Password Cracking and Countermeasures in Computer Security: A Survey

With the rapid development of internet technologies, social networks, and other related areas, user authentication becomes more and more important to protect the data of the users. Password authentication is one of the widely used methods to achieve authentication for legal users and defense against intruders. There have been many password cracking methods developed during the past years, and people have been designing the countermeasures against password cracking all the time. However, we find that the survey work on the password cracking research has not been done very much. This paper is mainly to give a brief review of the password cracking methods, import technologies of password cracking, and the countermeasures against password cracking that are usually designed at two stages including the password design stage (e.g. user education, dynamic password, use of tokens, computer generations) and after the design (e.g. reactive password checking, proactive password checking, password encryption, access control). The main objective of this work is offering the abecedarian IT security professionals and the common audiences with some knowledge about the computer security and password cracking, and promoting the development of this area.Comment: add copyright to the tables to the original authors, add acknowledgement to helpe

The Role of Multi-factor Authentication for Modern Day Security

Multi-factor Authentication (MFA) often referred to as Two-factor Authentication (2FA), which is a subset of MFA, is the practice of implementing additional security methods on top of a standard username and password to help authenticate the identity of a user and increase the security of data.This chapter will investigate the problem with username and password logins, the different types of authentication, current best practice for multi-factor authentication and interpretations about how the technology will grow in the upcoming years

Analysis of the Rainbow Tradeoff Algorithm Used in Practice

Cryptanalytic time memory tradeoff is a tool for inverting one-way functions, and the rainbow table method, the best-known tradeoff algorithm, is widely used to recover passwords. Even though extensive research has been performed on the rainbow tradeoff, the algorithm actually used in practice differs from the well-studied original algorithm. This work provides a full analysis of the rainbow tradeoff algorithm that is used in practice. Unlike existing works on the rainbow tradeoff, the analysis is done in the external memory model, so that the practically important issue of table loading time is taken into account. As a result, we are able to provide tradeoff parameters that optimize the wall-clock time

Contact Discovery in Mobile Messengers: Low-cost Attacks, Quantitative Analyses, and Efficient Mitigations

Contact discovery allows users of mobile messengers to conveniently connect with people in their address book. In this work, we demonstrate that severe privacy issues exist in currently deployed contact discovery methods and propose suitable mitigations. Our study of three popular messengers (WhatsApp, Signal, and Telegram) shows that large-scale crawling attacks are (still) possible. Using an accurate database of mobile phone number prefixes and very few resources, we queried 10% of US mobile phone numbers for WhatsApp and 100% for Signal. For Telegram we find that its API exposes a wide range of sensitive information, even about numbers not registered with the service. We present interesting (cross-messenger) usage statistics, which also reveal that very few users change the default privacy settings. Furthermore, we demonstrate that currently deployed hashing-based contact discovery protocols are severely broken by comparing three methods for efficient hash reversal. Most notably, we show that with the password cracking tool JTR we can iterate through the entire world-wide mobile phone number space in <150s on a consumer-grade GPU. We also propose a significantly improved rainbow table construction for non-uniformly distributed input domains that is of independent interest. Regarding mitigations, we most notably propose two novel rate-limiting schemes: our incremental contact discovery for services without server-side contact storage strictly improves over Signal\u27s current approach while being compatible with private set intersection, whereas our differential scheme allows even stricter rate limits at the overhead for service providers to store a small constant-size state that does not reveal any contact information

