Perilocity

John Quarterman on Mapping Spam and Politics (audio)

At a meeting on a completely different subject, I was interviewed about SpamRankings.net. Here's the audio, and here's the blurb they supplied:

John S. Quarterman, long time Internet denizen, wrote one of the seminal books about networking prior to the commercialization of the Internet. He co-founded the first Internet consulting firm in Texas (TIC) in 1986, and co-founded one of the first ISPs in Austin (Zilker Internet Park, since sold to Jump Point). He was a founder of TISPA, the Texas ISP Association. Quarterman was born and raised in Lowndes County, where he married his wife Gretchen. They live on the same land where he grew up, and participate in local community and government.

Quarterman took some time during Georgia River Network's Weekend for Rivers to speak with the Nonprofit Snapshot about spam-mapping and small town politics.

More about Elinor Ostrom's Nobel-prize-winning work on organizing the commons, and how that applies to SpamRankings.net.

The water organization has since been incorporated as the Georgia non-profit WWALS Watershed Coalition:

WWALS is an advocacy organization working for watershed conservation of the Willacoochee, Withlacoochee, Alapaha, and Little River Systems watershed in south Georgia and north Florida through awareness, environmental monitoring, and citizen advocacy.

-jsq

Cleveland Clinic wins one way, then another, in SpamRankings.net

1	(4)	AS 22093 CCF-NETWORK	US
2	(-)	AS 27609 USC-UNIVERSITY-HOSPITAL	US
3	(1)	AS 25611 NSLIJHS	US
4	(-)	AS 19335 APRIA-HEALTHCARE	US
5	(2)	AS 9208 WIN	BE
6	(7)	AS 122 U-PGH-NET-AS	US

Cleveland Clinic took #1 in the May 2012 worldwide medical SpamRankings.net. So Cleveland Clinic's AS 22093 won the worldwide medical rankings by spamming the most of any medical organization worldwide, as found in CBL blocklist data. Boo Cleveland Clinic!

Yet AS 22093 CCF-NETWORK dropped like a rock on 7 May 2012, going to zero the next day, and staying there. So Cleveland Clinic also was most improved for May 2012 medical organizations. Congratulations, Cleveland Clinic!

This feat of IT security cleanliness shouldn't have been hard for CCF, since AS 22093 CCF-NETWORK seems to have had a Lethic problem, which CBL saw on no more than 3 hosts. Sure, there could have been more hosts infected than that, and CBL just might not have seen them all. But 3 is far smaller than what CBL sees for a typical botnet infection, so the number of infected hosts probably was quite small. Which means it should have been easy for CCF to find them all and fix them.

Hm, maybe being #4 last month gave CCF some incentive?

-jsq

Microsoft, world leader in Internet security: and spamming?

Microsoft, world leader in Internet security, will doubtless clean up its spamming act when it sees its AS 8075 is #1 for outbound spam in the U.S. for April 2012 in rankings from PSBL data, pushing the U.S. to #1 worldwide. Other rankings don't show Microsoft high, but does MSFT really want to show up in any of these rankings?

Rank	(Previous)	Country	Population	Spam Volume	Percent of top 10
1	(3)	US	310,232,863	673,306	18.2%
2	(2)	IN	1,173,108,018	506,397	13.7%
3	(1)	CN	1,330,044,000	413,089	11.2%
		Total		3,689,376	100%

These rankings that show Microsoft high are derived by SpamRankings.net from PSBL blocklist data. The April 2012 SpamRankings.net from CBL blocklist data do not show Microsoft in the top 10. Apparently PSBL's spam traps happened to be in the line of spam from Microsoft, while CBL's were not.

And of course Microsoft probably doesn't mean to be sending any of that spam. More likely botnets exploited a MSFT security vulnerability. Here's hoping they clean it up soon!

