Showing posts with label firewall. Show all posts
Showing posts with label firewall. Show all posts

Sunday, September 25, 2022

A Few of My Favorite Things About The OpenBSD Packet Filter Tools

© 2022 Peter Hansteen

The OpenBSD packet filter PF was introduced a little more than 20 years ago as part of OpenBSD 3.0. We'll take a short tour of PF features and tools that I have enjoyed using.



NOTE: If you are more of a slides person, the condensate for a SEMIBUG user group meeting is available here. A version without trackers but “classical” formatting is available here.

At the time the OpenBSD project introduced its new packet filter subsystem in 2001, I was nowhere near the essentially full time OpenBSD user I would soon become. I did however quickly recognize that even what was later dubbed “the working prototype” was reported to perform better in most contexts than the code it replaced.

The reason PF's predecessor needed to be replaced has been covered extensively by myself and others elsewhere, so I'll limit myself to noting that the reason was that several somebodies finally read and understood the code's license and decided that it was not in fact open source in any acceptable meaning of the term.

Anyway the initial PF release was very close in features and syntax to the code it replaced. And even at that time, the config syntax was a lot more human readable than the alternative I had been handling up to then, which was Linux' IPtables. The less is said about IPtables, the better.

But soon visible improvements in user friendliness, or at least admin friendliness, started turning up. With OpenBSD 3.2, the separate /etc/nat.conf network adress translation configuration file moved to the attic and the NAT and redirection options moved into the main PF config file /etc/pf.conf.

The next version, OpenBSD 3.3, saw the ALTQ queueing configuration move into pf.conf as well, and the previously separate altq.conf file became obsolete. What did not change, however, was the syntax, which was to remain just bothersome enough that many of us put off playing with traffic shaping until some years later. Other PF news in that release included anchors, or named sub-rulesets, as well as tables, described as "a very efficient way for large address lists in rules" and the initial release of spamd(8), the spam deferral daemon.

More on all of these things later, I will not bore you with a detailed history of PF features introduced or changed in OpenBSD over the last twenty-some years.

PF Rulesets: The Basics

So how do we go about writing that perfect firewall config?

I could go on about that at length, and I have been known to on occasion, but let us start with the simplest possible, yet absolutely secure PF ruleset:

block

With that in place, you are totally secure. No traffic will pass.

Or as they say in the trade, you have virtually unplugged yourself from the rest of the world.

By way of getting ahead of ourselves, that particular ruleset will expand to the following:

block drop all

But we are getting ahead of ourselves.

To provide you with a few tools and some context, these are the basic building blocks of a PF rule:

verb criteria action ... options

Here are a few sample rules to put it into context, all lifted from configurations I have put into production:

pass in on egress proto tcp to egress port ssh

This first sample says that if a packet arrives on the egress — an interface belonging to the group of interfaces that has a default route — and that packet is a TCP packet with a destination service ssh, let the packet pass to the interfaces belonging to the egress interface group.

Yes, when you write PF rulesets, you do not necessarily need to write port numbers for services and memorize what services hide behind port 80, 53 or 443. The common or standard services are known to the rules parsing part of pfctl(8), generally with the service names you can look up in the /etc/services file.

The interface groups concept is as far as I know an OpenBSD innovation. You can put interfaces into logical groups and reference the group name in PF configurations. A few default interface groups exist without you doing anything, egress is one, another common one is wlan where all configured WiFi interfaces are members by default. Keep in mind that you can create your own interface groups — set them up using ifconfig(8) — and refer to them in your rules.

match out on egress nat-to egress

This one matches outbound traffic, again on egress (which in the simpler cases consists of one interface) and applies the nat-to action on the packets, transforming them so that the next hops all the way to the destination will see packets where the source address is equal to the egress interface's address. If your network runs IPv4 and you have only one routeable address assigned, you will more than likely have something like this configured on your Internet-facing gateway.

It is worth noting that early PF versions did not have the match verb. After a few years of PF practice, developers and practitioners alike saw the need for a way to apply actions such as nat-to or other transformations without making a decision on whether to pass or block the traffic. The match keyword arrived in OpenBSD 4.6 and in retrospect seems like a prelude to more extensive changes that followed over the next few releases.

Next up is a variation on the initial absolutely secure ruleset.

block all

I will tell you now so you will not be surprised later: If you had made a configuration with those three rules in that order, your configuration would be functionally the same as the one word one we started with. This is because in PF configurations, the rules are evaluated from top to bottom, and the last matching rule wins.

The only escape from this progression is to insert a quick modifier after the verb, as in

pass quick from (self)

which will stop evaluation when a packet matches the criteria in the quick rule. Please use sparingly if at all.

There is a specific reason why PF behaves like this. The system that PF replaced in OpenBSD had the top to bottom, last match wins logic, and the developers did not want to break existing configurations too badly during the transition away from the old system.

So in practice you would put them in this order for a more functional setup,

  block all
  match out on egress nat-to egress
  pass in on egress proto tcp to egress port ssh
    

but likely supplemented by a few other items.

For those supplementing items, we can take a look at some of the PF features that can help you write readable and maintainable rulesets. And while a readable ruleset is not automatically a more secure one, readability certainly helps spot errors in your logic that could put the systems and users in your care in reach of potential threats.

