Entries Tagged "national security policy"

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On Blockchain Voting

Blockchain voting is a spectacularly dumb idea for a whole bunch of reasons. I have generally quoted Matt Blaze:

Why is blockchain voting a dumb idea? Glad you asked.

For starters:

  • It doesn’t solve any problems civil elections actually have.
  • It’s basically incompatible with “software independence”, considered an essential property.
  • It can make ballot secrecy difficult or impossible.

I’ve also quoted this XKCD cartoon.

But now I have this excellent paper from MIT researchers:

“Going from Bad to Worse: From Internet Voting to Blockchain Voting”
Sunoo Park, Michael Specter, Neha Narula, and Ronald L. Rivest

Abstract: Voters are understandably concerned about election security. News reports of possible election interference by foreign powers, of unauthorized voting, of voter disenfranchisement, and of technological failures call into question the integrity of elections worldwide.This article examines the suggestions that “voting over the Internet” or “voting on the blockchain” would increase election security, and finds such claims to be wanting and misleading. While current election systems are far from perfect, Internet- and blockchain-based voting would greatly increase the risk of undetectable, nation-scale election failures.Online voting may seem appealing: voting from a computer or smart phone may seem convenient and accessible. However, studies have been inconclusive, showing that online voting may have little to no effect on turnout in practice, and it may even increase disenfranchisement. More importantly: given the current state of computer security, any turnout increase derived from with Internet- or blockchain-based voting would come at the cost of losing meaningful assurance that votes have been counted as they were cast, and not undetectably altered or discarded. This state of affairs will continue as long as standard tactics such as malware, zero days, and denial-of-service attacks continue to be effective.This article analyzes and systematizes prior research on the security risks of online and electronic voting, and show that not only do these risks persist in blockchain-based voting systems, but blockchains may introduce additional problems for voting systems. Finally, we suggest questions for critically assessing security risks of new voting system proposals.

You may have heard of Voatz, which uses blockchain for voting. It’s an insecure mess. And this is my general essay on blockchain. Short summary: it’s completely useless.

Posted on November 16, 2020 at 9:55 AMView Comments

The NSA is Refusing to Disclose its Policy on Backdooring Commercial Products

Senator Ron Wyden asked, and the NSA didn’t answer:

The NSA has long sought agreements with technology companies under which they would build special access for the spy agency into their products, according to disclosures by former NSA contractor Edward Snowden and reporting by Reuters and others.

These so-called back doors enable the NSA and other agencies to scan large amounts of traffic without a warrant. Agency advocates say the practice has eased collection of vital intelligence in other countries, including interception of terrorist communications.

The agency developed new rules for such practices after the Snowden leaks in order to reduce the chances of exposure and compromise, three former intelligence officials told Reuters. But aides to Senator Ron Wyden, a leading Democrat on the Senate Intelligence Committee, say the NSA has stonewalled on providing even the gist of the new guidelines.

[…]

The agency declined to say how it had updated its policies on obtaining special access to commercial products. NSA officials said the agency has been rebuilding trust with the private sector through such measures as offering warnings about software flaws.

“At NSA, it’s common practice to constantly assess processes to identify and determine best practices,” said Anne Neuberger, who heads NSA’s year-old Cybersecurity Directorate. “We don’t share specific processes and procedures.”

Three former senior intelligence agency figures told Reuters that the NSA now requires that before a back door is sought, the agency must weigh the potential fallout and arrange for some kind of warning if the back door gets discovered and manipulated by adversaries.

The article goes on to talk about Juniper Networks equipment, which had the NSA-created DUAL_EC PRNG backdoor in its products. That backdoor was taken advantage of by an unnamed foreign adversary.

Juniper Networks got into hot water over Dual EC two years later. At the end of 2015, the maker of internet switches disclosed that it had detected malicious code in some firewall products. Researchers later determined that hackers had turned the firewalls into their own spy tool here by altering Juniper’s version of Dual EC.

Juniper said little about the incident. But the company acknowledged to security researcher Andy Isaacson in 2016 that it had installed Dual EC as part of a “customer requirement,” according to a previously undisclosed contemporaneous message seen by Reuters. Isaacson and other researchers believe that customer was a U.S. government agency, since only the U.S. is known to have insisted on Dual EC elsewhere.

Juniper has never identified the customer, and declined to comment for this story.

Likewise, the company never identified the hackers. But two people familiar with the case told Reuters that investigators concluded the Chinese government was behind it. They declined to detail the evidence they used.

