Steven J. Murdoch

Low-cost traffic analysis of Tor

Tor is the second generation onion router supporting the anonymous transport of TCP streams over the Internet. Its low latency makes it very suitable for common tasks, such as Web browsing, but insecure against traffic-analysis attacks by a global passive adversary. We present new traffic-analysis techniques that allow adversaries with only a partial view of the network to infer which nodes are being used to relay the anonymous streams and therefore greatly reduce the anonymity provided by Tor. Furthermore, we show that otherwise unrelated streams can be linked back to the same initiator Our attack is feasible for the adversary anticipated by the Tor designers. Our theoretical attacks are backed up by experiments performed on the deployed, albeit experimental, Tor network. Our techniques should also be applicable to any low latency anonymous network. These attacks highlight the relationship between the field of traffic-analysis and more traditional computer security issues, such as covert channel analysis. Our research also highlights that the inability to directly observe network links does not prevent an attacker from performing traffic-analysis: the adversary can use the anonymising network as an oracle to infer the traffic load on remote nodes in order to perform traffic-analysis.

Embedding covert channels into TCP/IP

It is commonly believed that steganography within TCP/IP is easily achieved by embedding data in header fields seemingly filled with “random” data, such as the IP identifier, TCP initial sequence number (ISN) or the least significant bit of the TCP timestamp. We show that this is not the case; these fields naturally exhibit sufficient structure and non-uniformity to be efficiently and reliably differentiated from unmodified ciphertext. Previous work on TCP/IP steganography does not take this into account and, by examining TCP/IP specifications and open source implementations, we have developed tests to detect the use of naive embedding. Finally, we describe reversible transforms that map block cipher output onto TCP ISNs, indistinguishable from those generated by Linux and OpenBSD. The techniques used can be extended to other operating systems. A message can thus be hidden so that an attacker cannot demonstrate its existence without knowing a secret key.

Ignoring the great firewall of china

The so-called “Great Firewall of China” operates, in part, by inspecting TCP packets for keywords that are to be blocked. If the keyword is present, TCP reset packets (viz: with the RST flag set) are sent to both endpoints of the connection, which then close. However, because the original packets are passed through the firewall unscathed, if the endpoints completely ignore the firewalls resets, then the connection will proceed unhindered. Once one connection has been blocked, the firewall makes further easy-to-evade attempts to block further connections from the same machine. This latter behaviour can be leveraged into a denial-of-service attack on third-party machines.

Chip and PIN is Broken

EMV is the dominant protocol used for smart card payments worldwide, with over 730 million cards in circulation. Known to bank customers as “Chip and PIN”, it is used in Europe; it is being introduced in Canada; and there is pressure from banks to introduce it in the USA too. EMV secures credit and debit card transactions by authenticating both the card and the customer presenting it through a combination of cryptographic authentication codes, digital signatures, and the entry of a PIN. In this paper we describe and demonstrate a protocol flaw which allows criminals to use a genuine card to make a payment without knowing the card’s PIN, and to remain undetected even when the merchant has an online connection to the banking network. The fraudster performs a man-in-the-middle attack to trick the terminal into believing the PIN verified correctly, while telling the card that no PIN was entered at all. The paper considers how the flaws arose, why they remained unknown despite EMV’s wide deployment for the best part of a decade, and how they might be fixed. Because we have found and validated a practical attack against the core functionality of EMV, we conclude that the protocol is broken. This failure is significant in the field of protocol design, and also has important public policy implications, in light of growing reports of fraud on stolen EMV cards. Frequently, banks deny such fraud victims a refund, asserting that a card cannot be used without the correct PIN, and concluding that the customer must be grossly negligent or lying. Our attack can explain a number of these cases, and exposes the need for further research to bridge the gap between the theoretical and practical security of bank payment systems. It also demonstrates the need for the next version of EMV to be engineered properly.

Sampled traffic analysis by internet-exchange-level adversaries

Existing low-latency anonymity networks are vulnerable to traffic analysis, so location diversity of nodes is essential to defend against attacks. Previous work has shown that simply ensuring geographical diversity of nodes does not resist, and in some cases exacerbates, the risk of traffic analysis by ISPs. Ensuring high autonomous-system (AS) diversity can resist this weakness. However, ISPs commonly connect to many other ISPs in a single location, known as an Internet eXchange (IX). This paper shows that IXes are a single point where traffic analysis can be performed. We examine to what extent this is true, through a case study of Tor nodes in the UK. Also, some IXes sample packets flowing through them for performance analysis reasons, and this data could be exploited to de-anonymize traffic. We then develop and evaluate Bayesian traffic analysis techniques capable of processing this sampled data.