To help that readability, it is important to be aware of these features:

Options: General configuration options that set the parameters for the ruleset, such as

  set limit states 100000
  set debug debug
  set loginterface dc0
  set timeout tcp.first 120 
  set timeout tcp.established 86400 
  set timeout { adaptive.start 6000, adaptive.end 12000 }
  

If the meaning of some of those do not seem terribly obvious to you at this point, that's fine. They are all extensively documented in the pf.conf man page.

Macros: Content that will expand in place, such as lists of services, interface names or other items you feel useful. Some examples along with rules that use them:

  ext_if = "kue0" 
  all_ifs = "{" $ext_if lo0 "}" 
  pass out on $ext_if from any to any 
  pass in  on $ext_if proto tcp from any to any port 25
  

Keep in mind that if your macros expand to lists of either ports or IP addresses, the macro expansion will create several rules to cover your definitions in the ruleset that is eventually loaded.

Tables: Data structures that are specifically designed to store IP addresses and networks. Originally devised to be a more efficient way to store IP addresses than macros that contained IP addresses and expanded to several rules that needed to be evaluated separately. Rules can refer to tables so the rule will match any member of the table.

  table <badhosts> persist counters file "/home/peter/badhosts"
  # ...
  block from <badhosts>
      

Here the table is loaded from a file. You can also initialize a table in pf.conf itself, and you can even manipulate table contents from the command line without reloading the rules:

$ doas pfctl -t badhosts -T add 192.0.2.11 2001:db8::dead:beef:baad:f00d

In addition, several of the daemons in the OpenBSD base system such as spamd, bgpd and dhcpd can be set up to interact with your PF rules.

Rules: The rules with the verbs, criteria and actions that determine how your system handles network traffic.

A very simple and reasonable baseline is one that blocks all incoming traffic but allows all traffic initiated on the local system:

  block
  pass from (self)
      

The pass rule lets our traffic pass to elsewhere, and since PF is a stateful firewall by default, return traffic for the connections the local system sends out will be allowed back.

You probably noticed the configuration here references something called (self).

The string self is a default macro which expands to all configured local interfaces on the host. Here, self is set inside parentheses () which indicates that one or more of the interfaces in self may have dynamically allocated addresses and that PF will detect any changes in the configured interface IP addresses.

This exact ruleset expanded to this on my laptop in my home network at one point:

 $ doas pfctl -vnf /etc/pf.conf
   block drop all
   pass inet6 from ::1 to any flags S/SA
   pass on lo0 inet6 from fe80::1 to any flags S/SA
   pass on iwm0 inet6 from fe80::a2a8:cdff:fe63:abb9 to any flags S/SA
   pass inet6 from 2001:470:28:658:a2a8:cdff:fe63:abb9 to any flags S/SA
   pass inet6 from 2001:470:28:658:8c43:4c81:e110:9d83 to any flags S/SA
   pass inet from 127.0.0.1 to any flags S/SA
   pass inet from 192.168.103.126 to any flags S/SA

The pfctl command here says to verbosely parse but do not load rules from the file /etc/pf.conf.

This shows what the loaded ruleset will be, after any macro expansions or optimizations.

For that exact reason, it is strongly recommended to review the output of pfctl -vnf on any configuration you write before loading it as your running configuration.

If you look closely at that command output, you will see both the inet and inet6 keywords. These designate IPv4 and IPv6 addresses respectively. PF since the earliest days has supported both, and if you do not specify which address family your rule applies to, it will apply to both.

But this has all been on a boring single host configuration. In my experience, the more interesting settings for PF use is when the configuration is for a host that handles traffic for other hosts, as a gateway or other intermediate host.

To forward traffic to and from other hosts, you need to enable forwarding. You can do that from the command line:

 # sysctl net.inet.ip.forwarding=1 
 # sysctl net.inet6.ip6.forwarding=1
	

But you will want to make the change permanent by putting the following lines in your /etc/sysctl.conf so the change survives reboots.

  net.inet.ip.forwarding=1 
  net.inet6.ip6.forwarding=1
	

With these settings in place, a configuration (/etc/pf.conf) like this might make sense if your system has two network interfaces that are both of the bge kind:

  ext_if=bge0
  int_if=bge1
  client_out = "{ ftp-data ftp ssh domain pop3, imaps nntp https }"
  udp_services = "{ domain ntp }"
  icmp_types = "echoreq unreach"
  match out on egress inet nat-to ($ext_if)
  block
  pass inet proto icmp all icmp-type $icmp_types keep state
  pass quick proto { tcp, udp } to port $udp_services keep state
  pass proto tcp from $int_if:network to port $client_out
  pass proto tcp to self port ssh
	

Your network likely differs in one or more ways from this example. See the references at the end for a more thorough treatment of all these options.

And once again, please do use the readability features of the PF syntax to keep you sane and safe.

A Configuration That Learns From Network Traffic Seen and Adapts To Conditions

With PF, you can create a network that learns. Fairly early in PF's history it occured to the developers that the network stack collects and keeps track of information about the traffic it sees, which could then be acted upon if the software became able to actively monitor the data and act on specified changes. So the state tracking options entered the pf.conf repertoire in their initial form with the OpenBSD 3.7 release.

A common use case is when you run an SSH service or really any kind of listening service with the option to log in, you will see some number of failed authentication attempts that generate noise in the logs. The password guessing, or as some of us say, password groping, can turn to be pretty annoying even if the miscreants do not actually manage to compromise any of your systems. So to eliminate noise in our logs we turn to the data that is anyway available in the state table, to track the state of active connections, and to act on limits you define such as number of connections from a single host over a set number of seconds.

