Internet-Draft | Probes Attribution | July 2023 |
Vyncke, et al. | Expires 24 January 2024 | [Page] |
- Workgroup:
- Operational Security Capabilities for IP Network Infrastructure
- Internet-Draft:
- draft-ietf-opsec-probe-attribution
- Published:
- Intended Status:
- Informational
- Expires:
Attribution of Internet Probes
Abstract
Active measurements over the public Internet can target either collaborating parties or non-collaborating ones. Sometimes these measurements, also called probes, are viewed as unwelcome or aggressive.¶
This document suggests some simple techniques for a source to identify its probes, allowing any party or organization to understand what an unsolicited probe packet is, what its purpose is, and more importantly who to contact. The technique relies on off-line analysis of the probe, therefore it does not require any change in the data or control plane. It has been designed mainly for layer-3 measurements.¶
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://evyncke.github.io/opsec-probe-attribution/draft-ietf-opsec-probe-attribution.html. Status information for this document may be found at https://datatracker.ietf.org/doc/draft-ietf-opsec-probe/.¶
Discussion of this document takes place on the Operational Security Capabilities for IP Network Infrastructure Working Group mailing list (mailto:opsec@ietf.org), which is archived at https://mailarchive.ietf.org/arch/browse/opsec/.¶
Source for this draft and an issue tracker can be found at https://github.com/evyncke/opsec-probe-attribution.¶
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/.¶
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This Internet-Draft will expire on 24 January 2024.¶
Copyright Notice
Copyright (c) 2023 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 and restrictions with respect to this document. Code Components extracted from this document must include Revised BSD License text as described in Section 4.e of the Trust Legal Provisions and are provided without warranty as described in the Revised BSD License.¶
1. Introduction
Many measurement researches ([LARGE_SCALE], [RFC7872], and [I-D.draft-vyncke-v6ops-james]) are about sending IP packets (sometimes with extension headers or layer-4 headers) over the public Internet and those packets can be destined to either collaborating parties or non-collaborating ones. Such packets are called probes in this document.¶
Sending unsolicited probes should obviously be done at a rate low enough to not unduly impact the other parties' resources. But even at a low rate, those probes could trigger an alarm that will request some investigations by either the party receiving the probe (i.e., when the probe destination address is one address assigned to the receiving party) or by a third party having some devices through which those probes are transiting (e.g., an Internet transit router). The investigation will be done off-line by using packet captures, therefore the probe attribution does not require any change in the data or control planes.¶
This document suggests some simple techniques for a source to identify its probes, allowing any party or organization to understand:¶
- what an unsolicited probe packet is,¶
- what its purpose is,¶
- and more importantly who to contact for further information.¶
It is expected that only researchers with good intentions will use these techniques, although anyone might use them. This is discussed in Section 7.¶
While the technique could be used to mark measurements done at any layer of the protocol stack, it is mainly designed to work for measurements done at layer 3 (and its associated options or extension headers).¶
2. Probe Description
This section provides a way for a source to describe (i.e., to identify) its probes.¶
2.1. Probe Description URI
This document defines a Probe Description URI as a URI pointing to either:¶
- a Probe Description File (see Section 2.2) as defined in Section 8, e.g., "https://example.net/.well-known/probing.txt";¶
- an email address, e.g., "mailto:lab@example.net";¶
- a phone number, e.g., "tel:+1-201-555-0123".¶
2.2. Probe Description File
As defined in Section 8, the Probe Description File must be made available at "/.well-known/probing.txt". The Probe Description File must follow the format defined in section 4 of [RFC9116] and should contain the following fields defined in section 2 of [RFC9116]:¶
A new field "Description" should also be included to describe the measurement. To match the format defined in section 4 of [RFC9116], this field must be a one-line string with no line break.¶
2.2.1. Example
# Canonical URI (if any) Canonical: https://example.net/measurement.txt # Contact address Contact: mailto:lab@example.net # Validity Expires: 2023-12-31T18:37:07z # Languages Preferred-Languages: en, es, fr # Probes description Description: This is a one-line string description of the probes.¶
3. Out-of-band Probe Attribution
