Stories
Slash Boxes
Comments

News for nerds, stuff that matters

Slashdot Log In

Log In

Create Account  |  Retrieve Password

Perspectives on Spamhaus's Dilemma

Posted by kdawson on Mon Oct 09, 2006 02:59 PM
from the oh-dearie-me dept.
The Illinois court that told Spamhaus to stop blocking the spammer filing suit against them — an order which Spamhaus ignored — is now considering ordering ICANN to pull Spamhaus's domain records. While Gadi Evron, whose blog posting is linked above, urges everyone to beat the judge with a clue stick, a guest writer on his blog counsels much greater restraint. Anti-spam lawyer Matthew Prince explains how Spamhaus got into its current pickle — apparently by following conflicting legal advice at two points in the process — and what they might have to do to get out. One spamfighter of my acquaintance says that Spamhaus's SBL and XBL blocklists knock out 75% of the spam at his servers before it hits and requires more CPU-intensive filtering. If ICANN is ordered to unplug Spamhaus from the DNS, and does so, is the Net prepared to deal with a 4-fold increase in spam hitting MTAs overnight?
+ -
story

Related Stories

[+] IT: Spamhaus to Ignore $11.7M Judgement 471 comments
6031769 writes, "As reported on CNet, Spamhaus is choosing to ignore a judgement of $11.7M against them in an uncontested trial in an Illinois court. According to Spamhaus, the judgement has no impact on them, since they are a British organization." From the Spamhaus reply to the judgment: "Default judgments obtained in US county, state or federal courts have no validity in the UK and can not be enforced under the British legal system... As spamming is illegal in the UK, an Illinois court ordering a British organization to stop blocking incoming Illinois spam in Britain goes contrary to UK law which orders all spammers to cease sending spam in the first place."
[+] IT: One Last Spamhaus Warning Before The End 632 comments
kog777 writes to mention that Spamhaus has released a final warning about an increase in junk email, as they prepare to lose their domain to an Illinois court ruling. From the article: "According to Spamhaus, more than 650 million Internet users - including those at the White House, the U.S. Army and the European Parliament - benefit from Spamhaus' 'blacklist' of spammers that helps identify which messages to block, send to a 'junk' folder or accept. Losing the domain name would make it more difficult for service providers and others to obtain the lists. 'If the domain got suspended, it would be an enormous hit for the Net,' said Steve Linford, Spamhaus' chief executive officer. 'It would create an enormous amount of damage on the Internet.'"
[+] Slashback: ICANN, OLPC, Agile, Yahoo, BayStar 84 comments
Slashback tonight brings some clarifications and updates to previous Slashdot stories, including: Spamhaus case tests ICANN; Getting your own OLPC (CM1) computer; Followup Agile commentary from Steve Yegge; Yahoo's time capsule permit revoked by Mexico; and Microsoft denies BayStar connection. Read on for details.
[+] Email Servers Will Choke, Says Spamhaus 576 comments
Rub3X writes, "The legal battle between antispam organization Spamhaus and e360 Insight is heating up. Spamhaus has a user base of around 650 million, and its lists block some fifty billion spam emails per day, according to the project's CEO Steve Linford. Spamhaus CIO Richard Cox says the immediate issue is that if the domain is suspended, the torrent of bulk mail hitting the world's mail servers would cause many of them to fail. More than 90% of of all email is now spam, Cox says, and he doubts that servers worldwide would be able to handle a ten-fold increase in traffic." Others estimate Spamhaus's blocking efficacy as closer to 75%; by this metric spam would increase four-fold, not ten-fold, if Spamhaus went unavailable. The article paraphrases CIO Cox as saying that the service will continue "even if there is a short-term degradation."
[+] Judge Rules In Favor Of Spamhaus 232 comments
Waylon writes "U.S. District Judge Charles Kocoras has ruled in favor of The Spamhaus Project. e360 Insight responded on its homepage, saying the judge's ruling was 'a devastating loss of personal freedom for all U.S. citizens'. As opposed to shutting down a voluntary service which tries to mitigate the millions of unsolicited emails that e360 Insight pumps out every single day." From the article: "In his order, Judge Kocoras wrote that the relief e360insight sought is 'too broad to be warranted in this case' and that suspending the domain name would 'cut off all lawful online activities of Spamhaus, not just those that are in contravention' of the default judgment. He also called e360insight's motion one that 'does not correspond to the gravity of the offending conduct.'"
This discussion has been archived. No new comments can be posted.
The Fine Print: The following comments are owned by whoever posted them. We are not responsible for them in any way.
 Full
 Abbreviated
 Hidden
More
Loading... please wait.
  • Ghostbusters (Score:5, Insightful)