The action could be to add the source IP that tripped the limit to a table. Additional rules could then subject the members of that table to special treatment. Since that time, my internet-facing rule sets have tended to include variations on

  table <bruteforce> persist
  block quick from <bruteforce>
  pass inet proto tcp from any to $localnet port $tcp_services \
        flags S/SA keep state \
	(max-src-conn 100, max-src-conn-rate 15/5, \
         overload <bruteforce> flush global)
	

which means that any host that tries more than 100 simultaneous connections or more than 15 new connections over 5 seconds are added to the table and blocked, with any existing connections terminated.

It is a good practice to let table entries in such setups expire eventually. How long entries stay is entirely up to you.

At first I set expiry at 24 hours, but with password gropers like those caught by this rule being what they are, I switched a few years ago to at four weeks at first, then upped again a few months later to six weeks. Groperbots tend to stay broken for that long. And since they target any service you may be running, state tracking options with overload tables can be useful in a lot of non-SSH contexts as well.

A point that observers often miss is that with this configuration, you have a firewall that learns from the traffic it sees and adapts to network conditions.

It is also worth noting that state tracking actions can be applied to all TCP traffic and that they can be useful for essentially all services.

The buzzwordability potential in the learning configurations is enormous, and I for one fail to see how the big names have failed to copy or imitate this feature and greytrapping which we will look at later, and capitalize on products with those features.

The article Forcing the password gropers through a smaller hole with OpenBSD's PF queues has a few suggestions on how to handle noise sources with various other services. More on queues in a few moments.

The Adaptive Firewall and the Greytrapping Game

At the risk of showing my age, I must admit that I have more or less always run a mail service. Once TCP/IP networking became available in some form for even small businesses and individuals during the early 1990s, once you were connected, it was simply one of those things you would do. Setting up an SMTP service (initially wrestling with sendmail and it legendary sendmail.cf configuration file) with accompanying pop3 and/or imap service was the done thing.

Over time the choice of mail server software changed, we introduced content filtering to beat the rise of the trashy, scanny spam mail and, since the majority of clients ran that operating system mail-borne malware. But even with state of the art content filtering some unwanted messages would make it into users' inboxes often enough to be annoying.

So when OpenBSD 3.3 shipped with the initial version of spamd it was quite a relief for people of my job category, even if that only would load lists of known bad senders' IP addresses and stutter at them one byte per second until the other side gave up.

Later versions introduced greylisting — answering SMTP connections from previously unknown senders with a temporary local error code and only accepting delivery if the same host tried again — which reduced the load on the content filtering machines significantly, and the real fun started with the introduction of greytrapping in the version of spamd(8) that shipped with OpenBSD 3.7.

Greytrapping is yet another adaptive or learning feature. The system identifies bad actors by comparing the destination email address in incoming SMTP traffic from unknown or already greylisted hosts with a list of known invalid addresses in the domains the site serves. The spamdb(8) command was extended to add features to add addresses to and delete from the spamtrap list.

Greytrapping was an extremely welcome new feature, and I adopted it eagerly. Soon after the feature became available, I set up for greytrapping. The spamtrap addresses were the ones initially addresses I fished out of my mail server logs — from entries produced by bounce messages that themselves turned out to be undeliverable at our end since the recipient did not exist — and after a few weeks I started publishing both the list of spamtraps and an hourly dump of currently trapped IP addresses.

The setup is amazingly easy. On a typical gateway in front of a mail server you instrument your /etc/pf.conf with a few lines, usually at the top,

  table <spamd-white> persist
  table <nospamd> persist file "/etc/mail/nospamd"
  pass in on egress proto tcp to any port smtp \
        divert-to 127.0.0.1 port spamd
  pass in on egress proto tcp from <nospamd> to any port smtp
  pass in log on egress proto tcp from <spamd-white> to any port smtp
  pass out log on egress proto tcp to any port smtp
    

Here we even suck in a file that contains the IP addresses of hosts that should not be subjected to the spamd treatment.

In addition you will need to set up with the correct options for spamd(8) and spamdlogd(8) in your /etc/rc.conf.local:

  spamd_flags="-v -G 2:8:864 -n "mailwalla 17.25" -c 1200 -C /etc/mail/fullchain.pem -K /etc/mail/privkey.pem -w 1 -y em1 -Y em1 -Y 158.36.191.225"
  spamdlogd_flags="-i em1 -Y 158.36.191.225"
      

The IP address here designates a sync partner, check out the spamd(8) man page for the other options. If you're interested, you can get the gory details of running a setup with several mail exchangers in the In The Name Of Sane Email: Setting Up OpenBSD's spamd(8) With Secondary MXes In Play - A Full Recipe article.

You probably do not need to edit the configuration file /etc/mail/spamd.conf much, but do look up the man page and possibly references to the bsdly.net blocklist. Finally, reload your PF configuration, start the daemons spamd(8) and spamdlogd(8) using rcctl, set up a crontab(5) line to run spamd-setup(8) at reasonable intervals to fetch updated blocklists.

The number of trapped addresses in the hourly dump has been anything from a few hundred in the earliest days, later in the thousands and even at times in the hundreds of thousands. For the last couple of years the number has generally been in the mid to low four digits, with each host typically hanging around longer to try delivery to an ever expanding number of invalid addresses in their database.

