[anti-abuse-wg] Input request for system on how to approach abuse filtering on Route Servers - bad hosters

They provide technical guidance for people using their lists to drop and filter inside routers. 

They have to collect the data from somewhere and they are in the EU so they have experience with laws surrounding looking at the data. 

They have feedback and information about what works and what doesn’t. 

Maybe they won’t have anything useful, but I suspect that a conversation or two with some of their more technical folks will help answer some questions.

laura 

> On 20 May 2021, at 11:59, Michele Neylon - Blacknight <michele at blacknight.com> wrote:
> 
> Laura
>  
> They provide lists / data – they don’t actually block anything themselves as far as I’m aware, so I don’t see what experience they’d have of relevance
>  
> Regards
>  
> Michele
>  
>  
> --
> Mr Michele Neylon
> Blacknight Solutions
> Hosting, Colocation & Domains
> https://www.blacknight.com/ <https://www.blacknight.com/>
> https://blacknight.blog/ <https://blacknight.blog/>
> Intl. +353 (0) 59  9183072
> Direct Dial: +353 (0)59 9183090
> Personal blog: https://michele.blog/ <https://michele.blog/>
> Some thoughts: https://ceo.hosting/ <https://ceo.hosting/>
> -------------------------------
> Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty
> Road,Graiguecullen,Carlow,R93 X265,Ireland  Company No.: 370845
>  
> From: Laura Atkins <laura at wordtothewise.com <mailto:laura at wordtothewise.com>>
> Date: Thursday 20 May 2021 at 09:27
> To: Michele Neylon <michele at blacknight.com <mailto:michele at blacknight.com>>
> Cc: "connect-wg at ripe.net <mailto:connect-wg at ripe.net>" <connect-wg at ripe.net <mailto:connect-wg at ripe.net>>, "anti-abuse-wg at ripe.net <mailto:anti-abuse-wg at ripe.net>" <anti-abuse-wg at ripe.net <mailto:anti-abuse-wg at ripe.net>>
> Subject: Re: [anti-abuse-wg] Input request for system on how to approach abuse filtering on Route Servers - bad hosters
>  
> [EXTERNAL EMAIL] Please use caution when opening attachments from unrecognised sources.
> 
> Spamhaus has maintained the DROP list, focused primarily on email abuse, for a long time now. I expect they can share have operational, policy and legal experience related to blocking and filtering router traffic in Europe and worldwide. 
>  
> laura 
>  
> 
> 
>> On 20 May 2021, at 09:03, Michele Neylon - Blacknight via anti-abuse-wg <anti-abuse-wg at ripe.net <mailto:anti-abuse-wg at ripe.net>> wrote:
>>  
>> Erik
>>  
>> But wouldn’t creating this list involve looking at the traffic *somewhere*?
>>  
>> Personally I’d love to see scummy providers marginalised as much as possible, but the “how” is important to get right.
>>  
>> Regards
>>  
>> Michele
>>  
>> --
>> Mr Michele Neylon
>> Blacknight Solutions
>> Hosting, Colocation & Domains
>> https://www.blacknight.com/ <https://www.blacknight.com/>
>> https://blacknight.blog/ <https://blacknight.blog/>
>> Intl. +353 (0) 59  9183072
>> Direct Dial: +353 (0)59 9183090
>> Personal blog: https://michele.blog/ <https://michele.blog/>
>> Some thoughts: https://ceo.hosting/ <https://ceo.hosting/>
>> -------------------------------
>> Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty
>> Road,Graiguecullen,Carlow,R93 X265,Ireland  Company No.: 370845
>>  
>> From: anti-abuse-wg <anti-abuse-wg-bounces at ripe.net <mailto:anti-abuse-wg-bounces at ripe.net>> on behalf of Erik Bais <ebais at a2b-internet.com <mailto:ebais at a2b-internet.com>>
>> Date: Wednesday 19 May 2021 at 13:00
>> To: Thomas King <thomas.king at de-cix.net <mailto:thomas.king at de-cix.net>>, Erik Bais <erik at bais.name <mailto:erik at bais.name>>, "connect-wg at ripe.net <mailto:connect-wg at ripe.net>" <connect-wg at ripe.net <mailto:connect-wg at ripe.net>>, "anti-abuse-wg at ripe.net <mailto:anti-abuse-wg at ripe.net>" <anti-abuse-wg at ripe.net <mailto:anti-abuse-wg at ripe.net>>
