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DNSWL
A DNSWL ("DNS-based whitelist") is a "whitelist" of semi-trusted locations on the Internet. The locations consist of IP addresses which may be reputed with no or low occurrences of spamming. Generic need for whitelisting Natural language understanding is not a mature field. Common computer processes used for spam filtering apply heuristics to avoid presenting too many useless messages to email recipients. This has the severe impact of reducing SMTP reliabilitySee Bounce message for a discussion about delivery errors, and backscatter (e-mail) for why they cannot always be noticed to the sender. by creating false positives; i.e., silently dropping legitimate messages. Whitelists tackle the task of vouching for a sender, which implies identifying an accountable party that the sender belongs to. DNS whitelisting can also be applied to web traffic when doing incident response or network forensics, since it helps the analyst to tell malicious domains apart from "normal" web surfing. I ...
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Whitelist
A whitelist, allowlist, or passlist is a mechanism which explicitly allows some identified entities to access a particular privilege, service, mobility, or recognition i.e. it is a list of things allowed when everything is denied by default. It is the opposite of a blacklist, which is a list of things denied when everything is allowed by default. Email whitelists Spam filters often include the ability to "whitelist" certain sender IP addresses, email addresses or domain names to protect their email from being rejected or sent to a junk mail folder. These can be manually maintained by the user or system administrator - but can also refer to externally maintained whitelist services. Non-commercial whitelists Non-commercial whitelists are operated by various non-profit organisations, ISPs, and others interested in blocking spam. Rather than paying fees, the sender must pass a series of tests; for example, their email server must not be an open relay and have a static IP address. The ...
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DNSBL
A Domain Name System blocklist, Domain Name System-based blackhole list, Domain Name System blacklist (DNSBL) or real-time blackhole list (RBL) is a service for operation of mail servers to perform a check via a Domain Name System (DNS) query whether a sending host's IP address is blacklisted for email spam. Most mail server software can be configured to check such lists, typically rejecting or flagging messages from such sites. A DNSBL is a software mechanism, rather than a specific list or policy. Dozens of DNSBLs exist. They use a wide array of criteria for listing and delisting addresses. These may include listing the addresses of zombie computers or other machines being used to send spam, Internet service providers (ISPs) who willingly host spammers, or those which have sent spam to a honeypot system. Since the creation of the first DNSBL in 1998, the operation and policies of these lists have frequently been controversial, both in Internet advocacy circles and occasionall ...
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Domain Name System
The Domain Name System (DNS) is a hierarchical and distributed naming system for computers, services, and other resources in the Internet or other Internet Protocol (IP) networks. It associates various information with domain names assigned to each of the associated entities. Most prominently, it translates readily memorized domain names to the numerical IP addresses needed for locating and identifying computer services and devices with the underlying network protocols. The Domain Name System has been an essential component of the functionality of the Internet since 1985. The Domain Name System delegates the responsibility of assigning domain names and mapping those names to Internet resources by designating authoritative name servers for each domain. Network administrators may delegate authority over sub-domains of their allocated name space to other name servers. This mechanism provides distributed and fault tolerance, fault-tolerant service and was designed to avoid a single ...
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Spamming
Spamming is the use of messaging systems to send multiple unsolicited messages (spam) to large numbers of recipients for the purpose of commercial advertising, for the purpose of non-commercial proselytizing, for any prohibited purpose (especially the fraudulent purpose of phishing), or simply repeatedly sending the same message to the same user. While the most widely recognized form of spam is email spam, the term is applied to similar abuses in other media: instant messaging spam, Usenet newsgroup spam, Web search engine spam, spam in blogs, wiki spam, online classified ads spam, mobile phone messaging spam, Internet forum spam, junk fax transmissions, social spam, spam mobile apps, television advertising and file sharing spam. It is named after Spam, a luncheon meat, by way of a Monty Python sketch about a restaurant that has Spam in almost every dish in which Vikings annoyingly sing "Spam" repeatedly. Spamming remains economically viable because advertisers have n ...
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Vouch By Reference
Vouch by Reference (VBR) is a protocol used in Internet mail systems for implementing sender certification by third-party entities. Independent certification providers vouch for the reputation of senders by verifying the domain name that is associated with transmitted electronic mail. VBR information can be used by a message transfer agent, a mail delivery agent or by an email client. The protocol is intended to become a standard for email sender certification, and is described in RFC 5518. Operation Email sender A user of a VBR email certification service signs its messages using DomainKeys Identified Mail (DKIM) and includes a ''VBR-Info'' field in the signed header. The sender may also use the Sender Policy Framework to authenticate its domain name. The VBR-Info: header field contains the domain name that is being certified, typically the responsible domain in a DKIM signature (d= tag), the type of content in the message, and a list of one or more vouching services, that is the ...
