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The Real Story

We’ve heard this story before.

Someone gives an email address to a company. That company sends them email via an ESP for several years.
Hackers break in to the ESP and steal a bunch of email addresses.
The original address owner starts getting targeted and random spam to that email address.

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Analysing a data breach – CheetahMail

I often find myself having to analyze volumes of email, looking for common factors, source addresses, URLs and so on as part of some “forensics” work, analyzing leaked emails or received spam for use as evidence in a case.
For large volumes of mail where I might want to dig down in a lot of detail or generate graphical or statistical reports I tend to use Abacus to slurp in and analyze all the emails, store them in a SQL database in an easy to handle format and then do the ad-hoc work from a SQL commandline. For smaller work, though, you can get a long way with unix commandline tools and some basic perl scripting.
This morning I received Ukrainian bride spam to a tagged address that I’d only given to one vendor, RedEnvelope, so that address has leaked to criminal spammers from somewhere. Looking at a couple of RedEnvelope’s emails I see they’re sending from a number of sources, so I decided to dig a little deeper.
I started by searching for all emails to that tagged address in my mail client, then copied all the matching emails to a newly created folder. Then I took a copy of that folder and split it into one file per email using a shell one-liner:

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Security framework document published

The Online Trust Alliance has published a security framework for ESPs.
Overall, I think it’s a useful starting point. I don’t agree with all of their suggestions. Some of them are expensive and provide little increase in security. While others decrease security, like the suggestion to force regular password changes.
I think the most important part of the document is the question section. The key to effective security measures is understanding threats. Answering the self assessment questions and thinking about internal processes will help identify potential threats and their vectors.
The document is not a panacea, and even companies that implement all of their recommendations will still be open to attacks from other avenues. But it certainly is a very good way to open the security discussion.

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