No Right to Remain Silent: Isolating Malicious Mixes

Mix networks are a key technology to achieve network anonymity and private messaging, voting and database lookups. However, simple mix network designs are vulnerable to malicious mixes, which may drop or delay packets to facilitate traffic analysis attacks. Mix networks with provable robustness address this drawback through complex and expensive proofs of correct shuffling but come at a great cost and make limiting or unrealistic systems assumptions. We present Miranda, an efficient mix-net design, which mitigates active attacks by malicious mixes. Miranda uses both the detection of corrupt mixes, as well as detection of faults related to a pair of mixes, without detection of the faulty one among the two. Each active attack -- including dropping packets -- leads to reduced connectivity for corrupt mixes and reduces their ability to attack, and, eventually, to detection of corrupt mixes. We show, through experiments, the effectiveness of Miranda, by demonstrating how malicious mixes are detected and that attacks are neutralized early

A Survey on Routing in Anonymous Communication Protocols

The Internet has undergone dramatic changes in the past 15 years, and now forms a global communication platform that billions of users rely on for their daily activities. While this transformation has brought tremendous benefits to society, it has also created new threats to online privacy, ranging from profiling of users for monetizing personal information to nearly omnipotent governmental surveillance. As a result, public interest in systems for anonymous communication has drastically increased. Several such systems have been proposed in the literature, each of which offers anonymity guarantees in different scenarios and under different assumptions, reflecting the plurality of approaches for how messages can be anonymously routed to their destination. Understanding this space of competing approaches with their different guarantees and assumptions is vital for users to understand the consequences of different design options. In this work, we survey previous research on designing, developing, and deploying systems for anonymous communication. To this end, we provide a taxonomy for clustering all prevalently considered approaches (including Mixnets, DC-nets, onion routing, and DHT-based protocols) with respect to their unique routing characteristics, deployability, and performance. This, in particular, encompasses the topological structure of the underlying network; the routing information that has to be made available to the initiator of the conversation; the underlying communication model; and performance-related indicators such as latency and communication layer. Our taxonomy and comparative assessment provide important insights about the differences between the existing classes of anonymous communication protocols, and it also helps to clarify the relationship between the routing characteristics of these protocols, and their performance and scalability

Low-latency mix networks for anonymous communication

Every modern online application relies on the network layer to transfer information, which exposes the metadata associated with digital communication. These distinctive characteristics encapsulate equally meaningful information as the content of the communication itself and allow eavesdroppers to uniquely identify users and their activities. Hence, by exposing the IP addresses and by analyzing patterns of the network traffic, a malicious entity can deanonymize most online communications. While content confidentiality has made significant progress over the years, existing solutions for anonymous communication which protect the network metadata still have severe limitations, including centralization, limited security, poor scalability, and high-latency. As the importance of online privacy increases, the need to build low-latency communication systems with strong security guarantees becomes necessary. Therefore, in this thesis, we address the problem of building multi-purpose anonymous networks that protect communication privacy. To this end, we design a novel mix network Loopix, which guarantees communication unlinkability and supports applications with various latency and bandwidth constraints. Loopix offers better security properties than any existing solution for anonymous communications while at the same time being scalable and low-latency. Furthermore, we also explore the problem of active attacks and malicious infrastructure nodes, and propose a Miranda mechanism which allows to efficiently mitigate them. In the second part of this thesis, we show that mix networks may be used as a building block in the design of a private notification system, which enables fast and low-cost online notifications. Moreover, its privacy properties benefit from an increasing number of users, meaning that the system can scale to millions of clients at a lower cost than any alternative solution

From Social Data Mining to Forecasting Socio-Economic Crisis

Socio-economic data mining has a great potential in terms of gaining a better understanding of problems that our economy and society are facing, such as financial instability, shortages of resources, or conflicts. Without large-scale data mining, progress in these areas seems hard or impossible. Therefore, a suitable, distributed data mining infrastructure and research centers should be built in Europe. It also appears appropriate to build a network of Crisis Observatories. They can be imagined as laboratories devoted to the gathering and processing of enormous volumes of data on both natural systems such as the Earth and its ecosystem, as well as on human techno-socio-economic systems, so as to gain early warnings of impending events. Reality mining provides the chance to adapt more quickly and more accurately to changing situations. Further opportunities arise by individually customized services, which however should be provided in a privacy-respecting way. This requires the development of novel ICT (such as a self- organizing Web), but most likely new legal regulations and suitable institutions as well. As long as such regulations are lacking on a world-wide scale, it is in the public interest that scientists explore what can be done with the huge data available. Big data do have the potential to change or even threaten democratic societies. The same applies to sudden and large-scale failures of ICT systems. Therefore, dealing with data must be done with a large degree of responsibility and care. Self-interests of individuals, companies or institutions have limits, where the public interest is affected, and public interest is not a sufficient justification to violate human rights of individuals. Privacy is a high good, as confidentiality is, and damaging it would have serious side effects for society.Comment: 65 pages, 1 figure, Visioneer White Paper, see http://www.visioneer.ethz.c

A Taxonomy for and Analysis of Anonymous Communications Networks

Any entity operating in cyberspace is susceptible to debilitating attacks. With cyber attacks intended to gather intelligence and disrupt communications rapidly replacing the threat of conventional and nuclear attacks, a new age of warfare is at hand. In 2003, the United States acknowledged that the speed and anonymity of cyber attacks makes distinguishing among the actions of terrorists, criminals, and nation states difficult. Even President Obama’s Cybersecurity Chief-elect recognizes the challenge of increasingly sophisticated cyber attacks. Now through April 2009, the White House is reviewing federal cyber initiatives to protect US citizen privacy rights. Indeed, the rising quantity and ubiquity of new surveillance technologies in cyberspace enables instant, undetectable, and unsolicited information collection about entities. Hence, anonymity and privacy are becoming increasingly important issues. Anonymization enables entities to protect their data and systems from a diverse set of cyber attacks and preserves privacy. This research provides a systematic analysis of anonymity degradation, preservation and elimination in cyberspace to enhance the security of information assets. This includes discovery/obfuscation of identities and actions of/from potential adversaries. First, novel taxonomies are developed for classifying and comparing well-established anonymous networking protocols. These expand the classical definition of anonymity and capture the peer-to-peer and mobile ad hoc anonymous protocol family relationships. Second, a unique synthesis of state-of-the-art anonymity metrics is provided. This significantly aids an entity’s ability to reliably measure changing anonymity levels; thereby, increasing their ability to defend against cyber attacks. Finally, a novel epistemic-based mathematical model is created to characterize how an adversary reasons with knowledge to degrade anonymity. This offers multiple anonymity property representations and well-defined logical proofs to ensure the accuracy and correctness of current and future anonymous network protocol design