Exposing the Roots of DNS Abuse: A Data-Driven Analysis of Key Factors Behind Phishing Domain Registrations

Cybercriminals have long depended on domain names for phishing, spam, malware distribution, and botnet operation. To facilitate the malicious activities, they continually register new domain names for exploitation. Previous work revealed an abnormally high concentration of malicious registrations in a handful of registrars and TLDs. However, no existing study systematically analyzed the factors driving abuse, leaving a critical gap in understanding how different variables influence malicious registrations. In this paper, we carefully distill the inclinations and aversions of malicious actors during the registration of new phishing domain names. Having compiled a list of 14.5 k malicious and 15.4 k benign domains, we collect a comprehensive set of 73 features for all the domains encompassing three main latent factors: registration attributes, proactive verification, and reactive security practices. With a GLM regression analysis, we found that each dollar reduction in registration fees corresponds to a 49% increase in malicious domain registrations. The availability of free bundled services, such as web hosting, drives an 88% surge in phishing activities. Conversely, stringent registration restrictions cut down abuse by 63%, while registrars providing API access for domain registration or account creation experience a staggering 401% rise in malicious domains. The results enable intermediaries involved in domain registration to develop tailored anti-abuse practices, yet aligning them with their economic interests.