Dear Pak Syafril,

 

Pak Syafril mau bertanya belakangan ini kami sering mengalami serangan
account hijack dari luar , padahal utk dymanic screening dan location sudah
kita aktif kan.

Yg ingin saya tanya kan apakah utk hijack detection dan spambot detection
perlu di enable ? dan bisa di kirimkan settingan utk kedua menu ini best
practice nya . Terima Kasih.

 

Berikut kami lampirkan log smtp-out :

 

2018-06-12 04:01:31.654: ----------

Tue 2018-06-12 04:26:01.177: [756095] Session 756095; child 0001

Tue 2018-06-12 04:26:01.177: [756095] Parsing message
<d:\mdaemon\queues\remote\pd35002811921.msg>

Tue 2018-06-12 04:26:01.178: [756095] *  From: charli....@dima.co.id

Tue 2018-06-12 04:26:01.178: [756095] *  To:
hbbtkepurpsrd...@quaihuonglashzke.info

Tue 2018-06-12 04:26:01.178: [756095] *  Subject: Tax Return Transcript from
06/12/2018

Tue 2018-06-12 04:26:01.178: [756095] *  Size (bytes): 140054

Tue 2018-06-12 04:26:01.178: [756095] *  Message-ID:
<313035646463.2018611212...@quaihuonglashzke.info>

Tue 2018-06-12 04:26:01.180: [756095] Attempting to send message to smart
host

Tue 2018-06-12 04:26:01.180: [756095] Attempting SMTP connection to
smtp.antispamcloud.com

Tue 2018-06-12 04:26:01.180: [756095] Resolving A record for
smtp.antispamcloud.com (DNS Server: 116.254.101.2)...

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[198.7.58.152]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[217.20.113.37]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[5.79.72.138]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[5.79.72.139]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[37.48.65.165]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[46.165.209.5]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[46.165.217.141]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[46.165.217.142]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[69.64.57.56]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[85.25.237.173]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[94.75.244.163]

Tue 2018-06-12 04:26:01.182: [756095] *  D=smtp.antispamcloud.com TTL=(0)
A=[138.201.61.135]

Tue 2018-06-12 04:26:01.182: [756095] Randomly picked 94.75.244.163 from
list of possible hosts

Tue 2018-06-12 04:26:01.183: [756095] Attempting SMTP connection to
94.75.244.163:587

Tue 2018-06-12 04:26:01.183: [756095] Waiting for socket connection...

Tue 2018-06-12 04:26:01.368: [756095] *  Connection established
116.254.100.37:57350 --> 94.75.244.163:587

Tue 2018-06-12 04:26:01.368: [756095] Waiting for protocol to start...

Tue 2018-06-12 04:26:01.928: [756095] <-- 220 mx3.antispamcloud.com ESMTP
Exim 135182 Mon, 11 Jun 2018 23:22:16 +0200

Tue 2018-06-12 04:26:01.929: [756095] --> EHLO mail.dima.co.id

Tue 2018-06-12 04:26:02.112: [756095] <-- 250-mx3.antispamcloud.com Hello
edm.ed-dima.com [116.254.100.37]

Tue 2018-06-12 04:26:02.112: [756095] <-- 250-SIZE

Tue 2018-06-12 04:26:02.112: [756095] <-- 250-8BITMIME

Tue 2018-06-12 04:26:02.112: [756095] <-- 250-DSN

Tue 2018-06-12 04:26:02.112: [756095] <-- 250-AUTH PLAIN LOGIN

Tue 2018-06-12 04:26:02.112: [756095] <-- 250-STARTTLS

Tue 2018-06-12 04:26:02.112: [756095] <-- 250 HELP

Tue 2018-06-12 04:26:02.112: [756095] --> STARTTLS

Tue 2018-06-12 04:26:02.305: [756095] <-- 220 TLS go ahead

Tue 2018-06-12 04:26:02.681: [756095] SSL negotiation successful (TLS 1.2,
2048 bit key exchange, 128 bit AES encryption)

Tue 2018-06-12 04:26:02.890: [756095] SSL certificate is valid (matches
smtp.antispamcloud.com and is signed by recognized CA)

Tue 2018-06-12 04:26:02.890: [756095] --> EHLO mail.dima.co.id

Tue 2018-06-12 04:26:03.075: [756095] <-- 250-mx3.antispamcloud.com Hello
edm.ed-dima.com [116.254.100.37]

