Open Relay Behavior-modification System
Encyclopedia
Open Relay Behavior-modification System (ORBS), created and run by Alan Brown in New Zealand, was one of the first DNS-based Blackhole List
DNSBL
A DNSBL is a list of IP addresses published through the Internet Domain Name Service either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time...

s (DNSBL), a means by which an internet domain may publish a list of IP address
IP address
An Internet Protocol address is a numerical label assigned to each device participating in a computer network that uses the Internet Protocol for communication. An IP address serves two principal functions: host or network interface identification and location addressing...

es, in a database which can be easily queried automatically by other computer programs on the Internet
Internet
The Internet is a global system of interconnected computer networks that use the standard Internet protocol suite to serve billions of users worldwide...

.
The ORBS list was used to blacklist
Blacklist (computing)
In computing, a blacklist or block list is a basic access control mechanism that allows everyone access, except for the members of the black list . The opposite is a whitelist, which means allow nobody, except members of the white list...

 IP addresses that were open mail relay
Open mail relay
An open mail relay is an SMTP server configured in such a way that it allows anyone on the Internet to send e-mail through it, not just mail destined to or originating from known users...

s, third-party mail servers through which spammers
E-mail spam
Email spam, also known as junk email or unsolicited bulk email , is a subset of spam that involves nearly identical messages sent to numerous recipients by email. Definitions of spam usually include the aspects that email is unsolicited and sent in bulk. One subset of UBE is UCE...

 can relay their messages and thus attempt to obfuscate the source of the spam.

Controversy

The ORBS list was controversial for a number of reasons. Many people felt that the methods ORBS employed to scan the Internet for open mail servers
Mail transfer agent
Within Internet message handling services , a message transfer agent or mail transfer agent or mail relay is software that transfers electronic mail messages from one computer to another using a client–server application architecture...

 could be abusive. ORBS used probes to test for open relays without permission, sometimes over and over again. Some claimed that testing of their networks continued even after they asked ORBS to stop, others claimed that relayed spam didn't stop either. In some cases the tests interfered with mail servers, causing delays, especially when those servers were assigned hundreds of IP addresses.

Related to the testing regime, which was excessive in the eyes of a number of email administrators, Brown's policy of adding servers he was unable to test to the list, whether or not they were actually open relays, was also a matter of dispute . Another complaint was that open relays that had never sent spam were listed without notice. False listings on ORBS were also alleged, particularly when Brown was engaged in legal or other dispute against the listed party

A website was created in 2001 by Brad Baker called stoporbs.org, to offer assistance to other mail administrators who had been listed on the ORBS blacklist for reasons other than open relays. Many administrators felt that by listing servers for other than the reasons advertised (open relays), the list was not reliable for the supposed purpose.

Lawsuits

ORBS was created and run by Alan Brown in New Zealand
New Zealand
New Zealand is an island country in the south-western Pacific Ocean comprising two main landmasses and numerous smaller islands. The country is situated some east of Australia across the Tasman Sea, and roughly south of the Pacific island nations of New Caledonia, Fiji, and Tonga...

. It was shut down in 2001 due to Brown's health and money issues and two lawsuit
Lawsuit
A lawsuit or "suit in law" is a civil action brought in a court of law in which a plaintiff, a party who claims to have incurred loss as a result of a defendant's actions, demands a legal or equitable remedy. The defendant is required to respond to the plaintiff's complaint...

s brought by companies listed on ORBS, Xtra
Xtra (ISP)
Xtra Limited is New Zealand's largest Internet service provider . It was founded in 1996 and is a wholly owned subsidiary of Telecom New Zealand. Xtra has provided dial-up Internet access throughout New Zealand since its inception...

 and Actrix, which he had refused to remove. The companies were listed by ORBs because they blocked its probes and they kept relaying spam. Brown was forced to sell his Internet service provider
Internet service provider
An Internet service provider is a company that provides access to the Internet. Access ISPs directly connect customers to the Internet using copper wires, wireless or fiber-optic connections. Hosting ISPs lease server space for smaller businesses and host other people servers...

, Manawatu Internet Services, to cover expenses, and to state that the companies had been listed inappropriately.

Brown also had a defamation lawsuit brought against him, O'Brien v Brown. The court ruled that Brown made defamatory comments about Patrick O'Brien, CEO of Domainz
Domainz
Domainz Limited was the original .nz registry operator and is now an ICANN accredited domain name registrar and web host.IANA delegated the .nz namespace to John Houlker on 19 January 1987, and the University of Waikato issued .nz domain names and maintained the .nz registry during the early part...

, which is the .nz domain registrar. The comments were made in the Domainz discussion group
Internet forum
An Internet forum, or message board, is an online discussion site where people can hold conversations in the form of posted messages. They differ from chat rooms in that messages are at least temporarily archived...

. When Brown was offered a chance to apologize, he made additional defamatory comments. Following O'Brien's victory and the awarding of $42,000 to him, Brown claimed that his net worth was only $500, which he said is why he did not have a lawyer

Aftermath

Several groups had cached the lists, retested the open relays, and replaced ORBS. Running an open relay became even a bigger problem than before. DNSBL
DNSBL
A DNSBL is a list of IP addresses published through the Internet Domain Name Service either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time...

s listing open relays got so effective that spammers shifted to insecure proxy server
Proxy server
In computer networks, a proxy server is a server that acts as an intermediary for requests from clients seeking resources from other servers. A client connects to the proxy server, requesting some service, such as a file, connection, web page, or other resource available from a different server...

s.

The Internet Society of New Zealand council seats (and subsequently the Domainz
Domainz
Domainz Limited was the original .nz registry operator and is now an ICANN accredited domain name registrar and web host.IANA delegated the .nz namespace to John Houlker on 19 January 1987, and the University of Waikato issued .nz domain names and maintained the .nz registry during the early part...

board) were filled by "rebel" members in elections in July 2000. O'Brien departed to run Singapore's Internet registry.
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