    by eldavojohn (898314) * <my/.username@@@gmail.com> on Monday October 09 2006, @03:00PM (#16367895) Homepage Journal
    One spamfighter of my acquaintance says that Spamhaus's SBL and XBL blocklists knock out 75% of the spam at his servers before it hits and requires more CPU-intensive filtering. If ICANN is ordered to unplug Spamhaus from the DNS, and does so, is the Net prepared to deal with a 4-fold increase in spam hitting MTAs overnight?
    I'm reminded of the part in the Ghostbusters movie when the man from the EPA shows up and demands that they shut down the containment unit which houses all the ghosts since it's in violation of EPA rules.

    Yeah, I know it's just fiction but it seems like this could be the same kind of thing.

    Excerpt from the movie:
    Dr. Ray Stantz: Everything was fine with our system until the power grid was shut off by dickless here.
    Walter Peck: They caused an explosion!
    Mayor: Is this true?
    Dr. Peter Venkman: Yes it's true.
    [pause]
    Dr. Peter Venkman: This man has no dick.
    Walter Peck: Jeez!
    [Charges at Venkman]
    Mayor: Break it up! Hey, break this up! Break it up!
    Walter Peck: All right, all right, all right!
    Dr. Peter Venkman: Well, that's what I heard!

    I think the problem that the Ghostbusters faced in the movie was that the guy from the EPA was a prick and didn't bother doing any follow up or open a channel of communication with the Ghostbusters. Now, Spamhaus might be violating rules at the same time they provide the public a valuable service. Has the United State's judicial system attempted any lines of communication with them aside from a cease-and-desist letter threatening them with $11.7 million?

    The Illinois court that told Spamhaus to stop blocking the spammer filing suit against them...
    Where does it say that e360insight is a spammer? I think that Spamhaus should have to present proof that e360insight is an illegitimate spamming business [spamhaus.org]. I think that's important. If e360insight is a spammer, I'm siding with Spamhaus. Since they have taken the roll of deciding who is spamming and who isn't, I think they could use more accountability [spamhaus.org] than what I find indicated on their website.
      • Re:Ghostbusters (Score:5, Insightful)

        by eldavojohn (898314) * <my/.username@@@gmail.com> on Monday October 09 2006, @03:09PM (#16368053) Homepage Journal
        Yup, they would have allowed them to defend their actions in court. Spamhaus chose not to appear, and instead have a default judgement rendered aginst them.
        What court though? I mean, if some business that I slighted in China brings a lawsuit against me, I'm not going to fly half-way across the world to defend myself. If Spamhaus is offering the maintenance of this list for free, I doubt they make much money. Couple that with the fact that people choose to use the list, I don't blame Spamhaus for farting in their general direction.
        • Re:Ghostbusters (Score:5, Insightful)

          by ArsenneLupin (766289) on Monday October 09 2006, @03:19PM (#16368189)
          I don't blame Spamhaus for farting in their general direction.

          They just should be careful enough to widely publish their new .co.uk address before the hammer hits, so that we can reconfigure our MTA's in time.

          Indeed, a fart is not really a fart if it doesn't smell...

        • Re:Ghostbusters (Score:4, Interesting)

          by harlows_monkeys (106428) on Monday October 09 2006, @03:52PM (#16368725) Homepage
          What court though? I mean, if some business that I slighted in China brings a lawsuit against me, I'm not going to fly half-way across the world to defend myself

          That's a perfectly reasonable attitude, provide you are aware that the chinese business will, therefore, win their lawsuit in a chinese court. If you have no assets anyplace that a chinese court could get to, then you are fine. Just don't miscalculate, ignore them, lose to a default judgement, and then remember that you do have stuff in China!

