What causes Spamhaus blacklisting and how to resolve it?

Summary

Spamhaus blacklisting arises from various factors detected across different blocklists (SBL, CSS, DBL). The SBL flags IPs involved in spam, malware, or botnet activities based on concrete evidence. CSS tracks mechanically bad behavior, potentially triggering false positives. DBL lists domains found in spam. Key causes include high spam complaint rates, sending to invalid addresses or spam traps, utilizing purchased lists, and inadequate email authentication (SPF, DKIM, DMARC). Resolving these issues involves identifying and rectifying the root cause, cleaning email lists, enhancing authentication, and adhering to Spamhaus's delisting procedures. Monitoring sender reputation, employing robust email list hygiene practices, and sending relevant, valuable content are crucial preventative measures.

Key findings

  • Multiple Lists, Diverse Criteria: Spamhaus employs multiple blocklists (SBL, CSS, DBL), each with distinct criteria for listing IPs or domains.
  • SBL: Evidence-Based Spam: SBL listings are grounded in evidence linking IPs to spam, malware, or botnet activities.
  • CSS: Behavioral Tracking: CSS tracks mechanically suspicious activities; listings may be temporary or caused by system errors.
  • DBL: Domain Misuse: DBL lists domains discovered in spam, indicating potential misuse of the domain.
  • Key Causes: Sending Practices: High spam complaint rates, invalid email addresses, purchased lists, and spam traps are significant contributors to blacklisting.
  • Authentication Crucial: Failure to implement proper email authentication (SPF, DKIM, DMARC) increases the risk of blacklisting.
  • Spam Traps & Complaints: Spam traps and user complaints are primary drivers leading to Spamhaus listings.
  • Monitoring Needed: Actively monitoring your reputation allows for the early detection of potential issues leading to blacklisting.

Key considerations

  • Contact Spamhaus for Details: Contact Spamhaus, particularly if you own the IP space, to obtain specific details regarding the listing reason.
  • Address Underlying Issues: Identify and correct the root causes leading to the listing, such as spamming practices or malware infections.
  • Strict Delisting Process: Adhere meticulously to Spamhaus's delisting procedure to request removal from the blocklist.
  • List Hygiene Essential: Regularly verify and clean email lists to remove invalid addresses, spam traps, and unengaged subscribers.
  • Implement Authentication: Implement and maintain SPF, DKIM, and DMARC to authenticate your emails and prevent spoofing.
  • Content Relevance Important: Focus on sending relevant and valuable content to engaged recipients, making unsubscribing straightforward.
  • Proactive Monitoring: Regularly monitor your sender reputation to detect and mitigate issues before they escalate to blacklisting.

What email marketers say
7Marketer opinions

Spamhaus blacklisting is primarily caused by practices indicative of spam, such as high spam complaint rates, sending to invalid email addresses or spam traps, using purchased lists, and failing to properly authenticate emails using SPF, DKIM, and DMARC. Resolving blacklisting involves identifying and fixing the root cause, cleaning email lists, improving authentication, and following Spamhaus's delisting procedures. Maintaining good email list hygiene, monitoring sender reputation, and sending relevant content are crucial for preventing future blacklistings.

Key opinions

  • Common Causes: High spam complaint rates, sending to invalid addresses, and using purchased lists are major causes.
  • Spam Traps: Hitting spam traps is a frequent cause, emphasizing the importance of list cleaning.
  • Authentication: Lack of proper email authentication (SPF, DKIM, DMARC) increases the risk of blacklisting.
  • Resolution Steps: Delisting requires identifying and fixing the cause, then following Spamhaus's delisting process.
  • Proactive Monitoring: Monitoring sender reputation helps proactively identify and address issues.

Key considerations

  • List Hygiene: Regularly verify and clean email lists to remove invalid addresses and spam traps.
  • Email Authentication: Implement and maintain proper email authentication protocols (SPF, DKIM, DMARC).
  • Content Relevance: Send relevant and valuable content that recipients want, and make unsubscribing easy.
  • Engagement Segmentation: Segment lists based on engagement and suppress unengaged subscribers.
  • Reputation Monitoring: Use tools to continuously monitor your IP address's and domain's reputation.
Marketer view

Email marketer from GlockApps answers by stating that monitoring your sender reputation is important. Using tools to track your IP address's and domain's reputation can allow you to proactively identify and address any issues that may lead to blacklisting.

