Disposable Domains: The Hidden Infrastructure Powering Online Scams and Cybercrime
Introduction
In the evolving landscape of cybercrime, attackers are not only becoming more sophisticated in their approach but also more adept in their infrastructure. The Indian Cybercrime Coordination Centre (I4C) has issued a warning about the use of ‘disposable domains’ by cybercriminals. These are short-lived websites designed tomimic legitimate platforms, deceive users, and then disappear quickly to avoid detection and legal repercussions.
Although they may appear harmless at first glance, disposable domains form the backbone of countless online scams, phishing campaigns, malware distributionschemes, and disinformation networks. Cybercriminals use them to host fake websites, distribute malicious files, send deceptive emails, and mislead unsuspecting users, all while evading detection and takedown efforts.
As India’s digital economy grows and more citizens, businesses, and public services move online, it is crucial to understand this hidden layer of cybercrime infrastructure.Greater awareness among individuals, enterprises, and policymakers is essential to strengthen defences against fraud, protect users from harm, and build trust in thedigital ecosystem
What Are Disposable Domains?
A disposable domain is a website domain that is registered to be used temporarily, usually for hours or days, typically to evade detection or accountability.
These domains are inexpensive, easy to obtain, and can be set up with minimal information. They are often bought in bulk through domain registrars that do not strictly verify ownership information, sometimes using stolen credit cards or cryptocurrencies to remain anonymous. They differ from legitimate temporary domains used for testing or development in one significant aspect, which is ‘purpose’. Cybercriminals use disposable domains to carry out malicious activities such as phishing, sextortion, malware distribution, fake e-commerce sites, spam email campaigns, and disinformation operations.
How Cybercriminals Utilise Disposable Domains
1. Phishing & Credential Stealing: Attackers tend to register lookalike domains that are similar to legitimate websites (e.g., go0gle-login[.]com or sbi-verification[.]online) and trick victims into entering their login credentials. These domains will be active only long enough to deceive, and then they will disappear.
2. Malware Distribution: Disposable domains are widely used for ransomware and spyware operations for hosting malicious files. Because the domains are temporary, threat intelligence systems tend to notice them too late.
3. Fake E-Commerce & Investment Scams: Cyber crooks clone legitimate e-commerce or investment sites, place ad campaigns, and trick victims into "purchasing" goods or investing in scams. The domain vanishes when the scam runs out.
4. Spam and Botnets: Disposable domains assist in botnet command-and-control activities. They make it more difficult for defenders to block static IPs or trace the attacker's infrastructure.
5. Disinformation and Influence Campaigns: State-sponsored actors and coordinated troll networks use disposable domains to host fabricated news articles, fake government documents, and manipulated videos. When these sites are detected and taken down, they are quickly replaced with new domains, allowing the disinformation cycle to continue uninterrupted.
Why Are They Hard to Stop?
Registering a domain is inexpensive and quick, often requiring no more than an email address and payment. The difficulty is the easy domain registrations and the absence of worldwide enforcement. Domain registrars differ in enforcing Know-Your-Customer (KYC) standards stringently. ICANN (Internet Corporation for Assigned Names and Numbers) has certain regulations in place but enforcement is inconsistent. ICANN does require registrars to maintain accurate Who is information (the “Registrant Data Accuracy Policy”) and to act on abuse complaints. However, ICANN is not an enforcement agency. It oversees contracts with registrars but cannot directly police every registration. Cybercriminals exploit services such as:
- Privacy protection shields that conceal actual WHOIS information.
- Bulletproof hosting that evades takedown notices.
- Fast-flux DNS methods to rapidly alter IP addresses
Additionally, utilisation of IDNs ( Internationalised Domain Names) and homoglyph attacks enables the attackers to register visually similar domains to legitimate ones (e.g., using Cyrillic characters to represent Latin ones).
Real-World Example: India and the Rise of Fake Investment Sites
India has witnessed a wave of monetary scams that are connected with disposable domains. Over hundreds of false websites impersonating government loan schemes, banks or investment websites, and crypto-exchanges were found on disposable domains such as gov-loans-apply[.]xyz, indiabonds-secure[.]top, or rbi-invest[.]store. Most of them placed paid advertisements on sites such as Facebook or Google and harvested user information and payments, only to vanish in 48–72 hours. Victims had no avenue of proper recourse, and the authorities were left with a digital ghost trail.
How Disposable Domains Undermine Cybersecurity
- Bypass Blacklists: Dynamic domains constantly shifting evade static blacklists.
