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The Spamhaus Project

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The Spamhaus Project
FoundedLondon, England 1998 (1998)
FounderSteve Linford
TypeNonprofit company limited by guarantee
FocusFighting email spam and associated forms of computer crime
Location
Area served
Worldwide
MethodForensic investigation, real-time DNS blocklists
Employees38 (as of March 2013)[1]
Websitewww.spamhaus.org

The Spamhaus Project is an international organisation, based in both London and Geneva, founded in 1998 by Steve Linford to track email spammers and spam-related activity. The name spamhaus, a pseudo-German expression, was coined by Linford to refer to an Internet service provider, or other firm, which spams or knowingly provides service to spammers.

Anti-spam lists

The Spamhaus Project is responsible for compiling several widely[2] used anti-spam lists. Many[3] internet service providers and email servers use the lists to reduce the amount of spam that reaches their users. In 2006, the Spamhaus services protected 650 million email users, including the European Parliament, US Army, the White House and Microsoft, from billions of spam emails a day.[4]

Spamhaus distributes the lists in the form of DNS-based Blacklists (DNSBLs) and Whitelists (DNSWLs). The lists are offered as a free public service to low-volume mail server operators on the Internet.[5] Commercial spam filtering services and other sites doing large numbers of queries must instead sign up for an rsync-based feed of these DNSBLs, which Spamhaus calls its Datafeed Service.[6] Spamhaus outlines the way its DNSBL technology works in a document called Understanding DNSBL Filtering.[7]

The Spamhaus Block List (SBL)[8] targets "verified spam sources (including spammers, spam gangs and spam support services)." Its goal is to list IP addresses belonging to known spammers, spam operations, and spam-support services.[9] The SBL's listings are partially based on the ROKSO index of known spammers.

The Exploits Block List (XBL)[10] targets "illegal 3rd party exploits, including open proxies, worms/viruses with built-in spam engines, virus-infected PCs & servers and other types of trojan-horse exploits." That is to say it is a list of known open proxies and exploited computers being used to send spam and viruses. The XBL includes information gathered by Spamhaus as well as by other contributing DNSBL operations such as the Composite Blocking List (CBL).

The Policy Block List (PBL)[11] is similar to a Dialup Users List. The PBL lists not only dynamic IP addresses but also static addresses that should not be sending email directly to third-party servers. Examples of such are an ISP's core routers, corporate users required by policy to send their email via company servers, and unassigned IP addresses. Much of the data is provided to Spamhaus by the organizations that control the IP address space, typically ISPs.

The Domain Block List (DBL)[12] was released in March 2010 and is a list of domain names, which is both a domain URI Blocklist and RHSBL. It lists spam domains including spam payload URLs, spam sources and senders ("right-hand side"), known spammers and spam gangs, and phish, virus and malware-related sites. It later added a zone of "abused URL shortners", a common way spammers insert links into spam emails.

The Botnet Controller List (BCL)[13] was released in June 2012 and is a list of IP addresses. It lists IP addresses of which Spamhaus believes to be operated by cybercriminals for the exclusive purpose of hosting botnet Command&Control infrastructure. Such infrastructure is commonly used by cybercriminals to control malware infected computers.

The Spamhaus White List (SWL)[14] was released in October 2010 and is a whitelist of IPv4 and IPv6 addresses. The SWL is intended to allow mail servers to separate incoming email traffic into 3 categories: Good, Bad and Unknown. Only verified legitimate senders with clean reputations are approved for whitelisting and there are strict terms to keeping a Spamhaus Whitelist account.

The Domain White List (DWL)[14] was released in October 2010 and is a whitelist of domain names. The DWL enables automatic certification of domains with DKIM signatures. Only verified legitimate senders with clean reputations are approved for whitelisting and there are strict terms to keeping a whitelist account.

Spamhaus also provides two combined lists. One is the SBL+XBL[15] and the second is called ZEN,[16] which combines all the Spamhaus IP address-based lists.

