Ralf Sasse

David Basin, Ralf Sasse, Jorge Toro-Pozo

EMV is the international protocol standard for smartcard payment and is used in over 9 billion cards worldwide. Despite the standard's advertised security, various issues have been previously uncovered, deriving from logical flaws that are hard to spot in EMV's lengthy and complex specification, running over 2,000 pages. We formalize a comprehensive symbolic model of EMV in Tamarin, a state-of-the-art protocol verifier. Our model is the first that supports a fine-grained analysis of all relevant security guarantees that EMV is intended to offer. We use our model to automatically identify flaws that lead to two critical attacks: one that defrauds the cardholder and a second that defrauds the merchant. First, criminals can use a victim's Visa contactless card to make payments for amounts that require cardholder verification, without knowledge of the card's PIN. We built a proof-of-concept Android application and successfully demonstrated this attack on real-world payment terminals. Second, criminals can trick the terminal into accepting an unauthentic offline transaction, which the issuing bank should later decline, after the criminal has walked away with the goods. This attack is possible for implementations following the standard, although we did not test it on actual terminals for ethical reasons. Finally, we propose and verify improvements to the standard that prevent these attacks, as well as any other attacks that violate the considered security properties. The proposed improvements can be easily implemented in the terminals and do not affect the cards in circulation.

Laurent Chuat, AbdelRahman Abdou, Ralf Sasse et al.

The ability to quickly revoke a compromised key is critical to the security of any public-key infrastructure. Regrettably, most traditional certificate revocation schemes suffer from latency, availability, or privacy problems. These problems are exacerbated by the lack of a native delegation mechanism in TLS, which increasingly leads domain owners to engage in dangerous practices such as sharing their private keys with third parties. We analyze solutions that address the long-standing delegation and revocation shortcomings of the web PKI, with a focus on approaches that directly affect the chain of trust (i.e., the X.509 certification path). For this purpose, we propose a 19-criteria framework for characterizing revocation and delegation schemes. We also show that combining short-lived delegated credentials or proxy certificates with an appropriate revocation system would solve several pressing problems.

David Basin, Jannik Dreier, Lucca Hirschi et al.

Mobile communication networks connect much of the world's population. The security of users' calls, SMSs, and mobile data depends on the guarantees provided by the Authenticated Key Exchange protocols used. For the next-generation network (5G), the 3GPP group has standardized the 5G AKA protocol for this purpose. We provide the first comprehensive formal model of a protocol from the AKA family: 5G AKA. We also extract precise requirements from the 3GPP standards defining 5G and we identify missing security goals. Using the security protocol verification tool Tamarin, we conduct a full, systematic, security evaluation of the model with respect to the 5G security goals. Our automated analysis identifies the minimal security assumptions required for each security goal and we find that some critical security goals are not met, except under additional assumptions missing from the standard. Finally, we make explicit recommendations with provably secure fixes for the attacks and weaknesses we found.