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[clear] Reliability of Domain-Rating Services

2005-06-28 07:56:44
A question has come up regarding the reliability of domain ratings to be 
used in a system like CSV-DNA.  The worry is that spammers will game the 
system, and reputation scores will be of so little value that they can't 
even be used as input to a spam filter.  I've been thinking about this, and 
the only scenario I can come up with would be fairly easy to defeat.  I'm 
sure this group has given it a lot of thought, so I'm posing the question 
here in case I'm missing something obvious.

The scenario I have in mind is a spammer trying to raise his reputation 
score by sending huge quantities of bogus mail to collaborating 
recipients.  It seems like a good rating service should be able to detect 
that situation by looking for unusual  patterns in the statistics, e.g. 
millions of emails with no complaints to just a few bogus domains, and 100% 
spam to domains that have no bogus recipients.  To hide the spam, bogus 
flows would have to be really huge, and evenly distributed to each victim 
domain.

Maybe there are some other tricks I can't think of.  Are you confident a 
widely-used domain-rating system could be defended?

--
Dave
************************************************************     *
* David MacQuigg, PhD     email: david_macquigg at yahoo.com     *  *
* IC Design Engineer            phone:  USA 520-721-4583      *  *  *
* Analog Design Methodologies                                 *  *  *
*                                 9320 East Mikelyn Lane       * * *
* VRS Consulting, P.C.            Tucson, Arizona 85710          *
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