A possibility for probe attribution is to build a specific URI based on the source address of the probe packet, following [RFC8615]. For example, with a probe source address 2001:db8:dead::1, the following URI is built:¶
- if the reverse DNS record for 2001:db8:dead::1 exists, e.g., "example.net", then the Probe Description URI is "https://example.net/.well-known/probing.txt". There should be only one reverse DNS record; otherwise, the Probe Description File should also exist for all reverse DNS records and be identical;¶
- else (or in addition), the Probe Description URI is "https://[2001:db8:dead::1]/.well-known/probing.txt".¶
The built URI must be a reference to the Probe Description File (see Section 2.2).¶
As an example, the UK National Cyber Security Centre [NCSC] uses a similar attribution. They scan for vulnerabilities across internet-connected systems in the UK and publish information on their scanning ([NCSC_SCAN_INFO]), providing the address of the webpage in reverse DNS.¶
4. In-band Probe Attribution
Another possibility for probe attribution is to include a Probe Description URI in the probe itself. Here is a non-exhaustive list of examples:¶
- For an ICMPv6 echo request [RFC4443], include it in the data field;¶
- For an ICMPv4 echo request [RFC792], include it in the data field;¶
- For a UDP datagram [RFC768], include it in the data payload if there is no upper-layer protocol after the transport layer;¶
- For a TCP segment [RFC9293], include it in the data payload if there is no upper-layer protocol after the transport layer;¶
- For an IPv6 packet [RFC8200], include it in a PadN option either inside a Hop-by-Hop or Destination Options header.¶
The Probe Description URI must start at the first octet of the payload and must be terminated by an octet of 0x00, i.e., it must be null terminated. If the Probe Description URI cannot be placed at the beginning of the payload, then it must be preceded by an octet of 0x00. Inserting the Probe Description URI could obviously bias the measurement itself if the probe packet becomes larger than the path MTU. Some examples are given in the appendix Appendix B.¶
Note: using a magic string (i.e., a unique special opaque marker) to signal the presence of the Probe Description URI is not recommended as some transit nodes could apply a different processing for packets containing this magic string.¶
For the record, the in-band probe attribution was used in [I-D.draft-vyncke-v6ops-james].¶
5. Operational and Technical Considerations
Using either the out-of-band or in-band technique, or even both combined, highly depends on intent or context. This section describes the upsides and downsides of each technique, so that probe owners or probe makers can freely decide what works best for their cases.¶
The advantages of using the out-of-band technique are that the probing measurement is not impacted by the probe attribution but also that it is easy to set up, i.e., by running a web server on a probe device to describe the measurements. Unfortunately, there are some disadvantages too. In some cases, using the out-of-band technique might not be possible due to several conditions: the presence of a NAT, too many endpoints to run a web server on, the probe source IP address cannot be known (e.g., RIPE Atlas [RIPE_ATLAS] probes are sent from IP addresses not owned by the probe owner), dynamic source addresses, etc.¶
The primary advantage of using the in-band technique is that it covers the cases where the out-of-band technique is not feasible (as described above). The primary disadvantage is that it could potentially bias the measurements, since packets with the Probe Description URI might be discarded. For example, data is allowed in TCP segments with the SYN flag ([RFC9293]) but may change the way they are processed, i.e., TCP segments with the SYN flag containing the Probe Description URI might be discarded. Another example is the Probe Description URI included in a Hop-by-Hop or Destination Options header, inside a PadN option. As per the informational [RFC4942], section 2.1.9.5, it is suggested that a PadN option should only contain 0's and be smaller than 8 octets, thus limiting its use for probe attribution. If a PadN option does not respect the recommendation, it is suggested that one may consider dropping such packets. For example, the Linux Kernel follows these recommendations and discards such packets since its version 3.5;¶
Having both the out-of-band and in-band techniques combined also has a big advantage, i.e., it could be used as an indirect means of "authenticating" the Probe Description URI in the in-band probe, thanks to a correlation with the out-of-band technique (e.g., a reverse DNS lookup). While the out-of-band technique alone is less prone to spoofing, the combination with the in-band technique offers a more complete solution.¶
6. Ethical Considerations
Executing measurement experiences over the global Internet obviously requires ethical consideration, which is discussed in [ANRW_PAPER], especially when unsolicited transit or destination parties are involved.¶