Design and Analysis of Cryptographic Algorithms for Authentication

During the previous decades, the upcoming demand for security in the digital world, e.g., the Internet, lead to numerous groundbreaking research topics in the field of cryptography. This thesis focuses on the design and analysis of cryptographic primitives and schemes to be used for authentication of data and communication endpoints, i.e., users. It is structured into three parts, where we present the first freely scalable multi-block-length block-cipher-based compression function (Counter-bDM) in the first part. The presented design is accompanied by a thorough security analysis regarding its preimage and collision security. The second and major part is devoted to password hashing. It is motivated by the large amount of leaked password during the last years and our discovery of side-channel attacks on scrypt – the first modern password scrambler that allowed to parameterize the amount of memory required to compute a password hash. After summarizing which properties we expect from a modern password scrambler, we (1) describe a cache-timing attack on scrypt based on its password-dependent memory-access pattern and (2) outline an additional attack vector – garbage-collector attacks – that exploits optimization which may disregard to overwrite the internally used memory. Based on our observations, we introduce Catena – the first memory-demanding password-scrambling framework that allows a password-independent memory-access pattern for resistance to the aforementioned attacks. Catena was submitted to the Password Hashing Competition (PHC) and, after two years of rigorous analysis, ended up as a finalist gaining special recognition for its agile framework approach and side-channel resistance. We provide six instances of Catena suitable for a variety of applications. We close the second part of this thesis with an overview of modern password scramblers regarding their functional, security, and general properties; supported by a brief analysis of their resistance to garbage-collector attacks. The third part of this thesis is dedicated to the integrity (authenticity of data) of nonce-based authenticated encryption schemes (NAE). We introduce the so-called j-IV-Collision Attack, allowing to obtain an upper bound for an adversary that is provided with a first successful forgery and tries to efficiently compute j additional forgeries for a particular NAE scheme (in short: reforgeability). Additionally, we introduce the corresponding security notion j-INT-CTXT and provide a comparative analysis (regarding j-INT-CTXT security) of the third-round submission to the CAESAR competition and the four classical and widely used NAE schemes CWC, CCM, EAX, and GCM.Die fortschreitende Digitalisierung in den letzten Jahrzehnten hat dazu geführt, dass sich das Forschungsfeld der Kryptographie bedeutsam weiterentwickelt hat. Diese, im Wesentlichen aus drei Teilen bestehende Dissertation, widmet sich dem Design und der Analyse von kryptographischen Primitiven und Modi zur Authentifizierung von Daten und Kommunikationspartnern. Der erste Teil beschäftigt sich dabei mit blockchiffrenbasierten Kompressionsfunktionen, die in ressourcenbeschränkten Anwendungsbereichen eine wichtige Rolle spielen. Im Rahmen dieser Arbeit präsentieren wir die erste frei skalierbare und sichere blockchiffrenbasierte Kompressionsfunktion Counter-bDM und erweitern somit flexibel die erreichbare Sicherheit solcher Konstruktionen. Der zweite Teil und wichtigste Teil dieser Dissertation widmet sich Passwort-Hashing-Verfahren. Zum einen ist dieser motiviert durch die große Anzahl von Angriffen auf Passwortdatenbanken großer Internet-Unternehmen. Zum anderen bot die Password Hashing Competition (PHC) die Möglichkeit, unter Aufmerksamkeit der Expertengemeinschaft die Sicherheit bestehender Verfahren zu hinterfragen, sowie neue sichere Verfahren zu entwerfen. Im Rahmen des zweiten Teils entwarfen wir Anforderungen an moderne Passwort-Hashing-Verfahren und beschreiben drei Arten von Seitenkanal-Angriffen (Cache-Timing-, Weak Garbage-Collector- und Garbage-Collector-Angriffe) auf scrypt – das erste moderne Password-Hashing-Verfahren welches erlaubte, den benötigten Speicheraufwand zur Berechnung eines Passworthashes frei zu wählen. Basierend auf unseren Beobachtungen und Angriffen, stellen wir das erste moderne PasswordHashing-Framework Catena vor, welches für gewählte Instanzen passwortunabhängige Speicherzugriffe und somit Sicherheit gegen oben genannte Angriffe garantiert. Catena erlangte im Rahmen des PHC-Wettbewerbs besondere Anerkennung für seine Agilität und Resistenz gegen SeitenkanalAngriffe. Wir präsentieren sechs Instanzen des Frameworks, welche für eine Vielzahl von Anwendungen geeignet sind. Abgerundet wird der zweite Teil dieser Arbeit mit einem vergleichenden Überblick von modernen Passwort-Hashing-Verfahren hinsichtlich ihrer funktionalen, sicherheitstechnischen und allgemeinen Eigenschaften. Dieser Vergleich wird unterstützt durch eine kurze Analyse bezüglich ihrer Resistenz gegen (Weak) Garbage-Collector-Angriffe. Der dritte teil dieser Arbeit widmet sich der Integrität von Daten, genauer, der Sicherheit sogenannter Nonce-basierten authentisierten Verschlüsselungsverfahren (NAE-Verfahren), welche ebenso wie Passwort-Hashing-Verfahren in der heutigen Sicherheitsinfrastruktur des Internets eine wichtige Rolle spielen. Während Standard-Definitionen keine Sicherheit nach dem Fund einer ersten erfolgreich gefälschten Nachricht betrachten, erweitern wir die Sicherheitsanforderungen dahingehend wie schwer es ist, weitere Fälschungen zu ermitteln. Wir abstrahieren die Funktionsweise von NAEVerfahren in Klassen, analysieren diese systematisch und klassifizieren die Dritt-Runden-Kandidaten des CAESAR-Wettbewerbs, sowie vier weit verbreitete NAE-Verfahren CWC, CCM, EAX und GCM

