Robert, thanks for explaining the root cause of your Spamhaus CSS problem
and what you changed to fix it. I appreciate your generosity to share what
you learned -- helpful insights for the rest of us, and testimony to the
collaborative value of this Mailop list.
On Thu, Mar 30, 2017 at 10:50 AM, Robert L Mathews <li...@tigertech.com>
wrote:

> On 3/29/17 2:52 PM, Larry M. Smith wrote:
>
> > "If you are authoritative for an IP address and you believe the issues
> > that caused the listing have been solved, you can [request a delisting]."
> >
> > Doesn't work for you?
>
> Yes, it works great! But then we'd get re-listed a few hours later
> because the underlying cause was still present.
>
> Anyway, I've finally talked to the CSS folks at Spamhaus and found the
> cause of this, and it was mostly self-inflicted. Details below in case
> others have the same problem.
>
> When sending to some destinations, our outbound mail servers used
> multiple HELO/EHLO hostnames under tigertech.net, depending on the
> source of the message internally, and it could further vary over time.
> The reasons are boring and stupid; "it fixed an obscure problem in 2006
> and we never stopped doing it".
>
> The hostnames were valid in terms of RFC 2821 and had working DNS, but
> certain recipients treat multiple HELO hostnames from the same IP
> address within a short period with suspicion, because it's one
> characteristic of snowshoe spam.
>
> So when one of our IP addresses randomly happened to send more than
> [some number of messages per minute] to a certain large ISP using
> multiple HELO names, they were flagged as potential snowshoe spam
> (despite being normal, often non-bulk messages). This was reported to
> the CSS algorithm.
>
> It further turns out that one of our customers sent a message to a
> Spamhaus spamtrap on March 6, lowering the reputation of our netblock
> just enough that the combination led to a CSS listing each time.
> "Hilarity ensued."
>
> Removing the multiple HELO hostnames from a single IP address solved it.
> Don't do that. I should have known better, because our own anti-spam
> point scoring system penalizes senders for this same thing (although it
> uses the Public Suffix List to avoid flagging different hostnames under
> the same registered domain name, which avoids this particular problem).
>
> However, I know others do this, perhaps as a side-effect of a NAT setup
> that has many different servers behind a single IP address. If that
> describes you, it would be wise to ensure that all the servers or
> instances consistently and permanently use the same HELO name.
>
> Thanks to everyone who offered help with this; it was much appreciated.
> I hope this description helps someone else.
>
> --
> Robert L Mathews, Tiger Technologies, http://www.tigertech.net/
>
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