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Spam from Mobile Networks? Who Woulda Thought…

Mobile networks aren't usually thought of as sources of spam, but a quick look at some of the resources that track spam reveals they actually are. This is counter intuitive at first glance because when most people think of mobile they think of smartphones, and those aren't known to be sources of spam (at least not yet). What's really going on is PCs connected to mobile networks with air cards, or tethered with a smartphone where it's permissible, are the culprits more

The Distribution of Botnets Since Rustock Went Down

I pulled together some statistics on my collection of botnet statistics for the period of time between Rustock being shut down and Wednesday, April 6. I wanted to see the distribution of botnets per country - now that Rustock is down, which country has the most botnet infections (as measured by unique IP addresses that send us spam)? more

Ralsky Indicted, CAN-SPAM is Still Useless

Well, I read the indictment (available here from Spamhaus.) It's a long litany of criminal behavior, primarily pump and dump stock fraud of a long list of penny stocks from the US and China. Ralsky is described as the "chief executive officer and overall leader" of the scheme... The thing that strikes me about this indictment is that although it includes a lot of CAN SPAM charges, everything Ralsky and Co. did was already illegal under conventional fraud and computer tampering laws. more

Resources for Cleaning Your Network

The first step (but certainly not the last) towards saving the internet from spam, malware, and other abuse is to keep your own network clean. A friend of CAUCE, who wishes to remain anonymous, offers these tips and resources to help you identify problem traffic emanating from your network, and clean it up. Though primarily written for ISPs, many of the items below should apply equally well to any network owner. more

Three Myths About DKIM

The DKIM standard has been out for two years now, and we're starting to see some adoption by large mail systems, but there's still a lot of misunderstanding about what DKIM does and doesn't do... Any a mail system can add a signatures to the messages it handles, and spammers can sign their mail, too. A DKIM signature contains, stripped down to its basics, the domain of the signer and a checksum of the message. more

Average Daily Malware at All Time High, Spam Lowest Since 2008

McAfee, Inc. today unveiled its McAfee Threats Report: Third Quarter 2010, which uncovered that average daily malware growth has reached its highest levels, with an average of 60,000 new pieces of malware identified per day, almost quadrupling since 2007. At the same time, spam levels decreased in volume this quarter, both globally and in local geographies. Spam hit a two year low this quarter while malware continued to soar. More than 14 million unique pieces of malware were identified in 2010, one million more than Q3 2009. more

The Epsilon Phishing Model

Phishing researcher Gary Warner's always interesting blog offers some fresh perspective on clicking links on emails, as the crux of the phishing problem. Gary writes: "There is a saying 'if you give a man a fish, he'll eat for a day, but if you teach a man to fish, he can feed himself for a lifetime.' In the case of the Epsilon email breach the saying might be 'if you teach a man to be phished, he'll be a victim for a lifetime.' In order to illustrate my point, let's look at a few of the security flaws in the business model of email-based marketing, using Epsilon Interactive and their communications as some examples." more

More on ‘Researchers Hijack Storm Worm to Track Profits’

Always good for information on the spam economy, Brian Krebs of the Washington Post has just published a truly fascinating article: Researchers Hijack Storm Worm to Track Profits. Bottom line: a one-in-twelve-million conversion rate of spam to sales seems to be enough to keep the spam economy going. The article covers a project by researchers at UC San Diego and UC Berkeley, who managed to infiltrate the Storm Worm bot network and take over a small portion of it. more

Closing the Gaps: The Quest for a Secure Internet

Over the last year the world has been virtually buried under news items describing hacks, insecure websites, servers and scada systems, etc. Each and every time people seem to be amazed and exclaim "How is this possible?" Politicians ask questions, there is a short lived uproar and soon after the world continues its business as usual. Till the next incident. In this blog post I take a step back and try to look at the cyber security issue from this angle... more

Everything You Ever Wanted to Know About Canadian Anti-Spam Bill C-27

CAUCE just posted a blog entry about C-27; we will be speaking to the Industry, Science, and Technology committee reviewing the bill this afternoon. The meeting will be webcast starting at 15:30 eastern... more

Identifying Spam: MAAWG’s Latest Documents Improve Accuracy of Reputation Systems

The Messaging Anti-Abuse Working Group (MAAWG), of which Return Path (my employer) is a very active participant, met recently in Heidelberg, Germany. Among other exciting projects, they finished two new best practices documents which have been lauded in the press as a big step towards stopping botnet spam... more

What Makes a Good ESP?

There are a number of things that make a responsible Email Service Provider (ESP), including setting and enforcing standards higher than those set by the ISPs. One of the responsible ESPs is Mailchimp. (Full disclaimer, I do consult for Mailchimp.) This ESP focuses on businesses with small to medium sized lists. They screen new customers for source of permission as well as mail content. more

Conflict Over Efforts to Develop a Best-Practices Document for Blacklist Operators

Neil Schwartzman writes to report: "Ken Magill covers the current rake fight on the IRTF's Anti-Spam Research Group mailing list concerning anti-spam DNS Blacklist, or Blocklist, (DNSBL) operators charging for delistings, that is well worth a read, he has quotes from many experts and leaders in the industry who are decidedly against the practice." more

Geeks All Trust Each Other But Not in China

Brian Krebs has a post up the other day on his blog indicating that the amount of spam ending in .cn has declined dramatically due to steps taken by the Chinese government making it more difficult to get a domain ending in .cn... A cursory glance seems to confirm that the amount of spam from .cn as opposed to .ru has switched places. Indeed, if the CNNIC requires people to start writing in application forms, with a business license and identity card, that is seriously going to slow down the rate at which spammers can sign up and register new domains. more

Australia Booting Infected Computers Off Their Networks

The Australian has a good article describing the efforts some of their ISPs are making in an attempt to clean up their act: the government is encouraging ISPs to detect computers on their network that are infected and part of botnets, and to communicate to the customer that their system is compromised... Unless the customer feels a little bit of pain they will not change their ways. more