Internet Engineering Task Force S.B. Barbato
Internet-Draft S.D. Dorigotti
Intended status: Informational T.F. Fossati, Ed.
Expires: September 08, 2011 KoanLogic
March 07, 2011

SCS: Secure Cookie Sessions for HTTP
draft-secure-cookie-session-protocol-01

Abstract

This document provides an overview of SCS, a small cryptographic protocol layered on top of the HTTP cookie facility, that allows its users to produce and consume authenticated and encrypted cookies, as opposed to usual cookies, which are un-authenticated and sent in clear text.

An interesting property, rising naturally from the given confidentiality and authentication properties, is that by using SCS cookies, it is possible to avoid storing the session state material on the server side altogether. In fact, an SCS cookie presented by the user agent to the origin server can always be validated (i.e. possibly reckognized as self-produced, untampered material) and, as such, be used to safely restore application state.

Hence, typical use cases may include devices with little or no storage offering some functionality via an HTTP interface, as well as web applications with high availability or load balancing requirements which would prefer to handle application state without the need to synchronize the pool through shared storage or peering.

Nevertheless, its security properties allow SCS to be used whenever the privacy and integrity of cookies is a concern, by paying an affordable price in terms of increased cookie size, additional CPU clock cycles needed by the symmetric key encryption and HMAC algorithms, and related key management, which can be made a nearly transparent task.

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 http://datatracker.ietf.org/drafts/current/.

Internet-Drafts are draft documents valid for a maximum of six months and may be updated, replaced, or obsoleted by other documents at any time. It is inappropriate to use Internet-Drafts as reference material or to cite them other than as "work in progress."

This Internet-Draft will expire on September 08, 2011.

Copyright Notice

Copyright (c) 2011 IETF Trust and the persons identified as the document authors. All rights reserved.

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Table of Contents

1. Introduction

SCS is a small cryptographic protocol layered on top of the HTTP cookie facility [I-D.ietf-httpstate-cookie], that allows its users to produce and consume authenticated and encrypted cookies, as opposed to usual cookies, which are un-authenticated and sent in clear text.

By having a non-tamperable proof of authorship attached, each SCS cookie can always be validated by the originator, making it possible for a server to handle clients' session state without the need to store it locally. In fact, an SCS enabled server could completely delegate the application state storage to the client (e.g. a web browser) and use it, in all respects, as a remote storage device. The result of the cryptographic transformations applied to state data can be used to ensure that its information authenticity and confidentiality attributes are the same as if they were stored privately on server-side.

The no-storage requirement, which is the key design constraint of SCS, makes it an ideal candidate in the following settings:

  1. devices with little or no storage -- typically embedded devices which provide functionality such as software updates, configuration, device monitoring, etc. via an HTTP interface;
  2. web applications with high availability or load balancing requirements, which may delegate handling of the application state to clients instead of using shared storage or forced peering, to enhance overall parallelism.

It is worth noting that a peculiar difference between SCS, when used in strict no-storage mode, and usual "server-side" cookie sessions arises as soon as we carefully consider the roles of the playing entities. In the "server-side" model, the server acts a triple role as the "generator", the "owner", and the "verifier" of cookie credentials. Instead, a server implementing SCS in no-storage mode, acts the "generator" and "verifier" roles only -- the "owner" being inapplicable for obvious reasons.

In all respects, the Server grants the custody of the generated cookie to the Client, whose trust model needs to be taken into consideration when designing applications that use SCS this way. The consequences of such discrepancy (e.g. deliberate deletion of a cookie, explicit privilege revocation, etc.) will be analyzed in Section 8.2.

An SCS server can be implemented within a web application by means of a user library that exposes the core SCS functionality and leaves explicit control over SCS cookies to the programmer, or transparently, by hiding, for example, a "diskless session" facility behind a generic session API abstraction. SCS implementers are free to choose the model that best suites their needs.

2. Requirements Language

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 [RFC2119].

3. SCS Protocol

The SCS protocol defines:

Note that the PDU is transmitted to the client as an opaque data block, hence no interpretation nor validation is necessary. The single requirement for client-side support of SCS is cookie activation on the user agent. The origin server is sole actor involved in the PDU manipulation process, which greatly simplifies the crypto operations -- especially key management, which is usually a pesky task.

In the following sections we assume S to be one or more interchangeable HTTP server entities (e.g. a server pool in a load-balanced or high-availability environment) and C to be the client with a cookie-enabled browser, or any user agent with equivalent capabilities.

