package smtpserver import ( "errors" "fmt" "time" "github.com/mjl-/bstore" "github.com/mjl-/mox/mlog" "github.com/mjl-/mox/smtp" "github.com/mjl-/mox/store" ) type reputationMethod string const ( methodMsgfromFull reputationMethod = "msgfromfull" methodMsgtoFull reputationMethod = "msgtofull" methodMsgfromDomain reputationMethod = "msgfromdomain" methodMsgfromOrgDomain reputationMethod = "msgfromorgdomain" methodMsgtoDomain reputationMethod = "msgtodomain" methodMsgtoOrgDomain reputationMethod = "msgtoorgdomain" methodDKIMSPF reputationMethod = "dkimspf" methodIP1 reputationMethod = "ip1" methodIP2 reputationMethod = "ip2" methodIP3 reputationMethod = "ip3" methodNone reputationMethod = "none" ) // Reputation returns whether message m is likely junk. // // This function is called after checking for a manually configured spf mailfrom // allow (e.g. for mailing lists), and after checking for a dmarc reject policy. // // The decision is made based on historic messages delivered to the same // destination mailbox, MailboxOrigID. Because each mailbox may have a different // accept policy, for example mailing lists with an SPF mailfrom allow. We only use // messages that have been marked as read. We expect users to mark junk messages as // such when they read it. And to keep it in their inbox, regular trash or archive // if it is not. // // The basic idea is to keep accepting messages that were accepted in the past, and // keep rejecting those that were rejected. This is relatively easy to check if // mail passes SPF and/or DKIM with Message-From alignment. Regular email from // known people will be let in. But spammers are trickier. They will use new // (sub)domains, no or newly created SPF and/or DKIM identifiers, new localparts, // etc. This function likely ends up returning "inconclusive" for such emails. The // junkfilter will have to take care of a final decision. // // In case of doubt, it doesn't hurt much to accept another mail that a user has // communicated successfully with in the past. If the most recent message is marked // as junk that could have happened accidental. If another message is let in, and // it is again junk, future messages will be rejected. // // Actual spammers will probably try to use identifiers, i.e. (sub)domain, dkim/spf // identifiers and ip addresses for which we have no history. We may only have // ip-based reputation, perhaps only an ip range, perhaps nothing. // // Some profiles of first-time senders: // // - Individuals. They can typically get past the junkfilter if needed. // - Transaction emails. They should get past the junkfilter. If they use one of // the larger email service providers, their reputation could help. If the // junkfilter rejects the message, users can recover the message from the Rejects // mailbox. The first message is typically initiated by a user, e.g. by registering. // - Desired commercial email will have to get past the junkfilter based on its // content. There will typically be earlier communication with the (organizational) // domain that would let the message through. // - Mailing list. May get past the junkfilter. If delivery is to a separate // mailbox, the junkfilter will let it in because of little history. Long enough to // build reputation based on DKIM/SPF signals. // // The decision-making process looks at historic messages. The following properties // are checked until matching messages are found. If they are found, a decision is // returned, which may be inconclusive. The next property on the list is only // checked if a step did not match any messages. // // - Messages matching full "message from" address, either with strict/relaxed // dkim/spf-verification, or without. // - Messages the user sent to the "message from" address. // - Messages matching only the domain of the "message from" address (different // localpart), again with verification or without. // - Messages sent to an address in the domain of the "message from" address. // - The previous two checks again, but now checking against the organizational // domain instead of the exact domain. // - Matching DKIM domains and a matching SPF mailfrom, or mailfrom domain, or ehlo // domain. // - "Exact" IP, or nearby IPs (/24 or /48). // // References: // ../rfc/5863 // ../rfc/7960 // ../rfc/6376:1915 // ../rfc/6376:3716 // ../rfc/7208:2167 func reputation(tx *bstore.Tx, log *mlog.Log, m *store.Message) (rjunk *bool, rconclusive bool, rmethod reputationMethod, rerr error) { boolptr := func(v bool) *bool { return &v } xfalse := boolptr(false) xtrue := boolptr(true) type queryError string defer func() { x := recover() if x == nil { return } if xerr, ok := x.