One document matched: draft-ietf-nsis-threats-02.txt

Differences from draft-ietf-nsis-threats-01.txt


      
      
        Internet Engineering Task Force                                 NSIS 
        Internet Draft                                         H. Tschofenig 
                                                              D. Kroeselberg 
                                                                     Siemens 
        Document:                                                            
        draft-ietf-nsis-threats-02.txt 
        Expires: December 2003                                     June 2003 
         
         
                              Security Threats for NSIS 
                          <draft-ietf-nsis-threats-02.txt> 
         
         
     Status of this Memo 
      
         
        This document is an Internet-Draft and is subject to all provisions 
        of Section 10 of RFC2026.  
         
        Internet-Drafts are working documents of the Internet Engineering 
        Task Force (IETF), its areas, and its working groups. Note that other 
        groups may also distribute working documents as Internet- Drafts.  
         
        Internet-Drafts are draft documents valid for a maximum of six months 
        and may be updated, replaced, or obsoleted by other documents at any 
        time. It is inappropriate to use Internet-Drafts as reference 
        material or to cite them other than as "work in progress."  
         
        The list of current Internet-Drafts can be accessed at  
        http://www.ietf.org/1id-abstracts.html  
         
        The list of Internet-Draft Shadow Directories can be accessed at  
        http://www.ietf.org/shadow.html  
         
     Abstract 
         
        This threats document provides a detailed analysis of the security 
        threats relevant for the NSIS working group. It motivates and helps 
        to understand various security considerations in the NSIS 
        Requirements, Framework and Protocol proposals. This document does 
        not describe vulnerabilities of specific NSIS protocols. 
         







      
      
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     Table of Contents 
         
        1. Introduction...................................................2 
        2. Terminology....................................................3 
        3. Relevant communication models..................................3 
           3.1 First-Peer Communication...................................5 
           3.2 End-to-Middle Communication................................6 
           3.3 Intra-Domain Communication.................................6 
           3.4 Inter-Domain Communication.................................6 
           3.5 End-to-End Communication...................................7 
           3.6 Middle-to-middle Communication.............................8 
        4. Generic Threats................................................8 
           4.1 Man-in-the-middle attacks..................................8 
           4.2 Adversary being able to replay signaling messages.........10 
           4.3 Adversary being able to inject/modify messages............10 
           4.4 Security Parameter Exchange/Negotiation...................11 
        5. Signaling specific Threats....................................11 
           5.1 Attacks during NSIS SA Usage..............................11 
           5.2 Combining Signaling and SA Establishment..................11 
           5.3 Eavesdropping and Traffic Analysis........................12 
           5.4 Identity Spoofing.........................................12 
           5.5 Missing Protection of Authorization Information...........14 
           5.6 Missing Non-Repudiation...................................15 
           5.7 Malicious NSIS Entity.....................................15 
           5.8 Denial of Service Attacks.................................16 
           5.9 Disclosing the network topology...........................17 
           5.10 Session/Reservation Ownership............................18 
           5.11 Attacks against the signaling message transport mechanism19 
        6. Security Considerations.......................................19 
        7. Normative References..........................................19 
        8. Informative References........................................20 
        Acknowledgments..................................................20 
        Author's Addresses...............................................21 
        Full Copyright Statement.........................................21 
         
     1. Introduction 
         
        Whenever a new protocol has to be developed or existing protocols 
        have to be modified their security threats should be evaluated. The 
        process of securing protocols is separated into individual steps. To 
        address security in the NSIS working group a number of steps have 
        been taken: 
         






      
      
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                  +----------------------------------------------+ 
                  |            NSIS Analysis Activities          | 
                  |         (e.g. RSVP Security Properties)      | 
                  +----------------------------------------------+ 
                  +----------------------------------------------+ 
                  |            Security Threats for NSIS         | 
                  |                                              | 
                  +----------------------------------------------+ 
                  +----------------------------------------------+ 
                  |               NSIS Requirements              | 
                  |                                              | 
                  +----------------------------------------------+ 
                  +----------------------------------------------+ 
                  |               NSIS Framework                 | 
                  |                                              | 
                  +----------------------------------------------+ 
                  +----------------------------------------------+ 
                  |                                              | 
                  |             NSIS Protocol Proposals          | 
                  +----------------------------------------------+ 
         
                            Figure 1: NSIS Security Steps 
         
        This document identifies the basic security threats that need to be 
        addressed by the NSIS signaling protocol design. In addition, 
        although the base protocol might be secure, some extensions may cause 
        problems when used in a particular environment. Furthermore it is 
        necessary to investigate the context in which a signaling protocol is 
        used and the architecture where it is integrated. As an example of 
        such interaction accounting and charging are taken into account in 
        this document, since without an appropriate integration of the two it 
        is difficult to deploy any NSIS solution. This interaction is also 
        subject to discussion within the NSIS framework. 
         
     2. Terminology 
         
        This document uses NSIS terms defined in [Bru03]. 
         
     3. Relevant communication models 
         
        Signaling messages traverse different network parts, which demand 
        different security protection and raise different security problems. 
        The difference in security protection is mainly caused by the fact 
        that the NSIS signaling messages cross trust boundaries where 
        different trust relationships are prevalent. Often a categorization 
        into first-peer/last-peer, intra-domain and inter-domain 
        communication is applicable (see Figure 2).  
         