          Also, you have to be careful HOW you ignore them. For example, if you start to defend yourself on the merits, and then say "screw this...you don't have any jurisdiction over me, so bugger off" and THEN start ignoring them, that initial defending on the merits might be seen as conceding jurisdiction to the court. That's bad, because then when the winner comes to your country to collect, there is a decent chance your country's courts will recognize the debt as a valid debt, and then it is a simple matter for that Chinese business to get a judgement in your country to enforce the debt.

          The bottom line: ignoring a court anywhere in the world is not something to take lightly. You need to at least get a lawyer with experience in the laws of your country to tell you HOW to ignore the foreign court so that you won't accidently open yourself up to a nasty surprise.

            • by Anonymous Brave Guy (457657) on Monday October 09 2006, @08:02PM (#16372317)

              Let me put an alternative perspective to the AC e-mail security guy who wrote the parent post.

              I am the IT officer for a local non-profit organisation, with a few thousand members. We run a mailing list, to provide announcements to those members. The list is opt-in (double opt-in to verify all addresses, in fact) and moderated, and everyone on it has explicitly asked to be there.

              Our service provider has recently sent a notice to their announcements list (to which I subscribe) indicating that certain major names, including Hotmail and AOL, are no longer accepting mail from our provider. They don't even bounce it properly; they silently drop it. This is all done in the name of fighting spam, so they claim, because our service provider forwards a lot of spam onto them. (Our service provider forwards any mail received at a paying customer's address to any forwarding address requested by that customer, in fact.) The content of any given mail, and the specific people it's going from and to, are irrelevant to this blanket ban.

              As a consequence of this, we now find that some of our members who use e-mail accounts at those hosts are not receiving mails they have explicitly asked for. Neither we, nor our members, nor our service provider is doing anything unreasonable. The only reason this system is broken is because of an arbitrary decision by a big name provider to throw their weight around, by blocking all incoming mail from a small provider (who are not the only ones being hit by this problem -- far from it, by the sounds of things), even if this goes against the explicit wishes of one of their own paying customers.

              Now, you can rationalise that decision all you like as a big IT honcho, but the simple fact is that these organisations are screwing their own customers, and ultimately undermining the entire working of the Internet e-mail system, by being incompetent and not playing nice with others. Sooner or later, people are going to start missing really important messages as opposed to just convenient or entertaining ones, and those providers are going to learn a harsh lesson. I imagine a few small providers will start bringing anti-competition lawsuits if the big names carry on down their current road as well. But in the meantime, your approach sucks for your customers, it sucks for people working with your customers, and it sucks for other service providers working with you. It is an indefensible attack on the openness of the Internet, and you deserve to be shot down for it.

  • by Kelson (129150) * on Monday October 09 2006, @03:01PM (#16367913) Homepage Journal
    If ICANN is ordered to unplug Spamhaus from the DNS, and does so, is the Net prepared to deal with a 4-fold increase in spam hitting MTAs overnight?

    On the plus side, that might convince the judge to rethink the order.

  • by cavtroop (859432) on Monday October 09 2006, @03:01PM (#16367917)
    what pisses me off about this whole situation is that using the Spamhaus RBL is OPTIONAL, and initiated by the receiving servers. Nobody said you HAVE to use Spamhaus, people CHOOSE to.

    Damn, judges really should be expected to have a clue when sitting in on a case...
    • by patrixmyth (167599) on Monday October 09 2006, @03:11PM (#16368087)
      If you use cotton swabs, and I'm hoping that you do, then take a moment to read the package. It clearly states that they are not to be put into your ear, despite the fact that plainly that's the use that 90% of consumers make of them. This is plainly because of liability issues which arise from people who can't seem to figure out how far to stick them in their ear. Perhaps Spamhaus could adopt a similar defense by distributing the list with the explicit instructions that it is not intended to be used to block spam, especially in the U.S. and uber-especially in the region where this judge has authority. Just a thought, seems at least as effective as holding your ears and screaming "LA-LA-LA-LA" everytime the court tries to tell you what to do.
  • by realmolo (574068) on Monday October 09 2006, @03:01PM (#16367923)
    I imagine that ICANN will say "Uh...no" if they actually do get that court order. I mean, ICANN is kind of evil, but I guarantee they hate spammers AT LEAST as much as everyone else.
    • by maxwell demon (590494) on Monday October 09 2006, @03:34PM (#16368441) Journal
      Moreover, given that there are ambitions to get control away from ICANN to an internationally controlled entity, for ICANN it would essencially be suicide to follow such an order. Because it would deliver the perfect argument: A real world case causing huge damage to everyone, which would not have been possible if it were under international control.
        • by Tony Hoyle (11698) <tmh@nodomain.org> on Monday October 09 2006, @04:36PM (#16369497) Homepage
          The EU is ready to take over ICANN regionally already - they needed to to have a credible threat to get their own way last year, and make no mistake if they were pushed make the switch that will end ICANN (and probably end the idea of a single global entity controlling DNS.. it'll be down to regional ones, because China will want their own, the US will probably keep ICANN, etc..).

