What could cause unfamiliar IP addresses to appear in PMT, and what steps should be taken to investigate?

Summary

Unfamiliar IP addresses in PMT can stem from various sources: unauthorized SaaS usage, internal mail server changes, SES instances, infrastructure/reputation problems, blacklisting, Cloudflare's reverse proxy, AWS/Azure/Google services, VPN/proxy usage, network intrusions, misconfigurations, malware, or unauthorized devices. Investigation involves checking DMARC reports, reputation tools, DNS records, blacklist listings, service-specific logs (CloudTrail, Activity Logs, audit logs), WHOIS data, threat intelligence databases, and firewall/router logs.

Key findings

  • SaaS/Internal Changes: SaaS authentication, mail server changes, SES instances introduce unfamiliar IPs.
  • Infrastructure/Reputation: Unfamiliar IPs can signal infrastructure problems and affect deliverability.
  • Blacklisting: Mail servers listed on blocklists due to malware/spamming lead to unfamiliar IPs.
  • Cloud Services: Cloudflare proxy masks IPs; AWS/Azure/Google services introduce their own IPs.
  • Network Issues: Intrusions, misconfigurations, malware, piggybacking can cause unfamiliar IPs.

Key considerations

  • DMARC & Reputation: Check DMARC reports and use reputation tools to identify email abuse.
  • DNS & Blacklists: Verify DNS records and monitor blacklists for potential delivery issues.
  • Service Logs: Check AWS CloudTrail, Azure Activity Logs, and Google Workspace audit logs.
  • Security Measures: Run anti-malware scans, change passwords, enable 2FA, and update security settings.
  • Network Monitoring: Use NetFlow, check firewall/router logs, and implement intrusion detection systems.

What email marketers say
9Marketer opinions

Unfamiliar IP addresses appearing in PMT (potentially referring to a platform monitoring tool) can stem from various sources, ranging from legitimate network configurations to malicious activities. These include shared hosting or CDN usage, cloud services and third-party applications, forgotten SMTP connectors, misconfigured or compromised networks, and even unauthorized access. Investigation typically involves identifying the IP's owner, checking their reputation against threat intelligence databases, analyzing network traffic, and reviewing security configurations.

Key opinions

  • Legitimate Sources: Unfamiliar IPs can arise from shared hosting, CDNs, cloud services, authorized third-party applications, or changes in internal mail server configurations. These scenarios necessitate verifying the IP's legitimacy and authorization.
  • Network Issues: They may signify network intrusion, misconfiguration, malware infections, unauthorized devices, or neighbors piggybacking on a Wi-Fi network. Thorough scans, password changes, and updated security settings are crucial.
  • PMT Inaccuracies: It's possible PMT is providing incorrect data. A forgotten SMTP connector suddenly reaching a reporting threshold could also trigger the appearance of unusual IPs.
  • Potential Attacks: The IPs could be associated with domains registered using privacy services, and forward/reverse DNS lookups may not match, indicating potential spoofing or attacks against customers.
  • DNS and WHOIS: DNS lookups, reverse DNS lookups, and WHOIS data are vital for identifying the IP owner, geographical location, and purpose.

Key considerations

  • Verification Tools: Employ `whois` lookups, reverse DNS lookups, and DNS investigation tools to determine ownership and legitimacy.
  • Security Measures: Run system scans with antivirus software, change passwords, enable two-factor authentication, update network security, and consider network segmentation and intrusion detection systems.
  • Log Analysis: Check firewall logs, router logs, CloudTrail logs (AWS), Azure Activity Logs (Microsoft), and Google Workspace audit logs for unusual activity and unauthorized access.
  • Reputation Checks: Check the IP reputation against threat intelligence databases and blacklist monitors to identify known malicious activity.
  • Network Monitoring: Implement network monitoring tools to track traffic patterns and identify anomalies.
  • DMARC Reports: Ensure access to DMARC reports to detect potential email spoofing or phishing attacks.
Marketer view

