Today we release a paper on security protocols and evidence which analyses why dispute resolution mechanisms in electronic systems often don’t work very well. On this blog we’ve noted many many problems with EMV (Chip and PIN), as well as other systems from curfew tags to digital tachographs. Time and again we find that electronic systems are truly awful for courts to deal with. Why?
The main reason, we observed, is that their dispute resolution aspects were never properly designed, built and tested. The firms that delivered the main production systems assumed, or hoped, that because some audit data were available, lawyers would be able to use them somehow.
As you’d expect, all sorts of things go wrong. We derive some principles, and show how these are also violated by new systems ranging from phone banking through overlay payments to Bitcoin. We also propose some enhancements to the EMV protocol which would make it easier to resolve disputes over Chip and PIN transactions.
Update (2013-03-07): This post was mentioned on Bruce Schneier’s blog, and this is some good discussion there.
Update (2014-03-03): The slides for the presentation at Financial Cryptography are now online.
When I read about cryptography before computers, I sometimes wonder why people did this and that instead of something a bit more secure. We may ridicule portable encryption systems based on monoalphabetic or even simple polyalphabetic ciphers but we may also change our opinion after actually trying it for real.
Continue reading "Perfectly" Encrypt 50 Letters By Hand
Passwords have not really changed since they were first used. Let’s go down the memory lane a bit and then analyse how password systems work and how they could be improved. You may say – forget passwords, OTP is the way forward. My next question would then be: So why do we use OTP in combination with passwords when they are so good?
Continue reading Anatomy of Passwords
Today at W2SP I presented a new paper making the case for distributing security policy in hyperlinks. The basic idea is old, but I think the time is right to re-examine it. After the DigiNotar debacle, the community is getting serious about fixing PKI on the web. It was hot topic at this week’s IEEE Security & Privacy (Oakland), highlighted by Jeremy Clark and Paul van Oorschot’s excellent survey paper. There are a slew of protocols under development like key pinning (HPKP), Certificate Transparency, TACK, and others. To these I add s-links, a complementary mechanism to declare support for new proposals in HTML links. Continue reading Revisiting secure introduction via hyperlinks
Yesterday, banking security vendor Thales sent this DMCA takedown request to John Young who runs the excellent Cryptome archive. Thales want him to remove an equipment manual that has been online since 2003 and which was valuable raw material in research we did on API security.
Banks use hardware security modules (HSMs) to manage the cryptographic keys and PINs used to authenticate bank card transactions. These used to be thought to be secure. But their application programming interfaces (APIs) had become unmanageably complex, and in the early 2000s Mike Bond, Jolyon Clulow and I found that by sending sequences of commands to the machine that its designers hadn’t anticipated, it was often possible to break the device spectacularly. This became a thriving field of security research.
But while API security has been a goldmine for security researchers, it’s been an embarrassment for the industry, in which Thales is one of two dominant players. Hence the attempt to close down our mine. As you’d expect, the smaller firms in the industry, such as Utimaco, would prefer HSM APIs to be open (indeed, Utimaco sent two senior people to a Dagstuhl workshop on APIs that we held a couple of months ago). Even more ironically, Thales’s HSM business used to be the Cambridge startup nCipher, which helped our research by giving us samples of their competitors’ products to break.
If this case ever comes to court, the judge might perhaps consider the Lexmark case. Lexmark sued Static Control Components (SCC) for DMCA infringement in order to curtail competition. The court found this abusive and threw out the case. I am not a lawyer, and John Young must clearly take advice. However this particular case of internet censorship serves no public interest (as with previous attempts by the banking industry to censor security research).
November last, on the Eurostar back from Paris, something struck me as I looked at the logs of ATM withdrawals disputed by Alex Gambin, a customer of HSBC in Malta. Comparing four grainy log pages on a tiny phone screen, I had to scroll away from the transaction data to see the page numbers, so I couldn’t take in the big picture in one go. I differentiated pages instead using the EMV Unpredictable Number field – a 32 bit field that’s supposed to be unique to each transaction. I soon got muddled up… it turned out that the unpredictable numbers… well… weren’t. Each shared 17 bits in common and the remaining 15 looked at first glance like a counter. The numbers are tabulated as follows:
And with that the ball started rolling on an exciting direction of research that’s kept us busy the last nine months. You see, an EMV payment card authenticates itself with a MAC of transaction data, for which the freshly generated component is the unpredictable number (UN). If you can predict it, you can record everything you need from momentary access to a chip card to play it back and impersonate the card at a future date and location. You can as good as clone the chip. It’s called a “pre-play” attack. Just like most vulnerabilities we find these days some in industry already knew about it but covered it up; we have indications the crooks know about this too, and we believe it explains a good portion of the unsolved phantom withdrawal cases reported to us for which we had until recently no explanation.
