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SAVNET's Incentive Consideration for Defense Against Reflection Attacks
draft-qin-savnet-incentive-02

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This is an older version of an Internet-Draft whose latest revision state is "Expired".
Authors Lancheng Qin , Dan Li , Jianping Wu , Li Chen , Fang Gao
Last updated 2022-11-08
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draft-qin-savnet-incentive-02
Network Working Group                                             L. Qin
Internet-Draft                                                     D. Li
Intended status: Informational                                     J. Wu
Expires: 13 May 2023                                 Tsinghua University
                                                                 L. Chen
                                                                  F. Gao
                                                 Zhongguancun Laboratory
                                                         9 November 2022

SAVNET's Incentive Consideration for Defense Against Reflection Attacks
                     draft-qin-savnet-incentive-02

Abstract

   Source address spoofing remains a significant challenge in today's
   Internet.  Although source address validation (SAV) mechanisms, such
   as ingress filtering [RFC2827], unicast Reverse Path Forwarding
   (uRPF) [RFC3704], and the Enhanced Feasible-Path Unicast Reverse Path
   Forwarding (EFP-uRPF) [RFC8704], have been proposed for a long time,
   none of them have been widely deployed due to their limitation in
   accuracy, lack of incentive, or other cost concerns.  This document
   specifically explains the incentive problem of existing SAV
   mechanisms and clarifies the direct incentive that SAVNET hopes to
   achieve.

Requirements Language

   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.

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."

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   This Internet-Draft will expire on 13 May 2023.

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   Copyright (c) 2022 IETF Trust and the persons identified as the
   document authors.  All rights reserved.

   This document is subject to BCP 78 and the IETF Trust's Legal
   Provisions Relating to IETF Documents (https://trustee.ietf.org/
   license-info) in effect on the date of publication of this document.
   Please review these documents carefully, as they describe your rights
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   provided without warranty as described in the Revised BSD License.

Table of Contents

   1.  Introduction  . . . . . . . . . . . . . . . . . . . . . . . .   3
   2.  Terminology . . . . . . . . . . . . . . . . . . . . . . . . .   3
   3.  The Importance of Direct Incentive for SAV Deployment . . . .   4
   4.  The Demand for Defense Against Reflection Attack  . . . . . .   4
   5.  Incentive Comparison Between EFP-uRPF and SAVNET  . . . . . .   5
     5.1.  Scenario 1  . . . . . . . . . . . . . . . . . . . . . . .   6
       5.1.1.  Case 1: only AS3 deploys SAV  . . . . . . . . . . . .   6
       5.1.2.  Case 2: AS1 and AS3 deploy SAV  . . . . . . . . . . .   7
       5.1.3.  Case 3: AS2 and AS3 deploy SAV  . . . . . . . . . . .   8
       5.1.4.  Case 4: AS1, AS2, and AS3 deploy SAV  . . . . . . . .   8
     5.2.  Scenario 2  . . . . . . . . . . . . . . . . . . . . . . .   9
       5.2.1.  Case 1: only AS3 deploys SAV  . . . . . . . . . . . .  10
       5.2.2.  Case 2: AS1 and AS3 deploy SAV  . . . . . . . . . . .  10
       5.2.3.  Case 3: AS2 and AS3 deploy SAV  . . . . . . . . . . .  11
       5.2.4.  Case 4: AS1, AS2, and AS3 deploy SAV  . . . . . . . .  11
     5.3.  Scenario 3  . . . . . . . . . . . . . . . . . . . . . . .  12
       5.3.1.  Case 1: only AS3 deploys SAV  . . . . . . . . . . . .  13
       5.3.2.  Case 2: AS1 and AS3 deploy SAV  . . . . . . . . . . .  13
       5.3.3.  Case 3: AS2 and AS3 deploy SAV  . . . . . . . . . . .  14
       5.3.4.  Case 4: AS1, AS2, and AS3 deploy SAV  . . . . . . . .  14
   6.  Summary . . . . . . . . . . . . . . . . . . . . . . . . . . .  15
   7.  Acknowledgments . . . . . . . . . . . . . . . . . . . . . . .  15
   8.  Normative References  . . . . . . . . . . . . . . . . . . . .  15
   Authors' Addresses  . . . . . . . . . . . . . . . . . . . . . . .  16