      
      
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        The main properties of the listed network parts are briefly described 
        in this section and the threats of Section 4 and Section 5 classify 
        them to generic threats and signaling specific threats. Figure 2 
        depicts a typical end-to-end communication scenario including an 
        access part between the NSIS end entities and the nearest NSIS hops, 
        respectively. This "first-peer communication" commonly comes with 
        specific security requirements (as described below), especially 
        important for properly addressing security in mobile scenarios. 
        Differences in the trust relationship and the required security for 
        first-peer communication, compared to other parts of the signaling 
        path, might exist. 
         
          +------------------+   +---------------+   +------------------+ 
          |                  |   |               |   |                  | 
          |  Administrative  |   | Intermediate  |   |  Administrative  |             
          |     Domain A     |   |   Domains     |   |     Domain B     | 
          |                  |   |               |   |                  | 
          |                 (Inter-domain Communication)                | 
          |        +---------+---+---------------+---+---------+        | 
          |  (Intra-domain   |   |               |   | (Intra-domain    |     
          |   Communication) |   |               |   |  Communication)  | 
          |        |         |   |               |   |         |        | 
          |        |         |   |               |   |         |        | 
          +--------+---------+   +---------------+   +---------+--------+ 
                   ^                                           v 
                   |                                           | 
          First Peer Communication               Last Peer Communication 
                   |                                           | 
             +-----+-----+                               +-----+-----+ 
             |   NSIS    |                               |   NSIS    | 
             | Initiator |                               | Responder | 
             +-----------+                               +-----------+ 
         
                          Figure 2: Involved Network Parts 
                                           
        To further refine the above differentiation based on network parts 
        that NSIS signaling may traverse, we consider trust relationships 
        between NSIS hops. 
        Additional threats may apply to NSIS communication where one entity 
        involved is an end-entity (initiator or responder) and the other 
        entity is any intermediate hop not being the first peer. This is 
        typically called end-to-middle scenario. The motivation for including 
        this configuration stems for example from the SIP [RFC3261] protocol. 
        Any intermediate SIP hop may request a SIP end entity (UA) to 
        authenticate, countering a number of specific security threats. Such 
        functionality in general seems to be useful for intermediaries at the 
        borders of trust domains that signaling messages need to traverse.  
        Intermediate NSIS hops as well may have to deal with specific 
        security threats that do not (directly) relate to end-entities. This 
      
      
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        scenario is called middle-to-middle. A typical example of middle-to-
        middle communication is between two NSIS hops at the border of their 
        respective trust domains (i.e. inter-domain communication). NSIS 
        messages may have to traverse one or more untrusted hops between 
        these NSIS entities.   
        Figure 3 illustrates these additional scenarios. The first-peer case 
        discussed further above is covered by the peer-to-peer trust 
        relationships between end entity and closest hop, respectively. 
         
         
                      **************************************** 
                      *                                      * 
                 +----+-----+       +----------+        +----+-----+ 
           +-----+  NSIS    +-------+  NSIS    +--------+  NSIS    +-----+ 
           |     |  Node 1  |       |  Node 2  |        |  Node 3  |     | 
           |     +----------+       +----+-----+        +----------+     | 
           |                             ~                               | 
           |  ~~~~~~~~~~~~~~~~~~~~~~~~~~~~                               | 
           |  ~                                                          | 
        +--+--+-----+                                          +---------+-+ 
        |   NSIS    +//////////////////////////////////////////+   NSIS    | 
        | Initiator |                                          | Responder |     
        +-----------+                                          +-----------+          
         
         Legend: 
          -----: Peer-to-Peer Trust Relationship 
          /////: End-to-End Trust Relationship 
          *****: Middle-to-Middle Trust Relationship 
          ~~~~~: End-to-Middle Trust Relationship 
         
                            Figure 3: Trust Relationships 
         
     3.1 First-Peer Communication 
         
        First peer communication refers to the peer-to-peer interaction 
        between a signaling message originator, the NSIS Initiator (NI), and 
        the first NSIS aware entity along the path. Assumptions about the 
        threats, security requirements and the available trust relationships 
        may be difficult here.  
        To illustrate this, in many mobility environments it is difficult to 
        assume the existence of a pre-established security association 
        directly available for NSIS peers involved in first-peer 
        communication, as these peers cannot be assumed to have any relation 
        between each other in advance. For enterprise networks, in contrast, 
        the situation is different. Usually there is a fairly strong (pre-
        established) trust relationship between the peers. Enterprise network 
        administrators usually have some degree of freedom to select the 
        appropriate security protection and to enforce it. The choice of 
        selecting a security mechanism is therefore often influenced by the 
      
      
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        already available infrastructure. Per-session negotiation of security 
        mechanisms is therefore often not required (which, in contrast, is 
        required for the mobility case).  
         
        For first-peer communication, especially threats related to initial 
        security association setup, replay attacks, lack of confidentiality, 
        denial of service, integrity violation, identity spoofing, theft of 
        service and fraud are applicable. 
         
     3.2 End-to-Middle Communication 
         
        End-to-middle interaction in signaling may be required to e.g. grant 
        end-entities access to, or specific services in trust domains 
        different from the one the first peer belongs to. Threats, in 
        addition to these already discussed for first-hop communication, may 
        be untrusted intermediate NSIS hops that maliciously alter NSIS 
        signaling. These threats are still relevant if security mechanisms 
        are in place between the NSIS hops, but terminate at each hop (e.g. 
        IPsec hop-by-hop protection).   
         
