Myall Budden

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May 24, 2023

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3 min read

Understanding DNS-based Blacklists (DNSBLs) to make sure your email reputation is maintained Copy2

Introduction

DNS-based Blacklists (DNSBLs) help identify and block IP addresses linked to spam or malicious activities. Understanding the functions of blackilists will give you insights into how you can fix spam-related issues and how to correctly set up new company domains—-which are crucial in maintaining your email reputation. And as a result,  it will significantly improve your email strategy.


Here are ways how DNSBLs Work

Query Initiation: When an email server receives an incoming email, it checks the sender's IP address against DNSBLs.DNS Lookup: The server sends a lookup request to the DNSBL service.DNSBL Response: The service indicates if the IP is blacklisted.Evaluation: The server assesses the response to determine if the IP has a spam history.Action: The server may reject, mark, or quarantine the email based on the response.Reputation Factors: DNSBLs consider spam complaints, spam trap hits, and suspicious activities.DNSBL Maintenance: Services continuously update their databases for accuracy.


In determining which domain to include in the list, here’s how IP addresses end Up on DNSBLs:

Spamming: Sending large volumes of spam emails.Malware Distribution: Involvement in distributing malicious software.Botnet Involvement: Participation in networks of compromised computers.Poor Reputation: History of abusive behavior, like phishing.Open Relays or Proxies: Allowing unauthorized use for spam.Spam Traps: Inclusion in known traps set to catch spammers.


Here are the benefits of DNS-based blacklists:

Enhanced Email Security: Prevents spam and reduces phishing risks.Improved Email Deliverability: Ensures legitimate emails reach inboxes.Cost and Time Savings: Reduces costs related to spam mitigation and security breaches.Spam Prevention: Filters out spam by checking sender IPs.Email Reputation Management: Assesses sender reputation.Phishing Protection: Blocks malicious links in emails.Network Security: Mitigates cyber threats from known malicious sources.


To help you check each of your domain name status, here are 8 common DNSBL Providers:

Spamhaus: Widely respected, maintains multiple lists like SBL and XBL.Barracuda BRBL: Focuses on spam, phishing, and malware sources.SURBL: Blocks spam emails containing malicious URLs.SpamCop: Relies on user reports and spam traps.Invaluement: Identifies and blocks email abuse, including spam and phishing.Composite Blocking List: enlists IPs associated with spam bots, open proxies, and other suspicious email activities.Passive Spam Block List: enlists IPs according to spam reports.UCEPROTECT: uses three levels of blacklists with level 1 as the highestt, concentrating on domains used in spam activities.


Blacklist providers assign respective specific code for each issue. In general, here are common DNSBL codes to use for guidance and their definitions:

127.0.0.2 - Open Relay - The IP address has been detected as an open relay. It means emails are sent to anyone without going through authentication.127.0.0.3 - Known Spam Operation or Open Relay. -The IP has been identified as a source of spam. It is caused by the high volume of emails being sent.127.0.0.4 - Dynamic IP, Open Proxy, or Detected in CBL - The is an open proxy.  Open proxies, often exploited by spammers to conceal their true origin, permit unauthenticated users to route their traffic. Additionally, the IP may be part of a dynamic range, detected as an open proxy, or listed in the Composite Blocking List due to malicious activity.127.0.0.5 - Malware, Formmail Spam, or Proxy Detection - This an open Socks proxy. This allows users to relay traffic anonymously, making way for malicious activities.127.0.0.6 - Dynamic IP or Policy Violation - The IP violates acceptable email sending requirements.127.0.0.7 - Formmail Spam- The is used to exploit web formmail scripts, enabling spam messages to be sent.127.0.0.8 - Virus Infected - This means a compromised machine and virus-infected emails have been opened.127.0.0.9 - Dictionary Attack- The IP address has been used in dictionary attacks, where spammers combine names and domains to try and come up with email addresses. 127.0.0.10 - Spamvertised Site - The IP address is associated with websites being promoted inside spammy emails. 127.0.0.11 - Hijacked IP Space - The IP address is part of an IP range that has been hijacked for malicious use.127.0.0.12 - Phishing - The IP address has been identified for attempting to steal personal information.127.0.0.13 - Malware Hosting- The IP address is said to be involved in distributing and hosting malware.127.0.0.14 - Botnet C&C - The IP address acts as a server used to command and control infected machines.127.0.0.15 - Dynamic IP Address - The IP address typically seen in residential customers, and is flagged due to the potential for abuse.

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