SURBL Lists

SURBLs contain web sites that appear in unsolicited messages. They can be used with programs that can check message body web sites against SURBLs, such as SpamAssassin 3 and others mentioned on the links page.

Here's an overview of the lists and their data sources.

sc.surbl.org - SpamCop web sites

sc.surbl.org contains message-body web sites processed from SpamCop URI reports, also known as "spamvertised" web sites. The reports are not used directly, but are subject to extensive processing. Entries in sc.surbl.org expire automatically several days after the SpamCop reports decrease.

Note that this list is not the same as bl.spamcop.net, which is a list of mail sender IP addresses found in message headers.

ws.surbl.org - sa-blacklist web sites

ws.surbl.org has records from Bill Stearns' SpamAssassin ruleset sa-blacklist, plus some other manual lists. Bill's policy for inclusion and cleaning of the sa-blacklist is quite sound, though it differs somewhat from some of the other SURBLs. ws and sc seem to detect some different types of sites, so using both they should to complement each other well.

Advantages of turning SA rulesets into SURBLs

Using SURBLs derived from SpamAssassin rulesets instead of the rulesets offers several advantages. First, there is much less memory usage in SpamAssassin, since a large set of rules is not loaded, instead being cached as DNS data in your local name server. Second, since data in SURBLs are no longer tied to SpamAssassin, they can be used in other programs that can check message body URIs against a list, such as MTA plugins, other mail filters, etc. Third, updates tend to be more timely since a DNSBL can be updated automatically every few minutes with generally low overhead. So applications using SURBLs gain efficiency, modularity, portability, and automatically updated data.

SURBL and Bill Stearns strongly recommend using SURBLs instead of sa-blacklist as a SpamAssassin ruleset. Anyone using sa-blacklist should migrate to using SURBLs instead. SURBLs are supported in SpamAssassin version 3 and later.

ob.surbl.org - Outblaze URI Blacklist

Outblaze is kindly providing their internal URI blacklist which is published as ob.surbl.org. The list is detecting about 70% of unsolicited messages with about 0.03% false positives. Outblaze describes the data as coming from message body analysis and from user reports. SURBL applies additional policies to its version of the Outblaze URI data that are published as ob.surbl.org. The user reports are also used, but not directly.

Note that Outblaze's sender IP blacklist, which is visible on their web site, is not the same as their URI blacklist. The SURBL list is based on their separate URI blacklist which is not visible on their web site.

ab.surbl.org - AbuseButler web sites

AbuseButler is kindly providing its Spamvertised Sites which have been most often reported over the past 7 days. The philosophy and data processing methods are similar to the sc.surbl.org data, and the results are similar, but not identical.

Data sources for AbuseButler include SpamCop and native AbuseButler reporting.

ph - Phishing and malware sites

The Anti-Phishing Working Group has a good definition of phishing on their web site. Phishing and malware data from multiple sources are included in the ph Phishing data source.

Phishing data were first provided by MailSecurity. As of November 2004, we have added data from fraud.rhs.mailpolice.com into ph. Thanks to Jay Swackhamer of MailPolice for gathering this data and making it available to us. As of October 2006, we are also adding PhishTank data to our phishing list. As of December 2007, we have added The DNS blackhole malware, malicious software and phishing site data from malwaredomains.com to our phishing list. As of April 2008, the list also includes Malware Block List data from malware.com.br. As of June 2009, the ph list includes ZeuS Tracker malware host data. As of October 2009, data from Malware Domain List has been added to the ph list. We apply additional policy-based filtering to most of the data sources before listing.

jp - jwSpamSpy + Prolocation sites

Joe Wein's jwSpamSpy program forms the basis of the JP data, being used both by Joe's own systems and also Raymond Dijkxhoorn and his colleagues at Prolocation. Prolocation is processing more than 300,000 likely unsolicited messages per day using jwSpamSpy plus their own policies and adding them to Joe's data. The resulting list has a very good detection rate around 80% and a very low false positive rate around 0.01%.

JP is included in the default configuration of SpamAssassin 3.1 and other SURBL applications.

multi.surbl.org - Combined SURBL list

All of the SURBL data sources are combined into a single, bitmasked list: multi.surbl.org. Bitmasking means that there is only one entry per domain name or IP address, but that entry will resolve into an address (DNS A record) whose last octet indicates which lists it belongs to. The bit positions in that octet for the different lists are:
2 = comes from sc.surbl.org
4 = comes from ws.surbl.org
8 = comes from phishing data source (labelled as [ph] in multi)
16 = comes from ob.surbl.org
32 = comes from ab.surbl.org
64 = comes from jp data source (labelled as [jp] in multi)
If an entry belongs to just one list it will have an address where the last octet has that value, for example 127.0.0.8 means it comes from the phishing list and 127.0.0.2 means it's in the data used in sc.surbl.org. An entry on multiple lists gets the sum of those list numbers as the last octet, so 127.0.0.6 means a record is on both ws.surbl.org and sc.surbl.org (comes from: 2 + 4 = 6). In this way, membership in multiple lists is encoded into a single response.

Please use multi and not the individual lists, since using multi combines several queries into a single one, reducing DNS usage and overhead. The individual lists may be withdrawn at some point in future. Therefore every SURBL application should use multi only. We recommend using multi with programs that can decode the responses into specific lists according to bitmasks, such as SpamAssassin 3's urirhssub or SpamCopURI version 0.22 or later for use with SpamAssassin 2.64.

Default TTL for the live data in the combined list is 3 minutes.

Each entry also has a TXT record mentioning which lists it is on, and pointing to this page. While we expect the TXT records to be relatively stable, we recommend that automatic processing be based on the A record.

Other SURBLs

Other lists may become available as future SURBLs. Please check back here occasionally or on the Announce mailing list for updates.

List Removal

To request removal from a SURBL list, please start with the the SURBL Lookup page and follow the instructions on the removal form.

For the ph.surbl.org list (PH), please be sure to remove and secure all phishing sites, cracked accounts, viruses, malware loaders, trojan horses, unpatched operating systems, insecure PHP boards, cracked SQL, insecure ftp passwords, etc., from your server before contacting us.


lists.html version 2.37 on 10/18/09