Optimised to Fail: Card Readers for Online Banking

The Chip Authentication Programme (CAP) has been introduced by banks in Europe to deal with the soaring losses due to online banking fraud. A handheld reader is used together with the customers debit card to generate one-time codes for both login and transaction authentication. The CAP protocol is not public, and was rolled out without any public scrutiny. We reverse engineered the UK variant of card readers and smart cards and here provide the first public description of the protocol. We found numerous weaknesses that are due to design errors such as reusing authentication tokens, overloading data semantics, and failing to ensure freshness of responses. The overall strategic error was excessive optimisation. There are also policy implications. The move from signature to PIN for authorising point-of-sale transactions shifted liability from banks to customers; CAP introduces the same problem for online banking. It may also expose customers to physical harm.

Thinking Inside the Box: System-Level Failures of Tamper Proofing

PIN entry devices (PEDs) are critical security components in EMV smartcard payment systems as they receive a customers card and PIN. Their approval is subject to an extensive suite of evaluation and certification procedures. In this paper, we demonstrate that the tamper proofing of PEDs is unsatisfactory, as is the certification process. We have implemented practical low-cost attacks on two certified, widely-deployed PEDs - the Ingenico 13300 and the Dione Xtreme. By tapping inadequately protected smartcard communications, an attacker with basic technical skills can expose card details and PINs, leaving cardholders open to fraud. We analyze the anti-tampering mechanisms of the two PEDs and show that, while the specific protection measures mostly work as intended, critical vulnerabilities arise because of the poor integration of cryptographic, physical and procedural protection. As these vulnerabilities illustrate a systematic failure in the design process, we propose a methodology for doing it better in the future. These failures also demonstrate a serious problem with the Common Criteria. So we discuss the incentive structures of the certification process, and show how they can lead to problems of the kind we identified. Finally we recommend changes to the Common Criteria framework in light of the lessons learned.

Metrics for Security and Performance in Low-Latency Anonymity Systems

In this paper we explore the tradeoffs between security and performance in anonymity networks such as Tor. Using probability of path compromise as a measure of security, we explore the behaviour of various path selection algorithms with a Tor path simulator. We demonstrate that assumptions about the relative expense of IP addresses and cheapness of bandwidth break down if attackers are allowed to purchase access to botnets, giving plentiful IP addresses, but each with relatively poor symmetric bandwidth. We further propose that the expected latency of data sent through a network is a useful performance metric, show how it may be calculated, and demonstrate the counter-intuitive result that Tors current path selection scheme, designed for performance, both performs well and is good for anonymity in the presence of a botnet-based adversary.

CHERI: A Hybrid Capability-System Architecture for Scalable Software Compartmentalization

CHERI extends a conventional RISC Instruction-Set Architecture, compiler, and operating system to support fine-grained, capability-based memory protection to mitigate memory-related vulnerabilities in C-language TCBs. We describe how CHERI capabilities can also underpin a hardware-software object-capability model for application compartmentalization that can mitigate broader classes of attack. Prototyped as an extension to the open-source 64-bit BERI RISC FPGA soft-core processor, Free BSD operating system, and LLVM compiler, we demonstrate multiple orders-of-magnitude improvement in scalability, simplified programmability, and resulting tangible security benefits as compared to compartmentalization based on pure Memory-Management Unit (MMU) designs. We evaluate incrementally deployable CHERI-based compartmentalization using several real-world UNIX libraries and applications.

Verified by visa and mastercard securecode: or, how not to design authentication

Banks worldwide are starting to authenticate online card transactions using the ‘3-D Secure’ protocol, which is branded as Verified by Visa and MasterCard SecureCode. This has been partly driven by the sharp increase in online fraud that followed the deployment of EMV smart cards for cardholder-present payments in Europe and elsewhere. 3-D Secure has so far escaped academic scrutiny; yet it might be a textbook example of how not to design an authentication protocol. It ignores good design principles and has significant vulnerabilities, some of which are already being exploited. Also, it provides a fascinating lesson in security economics. While other single sign-on schemes such as OpenID, InfoCard and Liberty came up with decent technology they got the economics wrong, and their schemes have not been adopted. 3-D Secure has lousy technology, but got the economics right (at least for banks and merchants); it now boasts hundreds of millions of accounts. We suggest a path towards more robust authentication that is technologically sound and where the economics would work for banks, merchants and customers – given a gentle regulatory nudge.