Biblio

Little can be achieved in the design of security protocols without trusting at least some participants. This trust should be justified or, at the very least, subject to examination. One way to strengthen trustworthiness is to hold parties accountable for their actions, as this provides a strong incentive to refrain from malicious behavior. This has led to an increased interest in accountability in the design of security protocols. In this work, we combine the accountability definition of Künnemann, Esiyok, and Backes [21] with the notion of case tests to extend its applicability to protocols with unbounded sets of participants. We propose a general construction of verdict functions and a set of verification conditions that achieve soundness and completeness. Expressing the verification conditions in terms of trace properties allows us to extend TAMARIN - a protocol verification tool - with the ability to analyze and verify accountability properties in a highly automated way. In contrast to prior work, our approach is significantly more flexible and applicable to a wider range of protocols.

Today's Internet is built on decades-old networking protocols that lack scalability, reliability, and security. In response, the networking community has developed path-aware Internet architectures that solve these issues while simultaneously empowering end hosts. In these architectures, autonomous systems construct authenticated forwarding paths based on their routing policies. Each end host then selects one of these authorized paths and includes it in the packet header, thus allowing routers to efficiently determine how to forward the packet. A central security property of these architectures is path authorization, requiring that packets can only travel along authorized paths. This property protects the routing policies of autonomous systems from malicious senders.The fundamental role of packet forwarding in the Internet and the complexity of the authentication mechanisms employed call for a formal analysis. In this vein, we develop in Isabelle/HOL a parameterized verification framework for path-aware data plane protocols. We first formulate an abstract model without an attacker for which we prove path authorization. We then refine this model by introducing an attacker and by protecting authorized paths using (generic) cryptographic validation fields. This model is parameterized by the protocol's authentication mechanism and assumes five simple verification conditions that are sufficient to prove the refinement of the abstract model. We validate our framework by instantiating it with several concrete protocols from the literature and proving that they each satisfy the verification conditions and hence path authorization. No invariants must be proven for the instantiation. Our framework thus supports low-effort security proofs for data plane protocols. The results hold for arbitrary network topologies and sets of authorized paths, a guarantee that state-of-the-art automated security protocol verifiers cannot currently provide.

Forced by regulations and industry demand, banks worldwide are working to open their customers' online banking accounts to third-party services via web-based APIs. By using these so-called Open Banking APIs, third-party companies, such as FinTechs, are able to read information about and initiate payments from their users' bank accounts. Such access to financial data and resources needs to meet particularly high security requirements to protect customers. One of the most promising standards in this segment is the OpenID Financial-grade API (FAPI), currently under development in an open process by the OpenID Foundation and backed by large industry partners. The FAPI is a profile of OAuth 2.0 designed for high-risk scenarios and aiming to be secure against very strong attackers. To achieve this level of security, the FAPI employs a range of mechanisms that have been developed to harden OAuth 2.0, such as Code and Token Binding (including mTLS and OAUTB), JWS Client Assertions, and Proof Key for Code Exchange. In this paper, we perform a rigorous, systematic formal analysis of the security of the FAPI, based on an existing comprehensive model of the web infrastructure - the Web Infrastructure Model (WIM) proposed by Fett, Küsters, and Schmitz. To this end, we first develop a precise model of the FAPI in the WIM, including different profiles for read-only and read-write access, different flows, different types of clients, and different combinations of security features, capturing the complex interactions in a web-based environment. We then use our model of the FAPI to precisely define central security properties. In an attempt to prove these properties, we uncover partly severe attacks, breaking authentication, authorization, and session integrity properties. We develop mitigations against these attacks and finally are able to formally prove the security of a fixed version of the FAPI. Although financial applications are high-stakes environments, this work is the first to formally analyze and, importantly, verify an Open Banking security profile. By itself, this analysis is an important contribution to the development of the FAPI since it helps to define exact security properties and attacker models, and to avoid severe security risks before the first implementations of the standard go live. Of independent interest, we also uncover weaknesses in the aforementioned security mechanisms for hardening OAuth 2.0. We illustrate that these mechanisms do not necessarily achieve the security properties they have been designed for.