Network Working Group                                       D. McPherson
Internet-Draft                                                  JJ. Puig
Expires: March 22, 2004                               September 22, 2003


              Security Requirements for Routing Protocols
                draft-puig-rpsec-generic-requirements-00

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   all provisions of Section 10 of RFC2026.

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   This Internet-Draft will expire on March 22, 2004.

Copyright Notice

   Copyright (C) The Internet Society (2003). All Rights Reserved.

Abstract

   Routing protocols are subject to attacks that can harm individual
   users or the network as a whole.  This document provides a
   description of basic security requirements for routing protocols and
   routing systems.












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Table of Contents

   1.    Introduction . . . . . . . . . . . . . . . . . . . . . . . .  4
   2.    General Considerations . . . . . . . . . . . . . . . . . . .  5
   2.1   What MUST / SHOULD be protected ?  . . . . . . . . . . . . .  5
   2.2   Transport Layer Considerations . . . . . . . . . . . . . . .  5
   3.    Cryptographic Requirements . . . . . . . . . . . . . . . . .  8
   3.1   Basic Cryptographic Requirements . . . . . . . . . . . . . .  8
   3.2   Cryptographic Keys Requirements  . . . . . . . . . . . . . .  9
   3.2.1 Public Key Cryptography  . . . . . . . . . . . . . . . . . .  9
   3.2.2 Crypto-hygiene . . . . . . . . . . . . . . . . . . . . . . . 10
   3.2.3 Key Strength . . . . . . . . . . . . . . . . . . . . . . . . 10
   3.3   Performances . . . . . . . . . . . . . . . . . . . . . . . . 10
   3.4   Use of Cryptography  . . . . . . . . . . . . . . . . . . . . 11
   3.5   Specific Considerations for External Gateway Protocols . . . 12
   3.6   Specific Considerations for Link State Protocols . . . . . . 12
   3.7   Specific Considerations for Distance Vectors Protocols . . . 13
   4.    Neighbors  . . . . . . . . . . . . . . . . . . . . . . . . . 14
   4.1   Use of TTL . . . . . . . . . . . . . . . . . . . . . . . . . 14
   4.2   The TTL Hack . . . . . . . . . . . . . . . . . . . . . . . . 14
   4.3   Link Layer . . . . . . . . . . . . . . . . . . . . . . . . . 14
   4.4   Limited Broadcast  . . . . . . . . . . . . . . . . . . . . . 15
   5.    The Byzantine Problem  . . . . . . . . . . . . . . . . . . . 16
   5.1   General Requirements . . . . . . . . . . . . . . . . . . . . 16
   5.2   Detection of the Occurence of a Byzantine Failure  . . . . . 17
   5.3   Byzantine Detection  . . . . . . . . . . . . . . . . . . . . 17
   5.4   Byzantine Robustness . . . . . . . . . . . . . . . . . . . . 17
   6.    Local Considerations . . . . . . . . . . . . . . . . . . . . 19
   6.1   Priorities and Traffic Control . . . . . . . . . . . . . . . 19
   6.2   Extra checks . . . . . . . . . . . . . . . . . . . . . . . . 19
   6.3   Filtering  . . . . . . . . . . . . . . . . . . . . . . . . . 19
   6.4   Fail-back Procedures . . . . . . . . . . . . . . . . . . . . 19
   6.5   Auditable Events . . . . . . . . . . . . . . . . . . . . . . 20
   7.    Agreements Requirements  . . . . . . . . . . . . . . . . . . 21
   7.1   Authenticating Public Keys . . . . . . . . . . . . . . . . . 21
   7.2   Announcing Routes  . . . . . . . . . . . . . . . . . . . . . 21
   7.3   Originating a Prefix . . . . . . . . . . . . . . . . . . . . 21
   8.    Security Considerations  . . . . . . . . . . . . . . . . . . 22
         Normative References . . . . . . . . . . . . . . . . . . . . 23
         Informative References . . . . . . . . . . . . . . . . . . . 24
         Authors' Addresses . . . . . . . . . . . . . . . . . . . . . 24
   A.    Protection from Threat Sources . . . . . . . . . . . . . . . 26
   A.1   Subverted Links  . . . . . . . . . . . . . . . . . . . . . . 26
   A.2   Subverted Devices  . . . . . . . . . . . . . . . . . . . . . 26
   B.    Protection from Threat Actions . . . . . . . . . . . . . . . 27
   B.1   Deliberate Exposure  . . . . . . . . . . . . . . . . . . . . 27
   B.2   Sniffing . . . . . . . . . . . . . . . . . . . . . . . . . . 27
   B.3   Traffic Analysis . . . . . . . . . . . . . . . . . . . . . . 27



