IP Reputation

A throwback post from a few years ago on IP reputation.

Why IP addresses?

ISPs built reputation around IP addresses because it was one bit of data that malicious senders / spammers couldn’t forge. The connecting IP is a fundamental part of the network transaction and if you forge an IP then SMTP can’t work. Because that was the reliable data they had to work with, that’s what they used. Even now, when there are other kinds of data, the IP address is still the first thing the receiving MTA sees.

What is IP reputation?

IP reputation can best be summed up as “past performance is an indicator of future results.” In other words if recipients responded well to mail from an IP address in the past, then they’re likely to respond well to new mail from that IP address.

How is IP reputation measured?

While each spam filtering company and ISP have their own ways of calculating the reputation of an IP address, there are some similarities in what they measure.

  • How many non-existent email addresses is this IP attempting to deliver to?
  • How many abandoned email addresses is this IP attempting to deliver to?
  • How many “known bad” email addresses (spamtraps) is this IP attempting to deliver to?
  • How many recipients complain about receiving this mail?
  • How many recipients complain about not receiving this mail?
  • How respectful of my resources is this IP?
  • Does this IP keep connections open for long periods of time?
  • Does this IP retry deliveries too aggressively?
  • Does this IP stop mailing addresses after receiving a “user unknown” message?
  • Is this IP address configured as if the associated machine was infected by a virus?
  • Is this IP address listed on blocklists we use?

That is by no means an exhaustive list of what ISPs measure. If they can measure it they’ve tried. If the measurement helps them separate spam mail from not-spam mail then they’re using it.

How fast does IP reputation change?

IP reputation is often measured over multiple time periods. ISPs can look at a 1 day, 7 day, 30 day and 90 day reputation. A good analogy is stock prices. Prices can be very volatile in the short term, but more consistent over the long term. A single bad day, where one or more reputation measurements go bad, may affect delivery that day or the next day but won’t damage an overall good reputation. Likewise, a few days of improved mail may not be sufficient to counter months of poor reputation.

How is IP reputation used?

Mail from IPs with a high reputation is accepted faster and at a higher rate than mail from IPs with a lower or unknown reputation.  IP reputation can also influence whether mail is delivered to the inbox or the bulk folder.

Key IP Reputation takeaways

  • IP reputation is about how recipients react to mail from that IP. Happy, content recipients turn into good delivery.
  • Brief changes (for good or bad) don’t necessarily ruin delivery over the long term.
  • Steady improvements will result in improved reputation.
  • It may takes as much time to change a reputation in one direction or another as it took to establish the reputation in the first place.

 

Related Posts

Domains need to be warmed, too

One thing that came out of the ISP session at M3AAWG is that domains need to be warmed up, too. I can’t remember exactly which ISP rep said it, but there was general nodding across the panel when this was said.
This isn’t just the domain in the reverse DNS of the sending IP, but also domains used in the Return Path (Envelope From) and visible from.
From the ISP’s perspective, this makes tons of sense. Some of the most prolific snowshoe spammers use new domains and new IPs for every send. They’re not trying to establish a reputation, rather they’re trying to avoid one. ISPs respond by distrusting any mail from a new IP with a new domain.

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The death of IP based reputation