          If ICANN start ordering UK websites down at the request of random US courts then that'll be a pretty hard push in that direction. Even the americans aren't that bloody stupid.
    • by cgenman (325138) on Monday October 09 2006, @03:44PM (#16368571) Homepage
      It's a good thing that the management of ICANN was turned over to an international consortium to tend the domain name system in a broadly fair and equitable... wait, what? Crap. Nevermind.

  • ICANNot do it cap'n! (Score:4, Interesting)

    by Volante3192 (953645) on Monday October 09 2006, @03:04PM (#16367973)
    Can ICANN even pull a second level domain? .org is managed by Public Interest Registry. One would imagine all ICANN could do would be to put a halt on the org TLD...
  • ICANN abuse (Score:4, Insightful)

    by JonyEpsilon (662675) on Monday October 09 2006, @03:07PM (#16368025) Homepage
    If I've ever heard a compelling argument for an independent ICANN, this is it!
  • Jurisdiction (Score:5, Insightful)

    by chiller2 (35804) on Monday October 09 2006, @03:11PM (#16368089) Homepage
    Is this perhaps why there was pressure to separate the US government from ICANN? Maybe now we can see why.

    US court
    US spammer
    UK RBL
          • Re:Jurisdiction (Score:5, Informative)

            by McDutchie (151611) on Monday October 09 2006, @05:25PM (#16370317) Homepage

            From here: (and elsewhere with a trivial search). http://news.com.com/5208-7350-0.html?forumID=1&thr eadID=21191&messageID=184631&start=-91 [com.com]

            And yes, Spamhaus is a a non-profit corporation, yes, but it pulls in millions and millions of dollars a year from internet providers in PROFIT which is paid out to the executives every year.

            That is libelous nonsense. The post, which sounds like it was written by a spammer, probably refers to Spamhaus' Data Feed service [spamhaus.org] for ISP's and large organizations. You can easily see with the price check on that page that the costs per year, even for large sites, are nowhere near such amounts and are simply designed to cover the costs of the operation (including their free public DNS query servers). Don't believe something just because some kook posted it in a discussion forum.

  • by The Blue Meanie (223473) on Monday October 09 2006, @03:20PM (#16368211)
    So go ahead and pull their domain from the DNS hierarchy.

    # cat >> /etc/named.conf
    zone "spamhaus.org" in {
                    type forward;
                    forwarders {216.168.28.44; 204.69.234.1; 204.74.101.1; 204.152.184.186; };
    };
    ^D
    # pkill -HUP named

    All fixed!!
  • by Mr. Protocol (73424) on Monday October 09 2006, @03:22PM (#16368251)
    According to the article by the John Marshall Law School lawyer, the problem is not that Spamhaus ignored the initial TRO. The problem is that they didn't. They appeared in state court and asked that the case be moved to Federal Court, which it was. By doing so, they implicitly agreed that the Federal Court had jurisdiction.

    Then they claimed it didn't.

    I can't think of anything more likely to P.O. a judge than to ask to get into his courtroom, then call him a buffoon.

    In the end, as the article says, ICANN may be forced to pull 'spamhaus.org', but ISPs that use it are savvy enough to move to using 'spamhaus.or.uk' or something similar, outside the court's control. But the individuals affected by the order may be unable to set foot in the U.S. for the rest of their lives, even to change planes.
  • by Anonymous Coward on Monday October 09 2006, @03:54PM (#16368763)
    A reckless decision by this judge to crap on the internet over an uncontested U.S. based trial will be a huge motivation to wrest DNS control from U.S. control/jurisdiction.