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   B.4   Spoofing . . . . . . . . . . . . . . . . . . . . . . . . . . 27
   B.5   Falsification  . . . . . . . . . . . . . . . . . . . . . . . 27
   B.6   Interference . . . . . . . . . . . . . . . . . . . . . . . . 27
   B.7   Overload . . . . . . . . . . . . . . . . . . . . . . . . . . 27
   C.    Acronyms . . . . . . . . . . . . . . . . . . . . . . . . . . 28
   D.    Requirements Summary . . . . . . . . . . . . . . . . . . . . 29
         Intellectual Property and Copyright Statements . . . . . . . 30












































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1. Introduction

   Routing protocols are subject to threats and attacks that can harm
   individual users or the network as a whole [THREATS]. This document
   provides a description of basic security requirements for routing
   protocols and routing systems.

   This work is designed to serve as reference material for current
   routing protocols analysis, for extensions design, and as a guidance
   for designing new, more secure, routing protocols and routing
   systems.

   The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",
   "SHOULD", "SHOULD NOT", "RECOMMENDED", "MAY", and "OPTIONAL" in this
   document are to be interpreted as described in [KEYWORDS].

   Information about security terms is provided in [SEC-GLOSS].

   In order to avoid confusion between user traffic forwarding and
   routing traffic forwarding, in this document the former is performed
   by ``forwarders'' and called ``forwarding'' while the latter is
   performed by ``relays'' and called ``relaying''.

   Additional terms are defined in acronyms section (Appendix C).

   This document is organized as follows:

   o  Section 2 presents general considerations relative to the security
      of routing protocols and routing systems.

   o  Section 3 defines cryptographic requirements for routing
      operations.

   o  Section 4 presents the neighbors issue.

   o  Section 5 provides guidance for tackling Byzantine failures.

   o  Considerations on local decisions are given Section 6.

   o  Agreements requirements and operations involving network operators
      responsibility are presented Section 7.










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2. General Considerations

   This section provides general considerations on the design of secure
   routing protocols.

2.1 What MUST / SHOULD be protected ?

   [old] Distribution of destination reachability information with the
   required policy considerations (QoS, trusted route, etc.) is what is
   expected from a routing protocol.

   Routing protocols act as managers of a distributed database with very
   quick synchronization times. They are responsible for distributing
   information about reachability to destinations attached to the
   network, and the distribution of policies about the available paths.

   Reachability MUST be protected against unauthorized route deletions
   and route additions.  Note that these are high level operations;
   aggregation, for instance, may result in the same consequences as
   announcing new routes; so may the removal of some routing
   information, and the policies attending that routing information.

   Route attributes (path information, metrics, trusted entity for the
   forwarding of specific traffics) SHOULD also be protected.  From an
   attacker perspective, modifying attributes in order to achieve a
   precise goal may be more difficult than injecting an additional
   route.  Besides, routing protocols may benefit from protection of
   routes and lack of protection of route attributes.

   [TBD] We have to decide if route attributes require as much
   protection as route existence, probably yes.  Note that manipulation
   of routes associated attributes may achieve the same effects as those
   resulting from addition / deletion.  May be we should insert the
   final requirement decision in an appropriate section (likely,
   specific considerations to LSPs and DVPs).

2.2 Transport Layer Considerations

   The choice of the Transport Layer for the routing protocol may ease
   the requirements presented in the following sections.  Any routing
   protocol designed to run on a specific Transport Layer MUST document
   or provide appropriate references to the security properties provided
   by the Transport Layer.

   [TBD] A MUST sounds reasonable, yet we can move to a SHOULD.

   A routing protocol designed to be, within a certain extent, Transport
   Layer independent, may provide options to activate built-in security



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   features on-demand when security provided by a Transport Layer is
   insufficient.  Though such a flexibility would help avoiding
   potential redundancy of functions with the Transport Layer and
   adjusting performance requirements, such an approach is usually not
   desirable because of it's added complexity and hazards and because
   such a protocol can no longer be ``bridged'' between two different
   Transport Layers without further processing.