>> Subject: Re: [anti-abuse-wg] Input request for system on how to approach abuse filtering on Route Servers - bad hosters
>>  
>> [EXTERNAL EMAIL] Please use caution when opening attachments from unrecognised sources.
>> Hi Thomas,  
>>  
>> Thank you for your reply and insight. 
>>  
>> I’m not asking for IXP’s to look in the traffic.. I’m looking for a top 50 list of badhosts.. that is generated in a way that we as a community would feel comfortable with as a start.
>> Use that top 50 list .. as the ASn filtering, to get to a way of clean internet for the default Routeserver customer. ( secure by design / default )  
>>  
>> If that customer would like to receive the unfiltered option, they could set that via the IXP portal in their member account and receive the unfiltered view. Or setup direct peerings ..
>>  
>> It is already possible to do this for someone if they know how to do it, via BGP communities or RPSL in the RIPE DB..
>> But the problem is that the list might not get updated .. and it is easier to do this for the whole group with regular updates, without re-configing all routers on a peering lan. 
>>  
>> As we are now talking about this in the Dutch community, it should be possible to push this also to other regions .. and it should be open for everyone to see why they would be listed and what the qualifiers are that they are there …  
>>  
>> That way we can avoid the real badhosts to pick out an internet exchange that doesn’t support filtering on this, just so they can push their bad packets into some networks.
>>  
>> Regards,
>> Erik Bais 
>>  
>> From: anti-abuse-wg <anti-abuse-wg-bounces at ripe.net <mailto:anti-abuse-wg-bounces at ripe.net>> on behalf of Thomas King <thomas.king at de-cix.net <mailto:thomas.king at de-cix.net>>
>> Date: Wednesday 19 May 2021 at 13:14
>> To: Erik Bais <erik at bais.name <mailto:erik at bais.name>>, "connect-wg at ripe.net <mailto:connect-wg at ripe.net>" <connect-wg at ripe.net <mailto:connect-wg at ripe.net>>, "anti-abuse-wg at ripe.net <mailto:anti-abuse-wg at ripe.net>" <anti-abuse-wg at ripe.net <mailto:anti-abuse-wg at ripe.net>>
>> Subject: Re: [anti-abuse-wg] Input request for system on how to approach abuse filtering on Route Servers - bad hosters
>>  
>> Hi Erik,
>>  
>> This is a vital topic! You focused a bit on the Dutch community. However, I think it is globally significant.
>>  
>> We at DE-CIX are very active in reacting to abusive peers on our IXPs. We have disconnected peers who were (repeatedly) not obeying the law or the DE-CIX Terms and Conditions. I gave a talk about what DE-CIX does in this regard during RIPE75 (https://ripe75.ripe.net/archives/video/103/ <https://ripe75.ripe.net/archives/video/103/>).
>>  
>> Disclaimer: I am not a lawyer.
>>  
>> The European telecommunication law does not allow IXPs to look into peers' traffic on the application level (for a good reason, I believe). So, we do not know if a peer hosts malware or is sending out spam only. DE-CIX is only allowed to look into the operational data (e.g., Route or ASN hijacks) or behavior (e.g., unwanted traffic due to static routes on the Peering LAN). Based on this information, DE-CIX is acting.
>>  
>> I am highlighting this because I see issues if IXPs (or carriers and transit providers) are used as central infrastructure to filter data due to information they cannot verify or generate. Just think about the central DNS filtering and censoring discussion we had on a European level to stop certain abusive and harmful Internet services from being accessible.
>>  
>> Best regards,
>> Thomas
>>  
>> -- 
>> Dr. Thomas King
>> Chief Technology Officer (CTO)
>>  
>> DE-CIX Management GmbH | Lindleystraße 12 | 60314 Frankfurt am Main | Germany | www.de-cix.net <http://www.de-cix.net/> |
>> Phone +49 69 1730902 87 | Mobile +49 175 1161428 | Fax +49 69 4056 2716 | thomas.king at de-cix.net <mailto:thomas.king at de-cix.net> |
>> Geschaeftsfuehrer Harald A. Summa and Sebastian Seifert | Registergericht AG Koeln HRB 51135
