On Wed 14/Nov/2012 11:16:26 +0100 Mark Constable wrote:
> 
> We've got a few thousand users and every now and then one will
> answer a phishing spam with their login details

Heck.  In that case it's useless to estimate a password's entropy and
then count the failed attempts against it :-/

> Some kind of rate limiting scheme per user would be very handy.
> Something like 10 seconds between outgoing connections, per user,
> would not impact a normal single or a dozen or so CC'd messages
> (the sender would not notice)

Hm... there are exceptions, though.  Users can legitimately use their
mail clients' mail-merge functionality.  IME, it's not uncommon to
have a few, possibly related, message composition windows and fire
them out in rapid succession.

Hindrances in submit could make users switch to their ISP's mail relay
facility, which is counter productive.

Would it make sense to use, say, CRM114 to tell whether submitted
messages match a given user's prose?  Also, trying to learn sending
patterns might help to establish per-user rate limits.  (And I'd
expect power users to be less phishable.)

> but it could make the difference between a few 1000 (at most) or 100,000
> (or more) messages going out per user in any 24 hour period.

That could be addressed directly.  Zdkimfilter has an option to insert
the recipients' domains of authenticated users' posts into a database,
for whitelisting purposes.  It would be enough to insert a query call,
passing the user-id and the number of recipients, before signing each
message.  That query could be configured to insert a new record, then
count the total number of recipients or messages by that user in some
period of time, and return an ok/block response.

Otherwise, for a standalone filter, it may be more straightforward to
track submissions using plain files in users' HOME directories.

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