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Outbound Spam:
Don’t Risk the Blacklist!

December 4, 2013
Agenda
 Introduction
 The Business Challenge of Outbound Spam
 The Limitations of Traditional Approaches
 The Commtouch Approach
 Summary
 Q&A
Poll Question #1
Outbound Spam is a Headache
 66% of providers rate outbound spam an
important or extremely important issue
 87% believe email providers must actively
eliminate zombies
 ~40% have had IPs blocked or blacklisted in
last 12 months
 49% report outbound spam is damaging their
corporate reputation
 56% of customers with email blocked due to
provider spam problems would switch to one
that does not block innocent users

Source: Osterman Research / Commtouch Outbound Spam Study
Poll Question #2
Outbound Spamming Methods
 Primary: acquire compromised user accounts
 A valid account, compromised by either an email or web attack
 Bot/Zombie is leveraged by external spammer to propagate spam

 Secondary: create user accounts just for spamming
Example: Top 10 Spam-Sending Domains

These domains could be blacklisted because they are being spoofed!
Source: Commtouch Distributed Spam Analysis, December 2013
Business Impact
 Blocked IP Ranges
• Appearing in IP reputation DBs

 Lost Revenue and Profit
• Removing addresses from blacklists
• Increased support for unhappy customers
• Customer churn
• Reputational damage

 Recurring Attacks
• Spamming continues at lower volumes
Poll Question #3
Limitations of Traditional Approaches
 Block port 25
 Disrupts legitimate usage

 Reverse Inbound Spam Filter
 Slow response to new outbreaks
 Ineffective locally and regionally
 Increased risk of false positives

 Throttling/Rate Limiting
 Spammers learn to send below the limit

These approaches are ineffective because they only
treat symptoms, not the underlying problem
About Commtouch
 NASDAQ: CTCH
 Established in 1991
 180 Employees
 Provider of Internet security technology
 14+ years SaaS operations
• Protecting ~550 million users
• 12+ Billion transactions per day
• 12 global datacenters

Headquartered in
McLean, VA
Other US Offices in
California and
Florida
International:
Germany, Iceland,
and Israel
Select Customers of Our Outbound Solution
The Unique Commtouch Approach
 Block based on global patterns
 Block using local patterns
 Manage approved users
 Identify and Report senders

Providing effective blocking and the information needed
to resolve the root cause of outbound spam
A Global Viewpoint
Leveraging the GlobalView Cloud
Infrastructure


10 Carrier grade data centers: US, Europe, Asia



Operational for over 14 years



Multiple collection nodes distributed worldwide

Collection & Analysis


Collecting/Analyzing 12 Billion Internet
transactions daily



RPD™ technology, multiple analysis engines
and 3rd party sources

Service platform


A unified platform for security applications



Protecting ~550 million users worldwide

Cloud
In an Embedded Deployment Model
 Service Integration via SDK
• Integrates directly into your infrastructure
• Simple to configure and deploy
• Stops Outbound Spam
• Identifies Compromised Legitimate Accounts
• Highlights Malicious Spam Accounts

 Simple, Easy Deployment
• Unzip Commtouch Daemon On MTA or Other Server
• Open .conf file and insert the license key and connection string
• Start running traffic
How Does it Work?
1
2

Local RPD
Analyze local traffic
Detect patterns
Store signatures

3

Service
Provider

Outbound
Spam
Engine

Global RPD
Analyze billions of global emails/day
Detect recurrent patterns
Store signatures of spam emails

Compare email signatures to
find global and local spam

Internet

 Uses the common characteristic of all spam - mass distribution
 Global RPD identifies outbreaks instantly by distribution patterns
 Local RPD detects based on local patterns with configurable thresholds
Identifying New and Well-Known Spam
Identifying Outbound Spam Accounts
Detailing Malicious vs. Compromised Accounts
Summary
 Outbound Spam causes significant issues and cost
 Traditional approaches yield poor results
 Commtouch OAS uniquely deals with outbound spam by:
• Blocking spam at source - even when unique to a network
• Pinpointing the accounts - whether compromised or pre-built
• Documenting the root cause

 OAS provides a comprehensive solution to:
• Avoid costly blacklisting
• Reduce customer churn
• Increase profitability
Testimonials
“Our customers now enjoy the very highest level of protection from
the nuisance of spam emails, without risk of having their critical
communications erroneously blocked” CTO – Web.com

“Spammers were using phished accounts to send spam from our
network. We needed a solution to recover compromised accounts,
block spammers and prevent our IP addresses from being blacklisted”
EVP, Hostway

