I spend a great deal of time dealing with and thinking like "bad actors" on the 
internet. Anything that would entail requirements for abuse contacts is open 
to, honestly, abuse. If people are getting swatted over Instagram and Twitter 
accounts, how much abuse is ARIN and the average small to mid-size organization 
going to tolerate?


  1.
A company with deep pockets is being "named and shamed" in this email thread. 
What if someone there unleashes a deluge of falsified requests to a large 
number of internet sites which implicate the person who brought them up in this 
policy thread?  DNS amplification-style attacks are easy enough to achieve.
  2.
Actually, it was an entirely different entity who wanted it to look like the 
company with deep pockets in #1, just to deflect blame from themselves with the 
obvious scapegoat.
  3.
If someone dumps a few thousand emails per hour into abuse@<your domain here> 
and you are required to generate a ticket and respond, can they break a 
ticketing system or the admins who have to respond?  How long until a "bad 
actor" can justifiably point to policy and claim you are not following it? How 
can I automate this to make my "take domains offline-as-a-service" company more 
profitable?
  4.
There is grey market for almost everything. IPv4 and domain names can be 
lucrative. A policy that would prompt ARIN to reclaim resources from people who 
do not fit a "required performance metric" make the process easier and give me 
a legal option to achieve my goals.

I would encourage a stronger focus on promoting "good netizen" behaviour than 
creating a policy which can be used to malicious effect. I thought of those 4 
examples in about 5 minutes. If I have learned one thing, it is that people way 
smarter than I am probably have a list of 40 items and are already looking at 
implementation options.

Best regards,

Brad

*The opinions and beliefs expressed in this email are mine alone and do not 
reflect the opinions and beliefs of my employer.*

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