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Re: How I deal with (false positive) IP-address blacklists...

2008-12-11 13:25:13

On Dec 9, 2008, at 2:42 PM, Keith Moore wrote:

when the reputation is based on something (like an address or address block) that isn't sufficiently fine-grained to reliably distinguish spam from ham, as compared to a site filter which has access to more criteria and can use the larger set of criteria to filter more accurately.


Email systems resources must be defended when confronting millions of compromised systems and infiltrated providers slow at removing abusive accounts. Resources are best preserved when acceptance is decided prior to the exchange of message data. Mapping regions known to host compromised systems or having been frequently hijacked is typically done by IP address. As Ned mentioned, some systems block ranges that span across announced routes. Although there is no reason for this, the growing size of the problem and the address space requires negative assessments be done by CIDR.

Rather than depending upon knowing the location of specific abusive sources, the Internet needs a registry of legitimate sources which includes contacts and IP address ranges. Such a list should reduce the scale of the problem, and allow safer exclusions. Normal defenses using Turing tests fail as the state of the art advances. Even if there was a registry, what egalitarian identifier can be used to defend the registration process? Receipt of text messages or faxes? Postal mail? What can replace the typical Turing test?


-Doug
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