spam – ANT Research News

The paper “Detecting Malicious Activity with DNS Backscatter” will appear at the ACM Internet Measurements Conference in October 2015 in Tokyo, Japan. A copy is available at http://www.isi.edu/~johnh/PAPERS/Fukuda15a.pdf).

From the abstract:

Network-wide activity is when one computer (the originator) touches many others (the targets). Motives for activity may be benign (mailing lists, CDNs, and research scanning), malicious (spammers and scanners for security vulnerabilities), or perhaps indeterminate (ad trackers). Knowledge of malicious activity may help anticipate attacks, and understanding benign activity may set a baseline or characterize growth. This paper identifies DNS backscatter as a new source of information about network-wide activity. Backscatter is the reverse DNS queries caused when targets or middleboxes automatically look up the domain name of the originator. Queries are visible to the authoritative DNS servers that handle reverse DNS. While the fraction of backscatter they see depends on the server’s location in the DNS hierarchy, we show that activity that touches many targets appear even in sampled observations. We use information about the queriers to classify originator activity using machine-learning. Our algorithm has reasonable precision (70-80%) as shown by data from three different organizations operating DNS servers at the root or country-level. Using this technique we examine nine months of activity from one authority to identify trends in scanning, identifying bursts corresponding to Heartbleed and broad and continuous scanning of ssh.

The work in this paper is by Kensuke Fukuda (NII/Sokendai) and John Heidemann (USC/ISI) and was begun when Fukuda-san was a visiting scholar at USC/ISI. Kensuke Fukuda’s work in this paper is partially funded by Young Researcher Overseas Visit Program by Sokendai, JSPS Kakenhi, and the Strategic International Collaborative R&D Promotion Project of the Ministry of Internal Affairs and Communication in Japan, and by the European Union Seventh Framework Programme. John Heidemann’s work is partially supported by US DHS S&T, Cyber Security division.

Some of the datasets in this paper are available to researchers, either from the authors or through DNS-OARC. We list DNS backscatter datasets and methods to obtain them at https://ant.isi.edu/datasets/dns_backscatter/index.html.

Paper at Global Internet 2010

Chris Wilcox presented a paper titled “Correlating Spam Activity with IP Address Characteristics” In Global Inernet 2010. The paper uses Lander survey data as well as spam data from eSoft.

Abstract: It is well known that spam bots mostly utilize compromised machines with certain address characteristics, such as dynamically allocated addresses, machines in specific geographic areas and IP ranges from AS’ with more tolerant spam policies. Such machines tend to be less diligently administered and may exhibit less stability, more volatility, and shorter uptimes. However, few studies have attempted to quantify how such spambot address characteristics compare with non-spamming hosts.
Quantifying these characteristics may help provide important information for comprehensive spam mitigation.
We use two large datasets, namely a commercial blacklist
and an Internet-wide address visibility study to quantify address characteristics of spam and non-spam networks. We find that spam networks exhibit significantly less availability and uptime, and higher volatility than non-spam networks. In addition, we conduct a collateral damage study of a common practice where an ISP blocks the entire /24 prefix if spammers are detected in that range. We find that such a policy blacklists a significant portion of legitimate mail servers belonging to the same prefix.