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15 AdvancedMail

The document discusses the nature and problems of spam emails, detailing types such as unsolicited bulk and commercial emails, and their impact on resources and time. It outlines various spam detection techniques, including client-based and content-based methods, as well as anti-spam actions like greylisting and the Sender Policy Framework (SPF) for authorizing email senders. The ongoing battle between spam detection systems and spammers is emphasized, highlighting the complexities and challenges in effectively managing spam.

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Arslan Coskun
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0% found this document useful (0 votes)
22 views100 pages

15 AdvancedMail

The document discusses the nature and problems of spam emails, detailing types such as unsolicited bulk and commercial emails, and their impact on resources and time. It outlines various spam detection techniques, including client-based and content-based methods, as well as anti-spam actions like greylisting and the Sender Policy Framework (SPF) for authorizing email senders. The ongoing battle between spam detection systems and spammers is emphasized, highlighting the complexities and challenges in effectively managing spam.

Uploaded by

Arslan Coskun
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PPTX, PDF, TXT or read online on Scribd
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Advanced Topics of Mail Service

Deal with Malicious Mails in the Real World

lwhsu (2020-2023, CC-BY)


? (?-2019)
國立陽明交通大學資工系資訊中心
Computer Center of Department of Computer Science, NYCU
1
Nature of Spam
 Spam – Simultaneously Posted Advertising Message
• UBE – Unsolicited Bulk Email
• UCE – Unsolicited Commercial Email
 Spam
• There is no relationship between receiver and
 Sender
 Message content
• Opt-out instruction
• Conceal trail
 False return address
 Forged header information
• Use misconfigured mail system to be an accomplice
• Circumvent spam filters either encode message or insert random
letters
https://en.wikipedia.org/wiki/Spam_(food)#/media/File:Spam_2.jpg 2
Problems of Spam
 Cost
• Waste bandwidth and disk space
• DoS like side-effect
• Waste time
• False deletion
• Bounce messages of nonexistent users
 Nonexistent return address
 Forged victim return address
 Detection
• Aggressive spam policy may cause high false positive

3
SPAM detection
 SPAM vs. non-SPAM
• Mail sent by spammer vs. non-spammer
 Problem of SPAM mail
• About 90% of E-mail are SPAM! Useless for mankind!
 SPAM detection
• Client-based detection
spammer detection
cost-effective, which can easily reach over 95% accuracy
• Content-based detection
spam detection
costly with less than 90% accuracy, needing training and computation
• Who is the winner? Client-based? Content-based? (or Spammer?)
• Endless war between the administrators and spammers. 4
Anti–SPAM – Client – Based Detection
 Client-blocking
• Check their IP address, hostnames, email address, and/or behavior when the client
connect to send a message
• Problems
 IP address, hostname, email address are forged
 Innocent victim open relay host
 Techniques
• DNSBL/WL (DNS Blacklists and Whitelists)
 RFC 5782
• Greylisting
• SPF – Sender Policy Framework
• DomainKeys/DKIM
• Sender ID
• … 5
Anti–SPAM – Content – Based Detection
 Spam patterns in message header/body
• Encrypted
• Encoded
 Techniques
• Pattern detection
• Bayesian spam filtering
• …
 Difficulties
• Embed HTML codes within words of their message to break up phrases
• Randomly inserted words
• Slower and resource consumption

6
Anti–SPAM – Action
 When you suspect that a mail is spam, you can:
• Reject
 immediately during the SMTP conversation
 directly discard the mail without notifying someone else
• Save spam into a suspected spam repository
• Label spam and deliver it with some kind of spam tag
• Ex:
 X-Spam-Status: Yes, hits=18.694 tagged_above=3 required=6.3
 X-Spam-Level: ******************
 X-Spam-Flag: YES

7
Client – based Detections
 Fight with spammers:
• DNSBL/WL
 DNS-based blacklist/whitelist for suspected/trusted senders(IP
address)
• Greylisting
 client-based method that can stop mail coming from some spamming
programs
• SPF (Sender Policy Framework)
 A client-based method to detect whether a client is authorized or not
 Sender ID
• NOT the new SPF
• http://www.open-spf.org/SPF_vs_Sender_ID/
8
DNSxL
 What DNSBL/WL maintainers do
• Suppose cs.nctu.edu.tw has a DNSxL database
 DNSBL Domain “dnsbl.cs.nctu.edu.tw”
• If 140.112.23.118 is detected as open relay
 Add resource record 118.23.112.140.dnsbl.cs.nctu.edu.tw
• When we receive a connection from 140.112.23.118
 DNS query for 118.23.112.140.dnsbl.cs.nctu.edu.tw
A 127.0.0.2 (SHOULD in 127.0.0.0/8)
 https://www.spamhaus.org/zen/
 TXT Reason
• Right-Hand Sde Blacklist (RHSBL)
 Using DNSBL
• Review their service options and policies carefully
• https://www.dnsbl.info/dnsbl-database-check.php 9
Greylisting (1/2)
 https://greylisting.org
 Client-based (receiver) method
that can stop (slowdown) some
spammers
 Different behaviors against SMTP response codes
Response Codes 2xx 4xx 5xx
Normal MTA Success Retry later Give-up
Most Spammers Success Ignore and Give-up
send another

• While spammers prefer to send mail to other recipients rather than keeping log
and retrying later, MTAs have the responsibility of retrying a deferred mail (in
10-30 mins)
 Combine with other spam mitigations and network security features
10
Greylisting (2/2)
 Idea of greylisting:
• Taking use of 4xx SMTP response code to stop steps of spamming
programs
 Steps:
• Pair (recipient, client-ip)
• Reply a 4xx code for the first coming of every (recipient, client-ip)
pair.
• Allow retrial of this mail after a period of time (usually 5~20 mins)
 Suitable waiting time will make the spamming programs giving up this mail
 Limitation
• Can NOT detect “open relay” mail servers
11
Sender Policy Framework (SPF)
 A client-based method to detect whether a client is authorized or not
 http://www.open-spf.org/
• RFC 4408

12
Sender Policy Framework (SPF) – Is following mail questionable?
Delivered-To: [email protected]
Received: by 10.204.137.3 with SMTP id u3cs64867bkt;
Sat, 21 May 2011 13:19:49 -0700 (PDT)
Received: by 10.68.58.38 with SMTP id n6mr1407584pbq.5.1306009188186;
Sat, 21 May 2011 13:19:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from zfs.cs.nctu.edu.tw (zfs.cs.nctu.edu.tw [140.113.17.215])
by mx.google.com with ESMTP id
a2si4001228pbs.91.2011.05.21.13.19.46;
Sat, 21 May 2011 13:19:46 -0700 (PDT)
Received: from zfs.cs.nctu.edu.tw (localhost [127.0.0.1])
by zfs.cs.nctu.edu.tw (Postfix) with ESMTP id 50E2A4ABC5
for <[email protected]>; Sun, 22 May 2011 04:16:08 +0800 (CST)
Date: Sun, 22 May 2011 04:12:57 +0800
From: Li-Wen Hsu <[email protected]>
To: Li-Wen Hsu <[email protected]>
Subject: test
Message-ID: <[email protected]>

this is a test
13
Sender Policy Framework (SPF) – SMTP trace
zfs-$ telnet zfs.cs.nctu.edu.tw 25
220 zfs.cs.nctu.edu.tw ESMTP Postfix
helo zfs.cs.nctu.edu.tw
250 zfs.cs.nctu.edu.tw
mail from: <[email protected]>
250 2.1.0 Ok
rcpt to: <[email protected]>
250 2.1.5 Ok
data
354 End data with <CR><LF>.<CR><LF>
Date: Sun, 22 May 2011 04:12:57 +0800
From: Li-Wen Hsu <[email protected]>
To: Li-Wen Hsu <[email protected]>
Subject: test
Message-ID: <[email protected]>

