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

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

Formally based semi-automatic implementation of an open security protocol

International audienceThis paper presents an experiment in which an implementation of the client side of the SSH Transport Layer Protocol (SSH-TLP) was semi-automatically derived according to a model-driven development paradigm that leverages formal methods in order to obtain high correctness assurance. The approach used in the experiment starts with the formalization of the protocol at an abstract level. This model is then formally proved to fulfill the desired secrecy and authentication properties by using the ProVerif prover. Finally, a sound Java implementation is semi-automatically derived from the verified model using an enhanced version of the Spi2Java framework. The resulting implementation correctly interoperates with third party servers, and its execution time is comparable with that of other manually developed Java SSH-TLP client implementations. This case study demonstrates that the adopted model-driven approach is viable even for a real security protocol, despite the complexity of the models needed in order to achieve an interoperable implementation

Proving Cryptographic C Programs Secure with General-Purpose Verification Tools

Security protocols, such as TLS or Kerberos, and security devices such as the Trusted Platform Module (TPM), Hardware Security Modules (HSMs) or PKCS#11 tokens, are central to many computer interactions. Yet, such security critical components are still often found vulnerable to attack after their deployment, either because the specification is insecure, or because of implementation errors. Techniques exist to construct machine-checked proofs of security properties for abstract specifications. However, this may leave the final executable code, often written in lower level languages such as C, vulnerable both to logical errors, and low-level flaws. Recent work on verifying security properties of C code is often based on soundly extracting, from C programs, protocol models on which security properties can be proved. However, in such methods, any change in the C code, however trivial, may require one to perform a new and complex security proof. Our goal is therefore to develop or identify a framework in which security properties of cryptographic systems can be formally proved, and that can also be used to soundly verify, using existing general-purpose tools, that a C program shares the same security properties. We argue that the current state of general-purpose verification tools for the C language, as well as for functional languages, is sufficient to achieve this goal, and illustrate our argument by developing two verification frameworks around the VCC verifier. In the symbolic model, we illustrate our method by proving authentication and weak secrecy for implementations of several network security protocols. In the computational model, we illustrate our method by proving authentication and strong secrecy properties for an exemplary key management API, inspired by the TPM

Refinement Types for Secure Implementations

We present the design and implementation of a typechecker for verifying security properties of the source code of cryptographic protocols and access control mechanisms. The underlying type theory is a λ-calculus equipped with refinement types for expressing pre- and post-conditions within first-order logic. We derive formal cryptographic primitives and represent active adversaries within the type theory. Well-typed programs enjoy assertion-based security properties, with respect to a realistic threat model including key compromise. The implementation amounts to an enhanced typechecker for the general purpose functional language F#; typechecking generates verification conditions that are passed to an SMT solver. We describe a series of checked examples. This is the first tool to verify authentication properties of cryptographic protocols by typechecking their source code. © 2008 IEEE

miTLS: Verifying Protocol Implementations against Real-World Attacks

International audienceThe TLS Internet Standard, previously known as SSL, is the default protocol for encrypting communications between clients and servers on the Web. Hence, TLS routinely protects our sensitive emails, health records, and payment information against network-based eavesdropping and tampering. For the past 20 years, TLS security has been analyzed in various cryptographic and programming models to establish strong formal guarantees for various protocol configurations. However, TLS deployments are still often vulnerable to attacks and rely on security experts to fix the protocol implementations. The miTLS project intends to solve this apparent contradiction between published proofs and real-world attacks, which reveals a gap between TLS theory and practice. To this end, the authors developed a verified reference implementation and a cryptographic security proof that account for the protocol's low-level details. The resulting formal development sheds light on recent attacks, yields security guarantees for typical TLS usages, and informs the design of the protocol's next version

Applying Formal Methods to Networking: Theory, Techniques and Applications

Despite its great importance, modern network infrastructure is remarkable for the lack of rigor in its engineering. The Internet which began as a research experiment was never designed to handle the users and applications it hosts today. The lack of formalization of the Internet architecture meant limited abstractions and modularity, especially for the control and management planes, thus requiring for every new need a new protocol built from scratch. This led to an unwieldy ossified Internet architecture resistant to any attempts at formal verification, and an Internet culture where expediency and pragmatism are favored over formal correctness. Fortunately, recent work in the space of clean slate Internet design---especially, the software defined networking (SDN) paradigm---offers the Internet community another chance to develop the right kind of architecture and abstractions. This has also led to a great resurgence in interest of applying formal methods to specification, verification, and synthesis of networking protocols and applications. In this paper, we present a self-contained tutorial of the formidable amount of work that has been done in formal methods, and present a survey of its applications to networking.Comment: 30 pages, submitted to IEEE Communications Surveys and Tutorial

Using formal methods to support testing

Formal methods and testing are two important approaches that assist in the development of high quality software. While traditionally these approaches have been seen as rivals, in recent years a new consensus has developed in which they are seen as complementary. This article reviews the state of the art regarding ways in which the presence of a formal specification can be used to assist testing

Practical applications of probabilistic model checking to communication protocols

Probabilistic model checking is a formal verification technique for the analysis of systems that exhibit stochastic behaviour. It has been successfully employed in an extremely wide array of application domains including, for example, communication and multimedia protocols, security and power management. In this chapter we focus on the applicability of these techniques to the analysis of communication protocols. An analysis of the performance of such systems must successfully incorporate several crucial aspects, including concurrency between multiple components, real-time constraints and randomisation. Probabilistic model checking, in particular using probabilistic timed automata, is well suited to such an analysis. We provide an overview of this area, with emphasis on an industrially relevant case study: the IEEE 802.3 (CSMA/CD) protocol. We also discuss two contrasting approaches to the implementation of probabilistic model checking, namely those based on numerical computation and those based on discrete-event simulation. Using results from the two tools PRISM and APMC, we summarise the advantages, disadvantages and trade-offs associated with these techniques