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Transport Layer Security
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Transport Layer Security (TLS) and its predecessor, Secure Sockets Layer (SSL), are cryptographic protocols that provide security for communications over networks such as the Internet. TLS and SSL encrypt the segments of network connections at the Transport Layer end-to-end. Several versions of the protocols are in wide-spread use in applications like web browsing, electronic mail, Internet faxing, instant messaging and voice-over-IP (VoIP). TLS is an IETF standards track protocol, last updated in RFC 5246, that was based on the earlier SSL specifications developed by Netscape Corporation. DescriptionThe TLS protocol allows client/server applications to communicate across a network in a way designed to prevent eavesdropping, tampering, and message forgery. TLS provides endpoint authentication and communications confidentiality over the Internet using cryptography. TLS provides RSA security with 1024 and 2048 bit strengths.In typical end-user/browser usage, TLS authentication is unilateral: only the server is authenticated (the client knows the server's identity), but not vice versa (the client remains unauthenticated or anonymous). TLS also supports the more secure bilateral connection mode (typically used in enterprise applications), in which both ends of the "conversation" can be assured with whom they are communicating (provided they diligently scrutinize the identity information in the other party's certificate). This is known as mutual authentication. Mutual authentication requires that the TLS client-side also hold a certificate (which is not usually the case in the end-user/browser scenario). Unless, that is, TLS-PSK, the Secure Remote Password (SRP) protocol, or some other protocol is used that can provide strong mutual authentication in the absence of certificates. TLS involves three basic phases:
During the first phase, the client and server negotiate cipher suites, which determine the ciphers to be used, the key exchange and authentication algorithms, as well as the message authentication codes (MACs). The key exchange and authentication algorithms are typically public key algorithms, or as in TLS-PSK preshared keys could be used. The message authentication codes are made up from cryptographic hash functions using the HMAC construction for TLS, and a non-standard pseudorandom function for SSL. Typical algorithms are:
Typically, the key information and certificates necessary for TLS are handled in the form of X.509 certificates, which define required fields and data formats. History and developmentEarly research efforts toward transport layer security included the Secure Network Programming (SNP) API, which in 1993 explored the approach of having a secure transport layer API closely resembling sockets, to facilitate retrofitting preexisting network applications with security measures.Woo, Thomas Y. C. and Bindignavle, Raghuram and Su, Shaowen and Lam, Simon S. 1994. SNP: An interface for secure network programming In Usenix Summer Technical Conference The SNP project received the 2004 ACM Software System Award. Association for Computing Machinery, , campus.acm.org, accessed December 26, 2007. (English version). The SSL protocol was originally developed by Netscape. Version 1.0 was never publicly released; version 2.0 was released in February 1995 but "contained a number of security flaws which ultimately led to the design of SSL version 3.0", which was released in 1996 (Rescorla 2001). This later served as the basis for TLS version 1.0, an Internet Engineering Task Force (IETF) standard protocol first defined in RFC 2246 in January 1999. Visa, MasterCard, American Express and many leading financial institutions have endorsed SSL for commerce over the Internet. SSL operates in modular fashion. It is extensible by design, with support for forward and backward compatibility and negotiation between peers. ApplicationsIn applications design, TLS is usually implemented on top of any of the Transport Layer protocols, encapsulating the application specific protocols such as HTTP, FTP, SMTP, NNTP, and XMPP. Historically it has been used primarily with reliable transport protocols such as the Transmission Control Protocol (TCP). However, it has also been implemented with datagram-oriented transport protocols, such as the User Datagram Protocol (UDP) and the Datagram Congestion Control Protocol (DCCP), usage which has been standardized independently using the term Datagram Transport Layer Security (DTLS).A prominent use of TLS is for securing World Wide Web traffic carried by HTTP to form HTTPS. Notable applications are electronic commerce and asset management. Increasingly, the Simple Mail Transfer Protocol (SMTP) is also protected by TLS (RFC 3207). These applications use public key certificates to verify the identity of endpoints. An increasing number of client and server products support TLS natively, but many still lack support. As an alternative, users may wish to use standalone TLS products like Stunnel. Wrappers such as Stunnel rely on being able to obtain a TLS connection immediately, by simply connecting to a separate port reserved for the purpose. For example, by default the TCP port for HTTPS is 443, to distinguish it from HTTP on port 80. TLS can also be used to tunnel an entire network stack to create a VPN, as is the case with OpenVPN. Many vendors now marry TLS's encryption and authentication capabilities with authorization. There has also been substantial development since the late 1990s in creating client technology outside of the browser to enable support for client/server applications. When compared against traditional IPsec VPN technologies, TLS has some inherent advantages in firewall and NAT traversal that make it easier to administer for large remote-access populations. TLS is also a standard method to protect Session Initiation Protocol (SIP) application signaling. TLS can be used to provide authentication and encryption of the SIP signaling associated with VoIP and other SIP-based applications. SecurityTLS/SSL have a variety of security measures:
There are some attacks against the implementation rather than the protocol itself:
SSL v2 is flawed in a of ways:
SSL v2 is disabled by default in Internet Explorer 7, Mozilla Firefox 2 and Mozilla Firefox 3, and Safari. After it sends a TLS ClientHello, if Mozilla Firefox finds that the server is unable to complete the handshake, it will attempt to fall back to using SSL 3.0 with an SSL 3.0 ClientHello in SSL v2 format to maximize the likelihood of successfully handshaking with older servers. Support for SSL v2 (and weak 40-bit and 56-bit ciphers) has been removed completely from Opera as of version 9.5. How it worksA TLS client and server negotiate a stateful connection by using a handshaking procedure. During this handshake, the client and server agree on various parameters used to establish the connection's security.