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1.  Introduction

   Source address spoofing is one of the most important security threats
   in the Internet.  By using forged source IP addresses, attackers can
   well hide their real identities and carry out various malicious
   attacks [RFC6959], among which reflection attack is the most common
   and harmful.  In the reflection attack, the attacker spoofs the
   victim's source IP address and sends requests to servers with
   reflection and amplification functions, such as DNS or NTP servers.
   Upon receiving the requests, these servers will reply a large number
   of responses to the victim, resulting in a large-scale Distributed
   Denial of Service (DDoS) attack to the victim.

   To mitigate source address spoofing, several source address
   validation (SAV) mechanisms (e.g., ingress filtering [RFC2827],
   unicast Reverse Path Forwarding (uRPF) [RFC3704], and the Enhanced
   Feasible-Path Unicast Reverse Path Forwarding (EFP-uRPF) [RFC8704])
   have been proposed to identify and reject traffic with forged source
   IP addresses.  However, they have not been widely deployed due to
   their limitation in accuracy, lack of incentive, or other cost
   concerns.  Source address spoofing remains a significant challenge in
   today's Internet.

   To help narrow the gap of existing SAV mechanisms,
   [draft-li-savnet-intra-domain-problem-statement] and
   [draft-wu-savnet-inter-domain-problem-statement] summarize the
   fundamental problems of existing SAV mechanisms and define the
   requirements for new SAV mechanisms.  This document further explains
   the misaligned incentive problem of existing SAV mechanisms and
   specifies the direct incentive that SAVNET hopes to achieve.  The
   direct incentive of SAV refers to a network deploying SAV can protect
   itself from being the victim of source address spoofing attacks,
   espacially the most important reflection attacks.

2.  Terminology

   SAV: Source Address Validation, i.e. validating the authenticity of a
   packet's source IP address.

   Three roles in a reflection attack:

   *  Attacker.  A malicious host that spoofs the victim's source IP
      address when sending a request to the reflector.

   *  Reflector.  A reflective server (e.g., DNS or NTP server) that
      receives the forged request and responds to the victim.

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   *  Victim.  An innocent host that receives a lot of responses from
      the reflector, resulting in a DoS attack.

   Two results in the incentive comparison between EFP-uRPF and SAVNET:

   *  "FAIL" means the victim network deploying SAV (EFP-uRPF or SAVNET)
      cannot help itself prevent the reflection attack.

   *  "WORK" means the victim network deploying SAV (EFP-uRPF or SAVNET)
      can help itself prevent the reflection attack.

3.  The Importance of Direct Incentive for SAV Deployment

   Ingress filtering, or BCP38 [RFC2827] requires the network to
   implement SAV filtering on its outgoing traffic.  If all networks
   deploy BCP38 and only allow outgoing traffic with legitimate source
   addresses, source address spoofing can be effectively prevented.
   However, although BCP38 has been proposed for more than 20 years and
   is highly recommended by the Mutually Agreed Norms for Routing
   Security (MANRS), some ASes still do not deploy BCP38.  One main
   reason is that operators lack incentive to deploy BCP38 in their
   networks.  Specifically, BCP38 only prevents the AS who deploys SAV
   from originating spoofed traffic but does not protect the AS from
   receiving spoofed traffic or being the victim of an attack.  The
   benefits from deploying BCP38 do not flow to the deployed network,
   but to the rest of the Internet.  As a result, some ASes are
   reluctant to deploy BCP38 and prefer to wait for others to deploy.

   The deployment problem faced by BCP38 tells us that a good SAV
   mechanism must provide direct incentive/benefits to the deployed
   network.  If a network deploys SAV but finds that it only helps other
   networks, the network will not be motivated to deploy SAV.  If a
   network deploys SAV and finds that sometimes it can help itself
   (compared with not deploying), the network will be more motivated to
   deploy SAV.