   [TBD] I realize the above is complicated a bit. Who would do that
   anyway ? Do we remove this ?

   The Transport Layer may already provide the following properties:

   o  [OLD VERSION] - I think the alternate version below (from Russ) is
      well formulated - Neighborhood: a technology may provide a way to
      address adjacent neighbors.  The neighborhood range in this kind
      of technology is typically of one system away and relies on direct
      mapping over functions available from the Link Layer.

   o  Neighbors discovery and maintenance: A given Transport Layer
      technology may provide a way to discover and communicate with
      adjacent devices participating in the routing domain (neighbors).

   o  [OLD VERSION] - Integrity: the Transport Layer may provide data
      integrity. This is insufficient to achieve security without proper
      means of authenticating the system which provided the integrity
      proof in the first place.

   o  Integrity: While the Transport Layer chosen by the routing
      protocol designer may provide error detection code, this does not
      provide data integrity from a security point of view. The
      Transport Layer may also provide data integrity which will still
      be useless from a security perspective if the proof is hop-by-hop
      or if the secret material used by the data integrity service
      cannot be tied to the routing protocol participant identity.

   o  Authenticity: if the underlying layer both provides authenticity
      and integrity, many routing threats may be thwarted.  Further
      investigations are required though, among which are studies of
      resistance to replay, performance, Byzantine detection and
      robustness, etc.  In such a case, the documentation of the routing
      protocol MUST states which security properties are provided by the
      Transport Layer, which are provided by the routing protocol design
      and eventually how they interact.

   o  Separate control channel: if the underlying technology provides
      separated channels for control traffic and user data traffic, this
      may help against DOS against the routing protocol.  Such control



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      channels may be provided via the same Link Layer infrastructure,
      or perhaps via a distinct network.

















































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3. Cryptographic Requirements

   This section presents cryptographic requirements for routing
   protocols.

3.1 Basic Cryptographic Requirements

   The following requirements are understood on a producer / consumer of
   the routing information basis.  Relays which modify the content of
   routing messages are considered both consumers and producers. Relays
   which do not modify the content of routing messages act as
   forwarders, are then considered neither producers nor consumers and
   SHOULD NOT need to provide any of the following while acting as
   forwarders.

   o  Integrity: data integrity between the producer and the consumer is
      an obvious requirement.  A checksum is not an integrity evidence.
      Means to have data integrity are signed-hash and keyed-hash. Data
      integrity is always closely related to authenticity (see below).

   o  Anti-replay: this comes here mainly for protection against active
      attacks from subverted Links, though this feature will also
      provide added protection against natural duplication of packets.
      Note that underlying layers may provide an unauthenticated
      anti-replay feature, which would be of no use from a security
      point of view, unless it gets also authenticated at the pouting
      protocol layer.  Authentication of routing exchanges sequence
      numbers may bring this protection to the protocol.

   o  Authentication: the above features are of no use without
      authentication of the producer.  Authenticating correctly the
      messages sent from neighbors is the most important security
      requirement for a routing protocol.  Authentication techniques
      that should be considered currently are: digital signature, keyed
      hash.

   o  [TBD] Is it also important to authenticate the consumer ? In some
      protocols, peers may establish sessions in which both are
      alternatively producer and consumer.  In the case such a
      `symmetric' rule does not apply, is there a need to authenticate
      the consumer or to make sure that only he can access the
      information ? Should the consumer acknowledge the reception ?
      Should the acknowledgement be authenticated ?

   There have been considerations of confidentiality as a mean to
   counter disclosure of network topology.  The gains from such a
   feature are not obvious, especially because traffic analysis of
   forwarded data may provide the topology disclosure, and also because



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   public information may be required in order to prove the legitimacy
   of routers for announcing or owning routes or prefixes. Besides, this
   involves additional performance issues and negotiations which are not
   particularly desirable.  Providing confidentiality is NOT REQUIRED.
   If such a feature is available, it SHOULD be possible to enable /
   disable it.

   [TBD] Although perhaps confidentiality is more important than
   supposed here.  Comments ? Topology disclosure may be a more
   significant threat for applications than for routing.  Should the
   routing protocol protect an information that could be used to attack
   another protocol ? Is topology disclosure eventually a significant
   threat for the routing protocol itself ?