Design and Analysis of Cryptographic Algorithms for Authentication

During the previous decades, the upcoming demand for security in the digital world, e.g., the Internet, lead to numerous groundbreaking research topics in the field of cryptography. This thesis focuses on the design and analysis of cryptographic primitives and schemes to be used for authentication of data and communication endpoints, i.e., users. It is structured into three parts, where we present the first freely scalable multi-block-length block-cipher-based compression function (Counter-bDM) in the first part. The presented design is accompanied by a thorough security analysis regarding its preimage and collision security. The second and major part is devoted to password hashing. It is motivated by the large amount of leaked password during the last years and our discovery of side-channel attacks on scrypt – the first modern password scrambler that allowed to parameterize the amount of memory required to compute a password hash. After summarizing which properties we expect from a modern password scrambler, we (1) describe a cache-timing attack on scrypt based on its password-dependent memory-access pattern and (2) outline an additional attack vector – garbage-collector attacks – that exploits optimization which may disregard to overwrite the internally used memory. Based on our observations, we introduce Catena – the first memory-demanding password-scrambling framework that allows a password-independent memory-access pattern for resistance to the aforementioned attacks. Catena was submitted to the Password Hashing Competition (PHC) and, after two years of rigorous analysis, ended up as a finalist gaining special recognition for its agile framework approach and side-channel resistance. We provide six instances of Catena suitable for a variety of applications. We close the second part of this thesis with an overview of modern password scramblers regarding their functional, security, and general properties; supported by a brief analysis of their resistance to garbage-collector attacks. The third part of this thesis is dedicated to the integrity (authenticity of data) of nonce-based authenticated encryption schemes (NAE). We introduce the so-called j-IV-Collision Attack, allowing to obtain an upper bound for an adversary that is provided with a first successful forgery and tries to efficiently compute j additional forgeries for a particular NAE scheme (in short: reforgeability). Additionally, we introduce the corresponding security notion j-INT-CTXT and provide a comparative analysis (regarding j-INT-CTXT security) of the third-round submission to the CAESAR competition and the four classical and widely used NAE schemes CWC, CCM, EAX, and GCM.Die fortschreitende Digitalisierung in den letzten Jahrzehnten hat dazu geführt, dass sich das Forschungsfeld der Kryptographie bedeutsam weiterentwickelt hat. Diese, im Wesentlichen aus drei Teilen bestehende Dissertation, widmet sich dem Design und der Analyse von kryptographischen Primitiven und Modi zur Authentifizierung von Daten und Kommunikationspartnern. Der erste Teil beschäftigt sich dabei mit blockchiffrenbasierten Kompressionsfunktionen, die in ressourcenbeschränkten Anwendungsbereichen eine wichtige Rolle spielen. Im Rahmen dieser Arbeit präsentieren wir die erste frei skalierbare und sichere blockchiffrenbasierte Kompressionsfunktion Counter-bDM und erweitern somit flexibel die erreichbare Sicherheit solcher Konstruktionen. Der zweite Teil und wichtigste Teil dieser Dissertation widmet sich Passwort-Hashing-Verfahren. Zum einen ist dieser motiviert durch die große Anzahl von Angriffen auf Passwortdatenbanken großer Internet-Unternehmen. Zum anderen bot die Password Hashing Competition (PHC) die Möglichkeit, unter Aufmerksamkeit der Expertengemeinschaft die Sicherheit bestehender Verfahren zu hinterfragen, sowie neue sichere Verfahren zu entwerfen. Im Rahmen des zweiten Teils entwarfen wir Anforderungen an moderne Passwort-Hashing-Verfahren und beschreiben drei Arten von Seitenkanal-Angriffen (Cache-Timing-, Weak Garbage-Collector- und Garbage-Collector-Angriffe) auf scrypt – das erste moderne Password-Hashing-Verfahren welches erlaubte, den benötigten Speicheraufwand zur Berechnung eines Passworthashes frei zu wählen. Basierend auf unseren Beobachtungen und Angriffen, stellen wir das erste moderne PasswordHashing-Framework Catena vor, welches für gewählte Instanzen passwortunabhängige Speicherzugriffe und somit Sicherheit gegen oben genannte Angriffe garantiert. Catena erlangte im Rahmen des PHC-Wettbewerbs besondere Anerkennung für seine Agilität und Resistenz gegen SeitenkanalAngriffe. Wir präsentieren sechs Instanzen des Frameworks, welche für eine Vielzahl von Anwendungen geeignet sind. Abgerundet wird der zweite Teil dieser Arbeit mit einem vergleichenden Überblick von modernen Passwort-Hashing-Verfahren hinsichtlich ihrer funktionalen, sicherheitstechnischen und allgemeinen Eigenschaften. Dieser Vergleich wird unterstützt durch eine kurze Analyse bezüglich ihrer Resistenz gegen (Weak) Garbage-Collector-Angriffe. Der dritte teil dieser Arbeit widmet sich der Integrität von Daten, genauer, der Sicherheit sogenannter Nonce-basierten authentisierten Verschlüsselungsverfahren (NAE-Verfahren), welche ebenso wie Passwort-Hashing-Verfahren in der heutigen Sicherheitsinfrastruktur des Internets eine wichtige Rolle spielen. Während Standard-Definitionen keine Sicherheit nach dem Fund einer ersten erfolgreich gefälschten Nachricht betrachten, erweitern wir die Sicherheitsanforderungen dahingehend wie schwer es ist, weitere Fälschungen zu ermitteln. Wir abstrahieren die Funktionsweise von NAEVerfahren in Klassen, analysieren diese systematisch und klassifizieren die Dritt-Runden-Kandidaten des CAESAR-Wettbewerbs, sowie vier weit verbreitete NAE-Verfahren CWC, CCM, EAX und GCM

