A tarpit is a service on a computer system (usually a server) that purposely delays incoming connections. The technique was developed as a defense against spam and computer worms. The idea is that network abuses such as spamming or broad scanning are less effective, and therefore less attractive, if they take too long. The concept is analogous with a tar pit, in which animals can get bogged down and slowly sink under the surface, like in a swamp.
History By 2000, SMTP e-mail servers, such as Postfix, had rate limiting options that were referred to as tarpitting by the community. In 2001, following the Code Red worm, Tom Liston developed a network tarpitting program LaBrea. It could use a single computer to operate a tarpit on all unused addresses in a network.
Examples
SMTP tarpits One of the possible avenues that were considered to battle bulk-spam at one time, was to mandate a small fee for every submitted mail. By introducing such artificial cost, with negligible impact on legitimate use as long as the fee is small enough, automated mass-scale spam would instantly become unattractive. Tarpitting could be seen as a similar (but technically much less complex) approach, where the cost for the spammer would be measured in terms of time and efficiency rather than money. Authentication procedures increase response times as users attempt invalid passwords. SMTP authentication is no exception. However, server-to-server SMTP transfers, which is where spam is injected, require no authentication. Various methods have been discussed and implemented for SMTP tarpits, systems that plug into the Mail Transfer Agent (MTA, i.e. the mail server software) or sit in front of it as a proxy. One method increases transfer time for all mails by a few seconds by delaying the initial greeting message ("greet delay"). The idea is that it will not matter if a legitimate mail takes a little longer to deliver, but due to the high volume, it will make a difference for spammers. The downside of this is that mailing lists and other legitimate mass-mailings will have to be explicitly whitelisted or they will suffer, too. Some email systems, such as sendmail 8.13+, implement a stronger form of greet delay. This form pauses when the connection is first established and listens for traffic. If it detects any traffic prior to its own greeting (in violation of RFC 2821) it closes the connection. Since many spammers do not write their SMTP implementations to the specification, this can reduce the number of incoming spam messages. Another method is to delay only known spammers, e.g. by using a blacklist (see Spamming, DNSBL). OpenBSD has integrated this method into their core system since OpenBSD 3.3, with a special-purpose daemon (spamd) and functionality in the firewall (pf) to redirect known spammers to this tarpit. MS Exchange can tarpit senders who send to an invalid address. Exchange can do this because the SMTP connector is connected to the authentication system. A more subtle idea is greylisting, which, in simple terms, rejects the first connection attempt from any previously unseen IP address. The assumption is that most spammers make only one connection attempt (or a few attempts over a short period of time) to send each message, whereas legitimate mail delivery systems will keep retrying over a longer period. After they retry, they will eventually be allowed in without any further impediments. Finally, a more elaborate method tries to glue tarpits and filtering software together, by filtering e-mail in realtime, while it is being transmitted, and adding delays to the communication in response to the filter's "spam likeliness" indicator. For example, the spam filter would make a "guess" after each line or after every x bytes received as to how likely this message is going to be spam. The more likely this is, the more the MTA will delay the transmission.
Background SMTP consists of requests, which are mostly four-letter words such as MAIL, and replies, which are (minimally) three-digit numbers. In the last line of the reply, the number is followed by a space; in the preceding lines it is followed by a hyphen. Thus, on determining that a message being attempted to send is spam, a mail server can reply:
451-Ophiomyia prima is an agromyzid fly 451-Ophiomyia secunda is an agromyzid fly 451-Ophiomyia tertia is an agromyzid fly 451-Ophiomyia quarta is an agromyzid fly 451-Ophiomyia quinta is an agromyzid fly 451-Ophiomyia sexta is an agromyzid fly 451-Ophiomyia septima is an agromyzid fly 451 Your IP address is listed in the DNSBL. Please try again later.
The tarpit waits fifteen or more seconds between lines (long delays are allowed in SMTP, as humans sometimes send mail manually to test mail servers). This ties up the SMTP sending process on the spammer's computer so as to limit the amount of spam it can send.
LaBrea and IP-level tarpits A machine running the LaBrea tarpit listens for Address Resolution Protocol requests that go unanswered (indicating unused addresses), then replies to those requests, receives the initial SYN packet of the scanner and sends a SYN/ACK in response. It does not open a socket or prepare a connection, in fact it can forget all about the connection after sending the SYN/ACK. However, the remote site sends its ACK (which gets ignored) and believes the 3-way-handshake to be complete. Then it starts to send data, which never reaches a destination. The connection will time out after a while, but since the system believes it is dealing with a live (established) connection, it is conservative in timing it out and will instead try to retransmit, back-off, retransmit, etc. for quite a while. The Linux kernel can now be patched to allow tarpitting of incoming connections instead of the more usual dropping of packets. This is implemented in iptables by the addition of a TARPIT target. The same packet inspection and matching features can be applied to tarpit targets as are applied to other targets.
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