The Effectiveness of the TOR Anonymity Network by David Gingerich
Tor and circumvention: Lessons learned · 3 501(c)(3) non-profit organization dedicated to the...
Transcript of Tor and circumvention: Lessons learned · 3 501(c)(3) non-profit organization dedicated to the...
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Tor and circumvention:Lessons learned
Roger DingledineThe Tor Project
https://torproject.org/
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What is Tor?
Online anonymity 1) open source software, 2) network, 3) protocolCommunity of researchers, developers, users, and relay operatorsFunding from US DoD, Electronic Frontier Foundation, Voice of America, Google, NLnet, Human Rights Watch, NSF, US State Dept, SIDA, ...
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501(c)(3) non-profit organization dedicated to the research and development of tools for online anonymity and privacy
The Tor Project, Inc.
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Estimated 400,000? daily Tor users
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Threat model:what can the attacker do?
AliceAnonymity network Bob
watch (or be!) Bob!
watch Alice!
Control part of the network!
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Anonymity isn't encryption: Encryption just protects contents.
Alice
Bob
“Hi, Bob!”“Hi, Bob!” <gibberish>
attacker
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Anonymity isn't just wishful thinking...“You can't prove it was me!”
“Promise you won't look!”
“Promise you won't remember!”
“Promise you won't tell!”
“I didn't write my name on it!”
“Isn't the Internet already anonymous?”
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Anonymity serves different interests for different user groups.
Anonymity
Private citizens“It's privacy!”
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Anonymity serves different interests for different user groups.
Anonymity
Private citizens
Businesses
“It's network security!”
“It's privacy!”
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Anonymity serves different interests for different user groups.
Anonymity
Private citizens
Governments Businesses
“It's traffic-analysisresistance!”
“It's network security!”
“It's privacy!”
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Anonymity serves different interests for different user groups.
Anonymity
Private citizens
Governments Businesses
“It's traffic-analysisresistance!”
“It's network security!”
“It's privacy!”
Human rightsactivists
“It's reachability!”
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Regular citizens don't want to be watched and tracked.
(the network can track too)
Hostile Bob
Incompetent Bob
Indifferent Bob
“Oops, I lost the logs.” The AOL fiasco
“I sell the logs.”
“Hey, they aren't my secrets.”
Name, address,age, friends,
interests(medical, financial, etc),
unpopular opinions,illegal opinions....
BloggerAlice
8-year-oldAlice
SickAlice
ConsumerAlice
OppressedAlice
....
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Businesses need to keep trade secrets.
AliceCorp
Competitor
Competitor
Compromisednetwork
“Oh, your employees are reading our patents/jobs page/product sheets?”
“Hey, it's Alice! Give her the 'Alice' version!”
“Wanna buy a list of Alice's suppliers?What about her customers?
What about her engineering department'sfavorite search terms?”
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Law enforcement needs anonymity to get the job done.
OfficerAlice
Investigatedsuspect
Stingtarget
Anonymoustips
“Why is alice.localpolice.gov reading my website?”
“Why no, alice.localpolice.gov!I would never sell counterfeits on ebay!”
Witness/informerAlice
“Is my family safe if Igo after these guys?”
OrganizedCrime
“Are they really going to ensuremy anonymity?”
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Governments need anonymityfor their security
Coalitionmember
Alice
Sharednetwork
Defense inDepth
UntrustedISP
“Do I really want to reveal myinternal network topology?”
“What about insiders?”
AgentAlice
“What does FBI Google for?”Compromisedservice
“What will you bid for a list of BaghdadIP addresses that get email from .gov?”
“Somebody in that hotel room justchecked his Navy.mil mail!”
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Journalists and activists need Tor for their personal safety
BlockedAlice
Filteredwebsite
Monitorednetwork
MonitoringISP
“What does the Global Voices website say today?”
“I want to tell people what's going on in my country”
“I think they're watching. I'm not even going to try.”
