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In a blog post last week, Gary Warner, director of research in computer forensics at the University of Alabama's (UAB) computer and information sciences department, wrote that it is well past time for someone to declare a "Spam Crisis in China". The warning comes along with UAB's reports that most of the spam they receive has ties to China. "It is very normal that more than one-third of the domain names we see each day in spam messages come from China," Warner wrote. "When one also considers the many '.com' and '.ru' domain names which are also hosted in China, the problem is much worse. More than half of all spam either uses domain names registered in China, is sent from computers in China, or uses computer in China to host their web pages." more
Phishing, stealing personal information by impersonating a trusted organization, is a big problem that's not going away. Most antiphishing techniques to date have attempted to recognize fake e-mail and fake web sites, but this hasn't been particularly effective. A more promising approach is to brand the real mail and real web sites. more
This is a follow-up to my previous post on Cybersecurity and the White House. It illustrates an actual cyberwarfare attack against Estonia in 2007 and how it can be a legitimate national security issue. Estonia is one of the most wired countries in eastern Europe. In spite of its status of being a former Soviet republic, it relies on the internet for a substantial portion of everyday life -- communications, financial transactions, news, shopping and restaurant reservations all use the Internet. Indeed, in 2000, the Estonian government declared Internet access a basic human right... more
New research from the Anti-Phishing Working Group (APWG) has found that up to 81% of domain names used for phishing are legitimate domains that have been hacked. More specifically, out of the 30,454 phishing domains under observation, only 5,591 domain names (18.5%) were registered by phishers according to APWG. The remaining small percentage of the domains used in phishing belonged to subdomain resellers such as ISPs and other web-based services. more
I believe this ruling represents the first time that a CAN-SPAM plaintiff has been ordered to pay attorneys' fees and costs to a defendant. As a result, it's a leading example that courts can and do grow tired of bogus anti-marketing lawsuits, and perhaps it will serve as an expensive warning to CAN-SPAM plaintiffs to ensure the merits of their lawsuit. Gordon is an uber anti-spam plaintiff, leading countless CAN-SPAM lawsuits. As the court describes, Gordon runs a "spam business"--basically, a for-profit plaintiff litigation shop to go after spammers (the court also calls it a "litigation factory")... more
With the Online Trust Alliance Town Hall Meeting and Email Authentication Roundtable next week as well as the RSA Conference, I decided to pause and think about where we are and where we might be headed with regard to email authentication. Over the years, many of us have collectively worked to provide a framework for authenticating email... more
This article is the first in an occasional series on DKIM/ADSP edge cases that may not be generally recognized or understood. Many people advocate DKIM/ADSP adoption without fully recognizing potential implementation and operational issues. The fact is that the email messaging environment is fraught with opportunities for poor outcomes because of common practices that need to be considered or poorly understood implementations that are not considered... more
In part 1, we explained that the DKIM "d=" value identifies the domain name which signed the message, which may be a different domain name from the author of the message. Tying the signing and author domains together will require an additional standard: Author Domain Signing Practices (ADSP). In IETF parlance, the "author domain" is the domain name in the From: header, so ADSP is a way for the author domain to publish a statement specifying whether any other domain name should ever sign a message purporting to be From: that author domain... more
DomainKeys Identified Mail (DKIM) is the leading email authentication technology, supported by major ISPs including Google, AOL, and Yahoo! (who invented its predecessor), popular mail server software like Sendmail, and many of the best minds in email technology. But if you peruse the archives of the IETF DKIM mailing list, or start up a conversation at MAAWG, it might appear that there's still a lot of disagreement about what a DKIM signature actually means. more
Ever been prosecuted for tracking spam? Running a traceroute? Doing a zone transfer? Asking a public internet server for public information that it is configured to provide upon demand? No? Well, David Ritz has. And amazingly, he lost the case. Here are just a few of the gems that the court has the audacity to call "conclusions of law." Read them while you go donate to David's legal defense fund... more
This very interesting document was released by ICANN's Generic Names Supporting Organization (GNSO) for public comment yesterday. And it asks some fundamental questions while at the same time pointing to sources such as the Honeynet Alliance's reports on fast flux. more
As I blogged about several months ago, as did numerous other anti-spam bloggers, David Ritz was sued by Jeffrey Reynolds and a judge in North Dakota agreed with Reynolds. At the heart of the case was that Ritz engaged in anti-spam activities using techniques known only to a small subset of advanced computer users, and used these techniques maliciously against Reynolds... Back in the olden days of spam fighting, some anti-spammers used to use malicious techniques against spammers in order to shut them down... more
One can read in an Associated Press article that the US State Department have their email system bogged down due to too many people use the Reply-All function in their email client. IT Departments have asked people to not use Reply-All and also threaten with disciplinary action. To me, that is the wrong path forward. more
PIR, the registry operator for .org, has sent notices to registrars that it is implementing an anti-abuse policy that offers no due process for innocent domain registrants... While it's good intentioned, there is great potential for innocent domain registrants to suffer harm, given the lack of appropriate safeguards, the lack of precision and open-ended definition of "abuse", the sole discretion of the registry operator to delete domains, and the general lack of due process. more
As recently reported, spam volumes indicate spam has nearly jumped back up to its pre-McColo shutdown levels. However, Symantec's The State of Spam report has also observed that in recent days spammers are increasingly piggybacking on legitimate newsletters and using the reputation of major social networking sites to try and deliver spam messages into recipients' inboxes... In its special URL investigation the report also indicates that on average approximately 90 percent of all spam messages today contain some kind of a URL. Additionally, analysis of data from past recent days, according to Symantec, have shown that 68% of all URLs in spam messages had a '.com' Top-Level Domain (TLD), 18% had a China's '.cn' ccTLD and 5% had a '.net'. more
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