3.2 Cryptographic Keys Requirements

   Key management involves several considerations, and routing protocols
   involve several interconnected devices, which may be the properties
   of distinct organizations.  A routing protocol design should analyze
   scaling issues; within this context, Public key cryptography is
   currently the most appropriate paradigm.

3.2.1 Public Key Cryptography

   [TBD] Disclaimer: I'm not sure this section is useful at all, unless
   we go in further details ? How far can we go in this specification ?
   e.g., Is it suitable to name protocol fields, and to set specific
   protection to these ?

   Public key cryptography is traditionally associated with drawbacks
   such as administration, deployment, reachability, caching.

   o  Administration cannot be avoided.  Because routing devices may not
      belong to the same organizations, a kind of trusted third party
      must exist to tie identities, public keys and possibly other
      contents like suitable addresses or legitimacy to advertise routes
      or originate prefixes.

   o  Deployment is mainly a scaling issue.  Temptation is great to rely
      upon a mechanism that (almost) succeeded in scaling (DNS, or the
      routing network itself).  On the other hand, care should be taken
      not to misuse or overload these mechanisms.  Correlation of such a
      mechanism with the routing protocol may lead to easy denials of
      service or other attacks that MUST be studied.

   o  Reachability of the public key information is REQUIRED.  This may
      be done in-band within the routing protocol, or through a
      stand-alone protocol.  In the latter case, specific consideration



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      occurs regarding availability of the service under high traffic or
      when either forwarding or relaying are severed.  Reachability is
      useful in order to retrieve keys, but also for revocation checking
      or roll-overs.

   o  Caching should be considered for deployment, reachability and
      performance.  On the other hand, it jeopardizes revocation of keys
      or roll-over.  Eventually, authorizations or public material of
      the same kind may be kept in a non-volatile storage.


3.2.2 Crypto-hygiene

   Limiting key lifetime and refreshing them is good cryptographic
   hygiene.  Therefore, a mechanism to roll-over keys is REQUIRED both
   for public keys and for session keys; Public keys roll-over may not
   require a soft transition, while refreshing session keys may require
   to move from the old key to the new one with no session interruption.
   Lifetime MUST be evaluated both in terms of time and of amount of
   data.

3.2.3 Key Strength

   [TBD] Give correct lifetime for keys, in years against mips ? Is
   there a reference document on this topic ? What about: "m years after
   the standardization of the routing protocol, the keying material
   should resist n years against p top performance key cracking devices"
   ?

   Strength of public keys should be high.  Changing these keys may be
   administratively heavy if they are used in EGPs.  Besides, a third
   party may not emerge if keys have a short lifetime.  In IGPs,
   strength of these keys should not be that high, though this mainly
   depends on internal administration tasks scheduling. It is acceptable
   to tear down sessions between routing protocol participants when the
   public material is changed.

   Strength of symmetric keys does not require to be high: refresh may
   happen during low traffic periods (if they exist; if they do not, a
   suitable heuristic SHOULD enforce the refresh at an appropriate
   time), and verification must be fast.  These keys SHOULD be used only
   as a fast authentication schemes and the refresh SHOULD NOT result in
   torn down sessions.

3.3 Performances

   Device resources (CPU, memory) might be overloaded by cryptographic
   operations, especially by public key computations.  These performance



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   issues should be taken into account when designing a routing
   protocol, otherwise they would open the device to other forms of
   attacks (denials / degradations of service) that will result in the
   same consequences as attacks against routing operations.  Performance
   evaluation often requires hypothesis on the underlying hardware,
   which is somewhat restricting.

   When possible, methods to derive a symmetric key from public
   exponents should be used, given that the symmetric cryptography
   operations considered are less computationally expensive.  Caution
   should be taken if the number of devices sharing the same symmetric
   key is greater than two.

   There had been several discussions on the use of a token based fast
   rejection scheme, which could be embedded on interfaces of the
   devices.  Such a scheme would protect against a category of denials
   of service in which malign traffic gets in at a high rate.  The
   management of such a scheme may require a stand-alone protocol and
   raises issues when neighbors communicate through several interfaces.