3.1. SCS Cookie Description

scs-cookie       = scs-cookie-name "=" scs-cookie-value
scs-cookie-name  = token
scs-cookie-value = DATA "|" ATIME "|" TID "|" IV "|" AUTHTAG
DATA             = 4*base64-character
ATIME            = 4*base64-character
TID              = 4*base64-character
IV               = 4*base64-character
AUTHTAG          = 4*base64-character
            

S and C exchange a cookie (Section 3.3), whose cookie-value consists of a sequence of adjacent non-empty values, each of which is the Base-64 encoding of a specific SCS field, separated by its left and/or right sibling by means of the %x7c ASCII character (i.e. '|'), as follows:

Confidentiality is limited to the application state information (i.e. the DATA field), while integrity and authentication apply to the entire cookie-value.

The following subsections describe the syntax and semantics of each SCS cookie field.

3.1.1. ATIME

Absolute timestamp relating to the last read or write operation performed on session DATA, encoded as a HEX string holding the number of seconds since UNIX epoch (i.e. since 00:00:00, Jan 1 1970.)

This value is updated with each client contact and is used to identify expired sessions. If the delta between the received ATIME value and the current time on S, is older than a predefined "session_max_age" (which is chosen by S as an application-level parameter), a session is considered to be no longer valid, and is therefore rejected.

3.1.2. DATA

Block of encrypted and optionally compressed data, possibly containing the current session state. Note that no restriction is imposed on clear text structure: the protocol is completely agnostic as to inner data layout.

Generally speaking, the plain text is the "normal" cookie that would have been exchanged by S and C if SCS wasn't used.

3.1.3. TID

This identifier is equivalent to a SPI in a Data Security SA [RFC3740]) and consists of an ASCII string that uniquely identifies the transform set (keys and algorithms) used to generate this SCS cookie.

SCS assumes that a key-agreement/distribution mechanism exists for environments in which S consists of multiple servers (a simple key-refresh in case |S|=1), which provides a unique external identifier for each transform set shared amongst pool members.

3.1.4. IV

Initialization Vector used for the encryption algorithm (Section 3.2).

In order to avoid providing correlation information to a possible attacker with access to a sample of SCS cookies created using the same TID, the IV MUST be created randomly for each SCS cookie.

3.1.5. AUTHTAG

AUTHTAG = HMAC(base64(DATA)  || "|" || 
               base64(ATIME) || "|" ||
               base64(TID)   || "|" || 
               base64(IV))
            

Authentication tag based on the concatenation of DATA, ATIME, TID and IV fields encoded in Base-64, framed by the "|" separator:

3.2. Crypto Transform

SCS could potentially use any combination of primitives capable of performing authenticated encryption. In practice an encrypt-then-mac approach [Kohno] with CBC-mode encryption and HMAC [RFC2104] authentication was chosen.

The two algorithms MUST be associated with two independent keys.

The following conventions will be used in the algorithm description (Section 3.2.4 and Section 3.2.5):

3.2.1. Cipher Set

Implementors MUST support at least the following algorithms: [Bellare], are widely available, and can be implemented in a few kilobytes of memory, providing an extremely valuable feature in constrained devices.

which appear to be sufficiently secure in a wide range of use cases

One should consider using larger cryptographic key lengths (192 or 256 bit) according to the actual security and overall system performance requirements.

3.2.2. Compression

Compression, which may be useful or even necessary when handling large quantities of data, is not compulsory (in such case Comp/Uncomp are replaced by an identity matrix). If this function is enabled, DEFLATE [RFC1951] format MUST be supported.

Some advice to SCS users: compression should not be enabled when handling relatively short and entropic state such as pseudo random session identifiers. Instead, large and quite regular state blobs could get a significant boost when compressed.

3.2.3. Cookie Encoding

Base-64 [RFC4648] is used for encoding/decoding of SCS cookie values. It is very wide-spread, and falls smoothly into the encoding rules defined in Section 4.1.1 of [I-D.ietf-httpstate-cookie].

3.2.4. Outbound Transform

The output data transformation as seen by the server (the only actor which explicitly manipulates SCS cookies) is illustrated by the pseudo-code in Figure 3.