this is a test
.
250 2.0.0 Ok: queued as 50E2A4ABC5
14
Sender Policy Framework (SPF) – With SPF detection
Delivered-To: [email protected]
Received: by 10.204.137.3 with SMTP id u3cs64867bkt;
Sat, 21 May 2011 13:19:49 -0700 (PDT)
Received: by 10.68.58.38 with SMTP id n6mr1407584pbq.5.1306009188186;
Sat, 21 May 2011 13:19:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from zfs.cs.nctu.edu.tw (zfs.cs.nctu.edu.tw [140.113.17.215])
by mx.google.com with ESMTP id a2si4001228pbs.91.2011.05.21.13.19.46;
Sat, 21 May 2011 13:19:46 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning
[email protected] does not designate 140.113.17.215 as permitted sender)
client-ip=140.113.17.215;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of
transitioning [email protected] does not designate 140.113.17.215 as
permitted sender) [email protected]
Received: from zfs.cs.nctu.edu.tw (localhost [127.0.0.1])
by zfs.cs.nctu.edu.tw (Postfix) with ESMTP id 50E2A4ABC5
for <[email protected]>; Sun, 22 May 2011 04:16:08 +0800 (CST)
Date: Sun, 22 May 2011 04:12:57 +0800
From: Li-Wen Hsu <[email protected]>
To: Li-Wen Hsu <[email protected]> 15
Sender Policy Framework (SPF) – The idea
 For a domain administrator, they can claim which mail servers will be used
in his environment
• Ex. For cs.nctu.edu.tw, {csmailer,csmailgate,csmail}.cs.nctu.edu.tw are the
authorized mail servers
 Mail out from these servers are authorized mail (under control of
administrator)
 Other mail might be forged and have higher probability to be SPAMs
 SPF technique specifies all possible outgoing mail clients in the TXT/SPF
record of DNS service to claim the authorized mail servers
 When destination MTA receives a mail, it will check the client IP:
• For a mail out from authorized servers, it should be safe.
• For a mail out from unauthorized servers, it might be forged.
16
SPF Record Syntax – Mechanisms (1/2)
TXT/SPF record: v=spf1 [qualifier][mechanism]
 all
• Always matches
• Usually at the end of the SPF record
 ip4 (NOT ipv4)
• ip4: <ip4-address>
• ip4: <ip4-network>/<prefix-length>
 ip6 (NOT ipv6)
• ip6:<ip6-address>
• ip6:<ip6-network>/<prefix-length>
a
• a
• a/<prefix-length>
• a:<domain>
• a:<domain>/<prefix-length>
The content of this page and following are from http://www.open-spf.org/SPF_Record_Syntax 17
SPF Record Syntax – Mechanisms (2/2)
 mx
• mx
• mx/<prefix-length>
• mx:<domain>
• mx:<domain>/<prefix-length>
 ptr
• ptr
• ptr:<domain>
 exists
• exists:<domain>
 Does A record exist?
 include
• include:<domain>
 Warning: If the domain does not have a valid SPF record, the result is a
permanent error. Some mail receivers will reject based on a PermError
18
SPF Record Syntax - Qualifiers & Evaluation
 Qualifiers
• + Pass (default qualifier)
• - Fail
• ~ SoftFail
• ? Neutral
 Evaluation
• Mechanisms are evaluated in order: (first-matching)
If a mechanism results in a hit, its qualifier value is used
If no mechanism or modifier matches, the default result is
"Neutral"
• Ex.
• "v=spf1 +a +mx -all"
• "v=spf1 a mx -all" 19
SPF Record Syntax - Evaluation Results
Result Explanation Intended action
Pass The SPF record designates the host to be allowed Accept
to send
Fail The SPF record has designated the host as NOT Reject
being allowed to send
SoftFail The SPF record has designated the host as NOT Accept but mark
being allowed to send but is in transition
Neutral The SPF record specifies explicitly that nothing can Accept
be said about validity
None The domain does not have an SPF record or the Accept
SPF record does not evaluate to a result
PermError A permanent error has occurred Unspecified
(eg. Badly formatted SPF record)
TempError A transient error has occurred Accept or reject
20
SPF Record Syntax – Modifier
 redirect
• redirect=<domain>
• The SPF record for domain replace the current record. The macro-expanded
domain is also substituted for the current-domain in those look-ups
 exp
• exp=<domain>
• If an SMTP receiver rejects a message, it can include an explanation. An SPF
publisher can specify the explanation string that senders see. This way, an
ISP can direct nonconforming users to a web page that provides further
instructions about how to configure SASL
• The domain is expanded; a TXT lookup is performed. The result of the TXT
query is then macro-expanded and shown to the sender. Other macros can be
used to provide an customized explanation
21
Sender Policy Framework (SPF)
– Example of mail from an authorized server
 On bsd2.cs.nctu.edu.tw
• From: [email protected]
• To: [email protected]

 Related SPF Record:

cs.nctu.edu.tw
"v=spf1 a mx
a:csmailer.cs.nctu.edu.tw
a:csmailgate.cs.nctu.edu.t
w a:csmail.cs.nctu.edu.tw
~all"
22
Sender Policy Framework (SPF)
– Example of mail from an authorized server
Delivered-To: [email protected]
Received: by 10.90.56.12 with SMTP id e12cs464421aga;
Sun, 10 May 2009 12:12:00 -0700 (PDT)
Received: by 10.210.91.17 with SMTP id o17mr7881766ebb.3.1241982719273;
Sun, 10 May 2009 12:11:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from csmailer.cs.nctu.edu.tw (csmailer.cs.nctu.edu.tw [140.113.235.130])
by mx.google.com with ESMTP id 10si4213172eyz.41.2009.05.10.12.11.58;
Sun, 10 May 2009 12:11:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected]
designates 140.113.235.130 as permitted sender) client-ip=140.113.235.130;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
[email protected] designates 140.113.235.130 as permitted sender)
[email protected]
Received: from bsd2.cs.nctu.edu.tw (bsd2 [140.113.235.132])
by csmailer.cs.nctu.edu.tw (Postfix) with ESMTP id 189DA3F65E
for <[email protected]>; Mon, 11 May 2009 03:11:57 +0800 (CST)
Received: (from lwhsu@localhost)
by bsd2.cs.nctu.edu.tw (8.14.3/8.14.2/Submit) id n4AJBuTM000652
for [email protected]; Mon, 11 May 2009 03:11:56 +0800 (CST)
(envelope-from lwhsu)
Date: Mon, 11 May 2009 03:11:56 +0800
From: Li-Wen Hsu <[email protected]>
To: [email protected]
Subject: test if SPF record works 23
Sender Policy Framework (SPF)
– Example of Forged Headers
 On zfs.cs.nctu.edu.tw
 Envelope From: [email protected]
 Mail Headers
• From: [email protected]
• To: [email protected]
 Related SPF Records:

cs.nctu.edu.tw zfs.cs.nctu.edu.tw

"v=spf1 a mx "v=spf1 a ~all"


a:csmailer.cs.nctu.edu.tw
a:csmailgate.cs.nctu.edu.tw
a:csmail.cs.nctu.edu.tw ~all"
24
Sender Policy Framework (SPF) – Example of Forged Headers
Delivered-To: [email protected]
Received: by 10.223.112.14 with SMTP id u14cs45092fap;
Mon, 23 May 2011 03:08:04 -0700 (PDT)
Received: by 10.236.80.65 with SMTP id j41mr2678377yhe.192.1306145283043;
Mon, 23 May 2011 03:08:03 -0700 (PDT)
Return-Path: <[email protected]>
Received: from zfs.cs.nctu.edu.tw (zfs.cs.nctu.edu.tw [140.113.17.215])
by mx.google.com with ESMTP id 57si13494424yhl.14.2011.05.23.03.08.01;
Mon, 23 May 2011 03:08:02 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates
140.113.17.215 as permitted sender) client-ip=140.113.17.215;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
[email protected] designates 140.113.17.215 as permitted sender)
[email protected]
Received: by zfs.cs.nctu.edu.tw (Postfix, from userid 1001)
id EBCF04B638; Mon, 23 May 2011 18:04:23 +0800 (CST)
Date: Mon, 23 May 2011 18:04:23 +0800
From: Li-Wen Hsu <[email protected]>
To: [email protected]
Subject: test SPF