4.  The Demand for Defense Against Reflection Attack

   Nowadays, reflection attack has become one of the most common attacks
   based on source address spoofing.  However, the victim network in a
   reflection attack may not receive the spoofed request.  If an
   intermediate network deploys SAV to protect itself from being the
   victim of source address spoofing attacks, such as single-packet
   attacks, flood-based DoS, and etc [RFC6959], it can help prevent the
   reflection attack when receiving the spoofed request.  Therefore, to
   mitigate reflection attacks, customer or user networks are
   increasingly asking their upstreaming providers to deploy SAV as
   close to the source as possible and to protect their source addresses

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   from being forged.  Considering the security demand of customer or
   user networks, network operators would be willing to improve their
   competitiveness by providing defense against reflection attacks, so
   they will attract more users and gain more profits.

   However, BCP38 is not aligned with the demand for defense against
   reflection attacks.  The operator who deploys BCP38 neither protects
   itself from receiving spoofed traffic nor protects its customer or
   user networks from reflection attacks.  More recently, RFC8704 or
   BCP84 [RFC8704] proposes the Enhanced Feasible-Path Unicast Reverse
   Path Forwarding (EFP-uRPF) and recommends operators to adopt EFP-uRPF
   at customer interfaces in most inter-domain scenarios.  Different
   from BCP38, EFP-uRPF provides some direct incentive, as it aims to
   protect the deployed AS from receiving spoofed traffic from customer
   interfaces.  Nonetheless, EFP-uRPF is essentially performing ingress
   filtering at a higher aggregation point (i.e., the top AS of a
   customer cone).  It only validates traffic from customer interfaces
   but does not validate traffic from provider and peer interfaces.  The
   operator who deploys EFP-uRPF only prevents its customer cone from
   originating spoofed traffic, but does not protect the customer cone
   from receiving spoofed traffic or being the victim of a reflection
   attack from outside the customer cone.  Moreover, the victim network
   will not gain additional protection against reflection attack even if
   it also deploys EFP-uRPF.  Therefore, EFP-uRPF cannot perfectly meet
   the demand for defense against reflection attacks.

5.  Incentive Comparison Between EFP-uRPF and SAVNET

   In the following, we use reflection attack as an example to measure
   the incentive that EFP-uRPF or SAVNET can provide to the victim
   network.  We simplify the participants in a reflection attack into
   three roles (attacker network, reflector network, and victim network)
   and enumerate three attack scenarios by changing the relative
   positions of the three roles.  In each scenario, we suppose the
   victim network always deploys SAV mechanism (EFP-uRPF or SAVNET),
   because only the victim can get benefit from the SAV mechanism.
   Then, for any deployment case of the other two networks (i.e.,
   attacker network and reflector network), we check whether the
   reflection attack can be prevented.  If so, the victim network has
   strong motivation to deploy SAV; if not, the victim network has weak
   motivation to deploy SAV.

   Since there is no specific SAVNET solution yet, we assume SAVNET can
   meet the following requirements:

   *  Validate traffic from all directions.

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   *  Match the real data-plane forwarding path originated from each
      deployed AS.

5.1.  Scenario 1

   Figure 1 shows the first reflection attack scenario where the
   reflector network is located between the attacker network and the
   victim network.  The attacker spoofs the source address of the victim
   and sends a forged request to the reflector.  After receiving the
   request from attacker, the reflector responds to the victim.

                                +---------+
                                |   AS2   +-+Reflector
                                ++/\+-----+
                                  /     \
                         request /       \ response
                                /         \
                               /           \
                       +---------+      +-+\/+----+
             Attacker+-+   AS1   |      |   AS3   +-+ Victim
                       +---------+      +---------+

                           AS1: Attacker network
                           AS2: Reflector network
                           AS3: Victim network

              Figure 1: The first reflection attack scenario.