    If U.S. judges think they have carte blanche to impose their laws on foreign entities using domain listing as a weapon then we absolutely MUST get DNS control the heck out of U.S. control, i don't care what DARPA thinks they invented decades ago. The status quo currently is bad enough as it is, but if one person in a robe is going to single handedly eliminate the backbone of the international anti-spam war when the service is based in a foreign country, run by non-U.S. citizens and it's a voluntary subscription service then something drastic needs to be done.

    The notion that the U.S. can 'summon' foreigners to defend themselves in U.S. domestic courts is deeply flawed to begin with. It's just amazing that anyone can mock the Chinese for their 'great firewall' when the U.S. is prepared to yank a site from the ENTIRE WORLD, and think they can just because it's domain name is published on a U.S. machine when that is mandated by an historical quirk.

    Is it time we gave the United States their little .us domain to play with and left the rest to people who understand how serious this stuff really is.
  • I'm amazed (Score:5, Insightful)

    by belmolis (702863) <billposer@alum.mit3.14159.edu minus pi> on Monday October 09 2006, @04:16PM (#16369159) Homepage

    I'm amazed at the knee-jerk reaction of so many people here. I hate spam as much as the next person, but claiming that the judge is ignorant, stupid, or malicious is ridiculous. The fact is, Spamhaus responded to the suit in the most inappropriate way imaginable, by acknowledging the federal court's jurisdiction and thereafter ignoring it. If you get a traffic ticket, even if it is unwarranted, what would you expect to happen if you turn up in court, then walk out and refuse to communicate any further with the court? What Spamhaus has done is the equivalent, only federal judges have a LOT more power. Spamhaus should either have challenged the court's jurisdiction from the outset or, having accepted it, complied with its orders and defended the suit.

    Other than Spamhaus trying to correct the situation, I wonder if third parties might be able to submit an amicus brief to the court along the lines of: "Yes, Spamhaus behaved liked idiots, but cutting them off is not in the public interest.":

  • Juristiction my ass (Score:5, Interesting)

    by digitalgimpus (468277) on Monday October 09 2006, @04:26PM (#16369335) Homepage
    Lets look at the facts:
    1. Spamhaus isn't in Illinois
    2. Spamhaus isn't even in the US, no business presence on US territory at all.
    3. Spamhaus only connection to the US is US companies utilize the service.

    Based on that Illinois can only go after companies that use the database, not the provider overseas. They don't market or have any presence in the US. The court likely could go after these companies. Will they?

    Now what I'd love to see is Illinois try and go after everyone in the US using the database... go ahead and try. I'll keep using it because it's a good effective database.

    I've got a feeling there's money behind this ruling. It just sounds to fishy to be legitimate.
    • I'll put them in my hosts file.

      Um... you are aware of how Spamhaus's list is distributed, right?

      You convert the IP address of the server you're trying to check into a host name, such as W.X.Y.Z.sbl.spamhaus.org, then do a DNS lookup on that hostname. The result you get indicates whether the original IP is liste or not.

      Trust me, you don't want to put 4 billion records in your hosts file!

        • by TCM (130219) on Monday October 09 2006, @03:57PM (#16368821)
          Hell, NO!

          You would be trying to use their DNS server as a recursive resolver. DON'T do that! It wouldn't work and you'd be an annoyance to them.

          I suggest you read about DNS before doing things of which you don't understand the impact.

          What could work is running BIND and doing something along the lines of

          zone "spamhaus.org" {
              type forward;
              forwarders <their ip address>;
          };
    • Re:Perspectives (Score:5, Insightful)

      by dodobh (65811) on Monday October 09 2006, @03:40PM (#16368509) Homepage
      Spamhaus method of fighting spam dont stops 3/4 of the spam of the world. Probably graylists, bayesian analisys, and other methods stops far more.

      You obviously don't run a mail server with > 1 user. The sbl-xbl list stops ~ 80% of our spam. That's for a small email service provider, defending only about 75 million email addresses.

      Bayesian doesn't stop spam. It just flags stuff as possible spam. Humans are worse filters than any software. If you have to look for false positives in a spam folder, don't even bother to filter stuff. That is just a waste of CPU cycles.

      On the smaller servers I run, recipient validation handles ~ 50% of the spam, the sbl-xbl stops ~ 80% of the rest, dynamic IP blocks and hostname checks stop the remaining.