Domain Verification for Random-Looking Sender Domains

The triage collector (imap_triage.py) flags sender domains as suspicious when the @domain part matches the RANDOM_LABEL_RE pattern (e.g. letter-digit mixes, long lowercase strings). This produces false positives when a legit company owns a domain that happens to look like a random label.

UDRP-transferred domains

A domain that looks like statefarmservice.com (brand+service+generic TLD) was registered by a cybersquatter, but may now be legitimately owned by the brand after a successful UDRP proceeding.

Verification checklist

When a triage job flags "random_looking_sender_domain":

WHOIS registrar: If the registrar is MarkMonitor (or CSC, CSC Corporate Domains), the domain is likely owned by a large brand — MarkMonitor is a brand-protection registrar, not a consumer registrar.
DNS inspection:
- Check SPF record (dig +short TXT domain): does it include amazonses.com or other enterprise ESPs? Legit corporate sending often goes through Amazon SES, Salesforce, etc.
- Check MX record: enterprise-grade inbound providers confirm corporate ownership.
UDRP search: Search "<domain>" + "UDRP" + "Forum" or "<domain>" + "ADR" to find prior UDRP decisions. The Forum (adrforum.com) is a common UDRP provider.
Content cross-check: Does the email reference specific policy numbers, agent names, or account details that match the recipient's real accounts? State Farm email with policy 1151329-SFP-11 and agent Chris Looney (GA license) in Roswell, GA is internally consistent — a scammer wouldn't have the policy number/agent combo right.
MarkMonitor hint: If whois shows MarkMonitor Inc. as the registrar, the domain is almost certainly brand-protected and legitimate. MarkMonitor is not a domainer registrar.

No-data calls

If whois is unavailable or the TLD doesn't support whois freely, use web search for UDRP decisions as the primary verification path.

Pitfall: don't over-correct

The RANDOM_LABEL_RE heuristic is intentionally broad — it catches genuine phishing domains. Only override it after positive verification (UDRP decision + MarkMonitor registrar + matching policy details).

Example: statefarmservice.com

Check	Result	Signal
Registrar	MarkMonitor Inc.	✅ Brand-protection registrar
SPF	`include:amazonses.com`	✅ Enterprise ESP
UDRP decision	FA1904001840173 — transferred to State Farm, May 2019	✅ Won by brand
Content	Policy 1151329-SFP-11, 2022 KIA RIO, Agent Chris Looney GA-3191967	✅ Real agent matches real policy
Verdict	Legitimate

How to investigate UDRP decisions

Web search: "statefarmservice.com" UDRP or site:adrforum.com "statefarmservice.com"
The Forum (adrforum.com) publishes all UDRP decisions
Look for "TRANSFERRED from Respondent to Complainant" in the decision

When to update the triage script

Do NOT add UDRP-verified domains to KNOWN_LEGIT_DOMAINS — that list is for domains that are obviously the company's primary domain (e.g. statefarm.com, not statefarmservice.com). The triage script's random_looking_sender_domain heuristic is intentionally conservative; override it on a per-message basis via --mark UID legit "reason" rather than whitelisting.

3.3 KiB Raw Blame History