ARIN Fraud Reporting Results -
1st Quarter 2021

Fraud Reports Received
Date/Ticket Number Report Type Actions Taken
20210103-F3193 Out of Scope Informed reporter the report is out of scope
20210109-F3194 Out of Scope Informed reporter the report is out of scope
20210112-F3195 Out of Scope Informed reporter the report is out of scope
20210113-F3196 Out of Scope Informed reporter the report is out of scope
20210114-F3197 Out of Scope Informed reporter the report is out of scope
20210118-F3198 Out of Scope Informed reporter the report is out of scope
20210122-F3199 Out of Scope Informed reporter the report is out of scope
20210124-F3200 Out of Scope Informed reporter the report is out of scope
20210127-F3233 Report of possible unauthorized transfer Informed reporter this should be referred to law enforcement.
20210127-F3234 Out of Scope Informed reporter the report is out of scope
20210129-F3235 Out of Scope Informed reporter the report is out of scope
20210129-F3236 Out of Scope Informed reporter the report is out of scope
20210129-F3237 Out of Scope Informed reporter the report is out of scope
20210129-F3238 Out of Scope Informed reporter the report is out of scope
20210130-F3239 Out of Scope Informed reporter the report is out of scope
20210130-F3240 Out of Scope Informed reporter the report is out of scope
20210203-F3241 Out of Scope Informed reporter the report is out of scope
20210205-F3242 Out of Scope Informed reporter the report is out of scope
20210205-F3243 Out of Scope Informed reporter the report is out of scope
20210206-F3244 Out of Scope Informed reporter the report is out of scope
20210206-F3245 Out of Scope Informed reporter the report is out of scope
20210206-F3246 Out of Scope Informed reporter the report is out of scope
20210207-F3247 Out of Scope Informed reporter the report is out of scope
20210207-F3248 Out of Scope Informed reporter the report is out of scope
20210209-F3249 Out of Scope Informed reporter the report is out of scope
20210210-F3250 Out of Scope Informed reporter the report is out of scope
20210211-F3251 Out of Scope Informed reporter the report is out of scope
20210211-F3252 Unauthorized Access to Account Reverted changes and assisted reporter with followup items
20210213-F3253 Out of Scope Informed reporter the report is out of scope
20210213-F3254 Out of Scope Informed reporter the report is out of scope
20210213-F3255 Out of Scope Informed reporter the report is out of scope
20210213-F3256 Out of Scope Informed reporter the report is out of scope
20210213-F3257 Out of Scope Informed reporter the report is out of scope
20210213-F3258 Unauthorized Access to Account Reverted changes and assisted reporter with followup items
20210214-F3259 Out of Scope Informed reporter the report is out of scope
20210216-F3260 Out of Scope Informed reporter the report is out of scope
20210216-F3261 Out of Scope Informed reporter the report is out of scope
20210217-F3262 Reported Hijack No evidence of hijack found
20210217-F3263 Out of Scope Informed reporter the report is out of scope
20210217-F3264 Out of Scope Informed reporter the report is out of scope
20210218-F3265 Out of Scope Informed reporter the report is out of scope
20210218-F3266 Out of Scope Informed reporter the report is out of scope
20210218-F3267 Out of Scope Informed reporter the report is out of scope
20210219-F3268 Out of Scope Informed reporter the report is out of scope
20210219-F3269 Out of Scope Informed reporter the report is out of scope
20210220-F3270 Out of Scope Informed reporter the report is out of scope
20210222-F3271 Out of Scope Informed reporter the report is out of scope
20210223-F3272 Out of Scope Informed reporter the report is out of scope
20210223-F3273 Out of Scope Informed reporter the report is out of scope
20210224-F3274 Out of Scope Informed reporter the report is out of scope
20210227-F3275 Out of Scope Informed reporter the report is out of scope
20210301-F3276 Out of Scope Informed reporter the report is out of scope
20210303-F3277 Out of Scope Informed reporter the report is out of scope
20210305-F3278 Out of Scope Informed reporter the report is out of scope
20210305-F3279 Out of Scope Informed reporter the report is out of scope
20210306-F3280 Out of Scope Informed reporter the report is out of scope
20210306-F3281 Out of Scope Informed reporter the report is out of scope
20210308-F3282 Out of Scope Informed reporter the report is out of scope
20210308-F3283 Out of Scope Informed reporter the report is out of scope
20210309-F3284 Out of Scope Informed reporter the report is out of scope
20210310-F3285 Out of Scope Informed reporter the report is out of scope
20210311-F3286 Out of Scope Informed reporter the report is out of scope
20210315-F3287 Out of Scope Informed reporter the report is out of scope
20210315-F3288 Out of Scope Informed reporter the report is out of scope
20210316-F3289 Out of Scope Informed reporter the report is out of scope
20210317-F3290 Out of Scope Informed reporter the report is out of scope
20210319-F3291 Out of Scope Informed reporter the report is out of scope
20210319-F3292 Out of Scope Informed reporter the report is out of scope
20210320-F3293 Out of Scope Informed reporter the report is out of scope
20210320-F3294 Out of Scope Informed reporter the report is out of scope
20210322-F3295 Out of Scope Informed reporter the report is out of scope
20210325-F3296 Report of unregistered address blocks Unable to confirm.
20210326-F3297 Out of Scope Informed reporter the report is out of scope
20210326-F3298 Out of Scope Informed reporter the report is out of scope
20210327-F3299 Out of Scope Informed reporter the report is out of scope
20210329-F3300 Out of Scope Informed reporter the report is out of scope
20210330-F3301 Out of Scope Informed reporter the report is out of scope

Total Fraud reports received this quarter = 76

Investigation Results

ARIN received 76 fraud reports in the first quarter of 2021. Of those:

  • 72 were deemed to be outside the scope of ARIN's fraud reporting process.
  • 2 involved reports of unauthorized access to ARIN online accounts. We reverted the changes and worked with the reporters to secure their accounts via two factor authentication.
  • 1 involved a report of address space claimed to be incorrectly registered. We were unable to confirm.
  • 1 involved a report of a possibly fraudulent transfer. Due to the nature of the report, we directed the reporter to contact law enforcement.