Register of Known Spam Operations

The Spamhaus Register of Known Spam Operations (ROKSO) is a database of spammers and spam operations who have been terminated from three or more ISPs due to spamming. It contains publicly sourced information about these persons, their domains, addresses and aliases.[17]

The ROKSO database allows ISPs to screen new customers, ensuring that ROKSO-listed spammers find it difficult to get hosting.[18] A listing on ROKSO also means that all IP addresses associated with the spammer (his other domains, sites, servers, etc.) get listed on the Spamhaus SBL as "under the control of a ROKSO-listed spammer" whether there is spam coming from them or not (as a preemptive measure).

There is a special version of ROKSO, available to Law Enforcement Agencies, containing data on hundreds of spam gangs, with evidence, logs and information on illegal activities of these gangs, too sensitive to publish in the public part of ROKSO.

Don't Route Or Peer list

The Spamhaus Don't Route Or Peer (DROP) List is a text file delineating CIDR blocks that have been stolen or are otherwise "totally controlled by spammers or 100% spam hosting operations".[19] As a small subset of the SBL, it does not include address ranges registered to ISPs and sublet to spammers, but only those network blocks wholly used by spammers. It is intended to be incorporated in firewalls and routing equipment to drop all network traffic to and from the listed blocks.[19] The DROP webpage FAQ[20] states the data is free for all to download and use. In 2012 Spamhaus offered a BGP feed of the same DROP data.

Companies

The Spamhaus Project consists of a number of independent companies which focus on different aspects of Spamhaus anti-spam technology or provide services based around it. At the core is The Spamhaus Project Ltd., which tracks spam sources and publishes free DNSBLs. Further companies include Spamhaus Logistics Corp.,[21] which owns the large server infrastructure used by Spamhaus and employs engineering staff to maintain it. Spamhaus Technology Ltd.,[21] a data delivery company which "manages data distribution and synchronization services". Spamhaus Research Corp., a company which "develops anti-spam technologies". The Spamhaus Whitelist Co. Ltd.,[21] which manages the Spamhaus Whitelist. Also there are several references on the Spamhaus website to The Spamhaus Foundation,[22] whose charter is "to assure the long-term security of The Spamhaus Project and its work".

Awards

Conflicts

e360 lawsuit

In September 2006, David Linhardt, the owner-operator of American bulk-emailing company "e360 Insight LLC",[4] filed suit against Spamhaus in Illinois for blacklisting his mailings. Spamhaus had the case moved from the state court to the U.S. Federal District Court for the Northern District of Illinois and asked to have the case dismissed for lack of jurisdiction.[26][27] The court, presided over by Judge Charles Kocoras, proceeded with the case against Spamhaus without considering the jurisdiction issue, prompting British MP Derek Wyatt to call for the judge to be suspended from office.[28] Not having had its objection to jurisdiction examined, Spamhaus refused to participate in the U.S. case any further and withdrew its counsel. However, Spamhaus was deemed by the court to have "technically accepted jurisdiction" by having initially responded at all, and the judge, angry at Spamhaus having walked out of his court, awarded e360 a default judgement totaling US$11,715,000 in damages. Spamhaus subsequently announced that it would ignore the judgement because default judgements issued by U.S. courts without a trial "have no validity in the U.K. and cannot be enforced under the British legal system".[29][30]

Following the ruling in its favour, e360 filed a motion to attempt to force ICANN to remove the domain records of Spamhaus until the default judgement had been satisfied.[27] This raised international issues regarding ICANN's unusual position as an American organization with worldwide responsibility for domain names,[31][32] and ICANN protested[33] that they had neither the ability nor the authority to remove the domain records of Spamhaus, which is a UK-based company. On 20 October 2006, Judge Kocoras issued a ruling denying e360's motion against ICANN, stating in his opinion that "there has been no indication that ICANN [is] not [an] independent entit[y] [from Spamhaus], thus preventing a conclusion that [it] is acting in concert" with Spamhaus and that the court had no authority over ICANN in this matter. The court further ruled that removing Spamhaus's domain name registration was a remedy that was "too broad to be warranted in this case", because it would "cut off all lawful online activities of Spamhaus via its existing domain name, not just those that are in contravention" of the default judgment. Kocoras concluded, "[w]hile we will not condone or tolerate noncompliance with a valid order of this court [i.e., Spamhaus' refusal to satisfy the default judgement] neither will we impose a sanction that does not correspond to the gravity of the offending conduct".[34][35]