Just a few weeks ago, the list of “imaginary friends” rolled past 300,000 entries. The article The Things Spammers Believe - A Tale of 300,000 Imaginary Friends tells the story with copious links to earlier articles and other resources, while Maintaining A Publicly Available Blacklist - Mechanisms And Principles details the work involved in maintaining a blocklist that is offered to the public.

It's been good fun, with a liberal helping of bizarre as the number of spamtraps grew, sometimes with truly weird contents.

Traffic Shaping You Can Actually Understand

You've heard it before: Traffic shaping is hard. Hard to do and hard to understand.

Traditionally traffic shaping was available on all BSDs in the form of ALTQ, a codebase that its developers labeled experimental and contained implementations of several different traffic shaping algorithms. One central problem was that the configuration syntax was inelegant at best, even after the system was merged into the PF configuration.

In OpenBSD, which runs development on a strict six month release cycle, the code that would eventually replace ALTQ was introduced gradually over several releases.

The first feature to be introduced was always-on, settable priorities with the keyword prio.

A random example shows that this configuration prioritises ssh traffic above most others (the default is 3):

pass proto tcp to port ssh set prio 6

While this configuration makes an attempt at speeding up TCP traffic by assigning a higher priority to lowdelay packets, typically ACKs:

  match out on $ext_if proto tcp from $ext_if set prio (3, 7)
  match in  on $ext_if proto tcp to $ext_if set prio (3, 7)
	

Next up, the newqueue code did away with the multiple algorithms approach and settled on the Hierarchical fair-service curve (HFSC) as the most flexible option that would even make it possible to emulate or imitate the alternative shaping algorithms from the ALTQ experiment.

HFSC queues are defined on an interface with a hierarchy of child queues, where only the “leaf” queues can be assigned traffic. We take a look at a static allocation first:

  queue main on $ext_if bandwidth 20M
    queue defq parent main bandwidth 3600K default
    queue ftp parent main bandwidth 2000K
    queue udp parent main bandwidth 6000K
    queue web parent main bandwidth 4000K
    queue ssh parent main bandwidth 4000K
      queue ssh_interactive parent ssh bandwidth 800K
      queue ssh_bulk parent ssh bandwidth 3200K
    queue icmp parent main bandwidth 400K
  

You then tie in the queue assignment, here with match rules

  match log quick on $ext_if proto tcp to port ssh \
        queue (ssh_bulk, ssh_interactive)
  match in quick on $ext_if proto tcp to port ftp queue ftp
  match in quick on $ext_if proto tcp to port www queue http
  match out on $ext_if proto udp queue udp
  match out on $ext_if proto icmp queue icmp
  

which is definitely the way to add queueing to an existing configuration, and in my view also a good practice for configuration structure reasons. But you can also tack on queue this_or_that_queue at the end of pass rules.

There are two often forgotten facts about HFSC traffic shaping I would like to mention:

Traffic shaping is more often than not a matter of prioritizing which traffic you drop packets for, and no shaping at all takes place before the traffic volume approaches one or more of the limits set by the queue definitions.

One of the beautiful things about modern HFSC queueing is that you can build in flexibility, like this:

  queue rootq on $ext_if bandwidth 20M
    queue main parent rootq bandwidth 20479K min 1M max 20479K qlimit 100
    queue qdef parent main bandwidth 9600K min 6000K max 18M default
    queue qweb parent main bandwidth 9600K min 6000K max 18M
    queue qpri parent main bandwidth 700K min 100K max 1200K
    queue qdns parent main bandwidth 200K min 12K burst 600K for 3000ms
    queue spamd parent rootq bandwidth 1K min 0K max 1K qlimit 300
  
The min and max values are core to that flexibility. Subordinate queues can 'borrow' bandwidth up to their own max values within the allocation of the parent queue. The combined max queue bandwidth can exceed the root queue's bandwith and still be valid. However the allocation will always top out at the allocated or the actual physical limits of the interface the queue is configured on.

For bursty services such as DNS in our example you can allow burst for a specified time where the allocation can exceed the queue's max value, still within the limits set on the parent queue.

Finally, the qlimit sets the size of the queue's holding buffer. A larger buffer may lead to delays since it packets may be kept longer in the buffer before sending on their way out to the world.

And if you noticed the name of that final, tiny queue, you probably have guessed correctly what it was for. The traffic from hosts that were caught in the spamd net was really horrible, as this systat queues display shows:

 1 users Load 2.56 2.27 2.28                                      skapet.bsdly.net 20:55:50
 QUEUE                BW SCH  PRI    PKTS   BYTES   DROP_P   DROP_B QLEN BOR SUS  P/S   B/S
 rootq on bge0       20M                0       0        0        0    0            0     0
  main               20M                0       0        0        0    0            0     0
   qdef               9M          6416363   2338M      136    15371    0          462 30733
   qweb               9M           431590 144565K        0        0    0          0.6   480
   qpri               2M          2854556 181684K        5      390    0           79  5243
   qdns             100K           802874  68379K        0        0    0          0.6    52
  spamd               1K           596022  36021K  1177533 72871514  299            2   136
	    

It was good, clean fun. And that display did give me a feeling of Mission accomplished.

