Network adversaries, such as malicious transit autonomous systems (ASes), have been shown to be capable of partitioning the Bitcoin's peer-to-peer network via routing-level attacks; e.g., a network adversary exploits a BGP vulnerability and performs a prefix hijacking attack (viz. Apostolaki et al. [3]). Due to the nature of BGP operation, such a hijacking is globally observable and thus enables immediate detection of the attack and the identification of the perpetrator. In this paper, we present a stealthier attack, which we call the EREBUS attack, that partitions the Bitcoin network without any routing manipulations, which makes the attack undetectable to control-plane and even to data-plane detectors. The novel aspect of EREBUS is that it makes the adversary AS a natural man-in-the-middle network of all the peer connections of one or more targeted Bitcoin nodes by patiently influencing the targeted nodes' peering decision. We show that affecting the peering decision of a Bitcoin node, which is believed to be infeasible after a series of bug patches against the earlier Eclipse attack [29], is possible for the network adversary that can use abundant network address resources (e.g., spoofing millions of IP addresses in many other ASes) reliably for an extended period of time at a negligible cost. The EREBUS attack is readily available for large ASes, such as Tier-1 and large Tier-2 ASes, against the vast majority of 10K public Bitcoin nodes with only about 520 bit/s of attack traffic rate per targeted Bitcoin node and a modest (e.g., 5-6 weeks) attack execution period. The EREBUS attack can be mounted by nationstate adversaries who would be willing to execute sophisticated attack strategies patiently to compromise cryptocurrencies (e.g., control the consensus, take down a cryptocurrency, censor transactions). As the attack exploits the topological advantage of being a network adversary but not the specific vulnerabilities of Bitcoin core, no quick patches seem to be available. We discuss that some naive solutions (e.g., whitelisting, rate-limiting) are ineffective and third-party proxy solutions may worsen the Bitcoin's centralization problem. We provide some suggested modifications to the Bitcoin core and show that they effectively make the EREBUS attack significantly harder; yet, their nontrivial changes to the Bitcoin's network operation (e.g., peering dynamics, propagation delays) should be examined thoroughly before their wide deployment.
Large botnet-based flooding attacks have recently demonstrated unprecedented damage. However, the best-known end-to-end availability guarantees against flooding attacks require costly global-scale coordination among autonomous systems (ASes). A recent proposal called routing around congestion (or RAC) attempts to offer strong end-to-end availability to a selected critical flow by dynamically rerouting it to an uncongested detour path without requiring any inter-AS coordination.This paper presents an in-depth analysis of the (in)feasibility of the RAC defense and points out that its rerouting approach, though intriguing, cannot possibly solve the challenging flooding problem. An effective RAC solution should find an inter-domain detour path for its critical flow with the two following desired properties: (1) it guarantees the establishment of an arbitrary detour path of its choice, and (2) it isolates the established detour path from non-critical flows so that the path is used exclusively for its critical flow. However, we show a fundamental trade-off between the two desired properties, and as a result, only one of them can be achieved but not both. Worse yet, we show that failing to achieve either of the two properties makes the RAC defense not just ineffective but nearly unusable. When the newly established detour path is not isolated, a new adaptive adversary can detect it in real time and immediately congest the path, defeating the goals of the RAC defense. Conversely, when the establishment of an arbitrary detour path is not guaranteed, more than 80% of critical flows we test have only a small number (e.g., three or less) of detour paths that can actually be established and disjoint from each other, which significantly restricts the available options for the reliable RAC operation.The first lesson of this study is that BGP-based rerouting solutions in the current inter-domain infrastructure seem to be impractical due to implicit assumptions (e.g., the invisibility of poisoning messages) that are unattainable in BGP's current practice. Second, we learn that the analysis of protocol specifications alone is insufficient for the feasibility study of any new defense proposal and, thus, additional rigorous security analysis and various network evaluations, including real-world testing, are required. Finally, our findings in this paper agree well with the conclusion of the major literature about end-to-end guarantees; that is, strong end-to-end availability should be a security feature of the Internet routing by design, not an ad hoc feature obtained via exploiting current routing protocols.
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. Our largescale simulations of two realistic attacks (i.e., DNS amplification, Mirai-based flooding) show that only a small number (e.g., 5-25) of large IXPs are needed to offer the VIF filtering service to handle the majority (e.g., up to 80-90%) of DDoS traffic.1 VIF stands for 'Verifiable In-network Filtering'.
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