This is a SPF test. 25


Sender Policy Framework (SPF) – SPF and Forwarding
 Does SPF break forwarding?
• Yes, but only if the receiver checks SPF without understanding their mail receiving
architecture
• Workaround
 http://www.open-spf.org/FAQ/Forwarding
 SRS: Sender Rewriting Scheme
• Forwarders should apply Sender Rewriting Scheme (SRS) to rewrite the sender address after
SPF checks
 http://www.open-spf.org/SRS

26
Sender Policy Framework (SPF)
– Forwarding Example (no sender rewrite)
 On gmail (lwhsu.gmail’s account)
• Envelope From: [email protected]
 Mail Headers
• From: [email protected]
• To: [email protected]
 On knight.lwhsu.org (lwhsu.org’s mx)
• ~lwhsu/.forward:
[email protected]
gmail.com _spf.google.com
"v=spf1 "v=spf1 ip4:216.239.32.0/19 ip4:64.233.160.0/19
redirect=_spf.google.com" ip4:66.249.80.0/20 ip4:72.14.192.0/18
ip4:209.85.128.0/17 ip4:66.102.0.0/20
ip4:74.125.0.0/16 ip4:64.18.0.0/20
ip4:207.126.144.0/20 ip4:173.194.0.0/16 ?all"
27
Delivered-To: [email protected]
Received: by 10.229.81.4 with SMTP id v4cs221969qck;
Sun, 10 May 2009 11:09:26 -0700 (PDT)
Received: by 10.216.2.84 with SMTP id 62mr2907141wee.217.1241978964147;
Sun, 10 May 2009 11:09:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from knight.lwhsu.ckefgisc.org (lwhsusvr.cs.nctu.edu.tw [140.113.24.67])
by mx.google.com with ESMTP id 24si6143118eyx.13.2009.05.10.11.09.22;
Sun, 10 May 2009 11:09:23 -0700 (PDT)
Received-SPF: neutral (google.com: 140.113.24.67 is neither permitted nor denied by domain
of [email protected]) client-ip=140.113.24.67;
Authentication-Results: mx.google.com; spf=neutral (google.com: 140.113.24.67 is neither
permitted nor denied by domain of [email protected])
[email protected];
Received: by knight.lwhsu.ckefgisc.org (Postfix)
id 47F571143E; Mon, 11 May 2009 02:09:21 +0800 (CST)
Delivered-To: [email protected]
Received: from an-out-0708.google.com (an-out-0708.google.com [209.85.132.243])
by knight.lwhsu.ckefgisc.org (Postfix) with ESMTP id D832B11431
for <[email protected]>; Mon, 11 May 2009 02:09:20 +0800 (CST)
Received: by an-out-0708.google.com with SMTP id d14so1324869and.41
for <[email protected]>; Sun, 10 May 2009 11:09:19 -0700 (PDT)
Sender: [email protected]
Received: by 10.100.248.4 with SMTP id v4mr14373811anh.121.1241978954295; Sun,
10 May 2009 11:09:14 -0700 (PDT)
Date: Mon, 11 May 2009 02:09:13 +0800
Message-ID: <[email protected]>
Subject: test SPF
From: Li-Wen Hsu <[email protected]>
To: [email protected] 28
Sender Policy Framework (SPF) – Some More Examples
 Outgoing Mail Gateway
• List all authorized senders of cs.nctu.edu.tw
cs.nctu.edu.tw. 3600 IN TXT "v=spf1 a mx
a:farewell.cs.nctu.edu.tw a:csmailer.cs.nctu.edu.tw
a:tcsmailer.cs.nctu.edu.tw a:tcsmailer2.cs.nctu.edu.tw ~all"

 Incoming Mail Gateway


csmx1.cs.nctu.edu.tw. 3600 IN TXT "v=spf1 a -all"
csmx2.cs.nctu.edu.tw. 3600 IN TXT "v=spf1 a -all"
csmx3.cs.nctu.edu.tw. 3600 IN TXT "v=spf1 a -all"

When a mail server sends a bounce message (returned mail), it uses a null MAIL
FROM: <>, and a HELO address that's supposed to be its own name. SPF will still
operate, but in "degraded mode" by using the HELO domain name instead.

• BIND releases from 9.4.0 support the SPF RR type 29


Sender Policy Framework (SPF) – Backward Compatibility (1/2)
 When there is no SPF record, guess by A record
Delivered-To: [email protected]
Received: by 10.90.56.12 with SMTP id e12cs719147aga;
Tue, 12 May 2009 00:49:39 -0700 (PDT)
Received: by 10.224.2.85 with SMTP id 21mr5508548qai.262.1242114578996;
Tue, 12 May 2009 00:49:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from FreeBSD.cs.nctu.edu.tw (FreeBSD.cs.nctu.edu.tw [140.113.17.209])
by mx.google.com with ESMTP id 7si4128629qwf.35.2009.05.12.00.49.38;
Tue, 12 May 2009 00:49:38 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
[email protected] designates 140.113.17.209 as permitted sender)
client-ip=140.113.17.209;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for
domain of [email protected] designates 140.113.17.209 as permitted
sender) [email protected]
Received: by FreeBSD.cs.nctu.edu.tw (Postfix, from userid 1058)
id 6D98E61DBC; Tue, 12 May 2009 15:49:37 +0800 (CST)
Date: Tue, 12 May 2009 15:49:37 +0800
From: Li-Wen Hsu <[email protected]>
To: [email protected]
Subject: test tw.freebsd.org SPF
30
Sender Policy Framework (SPF) – Backward Compatibility (2/2)
 Comparative result – when SPF record available:
Delivered-To: [email protected]
Received: by 10.90.56.12 with SMTP id e12cs719801aga;
Tue, 12 May 2009 00:56:27 -0700 (PDT)
Received: by 10.224.74.84 with SMTP id t20mr5499756qaj.328.1242114987266;
Tue, 12 May 2009 00:56:27 -0700 (PDT)
Return-Path: <[email protected]>
Received: from FreeBSD.cs.nctu.edu.tw (FreeBSD.cs.nctu.edu.tw [140.113.17.209])
by mx.google.com with ESMTP id 5si4111810qwh.54.2009.05.12.00.56.26;
Tue, 12 May 2009 00:56:27 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected]
designates 140.113.17.209 as permitted sender) client-ip=140.113.17.209;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
[email protected] designates 140.113.17.209 as permitted sender)
[email protected]
Received: by FreeBSD.cs.nctu.edu.tw (Postfix, from userid 1058)
id 78CD461DB0; Tue, 12 May 2009 15:56:25 +0800 (CST)
Date: Tue, 12 May 2009 15:56:25 +0800
From: Li-Wen Hsu <[email protected]>
To: [email protected]
Subject: test tw.freebsd.org SPF (2)

