|Internet-Draft||Best practices for password hashing and||October 2020|
|Whited||Expires 2 May 2021||[Page]|
- Common Authentication Technology Next Generation
- Intended Status:
- Best Current Practice
Best practices for password hashing and storage
This document outlines best practices for handling user passwords and other authenticator secrets in client-server systems making use of SASL.¶
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This Internet-Draft will expire on 2 May 2021.¶
Copyright (c) 2020 IETF Trust and the persons identified as the document authors. All rights reserved.¶
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Following best practices when hashing and storing passwords for use with SASL impacts a great deal more than just a user's identity. It also affects usability, backwards compatibility, and interoperability by determining what authentication and authorization mechanisms can be used.¶
Throughout this document the term "password" is used to mean any password, passphrase, PIN, or other memorized secret.¶
Other common terms used throughout this document include:¶
- Mechanism pinning
- A security mechanism which allows SASL clients to resist downgrade attacks. Clients that implement mechanism pinning remember the perceived strength of the SASL mechanism used in a previous successful authentication attempt and thereafter only authenticate using mechanisms of equal or higher perceived strength.¶
- A secret added to a password hash like a salt. Unlike a salt, peppers are secret and the same pepper may be reused for many hashed passwords. They must not be stored alongside the hashed password.¶
- In this document salt is used as defined in [RFC4949].¶
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.¶
System entities SHOULD NOT invent their own mechanisms that have not been standardized by the IETF or another reputable standards body. Similarly, entities SHOULD NOT implement any mechanism with a usage status of "OBSOLETE", "MUST NOT be used", or "LIMITED" in the IANA SASL Mechanisms Registry [IANA.sasl.mechanisms].¶
The SASL mechanisms discussed in this document do not negotiate a security layer. Because of this a strong security layer such as TLS [RFC8446] MUST be negotiated before SASL mechanisms can be advertised or negotiated.¶
Clients often maintain a list of preferred SASL mechanisms, generally ordered by perceived strength to enable strong authentication. To prevent downgrade attacks by a malicious actor that has successfully man in the middled a connection, or compromised a trusted server's configuration, clients SHOULD implement "mechanism pinning". That is, after the first successful authentication with a strong mechanism, clients SHOULD make a record of the authentication and thereafter only advertise and use mechanisms of equal or higher perceived strength.¶
The following mechanisms are ordered by their perceived strength from strongest to weakest with mechanisms of equal strength on the same line. The remainder of this section is merely informative. In particular this example does not imply that mechanisms in this list should or should not be implemented.¶
- SCRAM-SHA-1-PLUS, SCRAM-SHA-256-PLUS¶
- SCRAM-SHA-1, SCRAM-SHA-256¶
- DIGEST-MD5, CRAM-MD5¶
The EXTERNAL mechanism defined in [RFC4422] appendix A is placed at the top of the list. However, its perceived strength depends on the underlying authentication protocol. In this example, we assume that TLS [RFC8446] services are being used.¶
The channel binding ("-PLUS") variants of SCRAM [RFC5802] are listed above their non-channel binding cousins, but may not always be available depending on the type of channel binding data available to the SASL negotiator.¶
The PLAIN mechanism sends the username and password in plain text, but does allow for the use of a strong key derivation function (KDF) for the stored version of the password on the server.¶
Finally, the DIGEST-MD5 and CRAM-MD5 mechanisms are listed last because they use weak hashes and ciphers and prevent the server from storing passwords using a KDF. For a list of problems with DIGEST-MD5 see [RFC6331].¶
Clients SHOULD always store authenticators in a trusted and encrypted keystore such as the system keystore, or an encrypted store created specifically for the clients use. They SHOULD NOT store authenticators as plain text.¶
If clients know that they will only ever authenticate using a mechanism such as SCRAM [RFC5802] where the original password is not needed after the first authentication attempt they SHOULD store the SCRAM bits or the hashed and salted password instead of the original password. However, if backwards compatibility with servers that only support the PLAIN mechanism or other mechanisms that require using the original password is required, clients MAY choose to store the original password so long as an appropriate keystore is used.¶
Servers MUST NOT support any mechanism that would require authenticators to be stored in such a way that they could be recovered in plain text from the stored information. This includes mechanisms that store authenticators using reversable encryption, obsolete hashing mechanisms such as MD5 or hashing mechanisms that are cryptographically secure but designed for speed such as SHA256.¶
Servers MUST always store passwords only after they have been salted and hashed using a strong KDF. A distinct salt SHOULD be used for each user, and each SCRAM family supported. Salts SHOULD be generated using a cryptographically secure random number generator. The salt MAY be stored in the same datastore as the password. If it is stored alongside the password, it SHOULD be combined with a pepper stored in the application configuration, or a secure location other than the datastore containing the salts.¶