Okay, lots of unsubstantiated claims and innuendo here. And Neuberger is right; the NSA shouldn’t share specific processes and procedures. But as long as this is a democratic country, the NSA has an obligation to disclose its general processes and procedures so we all know what they’re doing in our name. And if it’s still putting surveillance ahead of security.

Posted on October 28, 2020 at 9:40 AMView Comments

US Cyber Command and Microsoft Are Both Disrupting TrickBot

Earlier this month, we learned that someone is disrupting the TrickBot botnet network.

Over the past 10 days, someone has been launching a series of coordinated attacks designed to disrupt Trickbot, an enormous collection of more than two million malware-infected Windows PCs that are constantly being harvested for financial data and are often used as the entry point for deploying ransomware within compromised organizations.

On Sept. 22, someone pushed out a new configuration file to Windows computers currently infected with Trickbot. The crooks running the Trickbot botnet typically use these config files to pass new instructions to their fleet of infected PCs, such as the Internet address where hacked systems should download new updates to the malware.

But the new configuration file pushed on Sept. 22 told all systems infected with Trickbot that their new malware control server had the address 127.0.0.1, which is a “localhost” address that is not reachable over the public Internet, according to an analysis by cyber intelligence firm Intel 471.

A few days ago, the Washington Post reported that it’s the work of US Cyber Command:

U.S. Cyber Command’s campaign against the Trickbot botnet, an army of at least 1 million hijacked computers run by Russian-speaking criminals, is not expected to permanently dismantle the network, said four U.S. officials, who spoke on the condition of anonymity because of the matter’s sensitivity. But it is one way to distract them at least for a while as they seek to restore operations.

The network is controlled by “Russian speaking criminals,” and the fear is that it will be used to disrupt the US election next month.

The effort is part of what Gen. Paul Nakasone, the head of Cyber Command, calls “persistent engagement,” or the imposition of cumulative costs on an adversary by keeping them constantly engaged. And that is a key feature of CyberCom’s activities to help protect the election against foreign threats, officials said.

Here’s General Nakasone talking about persistent engagement.

Microsoft is also disrupting Trickbot:

We disrupted Trickbot through a court order we obtained as well as technical action we executed in partnership with telecommunications providers around the world. We have now cut off key infrastructure so those operating Trickbot will no longer be able to initiate new infections or activate ransomware already dropped into computer systems.

[…]

We took today’s action after the United States District Court for the Eastern District of Virginia granted our request for a court order to halt Trickbot’s operations.

During the investigation that underpinned our case, we were able to identify operational details including the infrastructure Trickbot used to communicate with and control victim computers, the way infected computers talk with each other, and Trickbot’s mechanisms to evade detection and attempts to disrupt its operation. As we observed the infected computers connect to and receive instructions from command and control servers, we were able to identify the precise IP addresses of those servers. With this evidence, the court granted approval for Microsoft and our partners to disable the IP addresses, render the content stored on the command and control servers inaccessible, suspend all services to the botnet operators, and block any effort by the Trickbot operators to purchase or lease additional servers.

To execute this action, Microsoft formed an international group of industry and telecommunications providers. Our Digital Crimes Unit (DCU) led investigation efforts including detection, analysis, telemetry, and reverse engineering, with additional data and insights to strengthen our legal case from a global network of partners including FS-ISAC, ESET, Lumen’s Black Lotus Labs, NTT and Symantec, a division of Broadcom, in addition to our Microsoft Defender team. Further action to remediate victims will be supported by internet service providers (ISPs) and computer emergency readiness teams (CERTs) around the world.

This action also represents a new legal approach that our DCU is using for the first time. Our case includes copyright claims against Trickbot’s malicious use of our software code. This approach is an important development in our efforts to stop the spread of malware, allowing us to take civil action to protect customers in the large number of countries around the world that have these laws in place.

Brian Krebs comments:

In legal filings, Microsoft argued that Trickbot irreparably harms the company “by damaging its reputation, brands, and customer goodwill. Defendants physically alter and corrupt Microsoft products such as the Microsoft Windows products. Once infected, altered and controlled by Trickbot, the Windows operating system ceases to operate normally and becomes tools for Defendants to conduct their theft.”

This is a novel use of trademark law.

Posted on October 15, 2020 at 6:01 AMView Comments

Google Responds to Warrants for “About” Searches

One of the things we learned from the Snowden documents is that the NSA conducts “about” searches. That is, searches based on activities and not identifiers. A normal search would be on a name, or IP address, or phone number. An about search would something like “show me anyone that has used this particular name in a communications,” or “show me anyone who was at this particular location within this time frame.” These searches are legal when conducted for the purpose of foreign surveillance, but the worry about using them domestically is that they are unconstitutionally broad. After all, the only way to know who said a particular name is to know what everyone said, and the only way to know who was at a particular location is to know where everyone was. The very nature of these searches requires mass surveillance.

