First, Grant, you're far too trusting of institutions and government. They're especially corrupt these days. Many governments that have had decades or centuries-long track records for bing mostly trustworthy and fair - are actually very corrupt these days. Such a governing body would downward devolve into "what benefits our party" before long. And then they'l punish those DNSBLs that blocked spam from their party (and orgs that are their ideological allies), while rewarding those whose actions benefited their party and ideological allies. They'll also start putting their own ideological biases as criteria for what constitutes a quality DNSBL. Remember that spam is about "consent" - NOT "content". But they'll ultimately make content a criteria. They'll also start rating DNSBLs by their ability to block what they deem to be "dangerous misinformation", and the criteria for that will be very ideologically biased.

And then Michael, the problem with MOST stats - is that this OFTEN becomes "those stats that rubber stamp what our filter already concluded must be best, while those that disagreed the most must be wrong". (circular reasoning)

Merging these two subthreads together - the better solution is simple - WHICH DNSBLs are economically incentived to be more accurate, as defined by giving the end users more of what they want, meanwhile erring on the side of fewer false positives, but not so much so as to create too large of loopholes for spammers.

So then - how can that be measured?

The best way is to start by taking a DNSBL not previously used - have it simply mark the messages without actually using the list to block spams (such as scoring .01 in SA) - then see what they marked as spam that went into the inbox (so it wouldn't have been blocked without that DNSBL's usage). THEN - start examining random samplings of THOSE messages to determine how much this DNSBL is reducing false negatives, and how many false positives it's causing. Then in "edge cases" or difficult to determine cases - ask the customer what they think ("do you recognize this sender?"). But keep in mind that **all** DNSBLs make rare mistakes, and there are going to be rare situations where a customer really did engage with a spammer who sent 100% spams to a purchased list, as well as occasional rare outliers like that.

Then judge that DNSBL on THAT basis. It's a bit tedious and takes some work collecting such stats - but this isn't rocket science.

If a DNSBL is causing spams that were previously going to the inbox to significantly lessen (reduction of "false negatives"), while also not having any noticeable uptick in false positives - then they're going to improve the spam filtering far more than a DNSBL that only rubber stamped what a filter was already doing - which is EASY to do if that DNSBL is only (or mostly) going after the "low hanging fruit". So it's conceivable for a lower quality DNSBL to block 95% of all spam, not have a single false positives, but not block a single spam that was otherwise making it to the inbox - and while such a DNSBL has impressive stats - it's not adding ANY value to the filtering. So high percentages of hits on inbound messages can be deceiving. And lower percentages of hits on the total number of inbound spams can ALSO be deceiving if such a list is still reducing false negatives without causing false positives - such a list might be doing an amazing job of that - yet without hitting on a very high percentage of all inbound spam - since it didn't overly focus on "lower hanging fruit". So, to summarize, a signficant reduction of false negatives, without causing false positives - THAT is where value and improvement is found - but raw spam stats for many systems OFTEN don't properly measure that.

So, when evaluated in this SUPERIOR way, only a handful of DNSBLs rise to the top. Those who have done such analysis on ALL of the most well-known DNSBLs know EXACTLY which few are at the very top. And NONE of the DNSBLs which aren't incentivized to "give the people what they want" are there. NONE OF THEM! (and many which are incentivized to do that are also not there - but, again, ZERO that are not properly incentivized are at the top most beneficial DNSBLs). And a DNSBL trying to please a government body that's biased by partisan politics will NEVER get there (or at least not for long since these institutions eventually become hopelessly corrupted).

For example - if SORBS has a few too many false positives, ProofPoint (who owns SORBLS) probably isn't gonna lose a dime. If UCEPROTECT has a few too many false positives, they'll actually MAKE more money. But, in contrast, if invaluement or Spamhaus or Abusix ever has an significant uptick in false positives - they'll all potentially lose much money! But even then, again, some who are properly incentivized - STILL aren't particularly good at this. DNSBLs are HARD!

Rob McEwen, invaluement


------ Original Message ------
From "Michael Peddemors via mailop" <[email protected]>
To [email protected]
Date 7/10/2023 8:29:14 PM
Subject Re: [mailop] Isn't SpamEatingMonkey's SEM-URI broken?

Actually, what I like is those companies that show real time stats on RBL's, 
you get to see who is the most accurate, not only who would block the most..

If you get 'inaccuracies', then someone has done something wrong.

M3AAWG might be exactly the WRONG organization for this, given it's closed 
membership..

Need a more altruistic partner for vetting.. Anyone have ideas or contacts?

(I know, we have even got on SpamEatingMonkey, love to see their listing 
criteria, there is suspicion that domains in signatures, or forwarded emails 
might be enough to trigger it)



On 2023-07-10 16:30, Grant Taylor via mailop wrote:
On 7/10/23 2:40 PM, Jarland Donnell via mailop wrote:
The problem is, running any blacklist and wanting to constantly speak to people 
who are often just confused about how relevant your list even is, are very 
often two different things. So there's not anyone to talk to, at least not from 
a public-facing angle. It would certainly be nice if anyone on this list that 
might be representing SEM wanted to speak up on the matter. This sounds to be a 
case worth speaking up on.

I found myself wondering if there was anything like the Better Business Bureau 
or some sort of accreditation that RBL operators can apply for wherein they 
need to:

  - demonstrate that they are responsive
  - publish what is required to be delisted
  - provide points of contact

The intention being that an RBL operator is taking steps / effort to be 
genuinely good.

Yes, mistakes and accidents happen.  It's how those mistakes and accidents are 
responded to that make all the difference.

I'd wonder if someone like M3AAWG or the likes could fulfill this function.

If such an accreditation existed, then perhaps various filtering software 
providers could default to only enabling accredited RBLs.

I hope it goes without saying that I would want it to be relatively easy to 
become accredited.  I suspect it would need to be even easier to have such 
accreditation revoked.

All players start somewhere small and some grow into big players.



Grant. . . .
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