Chip and Skim: cloning EMV cards with the pre-play attack

EMV, also known as "Chip and PIN", is the leading system for card payments worldwide. It is used throughout Europe and much of Asia, and is starting to be introduced in North America too. Payment cards contain a chip so they can execute an authentication protocol. This protocol requires point-of-sale (POS) terminals or ATMs to generate a nonce, called the unpredictable number, for each transaction to ensure it is fresh. We have discovered that some EMV implementers have merely used counters, timestamps or home-grown algorithms to supply this number. This exposes them to a "pre-play" attack which is indistinguishable from card cloning from the standpoint of the logs available to the card-issuing bank, and can be carried out even if it is impossible to clone a card physically (in the sense of extracting the key material and loading it into another card). Card cloning is the very type of fraud that EMV was supposed to prevent. We describe how we detected the vulnerability, a survey methodology we developed to chart the scope of the weakness, evidence from ATM and terminal experiments in the field, and our implementation of proof-of-concept attacks. We found flaws in widely-used ATMs from the largest manufacturers. We can now explain at least some of the increasing number of frauds in which victims are refused refunds by banks which claim that EMV cards cannot be cloned and that a customer involved in a dispute must therefore be mistaken or complicit. Pre-play attacks may also be carried out by malware in an ATM or POS terminal, or by a man-in-the-middle between the terminal and the acquirer. We explore the design and implementation mistakes that enabled the flaw to evade detection until now: shortcomings of the EMV specification, of the EMV kernel certification process, of implementation testing, formal analysis, or monitoring customer complaints. Finally we discuss countermeasures

A practical approach to network-based processing

The usage of general-purpose processors externally attached to routers to play virtually the role of active coprocessors seems a safe and cost-effective approach to add active network capabilities to existing routers. This paper reviews this router-assistant way of making active nodes, addresses the benefits and limitations of this technique, and describes a new platform based on it using an enhanced commercial router. The features new to this type of architecture are transparency, IPv4 and IPv6 support, and full control over layer 3 and above. A practical experience with two applications for path characterization and a transport gateway managing multi-QoS is described.Most of this work has been funded by the IST project GCAP (Global Communication Architecture and Protocols for new QoS services over IPv6 networks) IST-1999-10 504. Further development and application to practical scenarios is being supported by IST project Opium (Open Platform for Integration of UMTS Middleware) IST-2001-36063 and the Spanish MCYT under projects TEL99-0988-C02-01 and AURAS TIC2001-1650-C02-01.Publicad

Testing a deterministic implementation against a non-controllable non-deterministic stream X-machine

A stream X-machine is a type of extended finite state machine with an associated development approach that consists of building a system from a set of trusted components. One of the great benefits of using stream X-machines for the purpose of specification is the existence of test generation techniques that produce test suites that are guaranteed to determine correctness as long as certain well-defined conditions hold. One of the conditions that is traditionally assumed to hold is controllability: this insists that all paths through the stream X-machine are feasible. This restrictive condition has recently been weakened for testing from a deterministic stream X-machine. This paper shows how controllability can be replaced by a weaker condition when testing a deterministic system against a non-deterministic stream X-machine. This paper therefore develops a new, more general, test generation algorithm for testing from a non-deterministic stream X-machine

A search-based technique for testing from extended finite state machine model

Extended finite state machines (EFSMs), and languages such as state-charts that are similar to EFSMs, are widely used to model state-based systems. When testing from an EFSM M it is common to aim to produce a set of test sequences (input sequences) that satisfies a test criterion that relates to the transition paths (TPs) of M that are executed by the test sequences. For example, we might require that the set of TPs triggered includes all of the transitions of M. One approach to generating such a set of test sequences is to split the problem into two stages: choosing a set of TPs that achieves the test criterion and then producing test sequences to trigger these TPs. However, the EFSM may contain infeasible TPs and the problem of generating a test sequence to trigger a given feasible TP (FTP) is generally uncomputable. In this paper we present a search-based approach that uses two techniques: (1) A TP fitness metric based on our previous work that estimates the feasibility of a given transition path; and (2) A fitness function to guide the search for a test sequence to trigger a given FTP. We evaluated our approach on five EFSMs: A simple in-flight safety system; a class II transport protocol; a lift system; an ATM; and the Inres initiator. In the experiments the proposed approach successfully tested approximately 96.75 % of the transitions and the proposed test sequence generation technique triggered all of the generated FTPs

