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INFORMATIONAL
Network Working Group                                          A. BarbirRequest for Comments: 4593                                        NortelCategory: Informational                                        S. Murphy                                                            Sparta, Inc.                                                                 Y. Yang                                                           Cisco Systems                                                            October 2006Generic Threats to Routing ProtocolsStatus of This Memo   This memo provides information for the Internet community.  It does   not specify an Internet standard of any kind.  Distribution of this   memo is unlimited.Copyright Notice   Copyright (C) The Internet Society (2006).Abstract   Routing protocols are subject to attacks that can harm individual   users or network operations as a whole.  This document provides a   description and a summary of generic threats that affect routing   protocols in general.  This work describes threats, including threat   sources and capabilities, threat actions, and threat consequences, as   well as a breakdown of routing functions that might be attacked   separately.Barbir, et al.               Informational                      [Page 1]

RFC 4593          Generic Threats to Routing Protocols      October 2006Table of Contents1. Introduction ....................................................22. Routing Functions Overview ......................................33. Generic Routing Protocol Threat Model ...........................43.1. Threat Definitions .........................................43.1.1. Threat Sources ......................................43.1.1.1. Adversary Motivations ......................53.1.1.2. Adversary Capabilities .....................53.1.2. Threat Consequences .................................73.1.2.1. Threat Consequence Scope ...................93.1.2.2. Threat Consequence Zone ...................103.1.2.3. Threat Consequence Periods ................104. Generally Identifiable Routing Threat Actions ..................114.1. Deliberate Exposure .......................................114.2. Sniffing ..................................................114.3. Traffic Analysis ..........................................124.4. Spoofing ..................................................124.5. Falsification .............................................134.5.1. Falsifications by Originators ......................134.5.1.1. Overclaiming ..............................134.5.1.2. Misclaiming ...............................164.5.2. Falsifications by Forwarders .......................164.5.2.1. Misstatement ..............................164.6. Interference .........................................174.7. Overload .............................................185. Security Considerations ........................................186. References .....................................................186.1. Normative References ......................................18Appendix A. Acknowledgments .......................................20Appendix B. Acronyms ..............................................201.  Introduction   Routing protocols are subject to threats and attacks that can harm   individual users or the network operations as a whole.  The document   provides a summary of generic threats that affect routing protocols.   In particular, this work identifies generic threats to routing   protocols that include threat sources, threat actions, and threat   consequences.  A breakdown of routing functions that might be   separately attacked is provided.   This work should be considered a precursor to developing a common set   of security requirements for routing protocols.  While it is well   known that bad, incomplete, or poor implementations of routing   protocols may, in themselves, lead to routing problems or failures or   may increase the risk of a network's being attacked successfully,   these issues are not considered here.  This document only considersBarbir, et al.               Informational                      [Page 2]

RFC 4593          Generic Threats to Routing Protocols      October 2006   attacks against robust, well-considered implementations of routing   protocols, such as those specified in Open Shortest Path First (OSPF)   [4], Intermediate System to Intermediate System (IS-IS) [5][8], RIP   [6] and BGP [7].  Attacks against implementation-specific weaknesses   and vulnerabilities are out of scope for this document.   The document is organized as follows:Section 2 provides a review of   routing functions.Section 3 defines threats.  InSection 4, a   discussion on generally identifiable routing threat actions is   provided.Section 5 addresses security considerations.2.  Routing Functions Overview   This section provides an overview of common functions that are shared   among various routing protocols.  In general, routing protocols share   the following functions:   o  Transport Subsystem: The routing protocol transmits messages to      its neighbors using some underlying protocol.  For example, OSPF      uses IP, while other protocols may run over TCP.   o  Neighbor State Maintenance: Neighboring relationship formation is      the first step for topology determination.  For this reason,      routing protocols may need to maintain state information.  Each      routing protocol may use a different mechanism for determining its      neighbors in the routing topology.  Some protocols have distinct      exchanges through which they establish neighboring relationships,      e.g., Hello exchanges in OSPF.   o  Database Maintenance: Routing protocols exchange network topology      and reachability information.  The routers collect this      information in routing databases with varying detail.  The      maintenance of these databases is a significant portion of the      function of a routing protocol.   In a routing protocol, there are message exchanges that are intended   for the control of the state of the protocol.  For example, neighbor   maintenance messages carry such information.  On the other hand,   there are messages that are used to exchange information that is   intended to be used in the forwarding function, for example, messages   that are used to maintain the database.  These messages affect the   data (information) part of the routing protocol.Barbir, et al.               Informational                      [Page 3]