     3.3 Intra-Domain Communication 
         
        After having been verified at the first peer, an NSIS signaling 
        message traverses the network within the same administrative domain 
        the first peer belongs to. Since the request has already been 
        authenticated and authorized threats are different to those described 
        above in a). To differentiate first-peer communication with the 
        intra-domain communication (i.e. communication internally within one 
        administrative domain) we assume that no end hosts have direct access 
        to the internal network nodes, except the first peer. We furthermore 
        assume that NSIS peers within the same administrative domain have at 
        least some sort of trust relationship. 
         
     3.4 Inter-Domain Communication 
         
        The threat assumptions between the borders of different 
        administrative domains largely depend on the authorization 
        procedures. If one domain forges QoS reservations then this domain 
        may also have to pay for the reservation. Hence in this case, there 
        is no real benefit for this domain to forge a QoS reservation. If an 
        end host is directly charged by intermediate domains (i.e. by a 
        domain different from the malicious domain) such an attack may be 
        quite a reasonable threat.  
         
        However, security protection of messages transmitted between 
        different administrative domains is still necessary to tackle attacks 
        like spoofing, integrity violation, or denial of service between 
        these domains, e.g. to allow for proper accounting. In case of 
        securing signaling messages between adjacent administrative domains, 
      
      
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        the number of domains is usually rather limited (compared to first-
        peer communication) which causes fewer problems for the key 
        management. 
         
        Signaling information other than QoS service parameters such as 
        policy rules in case of middlebox communication demands different 
        assumptions for inter-domain communication. Trust assumptions and 
        business relationships are of particular importance for their 
        communication. 
         
        If signaling messages are conveyed transparently in the core network 
        (i.e. they are not intercepted and processed in the core network) 
        then the signaling message communication effectively takes place 
        between access networks. This might place a burden on the key 
        management infrastructure because of the global PKI requirements. 
        Hence this can be seen as a serious deployment threat since it might 
        be unacceptable for an access network service provider to perform 
        processing (QoS reservations, policy rule installation at firewalls) 
        triggered by unprotected incoming signaling messages.     
         
     3.5 End-to-End Communication 
         
        NSIS aims to signal information between the initiator and the 
        responder. This section refers to the trust relationships required 
        between the end points in cases where security protection is 
        required. Note that this security protection is likely to be required 
        only for certain objects such as pricing and charging related 
        information. Protecting the entire signaling message is not possible 
        since intermediate NSIS nodes need to (a) inspect various objects and 
        (b) need to add, modify or delete objects from the signaling message.  
         
        The following example tries to illustrate a possible application of 
        end-to-end protection for objects carried within the NSIS signaling 
        protocol. Alice, the data sender, wants Bob, the data receiver, to 
        pay for a QoS reservation (reverse charging). Bob wants to be assured 
        that the QoS signaling message he receives was indeed transmitted by 
        Alice because he is only willing to pay for particular users and not 
        for everyone. Hence Bob wants to verify that the request came from 
        Alice (authentication) and that the included parameters are 
        unmodified. Additionally it might be necessary to secure a 
        negotiation step and to secure deliver authorization information to 
        the involved parties. Information which is required to compute an 
        authorization decision (such as prices or QoS objects) also needs 
        proper security protection.  
         
        Typical threats in such a scenario range from modification of QoS 
        objects or price information (i.e. Bob has to pay more), fraud (i.e. 
        to force Bob always to pay for the reservations) to identity spoofing 
        (i.e. the adversary claims to be Alice). 
      
      
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        Regarding end-to-end security one additional issue needs to be 
        addressed - delegation. Whenever a signaling is addressed end-to-end 
        and an arbitrary node along the path acts as a proxy on behalf of the 
        other endpoint a delegation mechanism is required to provide secure 
        interaction. This might lead to additional complexity.  
         
     3.6 Middle-to-middle Communication 
         
        We do not explicitly consider the middle-to-middle case here, 
        although it is important, since it is already covered by either 
        intra- or inter-domain communication depending on the location of the 
        involved entities. 
         
     4. Generic Threats 
         
        This section provides threat scenarios that are applicable to 
        signaling protocols. Note that some threat scenarios use the term 
        user instead of NSIS Initiator. This is mainly because security 
        protocols allow a differentiation between entities being hosts and 
        users (based on the identities used). 
         
     4.1 Man-in-the-middle attacks 
         
        Security protection of protocols is often separated into two steps. 
        The first step provides entity authentication and key establishment 
        whereas the second step provides message protection using the 
        previously established security association. The first step usually 
        tends to be more expensive than the second which is also the main 
        reason for separation. If messages are transmitted very infrequently 
        then these two steps are collapsed into a single and usually rather 
        costly step. One such example is e-mail protection via S/MIME. An 
        example for a two-step approach is provided by IKE/IPsec. We use this 
        separation to cover the different threats in more detail.  
        The first paragraph describes security threats where two peers do not 
        already share a security association, or do not use security 
        mechanisms at all. The next paragraph describes threats which are 
        applicable when a security association is already established. 
        Finally a denial of service attack is described which is applicable 
        to a signaling message when no separation between SA establishment 
        and signaling protection takes place. Particularly the discovery 
        procedure is vulnerable against a number of attacks.    
         