5.1.1.  Case 1: only AS3 deploys SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS1  | between AS2  | algorithm | algorithm |        |
     | and AS2      | and AS3      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+

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       Table 1: All SAV mechanisms fail if only AS3 deploys SAV in
                                scenario 1

   Table 1 shows the effectiveness of EFP-uRPF and SAVNET against the
   reflection attack under different relationships among AS1, AS2, and
   AS3.  We omit combinations of relationships that violate valley-free
   principle.  If only the victim network deploys SAV, both EFP-uRPF and
   SAVNET fail to prevent the reflection attack in scenario 1, because
   the victim network does not receive the forged request at all.

5.1.2.  Case 2: AS1 and AS3 deploy SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS1  | between AS2  | algorithm | algorithm |        |
     | and AS2      | and AS3      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

         Table 2: SAVNET works best if AS1 and AS3 deploy SAV in
                                scenario 1

   Table 2 shows that SAVNET works best when victim network and attacker
   network deploy SAV.  If AS1 and AS3 deploy SAVNET, AS1 learns that
   traffic with victim's source address must come from outside the AS,
   not inside the AS.  Therefore, SAVNET in AS1 can successfully detect
   the forged request and prevent the reflection attack.  However, since
   EFP-uRPF in AS1 does not verify outgoing traffic, EFP-uRPF fails in
   this deployment case.

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5.1.3.  Case 3: AS2 and AS3 deploy SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS1  | between AS2  | algorithm | algorithm |        |
     | and AS2      | and AS3      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | WORK      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

         Table 3: SAVNET works best if AS2 and AS3 deploy SAV in
                                scenario 1

   As shown in Table 3, SAVNET works best when victim network and
   reflector network deploy SAV.  If AS2 and AS3 deploy SAVNET, AS2
   learns that traffic with victim's source address must come from AS3,
   so it will block the forged request from AS1.  If AS2 and AS3 deploy
   EFP-uRPF, since EFP-uRPF only work for traffic from customer
   interfaces, EFP-uRPF algorithm A and algorithm B both fail when AS1
   is the provider/peer of AS2.  EFP-uRPF algorithm A works well when
   AS1 is the customer of AS2, but EFP-uRPF algorithm B still fails when
   AS1 and AS3 are both in the customer cone of AS2, because EFP-uRPF
   algorithm B cannot identify source address spoofing between ASes in
   customer cone.

5.1.4.  Case 4: AS1, AS2, and AS3 deploy SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS1  | between AS2  | algorithm | algorithm |        |
     | and AS2      | and AS3      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

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     | C2P          | P2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | WORK      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

        Table 4: SAVNET works best if AS1, AS2, and AS3 deploy SAV
                              in scenario 1

   In scenario 1, SAVNET still works best when all three roles deploy
   SAV.  When they deploy SAVNET, both AS1 and AS2 can effectively
   identify and block the forged request.  When they deploy EFP-uRPF,
   only AS2 sometimes can prevent the reflection attack, with the same
   results as Section 4.1.3.

5.2.  Scenario 2

   Figure 2 shows the second reflection attack scenario.  In scenario 2,
   the victim network is located between the attack network and the
   reflector network.  When attacker sends a forged request to the
   reflector, the request first arrives at the victim network and then
   be forwarded to the reflector network.  Subsequently, the reflector
   responds to the victim.

                               +---------+
                               |   AS3   +-+Victim
                               ++/\+--+/\+
                                 /    \ \
                                /      \ \
                               /request \ \ response
                              /          \ \
                       +---------+     + \/+-----+
             Attacker+-+   AS1   |     |   AS2   +-+Reflector
                       +---------+     +---------+

                           AS1: Attacker network
                           AS2: Reflector network
                           AS3: Victim network

              Figure 2: The second reflection attack scenario.