August 2024 - GlockApps
Marketer view

Email marketer from Stack Overflow recommends implementing email authentication protocols (SPF, DKIM, DMARC) to verify that your emails are legitimate and haven't been tampered with. This helps improve your sender reputation and reduces the chance of being flagged as spam.

December 2021 - Stack Overflow
Marketer view

Email marketer from Litmus responds with advice that sending relevant, valuable content that recipients want is key to high deliverability. Avoid using spammy language or deceptive subject lines, and make it easy for subscribers to unsubscribe. A positive sender reputation helps prevent blacklisting.

June 2023 - Litmus
Marketer view

Email marketer from Reddit explains that hitting spam traps is a frequent cause for blacklisting. Spam traps are email addresses that don't belong to a real user and are used to catch spammers. They suggest cleaning email lists regularly to remove inactive or invalid addresses and thus avoid hitting spam traps.

September 2024 - Reddit
Marketer view

Email marketer from SendPulse explains that to get delisted from Spamhaus, first identify the cause of the listing. Then, fix the issue (e.g., clean your email list, improve authentication, reduce spam complaints). Finally, follow the Spamhaus delisting procedure on their website, providing evidence that the problem has been resolved.

May 2021 - SendPulse
Marketer view

Email marketer from ZeroBounce shares that maintaining good email list hygiene is crucial for avoiding blacklists. Regularly verify email addresses to remove invalid or risky ones, segment your list based on engagement, and suppress unengaged subscribers. This reduces the likelihood of sending to spam traps or generating spam complaints.

August 2024 - ZeroBounce
Marketer view

Email marketer from Mailjet shares that common causes for blacklisting include high spam complaint rates, sending to invalid email addresses (resulting in high bounce rates), using purchased or scraped email lists, and not properly authenticating email (SPF, DKIM, DMARC).

January 2024 - Mailjet

What the experts say
7Expert opinions

Spamhaus utilizes multiple blocklists with distinct criteria. The Spamhaus Block List (SBL) is based on evidence of spam, malware, or botnet activity associated with an IP, whereas the CSS (Composite Spam Score) lists track mechanically bad behaviour and may be triggered by misfires. Resolving SBL listings involves addressing the issues and following their delisting procedure. CSS listings provide limited information until delisting is attempted and they may expire automatically. Contacting Spamhaus for specific details is often necessary, particularly for IP space owners. Spam traps and user complaints are primary drivers for listings, making monitoring and proactive resolution important.

Key opinions

  • Multiple Lists: Spamhaus maintains multiple blocklists (e.g., SBL, CSS) with varying criteria.
  • SBL Criteria: The SBL primarily lists IPs with evidence of spam, malware, or botnet involvement.
  • CSS Behavior: CSS listings track mechanically bad behavior and might be triggered by system misfires.
  • Limited CSS Info: CSS listings provide minimal details until the delisting process is initiated.
  • Key Drivers: Spam traps and user complaints are major factors leading to Spamhaus listings.

Key considerations

  • Monitor Lists: Monitor Spamhaus blocklists to identify listings promptly.
  • Contact Spamhaus: If listed, contact Spamhaus, especially if you own the IP space, to gain detailed information.
  • Address Issues: Identify and address the underlying causes of the listing (e.g., spam, malware).
  • Follow Procedure: Adhere to Spamhaus's delisting procedure to request removal from the blocklist.
  • Proactive Management: Implement measures to minimize spam traps and user complaints through list hygiene and compliant sending practices.
Expert view

Expert from Spamresource explains that Spamhaus is a very reputable blocklist, making it important to monitor. They state that Spamhaus primarily uses spam traps and user complaints to determine listings.

March 2024 - Spamresource
Expert view

Expert from Email Geeks explains that the listing is a CSS listing, tracking mechanically bad behavior. It suggests something on the network is behaving badly or it could be a misfire.

October 2024 - Email Geeks
Expert view

Expert from Email Geeks suggests that the IP space owner, like the ESP, should contact Spamhaus for more details about the listing.