Mike Bond, Omar Choudary, Steven J. Murdoch, Sergei Skorobogatov, and Ross Anderson wrote a paper on the research, and Steven is presenting our work as keynote speaker at Cryptographic Hardware and Embedded System (CHES) 2012, in Leuven, Belgium. We discovered that the significance of these numbers went far beyond this one case.
Continue reading Chip and Skim: cloning EMV cards with the pre-play attack
Three Paper Thursday is an experimental new feature in which we highlight research that group members find interesting.
When new technologies become popular, we privacy people are sometimes miffed that nobody asked for our opinions during the design phase. Sometimes this leads us to make sweeping generalisations such as “only use the Cloud for things you don’t care about protecting” or “Facebook is only for people who don’t care about privacy.” We have long accused others of assuming that the real world is incompatible with privacy, but are we guilty of assuming the converse?
On this Three Paper Thursday, I’d like to highlight three short papers that challenge these zero-sum assumptions. Each is eight pages long and none requires a degree in mathematics to understand; I hope you enjoy them.
Continue reading Cloudy with a Chance of Privacy
Earlier this month, I blogged about monitoring password-guessing attacks on a server, via a patched OpenSSH. This experiment has now been running for just over two weeks, and there are some interesting results. I’ve been tweeting these since the start.
As expected, the vast majority of password-guessing attempts are quite dull, and fall into one of two categories. Firstly there are attempts with a large number of ‘poor’ passwords (e.g. “password”, “1234”, etc…) against a small number of accounts which are very likely to exist (almost always “root”, but sometimes others such as “bin”).
Secondly, there were attempts on a large number of accounts which might plausibly exist (e.g. common first names and software packages such as ‘oracle’). For these, there were a very small number of password attempts, normally only trying the username as password. Well established good practices such as choosing a reasonably strong password and denying password-based log-in to the root account will be effective against both categories of attacks. Surprisingly, there were few attempts which were obviously default passwords from software packages (but they perhaps were hidden in the attempts where username equalled password). However, one attempt was username: “rfmngr”, password: “$rfmngr$”, which is the default password for Websense RiskFilter (see p.10 of the manual).
There were, however, some more interesting attempts. Continue reading Observations from two weeks of SSH brute force attacks
About a moth ago I’ve presented at the Security Protocols Workshop a new idea to detect relay attacks, co-developed with Frank Stajano.
The idea relies on having a trusted box (which we call the T-Box as in the image below) between the physical interfaces of two communicating parties. The T-Box accepts 2 inputs (one from each party) and provides one output (seen by both parties). It ensures that none of the parties can determine the complete input of the other party.
Therefore by connecting 2 instances of a T-Box together (as in the case of a relay attack) the message from one end to the other (Alice and Bob in the image above) gets distorted twice as much as it would in the case of a direct connection. That’s the basic idea.
One important question is how does the T-Box operate on the inputs such that we can detect a relay attack? In the paper we describe two example implementations based on a bi-directional channel (which is used for example between a smart card and a terminal). In order to help the reader understand these examples better and determine the usefulness of our idea Mike Bond and I have created a python simulation. This simulation allows you to choose the type of T-Box implementation, a direct or relay connection, as well as other parameters including the length of the anti-relay data stream and detection threshold.
In these two implementations we have restricted ourselves to make the T-Box part of the communication channel. The advantage is that we don’t rely on any party providing the T-Box since it is created automatically by communicating over the physical channel. The disadvantage is that a more powerful attacker can sample the line at twice the speed and overcome our T-Box solution.
The relay attack can be used against many applications, including all smart card based payments. There are already several ideas, including distance bounding, for detecting relay attacks. However our idea brings a new approach to the existing methods, and we hope that in the future we can find a practical implementation of our solutions, or a good scenario to use a physical T-Box which should not be affected by a powerful attacker.