- Delay Attribution: Time is wasted pursuing non-existent owners or takedowns.
- Mass Targeting: One actor can register thousands of domains and attack at scale.
- Undermine Trust: Frequent users become targets when genuine sites are duplicated and it looks realistic.
Recommendations Addressing Legal and Policy Gaps in India
1. There is a need to establish a formal coordination mechanism between domain registrars and national CERTs such as CERT-In to enable effective communication and timely response to domain-based threats.
2. There is a need to strengthen the investigative and enforcement capabilities of law enforcement agencies through dedicated resources, training, and technical support to effectively tackle domain-based scams.
3. There is a need to leverage the provisions of the Digital Personal Data Protection Act, 2023 to take action against phishing websites and malicious domains that collect personal data without consent.
4. There is a need to draft and implement specific regulations or guidelines to address the misuse of digital infrastructure, particularly disposable and fraudulent domains, and close existing regulatory gaps.
What Can Be Done: CyberPeace View
1. Stronger KYC for Domain Registrations: Registrars selling domains to Indian users or based in India should conduct verified KYC processes, with legal repercussions for carelessness.
2. Real-Time Domain Blacklists: CERT-In, along with ISPs and hosting companies, should operate and enforce a real-time blacklist of scam domains known.
3. Public Reporting Tools: Observers or victims should be capable of reporting suspicious domains through an easy interface (tied to cybercrime.gov.in).
4. Collaboration with Tech Platforms: Social media services and online ad platforms should filter out ads associated with disposable or spurious domains and report abuse data to CERT-In.
5. User Awareness: Netizens should be educated to check URLs thoroughly, not click on unsolicited links and they must verify the authenticity of websites.
Conclusion
Disposable domains have silently become the foundation of contemporary cybercrime. They are inexpensive, highly anonymous, and short-lived, which makes them a darling weapon for cybercriminals ranging from solo spammers to nation-state operators. In an increasingly connected Indian society where the penetration rate of internet users is high, this poses an expanding threat to economic security, public confidence, and national resilience. Combating this problem will need a combination of technical defences, policy changes, public-private alliances, and end-user sensitisation. As India develops a Cyber Secure Bharat, monitoring and addressing disposable domain abuse must be the utmost concern.
References
- https://www.bitcot.com/disposable-domains
- https://atdata.com/blog/evolution-of-email-fraud-rise-of-hyper-disposable-domains/
- https://www.cyfirma.com/research/scamonomics-the-dark-side-of-stock-crypto-investments-in-india/
- https://knowledgebase.constantcontact.com/lead-gen-crm/articles/KnowledgeBase/50330-Understanding-Blocked-Forbidden-and-Disposable-Domains?lang=en_US
- https://www.meity.gov.in/
- https://intel471.com/blog/bulletproof-hosting-fast-flux-dns-double-flux-vps
Related Blogs
What is Juice Jacking?
We all use different devices during the day, but they converge to a common point when the battery runs out, the cables and adaptors we use to charge the devices are daily necessities for everyone. These cables and adaptors have access to the only port in the phones and hence are used for juice-jacking attacks. Juice jacking is when someone installs malware or spyware software in your device using an unknown charging port or cable.
How does juice jacking work?
We all use phones and gadgets, like I-phones, smartphones, Android devices: and smartwatches, to simplify our lives. But one thing common in it is the charging cables or USB ports, as the data and power supply pass through the same port/cable.
This is potentially a problem with devastating consequences. When your phone connects to another device, it pairs with it (ports/cables) and establishes a trusted relationship. That means the devices can exchange data. During the charging process, the USB cord opens a path into your device that a cybercriminal can exploit.
There is a default setting in the phones where data transfer is disabled, and the connections which provide the power are visible at the end. For example, in the latest models, when you plug your device into a new port or a computer, a question is pooped asking whether the device is trusted. The device owner cannot see what the USB port connects to in case of juice jacking. So, if you plug in your phone and someone checks on the other end, they may be able to transfer data between your device and theirs, thus leading to a data breach.
A leading airline was recently hacked into, which caused delayed flights across the country. When investigated, it was found that malware was planted in the system by using a USB port, which allowed the hackers access to critical data to launch their malware attack.
