Internet-Draft TIGRESS Threat Model February 2023
Lassey Expires 7 August 2023 [Page]
Workgroup:
Transfer dIGital cREdentialS Securely
Internet-Draft:
draft-lassey-tigress-threat-model-00
Published:
Intended Status:
Informational
Expires:
Author:
B. Lassey
Google

TIGRESS Threat Model

Abstract

TODO Abstract

About This Document

This note is to be removed before publishing as an RFC.

The latest revision of this draft can be found at https://bslassey.github.io/tigress-threat-model/draft-lassey-tigress-threat-model.html. Status information for this document may be found at https://datatracker.ietf.org/doc/draft-lassey-tigress-threat-model/.

Discussion of this document takes place on the Transfer dIGital cREdentialS Securely Working Group mailing list (mailto:tigress@ietf.org), which is archived at https://mailarchive.ietf.org/arch/browse/tigress/. Subscribe at https://www.ietf.org/mailman/listinfo/tigress/.

Source for this draft and an issue tracker can be found at https://github.com/bslassey/tigress-threat-model.

Status of This Memo

This Internet-Draft is submitted in full conformance with the provisions of BCP 78 and BCP 79.

Internet-Drafts are working documents of the Internet Engineering Task Force (IETF). Note that other groups may also distribute working documents as Internet-Drafts. The list of current Internet-Drafts is at https://datatracker.ietf.org/drafts/current/.

Internet-Drafts are draft documents valid for a maximum of six months and may be updated, replaced, or obsoleted by other documents at any time. It is inappropriate to use Internet-Drafts as reference material or to cite them other than as "work in progress."

This Internet-Draft will expire on 7 August 2023.

Table of Contents

1. Introduction

The TIGRESS Working Group is chartered to deliver a protocol for transferring copies of digital credentials. The charter specifies certain goals:

1.1. Privacy goals:

  • The relay server should not see sensitive details of the share
  • The relay server should not be able to provision the credential itself, acting as an intermediary for the recipient (person-in-the-middle, impersonation attack)
  • Aside from network-level metadata, the relay server should not learn information about the sender or receiver

1.2. Security goals:

  • Ensure only the intended recipient is able to provision the credential
  • Ensure the credential can only be provisioned once (anti-replay)
  • Ensure the sender has the intent to transfer (proof of the fact that the share initiation is attributed to a valid device and a user)

1.3. Functional goals:

  • Allow a sender to initiate a share and select a relay server
  • Allow a recipient to view the share request, and provision the credential associated with the share upon receipt
  • Allow a sender and a recipient to perform multiple round trip communications within a limited time frame
  • Not require that both the sender and recipient have connectivity to the relay server at the same time
  • Support opaque message content based on the credential type
  • Support a variety of types of credentials, to include those adhering to public standards (e.g., Car Connectivity Consortium) and proprietary (i.e., non-public or closed community) formats

From these goals we can derive a threat model for the general problem space.

2. Threat Model

## Assets and Data ### Credential The credential or key that is being shared via this protocol. ### Intermediary data Data that is shared over the course of the transaction. ### Share invitation The initial data shared with the reciever which represents an invitation to share a credential. # Users ## Sender The user who initiates the share. ## Receiver The user who is the intended recipient and accepts the invitation to share a credential. # Attackers and Motivations # Threats and mitigations

Table 1
Threat Description Likelihood Impact Mitigations
An Attacker with physical access to the victim's phone initiates a share of a Credential to the the Attacker's device MED HIGH Implementors SHOULD take sufficient precautions to ensure that the device owner is in possession of the device when initiating a share such as requiring authentication at share time
Attacker intercepts or eavesdrops on sharing message HIGH HIGH  
Sender mistakenly sends to the wrong Receiver HIGH HIGH Implementors should ensure any initiated shares can be withdrawn or revoked at any time.
Sender device compromised MED HIGH  

2.1. If an intermediary server is used

Some designs may rely on an intermediary server to facilitate the transfer of material. Below are threats and mitigations assuming that there is an intermediary server hosting encrypted content at an "unguessible" location.

Table 2
Threat Description Likelihood Impact Mitigations
Attacker brute forces "unguessible" location LOW LOW Limited TTL of storage, rate limiting of requests
Attacker intercepts encryption key MED MED Seperate transimission of encryption key and unguessible location
Attacker intercepts encryption key and unguessible location MED HIGH Implementor should warn users about sharing credentials to groups
Attacker compromises intermediary server LOW LOW Content on the server is encrypted
Attacker uses intermediary server to store unrelated items (i.e. cat pictures) HIGH LOW intermediary server should have tight size limits and TTLS to discourage misuse

3. Conventions and Definitions

The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT", "SHOULD", "SHOULD NOT", "RECOMMENDED", "NOT RECOMMENDED", "MAY", and "OPTIONAL" in this document are to be interpreted as described in BCP 14 [RFC2119] [RFC8174] when, and only when, they appear in all capitals, as shown here.

4. IANA Considerations

This document has no IANA actions.

5. Normative References

[RFC2119]
Bradner, S., "Key words for use in RFCs to Indicate Requirement Levels", BCP 14, RFC 2119, DOI 10.17487/RFC2119, , <https://www.rfc-editor.org/rfc/rfc2119>.
[RFC8174]
Leiba, B., "Ambiguity of Uppercase vs Lowercase in RFC 2119 Key Words", BCP 14, RFC 8174, DOI 10.17487/RFC8174, , <https://www.rfc-editor.org/rfc/rfc8174>.

Acknowledgments

This document took as inspiration the threat model that was part of Dmitry Vinokurov's sample implementation document.

Author's Address

Brad Lassey
Google