When authenticating using PLAIN or similar mechanisms that involve transmitting the original password to the server the password MUST be hashed and compared against the salted and hashed password in the database using a constant time comparison.¶
Each time a password is changed a new random salt MUST be created and the iteration count and pepper (if applicable) MUST be updated to the latest value required by server policy.¶
If a pepper is used, consideration should be taken to ensure that it can be easily rotated. For example, multiple peppers could be stored. New passwords and reset passwords would use the newest pepper and a hash of the pepper using a cryptographically secure hash function such as SHA256 could then be stored in the database next to the salt so that future logins can identify which pepper in the list was used. This is just one example, pepper rotation schemes are outside the scope of this document.¶
When properly configured, the following commonly used KDFs create suitable password hash results for server side storage. The recommendations in this section may change depending on the hardware being used and the security level required for the application.¶
With all KDFs proper tuning is required to ensure that it meets the needs of the specific application or service. For persistent login an iteration count or work factor that adds approximately a quarter of a second to login may be an acceptable tradeoff since logins are relatively rare. By contrast, verification tokens that are generated many times per second may need to use a much lower work factor.¶
Before any other password complexity requirements are checked, the preparation and enforcement steps of the OpaqueString profile of [RFC8265] SHOULD be applied (for more information see the Internationalization Considerations section). Entities SHOULD enforce a minimum length of 8 characters for user passwords. If using a mechanism such as PLAIN where the server performs hashing on the original password, a maximum length between 64 and 128 characters MAY be imposed to prevent denial of service (DoS) attacks. Entities SHOULD NOT apply any other password restrictions.¶
In addition to these password complexity requirements, servers SHOULD maintain a password blocklist and reject attempts by a claimant to use passwords on the blocklist during registration or password reset. The contents of this blocklist are a matter of server policy. Some common recommendations include lists of common passwords that are not otherwise prevented by length requirements, and passwords present in known breaches.¶
The PRECIS framework (Preparation, Enforcement, and Comparison of Internationalized Strings) defined in [RFC8264] is used to enforce internationalization rules on strings and to prevent common application security issues arrising from allowing the full range of Unicode codepoints in usernames, passwords, and other identifiers. The OpaqueString profile of [RFC8265] is used in this document to ensure that codepoints in passwords are treated carefully and consistently. This ensures that users typing certain characters on different keyboards that may provide different versions of the same character will still be able to log in. For example, some keyboards may output the full-width version of a character while other keyboards output the half-width version of the same character. The Width Mapping rule of the OpaqueString profile addresses this and ensures that comparison succeeds and the claimant is able to be authenticated.¶
This document contains recommendations that are likely to change over time. It should be reviewed regularly to ensure that it remains accurate and up to date. Many of the recommendations in this document were taken from [OWASP.CS.passwords], [NISTSP63b], and [NISTSP132].¶
The "-PLUS" variants of SCRAM [RFC5802] support channel binding to their underlying security layer, but lack a mechanism for negotiating what type of channel binding to use. In [RFC5802] the tls-unique [RFC5929] channel binding mechanism is specified as the default, and it is therefore likely to be used in most applications that support channel binding. However, in the absence of the TLS extended master secret fix [RFC7627] and the renegotiation indication TLS extension [RFC5746] the tls-unique and tls-server-endpoint channel binding data can be forged by an attacker that can MITM the connection. Before advertising a channel binding SASL mechanism, entities MUST ensure that both the TLS extended master secret fix and the renegotiation indication extension are in place and that the connection has not been renegotiated.¶
- IETF, "Simple Authentication and Security Layer (SASL) Mechanisms", , <https://www.iana.org/assignments/sasl-mechanisms/sasl-mechanisms.xhtml>.
- 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/info/rfc2119>.
- Shirey, R., "Internet Security Glossary, Version 2", FYI 36, RFC 4949, DOI 10.17487/RFC4949, , <https://www.rfc-editor.org/info/rfc4949>.
- Rescorla, E., Ray, M., Dispensa, S., and N. Oskov, "Transport Layer Security (TLS) Renegotiation Indication Extension", RFC 5746, DOI 10.17487/RFC5746, , <https://www.rfc-editor.org/info/rfc5746>.
- Altman, J., Williams, N., and L. Zhu, "Channel Bindings for TLS", RFC 5929, DOI 10.17487/RFC5929, , <https://www.rfc-editor.org/info/rfc5929>.
- Bhargavan, K., Ed., Delignat-Lavaud, A., Pironti, A., Langley, A., and M. Ray, "Transport Layer Security (TLS) Session Hash and Extended Master Secret Extension", RFC 7627, DOI 10.17487/RFC7627, , <https://www.rfc-editor.org/info/rfc7627>.
- 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/info/rfc8174>.