RFC 4593          Generic Threats to Routing Protocols      October 20063.  Generic Routing Protocol Threat Model   The model developed in this section can be used to identify threats   to any routing protocol.   Routing protocols are subject to threats at various levels.  For   example, threats can affect the transport subsystem, where the   routing protocol can be subject to attacks on its underlying   protocol.  An attacker may also attack messages that carry control   information in a routing protocol to break a neighboring (e.g.,   peering, adjacency) relationship.  This type of attack can impact the   network routing behavior in the affected routers and likely the   surrounding neighborhood as well.  For example, in BGP, if a router   receives a CEASE message, it will break its neighboring relationship   to its peer and potentially send new routing information to any   remaining peers.   An attacker may also attack messages that carry data information in   order to break a database exchange between two routers or to affect   the database maintenance functionality.  For example, the information   in the database must be authentic and authorized.  An attacker who is   able to introduce bogus data can have a strong effect on the behavior   of routing in the neighborhood.  For example, if an OSPF router sends   LSAs with the wrong Advertising Router, the receivers will compute a   Shortest Path First (SPF) tree that is incorrect and might not   forward the traffic.  If a BGP router advertises a Network Layer   Reachability Information (NLRI) that it is not authorized to   advertise, then receivers might forward that NLRI's traffic toward   that router and the traffic would not be deliverable.  A Protocol   Independent Multicast (PIM) router might transmit a JOIN message to   receive multicast data it would otherwise not receive.3.1.  Threat Definitions   In [1], a threat is defined as a potential for violation of security,   which exists when there is a circumstance, capability, action, or   event that could breach security and cause harm.  Threats can be   categorized as threat sources, threat actions, threat consequences,   threat consequence zones, and threat consequence periods.3.1.1.  Threat Sources   In the context of deliberate attack, a threat source is defined as a   motivated, capable adversary.  By modeling the motivations (attack   goals) and capabilities of the adversaries who are threat sources,   one can better understand what classes of attacks these threats may   mount and thus what types of countermeasures will be required to deal   with these attacks.Barbir, et al.               Informational                      [Page 4]

RFC 4593          Generic Threats to Routing Protocols      October 20063.1.1.1.   Adversary Motivations   We assume that the most common goal of an adversary deliberately   attacking routing is to cause inter-domain routing to malfunction.  A   routing malfunction affects data transmission such that traffic   follows a path (sequence of autonomous systems in the case of BGP)   other than one that would have been computed by the routing protocol   if it were operating properly (i.e., if it were not under attack).   As a result of an attack, a route may terminate at a router other   than the one that legitimately represents the destination address of   the traffic, or it may traverse routers other than those that it   would otherwise have traversed.  In either case, a routing   malfunction may allow an adversary to wiretap traffic passively, or   to engage in man-in-the-middle (MITM) active attacks, including   discarding traffic (denial of service).   A routing malfunction might be effected for financial gain related to   traffic volume (vs. the content of the routed traffic), e.g., to   affect settlements among ISPs.   Another possible goal for attacks against routing can be damage to   the network infrastructure itself, on a targeted or wide-scale basis.   Thus, for example, attacks that cause excessive transmission of   UPDATE or other management messages, and attendant router processing,   could be motivated by these goals.   Irrespective of the goals noted above, an adversary may or may not be   averse to detection and identification.  This characteristic of an   adversary influences some of the ways in which attacks may be   accomplished.3.1.1.2.   Adversary Capabilities   Different adversaries possess varied capabilities.   o  All adversaries are presumed to be capable of directing packets to      routers from remote locations and can assert a false IP source      address with each packet (IP address spoofing) in an effort to      cause the targeted router to accept and process the packet as      though it emanated from the indicated source.  Spoofing attacks      may be employed to trick routers into acting on bogus messages to      effect misrouting, or these messages may be used to overwhelm the      management processor in a router, to effect DoS.  Protection from      such adversaries must not rely on the claimed identity in routing      packets that the protocol receives.Barbir, et al.               Informational                      [Page 5]