Architecture and Information Requirements to Assess and Predict Flight Safety Risks During Highly Autonomous Urban Flight Operations

As aviation adopts new and increasingly complex operational paradigms, vehicle types, and technologies to broaden airspace capability and efficiency, maintaining a safe system will require recognition and timely mitigation of new safety issues as they emerge and before significant consequences occur. A shift toward a more predictive risk mitigation capability becomes critical to meet this challenge. In-time safety assurance comprises monitoring, assessment, and mitigation functions that proactively reduce risk in complex operational environments where the interplay of hazards may not be known (and therefore not accounted for) during design. These functions can also help to understand and predict emergent effects caused by the increased use of automation or autonomous functions that may exhibit unexpected non-deterministic behaviors. The envisioned monitoring and assessment functions can look for precursors, anomalies, and trends (PATs) by applying model-based and data-driven methods. Outputs would then drive downstream mitigation(s) if needed to reduce risk. These mitigations may be accomplished using traditional design revision processes or via operational (and sometimes automated) mechanisms. The latter refers to the in-time aspect of the system concept. This report comprises architecture and information requirements and considerations toward enabling such a capability within the domain of low altitude highly autonomous urban flight operations. This domain may span, for example, public-use surveillance missions flown by small unmanned aircraft (e.g., infrastructure inspection, facility management, emergency response, law enforcement, and/or security) to transportation missions flown by larger aircraft that may carry passengers or deliver products. Caveat: Any stated requirements in this report should be considered initial requirements that are intended to drive research and development (R&D). These initial requirements are likely to evolve based on R&D findings, refinement of operational concepts, industry advances, and new industry or regulatory policies or standards related to safety assurance

An integrated search-based approach for automatic testing from extended finite state machine (EFSM) models

This is the post-print version of the Article - Copyright @ 2011 ElsevierThe extended finite state machine (EFSM) is a modelling approach that has been used to represent a wide range of systems. When testing from an EFSM, it is normal to use a test criterion such as transition coverage. Such test criteria are often expressed in terms of transition paths (TPs) through an EFSM. Despite the popularity of EFSMs, testing from an EFSM is difficult for two main reasons: path feasibility and path input sequence generation. The path feasibility problem concerns generating paths that are feasible whereas the path input sequence generation problem is to find an input sequence that can traverse a feasible path. While search-based approaches have been used in test automation, there has been relatively little work that uses them when testing from an EFSM. In this paper, we propose an integrated search-based approach to automate testing from an EFSM. The approach has two phases, the aim of the first phase being to produce a feasible TP (FTP) while the second phase searches for an input sequence to trigger this TP. The first phase uses a Genetic Algorithm whose fitness function is a TP feasibility metric based on dataflow dependence. The second phase uses a Genetic Algorithm whose fitness function is based on a combination of a branch distance function and approach level. Experimental results using five EFSMs found the first phase to be effective in generating FTPs with a success rate of approximately 96.6%. Furthermore, the proposed input sequence generator could trigger all the generated feasible TPs (success rate = 100%). The results derived from the experiment demonstrate that the proposed approach is effective in automating testing from an EFSM

New Challenges in Quality of Services Control Architectures in Next Generation Networks