In 2007, Chicago law firm Jenner & Block LLP took up Spamhaus's case pro bono publico and appealed the ruling. The U.S. federal Court of Appeals for the Seventh Circuit vacated the damages award and remanded the matter back to the district court for a more extensive inquiry to determine damages. In January 2008, e360 Insight LLC filed for bankruptcy and closed down, citing astronomical legal bills associated with this court case as the reason for its demise.[36]

In 2010, Judge Kocoras reduced the $11.7 million damages award to $27,002[37]—$1 for tortious interference with prospective economic advantage, $1 for claims of defamation, and $27,000 for "existing contracts".[38]

Both parties appealed, but e360's case for increasing the damages was sharply criticized by Judge Richard Posner of the Seventh Circuit: "I have never seen such an incompetent presentation of a damages case," Posner said. "It's not only incompetent, it's grotesque. You've got damages jumping around from $11 million to $130 million to $122 million to $33 million. In fact, the damages are probably zero."[39] On 2 September 2011 the court reduced the damages award to just $3 total, and ordered the plaintiff e360 to pay the costs of the appeal for the defence.[40]

Spamhaus versus nic.at

In June 2007, Spamhaus requested the national domain registry of Austria, nic.at, to suspend a number of domains, claiming they were registered anonymously by phishing gangs for illegal bank phishing purposes.[41] The registry nic.at rejected the request and argued that they would break Austrian law by suspending domains, even though the domains were used for criminal purposes, and demanded proof that the domains were registered under false identities.[41][42] For some time the domains continued to phish holders of accounts at European banks. Finally, Spamhaus put the mail server of nic.at on their SBL spam blacklist under the SBL's policy "Knowingly Providing a Spam Support Service for Profit" for several days which caused interference of mail traffic at nic.at.[42] All of the phishing domains in question have been since deleted or suspended by their DNS providers.[41][43]

Blocking of Google Docs IPs

In August 2010, Spamhaus added some Google-controlled IP addresses used by Google Docs to its SBL spam list, due to Google Docs being a large source of uncontrolled spam. Google quickly fixed the problem and Spamhaus removed the listing. Though initially wrongly reported by some press to be IPs used by Gmail, later it was clarified that only Google Docs was blocked.[44]

CyberBunker dispute and DDoS attack

Diagram showing the role of open resolvers, improperly configured servers vulnerable to IP address spoofing[45][46]

In March 2013, CyberBunker, an internet provider named after its former headquarters in a surplus NATO bunker in the Netherlands[47] that "offers anonymous hosting of anything except child porn and anything related to terrorism"[48] was added to the Spamhaus blacklist used by email providers to weed out spam.[49] Shortly afterwards, beginning on March 18,[50] Spamhaus was the target of a distributed denial of service (DDoS) attack exploiting a long-known vulnerability in the Domain Name System (DNS) which permits origination of massive quantities of messages at devices owned by others using IP address spoofing.[51][52] Devices exploited in the attack may be as simple as a cable converter box connected to the internet.[53] The attack was of a previously unreported scale (peaking at 300 Gbit/s; an average large-scale attack might reach 50 Gbit/s, and the largest previous publicly reported attack was 100 Gbit/s) was launched against Spamhaus's DNS servers; as of 27 March 2013 the effects of the attack had lasted for over a week. Steve Linford, chief executive for Spamhaus, said that they had withstood the attack, using the assistance of other internet companies such as Google to absorb the excess traffic. Linford also claimed that the attack was being investigated by five different national cyber-police-forces around the world, who had chosen to remain anonymous to avoid similar attacks on their own infrastructure.[54] Spamhaus also hired Cloudflare, a DDoS mitigation company, to assist them by distributing their internet services across Cloudflare's worldwide network,[55] after which the focus of the attack was redirected to the companies that provide Cloudflare's network connections.[49]

