Actor-network procedures: Modeling multi-factor authentication, device pairing, social interactions

As computation spreads from computers to networks of computers, and migrates into cyberspace, it ceases to be globally programmable, but it remains programmable indirectly: network computations cannot be controlled, but they can be steered by local constraints on network nodes. The tasks of "programming" global behaviors through local constraints belong to the area of security. The "program particles" that assure that a system of local interactions leads towards some desired global goals are called security protocols. As computation spreads beyond cyberspace, into physical and social spaces, new security tasks and problems arise. As networks are extended by physical sensors and controllers, including the humans, and interlaced with social networks, the engineering concepts and techniques of computer security blend with the social processes of security. These new connectors for computational and social software require a new "discipline of programming" of global behaviors through local constraints. Since the new discipline seems to be emerging from a combination of established models of security protocols with older methods of procedural programming, we use the name procedures for these new connectors, that generalize protocols. In the present paper we propose actor-networks as a formal model of computation in heterogenous networks of computers, humans and their devices; and we introduce Procedure Derivation Logic (PDL) as a framework for reasoning about security in actor-networks. On the way, we survey the guiding ideas of Protocol Derivation Logic (also PDL) that evolved through our work in security in last 10 years. Both formalisms are geared towards graphic reasoning and tool support. We illustrate their workings by analysing a popular form of two-factor authentication, and a multi-channel device pairing procedure, devised for this occasion.Comment: 32 pages, 12 figures, 3 tables; journal submission; extended references, added discussio

Formal Verification of Security Protocol Implementations: A Survey

Automated formal verification of security protocols has been mostly focused on analyzing high-level abstract models which, however, are significantly different from real protocol implementations written in programming languages. Recently, some researchers have started investigating techniques that bring automated formal proofs closer to real implementations. This paper surveys these attempts, focusing on approaches that target the application code that implements protocol logic, rather than the libraries that implement cryptography. According to these approaches, libraries are assumed to correctly implement some models. The aim is to derive formal proofs that, under this assumption, give assurance about the application code that implements the protocol logic. The two main approaches of model extraction and code generation are presented, along with the main techniques adopted for each approac

Quantifying pervasive authentication: the case of the Hancke-Kuhn protocol

As mobile devices pervade physical space, the familiar authentication patterns are becoming insufficient: besides entity authentication, many applications require, e.g., location authentication. Many interesting protocols have been proposed and implemented to provide such strengthened forms of authentication, but there are very few proofs that such protocols satisfy the required security properties. The logical formalisms, devised for reasoning about security protocols on standard computer networks, turn out to be difficult to adapt for reasoning about hybrid protocols, used in pervasive and heterogenous networks. We refine the Dolev-Yao-style algebraic method for protocol analysis by a probabilistic model of guessing, needed to analyze protocols that mix weak cryptography with physical properties of nonstandard communication channels. Applying this model, we provide a precise security proof for a proximity authentication protocol, due to Hancke and Kuhn, that uses a subtle form of probabilistic reasoning to achieve its goals.Comment: 31 pages, 2 figures; short version of this paper appeared in the Proceedings of MFPS 201

Crypto-Verifying Protocol Implementations in ML

We intend to narrow the gap between concrete implementations and verified models of cryptographic protocols. We consider protocols implemented in F#, a variant of ML, and verified using CryptoVerif, Blanchet's protocol verifier for computational cryptography. We experiment with compilers from F# code to CryptoVerif processes, and from CryptoVerif declarations to F# code. We present two case studies: an implementation of the Otway-Rees protocol, and an implementation of a simplified password-based authentication protocol. In both cases, we obtain concrete security guarantees for a computational model closely related to executable code

Safe abstractions of data encodings in formal security protocol models

When using formal methods, security protocols are usually modeled at a high level of abstraction. In particular, data encoding and decoding transformations are often abstracted away. However, if no assumptions at all are made on the behavior of such transformations, they could trivially lead to security faults, for example leaking secrets or breaking freshness by collapsing nonces into constants. In order to address this issue, this paper formally states sufficient conditions, checkable on sequential code, such that if an abstract protocol model is secure under a Dolev-Yao adversary, then a refined model, which takes into account a wide class of possible implementations of the encoding/decoding operations, is implied to be secure too under the same adversary model. The paper also indicates possible exploitations of this result in the context of methods based on formal model extraction from implementation code and of methods based on automated code generation from formally verified model

A Trace Logic for Local Security Properties

We propose a new simple \emph{trace} logic that can be used to specify \emph{local security properties}, i.e. security properties that refer to a single participant of the protocol specification. Our technique allows a protocol designer to provide a formal specification of the desired security properties, and integrate it naturally into the design process of cryptographic protocols. Furthermore, the logic can be used for formal verification. We illustrate the utility of our technique by exposing new attacks on the well studied protocol TMN.Comment: New versio

A Hybrid Analysis for Security Protocols with State

Cryptographic protocols rely on message-passing to coordinate activity among principals. Each principal maintains local state in individual local sessions only as needed to complete that session. However, in some protocols a principal also uses state to coordinate its different local sessions. Sometimes the non-local, mutable state is used as a means, for example with smart cards or Trusted Platform Modules. Sometimes it is the purpose of running the protocol, for example in commercial transactions. Many richly developed tools and techniques, based on well-understood foundations, are available for design and analysis of pure message-passing protocols. But the presence of cross-session state poses difficulties for these techniques. In this paper we provide a framework for modeling stateful protocols. We define a hybrid analysis method. It leverages theorem-proving---in this instance, the PVS prover---for reasoning about computations over state. It combines that with an "enrich-by-need" approach---embodied by CPSA---that focuses on the message-passing part. As a case study we give a full analysis of the Envelope Protocol, due to Mark Ryan