31
Sender Policy Framework (SPF)
– Example of include mechanism
nctucs [~] -wangth- dig pixnet.net txt

;; ANSWER SECTION:
pixnet.net. 86400 IN TXT "v=spf1
include:aspmx.googlemail.com include:amazonses.com ip4:60.199.247.0/24
ip4:103.23.108.0/24 ip4:103.23.109.0/24 ip4:113.196.243.0/26 ~all"

32
DomainKeys and DKIM
 Verify the source of a mail
• Allows an organization to claim responsibility for transmitting a
message, in a way that can be validated by a recipient
• With few computation cost
 Consortium spec
• Derived from Yahoo DomainKeys and Cisco Identified Internet Mail
• RFCs
 RFC 4870 Domain-Based Email Authentication Using Public Keys
Advertised in the DNS (DomainKeys)
 RFC 4871 DomainKeys Identified Mail (DKIM) Signatures
• https://www.dkim.org/
 https://www.dkim.org/info/DKIM-teaser.ppt
33
DKIM: Goals
 Validate message content, itself
• Not related to path
 Transparent to end users
• No client User Agent upgrades are required
• But extensible to per-user signing
 Allow sender delegation
• Outsourcing
 Low development, deployment, use costs
• Avoid large PKI, new Internet services
• No trusted third parties (except DNS)

34
DKIM: Idea
 Msg header authentication
• DNS identifiers
• Public keys in DNS
 End-to-end
• Between origin/receiver
administrative domains.
• Not path-based

※ Digital signatures

35
DKIM: Technical High-points
 Signs body and selected parts of header
 Signature transmitted in DKIM-Signature header
 Public key stored in DNS
• In _domainkey subdomain
• New RR type, fall back to TXT
 Namespace divided using selectors
• Allows multiple keys for aging, delegation, etc.
 Sender Signing Policy lookup for unsigned or improperly signed mail

36
DKIM – Signature header (1/5)
 v= Version
 a= Hash/signing algorithm
 q= Algorithm for getting public key
 d= Signing domain
 i= Signing identity
 s= Selector
 c= Canonicalization algorithm
 t= Signing time (seconds since 1/1/1970)
 x= Expiration time
 h= List of headers included in signature;
dkim-signature is implied
 b= The signature itself
 bh= Body hash
37
DKIM – Signature header (2/5)
 Example:

 DNS query will be made to:

38
DKIM – Signature header (3/5)
 Example: Signature of Yahoo Mail
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=yahoo.com.tw; s=s1024; t=1242033944;
bh=t3GnH+pN34KpMhlX59Eezm+9eCI68fU2hgid1Kscdrk=;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:
To:MIME-Version:Content-Type: Content-Transfer-Encoding;
b=emLg4QonGbqb3PhZIEoYfiQVDYMwcBBB6SAEW+RziBEhjxKS2O
UWmq5EpD1cxX+uz9MzJ4+fK4QRJZOtd0Y10c6Ce2J+V+C/RHnrjZ
3PF8kAhjqvT1GTTdohxivLGrMftg1xFGO//M7ML/fcI4UJL+XP1xhJMB
aHlHMGhE1sdGQ=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024;
d=yahoo.com.tw; h=Message-ID:X-YMail-OSG:Received:X-Mailer:
Date:From:Subject:To:MIME-Version:Content-Type:Content-
Transfer-Encoding;
b=DlAhpuGID5ozcL77Ozm5doCQsxHSWaYHULW2hWAb3heXwewHga
mqO+McEcSIplcB1JXTIBka7BR6HvbSPWX/XiMrVAjvb6zeRWiXSBWdt
xIMpQhjJiBdzC8Y1BPCsdv2UwMgxOmR6i51BTIl+GDWFIKSgm5ky/
zU+ZsdwIhlss=;
39
DKIM – Signature header (4/5)
 Example: Signature of Google Mail
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com;
s=gamma; h=domainkey-signature:mime-version:date:message-id:
subject:from:to:content-type;
bh=o8h0LUwAIau52hau5ntEJaPU6qQn7rkIboJwbgnuNgc=;
b=DxuMYeFtjXIt5eltj2MlzIXuOLA1y6f94+imgSKexX7EvhGMGUe82+4v
78Vrpm5xmkNKp2xHsjvESpyWEAyt22ZKEV4OHClyqWPuabpwas0UD
tV9KEwf9K663sCvrtoi9IpUQDPjP+aqC+po7tuLRiWfHYMETt5NpQfoWD
pmoXw=
DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
b=T2N/3v39iaiL3tWBKoZadVYr5BsotqTIKe7QL3oEy1e+2OiUCIbLGepx
I7YXJ0Wt3MLx3ZcnkdNlGhrCWqXw7aV4gWw7GCsey2qZnakBTQ/BiH3
TyrD3vdaDB8KJU0jC3Q4uE+Y2jQalXC60wsJtCByCpdXq0VVorgpLCJg4
TnM=

40
DKIM DNS Records (1/2)
 Related DNS Records (RFC 4870)
• t=y\; o=~\; n=…\;
nasa [/home/liuyh] -liuyh- dig _domainkey.yahoo.com txt

_domainkey.yahoo.com. 7160 IN TXT "t=y\; o=~\;


n=http://antispam.yahoo.com/domainkeys"

nasa [/home/liuyh] -liuyh- dig _domainkey.cs.nctu.edu.tw txt

;; ANSWER SECTION:
_domainkey.cs.nctu.edu.tw. 3600 IN TXT "t=y\; o=~"

41
DKIM DNS Records (2/2)
 Related DNS Records (RFC 4871)
• v=DKIM1\; k=rsa\; p=…\; n=…\;
nasa [/home/liuyh] -liuyh- dig s1024._domainkey.yahoo.com.tw txt

;; ANSWER SECTION:
s1024._domainkey.yahoo.com.tw. 1446 IN TXT "k=rsa\; t=y\;
p=MIGfMA0GCSqGSIb3DQEBAQUAA4GNADCBiQKBgQDrEee0Ri4Juz+QfiWYui/E9UGSXau/
2P8LjnTD8V4Unn+2FAZVGE3kL23bzeoULYv4PeleB3gfm"
"JiDJOKU3Ns5L4KJAUUHjFwDebt0NP+sBK0VKeTATL2Yr/S3bT/xhy+1xtj4RkdV7fVxTn56Lb4udU
nwuxK4V5b5PdOKj/+XcwIDAQAB\; n=A 1024 bit key\;“