The FBI does not conduct mass surveillance. But many US corporations do, as a normal part of their business model. And the FBI uses that surveillance infrastructure to conduct its own about searches. Here’s an arson case where the FBI asked Google who searched for a particular street address:

Homeland Security special agent Sylvette Reynoso testified that her team began by asking Google to produce a list of public IP addresses used to google the home of the victim in the run-up to the arson. The Chocolate Factory [Google] complied with the warrant, and gave the investigators the list. As Reynoso put it:

On June 15, 2020, the Honorable Ramon E. Reyes, Jr., United States Magistrate Judge for the Eastern District of New York, authorized a search warrant to Google for users who had searched the address of the Residence close in time to the arson.

The records indicated two IPv6 addresses had been used to search for the address three times: one the day before the SUV was set on fire, and the other two about an hour before the attack. The IPv6 addresses were traced to Verizon Wireless, which told the investigators that the addresses were in use by an account belonging to Williams.

Google’s response is that this is rare:

While word of these sort of requests for the identities of people making specific searches will raise the eyebrows of privacy-conscious users, Google told The Register the warrants are a very rare occurrence, and its team fights overly broad or vague requests.

“We vigorously protect the privacy of our users while supporting the important work of law enforcement,” Google’s director of law enforcement and information security Richard Salgado told us. “We require a warrant and push to narrow the scope of these particular demands when overly broad, including by objecting in court when appropriate.

“These data demands represent less than one per cent of total warrants and a small fraction of the overall legal demands for user data that we currently receive.”

Here’s another example of what seems to be about data leading to a false arrest.

According to the lawsuit, police investigating the murder knew months before they arrested Molina that the location data obtained from Google often showed him in two places at once, and that he was not the only person who drove the Honda registered under his name.

Avondale police knew almost two months before they arrested Molina that another man ­ his stepfather ­ sometimes drove Molina’s white Honda. On October 25, 2018, police obtained records showing that Molina’s Honda had been impounded earlier that year after Molina’s stepfather was caught driving the car without a license.

Data obtained by Avondale police from Google did show that a device logged into Molina’s Google account was in the area at the time of Knight’s murder. Yet on a different date, the location data from Google also showed that Molina was at a retirement community in Scottsdale (where his mother worked) while debit card records showed that Molina had made a purchase at a Walmart across town at the exact same time.

Molina’s attorneys argue that this and other instances like it should have made it clear to Avondale police that Google’s account-location data is not always reliable in determining the actual location of a person.

“About” searches might be rare, but that doesn’t make them a good idea. We have knowingly and willingly built the architecture of a police state, just so companies can show us ads. (And it is increasingly apparent that the advertising-supported Internet is heading for a crash.)

Posted on October 13, 2020 at 6:20 AMView Comments

On Executive Order 12333

Mark Jaycox has written a long article on the US Executive Order 12333: “No Oversight, No Limits, No Worries: A Primer on Presidential Spying and Executive Order 12,333“:

Abstract: Executive Order 12,333 (“EO 12333”) is a 1980s Executive Order signed by President Ronald Reagan that, among other things, establishes an overarching policy framework for the Executive Branch’s spying powers. Although electronic surveillance programs authorized by EO 12333 generally target foreign intelligence from foreign targets, its permissive targeting standards allow for the substantial collection of Americans’ communications containing little to no foreign intelligence value. This fact alone necessitates closer inspection.

This working draft conducts such an inspection by collecting and coalescing the various declassifications, disclosures, legislative investigations, and news reports concerning EO 12333 electronic surveillance programs in order to provide a better understanding of how the Executive Branch implements the order and the surveillance programs it authorizes. The Article pays particular attention to EO 12333’s designation of the National Security Agency as primarily responsible for conducting signals intelligence, which includes the installation of malware, the analysis of internet traffic traversing the telecommunications backbone, the hacking of U.S.-based companies like Yahoo and Google, and the analysis of Americans’ communications, contact lists, text messages, geolocation data, and other information.

After exploring the electronic surveillance programs authorized by EO 12333, this Article proposes reforms to the existing policy framework, including narrowing the aperture of authorized surveillance, increasing privacy standards for the retention of data, and requiring greater transparency and accountability.

EDITED TO ADD (10/12): Good New York Times article from 1983 on EO 12333, pointing out that Congress had never limited its power. It still hasn’t.