Activist/Whistleblower
Alice “Where are the bloggers connecting from?”“I run livejournal and track my users”
“Of course I tell China about my users”Monitored
website
“Did you just post to that website?”
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You can't get anonymity on your own: private solutions are ineffective...
OfficerAlice
Investigatedsuspect
...
AliceCorp
Competitor
CitizenAlice
AliceCorpanonymity net
Municipalanonymity net
Alice's smallanonymity net
“Looks like a cop.”
“It's somebody at AliceCorp!”
“One of the 25 userson AliceNet.”
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... so, anonymity loves company!
OfficerAlice
Investigatedsuspect
...
AliceCorp
Competitor
CitizenAlice
Sharedanonymity net
“???”
“???”
“???”
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Yes, bad people need anonymity too.But they are already doing well.
Evil Criminal Alice
Stolen mobilephones
Compromisedbotnet
Open wireless nets
.....
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Current situation: Bad people on the Internet are doing fine
TrojansVirusesExploits
PhishingSpam
BotnetsZombies
EspionageDDoS
Extortion
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The simplest designs use a single relay to hide connections.
Bob2
Bob1
Bob3
Alice2
Alice1
Alice3
Relay
E(Bob3,“X”)
E(Bob1, “Y”)
E(Bob2, “Z”)
“Y”
“Z”
“X”
(example: some commercial proxy providers)
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But a single relay (or eavesdropper!) is a single point of failure.
Bob2
Bob1
Bob3
Alice2
Alice1
Alice3
EvilRelay
E(Bob3,“X”)
E(Bob1, “Y”)
E(Bob2, “Z”)
“Y”
“Z”
“X”
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... or a single point of bypass.
Bob2
Bob1
Bob3
Alice2
Alice1
Alice3
IrrelevantRelay
E(Bob3,“X”)
E(Bob1, “Y”)
E(Bob2, “Z”)
“Y”
“Z”
“X”
Timing analysis bridges all connections through relay ⇒ An attractive fat target
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So, add multiple relays so thatno single one can betray Alice.
BobAlice
R1
R2
R3
R4 R5
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A corrupt first hop can tell that Alice is talking, but not to whom.
BobAlice
R1
R2
R3
R4 R5
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A corrupt final hop can tell that somebody is talking to Bob,
but not who.BobAlice
R1
R2
R3
R4 R5
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Alice makes a session key with R1...And then tunnels to R2...and to R3
BobAlice
R1
R2
R3
R4 R5
Bob2
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Another Iran user count
Talked to chief security officer of one of the web 2.0 social networking sites:10% (~10k) of their Iranian users in June 2009 were coming through Tor90% (~90k) were coming from proxies in the Amazon cloud
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Iran and DPI
We made Tor's TLS handshake look like Firefox+Apache.
When Iran kicked out Smartfilter in early 2009, Tor's old (non-TLS) directory fetches worked again!
Jan 2011, Iran blocked Tor by DPI for SSL and filtering our Diffie-Hellman parameter.
Socks proxy worked fine the whole time.
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Relay versus Discovery
There are two pieces to all these “proxying” schemes:
a relay component: building circuits, sending traffic over them, getting the crypto right
a discovery component: learning what relays are available
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The basic Tor design uses a simple centralized directory protocol.
S2
S1Alice
Trusted directory
Trusted directory
S3
cache
cache
Servers publishself-signeddescriptors.
Authoritiespublish a consensuslist of all descriptors
Alice downloadsconsensus anddescriptors fromanywhere
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Attackers can block users from connecting to the Tor network
By blocking the directory authoritiesBy blocking all the relay IP addresses in the directoryBy filtering based on Tor's network fingerprintBy preventing users from finding the Tor software
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R4
R2
R1
R3
Bob
Alice
Alice
Alice
Alice
Alice
BlockedUser
BlockedUser
BlockedUser
BlockedUser
BlockedUser
Alice
AliceAlice
Alice
Alice
Alice
Alice
Alice
AliceAlice
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“Bridge” relays
Hundreds of thousands of Tor users, already self-selected for caring about privacy.
