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Country Governance and IP Reputation Bradley Hu ff aker Topology Meeting Naval Postgraduate School, June 2013 Tuesday, June 18, 13 Outline Hypothesis Data Analysis Future Work URLs Tuesday, June 18, 13 Outline


  1. Country Governance and IP Reputation Bradley Hu ff aker Topology Meeting Naval Postgraduate School, June 2013 Tuesday, June 18, 13

  2. Outline • Hypothesis • Data • Analysis • Future Work • URLs Tuesday, June 18, 13

  3. Outline • Hypothesis • Data • Analysis • Future Work • URLs Tuesday, June 18, 13

  4. Hypothesis Countries with more transparent, democratic governmental institutions should harbor a smaller fraction of misbehaving (blacklisted) hosts. 4 Tuesday, June 18, 13

  5. Outline • Introduction • Data • Analysis • Future Work • URLs Tuesday, June 18, 13

  6. Data IP reputation • Composite Blocking List Spamhaus Project • IP address list of suspected spam or botnet activity • country IPv4 allocated Regional Internet Registries (RIR) • delegation files list which addresses are allocate per country • country IPv4 users CIA Factbook • number of Internet user per country country breakdown (CBL) IPop %* = country IPv4 allocated country breakdown (CBL) Infection %* = country IPv4 users *provided by Spamhaus 6 Tuesday, June 18, 13

  7. Data Country Reputation • Corruption Perceptions Index ( CPI ) Transparency International • combines 13 di ff erent surveys and assessments • corruption: misuse of public power for private benefit • ranges from 0 (highly corrupt) to 100 (very clean) • Democracy Index ( DI ) Economist Intelligence Unit • based on 60 indicators: electoral process, civil liberties, function government, political participation, and political • culture • Score 0-4 Authoritarian Regimes • 4-6 Hybrid Regimes • 6-8 Flawed Democracies • 8-10 Full Democracies • 7 Tuesday, June 18, 13

  8. Outline • Introduction • Data • Analysis • Future Work • URLs Tuesday, June 18, 13

  9. Country level IP Reputation http://www.caida.org/research/policy/country-level-ip-reputation/ GDP $15T continent $7T BY $2B Asia TL MR Africa AF CM RS Europe KZ ET SD AM LK CI DO IN VN IQ LA NorthAmerica SN PE MA HT UZ KG SA LY PK TR Spamming Hosts / Number of Internet Users AZ BF MK Oceania TZ 1e+0 IR TN UG GH BT MN ML CN KH BO South America DZ SR YE UY LB MD UA PL CO TH DJ RO RU CL PY AL SK PG ID BD TJ MU GT GA AR SZ NG AO GR OM KE LT ME HR BH AE SV KW JO HN QA MZ ZA PH JM EC EG TW VE ZM LS CU HU MY PT TM NP BA CZ MX RW ES BR IL BG IT GM GE IE 1e-1 AT LU TT BW CY UK PA NI DE CR SY LV NZ SI EE AU FR ZW BE KR SE CH HK NO NL DK MT CA IS 1e-2 US y = e^(0.077991*x + -1.17857) y = e^(-0.17618*x + -0.037123) y = e^(-1.1437*x + 6.5177) y = e^(-0.52325*x +2.0788) y = e^(-0.020707*x + -0.77898) y = e^(-0.054675*x + 1.0164) JP FI highly corrupt 20 40 60 80 very clean authoritarian regimes hybrid regimes flawed democracies full democracies Corruption Perception Index 9 Tuesday, June 18, 13

  10. Country level IP Reputation clean High ReputationZone 80 60 Infect % 40 0.005 - 0.358 (60%) Corruption Perception Index 0.363 - 0.885 (17%) 0.890 - 2.055 (18%) 2.135 - 8.360 (5%) 20 Mixed ReputationZone corrupt 2 4 6 8 authoritarian regimes hybrid regimes flawed democracies full democracies Democracy Index 10 Tuesday, June 18, 13

  11. Outline • Introduction • Data • Analysis • Future Work • URLs Tuesday, June 18, 13

  12. Future Work • Reproduce the IPoP % and Infected % It would be good to reproduce these numbers with our own geolcation and allocation numbers • Compare it against other Blacklist sources/types Darknets, dnswl.org • Use other country level metrics CGI, population, etc • Compare DI or CPI? with other metrics Are there other Internet metrics (Number AS / GDP) that are related to DI or CPI? 12 Tuesday, June 18, 13

  13. URLs http://www.caida.org/research/policy/country-level-ip-reputation/ • Composit Blocking List (country breakdown) http://cbl.abuseat.org/country.html • Corruption Perceptions Index http://www.transparency.org/research/cpi/overview • Democracy Index http://www.eiu.com/public/thankyou_download.aspx? activity=download&campaignid=DemocracyIndex2011 Bradley Hu ff aker CAIDA, UC San Diego bradley@caida.org 13 Tuesday, June 18, 13

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