34.8CRMay 13
Extending Blockchain Untraceability with Plausible DeniabilityEunchan Park, Kyonghwa Song, Won Hoi Kim et al.
Traditional blockchain untraceability schemes, such as mixers and privacy coins, obscure the sender-receiver relationship by placing transfers within an anonymity set. This paper studies a stronger goal: whether the transfer event itself can be made unobservable by blending into common decentralized-finance (DeFi) activity. We introduce Deniable Covert Asset Transfer (DCAT), a class of transfers that stage common loss-producing events, such as sandwich and arbitrage operations, so that a sender appears to suffer an ordinary loss while the receiver appears to profit from it. We design and validate two DCAT instantiations: a sandwich-based transfer on Ethereum and an arbitrage-based transfer on Arbitrum. Our experiments show that, under the evaluated settings, DCAT transfers are empirically unobservable on both chains. They are syntactically identical to corresponding maximal extractable value (MEV) activities, classified as ordinary extractions by standard MEV detection tools, and leave the sender and receiver unlinked under representative forensic tools. Since syntactic inspection cannot distinguish DCAT from ordinary MEV activity, we examine whether economic semantics provide useful forensic signals. Through a large-scale study of MEV losses on Ethereum and Arbitrum, we show that key semantic features follow power laws. Extreme losses and repeatedly exploited addresses occur in the wild, and thus are not by themselves definitive evidence of collusion. This gives staged transfers plausible deniability and makes fixed-threshold detection prone to false positives. We therefore develop a multivariate statistical method for forensic triage that ranks incidents by the joint rarity of their economic footprint. Applied to real-world DeFi activity, our method narrows a large search space to suspicious cases for manual investigation; we present three such cases to illustrate this prioritization.
CROct 1, 2021
A Step Towards On-Path Security Function OutsourcingJehyun Lee, Min Suk Kang, Dinil Mon Divakaran et al.
Security function outsourcing has witnessed both research and deployment in the recent years. While most existing services take a straight-forward approach of cloud hosting, on-path transit networks (such as ISPs) are increasingly more interested in offering outsourced security services to end users. Recent proposals (such as SafeBricks and mbTLS) have made it possible to outsource sensitive security applications to untrusted, arbitrary networks, rendering on-path security function outsourcing more promising than ever. However, to provide on-path security function outsourcing, there is one crucial component that is still missing -- a practical end-to-end network protocol. Thus, the discovery and orchestration of multiple capable and willing transit networks for user-requested security functions have only been assumed in many studies without any practical solutions. In this work, we propose Opsec, an end-to-end security-outsourcing protocol that fills this gap and brings us closer to the vision of on-path security function outsourcing. Opsec automatically discovers one or more transit ISPs between a client and a server, and requests user-specified security functions efficiently. When designing Opsec, we prioritize the practicality and applicability of this new end-to-end protocol in the current Internet. Our proof-of-concept implementation of Opsec for web sessions shows that an end user can easily start a new web session with a few clicks of a browser plug-in, to specify a series of security functions of her choice. We show that it is possible to implement such a new end-to-end service model in the current Internet for the majority of the web services without any major changes to the standard protocols (e.g., TCP, TLS, HTTP) and the existing network infrastructure (e.g., ISP's routing primitives).
CRApr 2, 2019
SurFi: Detecting Surveillance Camera Looping Attacks with Wi-Fi Channel State Information (Extended Version)Nitya Lakshmanan, Inkyu Bang, Min Suk Kang et al.
The proliferation of surveillance cameras has greatly improved the physical security of many security-critical properties including buildings, stores, and homes. However, recent surveillance camera looping attacks demonstrate new security threats - adversaries can replay a seemingly benign video feed of a place of interest while trespassing or stealing valuables without getting caught. Unfortunately, such attacks are extremely difficult to detect in real-time due to cost and implementation constraints. In this paper, we propose SurFi to detect these attacks in real-time by utilizing commonly available Wi-Fi signals. In particular, we leverage that channel state information (CSI) from Wi-Fi signals also perceives human activities in the place of interest in addition to surveillance cameras. SurFi processes and correlates the live video feeds and the Wi-Fi CSI signals to detect any mismatches that would identify the presence of the surveillance camera looping attacks. SurFi does not require the deployment of additional infrastructure because Wi-Fi transceivers are easily found in the urban indoor environment. We design and implement the SurFi system and evaluate its effectiveness in detecting surveillance camera looping attacks. Our evaluation demonstrates that SurFi effectively identifies attacks with up to an attack detection accuracy of 98.8% and 0.1% false positive rate
CRJan 4, 2019
Practical Verifiable In-network Filtering for DDoS defenseDeli Gong, Muoi Tran, Shweta Shinde et al.
In light of ever-increasing scale and sophistication of modern DDoS attacks, it is time to revisit in-network filtering or the idea of empowering DDoS victims to install in-network traffic filters in the upstream transit networks. Recent proposals show that filtering DDoS traffic at a handful of large transit networks can handle volumetric DDoS attacks effectively. However, the innetwork filtering primitive can also be misused. Transit networks can use the in-network filtering service as an excuse for any arbitrary packet drops made for their own benefit. For example, transit networks may intentionally execute filtering services poorly or unfairly to discriminate their competing neighbor ASes while claiming that they drop packets for the sake of DDoS defense. We argue that it is due to the lack of verifiable filtering - i.e., no one can check if a transit network executes the filter rules correctly as requested by the DDoS victims. To make in-network filtering a more robust defense primitive, in this paper, we propose a verifiable in-network filtering, called VIF, that exploits emerging hardware-based trusted execution environments (TEEs) and offers filtering verifiability to DDoS victims and neighbor ASes. Our proof of concept demonstrates that a VIF filter implementation on commodity servers with TEE support can handle traffic at line rate (e.g., 10 Gb/s) and execute up to 3,000 filter rules. We show that VIF can easily scale to handle larger traffic volume (e.g., 500 Gb/s) and more complex filtering operations (e.g., 150,000 filter rules) by parallelizing the TEE-based filters. As a practical deployment model, we suggest that Internet exchange points (IXPs) are the ideal candidates for the early adopters of our verifiable filters due to their central locations and flexible software-defined architecture.