“We have gone from being blacklisted every week, to not being
blacklisted at all for the last 18 months” SVP, Hoster
Thank You
http://www.commtouch.com/sp-outbound-spam-protection/

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Commtouch outbound-anti spam-webinar-201312-final

  • 1. Outbound Spam: Don’t Risk the Blacklist! December 4, 2013
  • 2. Agenda  Introduction  The Business Challenge of Outbound Spam  The Limitations of Traditional Approaches  The Commtouch Approach  Summary  Q&A
  • 4. Outbound Spam is a Headache  66% of providers rate outbound spam an important or extremely important issue  87% believe email providers must actively eliminate zombies  ~40% have had IPs blocked or blacklisted in last 12 months  49% report outbound spam is damaging their corporate reputation  56% of customers with email blocked due to provider spam problems would switch to one that does not block innocent users Source: Osterman Research / Commtouch Outbound Spam Study
  • 6. Outbound Spamming Methods  Primary: acquire compromised user accounts  A valid account, compromised by either an email or web attack  Bot/Zombie is leveraged by external spammer to propagate spam  Secondary: create user accounts just for spamming
  • 7. Example: Top 10 Spam-Sending Domains These domains could be blacklisted because they are being spoofed! Source: Commtouch Distributed Spam Analysis, December 2013
  • 8. Business Impact  Blocked IP Ranges • Appearing in IP reputation DBs  Lost Revenue and Profit • Removing addresses from blacklists • Increased support for unhappy customers • Customer churn • Reputational damage  Recurring Attacks • Spamming continues at lower volumes
  • 10. Limitations of Traditional Approaches  Block port 25  Disrupts legitimate usage  Reverse Inbound Spam Filter  Slow response to new outbreaks  Ineffective locally and regionally  Increased risk of false positives  Throttling/Rate Limiting  Spammers learn to send below the limit These approaches are ineffective because they only treat symptoms, not the underlying problem
  • 11. About Commtouch  NASDAQ: CTCH  Established in 1991  180 Employees  Provider of Internet security technology  14+ years SaaS operations • Protecting ~550 million users • 12+ Billion transactions per day • 12 global datacenters Headquartered in McLean, VA Other US Offices in California and Florida International: Germany, Iceland, and Israel
  • 12. Select Customers of Our Outbound Solution
  • 13. The Unique Commtouch Approach  Block based on global patterns  Block using local patterns  Manage approved users  Identify and Report senders Providing effective blocking and the information needed to resolve the root cause of outbound spam
  • 15. Leveraging the GlobalView Cloud Infrastructure  10 Carrier grade data centers: US, Europe, Asia  Operational for over 14 years  Multiple collection nodes distributed worldwide Collection & Analysis  Collecting/Analyzing 12 Billion Internet transactions daily  RPD™ technology, multiple analysis engines and 3rd party sources Service platform  A unified platform for security applications  Protecting ~550 million users worldwide Cloud
  • 16. In an Embedded Deployment Model  Service Integration via SDK • Integrates directly into your infrastructure • Simple to configure and deploy • Stops Outbound Spam • Identifies Compromised Legitimate Accounts • Highlights Malicious Spam Accounts  Simple, Easy Deployment • Unzip Commtouch Daemon On MTA or Other Server • Open .conf file and insert the license key and connection string • Start running traffic
  • 17. How Does it Work? 1 2 Local RPD Analyze local traffic Detect patterns Store signatures 3 Service Provider Outbound Spam Engine Global RPD Analyze billions of global emails/day Detect recurrent patterns Store signatures of spam emails Compare email signatures to find global and local spam Internet  Uses the common characteristic of all spam - mass distribution  Global RPD identifies outbreaks instantly by distribution patterns  Local RPD detects based on local patterns with configurable thresholds
  • 18. Identifying New and Well-Known Spam
  • 20. Detailing Malicious vs. Compromised Accounts
  • 21. Summary  Outbound Spam causes significant issues and cost  Traditional approaches yield poor results  Commtouch OAS uniquely deals with outbound spam by: • Blocking spam at source - even when unique to a network • Pinpointing the accounts - whether compromised or pre-built • Documenting the root cause  OAS provides a comprehensive solution to: • Avoid costly blacklisting • Reduce customer churn • Increase profitability
  • 22. Testimonials “Our customers now enjoy the very highest level of protection from the nuisance of spam emails, without risk of having their critical communications erroneously blocked” CTO – Web.com “Spammers were using phished accounts to send spam from our network. We needed a solution to recover compromised accounts, block spammers and prevent our IP addresses from being blacklisted” EVP, Hostway “We have gone from being blacklisted every week, to not being blacklisted at all for the last 18 months” SVP, Hoster