There are several other tools in the PF toolset such as carp(4) based redundancy for highly available service, relayd(8) for load balancing, application delivery and general network trickery, PF logs and the fact that tcpdump(8) is your friend, and several others that I have enjoyed using but I decided to skip since this was supposed to be a user group talk and a somewhat dense article.

I would encourage you to explore those topics further via the literature listed under the Resources heading for more on these.

Who Else Uses PF Today?

PF originated in OpenBSD, but word of the new subsystem reached other projects quickly and there was considerable interest from the very start.  Over the years, PF has been ported from the original OpenBSD to the other BSDs and a few other systems, including

Other than Oracle with their port to Solaris, most ports of the PF subsystem happened before the OpenBSD 4.7 NAT rewrite, and for that reason they have kept the previous syntax intact.

There may very well be others. There is no duty to actually advertise the fact that you have incorporated BSD licensed code in your product.

If you find other products using PF or other OpenBSD code in the wild, I am interested in hearing from you about it. Please comment or send email to nix at nxdomain dot no.

Resources for Further Exploration

The PF User's Guide

The Book of PF by Peter N. M. Hansteen

Absolute OpenBSD by Michael Lucas

Network Management with the OpenBSD Packet Filter toolset, by Peter N. M. Hansteen, Massimiliano Stucchi and Tom Smyth (A PF tutorial, this is the BSDCan 2024 edition). An earlier, even more extensive set of slides can be found in the 2016-vintage PF tutorial.

That Grumpy BSD Guy Blog posts by Peter N. M. Hansteen

OpenBSD Journal News items about OpenBSD, generally short with references to material elsewhere.

Wednesday, September 7, 2022

The Things Spammers Believe - A Tale of 300,000 Imaginary Friends

It finally happened. Today, I added the three hundred thousandth (yes, 300,000th) spamtrap address to my greytrapping setup, for the most part fished out of incoming traffic here, for spammers to consume.

A little more than fifteen years after I first published a note about the public spamtrap list for my greytrapping setup in a piece called Hey, spammer! Here's a list for you!, the total number of imaginary friends has now reached three hundred thousand. I suppose that is an anniversary of sorts.

Note: This piece is also available without trackers but classic formatting only here.

If this all sounds a bit unfamiliar, you can find the a brief explanation of the data collected and the list itself on the traplist home page.

And yes, the whole thing has always been a bit absurd.

That said, at the time in the mid noughties this greytrapping setup was announced, we had been battling scammy spam email and malicious software that also abused email to spread for some years, and we were eagerly looking for new ways to combat the spam problem which tended to eat into time and resources we would rather have used on other things entirely.

With that backdrop, collecting made up or generated, invalid email addresses in our home domains from various logs as traps for spammers seemed like an excellent joke and a fun way to strike back at the undesirables who did their damnedest to flood our users' mailboxes.

The initial annoncement shows the early enthusiasm, as does a followup later in the same month, Harvesting the noise while it's still fresh; SPF found potentially useful. With a small helping of scepticism towards some of the other methods and ideas that circulated at the time, of course.

The various followups (search on the site using "spam, "antispam" or for that matter "spamd" and you will find quite a few) reveal that we went to work on collecting, feeding to spamdb and publishing with a grin for quite a while.

I even gave a talk at BSDCan 2007 about the experience up to that point around the time the traplist became public.

A few years later I posted a slightly revised version of that somewhat overweight paper as a blog post called Effective Spam and Malware Countermeasures - Network Noise Reduction Using Free Tools that has also grown some addenda and updates over the years.

I have revisited the themes of spam and maintaining blocklists generated from the traffic that hits our site a few times over the years.

The most useful entries are probably Maintaining A Publicly Available Blacklist - Mechanisms And Principles (April 2013) and In The Name Of Sane Email: Setting Up OpenBSD's spamd(8) With Secondary MXes In Play - A Full Recipe (May 2012), while the summary articles Badness, Enumerated by Robots (August 2018) and Goodness, Enumerated by Robots. Or, Handling Those Who Do Not Play Well With Greylisting offer some more detail on the life that includes maintaining blocklists and pass lists.

However, by the time the largest influx of new spamtraps, or imaginary friends if you will, happened during February through April of 2019 I was fresh out of ideas on how to write something entertaining and witty about the episode.

What happened was that the collection that at the time had accumulated somewhat more than fifty thousand entries, at a rate of no more than a few tens of entries per day for years, started swelling by several thousand a day, harvesting again from the greylist.

The flood went on for weeks, and forced me to introduce a bit more automation in the collecting process. I also I tried repeatedly to write about the sudden influx, but failed to come up with an interesting angle and put off writing that article again and again.

As I later noted in that year's only blog entry The Year 2019 in Review: This Was, Once Again, Weirder Than the Last One, starting January 30th 2019

"I noticed via my scriptery that reports on such things that a large number of apparent bounce message deliveries to addresses made up of "Western-firstname.Chinese-lastname@mydomain.tld", such as aaron.pu@bsdly.net or abby.na@bsdly.net, had turned up, in addition to a few other varieties with no dot in the middle, possibly indicating separate sources."

The IP addresses of the sending hosts were all in Chinese address ranges, and some weeks later, in April, we had ended up harvesting at least 120 000 unique new entries of a very similar kind before the volume went down rather abruptly to roughly what it had been before the indicent.

It is likely that what we were seeing was backscatter from one or more phishing campaigns targeting Chinese users where for reasons only known to the senders they had chosen addresses in our domains as faked sender addresses.