nasa [/home/liuyh] -liuyh- dig gamma._domainkey.gmail.com txt

;; ANSWER SECTION:
gamma._domainkey.gmail.com. 300 IN TXT "k=rsa\;
p=MIGfMA0GCSqGSIb3DQEBAQUAA4GNADCBiQKBgQDIhyR3oItOy22ZOaBrIVe9m/iME3RqOJeasANS
pg2YTHTYV+Xtp4xwf5gTjCmHQEMOs0qYu0FYiNQPQogJ2t0Mfx9zNu06rfRBDjiIU9tpx2T+NGlWZ8
qhbiLo5By8apJavLyqTLavyPSrvsx0B3YzC63T4Age2CDqZYA+OwSMWQIDAQAB"
• https://www.dnswatch.info/dkim/create-dns-record 42
DKIM Signature Verification
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates
140.113.235.130 as permitted sender) client-ip=140.113.235.130;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
[email protected] designates 140.113.235.130 as permitted sender)
[email protected]; dkim=pass (test mode) [email protected]
DKIM-Signature: v=1; a=rsa-sha1; c=relaxed; d=cs.nctu.edu.tw; h=date
:from:to:subject:message-id:mime-version:content-type
:content-transfer-encoding; s=rsa1024; bh=dOkD3r2GlhQkgTyMex5QXf
CG2H8=; b=U4thmEZOIV9Z7X4D4gdCM75rb23NtkNBooJr/qC2IMWlbKXBDfx27V
jG8pO0WYcKi9szdO0lZyQXBPh9RkqqOmd3w1sB8srTXOEifDcp0BrTo0tuyV9+R6
gwoWl2mi4HyQFMlqboRATLWkzqP38GGbESaDvucU6vbUPDjD3C6as=
DomainKey-Signature: a=rsa-sha1; c=nofws; d=cs.nctu.edu.tw; h=date:from
:to:subject:message-id:mime-version:content-type
:content-transfer-encoding; q=dns; s=rsa1024; b=YdHrlRhgxtafCn6h
Yuidyut1gsgDDKeqEfatQQZgyZ5aqD1dOF599RNa85w9Aisd+9gGese3YdHyBXh5
7X3fJNpGQTvgXr69rr8/zBW8FGknW/LfIR1uA0uEtyH3YDqpCMOmsW5/nVl87Lk7
T7nW4sFgbeeK3RRXUumz9JNQtLs=
Date: Mon, 21 May 2012 19:36:31 +0800
From: Yung-Hsiang Liu <[email protected]>
Subject: uwhefuwef
Message-ID: <[email protected]>

test for dkim check 43


DMARC
 Domain-based Message Authentication, Reporting &
Conformance
• An email authentication, policy, and reporting protocol
• It builds on SPF and DKIM protocols to provide greater assurance
on the identity of the sender of a message
• Provides feedback data to Domain Owners
• Allow for blocking of unauthorized email
• Policies are published as TXT record of DNS Service
_dmarc.example.com
 https://dmarc.org

44
DMARC – The Email Authentication Process
 DMARC is designed to fit into an organization’s existing inbound
email authentication process

45
DMARC Record Syntax – Tag (1/3)
 v=<version>
• <version>: DMARC1
• Mandatory. This must be the first supplied tag=value within the dmarc specific
text and, while DMARC tag=value pairs are not case sensitive, this one must
have the explicit upper-case value DMARC1
 p=<policy>
• <policy>: none, quarantine, reject
 none: Monitoring, no impact on mail flows
 quarantine: Deliver to spam folder
 reject: Block mail that fails the DMARC check
• Mandatory and must be the second tag=value pair. Defines the policy the
sending MTA advises the receiving MTA to follow
46
DMARC Record Syntax – Tag (2/3)
 sp=<sub-domain policy>
• <sub-domain policy>: none, quarantine, reject
• Optional. If the following DMARC RR is present:
$ORIGIN example.com.
...
_dmarc IN TXT "v=DMARC1;p=reject;sp=quarantine"

 Then failed mail from [email protected] would be rejected but


• mail from [email protected] or [email protected] or
[email protected] would be quarantined

47
DMARC Record Syntax – Tag (3/3)
 rua=<@mail>
• <@mail>: Optional. A comma delimited list of URI(s) to which
aggregate mail reports should be sent
 ruf=<@mail>
• <@mail>: Optional. A comma delimited list of URI(s) to which
detailed failure reports should be sent
 pct=<percent>
• <percent>: Number from 0 to 100
• Optional. Defines the percentage of mail to which the DMARC
policy applies
48
Handling Malicious Mail in Postfix

國立陽明交通大學資工系資訊中心
Computer Center of Department of Computer Science, NYCU
49
Postfix Anti – Spam configuration
 The SMTP Conversation
[email protected]  smtp.example.com  [email protected]

50
Postfix Anti – Spam configuration –
Client Detection Rules (1)
 Four rules in relative detection position
• Rules and their default values
 smtpd_client_restrictions =
• smtpd_helo_required = yes
 smtpd_helo_restrictions =
 smtpd_sender_restrictions =
 smtpd_recipient_restrictions =
 permit_mynetworks, reject_unauth_destination
• Each restriction check result can be:
 OK (Accept in this restriction)
 REJECT (Reject immediately without further check)
 DUNNO (do next check)
• Other options
 disable_vrfy_command = yes
51
Postfix Anti – Spam configuration –
Client Detection Rules (2)
 DNSBL/WL
• smtpd_client_restrictions

 Greylisting
• smtpd_recipient_restrictions

 SPF
• smtpd_recipient_restrictions

52
Postfix Anti – Spam configuration –
Client Detection Rules (3)
1. Access maps – access(5)
• List of IP addresses, hostnames, email addresses
• Can be used in:

smtpd_client_restrictions = check_client_access hash:/usr/local/etc/postfix/access


smtpd_helo_restrictions = check_helo_access hash:/usr/local/etc/postfix/helohost
smtpd_sender_restrictions = check_sender_access hash:/usr/local/etc/postfix/sender_access
smtpd_recipient_restrictions = check_recipient_access hash:/usr/local/etc/postfix/rcpt_access

• Actions
 OK, REJECT, DUNNO
 FILTER (redirect to content filter)
 HOLD (put in hold queue)
 DISCARD (report success to client but drop)
 4xx message or 5xx message
53
Postfix Anti – Spam configuration –
Client Detection Rules (4)
• Example of access maps
 check_client_access hash:/etc/access
nctu.edu.tw OK
127.0.0.1 OK
61.30.6.207 REJECT
/\.dynamic\./ REJECT (regexp:)
 check_helo access hash:/postfix/helohost
greatdeals.example.com REJECT
oreillynet.com OK
 check_sender_access hash:/usr/local/etc/postfix/sender_access
[email protected] 553 Please contact +886-3-5712121-54707.
viagra.com553 Invalid MAIL FROM
.viagra.com 553 Invalid MAIL FROM
manager@ 553 Invalid MAIL FROM
 check_recipient_access hash:/usr/local/etc/postfix/recipient_access
[email protected] 553 Invalid RCPT TO command
[email protected] 553 Invalid RCPT TO command
[email protected] 553 Invalid RCPT TO command 54
Postfix Anti – Spam configuration –
Client Detection Rules (5)
2. Special client-checking restrictions
• permit_auth_destination
 Mostly used in “smtpd_recipient_restrictions”
 Permit request if destination address matches:
• The postfix system’s final destination setting
 mydestination, inet_interfaces, vitual_alias_domains, virtual_mailbox_domains
• The postfix system’s relay domain
 relay_domains
 Found  OK, UnFound  DUNNO
• reject_unauth_destination
 Opposite to permit_auth_destination
 Found  REJECT, UnFound  DUNNO
• permit_mynetworks
 Allow a request if client IP match any address in “mynetworks”
• Usually used in smtpd_recipient_restrictions
55
Postfix Anti – Spam configuration –
Client Detection Rules (6)
3. Strict syntax restrictions
> Restrictions that does not conform to RFC

• reject_invalid_helo_hostname
 Reject hostname with bad syntax
• reject_non_fqdn_helo_hostname
 Reject hostname not in FQDN format
• reject_non_fqdn_sender
 For “MAIL FROM” command
• reject_non_fqdn_recipient
 For “RCPT TO” command
56
Postfix Anti – Spam configuration –
Client Detection Rules (7)
4. DNS restrictions
> Make sure that clients and email envelope addresses have valid DNS
information

