a more hands-on approach. If you own, operate,
or have legitimate access to color laser printers or color photocopiers,
please print the eight test sheets provided below on each of the machines to
which you have access and send them to EFF (see address below). If there are
printing stores near where you live or work, please print the eight test
sheets there and send them to us. Please also print a configuration page,
which will tell us information about the printer. If you cannot obtain a
configuration page, please obtain the name of the manufacturer, the model
type, and, if you can, the serial number. Unfortunately, EFF cannot
reimburse costs incurred in printing these documents. In the event that all
eight test sheets cannot be printed, please try to print as many as you can.
Please print or request printing of these test sheets on normal laser
printer paper and in consecutive order based on their filenames' numbering.
If you plan to send us more than one machine's test sheets, please keep them
separated (preferably in folders) to prevent data mixing.

Send test sheets to:

Electronic Frontier Foundation
Machine Identification Code Technology Project
454 Shotwell Street
San Francisco, CA 94110-1914
U.S.A. 



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