Title:
SNARE: Spatio-temporal Network-level Automatic Reputation Engine

dc.contributor.author Feamster, Nick
dc.contributor.author Gray, Alexander
dc.contributor.author Krasser, Sven
dc.contributor.author Syed, Nadeem Ahmed
dc.date.accessioned 2008-10-13T18:04:06Z
dc.date.available 2008-10-13T18:04:06Z
dc.date.issued 2008
dc.description.abstract Current spam filtering techniques classify email based on content and IP reputation blacklists or whitelists. Unfortunately, spammers can alter spam content to evade content based filters, and spammers continually change the IP addresses from which they send spam. Previous work has suggested that filters based on network-level behavior might be more efficient and robust, by making decisions based on how messages are sent, as opposed to what is being sent or who is sending them. This paper presents a technique to identify spammers based on features that exploit the network-level spatio temporal behavior of email senders to differentiate the spamming IPs from legitimate senders. Our behavioral classifier has two benefits: (1) it is early (i.e., it can automatically detect spam without seeing a large amount of email from a sending IP address-sometimes even upon seeing only a single packet); (2) it is evasion-resistant (i.e., it is based on spatial and temporal features that are difficult for a sender to change). We build classifiers based on these features using two different machine learning methods, support vector machine and decision trees, and we study the efficacy of these classifiers using labeled data from a deployed commercial spam-filtering system. Surprisingly, using only features from a single IP packet header (i.e., without looking at packet contents), our classifier can identify spammers with about 93% accuracy and a reasonably low false-positive rate (about 7%). After looking at a single message spammer identification accuracy improves to more than 94% with a false rate of just over 5%. These suggest an effective sender reputation mechanism. en
dc.identifier.uri http://hdl.handle.net/1853/25135
dc.language.iso en_US en
dc.publisher Georgia Institute of Technology en
dc.relation.ispartofseries CSE Technical Reports ; GT-CSE-08-02 en
dc.subject Blacklists en
dc.subject Botnet en
dc.subject Spammers en
dc.title SNARE: Spatio-temporal Network-level Automatic Reputation Engine en
dc.type Text
dc.type.genre Technical Report
dspace.entity.type Publication
local.contributor.corporatename College of Computing
local.contributor.corporatename School of Computational Science and Engineering
local.relation.ispartofseries College of Computing Technical Report Series
local.relation.ispartofseries School of Computational Science and Engineering Technical Report Series
relation.isOrgUnitOfPublication c8892b3c-8db6-4b7b-a33a-1b67f7db2021
relation.isOrgUnitOfPublication 01ab2ef1-c6da-49c9-be98-fbd1d840d2b1
relation.isSeriesOfPublication 35c9e8fc-dd67-4201-b1d5-016381ef65b8
relation.isSeriesOfPublication 5a01f926-96af-453d-a75b-abc3e0f0abb3
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