And a related article on the FISA Court.

Posted on September 28, 2020 at 6:21 AMView Comments

US Space Cybersecurity Directive

The Trump Administration just published “Space Policy Directive – 5“: “Cybersecurity Principles for Space Systems.” It’s pretty general:

Principles. (a) Space systems and their supporting infrastructure, including software, should be developed and operated using risk-based, cybersecurity-informed engineering. Space systems should be developed to continuously monitor, anticipate,and adapt to mitigate evolving malicious cyber activities that could manipulate, deny, degrade, disrupt,destroy, surveil, or eavesdrop on space system operations. Space system configurations should be resourced and actively managed to achieve and maintain an effective and resilient cyber survivability posture throughout the space system lifecycle.

(b) Space system owners and operators should develop and implement cybersecurity plans for their space systems that incorporate capabilities to ensure operators or automated control center systems can retain or recover positive control of space vehicles. These plans should also ensure the ability to verify the integrity, confidentiality,and availability of critical functions and the missions, services,and data they enable and provide.

These unclassified directives are typically so general that it’s hard to tell whether they actually matter.

News article.

Posted on September 9, 2020 at 6:37 AMView Comments

Cory Doctorow on The Age of Surveillance Capitalism

Cory Doctorow has writtten an extended rebuttal of The Age of Surveillance Capitalism by Shoshana Zuboff. He summarized the argument on Twitter.

Shorter summary: it’s not the surveillance part, it’s the fact that these companies are monopolies.

I think it’s both. Surveillance capitalism has some unique properties that make it particularly unethical and incompatible with a free society, and Zuboff makes them clear in her book. But the current acceptance of monopolies in our society is also extremely damaging — which Doctorow makes clear.

Posted on August 27, 2020 at 6:33 AMView Comments

UAE Hack and Leak Operations

Interesting paper on recent hack-and-leak operations attributed to the UAE:

Abstract: Four hack-and-leak operations in U.S. politics between 2016 and 2019, publicly attributed to the United Arab Emirates (UAE), Qatar, and Saudi Arabia, should be seen as the “simulation of scandal” ­– deliberate attempts to direct moral judgement against their target. Although “hacking” tools enable easy access to secret information, they are a double-edged sword, as their discovery means the scandal becomes about the hack itself, not about the hacked information. There are wider consequences for cyber competition in situations of constraint where both sides are strategic partners, as in the case of the United States and its allies in the Persian Gulf.

Posted on August 13, 2020 at 9:28 AMView Comments

Collecting and Selling Mobile Phone Location Data

The Wall Street Journal has an article about a company called Anomaly Six LLC that has an SDK that’s used by “more than 500 mobile applications.” Through that SDK, the company collects location data from users, which it then sells.

Anomaly Six is a federal contractor that provides global-location-data products to branches of the U.S. government and private-sector clients. The company told The Wall Street Journal it restricts the sale of U.S. mobile phone movement data only to nongovernmental, private-sector clients.

[…]

Anomaly Six was founded by defense-contracting veterans who worked closely with government agencies for most of their careers and built a company to cater in part to national-security agencies, according to court records and interviews.

Just one of the many Internet companies spying on our every move for profit. And I’m sure they sell to the US government; it’s legal and why would they forgo those sales?

Posted on August 11, 2020 at 6:00 AMView Comments

On the Twitter Hack

Twitter was hacked this week. Not a few people’s Twitter accounts, but all of Twitter. Someone compromised the entire Twitter network, probably by stealing the log-in credentials of one of Twitter’s system administrators. Those are the people trusted to ensure that Twitter functions smoothly.

The hacker used that access to send tweets from a variety of popular and trusted accounts, including those of Joe Biden, Bill Gates, and Elon Musk, as part of a mundane scam — stealing bitcoin — but it’s easy to envision more nefarious scenarios. Imagine a government using this sort of attack against another government, coordinating a series of fake tweets from hundreds of politicians and other public figures the day before a major election, to affect the outcome. Or to escalate an international dispute. Done well, it would be devastating.

Whether the hackers had access to Twitter direct messages is not known. These DMs are not end-to-end encrypted, meaning that they are unencrypted inside Twitter’s network and could have been available to the hackers. Those messages — between world leaders, industry CEOs, reporters and their sources, heath organizations — are much more valuable than bitcoin. (If I were a national-intelligence agency, I might even use a bitcoin scam to mask my real intelligence-gathering purpose.) Back in 2018, Twitter said it was exploring encrypting those messages, but it hasn’t yet.