Fortunately by the time this incident occurred I had started keeping a log of spamtraps by date added and the actual greylist dumps generated by the blocklist generating script can be retrieved so more detailed data can be assembled when and if someone can find the time to do so.

As I have kept repeating over the years, maintaining the spamtrap list and the blocklists sometimes turns up bizarre phenomena. Among the things that keep getting added to the spamtraps list are the products of SMTP callbacks, and another source of new variants seems to be simply shoddy data handling at the sender end. We keep seeing things that more likely than not are oddly truncated versions of existing spamtraps.

And finally, while the number of trapped hosts at any time seems to have stabilized over the last couple of years at the mid to low four digits, we seem to be seeing that low number of hosts aggressively targeting existing spamtraps, as detailed in the February 2020 sextortion article.

I have at times been astonished by what appears to be taken as useful addresses to send mail to, and I am sure the collecting and blocking activity will turn up further absurdities unheard of going forward. It is also quite possible that I have forgotten about or skipped over one or more weird episodes in the saga of the spamtraps and blocklists. I hope to be able to deliver, at odd intervals, writeups that are interesting, useful, funny -- at least one and hopefully all.

If you are interested in the issues I touch on here or if the data I accumulate would be useful in your research, please let me know via comments or email.

And yes, since I I know you have been dying to ask, this is the entry, collected in the evening (CEST) of 7 September 2022, which took our population of imaginary friends over the 300 000 line:


Sep 7 19:52:18 skapet sshd[31622]: Failed password for invalid user ftpshared from 157.230.151.241 port 45876 ssh2


which by the obvious processing we do here from failed login attempt to offcial spamtrap becomes


Date    	Source  Original     Spamtrap
2022-09-07	SSH	ftpshared    ftpshared@bsdly.net
  

and joins the collection as entry number 300,000 (three hundred thousand).

By the time you read this, the total is likely to have increased yet again.

On a relevant mailing list it was been suggested that if you run a large scale email service, our list of spamtraps could be useful in filtering outgoing mail. If a customer tries to contact one of our imaginary friends, you probably need to pay extra attention to that customer.

Saturday, December 6, 2008

A Small Update About The Slow Brutes

Slow and steady might actually do it, eventually.

The reactions to my December 2nd column hit me with a bit of surprise. The column was taken on by slashdot and Linux Today both, producing a largish number of page views, but only two clicks on my featured ads. But while my clickthrough rate is not particularly interesting to others, the comments to the columns sometimes are.

If you look at the comments at slashdot and elsewhere, most of the commenters most likely did not actually read the column in full or did not take the time to digest what it actually said, with some notable exceptions. And yes, there were others, some also wrote in via email with informed comment - thanks!

For the benefit of those who did not get the point the first time around, I'll try once more to explain what the observations are and what they may in fact mean.

A number of commenters offered well meant advice to use packages like fail2ban, denyhosts or a few others.

The common denominator for all of them is that they track single hosts that make a larger than usual number of connections or are the source of a number of failed logins higher than a certain threshold value over a set time period. I appreciate your concerns, but the subject of the column did not fit well with the way those the packages work.

In fact, a similar scheme was already in place at the site that provided the data. The machines that provided the ssh logs are FreeBSD ones (as the sharper ones have observed already, and the reasons may possibly be revealed over beer sometime), but any gateway under my control will run OpenBSD, and by extension, PF (and yes, there is a book you might want to order from one (North America) or the other (Europe and elsewhere) of the OpenBSD project's sites). For a quick fix of background, the online PF tutorial may be worth a look.

Anyway, the /etc/pf.conf at that site's gateway contains the lines

table <abusive_hosts> persist
block log quick from <abusive_hosts>

and

pass log (all) quick proto { tcp, udp } from any to any port ssh flags S/SA keep state \
(max-src-conn 15, max-src-conn-rate 7/3, overload <abusive_hosts> flush global)


Those lines provide a variation on the logic that those posters recommended. Essentially, any host that tries 15 or more simultaneous ssh connections, or come in at a rate of more than seven over the span of three seconds, will be added to the table <abusive_hosts>, and the block quick rule blocks any further access from those hosts. Yes, flush global means what you think it does.

This works at the network level. For a gateway with a potentially large number of hosts on either side, the success or otherwise of eventual authentication may not be relevant and may be better dealt with elsewhere. Anyway, at the time I started working on this column, the table <abusive_hosts> on the gateway contained only two hosts:

:~$ sudo pfctl -t abusive_hosts -v show
194.204.37.93
201.57.187.114

I keep offenders in that table for 24 hours only, I do not believe in the permanent bans that some commenters advocate. After all, there is such a thing as DHCP, and entire netblocks are reallocated with amazingly short intervals.