        - Attacks during NSIS SA Establishment 
         
        During the process of establishing a security association an 
        adversary fools the signaling message initiator with respect to the 
        entity to which it has to authenticate. The man-in-the-middle 
        adversary is able to modify signaling messages to mount e.g. DoS 
      
      
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        attacks. In addition, it may be able to terminate NSIS messages of 
        the Initiator and inject messages to a peer itself, therefore acting 
        as the peer to the initiator and as the initiator to the peer. This 
        results in the initiator wrongly believing that it talks to the 
        "real" network whereas it is actually attached to an adversary.  
        For this attack to be successful, pre-conditions have to hold which 
        are described with the following two cases:  
         
        - Missing Authentication 
         
        The first case addresses missing authentication between the 
        neighboring peers: Without authentication a NI, NR or NF is unable to 
        detect an adversary. However in some cases protection available might 
        be difficult to accomplish in a practical environment either because 
        the next peer is unknown, because of misbelieved trust relationships 
        in parts of the network or because of the inability to establish 
        proper security protection (inter-domain signaling messages, dynamic 
        establishment of a security association, etc.). If one of the 
        communication endpoints is unknown then for some security mechanisms 
        it is either not possible or very difficult to apply appropriate 
        security protection. Sometimes network administrators use intra-
        domain signaling messages without proper security. Such a 
        configuration would then allow an adversary on a compromised non-NSIS 
        aware node to interfere with nodes running an NSIS signaling 
        protocol. Note that this type of threat goes beyond a threat caused 
        by malicious NSIS nodes (described in Section 5.7).  
         
        - Unilateral Authentication 
         
        In case of a unilateral authentication the NSIS entity that does not 
        authenticate its peer is unable to discover the man-in-the-middle 
        adversary. Although authentication of signaling messages should take 
        place between each peer participating in the protocol operation 
        special attention is given here to first-peer communication. 
        Unilateral authentication between an end host and the first peer 
        (just authenticating the end host) is still common today, but 
        certainly opens up many possibilities for MITM attackers 
        impersonating either the end host or the (administrative domain 
        represented by the) first peer. 
         
        The two threats described above are a general problem of network 
        access without appropriate authentication, not only for an NSIS 
        signaling protocol. Obviously there is a strong need to correctly 
        address them in a future NSIS protocol. The signaling protocols 
        addressed by NSIS are different to other protocols where only two 
        entities are involved. Note, that especially first-peer 
        authentication is important, as the impacts of a security breach 
        likely reach beyond the directly involved entities (or even beyond a 
        local network).  
      
      
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        Finally it should be noted that the signaling protocol should be 
        considered as a peer-to-peer protocol where the roles of initiator 
        and responder can be reversed at any time. This leads to the 
        conclusion that unilateral authentication is not very useful for such 
        a protocol. However there might be a need to have some form of 
        asymmetry in the authentication process whereby one entity uses a 
        different authentication mechanism than the other one. As an example 
        the combination of symmetric and asymmetric cryptography should be 
        mentioned. 
         
        - Weak Authentication 
         
        This threat addresses weak authentication mechanisms whereby 
        information transmitted during the NSIS SA establishment process may 
        leak passwords and/or may allow offline dictionary attacks. This 
        threat is applicable to NSIS for the process of selecting certain 
        security mechanisms.  
         
     4.2 Adversary being able to replay signaling messages 
         
        This threat scenario covers the case where an adversary eavesdrops 
        and collects signaling messages and replays them at a later point in 
        time (or at a different place, or uses parts of them at a different 
        place or in a different way - e.g. cut and paste attacks). Without 
        proper replay protection an adversary might mount man-in-the-middle, 
        denial of service and theft of service attacks.  
         
        A more difficult attack that may cause problems even in case of 
        replay protection requires the adversary to crash an NSIS aware node 
        to loose state information (sequence numbers, security associations, 
        etc.) and to be able to replay old signaling messages. This attack 
        addresses re-synchronization deficiencies. 
         
     4.3 Adversary being able to inject/modify messages 
         
        This type of threat addresses integrity violations whereby an 
        adversary modifies signaling messages (e.g. by acting as a man-in-
        the-middle attacker) to cause an unexpected network behavior. 
        Possible actions an adversary might consider for its attack are 
        reordering, delaying, dropping, injecting and modifying.  
         
        An adversary may inject a signaling message requesting a large amount 
        of resources (possibly using a different user identity). Other 
        resource requests could then be rejected. In combination with 
        identity spoofing it is also possible accomplish fraud. This attack 
        is only successful in absence of signaling message protection.  
         

      
      
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        Some directly related threats are described in Section 5.7, 5.4 and 
        5.8. 
         
     4.4 Security Parameter Exchange/Negotiation 
         
        Protocols, which should be useful for a variety of scenarios, tend to 
        have different security requirements. It is often difficult to meet 
        these (sometimes conflicting requirements) with a single security 
        mechanism or a fixed security parameter. Hence often a few selected 
        mechanisms/parameters are supported. Therefore some protocol exchange 
        is required to agree on some security mechanisms/parameters. This 
        protocol exchanged can be misused by an adversary to mount a 
        downgrading attack by selecting weaker mechanisms than desired. Hence 
        without protecting the negotiation process the security of an NSIS 
        protocol might be as secure as the weakest mechanism if no 
        configuration parameters (for example a security policy disallowing 
        the weakest mechanism, etc.) are used otherwise. 
         