FBI’s Advisory
Federal Bureau of Investigation and other Interpol agencies have been very critical of cybercriminals. Inter-agency cooperation has improved the pace of investigation and chances of apprehending criminals. In a tweet by the FBI, the issue of Juice Jakcking was addressed, and public places like airports, railways stations, shopping malls etc., are pinpointed places where such attacks have been seen and reported. These places offer easy access to charging points for various devices, which are the main targets for bad actors. The FBI advises people not to use the charging points and cables at airports, railways stations and hotels and also lays emphasis upon the importance of carrying your own cable and charger.
Tips to protect yourself from juice jacking
There are a few simple and effective tips to keep your smart devices smart, such as –
- Avoid using public charging stations: The best way to protect yourself and your devices is to avoid public charging stations it’s always a good habit to charge your phones in your car, at home, and in offices when not in use.
- Using a wall outlet is a safer option: If it’s too urgent for you to use a public station, try to use wall outlets rather than poles because data can’t get easily transferred.
- Use other methods/modes of charging: If you are travelling, carrying a power bank is always safe, as it is easy to carry.
- Software security: – It’s always advised to update your phone’s software regularly. Once connected to the charging station, lock your device. This will prevent it from syncing or transferring data.
- Enable Airplane mode while charging: If you need to charge your phone from an unknown source in a public area, it is advisable to put the phone on airplane mode or switch it off to prevent anyone from gaining access to your device through any open network.
However, many mobile phones (including iPhones) turn on automatically when connected to power. As a result, your mileage may vary. This is an effective safeguard if your phone does not turn on automatically when connected to power.
Conclusion
As of present, juice-jacking attacks are less frequent. While not the most common type of attack today, the number of occurrences is expected to rise as smartphone gadget usage and penetration are rising across the globe. Our cyber safety and security are in our hands, and hence protecting them is our paramount digital duty. Always remember we see no harm in charging ports, but that doesn’t mean that the possibility of a threat can be ruled out completely. With the increased use of ports for charging, earphones, and data transfer, such crimes will continue and evolve with time. Thus, it is essential to counter these attacks by sharing knowledge and awareness of such crimes and reporting them to competent authorities to eradicate the menace of cybercriminals from our digital ecosystem.
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Introduction
With the advent of the internet, the world revealed the promise of boundless connection and the ability to bridge vast distances with a single click. However, as we wade through the complex layers of the digital age, we find ourselves facing a paradoxical realm where anonymity offers both liberation and a potential for unforeseen dangers. Omegle, a chat and video messaging platform, epitomizes this modern conundrum. Launched over a decade ago in 2009, it has burgeoned into a popular avenue for digital interaction, especially amidst the heightened need for human connection spurred by the COVID-19 pandemic's social distancing requirements. Yet, this seemingly benign tool of camaraderie, tragically, doubles as a contemporary incarnation of Pandora's box, unleashing untold risks upon the online privacy and security landscape. Omegle shuts down its operations permanently after 14 years of its service.
The Rise of Omegle
The foundations of this nebulous virtual dominion can be traced back to the very architecture of Omegle. Introduced to the world as a simple, anonymous chat service, Omegle has since evolved, encapsulating the essence of unpredictable human interaction. Users enter this digital arena, often with the innocent desire to alleviate the pangs of isolation or simply to satiate curiosity; yet they remain blissfully unaware of the potential cybersecurity maelstrom that awaits them.
As we commence a thorough inquiry into the psyche of Omegle's vast user base, we observe a digital diaspora with staggering figures. The platform, in May 2022, counted 51.7 million unique visitors, a testament to its sprawling reach across the globe. Delve a bit deeper, and you will uncover that approximately 29.89% of these digital nomads originate from the United States. Others, in varying percentages, flock from India, the Philippines, the United Kingdom, and Germany, revealing a vast, intricate mosaic of international engagement.
Such statistics beguile the uninformed observer with the lie of demographic diversity. Yet we must proceed with caution, for while the platform boasts an impressive 63.91% male patronage, we cannot overlook the notable surge in female participation, which has climbed to 36.09% during the pandemic era. More alarming still is the revelation, borne out of a BBC investigation in February 2021, that children as young as seven have trespassed into Omegle's adult sections—a section purportedly guarded by a minimum age limit of thirteen. How we must ask, has underage presence burgeoned on this platform? A sobering pointer finger towards the platform's inadvertent marketing on TikTok, where youthful influencers, with abandon, promote their Omegle exploits under the #omegle hashtag.
The Omegle Allure
Omegle's allure is further compounded by its array of chat opportunities. It flaunts an adult section awash with explicit content, a moderated chat section that, despite the platform's own admissions, remains imperfectly patrolled, and an unmoderated section, its entry pasted with forewarnings of an 18+ audience. Beyond these lies the college chat option, a seemingly exclusive territory that only admits individuals armed with a verified '.edu' email address.
