Biggest botnet takedown to date

Yesterday law enforcement officials arrested 6 people and charged them with running a massive internet fraud ring. Over 4 million PCs were part of the botnet.
According to the FBI

the cyber ring used a class of malware called DNSChanger to infect approximately 4 million computers in more than 100 countries. There were about 500,000 infections in the U.S., including computers belonging to individuals, businesses, and government agencies such as NASA. The thieves were able to manipulate Internet advertising to generate at least $14 million in illicit fees. In some cases, the malware had the additional effect of preventing users’ anti-virus software and operating systems from updating, thereby exposing infected machines to even more malicious software.

The FBI worked with a number of security groups around the world as part of the investigation and take down. TrendMicro was one of the groups that first identified this botnet. On their blog they discuss the information they collected during a 5 year investigation into Rove Digital. Spamhaus, too, had a large collection of information about Rove Digital in the Register of Known Spamming Operations (ROKSO).
In his report on the take down, Brian Krebs also mentions the role of the ISC in keeping the millions of infected users from losing internet access during the seizure.
Congratulations and thanks to everyone involved in the hard work it took to identify and arrest these criminals. And for the effort people put in to making the Internet safer for all of us.

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The sledgehammer of confirmed opt-in

We focused Monday on Trend/MAPS blocking fully confirmed opt-in (COI) mail, because that is the Gold Standard for opt-in. It is also Trend/MAPS stated policy that all mail should be COI. There are some problems with this approach. The biggest is that Trend/MAPS is confirming some of the email they receive and then listing COI senders.
The other problem is that typos happen by real people signing up for mail they want. Because MAPS is using typo domains to drive listings, they’re going to see a lot of mail from companies that are doing single opt-in. I realize that there are problems with single opt-in mail, but the problems depends on a lot of factors. Not all single opt-in lists are full of traps and spam and bad data.
In fact, one ESP has a customer with a list of more than 50 million single opt-in email addresses. This sender mails extremely heavily, and yet sees little to no blocking by public or private blocklists.
Trend/MAPS policy is singling out senders that are sending mail people signed up to receive. We know for sure that hard core spammers spend a lot of time and money to identify spamtraps. The typo traps that Trend/MAPS use are pretty easy to find and I have no doubt that the real, problematic spammers are pulling traps out of their lists. Legitimate senders, particularly the ESPs, aren’t going to do that. As one ESP rep commented on yesterday’s post:

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The first subject line I’m seeing a lot of is “<name> wants to be friends with you on facebook!” In my mailbox most of those names have not been common European names. The give away that this isn’t actually a Facebook invite is the Reply-To address pointing to Linkedin. The URLs in the message appear to be random strings of numbers, and may actually encode recipient information in them.
The second has a subject that that is a variation on “End of July Statement.” The spammers are mixing capitals, adding in “Re:” and “FWD:” and sometimes increasing the urgency by adding required or STAT!! to the mail. These mails contain a .zip file which probably contains some virus which will turn the recipient machine into the next spam spewing bot.
The third variation has the subject line “Uniform Traffic Ticket.” The content is a citation that tells the recipient they were speeding somewhere in New York (possibly other states, I have only done a spot check of the couple hundred copies I have). There is, however, a .zip attachment with a virus.
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If you get any of these messages, you don’t need to ask. It’s virus spam. Don’t open it and don’t forward it.

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