Spamhaus alleged that CyberBunker, in cooperation with "criminal gangs" from Eastern Europe and Russia, was behind the attack; CyberBunker did not respond to the BBC's request for comment on the allegation;[54] however, Sven Olaf Kamphuis, the owner of CyberBunker, posted to his Facebook account on 23 March "Yo anons, we could use a little help in shutting down illegal slander and blackmail censorship project 'spamhaus.org,' which thinks it can dictate its views on what should and should not be on the Internet."[47] According to The New York Times Kamphuis also claimed to be the spokesman of the attackers, and said in a message "We are aware that this is one of the largest DDoS attacks the world had publicly seen", and that CyberBunker was retaliating against Spamhaus for "abusing their influence". The NYT added that security researcher Dan Kaminsky said "You can’t stop a DNS flood ... The only way to deal with this problem is to find the people doing it and arrest them".[49]

The attack was attributed by network engineers to an anonymous group unhappy with Spamhaus,[49] later identified by the victims of the attack as Stophaus,[47] a loosely organized group of "bulletproof spam and malware hosters".[56]

On 26 April 2013, the owner of CyberBunker, Sven Olaf Kamphuis, was arrested in Spain for his part in the attack on Spamhaus. He has since been released pending trial.[57]

The British National Cyber Crime Unit revealed that a London schoolboy had been secretly arrested as part of a suspected organised crime gang responsible for the DDoS attacks.[58] A briefing document giving details of the schoolboy’s alleged involvement states: "The suspect was found with his computer systems open and logged on to various virtual systems and forums. The subject has a significant amount of money flowing through his bank account. Financial investigators are in the process of restraining monies."

Ames v. The Spamhaus Project Ltd

In 2014, Spamhaus was sued by California-based entrepreneurs Craig Ames and Rob McGee, who were involved with a bulk email marketing services business, initially through a US corporation called Blackstar Media LLC, and latterly as employees of Blackstar Marketing, a subsidiary of the English company Adconion Media Group Limited, which bought Blackstar Media in April 2011. Although an initial motion by Spamhaus to strike out the claims failed,[59] they ultimately prevailed when the claimants dropped their case and paid Spamhaus' legal costs.[60]