(queryError); ok { rerr = errors.New(string(xerr)) return } panic(x) }() now := time.Now() // messageQuery returns a base query for historic seen messages to the same // mailbox, at most maxAge old, and at most maxCount messages. messageQuery := func(fm *store.Message, maxAge time.Duration, maxCount int) *bstore.Query[store.Message] { q := bstore.QueryTx[store.Message](tx) q.FilterEqual("MailboxOrigID", m.MailboxID) q.FilterFn(func(m store.Message) bool { return m.Junk || m.Notjunk }) if fm != nil { q.FilterNonzero(*fm) } q.FilterGreaterEqual("Received", now.Add(-maxAge)) q.Limit(maxCount) q.SortDesc("Received") return q } // Execute the query, returning messages or returning error through panic. xmessageList := func(q *bstore.Query[store.Message], descr string) []store.Message { t0 := time.Now() l, err := q.List() log.Debugx("querying messages for reputation", err, mlog.Field("msgs", len(l)), mlog.Field("descr", descr), mlog.Field("queryduration", time.Since(t0))) if err != nil { panic(queryError(fmt.Sprintf("listing messages: %v", err))) } return l } xrecipientExists := func(q *bstore.Query[store.Recipient]) bool { exists, err := q.Exists() if err != nil { panic(queryError(fmt.Sprintf("checking for recipient: %v", err))) } return exists } const year = 365 * 24 * time.Hour // Look for historic messages with same "message from" address. We'll // treat any validation (strict/dmarc/relaxed) the same, but "none" // separately. // // We only need 1 message, and sometimes look at a second message. If // the last message or the message before was an accept, we accept. If // the single last or last two were a reject, we reject. // // If there was no validation, any signal is inconclusive. if m.MsgFromDomain != "" { q := messageQuery(&store.Message{MsgFromLocalpart: m.MsgFromLocalpart, MsgFromDomain: m.MsgFromDomain}, 3*year, 2) q.FilterEqual("MsgFromValidated", m.MsgFromValidated) msgs := xmessageList(q, "mgsfromfull") if len(msgs) > 0 { // todo: we may want to look at dkim/spf in this case. spam := msgs[0].Junk && (len(msgs) == 1 || msgs[1].Junk) conclusive := m.MsgFromValidated return &spam, conclusive, methodMsgfromFull, nil } if !m.MsgFromValidated { // Look for historic messages that were validated. If present, this is likely spam. // Only return as conclusively spam if history also says this From-address sent // spam. q := messageQuery(&store.Message{MsgFromLocalpart: m.MsgFromLocalpart, MsgFromDomain: m.MsgFromDomain, MsgFromValidated: true}, 3*year, 2) msgs = xmessageList(q, "msgfromfull-validated") if len(msgs) > 0 { spam := msgs[0].Junk && (len(msgs) == 1 || msgs[1].Junk) return xtrue, spam, methodMsgfromFull, nil } } // Look if we ever sent to this address. If so, we accept, qr := bstore.QueryTx[store.Recipient](tx) qr.FilterEqual("Localpart", m.MsgFromLocalpart) qr.FilterEqual("Domain", m.MsgFromDomain) qr.FilterGreaterEqual("Sent", now.Add(-3*year)) if xrecipientExists(qr) { return xfalse, true, methodMsgtoFull, nil } // Look for domain match, then for organizational domain match. for _, orgdomain := range []bool{false, true} { qm := store.Message{} var method reputationMethod var descr string if orgdomain { qm.MsgFromOrgDomain = m.MsgFromOrgDomain method = methodMsgfromOrgDomain descr = "msgfromorgdomain" } else { qm.MsgFromDomain = m.MsgFromDomain method = methodMsgfromDomain descr = "msgfromdomain" } q := messageQuery(&qm, 2*year, 20) q.FilterEqual("MsgFromValidated", m.MsgFromValidated) msgs := xmessageList(q, descr) if len(msgs) > 0 { nonjunk := 0 for _, m := range msgs { if !m.Junk { nonjunk++ } } if 100*nonjunk/len(msgs) > 80 { return