The client may contact the server that issued the certificate (the trusted CA as above) and confirm that the certificate is authentic before proceeding.
This concludes the handshake and begins the secured connection, which is encrypted and decrypted with the key material until the connection closes. If any one of the above steps fails, the TLS handshake fails, and the connection is not created. TLS handshake in detailThe TLS protocol exchanges records, which encapsulate the data to be exchanged. Each record can be compressed, padded, appended with a message authentication code (MAC), or encrypted, all depending on the state of the connection. Each record has a content type field that specifies the record, a length field, and a TLS version field.When the connection starts, the record encapsulates another protocol - the handshake messaging protocol - which has content type 22. Simple TLS handshakeA simple connection example, illustrating a handshake where the server is authenticated by its certificate (but not the client), follows:
Client-authenticated TLS handshakeThe following full example shows a client being authenticated (in addition to the server like above) via TLS using certificates exchanged between both peers.
Resumed TLS handshakePublic key operations (e.g., RSA) are relatively expensive in terms of computational power. TLS provides a secure shortcut in the handshake mechanism to avoid these operations. In an ordinary full handshake, the server sends a session id as part of the ServerHello message. The client associates this session id with the server's IP address and TCP port, so that when the client connects again to that server, it can use the session id to shortcut the handshake. In the server, the session id maps to the cryptographic parameters previously negotiated, specifically the "master secret". Both sides must have the same "master secret" or the resumed handshake will fail (this prevents an eavesdropper from using a session id). The random data in the ClientHello and ServerHello messages virtually guarantee that the generated connection keys will be different than in the previous connection. In the RFCs, this type of handshake is called an abbreviated handshake. It is also described in the literature as a restart handshake.
Apart from the performance benefit, resumed sessions can also be used for single sign-on as it is guaranteed that both the original session as well as any resumed session originate from the same client. This is of particular importance for the FTP over TLS/SSL protocol which would otherwise suffer from a man in the middle attack in which an attacker could intercept the contents of the secondary data connections. TLS record protocolThis is the general format of all TLS records.Content type This field identifies the Record Layer Protocol Type contained in this Record. Version This field identifies the major and minor version of TLS for the contained message. For a ClientHello message, this need not be the highest version supported by the client. Length The length of Protocol message(s), not to exceed 214 bytes (16 KiB). Protocol message(s) One or more messages identified by the Protocol field. Note that this field may be encrypted depending on the state of the connection. MAC and Padding A message authentication code computed over the Protocol message, with additional key material included. Note that this field may be encrypted, or not included entirely, depending on the state of the connection. No MAC or Padding can be present at end of TLS records before all cipher algorithms and parameters have been negotiated and handshaked, and then confirmed by sending a CipherStateChange record (see below) for signaling that these parameters will take effect in all further records sent by the same peer. Handshake protocolMost messages exchanged during the setup of the TLS session are based on this record, unless an error or warning occurs and needs to be signaled by an Alert protocol record (see below), or the encryption mode of the session is modified by another record (see ChangeCipherSpec protocol below).Message type: This field identifies the Handshake message type. Handshake message data length This is a 3-byte field indicating the length of the handshake data, not including the header. Note that multiple Handshake messages may be combined within one record. Alert protocolThis record should normally not be sent during normal handshaking or application exchanges. However, this message can be sent at any time during the handshake and up to the closure of the session. If this is used to signal a fatal error, the session will be closed immediately after sending this record, so this record is used to give a reason for this closure. If the alert level is flagged as a warning, the remote can decide to close the session if it decides that the session is not reliable enough for its needs (before doing so, the remote may also send its own signal).Level This field identifies the level of alert. If the level is fatal, the sender should close the session immediately. Otherwise, the recipient may decide to terminate the session itself, by sending its own