Back in the dark ages of email delivery the only thing that really mattered to get your email into the inbox was having a good IP reputation. If your IP sent good mail most of the time, then that mail got into the inbox and all was well with the world. All that mattered was that good IP reputation. Even better for the people who wanted to game the system and get their spam into the inbox, there were many ways to get around IP reputation.
Every time the ISPs and spam filtering companies would work out a way to block spam using IP addresses, spammers would figure out a way around the problem. ISPs started blocking IPs so spammers moved to open relays. Filters started blocking open relays, so spammers moved to open proxies. Filters started blocking mail open proxies so spammers created botnets. Filters started blocking botnets, so spammers started stealing IP reputation by compromising ESP and ISP user accounts.  Filters were constantly playing catchup with the next new method of getting a good IP reputation, while still sending spam.
While spammers were adapting and subverting IP based filtering a number of other things were happening. Many smart people in the email space were looking at improving authentication technology. SPF was the beginning, but problems with SPF led to Domains Keys and DKIM. Now we’re even seeing protocols (DMARC) layered on top of DKIM. Additionally, the price of data storage and processing got cheaper and data mining software got better.
The improvement in processing power, data mining and data storage made it actually feasible for ISPs and filtering companies to analyze content at standard email delivery speeds. Since all IPv4 addresses are now allocated, most companies are planning for mail services to migrate to IPv6. There are too many IPv6 IPss to rely on IP reputation for delivery decisions.
What this means is that in the modern email filtering system, IPs are only a portion of the information filters look at when making delivery decisions. Now, filters look at the overall content of the email, including images and URLs. Many filters are even following URLs to confirm the landing pages aren’t hosting malicious software, or isn’t content that’s been blocked before. Some filters are looking at DNS entries like nameservers and seeing if those nameservers are associated with bad mail. That’s even before we get to the user feedback, in the form of “this is spam” or “this is not spam” clicks, which now seem to affect both content, domain and IP reputation.
I don’t expect IP reputation to become a complete non-issue. I think it’s still valuable data for ISPs and filters to evaluate as part of the delivery decision process. That being said, IP reputation is so much less a guiding factor in good email delivery than it was 3 or 4 years ago. Just having an IP with a great reputation is not sufficient for inbox delivery. You have to have a good IP reputation and good content and good URLs.
Anyone who wants good email delivery should consider their IP reputation, but only as one piece of the delivery strategy. Focusing on a great IP reputation will not guarantee good inbox delivery. Look at the whole program, not just a small part of it.

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IP reputation and email delivery

IP reputation is a measure of how much wanted mail a particular IP address sends.  This wanted mail is measured as a portion of the total email sent from that IP. Initially IP reputation was really the be all and end all of reputation, there was no real good way to authenticate a domain or a from address. Many ISPs built complex IP reputation models to evaluate mail based on the IP that sent the mail.
These IP reputation models were the best we had, but there were a lot of ways for spammers to game the system. Some spammers would create lots of accounts at ISPs and use them to open and interact with mail. Other spammers would trickle their mail out over hundreds or thousands of IPs in the hopes of diluting the badness enough to get to the inbox. Through it all they kept trying to get mail out through reputable ESPs, either by posing as legitimate customers or compromising servers.
These things worked for a while, but the ISPs started looking harder at the recipient pool in order to figure out if the interactions were real or not. They started looking at the total amount of identical mail coming from multiple IP addresses. The ISPs couldn’t rely on IP reputation so they started to dig down and get into content based filtering.
As the ISPs got better at identifying content and filtering on factors other than source IP, the importance of the IP address on inbox delivery changed. No longer was it good enough to have a high reputation IP sending mail.
These days your IP reputation dictates how fast you can send mail to a particular ISP. But a high reputation IP isn’t sufficient to get all the mail in the inbox. It’s really content that drives the inbox / bulk folder decisions these days.
 
Generally IPs that the ISP has not seen email traffic from before start out with a slight negative reputation. This is because most new IPs are actually infected machines. The negative reputation translates to rate limiting. The rate limiting minimizes people getting spam while the ISP works out if this is a real sender or a spammer.
Some ISPs put mail in the inbox and bulk foldering during the whitelisting process. In this case what they’re doing is seeing if your recipients care enough about your mail to look for it in the bulk folder. If they do, and they mark the mail as “not spam” then this feeds back to the sender reputation and the IP reputation.
If you’re seeing a lot of bulk foldering of mail, it’s unlikely there’s anything IP reputation based to do. Instead of worrying about IP reputation, focus instead on the content of the mail and see what you may need to do to improve the reputation of the domains and URLs (or landing pages) in the emails.

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