Cybersecurity through an Identity Management System

Cybersecurity is a concern of growing importance as internet usage continues to spread into new areas. Strong authentication combined with accountability is a powerful measure towards individuals' protection against any type of identity theft. On the other hand, such strong identification raises privacy concerns. In this paper, we argue that authentication, accountability and privacy can be combined into a single, deployable identity management system which can be adopted to current citizenship database infrastructures. More specifically, we present the properties that such a system would need in order to meet the applications of current infrastructures, aid in general operations of day to day life, and take into consideration the privacy of individuals

Privacy-Preserving, Taxable Bank Accounts

Current banking systems do not aim to protect user privacy. Purchases made from a single bank account can be linked to each other by many parties. This could be addressed in a straight-forward way by generating unlinkable credentials from a single master credential using Camenisch and Lysyanskaya's algorithm; however, if bank accounts are taxable, some report must be made to the tax authority about each account. Using unlinkable credentials, digital cash, and zero knowledge proofs of knowledge, we present a solution that prevents anyone, even the tax authority, from knowing which accounts belong to which users, or from being able to link any account to another or to purchases or deposits

A Real World Identity Management System with Master Secret Revocation

Cybersecurity mechanisms have become increasingly important as online and offline worlds converge. Strong authentication and accountability are key tools for dealing with online attacks, and we would like to realize them through a token-based, centralized identity management system. In this report, we present a privacy-preserving group of protocols comprising a unique per user digital identity card, with which its owner is able to authenticate himself, prove possession of attributes, register himself to multiple online organizations (anonymously or not) and provide proof of membership. Unlike existing credential-based identity management systems, this card is revocable, i.e., its legal owner may invalidate it if physically lost, and still recover its content and registrations into a new credential. This card will protect an honest individual's anonymity when applicable as well as ensure his activity is known only to appropriate users

Reputation Systems for Anonymous Networks

We present a reputation scheme for a pseudonymous peer-to-peer (P2P) system in an anonymous network. Misbehavior is one of the biggest problems in pseudonymous P2P systems, where there is little incentive for proper behavior. In our scheme, using ecash for reputation points, the reputation of each user is closely related to his real identity rather than to his current pseudonym. Thus, our scheme allows an honest user to switch to a new pseudonym keeping his good reputation, while hindering a malicious user from erasing his trail of evil deeds with a new pseudonym

OpenTor: Anonymity as a Commodity Service

Despite the growth of the Internet and the increasing concern for privacy of online communications, current deployments of anonymization networks depends on a very small set of nodes that volunteer their bandwidth. We believe that the main reason is not disbelief in their ability to protect anonymity, but rather the practical limitations in bandwidth and latency that stem from limited participation. This limited participation, in turn, is due to a lack of incentives. We propose providing economic incentives, which historically have worked very well. In this technical report, we demonstrate a payment scheme that can be used to compensate nodes which provide anonymity in Tor, an existing onion routing, anonymizing network. We show that current anonymous payment schemes are not suitable and introduce a hybrid payment system based on a combination of the Peppercoin Micropayment system and a new type of "one use" electronic cash. Our system claims to maintain users' anonymity, although payment techniques mentioned previously --- when adopted individually --- provably fail

A Study of Malcode-Bearing Documents

By exploiting the object-oriented dynamic composability of modern document applications and formats, malcode hidden in otherwise inconspicuous documents can reach third-party applications that may harbor exploitable vulnerabilities otherwise unreachable by network-level service attacks. Such attacks can be very selective and difficult to detect compared to the typical network worm threat, owing to the complexity of these applications and data formats, as well as the multitude of document-exchange vectors. As a case study, this paper focuses on Microsoft Word documents as malcode carriers. We investigate the possibility of detecting embedded malcode in Word documents using two techniques: static content analysis using statistical models of typical document content, and run-time dynamic tests on diverse platforms. The experiments demonstrate these approaches can not only detect known malware, but also most zero-day attacks. We identify several problems with both approaches, representing both challenges in addressing the problem and opportunities for future research

Multi-Issuer Anonymous Credentials Without a Root Authority

The rise of blockchain technology has boosted interest in privacy-enhancing technologies, in particular, anonymous transaction authentication. Permissionless blockchains realize transaction anonymity through one-time pseudonyms, whereas permissioned blockchains leverage anonymous credentials. Earlier solutions of anonymous credentials assume a single issuer; as a result, they hide the identity of users but still reveal the identity of the issuer. A countermeasure is delegatable credentials, which support multiple issuers as long as a root authority exists. Assuming a root authority however, is unsuitable for blockchain technology and decentralized applications. This paper introduces a solution for anonymous credentials that guarantees user anonymity, even without a root authority. The proposed solution is secure in the universal composability framework and allows users to produce anonymous signatures that are logarithmic in the number of issuers and constant in the number of user attributes

Two Bitcoins at the Price of One? Double-Spending Attacks on Fast Payments in Bitcoin

Bitcoin is a decentralized payment system that is based on Proof-of-Work. Bitcoin is currently gaining popularity as a digital currency; several businesses are starting to accept Bitcoin transactions. An example case of the growing use of Bitcoin was recently reported in the media; here, Bitcoins were used as a form of fast payment in a local fast-food restaurant. In this paper, we analyze the security of using Bitcoin for fast payments, where the time between the exchange of currency and goods is short (i.e., in the order of few seconds). We focus on double- spending attacks on fast payments and demonstrate that these attacks can be mounted at low cost on currently deployed versions of Bitcoin. We further show that the measures recommended by Bitcoin developers for the use of Bitcoin in fast transactions are not always effective in resisting double-spending; we show that if those recommendations are integrated in future Bitcoin implementations, double-spending attacks on Bitcoin will still be possible. Finally, we leverage on our findings and propose a lightweight countermeasure that enables the detection of double-spending attacks in fast transactions

Channels: Horizontal Scaling and Confidentiality on Permissioned Blockchains with Application on Hyperledger Fabric

Sharding, or partitioning the system’s state so that different subsets of participants handle it, is a proven approach to building distributed systems whose total capacity scales horizontally with the number of participants. Many distributed ledgers have adopted this approach to increase their performance, however, they focus on the permissionless setting that assumes the existence of a strong adversary. In this paper, we deploy channels for permissioned blockchains. Our first contribution is to adapt sharding on asset-management applications for the permissioned setting, while preserving liveness and safety even on transactions spanning across-channels. Our second contribution is to leverage channels as a confidentiality boundary, enabling different organizations and consortia to preserve their privacy within their channels and still be part of a bigger collaborative ecosystem. To make our system concrete we map it on top of Hyperledger Fabric