> On 29 Aug 2023, at 19:07, Dave Crocker <d...@dcrocker.net> wrote:
> 
> Not that this is all that new a question, but I think it might be worthy of 
> more (and maybe different focus)...
> 
> When a message is used in a DKIM Replay Attack:
> 
> It originates from a domain name having good reputation
> It passes quality checks from that sending domain
> It goes to a collaborating receiving site, which presumably means that site 
> is not conducting quality assessments
> It is re-posted, preserving the original DKIM signature, but now becomes an 
> attack
> Two thoughts:
> 
> If the substance of the message should fail a quality assessment, why does it 
> pass at the outbound (sending) site?
Spam isn’t really about substance, though, it’s about being unwanted and 
volume. A lot of things outbound folks use to identify spam require volume - 
like ‘is this audience similar to the audience we’ve seen report high levels of 
spam in the past’ or ‘does this send to addresses we know receive a lot of 
spam’ or ‘is this account sending to a lot of bad addresses’. There are other 
checks, like ‘does this email contain a link pointing to a hostname on any of 
these DNSBLs’ - but that’s trivially solved by just pulling out a link that 
isn’t on a DNSBL. The professional spam gangs, who are likely behind the 
attacks, have a deep bench of domains that they pull in and out of circulation 
on a regular basis. 
This also doesn’t address the problem that Google mentioned where they saw 
Youtube alerts / welcome messages replayed, possibly as a way to create a good 
IP reputation.
> If the problem is reasonable content, but sent to many unintended (or, 
> rather, undeclared) recipients, then the only characteristic of note is the 
> fact of multiple transmissions.  So I'd guess it is only a real-time network 
> of receivers, working in /very/ close coordination, to detect and deal with 
> the attack. (it's not difficult to imagine scattered retransmissions, over 
> time, to hide the coordination.  Sort of a spread spectrum transmission 
> style...)
My understanding is that one of the primary ways to ID a replay is using Google 
postmaster tools and seeing increases in their graphs without a corresponding 
increase in volume from their systems.

laura 

-- 
The Delivery Expert

Laura Atkins
Word to the Wise
la...@wordtothewise.com

Delivery hints and commentary: http://wordtothewise.com/blog    






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