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   comp.protocols.tcp-ip      TCP and IP network protocols.      14,669 messages   

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   Message 14,396 of 14,669   
   bikikii to All   
   The Great $50M African IP Address Heist   
   16 Dec 19 21:52:54   
   
   XPost: alt.privacy.anon-server, comp.os.linux.advocacy, alt.comp.os.windows-10   
   XPost: soc.culture.african   
   From: remail@bikikii.ath.cx   
      
      
      
   A top executive at the nonprofit entity responsible for doling   
   out chunks of Internet addresses to businesses and other   
   organizations in Africa has resigned his post following   
   accusations that he secretly operated several companies which   
   sold tens of millions of dollars worth of the increasingly   
   scarce resource to online marketers. The allegations stemmed   
   from a three-year investigation by a U.S.-based researcher whose   
   findings shed light on a murky area of Internet governance that   
   is all too often exploited by spammers and scammers alike.   
      
   There are fewer than four billion so-called “Internet Protocol   
   version 4” or IPv4 addresses available for use, but the vast   
   majority of them have already been allocated. The global dearth   
   of available IP addresses has turned them into a commodity   
   wherein each IP can fetch between $15-$25 on the open market.   
   This has led to boom times for those engaged in the acquisition   
   and sale of IP address blocks, but it has likewise emboldened   
   those who specialize in absconding with and spamming from   
   dormant IP address blocks without permission from the rightful   
   owners.   
      
   Perhaps the most dogged chronicler of this trend is California-   
   based freelance researcher Ron Guilmette, who since 2016 has   
   been tracking several large swaths of IP address blocks set   
   aside for use by African entities that somehow found their way   
   into the hands of Internet marketing firms based in other   
   continents.   
      
   Over the course of his investigation, Guilmette unearthed   
   records showing many of these IP addresses were quietly   
   commandeered from African businesses that are no longer in   
   existence or that were years ago acquired by other firms.   
   Guilmette estimates the current market value of the purloined   
   IPs he’s documented in this case exceeds USD $50 million.   
      
   In collaboration with journalists based in South Africa,   
   Guilmette discovered tens of thousands of these wayward IP   
   addresses that appear to have been sold off by a handful of   
   companies founded by the policy coordinator for The African   
   Network Information Centre (AFRINIC), one of the world’s five   
   regional Internet registries which handles IP address   
   allocations for Africa and the Indian Ocean region.   
      
   That individual — Ernest Byaruhanga — was only the second person   
   hired at AFRINIC back in 2004. Byaruhanga did not respond to   
   requests for comment. However, he abruptly resigned from his   
   position in October 2019 shortly after news of the IP address   
   scheme was first detailed by Jan Vermeulen, a reporter for the   
   South African tech news publication Mybroadband.co.za who   
   assisted Guilmette in his research.   
      
   KrebsOnSecurity sought comment from AFRINIC’s new CEO Eddy   
   Kayihura, who said the organization was aware of the allegations   
   and is currently conducting an investigation into the matter.   
      
   “Since the investigation is ongoing, you will understand that we   
   prefer to complete it before we make a public statement,”   
   Kayihura said. “Mr. Byauhanga’s resignation letter did not   
   mention specific reasons, though no one would be blamed to think   
   the two events are related.”   
      
   Guilmette said the first clue he found suggesting someone at   
   AFRINIC may have been involved came after he located records   
   suggesting that official AFRINIC documents had been altered to   
   change the ownership of IP address blocks once assigned to   
   Infoplan (now Network and Information Technology Ltd), a South   
   African company that was folded into the State IT Agency in 1998.   
      
   “This guy was shoveling IP addresses out the backdoor and   
   selling them on the streets,” said Guilmette, who’s been posting   
   evidence of his findings for years to public discussion lists on   
   Internet governance. “To say that he had an evident conflict of   
   interest would be a gross understatement.”   
      
   For example, documents obtained from the government of Uganda by   
   Guilmette and others show Byaruhanga registered a private   
   company called ipv4leasing after joining AFRINIC. Historic WHOIS   
   records from domaintools.com [a former advertiser on this site]   
   indicate Byaruhanga was the registrant of two domain names tied   
   to this company — ipv4leasing.org and .net — back in 2013.   
      
   Guilmette and his journalist contacts in South Africa uncovered   
   many instances of other companies tied to Byaruhanga and his   
   immediate family members that appear to have been secretly   
   selling AFRINIC IP address blocks to just about anyone willing   
   to pay the asking price. But the activities of ipv4leasing are   
   worth a closer look because they demonstrate how this type of   
   shadowy commerce is critical to operations of spammers and   
   scammers, who are constantly sullying swaths of IP addresses and   
   seeking new ones to keep their operations afloat.   
      
   Historic AFRINIC record lookups show ipv4leasing.org tied to at   
   least six sizable blocks of IP addresses that once belonged to a   
   now defunct company from Cameroon called ITC that also did   
   business as “Afriq*Access.”   
      
   In 2013, Anti-spam group Spamhaus.org began tracking floods of   
   junk email originating from this block of IPs that once belonged   
   to Afriq*Access. Spamhaus says it ultimately traced the domains   
   advertised in those spam emails back to Adconion Direct, a U.S.   
   based email marketing company that employs several executives   
   who are now facing federal criminal charges for allegedly paying   
   others to hijack large ranges of IP addresses used in wide-   
   ranging spam campaigns.   
      
   --- SoupGate-Win32 v1.05   
    * Origin: you cannot sedate... all the things you hate (1:229/2)   

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