Email marketer from Reddit suggests unfamiliar IP addresses might indicate unauthorized access or a compromised network. The first step is to run a full system scan with updated antivirus software, followed by changing all passwords and enabling two-factor authentication where possible. It's also crucial to monitor network traffic for any unusual activity and consult with a network security professional if the issue persists. [https://www.reddit.com/r/techsupport/comments/17hxdsd/strange_ip_address_on_my_network/]

September 2021 - Reddit
Marketer view

Email marketer from Cybersecurity Forum responds that detecting unfamiliar IP addresses in network logs requires a comprehensive investigation. Initial steps involve checking the IP's reputation against threat intelligence databases to identify any known malicious activity. Implementing network monitoring tools to track traffic patterns and detect anomalies can help reveal if the IP is part of a larger attack. [https://cybersecurity.stackexchange.com/questions/5432/how-to-determine-if-an-unknown-ip-address-is-malicious]

January 2025 - Cybersecurity Forum
Marketer view

Email marketer from Information Security Stack Exchange suggests that if unfamiliar IP addresses are appearing in your network traffic, it could be a sign of a network intrusion or misconfiguration. The first step should be to check firewall logs to see which traffic is being routed to and from these IPs. Network segmentation and intrusion detection systems (IDS) can also help isolate and identify suspicious activity. [https://security.stackexchange.com/questions/12345/how-to-identify-the-owner-of-an-ip-address]

October 2023 - Information Security Stack Exchange
Marketer view

Email marketer from SuperUser responds that unfamiliar IP addresses might appear due to shared hosting or a CDN, but it is important to verify the ownership and purpose of these IPs using tools like `whois` and reverse DNS lookups to ensure they are legitimate and not involved in malicious activities. [https://superuser.com/questions/1355625/strange-ip-addresses-in-my-network-traffic]

January 2023 - SuperUser
Marketer view

Email marketer from DomainTools shares that unfamiliar IP addresses can be investigated by using DNS lookup tools to find the domain names associated with these IPs. Cross-referencing the WHOIS data can provide information about the IP owner and their geographical location. Reverse DNS lookups can also help identify the purpose of the IP and whether it is related to a known service or entity. [https://www.domaintools.com/resources/research-reports/investigating-ip-addresses]

March 2022 - DomainTools
Marketer view

Email marketer from Email Geeks states that it is possible that PMT is providing incorrect data and suggests checking who owns the IPs. He also suggests that the volume of a forgotten SMTP connector suddenly reached the GPT reporting threshold. Also the IPs are associated with domains registered to Namecheap and using email privacy service. Ken advises to get access to DMARC reports as there could be an attack against the customers. He also notes that the forward lookups don't match the reverse and they both have PTR records pointing to domains for which they are the registrar of record but the A records for those PTRs don't exist, and that they are both associated with the same RIR.

October 2021 - Email Geeks
Marketer view

Email marketer from WiFi Community Forum suggests that unfamiliar IP addresses could result from a neighbor piggybacking on the Wi-Fi network or unauthorized devices connecting without permission. Changing the Wi-Fi password, enabling WPA3 encryption, and regularly checking the list of connected devices are effective ways to secure the network. Also, enabling MAC address filtering can restrict access to only approved devices. [https://community.linksys.com/t5/Wireless-Routers/Strange-IP-Address-showing-up-in-my-network-map/td-p/2216227]

November 2023 - WiFi Community Forum
Marketer view

Email marketer from Tom's Hardware responds that unfamiliar IP addresses on a network could indicate various issues, including malware infections or unauthorized devices connecting to the network. Running a thorough scan using reputable anti-malware software, checking router logs for unusual activity, and ensuring the network's security settings are up-to-date are essential steps. Also, changing the Wi-Fi password and enabling network encryption can help secure the network. [https://forums.tomshardware.com/threads/unknown-ip-address-on-my-network.3732296/]