     5. Signaling specific Threats 
         
     5.1 Attacks during NSIS SA Usage 
         
        Once a security association is established (and used to protect 
        signaling messages) basic attacks are prevented. However, a malicious 
        NSIS node is still able to perform various attacks as described in 
        Section 5.7. Replay attacks, which can be a problem when a NSIS node 
        crashes, restarts and performs state re-establishment. Proper re-
        synchronization capability of the security mechanism must therefore 
        address this problem.  
         
     5.2 Combining Signaling and SA Establishment 
         
        This threat covers an attack which allows an adversary to flood an 
        NSIS node with bogus signaling messages to cause a denial of service 
        attack.  
         
        When a signaling message arrives at a NSIS aware network element some 
        processing is required. If this message contains security objects 
        such as digital signatures and no security association is already 
        available then some processing is required for the cryptographic 
        verification. Since NSIS signaling should not require several 
        roundtrips between two NSIS peers it is difficult to provide DoS 
        protection mechanisms commonly found in authentication and key 
        agreement protocols. If signaling messages furthermore aim to be 
        idempotent and no security association should be created then some 
        cryptographic mechanisms should be used with precaution (for example 
        public key cryptography). 
         

      
      
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        Additionally to the threat described above an incoming signaling 
        message might require time consuming processing (computations, state 
        maintenance, timer setting, etc) and communication with third-party 
        nodes including policy servers, LDAP servers, etc. If an adversary is 
        able to transmit a large number of signaling messages (for example 
        with QoS reservation requests) with invalid credentials then the 
        verifying node may not be able to process further reservation 
        messages by legitimate users.  
         
        Further threats could be introduced by allowing an adversary to gain 
        additional information by injecting error messages or by forcing the 
        creation of error messages.  
         
     5.3 Eavesdropping and Traffic Analysis 
         
        This section covers threats whereby an adversary is able to eavesdrop 
        signaling messages. The collected signaling packets may serve for the 
        purpose of traffic analysis or to later mount replay attacks as 
        described in the Section 4.2. The eavesdropper might learn QoS 
        parameters, communication patterns, policy rules for firewall 
        traversal, policy information, application identifiers, user 
        identities, NAT bindings, authorization objects and more.  
        Note, that such a threat is also applicable if the messages are 
        integrity protected which is often considered sufficient for 
        signaling protocols. 
         
        Since the NSIS protocol signals messages through a number of nodes it 
        is possible to differentiate between nodes actively participating in 
        the NSIS protocol and others who do not actively participate in the 
        NSIS protocol. For certain objects or messages it might be desirable 
        to permit actively participating intermediate NSIS nodes to 
        eavesdrop. As a further extension it might be desired that only the 
        intended end points (NSIS initiator and NSIS responder) are able to 
        read certain objects.  
         
     5.4 Identity Spoofing 
         
        Identity spoofing relevant for NSIS appears in two flavors: First, 
        identity spoofing can appear during the establishment of a security 
        association if based on a weak authentication mechanism.   
          
        Eve, acting as an adversary, claims to be the registered user Alice 
        by spoofing the identity of Alice. Thereby Eve causes the network to 
        charge Alice for the consumed network resources. This type of attack 
        is possible if authentication is done based on a simple username 
        identifier (i.e. in absence of cryptographic authentication) or if 
        authentication is provided for hosts and multiple users have access 
        to a single host. This attack could also be classified as theft of 
        service.  
      
      
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        An adversary is able to exploit the established flow identifiers 
        (required for QoS and Midcom specific signaling protocols). Some 
        identifiers such as IP addresses, transport protocol identifiers, 
        port numbers, flow labels (see [RFC1809] and [RC+03]) and others are 
        communicated in these protocols. Modification of these flow 
        identifiers causes quality of service reservations or policy rules at 
        middleboxes to be either ineffective or exploidable for adversaries. 
        An adversary could mount an attack by modifying the flow identifier 
        of a signaling message. 
         
        NSIS signaling messages contain some sort of flow identifier, which 
        is associated with a specified behavior (e.g. a particular flow 
        experiences QoS treatment or allows packets to traverse a firewall, 
        etc.). An adversary might therefore use IP spoofing and inject data 
        packets to benefit from previously installed flow identifiers.  
         
        The following threat caused by identity spoofing of transmitted data 
        traffic. The spoofed identity is thereby the source IP addresses. For 
        this attack to be successful accounting records are collected based 
        on the source IP address and not on a SPI due to IPSec protection. 
        After the network receives a properly protected reservation request, 
        transmitted by the legitimate user Alice, Traffic Selectors are 
        installed at the corresponding devices (for example edge router). 
        These Traffic Selectors are used for flow identification and allow to 
        match data traffic originated from a given source address to be 
        assigned to a particular QoS reservation. The adversary Eve now 
        spoofs the IP address of the Alice. Additionally Alice's host may be 
        crashed by the adversary as a result of a denial of service attack or 
        lost connectivity for example because of mobility reasons. If both 
        nodes are located at the same link and use the same IP address then 
        obviously a duplicate IP address will be detected. Assuming that only 
        Eve is present at the link then she is able to receive and transmit 
        data (for example RTP data traffic), which receives preferential QoS 
        treatment based on the previous reservation. Depending on the 
        installed Traffic Selector granularity Eve might have more 
        possibilities to exploit the QoS reservation or a pin-holed firewall. 
        Assuming the soft state paradigm, where periodical refresh messages 
        are required, the absence of Alice will not be detected until the 
        next signaling message appears and forces Eve to respond with a 
        protected signaling message. Again this issue is not only applicable 
        to QoS traffic but the existence of QoS reservation causes more 
        difficulties since this type of traffic is more expensive. The same 
        procedure is also applicable to a Middlebox communication protocol.  
         