See also

References

  1. ^ "About The Spamhaus Project". The Spamhaus Project. Retrieved March 26, 2013.
  2. ^ "Cyberattack on anti-spam group Spamhaus has ripple effects". Retrieved 1 March 2014.
  3. ^ "Dutchman arrested over huge web attack". Retrieved 1 March 2014.
  4. ^ a b "Can an American judge take a British company offline?". Retrieved 1 March 2014.
  5. ^ Spamhaus DNSBL Usage
  6. ^ "Spamhaus Datafeed,". spamhaus.org.
  7. ^ "Understanding DNSBL Filtering". spamhaus.org.
  8. ^ "Spamhaus Block List (SBL)". spamhaus.org.
  9. ^ Linford, Steve. "SBL Policy & Listing Criteria". The Spamhaus Project website. Retrieved 2019-02-12.
  10. ^ "Spamhaus Exploits Block List (XBL)". spamhaus.org.
  11. ^ "Spamhaus Policy Block List (PBL)". spamhaus.org.
  12. ^ "Spamhaus Domain Block List (DBL)". spamhaus.org. Retrieved 5 July 2013.
  13. ^ "Spamhaus Botnet Controller List (BCL)". spamhaus.org. Retrieved 18 June 2014.
  14. ^ a b "Spamhaus White List (SWL)". spamhaus.org.
  15. ^ Linford, Steve. "How do I use the SBL?". The Spamhaus Project website. Retrieved 2019-02-12.
  16. ^ "Spamhaus ZEN". spamhaus.org.
  17. ^ Robert Jones (7 October 2005). Internet Forensics. "O'Reilly Media, Inc.". pp. 219–220. ISBN 978-1-4493-9056-3.
  18. ^ Brian S McWilliams (9 September 2014). Spam Kings: The Real Story Behind the High-Rolling Hucksters Pushing Porn, Pills, and %*@)# Enlargements. O'Reilly Media. pp. 76–. ISBN 978-1-4919-1379-6.
  19. ^ a b Harold F. Tipton; Micki Krause (17 March 2008). Information Security Management Handbook, Sixth Edition. CRC Press. pp. 56–. ISBN 978-1-4200-6710-1.
  20. ^ "Frequently Asked Questions (FAQ)". spamhaus.org.
  21. ^ a b c "Spamhaus Logistics Corp". spamhaus.org.
  22. ^ "The Spamhaus Foundation". spamhaus.org.
  23. ^ "NCFTA Award". The Spamhaus Project. 29 September 2008. Retrieved 12 February 2019.
  24. ^ Sherriff, Lucy (20 February 2004). "Spamhaus crowned Internet heroes of 2003". The Register. Retrieved 5 July 2013.
  25. ^ "MXTools' Partner Spamhaus Receives Prestigious Virus Bulletin VBSpam Award". Prweb.com. Retrieved 2013-07-05.
  26. ^ Leyden, John (2006-10-10). "Spamhaus fights US court domain threat". The Register. Retrieved 2007-02-04.
  27. ^ a b Linford, Steve. "TRO Answer: e360Insight vs. The Spamhaus Project". The Spamhaus Project website. Retrieved 5 July 2013.
  28. ^ "MP calls for suspension of judge in Spamhaus case". Computeractive. 2006-10-10. Retrieved 2011-03-23.
  29. ^ Evers, Joris (2006-09-14). "Spam fighter hit with $11.7 million judgment". CNET News.com. Retrieved 2019-02-12.
  30. ^ "Case 1:06-cv-03958 - Document 29-1 - Filed 10/06/2006 (PDF version of Proposed Order)" (PDF). The Spamhaus Project website. 2006-10-06. Retrieved 2019-02-12.
  31. ^ Linford, Steve. "Responds here". The Spamhaus Project website.(No longer available, but partially archived at U.S. Court Order Could Boost Spam By 50 Billion Daily, Spammer Cajoles ICANN To Ban Spamhaus, Groups.google.com, highspeed and Groups.google.com, abuse.email as of 2007-02-04.)
  32. ^ Carvajal, Doreen (2006-10-16). "Defending a Blurred Line: Is It Spam or Just a Company Marketing by E-Mail?". The New York Times. Retrieved 2007-02-04.
  33. ^ "Spamhaus Litigation Update". ICANN. 2006-10-10. Retrieved 2007-02-04.
  34. ^ "Case 1:06-cv-03958 - Document 36 - Filed 10/19/2006 (signed version of denial without prejudice of Plaintiffs' motion [26] for a rule to show cause)" (PDF). ICANN. 2006-10-20. Retrieved 2007-02-04.