fatal alert and closing the session itself immediately after sending it. The use of Alert records is optional, however if it is missing before the session closure, the session may be resumed automatically (with its handshakes). Normal closure of a session after termination of the transported application should preferably be alerted with at least the Close notify Alert type (with a simple warning level) to prevent such automatic resume of a new session. Signaling explicitly the normal closure of a secure session before effectively closing its transport layer is useful to prevent or detect attacks (like attempts to truncate the securely transported data, if it intrinsicly does not have a predetermined length or duration that the recipient of the secured data may expect). Description This field identifies which type of alert is being sent. ChangeCipherSpec protocolCCS protocol type Currently only 1. Application protocolLength Length of Application data (excluding the protocol header, and the MAC and padding trailers) MACPadding Variable length ; last byte contains the padding length. Support for name-based virtual serversFrom the application protocol point of view, TLS belongs to a lower layer, although theTCP/IP model is too coarse to show it. This means that the TLS handshake is usually (except in the STARTTLS case) performed before the application protocol can start. The name-based virtual server feature being provided by the application layer, all co-hosted virtual servers share the same certificate because the server has to select and send a certificate immediately after the ClientHello message. This is a big problem in hosting environments because it means either sharing the same certificate among all customers or using a different IP address for each of them. There are two known workarounds provided by X.509:
In order to provide the server name, RFC 4366 Transport Layer Security (TLS) Extensions allow clients to include a Server Name Indication extension (SNI) in the extended ClientHello message. This extension hints the server immediately which name the client wishes to connect to, so the server can select the appropriate certificate to send to the client. Meaning of authenticationStrictly speaking, server authentication means different things to the browser (software) and to the end-user (human). At the browser level, it only means that the browser has validated the server's certificate, i.e. checked the digital signatures of the server certificate's issuing CA-chain (chain of Certification Authorities that guarantee bindings of identification information to public keys; see public key infrastructure (PKI)). Once validated, the browser is justified in displaying a security icon (such as "closed padlock"). But mere validation does NOT "identify" the server to the end-user. For true identification, it is incumbent on the end-user to be diligent in scrutinizing the identification information contained in the server's certificate (and indeed its whole issuing CA-chain). This is the only way for the end-user to know the "identity" of the server.In particular: the "locked padlock" icon has no relationship to the URL, DNS name or IP address of the server - thinking otherwise is a common misconception. Such a binding can only be securely established if the URL, name or address is specified in the server's certificate itself. Malicious websites can't use the valid certificate of another website because they have no means to encrypt the transmission such that it can be decrypted with the valid certificate. Since only a trusted CA can embed a URL in the certificate, this ensures that checking the apparent URL with the URL specified in the certificate is a valid way of identifying the true site. Misunderstanding this subtlety makes it very difficult for end-users to properly assess the security of web browsing (though this is not a shortcoming of the TLS protocol itself — it's a shortcoming of PKI). Government-imposed protocol limitationsSome early implementations of SSL used 40-bit symmetric keys because of US government restrictions on the export of cryptographic technology. After several years of public controversy, a series of lawsuits, and eventual US government recognition of cryptographic products with longer key sizes produced outside the US, the authorities relaxed some aspects of the export restrictions.ImplementationsSSL and TLS have been widely implemented in several open source software projects. Programmers may use the OpenSSL, NSS, or GnuTLS libraries for SSL/TLS functionality. Microsoft Windows includes an implementation of SSL and TLS as part of its Secure Channel package. Delphi programmers may use a library called Indy.Browser implementationsAll the most recent web browsers support TLS:
StandardsThe current approved version is 1.2, which is specified in:
The current standard obsoletes these former versions:
Other RFCs subsequently extended TLS, including:
See alsoSoftware
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Used under the Creative Commons Attribution/Share-Alike License; additional terms may apply.
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