   [TBD] Should we develop on other token-based schemes ? How about
   building interface dependent token chains when packets / frames are
   unicast ? This seems a bit tricky to achieve and would grow in
   square(n interfaces).  How about a less efficient approach where the
   tokens would be checked by the core CPU ? This would infer a little
   delay during normal service, but under attack this may avoid
   computation of HMAC or DSIG.  Is it acceptable to derive a token
   chain seed and a session key from only one shared secret material ?
   BTW, can the token provide the anti-replay feature if it is added
   within an HMAC computation (this, to save space) ? If so, is it still
   applicable when the tokens seed and the HMAC secret are derived from
   the same material ? Lastly, how about a 'reject with a cookie /
   re-request with cookie approach ?

   Neighbors authorizations and public materials may be stored in
   non-volatile storage.  Note that there may exist no route to get this
   material after a reboot.  However, the routing protocol itself may
   also assume inline provisioning of public material.

   [TBD] Does inline provisioning open a path for resources exhaustion ?
   Considerations of which other data should be stored in non-volatile
   storage ?

   Considerations regarding caching are presented in Section 3.2.1.

3.4 Use of Cryptography

   [TBD] This section should explain how the above cryptography



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   considerations will help countering common threats.  It may be wise
   to wait for the next version of the threat draft before going
   further.  Details are currently rejected in appendix.

   Correct use of anti-replay, integrity and authentication should
   suffice to protect against deception or usurpation damages resulting
   from subverted links or devices (as long as the secret materials are
   unavailable to the attacker).

   This will be insufficient to prevent disclosure or disruption.

   [TBD] Do we need to prevent disclosure anyway ?

   Subverted routers which are still authorized participants (that is:
   subverted routers owning the suitable material) in the routing
   protocol, will be able to process with attacks resulting in all of
   these damages.  Further protection requires a registry stating
   authorizations for the routing devices to be available, in order to
   enforce least privileges to the subverted device.  This information
   would be authenticated by an adequate entity.

   Appendix A and Appendix B details which and how threats mentioned in
   [THREATS] are thwarted by the requirements presented in this
   document.

   The following sections present additional guidance for the specific
   classes a routing protocol belongs to.

3.5 Specific Considerations for External Gateway Protocols

   [TBD] Extract from Russ comments: I think you can mention this, but
   it's actually going to be difficult to impossible to find any way of
   securing policies within an EGP. Since each administrative domain can
   add policies to a given route, anyone can essentially insert any
   policy. The question: "Who's policy are we honoring" has to be
   answered before we can begin to think about this. The originator's
   policy? Or the AS we received the route from? Or the AS that
   currently has the route? Or some other AS?

   Related considerations:

3.6 Specific Considerations for Link State Protocols

   [TBD] Are there such considerations ? May be we should design dummy
   protocols to be more explicit or set up a high level division of RPs
   features.





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3.7 Specific Considerations for Distance Vectors Protocols

   Distance vector routing protocols are specific because participants
   are required to adjust the properties of routes announced by other
   participants.

   [TBD] Present appropriate protection of attributes.  The originator
   may authenticate the initial information, and relays may stack in
   authenticated costs adjustments, route characteristics updates, etc.
   [SMITH].  We have to decide whether trace-ability of distance
   adjustments is critical security feature or not.








































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4. Neighbors

   Neighbors are the peers involved in routing operations which can be
   reached within a maximum number of hops (according to the routing
   protocol itself).  Often, neighbors definition is limited to the
   systems that are directly reachable through with the Link Layer,
   regardless of the technology actually used for the Transport Layer of
   the routing protocol.

   There are several ways to ensure that the routing information
   actually comes from a system within a max range.  Note that this does
   not prove that the message itself has been sent by the legitimate
   system (for instance, it may be a replay from subverted link).  It is
   also possible to provide such a feature within the routing protocol.

   From a service point of view, it is the original sender's goal to
   limit the range of it's messages.  From a security point of view, it
   is the recipient's responsibility to CHECK that the message does not
   come from outside the neighbors zone (e.g. : check use of limited
   broadcast in destination address field).  Use of the following
   recipes should mirror both these concerns.  Lastly, all of this only
   provides topological protection if used alone.

4.1 Use of TTL

   In IP packets, the TTL field being decreased by forwarders provides
   an easy way in order to limit packets propagation.  However, this
   does not protect against outsiders, unless forwarders also act as
   relays, check origin authenticity of old TTL and authenticate the
   newly decreased value.