Guessing human-chosen secrets

Authenticating humans to computers remains a notable weak point in computer security despite decades of effort. Although the security research community has explored dozens of proposals for replacing or strengthening passwords, they appear likely to remain entrenched as the standard mechanism of human-computer authentication on the Internet for years to come. Even in the optimistic scenario of eliminating passwords from most of today's authentication protocols using trusted hardware devices or trusted servers to perform federated authentication, passwords will persist as a means of "last-mile" authentication between humans and these trusted single sign-on deputies. This dissertation studies the difficulty of guessing human-chosen secrets, introducing a sound mathematical framework modeling human choice as a skewed probability distribution. We introduce a new metric, alpha-guesswork, which can accurately models the resistance of a distribution against all possible guessing attacks. We also study the statistical challenges of estimating this metric using empirical data sets which can be modeled as a large random sample from the underlying probability distribution. This framework is then used to evaluate several representative data sets from the most important categories of human-chosen secrets to provide reliable estimates of security against guessing attacks. This includes collecting the largest-ever corpus of user-chosen passwords, with nearly 70 million, the largest list of human names ever assembled for research, the largest data sets of real answers to personal knowledge questions and the first data published about human choice of banking PINs. This data provides reliable numbers for designing security systems and highlights universal limitations of human-chosen secrets