1.  IV := RAND()
2.  ATIME := NOW
3.  DATA := Enc(Comp(plain-text-cookie-value), IV)
4.  AUTHTAG := HMAC(e(DATA)||e(ATIME)||e(TID)||e(IV))
                

A new Initialization Vector is randomly picked (step 1.). As previouslty mentioned (Section 3.1.4) this step is necessary to avoid providing correlation information to an attacker.

A new ATIME value is taken as the current timestamp according to the server clock (step 2.).

Since the only user of the ATIME field is the server, it is unnecessary for it to be synchronized with the client -- though it needs to be a fairly stable clock. However, if multiple servers are active in a load-balancing configuration, clocks SHOULD be synchronized to avoid errors in the calculation of session expiry.

The plain text cookie value is then compressed (if needed) and encrypted by using the keyset identified by TID (step 3.).

If the length of (compressed) state is not a multiple of the block size, its value MUST be filled with as many padding bytes of equal value as the pad length -- as defined in the scheme of Section 6.3 of [RFC5652].

Then the authentication tag, which encompasses each SCS field (along with lengths, and relative positions) is computed by HMAC'ing the "|"-separated concatenation of their base64 representations using the keyset identified by TID (step 4.).

Finally the SCS cookie-value is created as follows:

3.2.5. Inbound Transform

The inbound transformation is described in Figure 4.

0.  split_fields(scs-cookie-value)
1.  tid' := d(e(TID))
2.  If (tid' is available)
3.      tag' := d(e(AUTHTAG))
4.      tag := HMAC(e(DATA)||e(ATIME)||e(TID)||e(IV))
5.      If (tag = tag')
6.          atime' := d(e(ATIME))
7.          If (NOW - atime' <= session_max_age)
8.              iv' := d(e(IV))
                data' := d(e(DATA))
9.              state := Uncomp(Dec(data', iv'))
10.         Else discard PDU
11.     Else discard PDU
12. Else discard PDU
                

First of all, the inbound scs-cookie-value is broken into its component fields (step 0.), and TID is decoded to allow keyset lookup (step 1.).

If the cryptographic credentials (encryption and authentication algorithms and keys identified by TID) are unavailable (step 12.), the inbound SCS cookie is discarded as its value has no chance to be interpreted correctly. This may happen for several reasons: e.g., if a device without storage has been reset and loses the credentials stored in RAM, if a server pool node desynchronizes, or in case of a key compromise that forces the invalidation of all current TID's, etc.

When a valid keyset is found (step 2.), the AUTHTAG field is decoded (step 3.) and the (still) encoded DATA, ATIME, TID and IV fields are supplied to the primitive that computes the authentication tag (step 4.).

If the tag computed using the local keyset matches the one carried by the supplied SCS cookie, we can be confident that the cookie carries authentic material; otherwise the SCS cookie is discarded (step 11.).

Then the age of the SCS cookie (as deduced by ATIME field value and current time provided by the server clock) is decoded and compared to the maximum time-to-live defined by the session_max_age parameter.

In case the "age" check is passed, the DATA and IV fields are finally decoded (step 8.), so that the original plain text data can be extracted from the encrypted and optionally compressed blob (step 9.).

Note that steps 5. and 7. allow any altered packets or expired sessions to be discarded, hence avoiding unnecessary state decryption and decompression.

3.3. PDU Exchange

SCS can be modeled in the same manner as a typical store-and-forward protocol, in which the endpoints are S, consisting of one or more HTTP servers, and the client C, an intermediate node used to "temporarily" store the data to be successively forwarded to S.

In brief, S and C exchange an immutable cookie data block (Section 3.1): the state is stored on the client at the first hop and then restored on the server at the second, as in Figure 5.

1.  dump-state:
    S --> C
        Set-Cookie: ANY_COOKIE_NAME=BO2zHC0tRg76axnguyuK5g==|MTI5...
           Expires=...; Path=...; Domain=...;

2.  restore-state:
    C --> S
        Cookie: ANY_COOKIE_NAME=BO2zHC0tRg76axnguyuK5g==|MTI5...
          

3.3.1. Cookie Attributes

In the following sub paragraphs a series of recommendations is provided in order to maximize SCS PDU fitness in the generic cookie ecosystem.

3.3.1.1. Expires

SCS cookies MUST include an Expires attribute which shall be set to a value consistent with session_max_age.

For maximum compatibility with existing user agents the timestamp value MUST be encoded in rfc1123-date format which requires a 4-digit year.

3.3.1.2. Max-Age

Since not all UAs support this attribute, it MUST NOT be present in any SCS cookie.