4.2 The TTL Hack

   The TTL hack [BTSH] is a way to limit the range effect of routing
   messages and to prevent intrusion in the neighborhood in IP networks.
   By setting TTL to max value (255), neighbors can check that the
   message comes from direct neighbors. Spoofed routing messages coming
   from outside the neighborhood range will get their TTL decreased and
   be rejected by the routing protocol participants.  This does not
   protect against insiders, nor against outsiders using tunnels to
   carry engineered packets.

4.3 Link Layer

   Direct use of the Link Layer instead of Network (IP) Layer for
   communications of the routing protocol limits neighborhood
   implicitly.  In some cases (VLAN frame hopping, Wireless LANs), an
   outsider may still break in the neighbors zone.



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4.4 Limited Broadcast

   Limited broadcast is a simple way to ensure contact with neighbors on
   the local network when using a Transport Layer layered over IP.















































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5. The Byzantine Problem

   TBD: presentation of the pb [BYZANTINE].  cf. the threats doc.  Wait
   until new threats doc evolution.

   The following considerations should help in the design of a Byzantine
   resistant (either through detection or through robustness) routing
   protocol:

      Never rely to correct operation of a particular neighbor, always
      apply least privilege.  Only traffic source and destination are
      trustworthy.

      Authenticate sent messages, check authenticity of received
      messages.

   Note that detection and robustness properties are not necessarily
   correlated.

5.1 General Requirements

   TBD: explain here how hypothesis needed for tackling correctly the pb
   (synchronization, topology considerations...) may be mapped on the
   specific context of routing protocols.

   Classical hypothesis for Byzantine failure resolution are:

   o  devices are fully connected,

   o  the decision that must be agreed upon is binary (yes/no),

   o  the network is synchronous,

   o  strictly less than a third of the devices are faulty.

   Under these hypothesis, a distributed algorithm requires as many
   rounds as the number of faults to be tolerated plus one.

   Further information about distributed agreement can be found in
   [CONSENSUS].  In the following, we will only focus on what makes the
   problem tractable in IP networks.

   The ability to send messages to all participants simultaneously (c.f.
   Section 4) allow for simulation of both full connectivity and
   synchronization.  The fact that routing information is not a
   agreeable binary decision has little consequences because agreement
   is not an absolute requirement; see Section 5.4 and [BYZANTINE].




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5.2 Detection of the Occurence of a Byzantine Failure

   The protocol algorithm may detect incoherences within the correlated
   routing information upon algorithm termination, abnormal attractive
   cycles within routes computations, etc.  These events may be symptoms
   of a Byzantine failure occurring.  More trivial evidences of a
   possible Byzantine failure is when agreement, termination or validity
   of the consensus cannot be achieved.

5.3 Byzantine Detection

   Byzantine detection is much more precise than just detecting a
   Byzantine failure and consist in the ability to find out which
   participants are subverted.  A part of inherent risk of Byzantine
   detection is that when the number of traitors grow past a limit, it
   may be difficult for a device to figure out which group is subverted.
   Sometimes, the considered device may be itself -or conclude it is
   itself- faulty.

   Automatic responses following a Byzantine detection MUST NOT prevent
   the subverted devices from participating again when they cease to
   behave incorrectly.  Forwarding options when dealing with a detected
   subverted device are forwarding along an alternate route if available
   (Detour), or forwarding anyway if not (Send & Hope). If only a part
   of non faulty participants can achieve the detection then care should
   be taken that detection's responses do not deceive non-detector
   non-faulty devices (the former would appear faulty to the latter and
   the situation would get worse).  Simulating a link shutdown with a
   subverted device can be investigated.  Collaborative approach between
   detectors to limit the influence of some subverted devices may be
   quite hazardous.

   Eventually, note that sharing symmetric material for partial
   authentication between more than two devices would make Byzantine
   detection impossible to achieve in most cases (and so would do the
   absence of an authentication mechanism).

5.4 Byzantine Robustness

   Purpose of Byzantine robustness, in the general problem context, is
   for any given device to achieve algorithm termination, agreement and
   -naturally- validity.