• reject_unknown_client_hostname
 Reject if the DNS records related to the client IP unreasonable
• reject_unknown_helo_hostname
 Reject if EHLO hostname has no DNS MX or A record
• reject_unknown_sender_domain
 Reject if MAIL FROM domain name has no DNS MX or A record
• reject_unknown_recipient_domain
 Reject if RCPT TO domain name has no DNS MX or A record 57
Postfix Anti – Spam configuration –
Client Detection Rules (8)
5. Real-time blacklists
• Check with DNSxL services
• permit_dnswl_client list.dnswl.org
 http://www.dnswl.org/
• reject_rbl_client domain.tld[=d.d.d.d]
 Reject if client IP is detect in DNSBL
• reject_rhsbl_client domain.tld[=d.d.d.d]
 Reject if client hostname has an A record under specified domain
• reject_rhsbl_sender domain.tld[=d.d.d.d]
 Reject if sender domain in address has an A record under specified domain

• smtpd_client_restrictions =
hash:/etc/access, reject_rbl_client relays.ordb.org
• smtpd_sender_restrictions =
hash:/usr/local/etc/postfix/sender_access,
reject_rhsbl_sender dns.rfc-ignorant.org 58
Postfix Anti – Spam configuration –
Client Detection Rules (9)
6. Policy Service
• Postfix SMTP server sends in a delegated SMTPD access policy request to one
special service (policy service).
• Policy service replies actions allowed in Postfix SMTPD access table.
• Usage:
 check_policy_service servicename
• Example: Greylisting (Using Postgrey)
 mail/postgrey
• /usr/local/etc/postfix/postgrey_whitelist_clients
• /usr/local/etc/postfix/postgrey_whitelist_recipients
 postgrey daemon runs on port 10023
 In main.cf
• smtpd_recipient_restrictions = …, reject_unauth_destination, check_policy_service
inet:127.0.0.1:10023 59
Postfix Anti – Spam configuration –
Client Detection Rules (10)
• Example: SPF Checking (Using postfix-policyd-spf-perl)
 mail/postfix-policyd-spf-perl
• /usr/local/etc/postfix/postgrey_whitelist_clients
• /usr/local/etc/postfix/postgrey_whitelist_recipients
 SPF policy service daemon runs on a Unix domain socket
 In master.cf
policyd-spf unix - n n - 0 spawn user=nobody argv=/usr/local/libexec/postfix-policyd-spf-perl

 In main.cf
• smtpd_recipient_restrictions = …, reject_unauth_destination,
check_policy_service unix:private/policy-spf
• spf-policy_time_limit = 3600
60
Postfix Anti – Spam configuration –
Client Detection Rules (11)
 smtpd_client_restrictions  smtpd_sender_restrictions
• check_client_access • check_sender_access
• reject_unknown_client_hostname • reject_unknown_sender_domain
• permit_mynetworks • reject_rhsbl_sender
• reject_rbl_client
• reject_rhsbl_client
 smtpd_recipient_restrictions
• check_recipient_access
 smtpd_helo_restrictions
• permit_auth_destination
• check_helo_access
• reject_unauth_destination
• reject_invalid_helo_hostname
• reject_unknown_recipient_domain
• reject_unknown_helo_hostname
• reject_non_fqdn_helo_hostname
• reject_non_fqdn_recipient
• check_policy_service 61
Postfix Anti – Spam configuration –
Content Inspection
 before queue, built-in, light-weight
• header_checks, body_checks
 after queue, external, heavy-weight
• Use smtp, pipe, etc. to inject mail to filters
 content_filter
• Accept: Re-inject mail back into Postfix
• Reject: Discard mail / Reject mail
 before queue, external, medium-weight
• Method 1: SMTP proxy (smtp)
 smtpd_proxy_filter
• Method 2: Sendmail Milter (milter protocol)
 SMTP-only: Invoked by smtpd(8), for mail arriving via smtpd(8) server
• smtpd_milters, milter_*
 non-SMTP: Invoked by cleanup(8), for mail arriving via sendmail(1), i.e. local mail
• non_smtpd_milters, milter_*
 Pros and cons
• http://www.postfix.org/documentation.html “Content inspection” Section
62
Postfix Anti – Spam configuration –
Content – Checking rules (1)
 4+ rules – header_checks(5)
• header_checks
 Check for message headers
• mime_header_checks
 Check for MIME headers
• nested_header_checks
 Check for attached message headers
• body_check
 Check for message body
 All rules use lookup tables
• Ex:
header_checks = regexp:/usr/local/etc/postfix/header_checks
body_checks = pcre:/usr/local/etc/postfix/body_checks
63
Postfix Anti – Spam configuration –
Content – Checking rules (2)
 Content-checking lookup table
• Regular_Expression Action
 Actions
• REJECT message
• WARN message
 Log a “warning:” record, for debugging
• IGNORE
 Delete matched line of headers or body
• HOLD message
 Stay there until the administrator intervenes
• DISCARD message
 Claim successful delivery but silently discard
• FILTER message
 Send message through a separate content filter
64
Postfix Anti – Spam configuration –
Content – Checking rules (3)
 Example of header check
• header_checks = regexp:/usr/local/etc/postfix/header_checks

• In /usr/local/etc/postfix/header_checks
/take advantage now/ REJECT
/repair your credit/ REJECT

 Example of body check


• body_checks = regexp:/usr/local/etc/postfix/body_checks

• In /usr/local/etc/postfix/body_checks
/lowest rates.*\!/ REJECT
/[:alpha:]<!--.*-->[:alpha:]/ REJECT
65
External Filters (After-queue) – (1)
 After-queue filters can be done on
• MTA
• MDA
• MUA
※ Combination of MTA and MUA
 Adding some extra headers or modifying subject in MTA, and filtering in
MUA.

 Types of after-queue external filters


• Command-based filtering
 New process is started for every message
 Accept message from STDIN
• Daemon-based filtering
 Stay resident
 Accept message via SMTP or LMTP 66
External Filters (After-queue) – (2)

• https://www.postfix.org/FILTER_README.html
67
MDA Filter: Procmail (1)
 Install Procmail (port or package)
 Enable Procmail in Postfix
• In main.cf
mailbox_command = /usr/local/bin/procmail

 Create configuration file VERBOSE=off


LOGFILE=/var/log/procmail.log
• Create /usr/local/etc/procmailrc
:0b
* ^Subject:.*GGWP.*
 Create log files /dev/null
• touch /var/log/procmail.log :0b
 Create directories (optional) * ^Subject:.*LOL.*
/tmp/trash
• mkdir -p /tmp/trash procmailrc68
MDA Filter: Procmail (2-1) - Filter Chinese Text
 Encoding problem
• We need to set two types of encoded Chinese text
• Base64 and Quote-Printable
 Tool: mmencode (port or package)
 Generate encoded text
• Filter “ 減肥”
• Generate Base64 code
> echo -n " 減肥 " | mmencode
5rib6IKl

• Generate QP code
> echo -n " 減肥 " | mmencode -q
=E6=B8=9B=E8=82=A5=
69
MDA Filter: Procmail (2-2) - Filter Chinese Text
 Write two rules to filter Chinese text
# Base64
:0b
* ^Subject:.*5rib6IKl.*
/dev/null

