Re: Is predictable spam filtering a vulnerability?

From: Sean Straw / PSE (PSE-L_at_mail.professional.org)
Date: 06/23/04

  • Next message: Jelmer: "RE: COELACANTH: Phreak Phishing Expedition]"
    Date: Wed, 23 Jun 2004 10:07:31 -0700
    To: bugtraq@securityfocus.com
    
    

    At 15:52 2004-06-20 +0200, Luca Berra wrote:
    >the problem with your proposed behaviour is the fact that to be able to
    >respond with 5xx in the smtp transaction would require the spam filter
    >to analyze content on the fly.

    Agreed.

    There's the additional issue of MX precedence. It's a well known fact that
    spammers send mail to backup MX'es (often completely skipping even TRYING
    to deliver to the primary MX) on the basis that they often do not employ
    the same level of spam protection (such as DNSBLs) as the mail hosts they
    serve, and generally do not validate recipients (allowing the spammer to
    deliver a message for hundreds of recipients at your domain, deferring any
    rulesets which may check for invalid recipients until after the spammer has
    dropped their message and shot off to their next victim).

    >The most common approach for spam (content) filters is to queue messages
    >and process them later, in this case the filter MUST NOT generate a NDN,
    >since there is no way to guarantee that the envelope sender is not
    >faked.

    If the envelope sender is faked, then rejecting the message at SMTP time
    (say, due to a DNSBL check) will result in an NDN directed at that faked
    address anyway, excepting when the sending mail host is really a zombie PC
    or spamware to begin with, in which case it'd be dropping the NDNs into the
    ether. The chief difference is that with an SMTP time rejection, YOUR mail
    server doesn't _deliver_ anything - the server which was attempting to
    deliver the message to you would be responsible for delivering the bounce
    based on your SMTP replies during the transaction.

    Since we know spammers don't bother to remove bad addresses from their
    databases (and generally aren't receiving NDNs anyway), one can question
    whether issuing SMTP-time rejection codes is a wise idea anyway: it allows
    the spammer to probe your system and possibly determine what type of spam
    filtering you are using, which may then provide them with information on
    how to best circumvent that. Not that spammers are operating the same way
    that a blackhat would relative to any individual target, but what if the
    spamware were to profile each recipient host and provide that data to the
    spamware author so that they could have a database identifying different
    hosts with different exploitable weaknesses in their spam filtering, thus
    allowing the spamware author to revise their approach?

    >I hold that after suitable training of the spam filter (this includes
    >generation of whitelists and such), dropping mail into oblivion is
    >perfectly safe.

    A preferred method is dropping suspect content-matched spam into an
    ARCHIVE, and providing data about the event to the recipient (either in a
    daily report or making it available via a web query mechanism). It is the
    recipients option to check that report and determine if there are any false
    positives. Since the messages haven't been discarded, false positives can
    be retrieved from the archive and the senders added to the recipients
    personal whitelist. Even if you discard mail rather than archiving it,
    providing a LOG of that action, accessible by the intended recipient, is
    desireable. Spew which has gone unreviewed for some period of time can be
    purged from the archive to conserve resources.

    I still maintain that the original concern of a vulnerability due to
    "predictable spam filtering" relies upon human action, as well as users A
    and B somehow being on separate mail systems (such that B would have
    received the message but A would silently reject it) *AND* that user B
    would both have forwarded the message verbatim as well as themselves NOT
    being in A's whitelist to begin with. It supposes entirely too many
    specific configuration issues and human actions, AND still doesn't provide
    for any automated exploitation of system resources or exposure of secured
    data, excepting by human action.

    ---
      Please DO NOT carbon me on list replies.  I'll get my copy from the list.
      Founding member of the campaign against email bloat.
    

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