This document proposes a common way to identify the source and the purpose of active probing in order to reduce the potential burden on the unsolicited parties.¶
But there are other considerations to be taken into account: from the payload content (e.g., is the encoding valid?) to the transmission rate (see also [IPV6_TOPOLOGY] and [IPV4_TOPOLOGY] for some probing speed impacts). Those considerations are out of scope of this document.¶
7. Security Considerations
This document proposes simple techniques for probe attribution. It is expected that only ethical researchers would use them, which would simplify and reduce the time to identify probes across the Internet. In fact, these techniques could be used by anyone, malicious or not, which means that the information obtained cannot be blindly trusted. Using these techniques should not mean that a probe can be trusted. Instead, it should be considered as a solution for third parties to potentially understand the origin and context of such probes. This solution is not perfect but it provides a way for probe attribution, which is better than no solution at all.¶
The probe attribution is provided to identify the source and intent of specific probes, but there is no authentication possible for the inline information. Therefore, a malevolent actor could provide false information while conducting the probes, or spoof them, so that the action is attributed to a third party. In that case, not only would this third party be wrongly accused, but it might also be exposed to unwanted solicitations (e.g., angry emails or phone calls, if the malevolent actor used someone else's email address or phone number). As a consequence, the recipient of this information cannot trust it without confirmation. If a recipient cannot confirm the information or does not wish to do so, it should treat the flows as if there were no probe attribution. Note that using the probe attribution do not create a new DDoS vector since there is no expectation that third parties would automatically confirm the information obtained.¶
As the Probe Description URI is transmitted in the clear and as the Probe Description File is publicly readable, Personally Identifiable Information (PII) should not be used for email address and phone number; a generic or group email address and phone number should be preferred. Also, the Probe Description File could contain malicious data (e.g., links) and therefore should not be blindly trusted.¶
8. IANA Considerations
The "Well-Known URIs" registry should be updated with the following additional values (using the template from [RFC8615]):¶
9. References
9.1. Normative References
- [RFC4443]
- Conta, A., Deering, S., and M. Gupta, Ed., "Internet Control Message Protocol (ICMPv6) for the Internet Protocol Version 6 (IPv6) Specification", STD 89, RFC 4443, DOI 10.17487/RFC4443, , <https://doi.org/10.17487/RFC4443>.
- [RFC768]
- Postel, J., "User Datagram Protocol", STD 6, RFC 768, DOI 10.17487/RFC0768, , <https://doi.org/10.17487/RFC0768>.
- [RFC792]
- Postel, J., "Internet Control Message Protocol", STD 5, RFC 792, DOI 10.17487/RFC0792, , <https://doi.org/10.17487/RFC0792>.
- [RFC8200]
- Deering, S. and R. Hinden, "Internet Protocol, Version 6 (IPv6) Specification", STD 86, RFC 8200, DOI 10.17487/RFC8200, , <https://doi.org/10.17487/RFC8200>.
- [RFC8615]
- Nottingham, M., "Well-Known Uniform Resource Identifiers (URIs)", RFC 8615, DOI 10.17487/RFC8615, , <https://doi.org/10.17487/RFC8615>.
- [RFC9116]
- Foudil, E. and Y. Shafranovich, "A File Format to Aid in Security Vulnerability Disclosure", RFC 9116, DOI 10.17487/RFC9116, , <https://doi.org/10.17487/RFC9116>.
- [RFC9293]
- Eddy, W., Ed., "Transmission Control Protocol (TCP)", STD 7, RFC 9293, DOI 10.17487/RFC9293, , <https://doi.org/10.17487/RFC9293>.
9.2. Informative References
- [ANRW_PAPER]
- Fiebig, T., "Crisis, Ethics, Reliability & a measurement.network - Reflections on Active Network Measurements in Academia", DOI 10.1145/3606464.3606483, , <https://pure.mpg.de/rest/items/item_3517635/component/file_3517636/content>.
- [I-D.draft-vyncke-v6ops-james]
- Vyncke, E., Léas, R., and J. Iurman, "Just Another Measurement of Extension header Survivability (JAMES)", Work in Progress, Internet-Draft, draft-vyncke-v6ops-james-03, , <https://datatracker.ietf.org/doc/html/draft-vyncke-v6ops-james-03>.
- [IPV4_TOPOLOGY]
- Beverly, R., "Yarrp'ing the Internet Randomized High-Speed Active Topology Discovery", DOI 10.1145/2987443.2987479, , <http://www.cmand.org/papers/yarrp-imc16.pdf>.
- [IPV6_TOPOLOGY]
- Beverly, R., Durairajan, R., Plonka, D., and J. P. Rohrer, "In the IP of the Beholder Strategies for Active IPv6 Topology Discovery", DOI 10.1145/3278532.3278559, , <http://www.cmand.org/papers/beholder-imc18.pdf>.
- [LARGE_SCALE]
- Donnet, B., Raoult, P., Friedman, T., and M. Crovella, "Efficient Algorithms for Large-Scale Topology Discovery", DOI 10.1145/1071690.1064256, , <https://dl.acm.org/doi/pdf/10.1145/1071690.1064256>.