Anyway, looking at the authentication log on the gateway reveals how those hosts got added to the the table in the first place:

:~$ grep 194.204.37.93 /var/log/authlog
Dec 5 22:50:30 delilah sshd[15266]: Did not receive identification string from 194.204.37.93
Dec 5 22:50:37 delilah sshd[6106]: Did not receive identification string from 194.204.37.93
Dec 6 01:29:58 delilah sshd[30359]: Failed password for root from 194.204.37.93 port 47071 ssh2
Dec 6 01:29:58 delilah sshd[7293]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:29:59 delilah sshd[4395]: Failed password for root from 194.204.37.93 port 47296 ssh2
Dec 6 01:29:59 delilah sshd[27615]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:00 delilah sshd[12248]: Failed password for root from 194.204.37.93 port 47330 ssh2
Dec 6 01:30:00 delilah sshd[24579]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:01 delilah sshd[3434]: Failed password for root from 194.204.37.93 port 47380 ssh2
Dec 6 01:30:01 delilah sshd[32737]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:02 delilah sshd[11984]: Failed password for root from 194.204.37.93 port 47425 ssh2
Dec 6 01:30:02 delilah sshd[27059]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:03 delilah sshd[13345]: Failed password for root from 194.204.37.93 port 47459 ssh2
Dec 6 01:30:03 delilah sshd[1858]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:04 delilah sshd[12739]: Failed password for root from 194.204.37.93 port 47516 ssh2
Dec 6 01:30:04 delilah sshd[16843]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:05 delilah sshd[13796]: Failed password for root from 194.204.37.93 port 47564 ssh2
Dec 6 01:30:05 delilah sshd[16789]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:06 delilah sshd[628]: Failed password for root from 194.204.37.93 port 47602 ssh2
Dec 6 01:30:06 delilah sshd[6162]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:07 delilah sshd[2579]: Failed password for root from 194.204.37.93 port 47646 ssh2
Dec 6 01:30:07 delilah sshd[12461]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:08 delilah sshd[12725]: Failed password for root from 194.204.37.93 port 47685 ssh2
Dec 6 01:30:08 delilah sshd[29909]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:09 delilah sshd[16560]: Failed password for root from 194.204.37.93 port 47724 ssh2
Dec 6 01:30:09 delilah sshd[1690]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:09 delilah sshd[1600]: Failed password for root from 194.204.37.93 port 47771 ssh2
Dec 6 01:30:09 delilah sshd[28882]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:10 delilah sshd[29953]: Failed password for root from 194.204.37.93 port 47807 ssh2
Dec 6 01:30:10 delilah sshd[15349]: Received disconnect from 194.204.37.93: 11: Bye Bye
Dec 6 01:30:11 delilah sshd[2962]: Failed password for root from 194.204.37.93 port 47845 ssh2
Dec 6 01:30:11 delilah sshd[27557]: Received disconnect from 194.204.37.93: 11: Bye Bye

and

:~$ grep 201.57.187.114 /var/log/authlog
Dec 5 23:55:30 delilah sshd[24338]: Did not receive identification string from 201.57.187.114
Dec 5 23:55:35 delilah sshd[23570]: Did not receive identification string from 201.57.187.114
Dec 5 23:59:58 delilah sshd[10216]: Invalid user raimundo from 201.57.187.114
Dec 5 23:59:58 delilah sshd[10216]: Failed password for invalid user raimundo from 201.57.187.114 port 35776 ssh2
Dec 5 23:59:58 delilah sshd[18515]: Received disconnect from 201.57.187.114: 11: Bye Bye
Dec 6 00:00:01 delilah sshd[17353]: Invalid user joan from 201.57.187.114
Dec 6 00:00:01 delilah sshd[17353]: Failed password for invalid user joan from 201.57.187.114 port 37570 ssh2
Dec 6 00:00:02 delilah sshd[30314]: Received disconnect from 201.57.187.114: 11: Bye Bye


which again shows that these were the old-fashioned, rapid-fire kind of bots. Looking a bit closer even reveals that they kept trying after they were put in the doghouse:

:~$ sudo pfctl -t abusive_hosts -vT show
194.204.37.93
Cleared: Sat Dec 6 01:30:11 2008
In/Block: [ Packets: 18985 Bytes: 835336 ]
In/Pass: [ Packets: 0 Bytes: 0 ]
Out/Block: [ Packets: 0 Bytes: 0 ]
Out/Pass: [ Packets: 0 Bytes: 0 ]
201.57.187.114
Cleared: Sat Dec 6 00:00:02 2008
In/Block: [ Packets: 800 Bytes: 48268 ]
In/Pass: [ Packets: 0 Bytes: 0 ]
Out/Block: [ Packets: 0 Bytes: 0 ]
Out/Pass: [ Packets: 0 Bytes: 0 ]


And of course there were no traces of those IP addresses or corresponding host names in the authentication logs in the machines where I have collected the data about slow bots. My best guess at why is that the gateway's IP address is at the low end of the routable range for that site. Note to bruteforcers: try working the Internet in reverse next time. (Not that it would help much here, but that's another story.)

The reason why I don't see much activity for other services is simply that those machines do not run all that many services, and only the services they actually run for the world's benefit are in fact available to the outside.

My log data shows a definite pattern, and the alphabetic progression points to a degree of coordination. The slow bots are, I theorize, operated by a botnet herder who has a large pool of compromised hosts available and who also believes that given enough time, sooner or later you will find a correct combination of user names and passwords for a given host. Statisticians tell me that assumption is in fact valid, at least to some extent.

By setting up the necessarily large number of attempts to come from a sizable number of hosts in either round-robin or pseudo-random order and intervals for each individual host's attempts in the several minutes to hours range, there is a very real possibility that the slow but determined campaign for control of any single system will drown in the noise.

