ARIN Fraud Reporting Results -
3rd Quarter 2019

Fraud Reports Received
Date/Ticket Number Report Type Actions Taken
20190709-F2941 Hijacked records Confirmed and removed unauthorized records
20190909-F3003 Hijacked records Confirmed and removed unauthorized records
20190703-F2940 Out of Scope Informed reporter report was out of scope
20190720-F2977 Out of Scope Informed reporter report was out of scope
20190725-F2978 Out of Scope Informed reporter report was out of scope
20190727-F2979 Out of Scope Informed reporter report was out of scope
20190804-F2980 Out of Scope Informed reporter report was out of scope
20190805-F2981 Out of Scope Informed reporter report was out of scope
20190809-F2982 Out of Scope Informed reporter report was out of scope
20190811-F2983 Out of Scope Informed reporter report was out of scope
20190813-F2984 Out of Scope Informed reporter report was out of scope
20190818-F2985 Out of Scope Informed reporter report was out of scope
20190818-F2986 Out of Scope Informed reporter report was out of scope
20190819-F2987 Out of Scope Informed reporter report was out of scope
20190820-F2988 Out of Scope Informed reporter report was out of scope
20190820-F2989 Out of Scope Informed reporter report was out of scope
20190822-F2990 Out of Scope Informed reporter report was out of scope
20190827-F2992 Out of Scope Informed reporter report was out of scope
20190829-F2993 Out of Scope Informed reporter report was out of scope
20190830-F2994 Out of Scope Informed reporter report was out of scope
20190831-F2995 Out of Scope Informed reporter report was out of scope
20190904-F2997 Out of Scope Informed reporter report was out of scope
20190904-F2998 Out of Scope Informed reporter report was out of scope
20190904-F2999 Out of Scope Informed reporter report was out of scope
20190906-F3000 Out of Scope Informed reporter report was out of scope
20190907-F3001 Out of Scope Informed reporter report was out of scope
20190908-F3002 Out of Scope Informed reporter report was out of scope
20190912-F3004 Out of Scope Informed reporter report was out of scope
20190912-F3005 Out of Scope Informed reporter report was out of scope
20190913-F3006 Out of Scope Informed reporter report was out of scope
20190913-F3007 Out of Scope Informed reporter report was out of scope
20190914-F3008 Out of Scope Informed reporter report was out of scope
20190915-F3009 Out of Scope Informed reporter report was out of scope
20190921-F3010 Out of Scope Informed reporter report was out of scope
20190923-F3011 Out of Scope Informed reporter report was out of scope
20190927-F3012 Out of Scope Informed reporter report was out of scope
20190902-F2996 Possible unauthorized inter-RIR transfer Unable to confirm
20190826-F2991 Unauthorized routing Unable to confirm
20190714-F2974 Unjustified allocations Unable to confirm
20190719-F2975 Unjustified transfer Unable to confirm
20190719-F2976 Unjustified transfer Unable to confirm

Total Fraud reports received this quarter = 41

Investigation Results

In the third quarter of 2019, ARIN received 41 fraud reports.

  • 34 of these reports were out of scope. We notified the reporters the reports were out of scope.
  • 2 of these reports related to unauthorized changes to Whois data. We confirmed and removed the affected records.
  • 2 of these reports related to unauthorized transfers. We were unable to confirm.
  • 1 of these reports involved an unauthorized inter-RIR transfer. We were unable to confirm.
  • 1 of these reports involved unauthorized routing. We were unable to confirm.
  • 1 of these reports involved unjustified allocations. We were unable to confirm.