  35. ^ "Domain Firm, Tucows, and ICANN, Win Spamhaus Litigation". Cheaphostingdirectory.com. 2006-10-30. Retrieved 2006-02-04.
  36. ^ "e360 Has Gone Bust". Newsgroup: news.admin.net-abuse.email.
  37. ^ Masnick, Mike (16 June 2010). "Spammer's $11 Million Win Against Anti-Spammer Spamhaus, Reduced To $27,000". techdirt.com. Retrieved 23 November 2010.
  38. ^ "Case 1:06-cv-03958 - Document 242 - Filed 06/11/10" (PDF). archive.org. Retrieved 3 April 2013.
  39. ^ " Appeals judges berate spammer for "ridiculous," "incompetent" litigation", Timothy B. Lee, June 14, 2011, artechnica.com
  40. ^ Jenkins, Quentin (5 September 2009). "Spamhaus Victory in Final Appeal in E360 Case". The Spamhaus Project. Retrieved 5 July 2013.
  41. ^ a b c "Spamhaus statement on Report on the criminal 'Rock Phish' domains registered at Nic.at". spamhaus.org.
  42. ^ a b "Spamhaus.org setzt Österreichs Domainverwaltung unter Druck" (in German). heise.de. 19 June 2007.
  43. ^ Sokolov, Daniel AJ (21 June 2007). "Nic.at weist Spamhaus-Darstellung zurück" [Nic.at rejects Spamhaus' statement]. heise online (in German). Heinz Heise. Archived from the original on 23 October 2012. Retrieved 25 January 2019. Template:Lang-de
  44. ^ "Spamhaus: We Blocked Google Docs Not Gmail". Softpedia. 20 August 2010. Retrieved 21 August 2010.
  45. ^ "Open DNS Resolver Project". Retrieved 28 March 2013.
  46. ^ "Deep Inside a DNS Amplification DDoS Attack" (blog). CloudFlare. 30 October 2012. Retrieved 28 March 2013.
  47. ^ a b c Eric Pfanner; Kevin J. O'Brien (29 March 2013). "Provocateur Comes Into View After Cyberattack". The New York Times. Retrieved 30 March 2013.
  48. ^ "Spamhaus' Blackmail War". CyberBunker. Retrieved 23 June 2013.
  49. ^ a b c d Markoff, John; Nicole Perlroth (27 March 2013). "Firm Is Accused of Sending Spam, and Fight Jams Internet". The New York Times. Retrieved 27 March 2013.
  50. ^ "The DDoS That Knocked Spamhaus Offline (And How We Mitigated It)" (blog). CloudFlare. 20 March 2013. Retrieved 27 March 2013.
  51. ^ P. Ferguson; D. Senie (May 2000). "Network Ingress Filtering: Defeating Denial of Service Attacks which employ IP Source Address Spoofing". The Internet Engineering Task Force (IETF). Retrieved 28 March 2013.
  52. ^ John Markoff; Nicole Perlroth (27 March 2013). "Attacks Used the Internet Against Itself to Clog Traffic". The New York Times. Retrieved 28 March 2013.
  53. ^ Nichole Perlroth (29 March 2013). "Devices Like Cable Boxes Figured in Internet Attack". The New York Times. Retrieved 30 March 2013.
  54. ^ a b "Global internet slows after 'biggest attack in history'". BBC. 27 March 2013.
  55. ^ "The DDoS That Knocked Spamhaus Offline (And How We Mitigated It)" (blog). CloudFlare. March 20, 2013. Retrieved March 27, 2013.
  56. ^ KrebsOnSecurity (13 May 2013). "Conversations with a Bulletproof Hoster, STOPhaus v Spamhaus". Krebs on Security. Retrieved 24 June 2013.
  57. ^ Nicole Perlroth (26 April 2013). "Dutch Man Said to Be Held in Powerful Internet Attack". The New York Times. Retrieved 15 May 2013.
  58. ^ Martin Bentham (26 September 2013). "London schoolboy secretly arrested over 'world's biggest cyber attack'". London Evening Standard. Retrieved 26 September 2013.
  59. ^ "Ames & anor v The Spamhaus Project Ltd & anor, Reference [2015] EWHC 127 (QB)" (PDF). 5rb.com. 27 January 2015. Retrieved 25 October 2016.
  60. ^ Linford, Steve (12 June 2015). "Case Dismissed: Ames & McGee v The Spamhaus Project". The Spamhaus Project website. Retrieved 25 October 2016.


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