An Extensive Formal Analysis of Multi-factor Authentication Protocols

International audiencePasswords are still the most widespread means for authenticating users, even though they have been shown to create huge security problems. This motivated the use of additional authentication mechanisms in so-called multi-factor authentication protocols. In this article, we define a detailed threat model for this kind of protocol: While in classical protocol analysis attackers control the communication network, we take into account that many communications are performed over TLS channels, that computers may be infected by different kinds of malware, that attackers could perform phishing, and that humans may omit some actions. We formalize this model in the applied pi calculus and perform an extensive analysis and comparison of several widely used protocols—variants of Google 2-step and FIDO’s U2F (Yubico’s Security Key token). The analysis is completely automated, generating systematically all combinations of threat scenarios for each of the protocols and using the P ROVERIF tool for automated protocol analysis. To validate our model and attacks, we demonstrate their feasibility in practice, even though our experiments are run in a laboratory environment. Our analysis highlights weaknesses and strengths of the different protocols. It allows us to suggest several small modifications of the existing protocols that are easy to implement, as well as an extension of Google 2-step that improves security in several threat scenarios

Model checking security protocols : a multiagent system approach

Security protocols specify the communication required to achieve security objectives, e.g., data-privacy. Such protocols are used in electronic media: e-commerce, e-banking, e-voting, etc. Formal verification is used to discover protocol-design flaws. In this thesis, we use a multiagent systems approach built on temporal-epistemic logic to model and analyse a bounded number of concurrent sessions of authentication and key-establishment protocols executing in a Dolev-Yao environment. We increase the expressiveness of classical, trace-based frameworks by mapping each protocol requirement into a hierarchy of temporal-epistemic formulae. To automate our methodology, we design and implement a tool called PD2IS. From a high-level protocol description, PD2IS produces our protocol model and the temporal-epistemic specifications of the protocol’s goals. This output is verified with the model checker MCMAS. We benchmark our methodology on various protocols drawn from standard repositories. We extend our approach to formalise protocols described by equations of cryptographic primitives. The core of this extension is an indistinguishability relation to accommodate the underlying protocol equations. Based on this relation, we introduce a knowledge modality and an algorithm to model check multiagent systems against it. These techniques are applied to verify e-voting protocols. Furthermore, we develop our methodology towards intrusion-detection techniques. We introduce the concept of detectability, i.e., the ability of protocol participants to detect jointly that the protocol is being attacked. We extend our formalisms and PD2IS to support detectability analysis. We model check several attack-prone protocols against their detectability specifications

Model Checking Security Protocols: A Multiagent System Approach

Security protocols specify the communication required to achieve security objectives, e.g., data-privacy. Such protocols are used in electronic media: e-commerce, e-banking, e-voting, etc. Formal verification is used to discover protocol-design flaws. In this thesis, we use a multiagent systems approach built on temporal-epistemic logic to model and analyse a bounded number of concurrent sessions of authentication and key-establishment protocols executing in a Dolev-Yao environment. We increase the expressiveness of classical, trace-based frameworks by mapping each protocol requirement into a hierarchy of temporal-epistemic formulae. To automate our methodology, we design and implement a tool called PD2IS. From a high-level protocol description, PD2IS produces our protocol model and the temporal-epistemic specifications of the protocol’s goals. This output is verified with the model checker MCMAS. We benchmark our methodology on various protocols drawn from standard repositories. We extend our approach to formalise protocols described by equations of cryptographic primitives. The core of this extension is an indistinguishability relation to accommodate the underlying protocol equations. Based on this relation, we introduce a knowledge modality and an algorithm to model check multiagent systems against it. These techniques are applied to verify e-voting protocols. Furthermore, we develop our methodology towards intrusion-detection techniques. We introduce the concept of detectability, i.e., the ability of protocol participants to detect jointly that the protocol is being attacked. We extend our formalisms and PD2IS to support detectability analysis. We model check several attack-prone protocols against their detectability specifications

