2007 · 267 citations · 16 references
ComputingCybersecurityComputer SecurityCybercrimeNetwork SecurityEmail SecurityIp Address ManagementBlacklistsEmail FilteringReputation-based Email FilteringSpam Campaign AnalysisSpam DetectionSpam Filtering
Spam filters often use the reputation of an IP address (or IP address range) to classify email senders. This approach worked well when most spam originated from senders with fixed IP addresses, but spam today is also sent from IP addresses for which blacklist maintainers have outdated or inaccurate information (or no information at all). Spam campaigns also involve many senders, reducing the amount of spam any particular IP address sends to a single domain; this method allows spammers to stay "under the radar". The dynamism of any particular IP address begs for blacklisting techniques that automatically adapt as the senders of spam change.
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Ravi Kannan, Santosh Vempala, Adrian Vetta · Journal of the ACM · 2004 · 858 citations
Understanding the network-level behavior of spammers
Anirudh Ramachandran, Nick Feamster · 2006 · 240 citations