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Home > Network/Internet > SIDN got taken down 4,340 fake webshops in 2019

SIDN got taken down 4,340 fake webshops in 2019

Erdem Yasar by Erdem Yasar
February 18, 2020
in Network/Internet
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SIDN got taken down 4,340 fake webshops in 2019
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SIDN, working in tandem with the .nl registrars and other partners, got 4,340 fake webshops taken down, which are detected by new self-teaching tools.

SIDN is trying to get scams stopped as early as possible by scanning continuously .nl websites for characteristics associated with the fraud. Most of the websites that are taken down now were detected by new self- teaching tools developed by SIDN labs. These tools are mainly checking the domain registration time and the email address used for the registration. With more data gathered, the profiling characteristics are constantly refined and the toolset eventually teaches itself how to recognize fake ones.

Self-teaching toolset developed by SIDN Labs

Thymen Wabeke, Research Engineer at SIDN Labs
Thymen Wabeke, Research Engineer at SIDN Labs

Before taking down, webshops are flagged as suspicious and analyzed by SIDN personnel. 79.3% of the websites examined in September and December were confirmed as fakes. Thymen Wabeke, Research Engineer at SIDN Labs said,

“A while back, for example, fake webshops typically used long page titles that included multiple luxury brand names. However, as soon as the crooks realized that long titles were one of the things our detection tool was looking for, they stopped using them. The timing is significant because a high proportion of fake webshops are registered during Chinese office hours. The re-registration of used domain names is another popular tactic with scammers. If a domain name is dropped by its user, it can be re-registered by someone else after forty days. And more than half of suspect domains turn out to have been re-registered as soon as the forty days were up.”

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Erdem Yasar

Erdem Yasar

Erdem Yasar is a news editor at Cloud7 News. Erdem started his career by writing video game reviews in 2007 for PC World magazine while he was studying computer engineering. In the following years, he focused on software development with various programming languages. After his graduation, he continued to work as an editor for several major tech-related websites and magazines. During the 2010s, Erdem Yasar shifted his focus to cloud computing, hosting, and data centers as they were becoming more popular topics in the tech industry. Erdem Yasar also worked with various industry-leading tech companies as a content creator by writing blog posts and other articles. Prior to his role at Cloud7 News, Erdem was the managing editor of T3 Magazine.

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