-jsq

eCrime Summit in Prague 25-27 April 2012

These ecrime meetings are always interesting and useful. -jsq

Press release of 29 March:

Containing the Global Cybercrime Threat is Focus of Counter eCrime Operations Summit (CeCOS VI) in Prague, April 25-27

CeCOS VI, in Prague, Czech Republic, to focus on harmonizing operational issues, cybercrime data exchange, and industrial policies to strengthen and unify the global counter-ecrime effort.

CAMBRIDGE, Mass.—(BUSINESS WIRE)—The 6th annual Counter eCrime Operations Summit (CeCOS VI) will convene in Prague, Czech Republic, April 25-27, 2012, as the APWG gathers global leaders from the financial services, technology, government, law enforcement, communications sectors, and research centers to define common goals and harmonize resources to strengthen the global counter-cybercrime effort.

CeCOS VI Prague will review the development of response systems and resources available to counter-cybercrime managers and forensic professionals from around the world.

Specific goals of this high-level, multi-national conference are to identify common forensic needs, in terms of the data, tools, and communications protocols required to harmonize cybercrime response across borders and between private sector financial and industrial sector responders and public sector policy professionals and law enforcement.

Key presentations will include:

What other ASNs were affected by botnet Ogee in February 2012?

Previously we determined that nine ASNs that showed spam surges in the U.S. and Canadian top 10 SpamRankings.net for February 2012 were infested by the botnet Ogee and that spam came from that botnet. What other ASNs were affected by Ogee in the same time period?

Let's look at the top 10 ASNs infested by Ogee according to spam volume for 1 Feb 2012 to 12 Mar 2012:

Left Axis: Total Ogee volume (spam messages);
Right Axis: top 10 Ogee ASN volume (dotted curves)

It looks like Ogee is a new botnet, since all these top 10 ASNs came up from zero volume before 18 February 2012. The biggest initial peak in this graph is from AS 21788 NOC, #1 in the U.S. February top 10, and the biggest late surge is from AS 10439 CARINET, #8 in that same ranking. Right below CARINET is AS 32613 IWEB-AS, Canadian February #1. The rest of the 8 Ogee-infested from the U.S. top 10 previously described also are in there, except AS 7796 ATMLINK and AS 13768 PEER1.

New here are these three:

Did the February 2012 spam surge come from one botnet?

SpamRankings.net saw

AS 21788	NOC
AS 27229	WEBHOST-ASN1
AS 46475	LIMESTONENETWORKS
AS 33055	BCC-65-182-96-0-PHX
AS 15149	EZZI-101-BGP
AS 13768	PEER1
AS 10439	CARINET
AS 7796	ATMLINK

a huge surge in spam from some U.S. ASNs, mostly from ones that hadn't even been in the top 10 before, with possible correlations in one ASN each from Peru and Canada. Did all this spam come from the same botnet?

Maybe not all, but most. Eight out of the U.S. top 10 for February show very close correlation with one botnet, Ogee. They are listed in the table on the right and shown in the chart below:

Left Axis: ASN volume (spam messages); Right Axis: Botnet volume (dotted curves)

The chart also shows some ASNs reacted quickly and stopped the spamming, while others got worse. It's a busy chart, so let's look at simpler charts for one example each of resilient and susceptible ASNs.

AS 21788 NOC was one of the first and worst affected by this spam surge:

Big U.S. Spam Spike in February 2012 SpamRankings.net

What could push the U.S. from 13 to 2 in worldwide SpamRankings.net, and way up to number one for the last week of February 2012?

In the U.S. rankings by ASN, seven out of ten are new, and NOC number 1 came up from number 9. Something pretty bad is going on. So bad Comcast didn't place in the top 10 at all, for the first time in recent memory!

NOC has had this problem before, in July and November 2011, but never with this amount of spam volume. And this time many other ASNs show the same pattern.

The same issue may be in the Canadian rankings as well: AS 32613 IWEB-AS jumped from 8 to 1 for the month, with almost all the increase in the same last week of the month as for the U.S. problem ASNs.