The effervescent charm of Omegle's interface, however, belies its underlying treacheries. Herein lies a digital wilderness where online predators and nefarious entities prowl, emboldened by the absence of requisite registration protocols. No email address, no unique identifier—pestilence to any notion of accountability or safeguarding. Within this unchecked reality, the young and unwary stand vulnerable, a hapless game for exploitation.
Threat to Users
Venture even further into Omegle's data fiefdom, and the spectre of compromise looms larger. Users, particularly the youth, risk exposure to unsuitable content, and their naivety might lead to the inadvertent divulgence of personal information. Skulking behind the facade of connection, opportunities abound for coercion, blackmail, and stalking—perils rendered more potent as every video exchange and text can be captured, and recorded by an unseen adversary. The platform acts as a quasi-familiar confidante, all the while harvesting chat logs, cookies, IP addresses, and even sensory data, which, instead of being ephemeral, endure within Omegle's databases, readily handed to law enforcement and partnered entities under the guise of due diligence.
How to Combat the threat
In mitigating these online gorgons, a multi-faceted approach is necessary. To thwart incursion into your digital footprint, adults, seeking the thrills of Omegle's roulette, would do well to cloak their activities with a Virtual Private Network (VPN), diligently pore over the privacy policy, deploy robust cybersecurity tools, and maintain an iron-clad reticence on personal disclosures. For children, the recommendation gravitates towards outright avoidance. There, a constellation of parental control mechanisms await the vigilant guardian, ready to shield their progeny from the internet's darker alcoves.
Conclusion
In the final analysis, Omegle emerges as a microcosm of the greater web—a vast, paradoxical construct proffering solace and sociability, yet riddled with malevolent traps for the uninformed. As digital denizens, our traverse through this interconnected cosmos necessitates a relentless guarding of our private spheres and the sober acknowledgement that amidst the keystrokes and clicks, we must tread with caution lest we unseal the perils of this digital Pandora's box.
References:
Executive Summary:
An alleged video is making the rounds on the internet featuring Ranveer Singh criticizing the Prime Minister Narendra Modi and his Government. But after examining the video closely it revealed that it has been tampered with to change the audio. In fact, the original videos posted by different media outlets actually show Ranveer Singh praising Varanasi, professing his love for Lord Shiva, and acknowledging Modiji’s role in enhancing the cultural charms and infrastructural development of the city. Differences in lip synchronization and the fact that the original video has no sign of criticizing PM Modi show that the video has been potentially manipulated in order to spread misinformation.
Claims:
The Viral Video of Bollywood actor Ranveer Singh criticizing Prime Minister Narendra Modi.
Fact Check:
Upon receiving the Video we divided the video into keyframes and reverse-searched one of the images, we landed on another video of Ranveer Singh with lookalike appearance, posted by an Instagram account named, “The Indian Opinion News''. In the video Ranveer Singh talks about his experience of visiting Kashi Vishwanath Temple with Bollywood actress Kriti Sanon. When we watched the Full video we found no indication of criticizing PM Modi.
Taking a cue from this we did some keyword search to find the full video of the interview. We found many videos uploaded by media outlets but none of the videos indicates criticizing PM Modi as claimed in the viral video.
Ranveer Singh shared his thoughts about how he feels about Lord Shiva, his opinions on the city and the efforts undertaken by the Prime Minister Modi to keep history and heritage of Varanasi alive as well as the city's ongoing development projects. The discrepancy in the viral video clip is clearly seen when we look at it closely. The lips are not in synchronization with the words which we can hear. It is clearly seen in the original video that the lips are in perfect synchronization with the words of audio. Upon lack of evidence to the claim made and discrepancies in the video prove that the video was edited to misrepresent the original interview of Bollywood Actor Ranveer Singh. Hence, the claim made is misleading and false.
Conclusion:
The video that claims Ranveer Singh criticizing PM Narendra Modi is not genuine. Further investigation shows that it has been edited by changing the audio. The original footage actually shows Singh speaking positively about Varanasi and Modi's work. Differences in lip-syncing and upon lack of evidence highlight the danger of misinformation created by simple editing. Ultimately, the claim made is false and misleading.
- Claim: A viral featuring Ranveer Singh criticizing the Prime Minister Narendra Modi and his Government.
- Claimed on: X (formerly known as Twitter)
- Fact Check: Fake & Misleading