>>  
>> DE-CIX 25th anniversary: Without you the Internet would not be the same!
>> Join us on the journey at https://withoutyou.de-cix.net <https://withoutyou.de-cix.net/>
>>  
>>  
>>  
>> From: connect-wg <connect-wg-bounces at ripe.net <mailto:connect-wg-bounces at ripe.net>> On Behalf Of Erik Bais
>> Sent: Tuesday, 18 May 2021 21:52
>> To: connect-wg at ripe.net <mailto:connect-wg at ripe.net>; anti-abuse-wg at ripe.net <mailto:anti-abuse-wg at ripe.net>
>> Subject: [connect-wg] Input request for system on how to approach abuse filtering on Route Servers - bad hosters
>>  
>> Hi,  
>>  
>> As I asked during the Connect WG today, there are discussions currently going on in the Dutch network community to see if there is a way to get a cleaner feed from routeservers on internet exchanges. ( by default ) 
>>  
>> As you may know there is an Dutch Anti Abuse Network initiative ( AAN ) – abuse.nl <http://abuse.nl/>
>>  
>> The companies associated with AAN setup and all signed a manifest ( in Dutch - https://www.abuse.nl/manifest/ <https://www.abuse.nl/manifest/>  ) that states that we will all do our best to provide a better and cleaner internet. 
>>  
>> As members of the member organisation of the largest Internet Exchange, AMS-IX, we like to start with the discussion on asking the AMS-IX to filter certain AS numbers from the default routeserver view.
>> The issue is that even if you don’t peer with certain networks directly, the change is very real that you will receive or that the other network receive your prefixes and that you may not want to peer with those networks. 
>>  
>> What we like to have is an independent way of generating a list with badhosts ( say a top 50 ) .. ( and with our Dutch infrastructure we have a couple on the Dutch infrastructure as well.. )
>>  
>> A couple years ago there was the list of HostExploit .. or one could have a look at the drop-list of SH ..
>> Personally I would like a proper model that one can explain why a certain network is listed on a certain list with a clear method explaining of what kind of abuse is noted in the said network.
>>  
>> Topics that should be included on the rating for the list :
>>  
>> Phishing (hosting sites / domain registrations )
>> Malware hosting ( binaries and C&C’s )
>> DDOS traffic  ( number of amplification devices in the network compared to the number of IP address ratio )
>> Login attacks / excessive port scanning
>> Hosting of Child exploitation content
>> Infected websites / Zeus Botnets
>> Etc
>>  
>> So yeah, something similar as the Top 50 of HostExploit ranking .. but HostExploit stopped producing these lists in 2014.
>>  
>> By filtering a top 50 of badness hosters on the Routeservers would remove the cheap IXP option for network connectivity at the better Internet Exchanges and provide a way to remove any DDOS traffic via BGP null-routing via Transits.
>> And companies that would still want to peer with a certain network, can still do so by direct peering setup via the IXP infra.
>>  
>> And it will not bring the IXP in a position where it will be asked on why they are still offering services to certain parties .. as that might become legally difficult especially in a membership organisation.
>>  
>> So we don’t mind if we take their money as long as are not forced to peer with them via the routeservers. 
>>  
>> Your constructive feedback is highly appreciated.
>>  
>> Regards,
>> Erik Bais
>> A2B Internet 
> 
>  
> -- 
> Having an Email Crisis?  We can help! 800 823-9674 
>  
> Laura Atkins
> Word to the Wise
> laura at wordtothewise.com <mailto:laura at wordtothewise.com>
> (650) 437-0741
>  
> Email Delivery Blog: https://wordtothewise.com/blog <https://wordtothewise.com/blog>
-- 
Having an Email Crisis?  We can help! 800 823-9674 

Laura Atkins
Word to the Wise
laura at wordtothewise.com
(650) 437-0741		

Email Delivery Blog: https://wordtothewise.com/blog	







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