Internet communications platforms — such as Facebook, Twitter, and YouTube — are crucial in today’s society. They’re how we communicate with one another. They’re how our elected leaders communicate with us. They are essential infrastructure. Yet they are run by for-profit companies with little government oversight. This is simply no longer sustainable. Twitter and companies like it are essential to our national dialogue, to our economy, and to our democracy. We need to start treating them that way, and that means both requiring them to do a better job on security and breaking them up.

In the Twitter case this week, the hacker’s tactics weren’t particularly sophisticated. We will almost certainly learn about security lapses at Twitter that enabled the hack, possibly including a SIM-swapping attack that targeted an employee’s cellular service provider, or maybe even a bribed insider. The FBI is investigating.

This kind of attack is known as a “class break.” Class breaks are endemic to computerized systems, and they’re not something that we as users can defend against with better personal security. It didn’t matter whether individual accounts had a complicated and hard-to-remember password, or two-factor authentication. It didn’t matter whether the accounts were normally accessed via a Mac or a PC. There was literally nothing any user could do to protect against it.

Class breaks are security vulnerabilities that break not just one system, but an entire class of systems. They might exploit a vulnerability in a particular operating system that allows an attacker to take remote control of every computer that runs on that system’s software. Or a vulnerability in internet-enabled digital video recorders and webcams that allows an attacker to recruit those devices into a massive botnet. Or a single vulnerability in the Twitter network that allows an attacker to take over every account.

For Twitter users, this attack was a double whammy. Many people rely on Twitter’s authentication systems to know that someone who purports to be a certain celebrity, politician, or journalist is really that person. When those accounts were hijacked, trust in that system took a beating. And then, after the attack was discovered and Twitter temporarily shut down all verified accounts, the public lost a vital source of information.

There are many security technologies companies like Twitter can implement to better protect themselves and their users; that’s not the issue. The problem is economic, and fixing it requires doing two things. One is regulating these companies, and requiring them to spend more money on security. The second is reducing their monopoly power.

The security regulations for banks are complex and detailed. If a low-level banking employee were caught messing around with people’s accounts, or if she mistakenly gave her log-in credentials to someone else, the bank would be severely fined. Depending on the details of the incident, senior banking executives could be held personally liable. The threat of these actions helps keep our money safe. Yes, it costs banks money; sometimes it severely cuts into their profits. But the banks have no choice.

The opposite is true for these tech giants. They get to decide what level of security you have on your accounts, and you have no say in the matter. If you are offered security and privacy options, it’s because they decided you can have them. There is no regulation. There is no accountability. There isn’t even any transparency. Do you know how secure your data is on Facebook, or in Apple’s iCloud, or anywhere? You don’t. No one except those companies do. Yet they’re crucial to the country’s national security. And they’re the rare consumer product or service allowed to operate without significant government oversight.

For example, President Donald Trump’s Twitter account wasn’t hacked as Joe Biden’s was, because that account has “special protections,” the details of which we don’t know. We also don’t know what other world leaders have those protections, or the decision process surrounding who gets them. Are they manual? Can they scale? Can all verified accounts have them? Your guess is as good as mine.

In addition to security measures, the other solution is to break up the tech monopolies. Companies like Facebook and Twitter have so much power because they are so large, and they face no real competition. This is a national-security risk as well as a personal-security risk. Were there 100 different Twitter-like companies, and enough compatibility so that all their feeds could merge into one interface, this attack wouldn’t have been such a big deal. More important, the risk of a similar but more politically targeted attack wouldn’t be so great. If there were competition, different platforms would offer different security options, as well as different posting rules, different authentication guidelines — different everything. Competition is how our economy works; it’s how we spur innovation. Monopolies have more power to do what they want in the quest for profits, even if it harms people along the way.

This wasn’t Twitter’s first security problem involving trusted insiders. In 2017, on his last day of work, an employee shut down President Donald Trump’s account. In 2019, two people were charged with spying for the Saudi government while they were Twitter employees.

Maybe this hack will serve as a wake-up call. But if past incidents involving Twitter and other companies are any indication, it won’t. Underspending on security, and letting society pay the eventual price, is far more profitable. I don’t blame the tech companies. Their corporate mandate is to make as much money as is legally possible. Fixing this requires changes in the law, not changes in the hearts of the company’s leaders.

This essay previously appeared on TheAtlantic.com.

EDITED TO ADD: This essay has been translated into Czech.

EDITED TO ADD: This essay has been translated into Spanish.

Posted on July 20, 2020 at 8:49 AMView Comments

Sidebar photo of Bruce Schneier by Joe MacInnis.