- Biryukov, A., Dinu, D., and D. Khovratovich, "Argon2: New Generation of Memory-Hard Functions for Password Hashing and Other Applications", Euro SnP 2016, , <https://www.cryptolux.org/images/d/d0/Argon2ESP.pdf>.
- Provos, N. and D. Mazières, "A Future-Adaptable Password Scheme", USENIX 1999 https://www.usenix.org/legacy/event/usenix99/provos/provos.pdf, .
- Biryukov, A., Dinu, D., Khovratovich, D., and S. Josefsson, "The memory-hard Argon2 password hash and proof-of-work function", Work in Progress, Internet-Draft, draft-irtf-cfrg-argon2-10, , <https://tools.ietf.org/html/draft-irtf-cfrg-argon2-10>.
- Turan, M., Barker, E., Burr, W., and L. Chen, "Recommendation for Password-Based Key Derivation Part 1: Storage Applications", NIST Special Publication SP 800-132, DOI 10.6028/NIST.SP.800-132, , <https://nvlpubs.nist.gov/nistpubs/Legacy/SP/nistspecialpublication800-132.pdf>.
- Grassi, P., Garcia, M., and J. Fenton, "Digital Identity Guidelines", NIST Special Publication SP 800-63-3, DOI 10.6028/NIST.SP.800-63-3, , <https://nvlpubs.nist.gov/nistpubs/SpecialPublications/NIST.SP.800-63-3.pdf>.
- Grassi, P., Fenton, J., Newton, E., Perlner, R., Regenscheid, A., Burr, W., Richer, J., Lefkovitz, N., Danker, J., Choong, Y., Greene, K., and M. Theofanos, "Digital Identity Guidelines: Authentication and Lifecycle Management", NIST Special Publication SP 800-63b, DOI 10.6028/NIST.SP.800-63b, , <https://nvlpubs.nist.gov/nistpubs/SpecialPublications/NIST.SP.800-63b.pdf>.
- Manico, J., Saad, E., Maćkowski, J., and R. Bailey, "Password Storage", OWASP Cheat Sheet Password Storage, , <https://cheatsheetseries.owasp.org/cheatsheets/Password_Storage_Cheat_Sheet.html>.
- Melnikov, A., Ed. and K. Zeilenga, Ed., "Simple Authentication and Security Layer (SASL)", RFC 4422, DOI 10.17487/RFC4422, , <https://www.rfc-editor.org/info/rfc4422>.
- Newman, C., Menon-Sen, A., Melnikov, A., and N. Williams, "Salted Challenge Response Authentication Mechanism (SCRAM) SASL and GSS-API Mechanisms", RFC 5802, DOI 10.17487/RFC5802, , <https://www.rfc-editor.org/info/rfc5802>.
- Melnikov, A., "Moving DIGEST-MD5 to Historic", RFC 6331, DOI 10.17487/RFC6331, , <https://www.rfc-editor.org/info/rfc6331>.
- Hansen, T., "SCRAM-SHA-256 and SCRAM-SHA-256-PLUS Simple Authentication and Security Layer (SASL) Mechanisms", RFC 7677, DOI 10.17487/RFC7677, , <https://www.rfc-editor.org/info/rfc7677>.
- Percival, C. and S. Josefsson, "The scrypt Password-Based Key Derivation Function", RFC 7914, DOI 10.17487/RFC7914, , <https://www.rfc-editor.org/info/rfc7914>.
- Moriarty, K., Ed., Kaliski, B., and A. Rusch, "PKCS #5: Password-Based Cryptography Specification Version 2.1", RFC 8018, DOI 10.17487/RFC8018, , <https://www.rfc-editor.org/info/rfc8018>.
- Saint-Andre, P. and M. Blanchet, "PRECIS Framework: Preparation, Enforcement, and Comparison of Internationalized Strings in Application Protocols", RFC 8264, DOI 10.17487/RFC8264, , <https://www.rfc-editor.org/info/rfc8264>.
- Saint-Andre, P. and A. Melnikov, "Preparation, Enforcement, and Comparison of Internationalized Strings Representing Usernames and Passwords", RFC 8265, DOI 10.17487/RFC8265, , <https://www.rfc-editor.org/info/rfc8265>.
- Rescorla, E., "The Transport Layer Security (TLS) Protocol Version 1.3", RFC 8446, DOI 10.17487/RFC8446, , <https://www.rfc-editor.org/info/rfc8446>.
- Percival, C., "Stronger key derivation via sequential memory-hard functions", BSDCan'09 http://www.tarsnap.com/scrypt/scrypt.pdf, .
The author would like to thank the civil servants at the National Institute of Standards and Technology for their work on the Special Publications series. U.S. executive agencies are an undervalued national treasure, and they deserve our thanks.¶
Thanks also to Cameron Paul and Thomas Copeland for their reviews and suggestions.¶