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Automated Whitelist
An automated whitelist is a whitelist which was created and/or is maintained by a system that analyzes bi-directional email. Use by anti-spam systems An automated whitelist is a whitelist which is created or maintained by a system that monitors incoming and/or outgoing email, and based on preset criteria, will add or remove entries from the whitelist without a need for human intervention. Optionally, some automated whitelisting systems can review records of past email communications which were previously stored within an email server's (or email client's) archives for inclusion in the whitelist. This functionality is an ''enhancement to creating a whitelist manually'', such as exporting customer, vendor, friends, or other contact lists from various sources, to then tediously assemble them into a whitelist. Additionally, the use of such a system removes the difficult task of maintaining a whitelist as new email relationships are formed. How it works P. Oscar Boykin and Vwani R ...
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Paul Vixie
Paul Vixie is an American computer scientist whose technical contributions include Domain Name System (DNS) protocol design and procedure, mechanisms to achieve operational robustness of DNS implementations, and significant contributions to open source software principles and methodology. He also created and launched the first successful commercial anti-spam service. He authored the standard UNIX system programs ''SENDS'', ''proxynet'', ''rtty'' and Vixie cron. At one point he ran his own consulting business, Vixie Enterprises. Career Vixie was a software engineer at Digital Equipment Corporation (DEC) from 1988 to 1993. After he left DEC in 1994, he founded Internet Software Consortium (ISC) in 1996 together with Rick Adams and Carl Malamud to support BIND and other software for the Internet. The activities of ISC were assumed by a new company, Internet Systems Consortium in 2004. Although ISC operates the F root name server, Vixie at one point joined the Open Root Server Netw ...
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Spambot
A spambot is a computer program designed to assist in the sending of spam. Spambots usually create accounts and send spam messages with them. Web hosts and website operators have responded by banning spammers, leading to an ongoing struggle between them and spammers in which spammers find new ways to evade the bans and anti-spam programs, and hosts counteract these methods. Email Email spambots harvest email addresses from material found on the Internet in order to build mailing lists for sending unsolicited email, also known as spam. Such spambots are web crawlers that can gather email addresses from websites, newsgroups, special-interest group (SIG) postings, and chat-room conversations. Because email addresses have a distinctive format, such spambots are easy to code. A number of programs and approaches have been devised to foil spambots. One such technique is ''address munging'', in which an email address is deliberately modified so that a human reader (and/or human-control ...
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False Positive
A false positive is an error in binary classification in which a test result incorrectly indicates the presence of a condition (such as a disease when the disease is not present), while a false negative is the opposite error, where the test result incorrectly indicates the absence of a condition when it is actually present. These are the two kinds of errors in a binary test, in contrast to the two kinds of correct result (a and a ). They are also known in medicine as a false positive (or false negative) diagnosis, and in statistical classification as a false positive (or false negative) error. In statistical hypothesis testing the analogous concepts are known as type I and type II errors, where a positive result corresponds to rejecting the null hypothesis, and a negative result corresponds to not rejecting the null hypothesis. The terms are often used interchangeably, but there are differences in detail and interpretation due to the differences between medical testing and statist ...
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IPv6
Internet Protocol version 6 (IPv6) is the most recent version of the Internet Protocol (IP), the communication protocol, communications protocol that provides an identification and location system for computers on networks and routes traffic across the Internet. IPv6 was developed by the Internet Engineering Task Force (IETF) to deal with the long-anticipated problem of IPv4 address exhaustion, and is intended to replace IPv4. In December 1998, IPv6 became a Draft Standard for the IETF, which subsequently ratified it as an Internet Standard on 14 July 2017. Devices on the Internet are assigned a unique IP address for identification and location definition. With the rapid growth of the Internet after commercialization in the 1990s, it became evident that far more addresses would be needed to connect devices than the IPv4 address space had available. By 1998, the IETF had formalized the successor protocol. IPv6 uses 128-bit addresses, theoretically allowing 2128, or approximatel ...
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Backscatter (e-mail)
Backscatter (also known as outscatter, misdirected bounces, blowback or collateral spam) is incorrectly automated bounce messages sent by mail servers, typically as a side effect of incoming spam. Recipients of such messages see them as a form of unsolicited bulk email or spam, because they were not solicited by the recipients, are substantially similar to each other, and are delivered in bulk quantities. Systems that generate email backscatter may be listed on various email blacklists and may be in violation of internet service providers' Terms of Service. Backscatter occurs because worms and spam messages often forge their sender addresses. Instead of simply rejecting a spam message, a misconfigured mail server sends a bounce message to such a forged address. This normally happens when a mail server is configured to relay a message to an after-queue processing step, for example, an antivirus scan or spam check, which then fails, and at the time the antivirus scan or spam check ...
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Bounce Message
A bounce message or just "bounce" is an automated message from an email system, informing the sender of a previous message that the message has not been delivered (or some other delivery problem occurred). The original message is said to have "bounced". This feedback may be immediate (some of the causes described here) or, if the sending system can retry, may arrive days later after these retries end. More formal terms for bounce message include "Non-Delivery Report" or "Non-Delivery Receipt" (NDR), ailed"Delivery Status Notification" (DSN) message, or a "Non-Delivery Notification" (NDN). Classification Although the SMTP is a mature technology, counting more than thirty years, the architecture is increasingly strained by both normal and unsolicited load. The email systems have been enhanced with reputation systems tied to the actual sender of the email, with the idea of recipient's email servers rejecting email when a forged sender is used in the protocol. Therefore, two types ...
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