   Routing protocols does NOT REQUIRE to achieve neither agreement nor
   termination.  What matters here is validity, with regard to the
   requirements concerning reachability presented Section 2.1.  This
   manages opportunities for ``severed configurations'' in which some
   policy requirements for a traffic could not be enforced though



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   reachability is still possible / probable.


















































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6. Local Considerations

   Topics presented within this section may not be directly tied to the
   protocol design.  However, it addresses several local considerations
   that are requirements for a secure operation of the routing protocol
   and of the device it is running on.

6.1 Priorities and Traffic Control

   Route lookup function SHOULD have higher priority than route
   maintenance function.

   Traffic overload may provoke DOS of routing negotiations, while these
   would precisely help in balancing the high traffic. Forwarding is
   usually the principal purpose of devices running routing protocols.
   In order to achieve correctness of forwarding tables, means to
   enforce availability of the medium to the routing protocol SHOULD be
   provided (e.g. through the use of an adequate queue policy).  For the
   same reasons, routing traffic SHOULD also be rate limited, so that a
   routing exchange overload does not jeopardize forwarding of current
   user traffic (which is likely to carry routing device administration
   traffic under such circumstances).

6.2 Extra checks

   A routing device may be configured to run extra checks on the routing
   state, like checking databases against previous information.  Some
   active tests may also be triggered: sending source routed ICMP
   packets, etc.  Such tests may also involve the neighbors.  High
   caution should be taken regarding implementation of such features and
   they should not jeopardize the routing protocol mechanisms.

6.3 Filtering

   A routing device MAY be set to drop/reject routing messages if these
   are incorrect with current configuration of the network, e.g. if they
   do not belong to the correct range of the IGP, etc.

   Note that this protection is topological and partial.  Extreme care
   should be taken not to jeopardize correct behavior of the protocol.

6.4 Fail-back Procedures

   When detecting obvious routing misbehavior which result from misuse
   of the routing protocol, but when sources responsible for this
   misbehavior cannot be identified (no Byzantine detection), fail-back
   procedures may be attempted, based on previous recorded states,
   fail-safe states or heuristics on the routing information and on



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   trust.  Degradation of the service should often be better than no
   service at all, thus the device may adjust local route costs
   information when such events occur.  The routing protocol design may
   document guidelines and requirements on such procedures.

   Network management must be able to install unalterable (static)
   routes to allow debugging network problems without interference from
   routing protocols.

6.5 Auditable Events

   The following events should be audited:

   1.  Authentication failure

   2.  Required public information (keys, authority) is not available

   3.  Errors reported by forwarders

   4.  Detection of a Byzantine event

   5.  Detection of a rebooting peer

   [TBD] The above has nothing to do with routing.  Or has-it ? Should
   the protocol automate detect and act according to the detection of
   these events ?

























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7. Agreements Requirements

   Secure EGPs operations will require kind of agreements between the
   involved parties.  Though operators may achieve these agreements on a
   case by case basis, this is unlikely to be effective in the field.
   Emergence of trusted third parties upon which would rely the
   diffusion of public key material and relations to prefix ownership
   would fit better.

   Another question is whether these pieces of information must be tied
   with public information related to the system ownership, such as the
   organization name.  This may lead to specific routing policies or
   abuses that would introduce more complexity.

   [TBD] Currently, signed tuples carrying /identity (WRT to RP),
   address(es), public key, authorization on prefixes and adequate
   lifetimes/ should be discussed.

7.1 Authenticating Public Keys

   [Note] It should be clear that a light paradigm would better fit in
   most cases, so we should avoid the acronym PKI as much as possible,
   though we have to deal with the problem of the trusted party at some
   point.

7.2 Announcing Routes

   [TBD] Legitimacy for advertising routes / updating information. Using
   authorization paradigms should be sufficient.

7.3 Originating a Prefix

   [TBD] Ways to prove the right to advertise a prefix.  Where will we
   find the appropriate victim for the administration of these pieces of
   information ?
















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8. Security Considerations

   This entire informational draft RFC is security related. Specifically
   it addresses security of routing protocols as associated with
   requirements to those protocols.  In a larger context, this work
   builds upon the recognition of the IETF community that signaling and
   control/management planes of networked devices need strengthening.
   Routing protocols can be considered part of that signaling and
   control plane, may be the most important.  However, to date, routing
   protocols have largely remained unprotected and opened to malicious
   attacks.  This document discusses inter and intra domain routing
   protocol security requirements as we know them today and lays the
   foundation for the design of new, more secure, routing protocols.






