xfalse, true, method, nil } if nonjunk == 0 { // Only conclusive with at least 3 different localparts. localparts := map[smtp.Localpart]struct{}{} for _, m := range msgs { localparts[m.MsgFromLocalpart] = struct{}{} if len(localparts) == 3 { return xtrue, true, method, nil } } return xtrue, false, method, nil } // Mixed signals from domain. We don't want to block a new sender. return nil, false, method, nil } if !m.MsgFromValidated { // Look for historic messages that were validated. If present, this is likely spam. // Only return as conclusively spam if history also says this From-address sent // spam. q := messageQuery(&qm, 2*year, 2) q.FilterEqual("MsgFromValidated", true) msgs = xmessageList(q, descr+"-validated") if len(msgs) > 0 { spam := msgs[0].Junk && (len(msgs) == 1 || msgs[1].Junk) return xtrue, spam, method, nil } } // Look if we ever sent to this address. If so, we accept, qr := bstore.QueryTx[store.Recipient](tx) if orgdomain { qr.FilterEqual("OrgDomain", m.MsgFromOrgDomain) method = methodMsgtoOrgDomain } else { qr.FilterEqual("Domain", m.MsgFromDomain) method = methodMsgtoDomain } qr.FilterGreaterEqual("Sent", now.Add(-2*year)) if xrecipientExists(qr) { return xfalse, true, method, nil } } } // DKIM and SPF. // We only use identities that passed validation. Failed identities are ignored. ../rfc/6376:2447 // todo future: we could do something with the DKIM identity (i=) field if it is more specific than just the domain (d=). dkimspfsignals := []float64{} dkimspfmsgs := 0 for _, dom := range m.DKIMDomains { // todo: should get dkimdomains in an index for faster lookup. bstore does not yet support "in" indexes. q := messageQuery(nil, year/2, 50) q.FilterFn(func(m store.Message) bool { for _, d := range m.DKIMDomains { if d == dom { return true } } return false }) msgs := xmessageList(q, "dkimdomain") if len(msgs) > 0 { nspam := 0 for _, m := range msgs { if m.Junk { nspam++ } } pspam := float64(nspam) / float64(len(msgs)) dkimspfsignals = append(dkimspfsignals, pspam) dkimspfmsgs = len(msgs) } } if m.MailFromValidated || m.EHLOValidated { var msgs []store.Message if m.MailFromValidated && m.MailFromDomain != "" { q := messageQuery(&store.Message{MailFromLocalpart: m.MailFromLocalpart, MailFromDomain: m.MailFromDomain}, year/2, 50) msgs = xmessageList(q, "mailfrom") if len(msgs) == 0 { q := messageQuery(&store.Message{MailFromDomain: m.MailFromDomain}, year/2, 50) msgs = xmessageList(q, "mailfromdomain") } } if len(msgs) == 0 && m.EHLOValidated && m.EHLODomain != "" { q := messageQuery(&store.Message{EHLODomain: m.EHLODomain}, year/2, 50) msgs = xmessageList(q, "ehlodomain") } if len(msgs) > 0 { nspam := 0 for _, m := range msgs { if m.Junk { nspam++ } } pspam := float64(nspam) / float64(len(msgs)) dkimspfsignals = append(dkimspfsignals, pspam) if len(msgs) > dkimspfmsgs { dkimspfmsgs = len(msgs) } } } if len(dkimspfsignals) > 0 { var nham, nspam int for _, p := range dkimspfsignals { if p < .1 { nham++ } else if p > .9 { nspam++ } } if nham > 0 && nspam == 0 { return xfalse, true, methodDKIMSPF, nil } if nspam > 0 && nham == 0 { return xtrue, dkimspfmsgs > 1, methodDKIMSPF, nil } return nil, false, methodDKIMSPF, nil } // IP-based. A wider mask needs more messages to be conclusive. // We require the resulting signal to be strong, i.e. likely ham or likely spam. q := messageQuery(&store.Message{RemoteIPMasked1: m.RemoteIPMasked1}, year/4, 50) msgs := xmessageList(q, "ip1") need := 2 method := methodIP1 if len(msgs) == 0 { q := messageQuery(&store.Message{RemoteIPMasked2: m.RemoteIPMasked2}, year/4, 50) msgs = xmessageList(q, "ip2") need = 5 method = methodIP2 } if len(msgs) == 0 { q := messageQuery(&store.Message{RemoteIPMasked3: m.RemoteIPMasked3}, year/4, 50) msgs = xmessageList(q, "ip3") need = 10 method = methodIP3 } if len(msgs) > 0 { nspam := 0 for _, m := range msgs { if m.Junk { nspam++ } } pspam := float64(nspam) / float64(len(msgs)) var spam *bool if pspam < .25 { spam = xfalse } else if pspam > .75 { spam = xtrue } conclusive := len(msgs) >= need && (pspam <= 0.1 || pspam >= 0.9) return spam, conclusive, method, nil } return nil, false, methodNone, nil }