RFC 4593          Generic Threats to Routing Protocols      October 2006   o  Some adversaries can monitor links over which routing traffic is      carried and emit packets that mimic data contained in legitimate      routing traffic carried over these links; thus, they can actively      participate in message exchanges with the legitimate routers.      This increases the opportunities for an adversary to generate      bogus routing traffic that may be accepted by a router, to effect      misrouting or DoS.  Retransmission of previously delivered      management traffic (replay attacks) exemplify this capability.  As      a result, protection from such adversaries ought not to rely on      the secrecy of unencrypted data in packet headers or payloads.   o  Some adversaries can effect MITM attacks against routing traffic,      e.g., as a result of active wiretapping on a link between two      routers.  This represents the ultimate wiretapping capability for      an adversary.  Protection from such adversaries must not rely on      the integrity of inter-router links to authenticate traffic,      unless cryptographic measures are employed to detect unauthorized      modification.   o  Some adversaries can subvert routers, or the management      workstations used to control these routers.  These Byzantine      failures represent the most serious form of attack capability in      that they result in emission of bogus traffic by legitimate      routers.  As a result, protection from such adversaries must not      rely on the correct operation of neighbor routers.  Protection      measures should adopt the principle of least privilege, to      minimize the impact of attacks of this sort.  To counter Byzantine      attacks, routers ought not to trust management traffic (e.g.,      based on its source) but rather each router should independently      authenticate management traffic before acting upon it.   We will assume that any cryptographic countermeasures employed to   secure BGP will employ algorithms and modes that are resistant to   attack, even by sophisticated adversaries; thus, we will ignore   cryptanalytic attacks.   Deliberate attacks are mimicked by failures that are random and   unintentional.  In particular, a Byzantine failure in a router may   occur because the router is faulty in hardware or software or is   misconfigured.  As described in [3], "A node with a Byzantine failure   may corrupt messages, forge messages, delay messages, or send   conflicting messages to different nodes".  Byzantine routers, whether   faulty, misconfigured, or subverted, have the context to provideBarbir, et al.               Informational                      [Page 6]

RFC 4593          Generic Threats to Routing Protocols      October 2006   believable and very damaging bogus routing information.  Byzantine   routers may also claim another legitimate peer's identity.  Given   their status as peers, they may even elude the authentication   protections, if those protections can only detect that a source is   one of the legitimate peers (e.g., the router uses the same   cryptographic key to authenticate all peers).   We therefore characterize threat sources into two groups:   Outsiders: These attackers may reside anywhere in the Internet, have      the ability to send IP traffic to the router, may be able to      observe the router's replies, and may even control the path for a      legitimate peer's traffic.  These are not legitimate participants      in the routing protocol.   Byzantine: These attackers are faulty, misconfigured, or subverted      routers; i.e., legitimate participants in the routing protocol.3.1.2.  Threat Consequences   A threat consequence is a security violation that results from a   threat action [1].  To a routing protocol, a security violation is a   compromise of some aspect of the correct behavior of the routing   system.  The compromise can damage the data traffic intended for a   particular network or host or can damage the operation of the routing   infrastructure of the network as a whole.   There are four types of general threat consequences: disclosure,   deception, disruption, and usurpation [1].   o  Disclosure: Disclosure of routing information happens when an      attacker successfully accesses the information without being      authorized.  Outsiders who can observe or monitor a link may cause      disclosure, if routing exchanges lack confidentiality.  Byzantine      routers can cause disclosure, as long as they are successfully      involved in the routing exchanges.  Although inappropriate      disclosure of routing information can pose a security threat or be      part of a later, larger, or higher layer attack, confidentiality      is not generally a design goal of routing protocols.   o  Deception: This consequence happens when a legitimate router      receives a forged routing message and believes it to be authentic.      Both outsiders and Byzantine routers can cause this consequence if      the receiving router lacks the ability to check routing message      integrity or origin authentication.Barbir, et al.               Informational                      [Page 7]