Tue 2018-06-12 04:26:03.075: [756095] <-- 250-SIZE

Tue 2018-06-12 04:26:03.075: [756095] <-- 250-8BITMIME

Tue 2018-06-12 04:26:03.075: [756095] <-- 250-DSN

Tue 2018-06-12 04:26:03.075: [756095] <-- 250-AUTH PLAIN LOGIN

Tue 2018-06-12 04:26:03.075: [756095] <-- 250 HELP

Tue 2018-06-12 04:26:03.075: [756095] --> AUTH LOGIN

Tue 2018-06-12 04:26:03.258: [756095] <-- 334 VXNlcm5hbWU6

Tue 2018-06-12 04:26:03.258: [756095] --> **********

Tue 2018-06-12 04:26:03.442: [756095] <-- 334 UGFzc3dvcmQ6

Tue 2018-06-12 04:26:03.442: [756095] --> **********

Tue 2018-06-12 04:26:03.628: [756095] <-- 235 Authentication succeeded

Tue 2018-06-12 04:26:03.628: [756095] --> MAIL From:<charli....@dima.co.id>
SIZE=140054

Tue 2018-06-12 04:26:08.791: [756095] <-- 250 OK

Tue 2018-06-12 04:26:08.791: [756095] --> RCPT
To:<hbbtkepurpsrd...@quaihuonglashzke.info>

Tue 2018-06-12 04:26:08.984: [756095] <-- 250 Accepted

Tue 2018-06-12 04:26:08.986: [756095] --> DATA

Tue 2018-06-12 04:26:09.169: [756095] <-- 354 Enter message, ending with "."
on a line by itself

Tue 2018-06-12 04:26:09.169: [756095] Sending
<d:\mdaemon\queues\remote\pd35002811921.msg> to [94.75.244.163]

Tue 2018-06-12 04:26:10.108: [756095] Transfer Complete

Tue 2018-06-12 04:26:11.883: [756095] <-- 550 Message contained unsafe
content (Sanesecurity.Badmacro.Doc.shkey)

Tue 2018-06-12 04:26:11.883: [756095] --> QUIT

Tue 2018-06-12 04:26:11.886: [756095] Creating delivery failure DSN...

Tue 2018-06-12 04:26:11.886: [756095] *  Recipient: charli....@dima.co.id

Tue 2018-06-12 04:26:11.886: [756095] *  Session-ID: 756095

Tue 2018-06-12 04:26:11.886: [756095] *  Queue-ID: pd35002811921.msg

Tue 2018-06-12 04:26:11.886: [756095] *  Message-ID:
313035646463.2018611212...@quaihuonglashzke.info

Tue 2018-06-12 04:26:11.886: [756095] --- End DSN message creation

Tue 2018-06-12 04:26:12.064: [756095] <-- 221 mx3.antispamcloud.com closing
connection

Tue 2018-06-12 04:26:12.064: [756095] SMTP session terminated (Bytes in/out:
11202/143884)

Tue 2018-06-12 04:26:12.064: ----------

Tue 2018-06-12 04:28:11.216: [756215] Session 756215; child 0001

Tue 2018-06-12 04:28:11.216: [756215] Parsing message
<d:\mdaemon\queues\remote\pd35002811922.msg>

Tue 2018-06-12 04:28:11.216: [756215] *  From: charli....@dima.co.id

Tue 2018-06-12 04:28:11.216: [756215] *  To: baramb...@sepia.com.mx

Tue 2018-06-12 04:28:11.216: [756215] *  Subject: IRS Tax Return Transcript
from June 12, 2018

Tue 2018-06-12 04:28:11.216: [756215] *  Size (bytes): 2278

Tue 2018-06-12 04:28:11.216: [756215] *  Message-ID:
<1946690721802.201861121...@sepia.com.mx>

Tue 2018-06-12 04:28:11.218: [756215] Attempting to send message to smart
host

Tue 2018-06-12 04:28:11.218: [756215] Attempting SMTP connection to
smtp.antispamcloud.com

Tue 2018-06-12 04:28:11.219: [756215] Resolving A record for
smtp.antispamcloud.com (DNS Server: 116.254.101.2)...

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[46.165.217.141]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[46.165.217.142]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[69.64.57.56]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[85.25.237.173]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[94.75.244.163]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[138.201.61.135]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[198.7.58.152]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[217.20.113.37]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[5.79.72.138]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[5.79.72.139]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[37.48.65.165]

Tue 2018-06-12 04:28:11.221: [756215] *  D=smtp.antispamcloud.com TTL=(58)
A=[46.165.209.5]

Tue 2018-06-12 04:28:11.221: [756215] Randomly picked 85.25.237.173 from
list of possible hosts

Tue 2018-06-12 04:28:11.221: [756215] Attempting SMTP connection to
85.25.237.173:587

Tue 2018-06-12 04:28:11.221: [756215] Waiting for socket connection...

Tue 2018-06-12 04:28:11.393: [756215] *  Connection established
116.254.100.37:57353 --> 85.25.237.173:587

Tue 2018-06-12 04:28:11.393: [756215] Waiting for protocol to start...