May 2021 - Tom's Hardware
Marketer view

Email marketer from StackExchange shares that unfamiliar IP addresses could be due to cloud services or third-party applications accessing the network. To investigate, they recommend identifying the services or applications associated with these IPs and ensuring they are authorized. Regularly reviewing and updating network access policies is also advised to prevent unauthorized access. [https://security.stackexchange.com/questions/264730/suspicious-ip-address-appearing-in-my-router-log]

November 2022 - StackExchange

What the experts say
3Expert opinions

Unfamiliar IP addresses appearing in PMT may indicate various issues, including unauthorized SaaS usage, internal mail server changes, use of SES instances, problems with email infrastructure or sender reputation, or blacklisting of mail servers. Investigation steps include checking DMARC reports, sender reputation tools (like Sender Score and Google Postmaster Tools), verifying DNS records (SPF, DKIM, DMARC), identifying blacklist listings, contacting security/abuse teams, and reviewing sending practices.

Key opinions

  • Unauthorized Usage: SaaS products using the same domain, SES instances spun up without authorization, or internal mail server movements can lead to unexpected IPs.
  • Reputation Issues: Unfamiliar IPs may signify problems with email infrastructure or sender reputation, leading to deliverability issues.
  • Blacklisting: Mail servers being listed on blocklists due to various issues (malware, spam) can cause unfamiliar IPs to appear.
  • Snowshoe Spam: A high number of IPs could suggest a snowshoe spamming technique being used against you.

Key considerations

  • DMARC Reports: Regularly check DMARC reports for signs of domain abuse and unauthorized sending.
  • Sender Reputation: Monitor sender reputation using tools like Sender Score and Google Postmaster Tools to identify deliverability problems.
  • DNS Verification: Verify DNS records (SPF, DKIM, DMARC) are correctly configured to authenticate your email.
  • Blacklist Monitoring: Use multi-RBL lookup tools to identify if your IPs are listed on any blacklists.
  • Security Consultation: Contact security and abuse teams to investigate traffic patterns and potential security breaches.
  • Sending Practices: Review your sending practices to identify potential causes of reputation damage and implement preventative measures like rate limiting and outbound filtering.
Expert view

Expert from Email Geeks suggests that someone in the company might be using a SaaS product and authenticating with the same domain, or that the company moved internal mail servers. They also guess that someone might have spun up an SES instance for some emails. They advise checking DMARC reports and contacting security to check traffic out of those IPs. Laura believes it looks like snowshoe domains, and to call security and talk to the abuse team who have more tools.

November 2021 - Email Geeks
Expert view

Expert from Spam Resource shares that unfamiliar IP addresses could be appearing due to your mail server being listed on a blocklist. Initial steps involve identifying which blacklists the IPs are listed on using multi-RBL lookup tools. Review the blacklist's policies for delisting instructions, and address the underlying issues that caused the listing, such as malware infections or spamming activity. Implement preventative measures, like rate limiting and outbound filtering, to avoid future listings. [https://www.spamresource.com/2010/05/how-to-get-off-email-blacklist.html]

November 2022 - Spam Resource
Expert view

Expert from Word to the Wise explains that unfamiliar IP addresses could indicate a problem with your email infrastructure or reputation. Steps to investigate involve checking your sender reputation using tools like Sender Score or Google Postmaster Tools, ensuring your IPs are not blacklisted, and verifying your DNS records (SPF, DKIM, DMARC) are correctly configured to authenticate your email. Reviewing your sending practices to identify potential causes of reputation damage is also crucial. [https://wordtothewise.com/2023/10/infrastructure-reputation/]

May 2024 - Word to the Wise

What the documentation says
5Technical articles

Unfamiliar IP addresses appearing in PMT can be attributed to various factors, particularly the use of cloud services, VPNs, or reverse proxies. Cloudflare's reverse proxy can mask visitor IPs, while AWS and Azure services may introduce unfamiliar IPs due to resources within their respective infrastructures. Google Workspace users accessing services through VPNs or proxies can also cause this. Investigating involves checking service-specific logs (Cloudflare IP Geolocation, AWS CloudTrail, Azure Activity Logs, Google Workspace audit logs) and monitoring network traffic using tools like NetFlow (Cisco), as well as implementing security policies and access controls.

