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Blog/Security Engineering

How to Protect APIs from Abuse Using IP Intelligence

January 08, 20267 min read

API abuse is an inevitability for exposed endpoints. While standard WAF configurations and basic rate limiting (e.g., Nginx limit_req) handle volumetric attacks, they fail against sophisticated abuse vectors. Attackers leverage rotating residential proxies and vast botnets to distribute traffic, rendering IP-based counters ineffective.

To secure high-value endpoints—such as authentication gates, payment processing, and proprietary data feeds—engineers must implement IP Intelligence. This involves enriching incoming request metadata to make real-time security decisions based on the characteristics of an IP, not just its request frequency.

The Limitations of Static Rate Limiting

Traditional rate limiting follows a simple tuple logic: (IP, Time Window). If 192.0.2.1 exceeds 100 requests/minute, block.

This logic collapses under two scenarios:

  1. Rotating Proxies: Attackers rotate through thousands of residential IPs. Each IP sends only 1 or 2 requests, staying well below the rate limit, but the aggregate volume overwhelms the backend or scrapes the dataset.
  2. CGNAT (Carrier-Grade NAT): Legitimate mobile users often share outgoing IP addresses. Blocking a single IP based on volume can result in blocking legitimate user clusters (false positives).

Integrating IP Intelligence Signals

By querying the IPASIS API during the request lifecycle (middleware layer), you obtain context that dictates the strictness of your security policies.

Key signals to monitor include:

  • Connection Type: hosting or datacenter IPs should rarely be accessing consumer login endpoints. These are high-probability indicators of bots.
  • Privacy Detection: is_vpn, is_proxy, or is_tor. While privacy tools are legitimate, they are disproportionately used for credential stuffing.
  • Risk Score: A composite metric indicating past abusive behavior associated with the ASN or subnet.

Implementation Strategy: Dynamic Guardrails

Do not block blindly. Use IP intelligence to categorize traffic and apply Dynamic Rate Limiting:

  • Trusted ISPs (Residential/Corporate): High rate limit (e.g., 100 req/min).
  • Data Center/Hosting: Low rate limit (e.g., 5 req/min) or immediate CAPTCHA.
  • Known VPNs/Tor: Require 2FA or block distinct sensitive routes.

Code Example: Python (FastAPI)

The following example demonstrates a middleware implementation in Python using FastAPI. It rejects requests from data centers on critical endpoints and applies strict rate limiting to proxies.

import httpx
from fastapi import Request, HTTPException, FastAPI

app = FastAPI()
IPASIS_API_KEY = "your_api_key"

async def check_ip_reputation(ip_address: str):
    async with httpx.AsyncClient() as client:
        # In production, implement caching (Redis) here to minimize latency
        response = await client.get(
            f"https://api.ipasis.com/json/{ip_address}",
            params={"key": IPASIS_API_KEY}
        )
        return response.json()

@app.middleware("http")
async def security_middleware(request: Request, call_next):
    client_ip = request.client.host
    
    # Skip intelligence check for internal health checks
    if request.url.path == "/health":
        return await call_next(request)

    ip_data = await check_ip_reputation(client_ip)
    
    # Security Policy 1: Block Datacenter IPs on Login
    if request.url.path == "/auth/login":
        if ip_data.get("connection", {}).get("type") == "hosting":
            # Log this event to SIEM
            raise HTTPException(status_code=403, detail="Access denied via hosting provider.")

    # Security Policy 2: Flag Proxies
    if ip_data.get("privacy", {}).get("proxy", False):
        # Add a header for downstream rate-limiters to apply stricter rules
        request.scope["is_high_risk"] = True

    response = await call_next(request)
    return response

Reducing Latency with Caching

Querying an external API for every request introduces latency. To mitigate this:

  1. Cache Locally: Store IP intelligence results in Redis or Memcached with a TTL of 24 hours. IP metadata changes slowly.
  2. Async Processing: For non-blocking actions (like analytics), fetch IP data asynchronously.
  3. Allowlists: Bypass checks for known safe internal subnets.

FAQ

Q: Will blocking VPNs hurt my legitimate user base? A: It can. Instead of a hard block, use the is_vpn signal to trigger a "Step-Up Authentication" flow (e.g., requiring email verification or CAPTCHA) rather than a 403 Forbidden.

Q: How do I handle IPv6? A: IPASIS fully supports IPv6. However, when rate limiting, apply limits to the /64 subnet range rather than the individual IPv6 address, as attackers have nearly infinite IPv6 addresses available.

Q: Can I use this for content protection? A: Yes. Geo-fencing is a standard use case. You can restrict media access to specific country codes (country_code) provided in the API response to comply with licensing agreements.


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