Tue 2018-06-12 04:28:11.725: [756215] <-- 220 mx35.antispamcloud.com ESMTP
Exim 134224 Mon, 11 Jun 2018 23:24:26 +0200

Tue 2018-06-12 04:28:11.726: [756215] --> EHLO mail.dima.co.id

Tue 2018-06-12 04:28:11.897: [756215] <-- 250-mx35.antispamcloud.com Hello
edm.ed-dima.com [116.254.100.37]

Tue 2018-06-12 04:28:11.897: [756215] <-- 250-SIZE

Tue 2018-06-12 04:28:11.897: [756215] <-- 250-8BITMIME

Tue 2018-06-12 04:28:11.897: [756215] <-- 250-DSN

Tue 2018-06-12 04:28:11.897: [756215] <-- 250-AUTH PLAIN LOGIN

Tue 2018-06-12 04:28:11.897: [756215] <-- 250-STARTTLS

Tue 2018-06-12 04:28:11.897: [756215] <-- 250 HELP

Tue 2018-06-12 04:28:11.897: [756215] --> STARTTLS

Tue 2018-06-12 04:28:12.075: [756215] <-- 220 TLS go ahead

Tue 2018-06-12 04:28:12.424: [756215] SSL negotiation successful (TLS 1.2,
2048 bit key exchange, 128 bit AES encryption)

Tue 2018-06-12 04:28:12.426: [756215] SSL certificate is valid (matches
smtp.antispamcloud.com and is signed by recognized CA)

Tue 2018-06-12 04:28:12.426: [756215] --> EHLO mail.dima.co.id

Tue 2018-06-12 04:28:12.597: [756215] <-- 250-mx35.antispamcloud.com Hello
edm.ed-dima.com [116.254.100.37]

Tue 2018-06-12 04:28:12.597: [756215] <-- 250-SIZE

Tue 2018-06-12 04:28:12.597: [756215] <-- 250-8BITMIME

Tue 2018-06-12 04:28:12.597: [756215] <-- 250-DSN

Tue 2018-06-12 04:28:12.597: [756215] <-- 250-AUTH PLAIN LOGIN

Tue 2018-06-12 04:28:12.597: [756215] <-- 250 HELP

Tue 2018-06-12 04:28:12.597: [756215] --> AUTH LOGIN

Tue 2018-06-12 04:28:12.769: [756215] <-- 334 VXNlcm5hbWU6

Tue 2018-06-12 04:28:12.769: [756215] --> **********

Tue 2018-06-12 04:28:12.942: [756215] <-- 334 UGFzc3dvcmQ6

Tue 2018-06-12 04:28:12.943: [756215] --> **********

Tue 2018-06-12 04:28:13.115: [756215] <-- 235 Authentication succeeded

Tue 2018-06-12 04:28:13.115: [756215] --> MAIL From:<charli....@dima.co.id>
SIZE=2278

Tue 2018-06-12 04:28:13.717: [756215] <-- 250 OK

Tue 2018-06-12 04:28:13.717: [756215] --> RCPT To:<baramb...@sepia.com.mx>

Tue 2018-06-12 04:28:14.042: [756215] <-- 250 Accepted

Tue 2018-06-12 04:28:14.042: [756215] --> DATA

Tue 2018-06-12 04:28:14.213: [756215] <-- 354 Enter message, ending with "."
on a line by itself

Tue 2018-06-12 04:28:14.213: [756215] Sending
<d:\mdaemon\queues\remote\pd35002811922.msg> to [85.25.237.173]

Tue 2018-06-12 04:28:14.213: [756215] Transfer Complete

Tue 2018-06-12 04:28:15.114: [756215] <-- 550 A URL in this email (tpc . hu)
is listed on https://spamrl.com/. Please resolve and retry

Tue 2018-06-12 04:28:15.115: [756215] --> QUIT

Tue 2018-06-12 04:28:15.117: [756215] Creating delivery failure DSN...

Tue 2018-06-12 04:28:15.117: [756215] *  Recipient: charli....@dima.co.id

Tue 2018-06-12 04:28:15.117: [756215] *  Session-ID: 756215

Tue 2018-06-12 04:28:15.117: [756215] *  Queue-ID: pd35002811922.msg

Tue 2018-06-12 04:28:15.117: [756215] *  Message-ID:
1946690721802.201861121...@sepia.com.mx

Tue 2018-06-12 04:28:15.117: [756215] --- End DSN message creation

Tue 2018-06-12 04:28:15.287: [756215] <-- 221 mx35.antispamcloud.com closing
connection

Tue 2018-06-12 04:28:15.287: [756215] SMTP session terminated (Bytes in/out:
11969/3746)

Tue 2018-06-12 04:28:15.287: ----------

 

Thank's

 

 

Heryanto

 


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