ARIN Fraud Reporting Results -
2nd Quarter 2019

Fraud Reports Received
Date/Ticket Number Report Type Actions Taken
20190428-F2912 Out Of Scope Informed reporter the report was out of scope
20190407-F2903 Out Of Scope Informed reporter the report was out of scope
20190404-F2901 Out Of Scope Informed reporter the report was out of scope
20190405-F2902 Out Of Scope Informed reporter the report was out of scope
20190408-F2904 Out Of Scope Informed reporter the report was out of scope
20190410-F2905 Out Of Scope Informed reporter the report was out of scope
20190415-F2906 Out Of Scope Informed reporter the report was out of scope
20190416-F2907 Out Of Scope Informed reporter the report was out of scope
20190416-F2908 Out Of Scope Informed reporter the report was out of scope
20190416-F2909 Out Of Scope Informed reporter the report was out of scope
20190419-F2910 Out Of Scope Informed reporter the report was out of scope
20190424-F2911 Out Of Scope Informed reporter the report was out of scope
20190430-F2913 Out Of Scope Informed reporter the report was out of scope
20190501-F2914 Out Of Scope Informed reporter the report was out of scope
20190502-F2915 Out Of Scope Informed reporter the report was out of scope
20190508-F2916 Out Of Scope Informed reporter the report was out of scope
20190510-F2917 Out Of Scope Informed reporter the report was out of scope
20190511-F2918 Out Of Scope Informed reporter the report was out of scope
20190517-F2919 Unauthorized use of reserved space Informed reporter the use was authorized
20190519-F2922 Out Of Scope Informed reporter the report was out of scope
20190517-F2920 Out Of Scope Informed reporter the report was out of scope
20190518-F2921 Out Of Scope Informed reporter the report was out of scope
20190521-F2923 Out Of Scope Informed reporter the report was out of scope
20190525-F2924 Out Of Scope Informed reporter the report was out of scope
20190526-F2925 Out Of Scope Informed reporter the report was out of scope
20190531-F2926 Out Of Scope Informed reporter the report was out of scope
20190610-F2931 Invalid contact information Marked record invalid
20190608-F2929 Out Of Scope Informed reporter the report was out of scope
20190609-F2930 Out Of Scope Informed reporter the report was out of scope
20190604-F2927 Unjustified transfer Reviewed and informed reporter the transfer appears legitimate
20190606-F2928 Out Of Scope Informed reporter the report was out of scope
20190610-F2932 Invalid reassignment Confirmed & removed
20190612-F2933 Out Of Scope Informed reporter the report was out of scope
20190614-F2934 Out Of Scope Informed reporter the report was out of scope
20190617-F2935 Unjustified allocations Investigation ongoing
20190617-F2936 Report of unutilized space No action taken since ARIN does not revoke space solely for lack of utilization
20190620-F2937 Out Of Scope Informed reporter the report was out of scope
20190623-F2938 Out Of Scope Informed reporter the report was out of scope
20190627-F2939 Out Of Scope Informed reporter the report was out of scope

Total Fraud reports received this quarter = 39

Investigation Results

In Q2 of 2019, ARIN received 39 fraud reports.

33 of these were out of scope. We notified the reporters the reports were out of scope.

1 report related to unauthorized use of reserved IPv6 transition space. We reviewed and determined the space in question was outside the reserved block.

1 report related to invalid Whois contact information. We marked the record invalid. No valid contact information was available.

1 report related to an unjustified transfer. We reviewed and determined the transfer was in accordance with ARIN policy.

1 report concerned an invalid SWIP. This was confirmed and the SWIP was removed.

1 report concerned possibly unjustified allocations. We were unable to confirm; the investigation remains ongoing.

1 report related to underutilized IPv4 space. No action was taken since ARIN does not revoke space based solely on lack of utilization.