        The ability for an adversary to inject data traffic which matches a 
        certain flow identifier established by a legitimate user often 
        requires the ability to also receive the data traffic. This is, 
        however, only true if the flow identifier consists of values which 
      
      
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        contain addresses used for routing. If we imagine to use attributes 
        for a flow identifier where such a property is not required then 
        identity spoofing and injecting traffic is much easier. An adversary 
        can use a nearly arbitrary endpoint identifier to experience the 
        desired result. Obviously the endpoint identifiers are still not 
        irrelevant since the messages have to travel the same path through 
        the network.  
         
        Data traffic marking based on DiffServ is such an example. Whenever 
        an ingress router uses only marked incoming data traffic for 
        admission control procedures then various attacks are possible. These 
        problems are known in the DiffServ community for a long time and 
        documented in various DiffServ related documents. The IPSec 
        protection of DiffServ Code Points is described in Section 6.2 of 
        [RFC2745]. Related security issues (for example denial of service 
        attacks) are described in Section 6.1 of the same document. 
         
     5.5 Missing Protection of Authorization Information 
         
        Authorization is an important step for providing resources such as 
        QoS reservations, NAT bindings and pin-holed firewalls. Authorization 
        information might be delivered to the NSIS participating entities in 
        a number of ways.   
         
        Typically the authenticated identity is used to assist during the 
        authorization procedure ass for example described in [RFC3812]. 
        Depending on the chosen authentication protocol certain attacks are 
        possible. Section 4 discusses a number of issues related to this 
        approach when the authentication and key exchange protocol is used to 
        establish session keys for signaling message protection.  
         
        Another approach is to use some sort of authorization token. The 
        functionality and structure of such an authorization token for RSVP 
        is described in [RFC3520] and in [RFC3521].  
           
        The interaction between different protocols based on authorization 
        tokens, however, requires some care. Using such an authorization 
        token it is possible to link state information between different 
        protocols. Returning an unprotected authorization token to the end 
        host might allow an adversary (for example an eavesdropper) to steal 
        resources. An adversary might also use the token to learn 
        communication patterns. An untrustworthy end host might also modify 
        the token content.  
         
        Other authorization mechanisms might depend on availability of 
        sufficient funds and therefore real-time information.  
         
        The Session/Reservation Ownership problem can also be considered as 
        an authorization problem. Details are described in Section 5.10. In 
      
      
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        enterprise networks authorization is often coupled with membership to 
        a particular class user of users/groups. This type of information can 
        either be delivered as part of the authentication and key agreement 
        procedure or has to be retrieved via separate protocols from other 
        entities. If an adversary manages to modify information relevant for 
        determining authorization or the outcome of the authorization process 
        itself then theft of service might be the consequence. 
         
     5.6 Missing Non-Repudiation 
         
        Repudiation in this context refers to a problem where one party later 
        denies to have requested a certain action (such as a QoS 
        reservation). The problem of a missing non-repudiation property 
        appears in two flavors:  
         
        From a service provider point-of-view the following threat may be 
        worth an investigation. A user may deny to have issued reservation 
        request for which it was charged. A service provider may then like to 
        prove that a particular user issued reservation requests.  
         
        The same threat can be interpreted from the user's point-of-view. A 
        service provider claims to have received a number of reservation 
        requests. The user in question thinks that he never issued those 
        requests and wants to have a proof for correct service usage for a 
        given set of QoS parameters. 
         
        In today's telecommunication networks non-repudiation is not 
        provided. The user has to trust the network operator to correctly 
        meter the traffic, collect and merge accounting data and that no 
        unforeseen problems occur. If a signaling protocol is used to 
        establish QoS reservations with the non-repudiation property for the 
        authorized resources then it has an impact on the protocol design.  
         
        Non-repudiation poses additional requirements on the security 
        mechanisms as it can only be provided through public-key 
        cryptography. As this would often increase the overall cost for 
        security, threats related to missing non-repudiation are only 
        considered relevant for certain specific scenarios (e.g. specific 
        authorization mechanisms) and not for general NSIS signaling. 
         
     5.7 Malicious NSIS Entity 
         
        Network elements within a domain (intra-domain) experience a 
        different trust relationship with regard to the security protection 
        of signaling messages compared to the edge NSIS entity. We assume 
        that edge NSIS entity have the responsibility to perform 
        cryptographic processing (authentication, integrity and replay 
        protection, authorization and accounting) for signaling message 
        arriving from the outside. This prevents signaling messages to appear 
      
      
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        unprotected within the internal network. If however an adversary 
        manages to take over an edge router then the security of the entire 
        network is affected. An adversary is then able to launch a number of 
        attacks including denial of service, integrity violation, replay 
        attacks etc. In case of policy rule installation a rogue firewall can 
        cause harm to other firewalls by modifying the policy rules 
        accordingly. The chain-of-trust principle applied in the peer-to-peer 
        security protection cannot provide protection against a malicious 
        NSIS node. An adversary with access to an NSIS router is then also 
        able to get access to security associations to transmit secured 
        signaling messages. Note that even non peer-to-peer security 
        protection might not be able to fully prevent this problem. Since an 
        NSIS node might issue signaling messages on behalf of someone else 
        (by acting as a proxy) additional problems are the consequence.  
         