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5.2.1.  Case 1: only AS3 deploys SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS1  | between AS3  | algorithm | algorithm |        |
     | and AS3      | and AS2      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

     Table 5: SAVNET works best if only AS3 deploys SAV in scenario 2

   Table 5 shows the effectiveness of EFP-uRPF and SAVNET when only AS3
   in scenario 2 deploys SAV.  If AS3 deploys SAVNET, it can reject the
   forged request when it receives the forged request.  If AS3 deploys
   EFP-uRPF, it only works when AS1 is the customer of AS3 because EFP-
   uRPF only implements SAV filtering at customer interfaces.

   We also compare EFP-uRPF and SAVNET in the following three deployment
   cases.  We find that if the SAV mechanism is EFP-uRPF algorithm A or
   EFP-uRPF algorithm B, only the victim network in scenario 2 has the
   possibility to reject the forged request by implementing SAV.  Even
   if attacker network or reflector network also deploys EFP-uRPF, it
   does not provide additional assistance to victim network.  Therefore,
   on the basis that the victim network has deployed SAV, SAVNET always
   works best in different deployment cases.

5.2.2.  Case 2: AS1 and AS3 deploy SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS1  | between AS3  | algorithm | algorithm |        |
     | and AS3      | and AS2      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

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     | C2P          | C2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

         Table 6: SAVNET works best if AS1 and AS3 deploy SAV in
                                scenario 2

5.2.3.  Case 3: AS2 and AS3 deploy SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS1  | between AS3  | algorithm | algorithm |        |
     | and AS3      | and AS2      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

         Table 7: SAVNET works best if AS2 and AS3 deploy SAV in
                                scenario 2

5.2.4.  Case 4: AS1, AS2, and AS3 deploy SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS1  | between AS3  | algorithm | algorithm |        |
     | and AS3      | and AS2      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

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     | C2P          | P2C          | WORK      | WORK      | WORK   |
     +--------------+--------------+-----------+-----------+--------+

        Table 8: SAVNET works best if AS1, AS2, and AS3 deploy SAV
                              in scenario 2

5.3.  Scenario 3

   Figure 3 shows the third reflection attack scenario.  The attacker
   network is located between the victim network and the reflector
   network.  Attacker spoofs victim's source address in the request sent
   to reflector.  Reflector receives the request from the attacker
   network and sends a response to the victim network via the attacker
   network.

   Below we make the incentive comparison between EFP-uRPF and SAVNET in
   scenario 3.  By varying SAV deployment status of attacker network and
   reflector network, we find all SAV mechanisms fail in preventing the
   reflection attack in this scenario.  For victim network, it does not
   receive the forged request.  For attacker network and reflector
   network, SAV in their networks cannot identify this spoofing because
   the forged source address (i.e., victim's source address) shares the
   same valid incoming interface with the actual one (i.e., attacker's
   source address).

                             +---------+
                             |   AS1   +-+Attacker
                             +----+/\+-+
                               /    \ \
                              /      \ \
                             /response\ \request
                            /          \ \
                     +----+\/+-+     +--+\/+---+
             Victim+-+   AS3   |     |   AS2   +-+Reflector
                     +---------+     +---------+

                          AS1: Attacker network
                          AS2: Reflector network
                          AS3: Victim network

              Figure 3: The third reflection attack scenario.

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5.3.1.  Case 1: only AS3 deploys SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS3  | between AS1  | algorithm | algorithm |        |
     | and AS1      | and AS2      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+

       Table 9: All SAV mechanisms fail if only AS3 deploys SAV in
                                scenario 3

5.3.2.  Case 2: AS1 and AS3 deploy SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS3  | between AS1  | algorithm | algorithm |        |
     | and AS1      | and AS2      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+

       Table 10: All SAV mechanisms fail if AS1 and AS3 deploy SAV
                              in scenario 3

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5.3.3.  Case 3: AS2 and AS3 deploy SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS3  | between AS1  | algorithm | algorithm |        |
     | and AS1      | and AS2      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+

       Table 11: All SAV mechanisms fail if AS2 and AS3 deploy SAV
                              in scenario 3