3.3.1.3. Domain

SCS cookies MUST include a Domain attribute compatible with application usage.

A trailing '.' MUST NOT be present in order to minimize the possibility of a user agent ignoring the attribute value.

3.3.1.4. Secure

This attribute MUST always be asserted when SCS sessions are carried over a TLS channel.

4. Key Management and Session State

This specification provides some common recommendations and praxis relevant to cryptographic key management.

In the following, the term 'key' references both encryption and HMAC keys.

Furthermore, to preserve the validity of active HTTP sessions upon renewal of cryptographic credentials (whenever the value of TID changes), an SCS server MUST be capable of managing at least two transforms contemporarily: the currently instantiated one, and its predecessor.

Each transform set SHOULD be associated with an attribute pair: "refresh" and "expiry", which is used to identify the exposure limits (in terms of time or quantity of encrypted and/or authenticated bytes, etc) of related cryptographic material.

In particular, the "refresh" attribute specifies the time limit for substitution of transform set T with new material T'. From that moment onwards, and for an amount of time determined by "expiry", all new sessions will be created using T', while the active T-protected ones go through a translation phase in which:

T' {not valid yet} |---------------------|----------------
                   |  translation stage  |
T  ----------------|---------------------| {no longer valid}
                 refresh         refresh + expiry
        

As shown in Figure 6, the duration of the HTTP session MUST fit within the lifetime of a given transform set (i.e. from creation time until "refresh" + "expiry").

In practice, this should not be an obstacle because the longevity of the two entities (HTTP session and SCS transform set) should differ by one or two orders of magnitude.

An SCS server may take this into account by determining the duration of a session adaptively according to the expected deletion time of the active T, or by setting the "expiry" value to at least the maximum lifetime allowed by an HTTP session.

Since there is only one refresh attribute also in situations with more than one key (e.g. one for encryption and one for authentication) within the same T, the smallest value is chosen.

5. Cookie Size Considerations

In general, SCS cookies are bigger than their plain text counterparts. This is due to a couple of different factors:

While the former is a price the user must always pay proportionally to the original data size, the latter is a fixed quantum, which can be huge on small amounts of data, but is quickly absorbed as soon as data becomes big enough.

  plain |  SCS
 -------+-------
    11  |  128
   102  |  256
   285  |  512
   651  | 1024
  1382  | 2048
  2842  | 4096
        

The following table compares byte lengths of SCS cookies (with a four bytes' TID) and corresponding plain text cookies in a worst case scenario, i.e. when no compression is in use (or applicable).

6. Acknowledgements

We would like to thank David Wagner and Lorenzo Cavallaro for their valuable feedback on this document.

7. IANA Considerations

This memo includes no request to IANA.

8. Security Considerations

8.1. Security of the Cryptographic Protocol

From a cryptographic architecture perspective, the described mechanism can be easily traced to an Encode-then-EtM scheme described in [Kohno].

Given a "provably-secure" encryption scheme and MAC (as for the algorithms mandated in Section 3.2.1), Kohno et al. [Kohno] demonstrate that their composition results in a secure authenticated encryption scheme.

8.2. Impact of the SCS Cookie Model

The fact that the server does not own the cookie it produces, gives rise to a series of consequences that must be clearly understood when one envisages the use of SCS as a cookie provider and validator for his/her application.

In the following paragraphs, a set of different attack scenarios (together with corresponding countermeasures where applicable) are identified and analyzed.

8.2.1. Old cookie replay

SCS doesn't address replay of old cookie values.

In fact, there is nothing that guarantees an SCS application about the client having returned the most recent version of the cookie.

As with "server-side" sessions, if an attacker gains possession of a given user's cookies - via simple passive interception or another technique - he/she will always be able to restore the state of an intercepted session by representing the captured data to the server.

The ATIME value along with the session_max_age configuration parameter allow SCS to mitigate the chances of an attack (by forcing a time window outside of which a given cookie is no longer valid), but cannot exclude it completely.

A countermeasure against the "passive interception and replay" scenario can be applied at transport/network level using the anti-replay services provided by e.g., SSL/TLS [RFC5246] or IPsec [RFC4301].

Anyway, a generic solution is still out of scope: an SCS application wishing to be replay-resistant must put in place some ad hoc mechanism to prevent clients (both rogue and legitimate) from (a) being able to replay old cookies as valid credentials and/or (b) getting any advantage by replaying them.