        An NSIS aware edge router is a critical component that requires 
        strong security protection. A strong security policy applied at edge 
        does not imply that all routers within an intra-domain network do not 
        need to cryptographically verify signaling messages. If the chain-of-
        trust principle is deployed then the security protection of the 
        entire path (in this case within the network of a single 
        administrative domain) is as strong as the weakest link. In our case 
        the edge router is the most critical component of this network that 
        may also act as a security gateway/firewall for incoming/outgoing 
        traffic. For outgoing traffic this device has to act according to the 
        security policy of the local domain to apply the appropriate security 
        protection. 
         
        For an adversary to mount this attack either an existing NSIS aware 
        node along the path has to be successfully attacked or an adversary 
        succeeds to convince another NSIS node to be the next NSIS peer (man-
        in-the-middle attack). 
         
     5.8 Denial of Service Attacks 
         
        A number of denial of service attacks can cause NSIS nodes to 
        malfunction. Other attacks that could lead to DoS, such as man-in-
        the-middle attacks, replay attacks, injection or modification of 
        signaling messages etc., are mentioned throughout this document.  
         
        - Path Finding 
         
        This threat tries to address potential denial of service attacks when 
        the reservation setup is split into two phases i.e. path and 
        reservation (as for example used in receiver based reservation 
        setup). For this example we assume that the node transmitting the 
        path message is not charged for the path message itself and is able 
        to issue a high number of reservation requests (possibly in a 
        distributed fashion). Charging is activated only after successful 
      
      
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        verification of the reservation request. The reservations are however 
        never intended to be successful because of various reasons: the 
        destination node cannot be reached; it is not responding or simply 
        rejects the reservation. An adversary can benefit from the fact that 
        state has already been allocated along the path for various 
        processing tasks including path pinning.  
         
        - Discovery Phase 
         
        Signaling information to a large number of entities along a data path 
        requires some sort of discovery. This discovery process is vulnerable 
        to a number of attacks since it is difficult to secure. An adversary 
        can use the discovery mechanisms to convince an entity to signal 
        information to another entity which is not along the data path or to 
        cause the discovery process to fail. In the first case the signaling 
        protocol could be correctly continued with the problem that policy 
        rules are installed at incorrect firewalls or QoS resource 
        reservations take place at the wrong entities. For an end host this 
        means that the protocol failed for unknown reasons.  
         
        - Faked Error/Response messages 
         
        An adversary may be able to use false error/response messages as part 
        of a denial of service attack. This could be either at the message 
        signaling protocol level, at the level of each client layer protocol 
        (QoS, Midcom, etc.) or at the transport level protocol. An adversary 
        might cause unexpected protocol behavior or produce denial of service 
        attacks. Especially the discovery protocol shows vulnerabilities with 
        regard to this threat. In case that no separate discovery protocol is 
        used by addressing signaling messages to end hosts only (with a 
        Router Alert Option to intercept message as NSIS aware nodes) then an 
        error message might be used to indicate a path change. Such a design 
        is a combination of a discovery protocol together with a signaling 
        message exchange protocol. 
         
     5.9 Disclosing the network topology 
         
        In some architectures there is a desire not to reveal the internal 
        network structure (or other related information) to the outside 
        world. An adversary might be able to use NSIS messages for network 
        mapping (e.g. discovering which nodes exist, which use NSIS, what 
        version, what resources are allocated, capabilities of nodes along a 
        paths etc.). Discovery messages, traceroute, diagnostic messages (see 
        [RFC2745] for a description of diagnostic message functionality for 
        RSVP), query messages in addition to record route and route objects 
        provide the potential to assist an adversary. Hence the requirement 
        of not disclosing a network topology might conflict with another 
        requirement to provide means for automatically discovering NSIS aware 

      
      
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        nodes or to provide diagnostic facilities (used for network 
        monitoring and administration). 
         
     5.10 Session/Reservation Ownership 
         
        Figure 4 shows an NSIS Initiator which established state information 
        at NSIS nodes along the path as part of the signaling procedure. As a 
        result the Access Router1 Router 3 and Router 4 (and other nodes) 
        store session state information including the Session Identifier SID-
        x. 
          
                                                 Session ID(SID-x) 
                                            +--------+ 
                          +-----------------+ Router +------------> 
         Session ID(SID-x)|                 |   4    | 
                      +---+----+            +--------+ 
                      | Router | 
               +------+   3    +******* 
               |      +---+----+      * 
               |                      * 
               | Session ID(SID-x)    * Session ID(SID-x) 
           +---+----+             +---+----+ 
           | Access |             | Access | 
           | Router |             | Router | 
           |   1    |             |   2    | 
           +---+----+             +---+----+ 
               |                      * 
               | Session ID(SID-x)    * Session ID(SID-x) 
          +----+------+          +----+------+ 
          |  NSIS     |          | Adversary | 
          | Initiator |          |           | 
          +-----------+          +-----------+ 
         
                       Figure 4: Session/Reservation Ownership 
         
        The Session Identifier is included in signaling messages to reference 
        to the established state.  
         
        If an adversary was able to obtain the Session Identifier for example 
        by eavesdropping signaling messages it is able to add the same 
        Session Identifier SID-x to a new a signaling message. When the 
        signaling message hits Router3 (as shown in Figure 3) then existing 
        state information can be modified. The adversary can then modify or 
        delete the established reservation causing unexpected behavior for 
        the legitimate user.  
         
        The source of the problem is that Router3 (cross-over router) is 
        unable to decide whether the new signaling message was initiated from 
        the owner of the session/reservation.  
      