- [NCSC]
- "The National Cyber Security Centre", n.d., <https://www.ncsc.gov.uk/>.
- [NCSC_SCAN_INFO]
- "NCSC Scanning information", n.d., <https://www.ncsc.gov.uk/information/ncsc-scanning-information>.
- [RFC4942]
- Davies, E., Krishnan, S., and P. Savola, "IPv6 Transition/Co-existence Security Considerations", RFC 4942, DOI 10.17487/RFC4942, , <https://doi.org/10.17487/RFC4942>.
- [RFC7872]
- Gont, F., Linkova, J., Chown, T., and W. Liu, "Observations on the Dropping of Packets with IPv6 Extension Headers in the Real World", RFC 7872, DOI 10.17487/RFC7872, , <https://doi.org/10.17487/RFC7872>.
- [RIPE_ATLAS]
- "RIPE Atlas", n.d., <https://atlas.ripe.net/>.
- [SCAPY]
- "Scapy", n.d., <https://scapy.net/>.
Appendix A. Acknowledgments
The authors would like to thank Alain Fiocco, Fernando Gont, Ted Hardie, Mehdi Kouhen, and Mark Townsley for helpful discussions as well as Raphael Leas for an early implementation.¶
The authors would also like to gracefully acknowledge useful reviews and comments received from Warren Kumari, Jen Linkova, Mark Nottingham, Prapanch Ramamoorthy, Tirumal Reddy, Andrew Shaw, and Magnus Westerlund.¶
Appendix B. Examples of in-band Attribution
Here are several examples generated by [SCAPY] and displayed in the 'tcpdump' format:¶
- IP packet with Probe Description URI inside a Destination Options extension header¶
- IP packet with the URI in the data payload of a TCP SYN¶
- IP echo request with another URI in the data part of the ICMP ECHO_REQUEST¶
- IPv4 echo request with a URI in the data part if the ICMP ECHO_REQUEST¶
IP6 2001:db8:dead::1 > 2001:db8:beef::1: DSTOPT 60878 > traceroute: Flags [S], seq 0, win 8192, length 0 0x0000: 6000 0000 0044 3c40 2001 0db8 dead 0000 `....D<@........ 0x0010: 0000 0000 0000 0001 2001 0db8 beef 0000 ................ 0x0020: 0000 0000 0000 0001 0605 012c 6874 7470 ...........,http 0x0030: 733a 2f2f 6578 616d 706c 652e 6e65 742f s://example.net/ 0x0040: 2e77 656c 6c2d 6b6e 6f77 6e2f 7072 6f62 .well-known/prob 0x0050: 696e 672e 7478 7400 edce 829a 0000 0000 ing.txt......... 0x0060: 0000 0000 5002 2000 2668 0000 ....P...&h.. IP6 2001:db8:dead::1.15581 > 2001:db8:beef::1.traceroute: Flags [S], seq 0:23, win 8192, length 23 0x0000: 6000 0000 002b 0640 2001 0db8 dead 0000 `....+.@........ 0x0010: 0000 0000 0000 0001 2001 0db8 beef 0000 ................ 0x0020: 0000 0000 0000 0001 3cdd 829a 0000 0000 ........<....... 0x0030: 0000 0000 5002 2000 c9b7 0000 6d61 696c ....P.......mail 0x0040: 746f 3a6c 6162 4065 7861 6d70 6c65 2e6e to:lab@example.n 0x0050: 6574 00 et. IP6 2001:db8:dead::1 > 2001:db8:beef::1: ICMP6, echo request, id 0, seq 0, length 28 0x0000: 6000 0000 001c 3a40 2001 0db8 dead 0000 `.....:@........ 0x0010: 0000 0000 0000 0001 2001 0db8 beef 0000 ................ 0x0020: 0000 0000 0000 0001 8000 2996 0000 0000 ..........)..... 0x0030: 7465 6c3a 2b31 2d32 3031 2d35 3535 2d30 tel:+1-201-555-0 0x0040: 3132 3300 123. IP 192.0.2.1 > 198.51.10.1: ICMP echo request, id 0, seq 0, length 31 0x0000: 4500 0033 0001 0000 4001 8e93 c000 0201 E..3....@....... 0x0010: c633 0a01 0800 ea74 0000 0000 6d61 696c .3d....t....mail 0x0020: 746f 3a6c 6162 4065 7861 6d70 6c65 2e6e to:lab@example.n 0x0030: 6574 00 et.¶