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Normative References

   [SEC-GLOSS]
              Shirey, R., "Internet Security Glossary", RFC 2828, May
              2000, <http://www.ietf.org/rfc/rfc2828.txt>.














































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Informative References

   [BTSH]     Vijay, G., Heasley, J. and D. Meyer, "The BGP TTL Security
              Hack (BTSH)", Internet Draft; version 02, May 2003,
              <http://www.ietf.org/internet-drafts/
              draft-gill-btsh-02.txt>.

   [BYZANTINE]
              Perlman, R., "Network Layer Protocols with Byzantine
              Robustness",  , August 1988, <http://www.vendian.org/
              mncharity/dir3/perlman_thesis/>.

   [CONSENSUS]
              Coulouris, G., Kindberg, T. and J. Dollimore, "Distributed
              Systems: Concepts and Design", Addison Wesley ISBN -
              0201619180, 2000 September.

   [KEYWORDS]
              Bradner, S., "Key Words for Use in RFCs to Indicate
              Requirement Levels", BCP 14, RFC 2119, March 1997, <http:/
              /www.ietf.org/rfc/rfc2119.txt>.

   [SMITH]    Smith, R. and al., "Securing Distance-Vector Routing
              Protocols",  Symposium on Network and Distributed System
              Security , February 1997, <http://www.isoc.org/isoc/
              conferences/ndss/97/smith_sl.pdf>.

   [THREATS]  Barbir, A., Murphy, S. and Y. Yang, "Generic Threats to
              Routing Protocols", Internet Draft; version 00, August
              2003, <http://www.ietf.org/internet-drafts/
              draft-ietf-rpsec-routing-threats-02.txt>.


Authors' Addresses

   Danny McPherson
   Arbor Networks


   EMail: danny@arbor.net











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   Jean-Jacques Puig
   INT / LoR / Piece A-108
   9, Rue Charles Fourier
   Evry  91011
   France

   Phone: +33 1 60.76.44.65
   Fax:   +33 1 60.76.47.11
   EMail: jean-jacques.puig@int-evry.fr
   URI:   http://www-lor.int-evry.fr/~puig/









































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Appendix A. Protection from Threat Sources

A.1 Subverted Links

   Partial protection against subverted links is gained with
   authenticated integrity proof and anti-replay. These links can still
   eavesdrop, delay, drop messages.

A.2 Subverted Devices










































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Appendix B. Protection from Threat Actions

B.1 Deliberate Exposure

   Unless there is some odd use of assigned numbers (part of the public
   address space, etc.) required by local configuration, deliberate
   exposure will only mostly result in disclosure of local routing
   information.  If ciphers are used between peers, the disclosure will
   be limited to participants sharing the key material.  Note however
   that the value of the disclosed information may not be high.

   If an entity makes fun use of assigned numbers (we are above all
   concerned about address spaces and AS numbers here), then the
   deliberate exposure also becomes a falsification (refer to the
   adequate section).

B.2 Sniffing

   Measure against sniffing may be encryption of routing exchanges. It
   is not obvious that the intrinsic value of routing information
   justify an additional resources investment.

   On the other hand, use of steganography or illusions may be
   investigated though chances that this provides a powerful alternative
   are low, even on high bandwidth links.

B.3 Traffic Analysis

B.4 Spoofing

B.5 Falsification

   Authentication of sources should help here (care of anti-replay).
   Special considerations apply to DVPs.

B.6 Interference

B.7 Overload













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Appendix C. Acronyms

   DVP - Distance Vector Protocol.  Routing protocol within which
   participants maintain distance vectors to destinations, these vectors
   being updated in a distributed algorithm fashion by
   inter-participants and participants-destinations distances.

   EGP - External Gateway Protocol.  Routing protocol used between
   different ASs.

   IGP - Internal Gateway Protocol.  Routing protocol used within a
   single AS.

   LSP - Link State Protocol.  Routing protocol within which local
   routing information is broadcast to other participants.




































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Appendix D. Requirements Summary


















































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   HEREIN WILL NOT INFRINGE ANY RIGHTS OR ANY IMPLIED WARRANTIES OF
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