A mesura que Internet i les xarxes IP s'han anat integrant dins la societat i les corporacions, han anat creixent les expectatives de nous serveis convergents així com les expectatives de qualitat en les comunicacions. Les Next Generation Networks (NGN) donen resposta a les noves necessitats i representen el nou paradigma d'Internet a partir de la convergència IP. Un dels aspectes menys desenvolupats de les NGN és el control de la Qualitat del Servei (QoS), especialment crític en les comunicacions multimèdia a través de xarxes heterogènies i/o de diferents operadors. A més a més, les NGN incorporen nativament el protocol IPv6 que, malgrat les deficiències i esgotament d'adreces IPv4, encara no ha tingut l'impuls definitiu.Aquesta tesi està enfocada des d'un punt de vista pràctic. Així doncs, per tal de poder fer recerca sobre xarxes de proves (o testbeds) que suportin IPv6 amb garanties de funcionament, es fa un estudi en profunditat del protocol IPv6, del seu grau d'implementació i dels tests de conformància i interoperabilitat existents que avaluen la qualitat d'aquestes implementacions. A continuació s'avalua la qualitat de cinc sistemes operatius que suporten IPv6 mitjançant un test de conformància i s'implementa el testbed IPv6 bàsic, a partir del qual es farà la recerca, amb la implementació que ofereix més garanties.El QoS Broker és l'aportació principal d'aquesta tesi: un marc integrat que inclou un sistema automatitzat per gestionar el control de la QoS a través de sistemes multi-domini/multi-operador seguint les recomanacions de les NGN. El sistema automatitza els mecanismes associats a la configuració de la QoS dins d'un mateix domini (sistema autònom) mitjançant la gestió basada en polítiques de QoS i automatitza la negociació dinàmica de QoS entre QoS Brokers de diferents dominis, de forma que permet garantir QoS extrem-extrem sense fissures. Aquesta arquitectura es valida sobre un testbed de proves multi-domini que utilitza el mecanisme DiffServ de QoS i suporta IPv6.L'arquitectura definida en les NGN permet gestionar la QoS tant a nivell 3 (IP) com a nivell 2 (Ethernet, WiFi, etc.) de forma que permet gestionar també xarxes PLC. Aquesta tesi proposa una aproximació teòrica per aplicar aquesta arquitectura de control, mitjançant un QoS Broker, a les noves xarxes PLC que s'estan acabant d'estandarditzar, i discuteix les possibilitats d'aplicació sobre les futures xarxes de comunicació de les Smart Grids.Finalment, s'integra en el QoS Broker un mòdul per gestionar l'enginyeria del tràfic optimitzant els dominis mitjançant tècniques de intel·ligència artificial. La validació en simulacions i sobre un testbed amb routers Cisco demostra que els algorismes genètics híbrids són una opció eficaç en aquest camp.En general, les observacions i avenços assolits en aquesta tesi contribueixen a augmentar la comprensió del funcionament de la QoS en les NGN i a preparar aquests sistemes per afrontar problemes del món real de gran complexitat.A medida que Internet y las redes IP se han ido integrando dentro de la sociedad y las corporaciones, han ido creciendo las expectativas de nuevos servicios convergentes así como las expectativas de calidad en las comunicaciones. Las Next Generation Networks (NGN) dan respuesta a las nuevas necesidades y representan el nuevo paradigma de Internet a partir de la convergencia IP. Uno de los aspectos menos desarrollados de las NGN es el control de la Calidad del Servicio (QoS), especialmente crítico en las comunicaciones multimedia a través de redes heterogéneas y/o de diferentes operadores. Además, las NGN incorporan nativamente el protocolo IPv6 que, a pesar de las deficiencias y agotamiento de direcciones IPv4, aún no ha tenido el impulso definitivo.Esta tesis está enfocada desde un punto de vista práctico. Así pues, con tal de poder hacer investigación sobre redes de prueba (o testbeds) que suporten IPv6 con garantías de funcionamiento, se hace un estudio en profundidad del protocolo IPv6, de su grado de implementación y de los tests de conformancia e interoperabilidad existentes que evalúan la calidad de estas implementaciones. A continuación se evalua la calidad de cinco sistemas operativos que soportan IPv6 mediante un test de conformancia y se implementa el testbed IPv6 básico, a partir del cual se realizará la investigación, con la implementación que ofrece más garantías.El QoS Broker es la aportación principal de esta tesis: un marco integrado que incluye un sistema automatitzado para gestionar el control de la QoS a través de sistemas multi-dominio/multi-operador siguiendo las recomendaciones de las NGN. El sistema automatiza los mecanismos asociados a la configuración de la QoS dentro de un mismo dominio (sistema autónomo) mediante la gestión basada en políticas de QoS y automatiza la negociación dinámica de QoS entre QoS brokers de diferentes dominios, de