RFC 4593          Generic Threats to Routing Protocols      October 2006   o  Disruption: This consequence occurs when a legitimate router's      operation is being interrupted or prevented.  Outsiders can cause      this by inserting, corrupting, replaying, delaying, or dropping      routing messages, or by breaking routing sessions between      legitimate routers.  Byzantine routers can cause this consequence      by sending false routing messages, interfering with normal routing      exchanges, or flooding unnecessary routing protocol messages.      (DoS is a common threat action causing disruption.)   o  Usurpation: This consequence happens when an attacker gains      control over the services/functions a legitimate router is      providing to others.  Outsiders can cause this by delaying or      dropping routing exchanges, or fabricating or replaying routing      information.  Byzantine routers can cause this consequence by      sending false routing information or interfering with routing      exchanges.   Note: An attacker does not have to control a router directly to   control its services.  For example, in Figure 1, Network 1 is dual-   homed through Router A and Router B, and Router A is preferred.   However, Router B is compromised and advertises a better metric.   Consequently, devices on the Internet choose the path through Router   B to reach Network 1.  In this way, Router B steals the data traffic,   and Router A loses its control of the services to Router B.  This is   depicted in Figure 1.                   +-------------+   +-------+                   |  Internet   |---| Rtr A |                   +------+------+   +---+---+                          |              |                          |              |                          |              |                          |            *-+-*                   +-------+           /     \                   | Rtr B |----------*  N 1  *                   +-------+           \     /                                        *---*                  Figure 1.  Dual-homed network   Several threat consequences might be caused by a single threat   action.  In Figure 1, there exist at least two consequences: routers   using Router B to reach Network 1 are deceived, and Router A is   usurped.Barbir, et al.               Informational                      [Page 8]

RFC 4593          Generic Threats to Routing Protocols      October 20063.1.2.1.  Threat Consequence Scope   As mentioned above, an attack might damage the data traffic intended   for a particular network or host or damage the operation of the   routing infrastructure of the network as a whole.  Damage that might   result from attacks against the network as a whole may include the   following:   o  Network congestion.  More data traffic is forwarded through some      portion of the network than would otherwise need to carry the      traffic.   o  Blackhole.  Large amounts of traffic are unnecessarily re-directed      to be forwarded through one router and that router drops      many/most/all packets.   o  Looping.  Data traffic is forwarded along a route that loops, so      that the data is never delivered (resulting in network      congestion).   o  Partition.  Some portion of the network believes that it is      partitioned from the rest of the network when it is not.   o  Churn.  The forwarding in the network changes (unnecessarily) at a      rapid pace, resulting in large variations in the data delivery      patterns (and adversely affecting congestion control techniques).   o  Instability.  The protocol becomes unstable so that convergence on      a global forwarding state is not achieved.   o  Overcontrol.  The routing protocol messages themselves become a      significant portion of the traffic the network carries.   o  Clog.  A router receives an excessive number of routing protocol      messages, causing it to exhaust some resource (e.g., memory, CPU,      battery).   The damage that might result from attacks against a particular host   or network address may include the following:   o  Starvation.  Data traffic destined for the network or host is      forwarded to a part of the network that cannot deliver it.   o  Eavesdrop.  Data traffic is forwarded through some router or      network that would otherwise not see the traffic, affording an      opportunity to see the data or at least the data delivery pattern.Barbir, et al.               Informational                      [Page 9]

RFC 4593          Generic Threats to Routing Protocols      October 2006   o  Cut.  Some portion of the network believes that it has no route to      the host or network when it is in fact connected.   o  Delay.  Data traffic destined for the network or host is forwarded      along a route that is in some way inferior to the route it would      otherwise take.   o  Looping.  Data traffic for the network or host is forwarded along      a route that loops, so that the data is never delivered.   It is important to consider all consequences, because some security   solutions can protect against one consequence but not against others.   It might be possible to design a security solution that protects   against eavesdropping on one destination's traffic without protecting   against churn in the network.  Similarly, it is possible to design a   security solution that prevents a starvation attack against one host,   but not a clogging attack against a router.  The security   requirements must be clear as to which consequences are being avoided   and which consequences must be addressed by other means (e.g., by   administrative means outside the protocol).3.1.2.2.  Threat Consequence Zone   A threat consequence zone covers the area within which the network   operations have been affected by threat actions.  Possible threat   consequence zones can be classified as a single link or router,   multiple routers (within a single routing domain), a single routing   domain, multiple routing domains, or the global Internet.  The threat   consequence zone varies based on the threat action and the position   of the target of the attack.  Similar threat actions that happen at   different locations may result in totally different threat   consequence zones.  For example, when an outsider breaks the routing   session between a distribution router and a stub router, only   reachability to and from the network devices attached to the stub   router will be impaired.  In other words, the threat consequence zone   is a single router.  In another case, if the outsider is located   between a customer edge router and its corresponding provider edge   router, such an action might cause the whole customer site to lose   its connection.  In this case, the threat consequence zone might be a   single routing domain.3.1.2.3.  Threat Consequence Periods   A threat consequence period is defined as the portion of time during   which the network operations are impacted by the threat consequences.   The threat consequence period is influenced by, but not totally   dependent on, the duration of the threat action.  In some cases, the   network operations will get back to normal as soon as the threatBarbir, et al.               Informational                     [Page 10]