In the following, some typical use cases are illustrated:

It may be noteworthy that despite the chances of preventing replay in some well established circumstances by using aforementioned mechanisms, if the attacker is able to use the cookie before the legitimate client gets a chance to, then the impersonation attack will always succeed.

8.2.2. Cookie Deletion

A direct, and important, consequence of the missing owner role in SCS is that a client could intentionally delete its cookie and return nothing.

The application protocol has to be designed so there is no incentive to do so, for instance:

Note that this behavior is not equivalent to cookie removal in the "server-side" cookie model, because in case of missing cookie backup by other parties (e.g. the application using SCS), the Client could simply make it disappear once and for all.

8.2.3. Cookie Sharing or Theft

SCS doesn't prevent sharing (both voluntary and illegitimate) of cookies between multiple clients.

In the context of voluntary cookie sharing, using HTTPS is useless: Client certificates are just as shareable as cookies, hence equivalently to the "server-side" cookie model, there seems to be no way to prevent this threat.

The theft could be mitigated by securing the wire (e.g. via HTTPS, IPsec, VPN, ...), thus reducing the opportunity of cookie stealing to a successful attack on the protocol endpoints.

8.3. Advantages of SCS over Server-side Sessions

Note that all the abovementioned vulnerabilities also apply to plain cookies, making SCS at least as secure, but there are a few good reasons to consider its security level enhanced.

First of all, the confidentiality and authentication features provided by SCS protects the cookie-value which is normally plain text and tamperable.

Furthermore, none of the common vulnerabilities of server-side sessions (SID prediction, SID brute forcing, session fixation [Kolsec]) can be exploited when using SCS, unless the attacker possesses encryption and HMAC keys (both current ones and those relating to the previous set of credentials).

More generally no slicing nor altering operations can be done over an SCS PDU without controlling the cryptographic keyset.

9. References

9.1. Normative References

[RFC2119] Bradner, S., "Key words for use in RFCs to Indicate Requirement Levels", BCP 14, RFC 2119, March 1997.
[RFC4648] Josefsson, S., "The Base16, Base32, and Base64 Data Encodings", RFC 4648, October 2006.
[RFC1951] Deutsch, P., "DEFLATE Compressed Data Format Specification version 1.3", RFC 1951, May 1996.
[RFC4086] Eastlake, D., Schiller, J. and S. Crocker, "Randomness Requirements for Security", BCP 106, RFC 4086, June 2005.
[RFC2104] Krawczyk, H., Bellare, M. and R. Canetti, "HMAC: Keyed-Hashing for Message Authentication", RFC 2104, February 1997.
[RFC5652] Housley, R., "Cryptographic Message Syntax (CMS)", STD 70, RFC 5652, September 2009.
[I-D.ietf-httpstate-cookie] Barth, A, "HTTP State Management Mechanism", Internet-Draft draft-ietf-httpstate-cookie-23, March 2011.

9.2. Informative References

[RFC5246] Dierks, T. and E. Rescorla, "The Transport Layer Security (TLS) Protocol Version 1.2", RFC 5246, August 2008.
[RFC3740] Hardjono, T. and B. Weis, "The Multicast Group Security Architecture", RFC 3740, March 2004.
[RFC4301] Kent, S. and K. Seo, "Security Architecture for the Internet Protocol", RFC 4301, December 2005.
[Bellare] Bellare, M.B., "New Proofs for NMAC and HMAC: Security Without Collision-Resistance", 2006.
[Kohno] Kohno, T.K., Palacio, A.P. and J.B. Black, "Building Secure Cryptographic Transforms, or How to Encrypt and MAC", 2003.
[Kolsec] Kolsec, M.K., "Session Fixation Vulnerability in Web-based Applications", 2002.

Appendix A. Reference Implementation

A reference implementation (at present in early stage) of the SCS protocol can be found at http://github.com/koanlogic/libscs.

Authors' Addresses

Stefano Barbato KoanLogic Via Marmolada, 4 Vitorchiano (VT), 01030 Italy EMail: tat@koanlogic.com
Steven Dorigotti KoanLogic Via Maso della Pieve 25/C Bolzano, 39100 Italy EMail: stewy@koanlogic.com
Thomas Fossati editor KoanLogic Via di Sabbiuno 11/5 Bologna, 40136 Italy Phone: +39 051 644 82 68 EMail: tho@koanlogic.com