forma que permite garantizar QoS extremo-extremo sin fisuras. Esta arquitectura se valida sobre un testbed de pruebas multi-dominio que utiliza el mecanismo DiffServ de QoS y soporta IPv6. La arquitectura definida en las NGN permite gestionar la QoS tanto a nivel 3 (IP) o como a nivel 2 (Ethernet, WiFi, etc.) de forma que permite gestionar también redes PLC. Esta tesis propone una aproximación teórica para aplicar esta arquitectura de control, mediante un QoS Broker, a las noves redes PLC que se están acabando de estandardizar, y discute las posibilidades de aplicación sobre las futuras redes de comunicación de las Smart Grids.Finalmente, se integra en el QoS Broker un módulo para gestionar la ingeniería del tráfico optimizando los dominios mediante técnicas de inteligencia artificial. La validación en simulaciones y sobre un testbed con routers Cisco demuestra que los algoritmos genéticos híbridos son una opción eficaz en este campo.En general, las observaciones y avances i avances alcanzados en esta tesis contribuyen a augmentar la comprensión del funcionamiento de la QoS en las NGN y en preparar estos sistemas para afrontar problemas del mundo real de gran complejidad.The steady growth of Internet along with the IP networks and their integration into society and corporations has brought with it increased expectations of new converged services as well as greater demands on quality in communications. The Next Generation Networks (NGNs) respond to these new needs and represent the new Internet paradigm from the IP convergence. One of the least developed aspects in the NGNs is the Quality of Service (QoS) control, which is especially critical in the multimedia communication through heterogeneous networks and/or different operators. Furthermore, the NGNs natively incorporate the IPv6 protocol which, despite its shortcomings and the depletion of IPv4 addresses has not been boosted yet.This thesis has been developed with a practical focus. Therefore, with the aim of carrying out research over testbeds supporting the IPv6 with performance guarantees, an in-depth study of the IPv6 protocol development has been conducted and its degree of implementation and the existing conformance and interoperability tests that evaluate these implementations have been studied. Next, the quality of five implementations has been evaluated through a conformance test and the basic IPv6 testbed has been implemented, from which the research will be carried out. The QoS Broker is the main contribution to this thesis: an integrated framework including an automated system for QoS control management through multi-domain/multi-operator systems according to NGN recommendations. The system automates the mechanisms associated to the QoS configuration inside the same domain (autonomous system) through policy-based management and automates the QoS dynamic negotiation between peer QoS Brokers belonging to different domains, so it allows the guarantee of seamless end-to-end QoS. This architecture is validated over a multi-domain testbed which uses the QoS DiffServ mechanism and supports IPv6.The architecture defined in the NGN allows QoS management at level 3 (IP) as well as at level 2 (e.g. Ethernet, WiFi) so it also facilitates the management of PLC networks. Through the use of a QoS Broker, this thesis proposes a theoretical approach for applying this control architecture to the newly standardized PLC networks, and discusses the possibilities of applying it over the future communication networks of the Smart Grids.Finally, a module for managing traffic engineering which optimizes the network domains through artificial intelligence techniques is integrated in the QoS Broker. The validations by simulations and over a Cisco router testbed demonstrate that hybrid genetic algorithms are an effective option in this area.Overall, the advances and key insights provided in this thesis help advance our understanding of QoS functioning in the NGNs and prepare these systems to face increasingly complex problems, which abound in current industrial and scientific applications

Behavioral types in programming languages

A recent trend in programming language research is to use behav- ioral type theory to ensure various correctness properties of large- scale, communication-intensive systems. Behavioral types encompass concepts such as interfaces, communication protocols, contracts, and choreography. The successful application of behavioral types requires a solid understanding of several practical aspects, from their represen- tation in a concrete programming language, to their integration with other programming constructs such as methods and functions, to de- sign and monitoring methodologies that take behaviors into account. This survey provides an overview of the state of the art of these aspects, which we summarize as the pragmatics of behavioral types