5.3.4.  Case 4: AS1, AS2, and AS3 deploy SAV

     +==============+==============+===========+===========+========+
     | Relationship | Relationship | EFP-uRPF  | EFP-uRPF  | SAVNET |
     | between AS3  | between AS1  | algorithm | algorithm |        |
     | and AS1      | and AS2      | A         | B         |        |
     +==============+==============+===========+===========+========+
     | P2C          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | P2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | C2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2P          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+
     | C2P          | P2C          | FAIL      | FAIL      | FAIL   |
     +--------------+--------------+-----------+-----------+--------+

          Table 12: All SAV mechanisms fail if AS1, AS2, and AS3
                         deploy SAV in scenario 3

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6.  Summary

   Overall, neither SAVNET nor EFP-uRPF completely prevents the
   reflection attack.  But for any attack scenario or deployment case,
   we find that SAVNET is doing better or not worse than EFP-uRPF.  It
   is worth noting that AS1 and AS2 in above scenarios can also be
   targets of reflection attacks from other networks.  Therefore, a
   network has more incentive to deploy SAVNET as the SAV mechanism,
   because its own network will have high probability of being protected
   against reflection attacks.

7.  Acknowledgments

   TBD

8.  Normative References

   [draft-li-savnet-intra-domain-problem-statement]
              Li, D., Wu, J., Qin, L., Huang, M., and N. Geng, "Source
              Address Validation in Intra-domain Networks (Intra-domain
              SAVNET) Gap Analysis, Problem Statement and Requirements",
              7 November 2022.

   [draft-wu-savnet-inter-domain-problem-statement]
              Wu, J., Li, D., Qin, L., Huang, M., and N. Geng, "Source
              Address Validation in Inter-domain Networks (Inter-domain
              SAVNET) Gap Analysis, Problem Statement and Requirements",
              7 November 2022.

   [RFC2119]  Bradner, S., "Key words for use in RFCs to Indicate
              Requirement Levels", BCP 14, RFC 2119,
              DOI 10.17487/RFC2119, March 1997,
              <https://www.rfc-editor.org/info/rfc2119>.

   [RFC2827]  Ferguson, P. and D. Senie, "Network Ingress Filtering:
              Defeating Denial of Service Attacks which employ IP Source
              Address Spoofing", BCP 38, RFC 2827, DOI 10.17487/RFC2827,
              May 2000, <https://www.rfc-editor.org/info/rfc2827>.

   [RFC3704]  Baker, F. and P. Savola, "Ingress Filtering for Multihomed
              Networks", BCP 84, RFC 3704, DOI 10.17487/RFC3704, March
              2004, <https://www.rfc-editor.org/info/rfc3704>.

   [RFC6959]  McPherson, D., Baker, F., and J. Halpern, "Source Address
              Validation Improvement (SAVI) Threat Scope", RFC 6959,
              DOI 10.17487/RFC6959, May 2013,
              <https://www.rfc-editor.org/info/rfc6959>.

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   [RFC8174]  Leiba, B., "Ambiguity of Uppercase vs Lowercase in RFC
              2119 Key Words", BCP 14, RFC 8174, DOI 10.17487/RFC8174,
              May 2017, <https://www.rfc-editor.org/info/rfc8174>.

   [RFC8704]  Sriram, K., Montgomery, D., and J. Haas, "Enhanced
              Feasible-Path Unicast Reverse Path Forwarding", BCP 84,
              RFC 8704, DOI 10.17487/RFC8704, February 2020,
              <https://www.rfc-editor.org/info/rfc8704>.

Authors' Addresses

   Lancheng Qin
   Tsinghua University
   Beijing
   China
   Email: qlc19@mails.tsinghua.edu.cn

   Dan Li
   Tsinghua University
   Beijing
   China
   Email: tolidan@tsinghua.edu.cn

   Jianping Wu
   Tsinghua University
   Beijing
   China
   Email: jianping@cernet.edu.cn

   Li Chen
   Zhongguancun Laboratory
   Beijing
   China
   Email: Lichen@zgclab.edu.cn

   Fang Gao
   Zhongguancun Laboratory
   Beijing
   China
   Email: gaofang@zgclab.edu.cn

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