# Quote-Printable
:0b
* ^Subject:.*=E6=B8=9B=E8=82=A5=.*
/dev/null
 Log file
From [email protected] Wed Mar 9 12:14:46 2016
Subject: =?UTF-8?B?5rib6IKl?=
Folder: /dev/null 1
70
Command-Based Filtering (1)
 Usage
• Postfix delivers message to this filter via “pipe” mailer
• Program that accepts content on its STDIN
• Program gives the filtered message back to Postfix using the
“sendmail” command (with same queue ID)

71
Command-Based Filtering (2)
 Configuration
• Prepare your filter program (/usr/local/bin/simple_filt)
• Modify master.cf
#==========================================================================
# service type private unpriv chroot wakeup maxproc command + args
#==========================================================================
filter unix - n n - - pipe
flags=Rq user=filter argv=/usr/local/bin/simple_filt -f ${sender} - -${recipient}
smtpd inet n - n - - smtpd
-o content_filter=filter:

72
Daemon-Based Filtering (1)
 Usage
• Message is passed back and forth between Postfix and filtering
daemon via SMTP or LMTP

73
Daemon-Based Filtering (2) - amavisd-new
 Primary daemon: amavisd-new
• Cooperate with other programs
• ClamAV (anti-virus), SpamAssassin (anti-spam)
 Configuration for amavisd
• Install and configure your content filter
 security/amavisd-new (port or package)
 Modify amavisd.conf to send message back
$forward_method = 'smtp:127.0.0.1:10025';
• Edit /etc/rc.conf
amavisd_enable="YES"
• Edit main.cf to let postfix use filtering daemon
content_filter = smtp-amavis:[127.0.0.1]:10024
74
Daemon-Based Filtering (3) - amavisd-new
 Configuration
• Edit master.cf to add two additional services
smtp-amavis unix - - n - 10 smtp
-o smtp_data_done_timeout=1200s
-o smtp_never_send_ehlo=yes
-o notify_classes=protocol,resource,software
127.0.0.1:10025 inet n - n - - smtpd
-o content_filter=
-o mynetworks=127.0.0.0/8
-o local_recipient_maps=
-o notify_classes=protocol,resource,software
-o myhostname=localhost
-o smtpd_client_restrictions=
-o smtpd_sender_restrictions=
-o smtpd_recipient_restrictions=permit_mynetworks,reject
-o smtpd_tls_security_level=
75
Daemon-Based Filtering (4) - amavisd-new
 Now, your amavisd-new is ready
• With SpamAssassin installed
• Run “sa-update” to update the SpamAssassin rules
• Edit SpamAssassin configuration in amavisd.conf
 E.g. Change spam detect level
$sa_tag2_level_deflt = 3.0;

76
Daemon-Based Filtering (5) - amavisd-new
 The mail source in SPAM-detected mail
Received: from demo1.nasa.lctseng.nctucs.net (localhost [127.0.0.1])
by localhost (Postfix) with ESMTP id 1A945274
for <[email protected]>; Wed, 9 Mar 2016 14:14:39 +0800
(CST)
X-Virus-Scanned: amavisd-new at nasa.lctseng.ncatucs.net
X-Spam-Flag: YES
X-Spam-Score: 4.85
X-Spam-Level: ****
X-Spam-Status: Yes, score=4.85 tagged_above=2 required=3
tests=[FREEMAIL_ENVFROM_END_DIGIT=0.25, FREEMAIL_FROM=0.001,
HTML_FONT_LOW_CONTRAST=0.001, HTML_MESSAGE=0.001,
RCVD_IN_DNSWL_LOW=-0.7, RCVD_IN_MSPIKE_H3=-0.01,
RCVD_IN_MSPIKE_WL=-0.01, T_REMOTE_IMAGE=0.01, URIBL_ABUSE_SURBL=1.948,
URIBL_BLACK=1.7, URIBL_WS_SURBL=1.659] autolearn=no autolearn_force=no
Authentication-Results: demo1.nasa.lctseng.nctucs.net (amavisd-new);
dkim=pass (2048-bit key) header.d=gmail.com
Received: from demo1.nasa.lctseng.nctucs.net ([127.0.0.1])
by demo1.nasa.lctseng.nctucs.net (demo1.nasa.lctseng.nctucs.net
[127.0.0.1]) (amavisd-new, port 10024)
with SMTP id CjRyliYl5l6x for <[email protected]>;
77
Wed, 9 Mar 2016 14:14:38 +0800 (CST)
Daemon-Based Filtering (6)
- amavisd-new+ ClamAV
 amavisd-new supports lots of anti-virus scanner
 Anti-virus with ClamAV
• Install security/clamav (port or package)
• Edit /etc/rc.conf
clamav_clamd_enable="YES"
• Update virus database
 Run “freshclam”
• Specify to use clamav in amavisd.conf
@av_scanners = (

['ClamAV-clamd',
\&ask_daemon, ["CONTSCAN {}\n", "/var/run/clamav/clamd.sock"],
qr/\bOK$/m, qr/\bFOUND$/m,
qr/^.*?: (?!Infected Archive)(.*) FOUND$/m ],
); 78
Daemon-Based Filtering (7)
- amavisd-new+ ClamAV
 Set alias for “virusalert” user
• When there is an infected mail, it will send a notification to this user
• Alias to “root” or “postmaster”
 Start ClamAV and restart amavisd-new
• service clamav-clamd start
• service amavisd restart
 Send a test virus by EICAR organization
• Plain text
X5O!P%@AP[4\PZX54(P^)7CC)7}$EICAR-STANDARD-ANTIVIRUS-TEST-FILE!$H+H*

• Reference: https://en.wikipedia.org/wiki/EICAR_test_file

79
Daemon-Based Filtering (8)
- amavisd-new+ ClamAV
 Result of sending EICAR test mail

80
External Filters (Before-queue) – (1)
 Types of before-queue external filters
• SMTP proxy (smtp)
 smtpd_proxy_filter
• From after-queue to before-queue (Software support)
 content_filter  smtpd_proxy_filter

• http://www.postfix.org/SMTPD_PROXY_README.html 81
External Filters (Before-queue) – (2)
 Types of before-queue external filters
• Sendmail Milter (milter protocol)
 SMTP-only: Invoked by smtpd(8), for mail arriving via smtpd(8) server
• smtpd_milters, milter_*
 non-SMTP: Invoked by cleanup(8), for mail arriving via sendmail(1), i.e. local
mail
• non_smtpd_milters, milter_*