Rather than signing up as a normal relay, you can sign up as a special “bridge” relay that isn't listed in any directory.
No need to be an “exit” (so no abuse worries), and you can rate limit if needed
Integrated into Vidalia (our GUI) so it's easy to offer a bridge or to use a bridge
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How do you find a bridge?
1) https://bridges.torproject.org/ will tell you a few based on time and your IP address
2) Mail [email protected] from a gmail address and we'll send you a few
3) I mail some to a friend in Shanghai who distributes them via his social network
4) You can set up your own private bridge and tell your target users directly
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Attacker's goals
Little reprisal against passive consumers of information.
Producers and distributors of information in greater danger.Censors (actually, govts) have economic, political, social incentives not to block the whole Internet.
But they don't mind collateral damage.
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What we're up against
Govt firewalls used to be stateless. Now they're buying fancier hardware.
Burma vs Iran vs ChinaNew filtering techniques spread by commercial (American) companies :(
How to separate “oppressing employees” vs “oppressing citizens” arms race?
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Javascript, cookies, history, etc
Javascript refresh attackCookies, History, browser window size, user-agent, language, http auth, ... Our Torbutton Firefox extension tackles many of these
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Flash is dangerous too
Some apps are bad at obeying their proxy settings.Adobe PDF plugin. Flash. Other plugins. Extensions. Especially Windows stuff: did you know that Microsoft Word is a network app?
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Choose how to install it
Tor Browser Bundle: standalone Windows exe with Tor, Vidalia, Firefox, Torbutton, e.g. for USB stickVidalia bundle: Windows/OSX installerTor VM: Transparent proxy for Windows“Net installer” via our secure updaterAmnesia Linux LiveCD
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Only a piece of the puzzleAssume the users aren't attacked by their hardware and softwareNo spyware installed, no cameras watching their screens, etcUsers can fetch a genuine copy of Tor?
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Publicity attracts attention
Many circumvention tools launch with huge media splashes. (The media loves this.)
But publicity attracts attention of the censors.
We threaten their appearance of control, so they must respond.
We can control the pace of the arms race.
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Using Tor in oppressed areas
Common assumption: risk from using Tor increases as firewall gets more restrictive.
But as firewall gets more restrictive, more ordinary people use Tor too, for more mainstream activities.
So the “median” use becomes more acceptable?
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Trust and reputation
See January 2009 blog post by Hal Roberts about how some circumvention tools sell user dataMany of these tools see circumvention and privacy as totally unrelated goals
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Advocacy and education
Unending stream of people (e.g. in DC) who make critical policy decisions without much technical backgroundWorse, there's a high churn rateNeed to teach policy-makers, business leaders, law enforcement, journalists, ...Data retention? Internet driver's license?
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Our NSF EAGER
1) Invent and deploy new privacy-preserving algorithms to collect data about the Tor network, its performance, and its users
2) Publish this data, plus tools to analyze it
3) Figure out what else to measure and do it
4) Work with other research groups to make sure they get the data they need to solve the problems Tor actually has
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Next steps (policy)
Technical solutions won't solve the whole censorship problem. After all, firewalls are socially very successful in these countries.
But a strong technical solution is still a critical puzzle piece.
You should run a relay! Non-exit relays are easy and safe to set up.
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BridgeDB needs a feedback cycle
Measure how much use each bridge seesMeasure bridge blockingThen adapt bridge distribution to favor efficient distribution channelsNeed to invent new distribution channelsNeed more and changing bridge addresses
Redirecting a whole /16 subnet?Promote clients to bridges? Flash bridges?
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Measuring bridge reachability
Passive: bridges track incoming connections by countryActive: scan bridges from within the countryClients self-report blockage (via some other bridge)Measure remotely via FTP reflectorsBridges test for duplex blocking
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Other components
Traffic camouflagingSuper-encrypt so no recognizable bytes?
Shape like HTTP?We're working on a modular transport
APINeed “obfuscation” metrics?
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