December 2021 - Email Geeks
Expert view

Expert from Email Geeks states that CSS listings do expire.

July 2023 - Email Geeks
Expert view

Expert from Email Geeks explains that Spamhaus has multiple lists with varying criteria. He requests a link to the listing to provide a more specific translation of the issue.

December 2023 - Email Geeks
Expert view

Expert from Word to the Wise shares that the Spamhaus SBL (Spamhaus Block List) primarily lists IPs they have evidence are involved in spam, malware or botnet activities. Delisting requires addressing the identified problems and following their delisting procedure.

March 2021 - Word to the Wise
Expert view

Expert from Email Geeks says CSS listings do not provide info until you try and delist, so there is nothing interesting.

July 2022 - Email Geeks

What the documentation says
6Technical articles

Spamhaus blacklisting stems from evidence-based listings in the SBL (IPs involved in spam/malicious activity), CSS (botnet-like behavior), and DBL (domains used in spam). Addressing issues and requesting removal is required for SBL and DBL, while CSS listings may expire automatically. Implementing SPF, DKIM, and DMARC is essential for email authentication, verifying sender legitimacy, protecting against spoofing, and improving deliverability.

Key findings

  • SBL Listing: Indicates Spamhaus believes an IP is involved in spam or malicious activity, based on evidence.
  • CSS Listing: Identifies IPs exhibiting botnet-like activity or spamming; often temporary.
  • DBL Listing: Lists domain names found in spam emails, indicating misuse.
  • SPF Record: Specifies authorized mail servers for a domain, preventing spoofing.
  • DKIM Signature: Adds a digital signature to emails, verifying authenticity and integrity.
  • DMARC Policy: Instructs receiving servers on handling emails failing SPF/DKIM checks, protecting against spoofing.

Key considerations

  • Address SBL/DBL Issues: If listed on SBL or DBL, address the underlying problem (e.g., spam, malicious content) and request removal.
  • Monitor CSS Listings: Monitor CSS listings and address root causes of malicious activity.
  • Implement SPF: Create and maintain an accurate SPF record to authorize your sending servers.
  • Implement DKIM: Enable DKIM signing for your outgoing emails to ensure integrity and authenticity.
  • Implement DMARC: Implement a DMARC policy to protect your domain from spoofing and improve email deliverability.
Technical article

Documentation from Spamhaus explains that an SBL listing indicates that Spamhaus believes an IP address is involved in sending spam or other malicious email. It is based on evidence, not assumptions. The documentation provides information on how to check if you are listed and the steps for delisting, which generally involves addressing the spam issue and requesting removal.

June 2023 - Spamhaus
Technical article

Documentation from DKIM explains DKIM. DKIM adds a digital signature to your outgoing emails, allowing receiving mail servers to verify that the message wasn't altered during transit and that it truly originated from your domain. This enhances email security and contributes to a positive sender reputation.

August 2024 - DKIM
Technical article

Documentation from RFC defines SPF records. An SPF record in your domain's DNS settings explicitly declares which mail servers are authorized to send email on behalf of your domain. This helps receiving mail servers verify that incoming messages are legitimately from your domain, reducing the risk of spoofing and improving deliverability.

January 2022 - RFC
Technical article

Documentation from Spamhaus explains that the Domain Block List (DBL) lists domain names found in spam emails. If a domain is listed, it means Spamhaus has evidence that the domain is being used in spam. The documentation suggests checking the listed domain and taking steps to remove any spam-related content. Removal requests can be submitted once the issue is resolved.

April 2022 - Spamhaus
Technical article

Documentation from DMARC defines the use of a DMARC policy. A DMARC policy instructs receiving mail servers on how to handle emails that fail SPF or DKIM authentication checks. This allows you to protect your domain from email spoofing and phishing attacks, further improving your email deliverability.

September 2021 - DMARC
Technical article

Documentation from Spamhaus explains that a CSS listing identifies IP addresses exhibiting botnet-like activity, spamming, or other malicious behavior. CSS listings are often temporary and expire automatically once the offending behavior ceases. The documentation advises addressing the root cause of the malicious activity and monitoring the IP address's reputation.

March 2024 - Spamhaus