There was even a similar curve in the World rankings, for Telefonica del Peru's AS 6147 SAA.

Our next step is to drill down to see if these ASNs were infected by the same botnet. We did that for the medical ASNs last month, but this is a much bigger spam event this month.

-jsq

Is January's medical spam caused by botnets?

Remember those three spamming medical organizations PSBL saw and the spike from CSHS that SpamRankings.net found in CBL data? Digging into the underlying data, and graphing them all on the same chart, we see this:

Even though the three three-digit-spamming medicos spam oddly coherently, we don't find any botnets for them. This may be because most of that spam was seen by PSBL, and our botnet assignments come from CBL. CBL didn't see any spam from those ASNs, so it didn't have anything to assign for botnets. Maybe they're infested by the same botnet; maybe not; can't tell.

But it was CBL that saw that big spam spike for AS 22328 CSHS. And CBL did assign a botnet to that: Lethic. For all but two days of CSHS spam shown, CBL assigned Lethic to the total amount of spam from CSHS for that day. That may be because all that CSHS spam is coming from a single computer.

Of course, CBL's botnet assignments are not perfect, but infosec professionals tell me CBL is about as good as it gets for that, so there's a good chance this botnet assignment is correct.

The good news is that all of the trio of three-digit spamming medicos decreased their spam and even went to zero during the period shown.

And CSHS spam peaked at the end of January and started back down in February.

Pretty soon there may be once again little or no spam from medical organizations to rank.

-jsq

CSHS is back in January 2012 SpamRankings.net

In SpamRankings.net, January PSBL data reveals three three-digit U.S. medical spamming organizations, plus CSHS, and CBL data confirms a big spam spike from CSHS.

The three with more than 100 spam messages for the month were

• Novant Health Inc.'s AS 18495 NOVANT-AS1 with 396,
• Sutter Health's AS 46648 SUTTERHEALTH with 376,
• Texas Children's Hospital's AS 11015 TCH-AS with 353,

each accounting for about a third of the total spam volume seen from medical organizations by CBL in January 2012.

Cedars-Sinai Health Systems' AS 22328 CSHS came in only seventh in PSBL data, with only 10 spam messages. But in CBL data, CSHS came in first, with 2,873 messages. That's not a lot, compared to, for example, Comcast, which CBL saw spamming more than two million messages during the same month. But what patients would prefer to see from medical organizations is zero spam messages, since spam is a sneeze for infosec disease, and who wants to think their hospital's information security or radiology computers might be infected?

Chances are CSHS will notice and clean it up pretty quick. Those other three medical orgs may have some sort of more chronic problem....

-jsq

Global Crossing spam spike, November 2011

In the November SpamRankings.net from PSBL data, Global Crossing's AS 3549 GBLX spiked on 17 November and a few days before, pushing it into fifth place.

Did this spam spike come from any particular botnet?

AS 3549 GBLX PSBL spam volume left axis, CBL botnet volume right axis It looks like GBLX is infested with many botnets, but the spike on 17 Nov roughly corresponds with a cutwail botnet volume peak on 16 Nov. Given that the ASN volume spike is from PSBL data and the botnet volume peak is from CBL data, a day off is plausible, due to different collection and delivery times.

There's also a peak for grum (green line near the bottom) on 17 Nov, and peaks for festi and n/a on 18 Nov, where n/a is CBL's marker for spam they detected without having to look as far as determining which botnet they think sent it.

So the spam spike could be from cutwail. Or it could be because of a coincidence of several botnet peaks. Or it could be some other botnet that happened to do a spam campaign on that day. Given that the PSBL GBLX peak builds up on 16 Nov, I'd guess it came mostly from cutwail.

We could try to resolve this question by digging into the specific addresses the GBLX spam PSBL saw came from and see if they match addresses CBL assigned to botnets.

-jsq