Zoho, phishing and who’s next?

ZDnet reports that Zoho’s problems with phishing aren’t over. Their report states that Zoho is being used as a pipeline to exfiltrate data from phished accounts.

The software platform’s email address service, on both zoho.com and zoho.eu domains, is being exploited in 40 percent of phishing campaigns in which email “is the primary exfiltration vehicle.”

That’s some serious problems.

Look, managing abuse and security is hard. Every online service is at risk and companies need to think not only about how they might be attacked but also how they may be a vector for attacks against others. Email is even more vulnerable than most services. Not only is email the key to online identity it’s also the vector for the majority of online attacks.

Companies running email services for customers must have two things.

  1. A security team that monitors infrastructure for attacks from bad actors. These attacks include “customers” attempting to identify vulnerabilities in your system so they can spam or phish through the system.
  2. A compliance team that monitors customers and acts on those “customers:” that managed to sneak through the automated defences.

Every company that provides an email module in their platform is vulnerable. Every one. The big ESPs, the ISPs and the cable companies have pretty good defences these days. They’ve made spamming and phishing through their services hard enough that the bad guys are looking at much smaller companies.

No service is too small for them to look at. In fact, the smaller companies are ideal. Often the smaller companies outsource their infrastructure to a larger company, like SendGrid, Mandrill or Sparkpost. The spammers have been kicked directly off their platforms, but they can still spam through them, by abusing their customers.

The bad guys are getting smarter. They work hard to make themselves look like somewhat confused customers to extend any time on a platform. In every case they know they’re going to get cut off, at some point, they’re just trying to abuse the platform a little longer.

Compliance and security are hard. Being small is no excuse to ignore either.

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The Blighty Flag

Back in the dark ages (the late ’90s) most people used dialup to connect to the internet. Those people who had broadband could run all sorts of services off them, including websites and mail servers and such. We had a cable modem for a while handling mail for blighty.com.
At that time blighty.com had an actual website. This site hosted some of the very first online tools for fighting abuse and tracking spam. At the same time, both of us were fairly active on USENET and in other anti-spam fora. This meant there were more than a few spammers who went out of their way to make our lives difficult. Sometimes by filing false complaints, other times by actually causing problems through the website.
At one point, they managed to get a complaint to our cable provider and we were shut off. Steve contacted their postmaster, someone we knew and who knew us, who realized the complaint was bogus and got us turned back on. Postmaster also said he was flagging our account with “the blighty flag” that meant he had to review the account before it would be turned off in the future.
I keep imagining the blighty flag looking like this in somebody’s database.

That is to say, sometimes folks disable accounts they really shouldn’t be disabling. Say, for instance:

This was an accident by a twitter employee, according to a post by @TwitterGov

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Abuse, triage and data sharing

The recent subscription bombs have started me thinking about how online organizations handle abuse, or don’t as the case may be. Deciding what to address is all about severity. More severe incidents are handled first. Triage is critical, there’s never really enough time or resources to investigate abuse.
biohazardmail
What makes an event severe? The answer is more complicated that one might think. Some of the things that ISP folks look at while triaging incoming complaints include:

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Do you have an abuse@ address?

I’ve mentioned multiple times before that I really don’t like using personal contacts until and unless the published or official channels fail. I don’t hold this opinion just about resolving delivery issues, but also use official channels when reporting spam to one of my addresses or spam traps.
My usual complaints contain a plain text copy of the mail, including full headers and a short summary of the email address it was sent to. “This is an address that was part of a leak from…” or “This is an address scraped off my website. It’s been removed from the website since 2004” or “This address isn’t used to sign up for any mail.”
Sadly, there are a number of “legitimate” ESPs that don’t have or don’t monitor their abuse address. In some cases it’s an oversight or a break down of internal mail handling. But in most cases, it’s a sign that the ESP doesn’t actually handle abuse.
It’s frustrating to watch an ESP post long blog posts about “best practices” and “effective delivery” and “not spamming” and yet not be able to actually stop their own customers from spamming. It’s not even that I necessarily want them to disconnect their spamming customers (although that would be nice) but suppressing the address that I’ve told them was a spamtrap seems trivial. And yet, a month after my first complaint and weeks after escalating to a personal contact, I’m still getting spam.
The 5 things every ESP should do to handle spam complaints.

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