Detecting Spam Zombies by Monitoring Outgoing Messages

Compromised machines are one of the key security threats on the Internet; they are often used to launch various security attacks such as spamming and spreading malware, DDoS, and identity theft. Given that spamming provides a key economic incentive for attackers to recruit the large number of compromised machines, we focus on the detection of the compromised machines in a network that are involved in the spamming activities, commonly known as spam zombies. We develop an effective spam zombie detection system named SPOT by monitoring outgoing messages of a network. SPOT is designed based on a powerful statistical tool called Sequential Probability Ratio Test, which has bounded false positive and false negative error rates. In addition, we also evaluate the performance of the developed SPOT system using a two-month e-mail trace collected in a large US campus network. Our evaluation studies show that SPOT is an effective and efficient system in automatically detecting compromised machines in a network. For example, among the 440 internal IP addresses observed in the e-mail trace, SPOT identifies 132 of them as being associated with compromised machines. Out of the 132 IP addresses identified by SPOT, 126 can be either independently confirmed (110) or highly likely (16) to be compromised. Moreover, only seven internal IP addresses associated with compromised machines in the trace are missed by SPOT. In addition, we also compare the performance of SPOT with two other spam zombie detection algorithms based on the number and percentage of spam messages originated or forwarded by internal machines, respectively, and show that SPOT outperforms these two detection algorithms.

Existing System:

In our existing system major security challenge on the Internet is the existence of the large number of compromised machines. Such machines have been increasingly used to launch various security attacks including spamming and spreading malware. Two natures of the compromised machines on the Internet sheer volume and widespread render many existing security countermeasures less effective and defending attacks involving compromised machines extremely hard. On the other one, identifying and cleaning compromised machines in a network remain a significant challenge for system administrators of networks of all sizes. The locally generated outgoing messages in a network normally cannot provide the aggregate large-scale spam.

Proposed System:

In our proposed system we developed an effective spam zombie detection system named SPOT by monitoring outgoing messages in a network. SPOT was designed based on a simple and powerful statistical tool named Sequential Probability Ratio Test to detect the compromised machines that are involved in the spamming activities. SPOT has bounded false positive and false negative error rates. It also minimizes the number of required observations to detect a spam zombie. Our evaluation studies based on a two-month e-mail trace collected on the FSU campus network showed that SPOT is an effective and efficient system in automatically detecting compromised machines in a network. In addition, we also showed that SPOT outperforms two other detection algorithms based on the number and percentage of spam messages sent by an internal machine,