RFC 4593          Generic Threats to Routing Protocols      October 2006   action has been stopped.  In other cases, however, threat   consequences may persist longer than does the threat action.  For   example, in the original Advanced Research Projects Agency Network   (ARPANET) link-state algorithm, some errors in a router introduced   three instances of a Link-State Announcement (LSA).  All of them   flooded throughout the network continuously, until the entire network   was power cycled [2].4.  Generally Identifiable Routing Threat Actions   This section addresses generally identifiable and recognized threat   actions against routing protocols.  The threat actions are not   necessarily specific to individual protocols but may be present in   one or more of the common routing protocols in use today.4.1.  Deliberate Exposure   Deliberate exposure occurs when an attacker takes control of a router   and intentionally releases routing information to other entities   (e.g., the attacker, a web page, mail posting, other routers) that   otherwise should not receive the exposed information.   The consequence of deliberate exposure is the disclosure of routing   information.   The threat consequence zone of deliberate exposure depends on the   routing information that the attackers have exposed.  The more   knowledge they have exposed, the bigger the threat consequence zone.   The threat consequence period of deliberate exposure might be longer   than the duration of the action itself.  The routing information   exposed will not be outdated until there is a topology change of the   exposed network.4.2.  Sniffing   Sniffing is an action whereby attackers monitor and/or record the   routing exchanges between authorized routers to sniff for routing   information.  Attackers can also sniff data traffic information   (however, this is out of scope of the current work).   The consequence of sniffing is disclosure of routing information.   The threat consequence zone of sniffing depends on the attacker's   location, the routing protocol type, and the routing information that   has been recorded.  For example, if the outsider is sniffing a link   that is in an OSPF totally stubby area, the threat consequence zone   should be limited to the whole area.  An attacker that is sniffing aBarbir, et al.               Informational                     [Page 11]

RFC 4593          Generic Threats to Routing Protocols      October 2006   link in an External Border Gateway Protocol (EBGP) session can gain   knowledge of multiple routing domains.   The threat consequence period might be longer than the duration of   the action.  If an attacker stops sniffing a link, their acquired   knowledge will not be out-dated until there is a topology change of   the affected network.4.3.  Traffic Analysis   Traffic analysis is an action whereby attackers gain routing   information by analyzing the characteristics of the data traffic on a   subverted link.  Traffic analysis threats can affect any data that is   sent over a communication link.  This threat is not peculiar to   routing protocols and is included here for completeness.   The consequence of data traffic analysis is the disclosure of routing   information.  For example, the source and destination IP addresses of   the data traffic and the type, magnitude, and volume of traffic can   be disclosed.   The threat consequence zone of the traffic analysis depends on the   attacker's location and what data traffic has passed through.  An   attacker at the network core should be able to gather more   information than its counterpart at the edge and would therefore have   to be able to analyze traffic patterns in a wider area.   The threat consequence period might be longer than the duration of   the traffic analysis.  After the attacker stops traffic analysis, its   knowledge will not be outdated until there is a topology change of   the disclosed network.4.4.  Spoofing   Spoofing occurs when an illegitimate device assumes the identity of a   legitimate one.  Spoofing in and of itself is often not the true   attack.  Spoofing is special in that it can be used to carry out   other threat actions causing other threat consequences.  An attacker   can use spoofing as a means for launching other types of attacks.   For example, if an attacker succeeds in spoofing the identity of a   router, the attacker can send out unrealistic routing information   that might cause the disruption of network services.   There are a few cases where spoofing can be an attack in and of   itself.  For example, messages from an attacker that spoof the   identity of a legitimate router may cause a neighbor relationship to   form and deny the formation of the relationship with the legitimate   router.Barbir, et al.               Informational                     [Page 12]