It is useful to keep in mind that malware moved out of the hands of pranksters and vandals years ago. Mass destruction of systems or data might still make the occasional headline, but staying out of the limelight is likely to be a lot more profitable. Modern malware masters want their creations and charges to stay undetected. What we may be seeing right at this moment is that they have realized the herd may only be sustainable if they grow it slowly.


If you are interested in researching the phenomena I've blogged about, you're welcome to contact me directly for more information or raw data.


Note:
 A Better Data Source Is Available
Update 2013-06-09: For a faster and more convenient way to download the data referenced here, please see my BSDCan 2013 presentation The Hail Mary Cloud And The Lessons Learned which summarizes this series of articles and provides links to all the data. The links in the presentation point to a copy stored at NUUG's server, which connects to the world through a significantly fatter pipe than BSDly.net has.

Friday, July 13, 2007

Spam is a solved problem

Executive summary: Spam is a solved problem, email works again. There are a few knuckle draggers out there who haven't noticed yet, but we'll get around to dealing with those shortly.

I've been looking over my log summaries again. My regular logs get rotated out of existence after seven days, but from the summaries I do keep around, it looks like various made up @datadok.no addresses have been used as spammers' fake From: addresses for about a month. I was too busy with other Very! Urgent! Things! to notice at first, but it finally dawned on me when I searched my mail server logs for "Unknown" as in "Unknown user" and saw from the results that somebody, somewhere, was using that domain for generating sender addresses.

Note: This piece is also available without trackers but classic formatting only here.

After about two weeks of observation and collecting made up or generated addresses for my traplist, my conclusion is what the title of this post says. Spam is not a problem anymore. I know, of course, that "how to cope with email and spam" self help guides are best sellers, and a recent Salon.com piece even went so far as saying about email,
Now, it seems, we're drowning. There's simply too much e-mail. The tide of spam buries valuable messages.

That kind of surprises me, because it's not what we're seeing here at all. Of course we know that there's a lot of junk being sent, but ask any of the people on the sites I run on any given day how much spam they've received recently and they have to look up the date of the last one in their "Junk mail" folders.

I do see some spam myself, mainly because I still fetch and read mail I receive at an ISP address I've used a lot for USENET and mailing lists over the years. And since unfortunately no method ever has a zero error rate, occasionally a spam message or two trickles through that shouldn't have on the systems I run myself. But if the tide of spam buries valuable messages, you haven't kept up with the technology, plain and simple.

By and large, from the perspective of somebody who has been the purported sender of an unknown portion of the tide which drowns out the Salon.com writer's messages, it looks like spam is treated correctly or at least in ways that do not annoy others unnecessarily at most sites. (In all fairness that piece is more about email versus other types of writing than technical matters, and certainly worth reading for that reason. The same writer has written a number of other articles which are worth your time too.)

At the last count, our main spamd running gateway had all of 316 addresses in the local spamd-greytrap table, meaning that only that many hosts have actually tried to send mail to one or more of the addresses listed at our spamtrap page during the last 24 hours. Some of the trapped machines would have been active spam senders, and most of the rest seem to have been sites which were configured to receive spam and bounce back to the From: address when the spam was not deliverable.

That is an important point to note. If your system sends a 'message undeliverable' bounce message for spam sent to a non-existent user, it is configured to deliver spam to the users you do have, and there are certainly ways to avoid that. I've decided not to plug any of my other writing directly in this post, but you should be able to find the references easily enough if you're interested.

Reading the spamd logs is sometimes quite entertaining if you're that kind of guy or girl. Here is one example of a site with clearly deficient spam and/or malware filtering, possibly their own homebrew:

Jul 14 09:13:28 delilah spamd[29851]: 66.35.252.70: From postmaster@trendmicro.com
Jul 14 09:13:28 delilah spamd[29851]: 66.35.252.70: To: jonson3846@datadok.no
Jul 14 09:13:28 delilah spamd[29851]: 66.35.252.70: Subject: Delivery Status Notification (Failure)

It does not matter much to us, but they'll be unable to get mail through to us for the next 24 hours.

The next one is clearly problematic, since whoever set up the system appears to have left back in the time when there still was a chance that spammers used real addresses. Or maybe the poor wretch stayed on and now suffers from delusions, incompentence or both:

Jul 13 14:36:50 delilah spamd[29851]: 212.154.213.228: Subject: Considered UNSOLICITED BULK EMAIL, apparently from you
Jul 13 14:36:50 delilah spamd[29851]: 212.154.213.228: From: "Content-filter at srv77.kit.kz" <postmaster@srv77.kit.kz>
Jul 13 14:36:50 delilah spamd[29851]: 212.154.213.228: To:
<skulkedq58@datadok.no>


Would SPF have helped? Possibly. We have our records set up, but clearly these guys are not using it in any meaningful way, and after -- what is it -- five years it's still not clear which of the competing RFCs with varying degrees of proprietary content is going to come out on top.

Staying out of our traplist would have saved some resources on their side. On our side, well, we have a working system. Email works. Mail from us has to go through our mail server. Incoming mail needs to clear spamd's greylisting (and really needs to come from IP addresses which are not in any of the blocklists we use) and pass content filtering inspection by spamassassin and clamav, all of it conveniently within reach on any freely available BSD system. The content filtering packages are available on your favorite Linux as well, but on our sites, we use OpenBSD and FreeBSD.

Living spam free and unworried by malware is possible. If you make a few right choices it's actually easy, it doesn't cost much and just imagine how much of your time you stop wasting.