Towards internet voting in the state of Qatar

Qatar is a small country in the Middle East which has used its oil wealth to invest in the country's infrastructure and education. The technology for Internet voting now exists or can be developed, but are the people of Qatar willing to take part in Internet voting for national elections?. This research identifies the willingness of government and citizens to introduce and participate in Internet voting (I-voting) in Qatar and the barriers that may be encountered when doing so. A secure I voting model for the Qatar government is then proposed that address issues of I-voting which might arise due to the introduction of such new technology. Recommendations are made for the Qatar government to assist in the introduction of I-voting. The research identifies the feasibility of I-voting and the government s readiness and willingness to introduce it. Multiple factors are examined: the voting experience, educational development, telecommunication development, the large number of Internet users, Qatar law which does not bar the use of I-voting and Qatar culture which supports I-voting introduction. It is shown that there is a willingness amongst both the people and the government to introduce I-voting, and there is appropriate accessibility, availability of IT infrastructure, availability of Internet law to protect online consumers and the existence of the e government project. However, many Qataris have concerns of security, privacy, usability, transparency and other issues that would need to be addressed before any voting system could be considered to be a quality system in the eyes of the voters. Also, the need to consider the security threat associated on client-side machines is identified where a lack of user awareness on information security is an important factor. The proposed model attempts to satisfy voting principles, introducing a secure platform for I-voting using best practices and solutions such as the smart card, Public Key Infrastructure (PKI) and digital certificates. The model was reviewed by a number of experts on Information Technology, and the Qatari culture and law who found that the system would, generally, satisfy voting principles, but pointed out the need to consider the scalability of the model, the possible cyber-attacks and the risks associated with voters computers. which could be reduced by enhancing user awareness on security and using secure operating systems or Internet browsers. From these findings, a set of recommendations were proposed to encourage the government to introduce I-voting which consider different aspects of I-voting, including the digital divide, e-literacy, I voting infrastructure, legal aspects, transparency, security and privacy. These recommendations were also reviewed by experts who found them to be both valuable and effective. Since literature on Internet voting in Qatar is sparse, empirical and non-empirical studies were carried out in a variety of surveys, interviews and experiments. The research successfully achieved its aim and objectives and is now being considered by the Qatari Government

Towards Internet Voting in the State of Qatar

Qatar is a small country in the Middle East which has used its oil wealth to invest in the country's infrastructure and education. The technology for Internet voting now exists or can be developed, but are the people of Qatar willing to take part in Internet voting for national elections?. This research identifies the willingness of government and citizens to introduce and participate in Internet voting (I-voting) in Qatar and the barriers that may be encountered when doing so. A secure I voting model for the Qatar government is then proposed that address issues of I-voting which might arise due to the introduction of such new technology. Recommendations are made for the Qatar government to assist in the introduction of I-voting. The research identifies the feasibility of I-voting and the government s readiness and willingness to introduce it. Multiple factors are examined: the voting experience, educational development, telecommunication development, the large number of Internet users, Qatar law which does not bar the use of I-voting and Qatar culture which supports I-voting introduction. It is shown that there is a willingness amongst both the people and the government to introduce I-voting, and there is appropriate accessibility, availability of IT infrastructure, availability of Internet law to protect online consumers and the existence of the e government project. However, many Qataris have concerns of security, privacy, usability, transparency and other issues that would need to be addressed before any voting system could be considered to be a quality system in the eyes of the voters. Also, the need to consider the security threat associated on client-side machines is identified where a lack of user awareness on information security is an important factor. The proposed model attempts to satisfy voting principles, introducing a secure platform for I-voting using best practices and solutions such as the smart card, Public Key Infrastructure (PKI) and digital certificates. The model was reviewed by a number of experts on Information Technology, and the Qatari culture and law who found that the system would, generally, satisfy voting principles, but pointed out the need to consider the scalability of the model, the possible cyber-attacks and the risks associated with voters computers. which could be reduced by enhancing user awareness on security and using secure operating systems or Internet browsers. From these findings, a set of recommendations were proposed to encourage the government to introduce I-voting which consider different aspects of I-voting, including the digital divide, e-literacy, I voting infrastructure, legal aspects, transparency, security and privacy. These recommendations were also reviewed by experts who found them to be both valuable and effective. Since literature on Internet voting in Qatar is sparse, empirical and non-empirical studies were carried out in a variety of surveys, interviews and experiments. The research successfully achieved its aim and objectives and is now being considered by the Qatari Government.EThOS - Electronic Theses Online ServiceGBUnited Kingdo