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Transactional behaviour based spam detection

Posted on:2008-10-12Degree:M.A.ScType:Thesis
University:Carleton University (Canada)Candidate:Choi, ThomasFull Text:PDF
GTID:2448390005976443Subject:Engineering
Abstract/Summary:
In this thesis, we propose a novel spam zombie detection method by presenting a new real-time machine learning based spam filtering technique that uses the Spamhaus blacklist to learn SMTP transactional behaviour of spam zombies. Specifically our technique was implemented as a single layer perceptron plug-in that learns the behaviour of spam zombies and makes decisions as to whether an incoming source is likely to send spam or not. We also created and integrated a reverse DNS module into our design to prevent spammers from forging legitimate domains and making it difficult for them to overcome our technique. Our technique was deployed on a large corporate network, where we were able to demonstrate that our technique was able to generalize the Spamhaus list. In addition, this was accomplished without any increase in false positives.
Keywords/Search Tags:Transactional behaviour
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