      
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        To make processing even more difficult it must be mentioned that not 
        only the initial signaling message originator is allowed to signal 
        information during the lifetime of an established session. As part of 
        the protocol any NSIS aware node along the path (and the path might 
        change over time) could be involved in the signaling message exchange 
        and it might be necessary to provide mobility support or to trigger a 
        local repair procedure. Hence if only the initial signaling message 
        originator is allowed to trigger signaling message exchange some 
        protocol behavior will not be possible.  
         
        In case that this threat is not addressed an adversary can launch 
        denial of service, theft of service, and various other attacks. 
         
     5.11 Attacks against the signaling message transport mechanism 
         
        In [BL01] a two-level architecture is proposed which suggests to 
        split an NSIS protocol into layers: a signaling message transport 
        specific layer and an application specific layer. This architectural 
        assumption is also considered within the NSIS framework [HF+03]. 
        Most of the threats described in this document are applicable to the 
        application specific part for signaling QoS or middlebox specific 
        information. There are, however, some threats which are applicable to 
        the transport of signaling messages.  
         
        Network or transport layer protocols which experience no protection 
        are vulnerable to certain attacks such as header manipulation, DoS, 
        spoofing of identities, session hijacking, unexpected aborts etc.  
         
        Malicious nodes can attack the congestion control mechanism to force 
        NSIS nodes into a congestion avoidance state. 
         
        In case that an existing protocol is used for exchanging NSIS 
        signaling messages then threats known from these protocols are 
        relevant. 
         
     6. Security Considerations 
               
        This entire memo discusses security issues relevant for NSIS. To 
        counter these threats security requirements have been listed in 
        [Brun03]. Framework relevant topics have been incorporated into 
        [HF+03]. 
         
     7. Normative References  
         
        [Brun03] M. Brunner, "Requirements for QoS signaling protocols," 
        Internet Draft, Internet Engineering Task Force, June 2003.  Work in 
        progress. 
         
      
      
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        [HF+03] R. Hancock, I. Freytsis, G. Karagiannis, J. Loughney, and S. 
        V. den Bosch, "Next steps in signaling: Framework," Internet Draft, 
        Internet Engineering Task Force, March 2003.  Work in progress. 
         
     8. Informative References 
         
        [RFC1809] C. Partridge, "Using the flow label field in IPv6," RFC 
        1809, Internet Engineering Task Force, June 1995. 
         
        [RFC2745] A. Terzis, B. Braden, S. Vincent, and L. Zhang, "RSVP 
        Diagnostic Messages," RFC 2745, Internet Engineering Task Force, 
        Jan. 2000. 
         
        [RFC3182]   Yadav, S., Yavatkar, R., Pabbati, R., Ford, P., Moore, 
        T., Herzog, S., Hess, R.: "Identity Representation for RSVP", RFC 
        3182, October, 2001. 
         
        [RFC3261] J. Rosenberg, H. Schulzrinne, G. Camarillo, A. Johnston, 
        J. Peterson, R. Sparks, M. Handley, and E. Schooler, "SIP: session 
        initiation protocol," RFC 3261, Internet Engineering Task Force, 
        June 2002. 
         
        [RFC3521]   L. Hamer, B. Gage, and H. Shieh, "Framework for session 
        set-up with media authorization," RFC 3521, Internet Engineering 
        Task Force, April 2003.   
             
        [RFC3520] L. Hamer, B. Gage, B. Kosinski, and H. Shieh, "Session 
        Authorization Policy Element", RFC 3520, Internet Engineering Task 
        Force, April 2003.  
         
        [RC+03] J. Rajahalme, A. Conta, B. Carpenter, and S. Deering, "IPv6 
        Flow Label Specification," Internet Draft, Internet Engineering Task 
        Force, April 2003.  Work in progress. 
         
        [BL01] B. Braden and B. Lindell, "A two-level architecture for 
        internet signaling," Internet Draft, Internet Engineering Task 
        Force, Nov. 2001. Work in progress. 
      
     Acknowledgments 
         
        We would like to thank (in alphabetical order) Marcus Brunner, Jorge 
        Cuellar, Mehmet Ersue, Xiaoming Fu and Robert Hancock for their 
        comments to an initial version of this draft. Jorge and Robert gave 
        us an extensive list of comments and provided information on 
        additional threats.  
         
        Jukka Manner, Martin Buechli, Roland Bless, Marcus Brunner, Michael 
        Thomas and Mohan Parthasarathy provided comments to a recent version 
        of this draft. Their input helped to improve the content of this 
      
      
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        document. Particularly Roland Bless and Michael Thomas provided 
        proposals for regrouping and restructuring.  
         
     Author's Addresses 
         
        Hannes Tschofenig 
        Siemens AG 
        Corporate Technology  
        CT IC 3  
        Otto-Hahn-Ring 6 
        81739 Munich 
        Germany 
        EMail: Hannes.Tschofenig@siemens.com 
         
        Dirk Kroeselberg 
        Siemens AG 
        Otto-Hahn-Ring 6 
        81739 Munich 
        Germany 
        EMail: Dirk.Kroeselberg@siemens.com 
          
     Full Copyright Statement 
      
        Copyright (C) The Internet Society (2003). All Rights Reserved. 
         
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     Acknowledgement 
         
        Funding for the RFC Editor function is currently provided by the 
        Internet Society. 
      
      










































      
      
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