https://www.postfix.org/MILTER_README.html 82
Appendix
Postfix Postscreen
Rspamd

國立陽明交通大學資工系資訊中心
Computer Center of Department of Computer Science, NYCU
83
postscreen – Postfix zombie blocker
 Postscreen (Postfix ≥ 2.8)
• Provide additional protection against mail server overload
• Handle multiple inbound SMTP connections in one process
• Decide which clients may talk to the Postfix SMTP server process
 How it works?
• Maintain a temporary whitelist for clients passing its tests
• Allow whitelisted clients to skip tests
 CAUTION
• Not be used on SMTP ports that receive mail from MUAs
• postscreen is used on port 25
• MUAs submit mail via the submission service (port 587)
 Separate IMG/OMG: MX settings
• http://www.postfix.org/POSTSCREEN_README.html 84
postscreen – Basic idea
 Most mails are spam
• Spend most resources not receiving mail
 Mail challenge: Keep zombies away
• Make an is-it-a-zombie decision
• Whitelist while deciding a client not-a-zombie to avoid further delay
 Zombies’ challenge:
• Only a limited amount of time to deliver spam before being blacklisted
• To speed up
 Speak before their turn
 Ignore response from SMTP servers
 To recognize zombies
• Determine if the remote SMTP client IP is blacklisted
• Look for protocol compromises
85
postscreen – General operation
 postscreen
• Involve a number of tests
 Some tests introduce a delay of a few seconds
• Maintain a temporary whitelist for clients passing its tests
• Minimize its impact on legitimate email traffic
 Default
• Hand off all connections to the SMTP server after logging
• Useful for non-destructive testing
 Typical production setting
• Reject mail from clients failing one or more tests
• Log helo, sender, and recipient information
86
postscreen – Quick tests
 Query local blacklists/whitelists
• Permanent whitelist/blacklist test
 postscreen_access_list = permit_mynetworks,
cidr:postscreen_access.cidr
 In postscreen_access.cidr (first-matching)
192.168.0.1 permit / dunno
192.168.0.0/16 reject
 WHITELISTED [address]:port
BLACKLISTED [address]:port
• Temporary whitelist test
 PASS OLD [address]:port
• MX policy test
 postscreen_whitelist_interfaces = !168.100.189.8 static:all
 CONNECT from [address]:port to [168.100.189.8]:25
WHITELIST VETO [address]:port
87
postscreen – Tests before greeting – (1)
 The SMTP server should speak before the client
• A short delay before "220 …" server greeting
 For DNSWL/BL lookup results to arrive
 postscreen_greet_wait = ${stress?2}${stress:6}s
 Pregreet test
• Detect zombies that speak before their turn
• postscreen_greet_banner = $smtpd_banner
 "220-text …" vs. "220 text …“
 Disable the teaser banner
• postscreen_greet_banner =
• PREGREET count after time from [address]:port text...
88
postscreen – Tests before greeting – (2)
 DNSWL/BL test
• postscreen_dnsbl_sites = highqualityblacklist.example.com*2
lowerqualityblacklist.example.net
list.dnswl.org*-5
example.com=127.0.0.4
• postscreen_dnsbl_threshold = 1
 Determine when postscreen_greet_wait time has elapsed
• postscreen_dnsbl_reply_map = texthash:dnsbl_reply
 In dnsbl_reply
secret.zen.spamhaus.org zen.spamhaus.org
• DNSBL rank count for [address]:port

• Wietse needed new material for a LISA conference presentation in November 2010, so he added support
for DNSBL weights and filters in August 89
postscreen – Tests fail before greeting
 Actions
• ignore (default)
• enforce
 Allow other tests to complete, reply 550, and log helo/sender/recipient
• drop
 Reply 521 immediately
 postscreen_*_action
• postscreen_blacklist_action
 Match permanent blacklist
• postscreen_greet_action
 Fail pregreet test
• postscreen_dnsbl_action
 DNSBL score is equal to or greater than the threshold
90
postscreen – Workflow before SMTP
Fast path: ~0.1 ms
Dummy SMTP
Accept and TLS engine
Slow path: up to ~6 seconds
connection
Static W/B list
No
DNS W/B list Fail Reject or defer mail
Is client in temp (and log from, to,
whitelist Pregreet test
client, helo)
Primary MX test
Yes
Pass

Hand-off to real Add client to temp


Close connection
SMTP server whitelist

91
postscreen – Multi-layer defense
 Layer 1
• Block connections from zombies and other spambots
• Single process
• 90% of all spams
 Layer 2
• Complex SMTP access checks
• Postfix SMTP server, policy daemons, Milter applications
 Layer 3
• Light-weight content inspection
• header_checks, body_checks
 Layer 4
• Heavy-weight content inspection with external content filters 92
postscreen – Tests after greeting – (1)
 "Deep protocol" tests
• Use an SMTP protocol engine built into postscreen
• When a good client passes the tests
 Add the client to the temporary whitelist
 CAN*NOT* hand off the live connection to the SMTP server
 Reply 4xx status
• Built-in SMTP engine does *NOT* implement
 AUTH
• May be added in the feature
• (Workaround) Not enable tests after greeting
• (Workaround) End-user should connect directly to the submission service
 XCLIENT
 XFORWARD
93
postscreen – Tests after greeting – (2)
 Command pipelining test
• Not announce support for ESMTP command pipelining
 postscreen_pipelining_enable
 postscreen_pipelining_action = enforce
 Non-SMTP command test
• Block clients sending commands in postscreen_forbidden_commands
 postscreen_non_smtp_command_enable
 postscreen_non_smtp_command_action = drop
 Bare newline test
• Block clients whose sending lines ended with ‘\n’ instead of ‘\r\n’
 postscreen_bare_newline_enable
 postscreen_bare_newline_action = ignore
94
postscreen – Workflow before/after SMTP
Accept connection
Local W/B list
DNS W/B list
No Pregreet test Dummy SMTP
Is client in temp Primary MX test Fail
and TLS engine
whitelist
Pass
Yes
Pipelining, non-SMTP Fail Reject or defer mail
Hand-off to real SMTP command, bare (and log from, to,
server newline client, helo)

Pass

Add client to temp Defer


Close connection
whitelist

95
postscreen – Other errors
 Too many connections
• postscreen_client_connection_count_limit =
$smtpd_client_connection_count_limit = 50
 NOQUEUE: reject: CONNECT from [address]:port: too many
connections
• postscreen_pre_queue_limit = $default_process_limit = 100
 NOQUEUE: reject: CONNECT from [address]:port: all server
ports busy
 Others
• HANGUP after time from [address]:port in test name
• COMMAND TIME/COUNT/LENGTH LIMIT from [address]:port
96
postscreen – When all tests succeed
 Create a temporary whitelist entry
• Controlled with the postscreen_*_ttl parameters
• PASS NEW [address]:port
 No "deep protocol tests"
• Hand off the "live" connection to the SMTP server
• The client can continue as if postscreen never existed
 When using "deep protocol tests"
• Reply 4xx
• Log helo, sender, and recipient
• Mitigate the impact by giving long TTL

97
postscreen – Turning on – (1)
 In master.cf
#smtp inet n - n - - smtpd
smtp inet n - n - 1 postscreen
smtpd pass - - n - - smtpd
dnsblog unix - - n - 0 dnsblog
#tlsproxy unix - - n - 0 tlsproxy
#submission inet n - n - - smtpd
• Original smtp: smtpd  postscreen
• New smtpd: smtpd
 Handle SMTP connections handed off by postscreen
• New dnsblog: dnsblog
 DNSBL/WL lookups
• New tlsproxy: tlsproxy
 Support STARTTLS
 The implementation led to the discovery of a new class of vulnerabilities
• New submission: smtpd
 Listen on 587, and wait for MUAs 98
postscreen – Turning on – (2)
 Blocking mail with postscreen
• postscreen_blacklist_action
• postscreen_greet_action
• postscreen_dnsbl_action

• For testing postscreen functionality


 soft_bounce=yes
 In master.cf
• -o soft_bounce=yes

99
Rspamd
 Rapid spam filtering system (https://rspamd.com)
• https://github.com/rspamd/rspamd
• https://rspamd.com/features.html
• https://rspamd.com/comparison.html
• https://rspamd.com/doc/integration.html
• https://www.rspamd.com/doc/modules/antivirus.html
#smtpd_milters = unix:/var/lib/rspamd/milter.sock
# or for TCP socket
smtpd_milters = inet:localhost:11332

# skip mail without checks if something goes wrong


milter_default_action = accept

# 6 is the default milter protocol version;


# prior to Postfix 2.6 the default protocol was 2.
# milter_protocol = 6
100

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