Do note that criminals may NOT pay with a stolen card at all, if they are 
convinced that they have a long and comfortable stay at a particular provider 
who will be lax with abuse reports, but will understandably act quite fast 
against them if they pay with stolen cards.

From: Jeroen Massar via Security-wg <[email protected]>
Date: Thursday, 30 July 2026 at 2:15 PM
To: Serge Droz <[email protected]>
Cc: [email protected] <[email protected]>
Subject: [Security-wg] Re: Abuse mailboxes are increasingly no longer monitored 
and are being replaced by (bad) forms


> On 30 Jul 2026, at 09:15, Serge Droz via Security-wg <[email protected]> 
> wrote:
>
> I agree with all of you, we need to penalise orgs that don't act, small ones, 
> but also the hyper scalars, which admittedly have a scale problem. But 
> externalising these costs is not ok.

Especially the Hyper scalers, as they also make hyper money and have the 
expertise and money to fix those issues.
They just do not have a reason to as nobody's KPI are hit with that and losing 
customers = losing money, even if those customers are not the best for the 
Internet.

With setups like "APIs for LLMs to automatically setup domains/etc" that even 
becomes worse as their 'customers' can just rotate through new accounts. "we 
shut them down when we see, after we took the money from the stolen credit 
card"... too big to fail...


As I just wrote to NANOG (before I noticed this thread, while I mentioned also 
about unmonitored abuse): 
https://lists.nanog.org/archives/list/[email protected]/thread/XOZXIJCX6PPMXXO7MHWFOMQDMDMHIXK2/

We have for years (decades actually) had CIDR Reports send to NOG lists, but no 
action are being taken about known unallocated and reserved prefixes and ASNs 
and those that pass it on. And that is a very low hanging fruit.

One can grab those delegated files and verify them against your own BGP tables 
and alert and reach out (not even asking to directly drop, though would not be 
bad :) ) -- misconfigs/accidents happen, we should try to minimize that.

Even likely "national interest" ones like DoD prefixes/ASNs are in there, but 
also from so called big tech CDNs that are supposedly fighting the bad stuff on 
the Internet with DDoS protection (and apparently also host the booter/stresser 
services that cause that).


At one point governments likely will want to regulate that like the banking 
industry (not that that helps in the current political climate).

KYC (Know Your Customer) is a concept there, but for the Internet that is 
apparently completely lost as long is money to be made.... and we have the 
stats, and the logs and all the information, just cannot cannot find the 
contact for the other party to resolve it, and if one has a contact it often is 
a black hole with no action.

> I'd fully support Denis' proposal, but aas Suresh says, we're really good 
> here at not doing anything.

Same.

I wish the world was a bit better with it all, but it is unlikely to change as 
long as money keeps flowing into pockets of the folks doing so.

Regards,
 Jeroen


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