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[Asrg] Blacklist metrics FYI

2003-03-20 12:35:49
Got a number of signs of interest in my metrics, so, I thought I'd spend a little more time on them. Added a few of the more famous BLs we don't use, and "fixed" our whitelist metrics so they're useful in determining relative effectiveness in getting entries removed (which includes _our_ effectiveness in being able to request a retest).

We're not using the "not used" blacklists, and they're not included in the "TOTAL BLOCKED". They're included for "relative performance" only. I'll only annotate those that have changed.

Blacklist effectiveness spamtrap only:
BOPM                      3907738  51.57
DYNABLOCK (not used)        77373   1.02 [1]
Flonetwork                    283   0.00
IP, NOT BL                  94011   1.24
MONKEYPROXY               4943111  65.24
NTblack                    880901  11.63
NTmanual                   362157   4.78
OBproxies                 1556609  20.54
OBrelays                   442915   5.85
OK                             65   0.00 [2]
OK MONKEYPROXY                  0   0.00 [3]
OK NTblack                      0   0.00 ...
OK NTmanual                     6   0.00
OK OBproxies                    0   0.00
OK OBrelays                     0   0.00
OK OSinputs                     0   0.00
OK OSsocks                      0   0.00
OK SBL                          0   0.00
OSinputs                   830086  10.95
OSproxy                    109974   1.45
OSsocks                   1923861  25.39
PERMBLOCK (not used)      5477053  72.28 [4]
SBL                        578476   7.63
SPEWS (not used)          1521310  20.08 [5]
TOTAL                     7577266 100.00
TOTAL BLOCK               6365664  84.01

[1] Wirehub DHCP pool (we were using this until recently, but due to technical problems with the zone builder, we've had to back off)
[2] Emails corresponding to current whitelist entries.
[3] Emails actually _needing_ a whitelist, and which one
[4] Wirehub PERMBLOCK is a consolidation of several other blacklists,
including SPEWS and SBL.  Not using it because of SPEWS.
[5] SPEWS level one. SPEWS' relative aggressiveness is because they've escalated to whole class Bs (eg: Brazil proxy problems etc). Their escalation/listing criteria are a little too unpredictable for our taste. Worthy of note that SPEWS is vastly more famous than, say, BOPM, despite being only 1/4 as "effective".

Blacklist effectiveness excluding spamtrap:
BOPM                        99250   5.25
CONTENT                     54312   2.87
DYNABLOCK (not used)         6088   0.32
Flonetwork                   6054   0.32
IP, NOT BL                  29551   1.56
MONKEYPROXY                139631   7.39
NTblack                     38278   2.03
NTmanual                    26689   1.41
OBproxies                   47601   2.52
OBrelays                    16545   0.88
OK                           6139   0.32
OK MONKEYPROXY                 53   0.00
OK NTblack                     93   0.00
OK NTmanual                   443   0.02
OK OBproxies                 2221   0.12
OK OBrelays                    67   0.00
OK OSinputs                   296   0.02
OK OSsocks                     15   0.00
OK SBL                         37   0.00
OSinputs                    32263   1.71
OSproxy                      2032   0.11
OSsocks                     54823   2.90
PERMBLOCK (not used)       245617  12.99
SBL                         54785   2.90
SPEWS (not used)            80014   4.23
TOTAL                     1890155 100.00
TOTAL BLOCK                314863  16.66

The extremely high number on "OK OBproxies" is because of a single mailing list server whose "now closed" determination hasn't made it through the processing cycle yet. Also, there has been some trouble with retest request submission with OB*. Contrast that with BOPM - removal is sufficiently quick and reliable that NONE of its whitelist entries are required anymore. The open relay blacklists have longer "retention" periods and higher FP rates as expected.

The OK versus sumof(OK *) entries indicates that we're tending to get 60% or so of blacklist entries cleared (as per volume of email). Once the atypical OBproxies entry out of the way, it'd be closer to 95%.

The high numbers on NTmanual are due to the fact we block some whole ranges with NTmanual (NTmanual is a local blacklist), but punch holes for individual "good" sites. And secondly, because we can't actually _do_ a removal on NTmanual yet.

Have to figure out what's happening with NTblack.

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