Key findings

  • Cloudflare Proxying: Cloudflare's reverse proxy replaces visitor IPs with Cloudflare IPs. Original IPs must be restored using IP Geolocation features.
  • AWS Services: Use of AWS services and resources introduces AWS IPs. Check AWS CloudTrail logs for service associations and unauthorized API calls.
  • Azure Services: Use of Azure services and resources introduces Azure IPs. Review Azure Activity Logs and ensure Network Security Groups (NSGs) are properly configured.
  • VPN/Proxy Usage: Users accessing Google Workspace through VPNs or proxies will show VPN/proxy IPs. Check Google Workspace audit logs for user associations.
  • Network Monitoring: Tools like NetFlow can help identify unfamiliar IP addresses and their communication patterns within a network.

Key considerations

  • Cloudflare IP Restoration: Implement Cloudflare's IP Geolocation or similar methods to log the original visitor IPs.
  • AWS Log Analysis: Regularly audit AWS resources and IAM policies and check AWS CloudTrail logs for any unauthorized activity.
  • Azure Log Analysis: Review Azure Activity Logs to identify the resources associated with unfamiliar IPs and any suspicious activities. Configure NSGs to restrict unauthorized access.
  • Google Workspace Auditing: Check Google Workspace audit logs to see which users are associated with the IPs and whether there have been any unusual login attempts. Implement multi-factor authentication and IP whitelisting.
  • Network Security: Implement security policies, access control lists (ACLs), and regularly update firmware on network devices to patch vulnerabilities.
Technical article

Documentation from Cloudflare Support explains that unfamiliar IP addresses in logs can result from Cloudflare's reverse proxy. Since Cloudflare acts as an intermediary, the origin server will see Cloudflare's IPs instead of the actual visitor IPs. To see the original visitor IPs, you need to implement Cloudflare's IP Geolocation or similar methods. [https://support.cloudflare.com/hc/en-us/articles/200170786-Restoring-original-visitor-IPs-logging-visitor-IP-addresses]

July 2021 - Cloudflare
Technical article

Documentation from Microsoft Azure Documentation says unfamiliar IP addresses may be due to Azure services or resources being used. Review Azure Activity Logs to identify which resources are associated with these IPs and if there are any suspicious activities. Ensure that Network Security Groups (NSGs) are properly configured to restrict unauthorized access. [https://docs.microsoft.com/en-us/azure/azure-monitor/essentials/activity-log]

November 2024 - Microsoft Azure
Technical article

Documentation from Amazon Web Services explains that unfamiliar IPs might appear due to AWS services being used in your infrastructure. They advise checking your AWS CloudTrail logs to identify which services are associated with the unfamiliar IPs and whether there have been any unauthorized API calls. Regularly auditing your AWS resources and IAM policies is crucial to maintain security. [https://docs.aws.amazon.com/awscloudtrail/latest/userguide/cloudtrail-concepts.html]

March 2023 - Amazon Web Services
Technical article

Documentation from Cisco Security Documentation suggests that monitoring and analyzing network traffic using tools like NetFlow can help identify unfamiliar IP addresses and their communication patterns. Implementing security policies and access control lists (ACLs) can restrict unauthorized communication. Regularly updating firmware on network devices is essential to patch vulnerabilities. [https://www.cisco.com/c/en/us/td/docs/security/asa/asa91/configuration/asa_91_configuration_guide/monitor_netflow.html]

October 2024 - Cisco
Technical article

Documentation from Google Workspace Admin Help indicates that seeing unexpected IP addresses might be due to users accessing Google services through VPNs or proxy servers. They suggest checking the audit logs to see which users are associated with these IPs and whether there have been any unusual login attempts. Implementing multi-factor authentication and setting up IP whitelisting can enhance security. [https://support.google.com/a/answer/7068438?hl=en]

December 2023 - Google


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