RFC 4593          Generic Threats to Routing Protocols      October 2006   The consequences of spoofing are as follows:   o  The disclosure of routing information.  The spoofing router will      be able to gain access to the routing information.   o  The deception of peer relationship.  The authorized routers, which      exchange routing messages with the spoofing router, do not realize      that they are neighboring with a router that is faking another      router's identity.   The threat consequence zone is as follows:   o  The consequence zone of the fake peer relationship will be limited      to those routers trusting the attacker's claimed identity.   o  The consequence zone of the disclosed routing information depends      on the attacker's location, the routing protocol type, and the      routing information that has been exchanged between the attacker      and its deceived neighbors.   Note: This section focuses on addressing spoofing as a threat on its   own.  However, spoofing creates conditions for other threats actions.   The other threat actions are considered falsifications and are   treated in the next section.4.5.  Falsification   Falsification is an action whereby an attacker sends false routing   information.  To falsify the routing information, an attacker has to   be either the originator or a forwarder of the routing information.   It cannot be a receiver-only.  False routing information describes   the network in an unrealistic fashion, whether or not intended by the   authoritative network administrator.4.5.1.  Falsifications by Originators   An originator of routing information can launch the falsifications   that are described in the next sections.4.5.1.1.  Overclaiming   Overclaiming occurs when a Byzantine router or outsider advertises   its control of some network resources, while in reality it does not,   or if the advertisement is not authorized.  This is given in Figures   2 and 3.Barbir, et al.               Informational                     [Page 13]

RFC 4593          Generic Threats to Routing Protocols      October 2006           +-------------+   +-------+   +-------+           | Internet    |---| Rtr B |---| Rtr A |           +------+------+   +-------+   +---+---+                  |                          .                  |                          |                  |                          .                  |                        *-+-*              +-------+                   /     \              | Rtr C |------------------*  N 1  *              +-------+                   \     /                                           *---*                   Figure 2.  Overclaiming-1           +-------------+   +-------+   +-------+           |  Internet   |---| Rtr B |---| Rtr A |           +------+------+   +-------+   +-------+                  |                  |                  |                  |                        *---*              +-------+                   /     \              | Rtr C |------------------*  N 1  *              +-------+                   \     /                                           *---*                   Figure 3.  Overclaiming-2   The above figures provide examples of overclaiming.  Router A, the   attacker, is connected to the Internet through Router B.  Router C is   authorized to advertise its link to Network 1.  In Figure 2, Router A   controls a link to Network 1 but is not authorized to advertise it.   In Figure 3, Router A does not control such a link.  But in either   case, Router A advertises the link to the Internet, through Router B.   Both Byzantine routers and outsiders can overclaim network resources.   The consequences of overclaiming include the following:   o  Usurpation of the overclaimed network resources.  In Figures 2 and      3, usurpation of Network 1 can occur when Router B (or other      routers on the Internet not shown in the figures) believes that      Router A provides the best path to reach the Network 1.  As a      result, routers forward data traffic destined to Network 1 to      Router A.  The best result is that the data traffic uses an      unauthorized path, as in Figure 2.  The worst case is that theBarbir, et al.               Informational                     [Page 14]

RFC 4593          Generic Threats to Routing Protocols      October 2006      data never reaches the destination Network 1, as in Figure 3.  The      ultimate consequence is that Router A gains control over Network      1's services, by controlling the data traffic.   o  Usurpation of the legitimate advertising routers.  In Figures 2      and 3, Router C is the legitimate advertiser of Network 1.  By      overclaiming, Router A also controls (partially or totally) the      services/functions provided by the Router C.  (This is NOT a      disruption, as Router C is operating in a way intended by the      authoritative network administrator.)   o  Deception of other routers.  In Figures 2 and 3, Router B, or      other routers on the Internet, might be deceived into believing      that the path through Router A is the best.   o  Disruption of data planes on some routers.  This might happen to      routers that are on the path that is used by other routers to      reach the overclaimed network resources through the attacker.  In      Figures 2 and 3, when other routers on the Internet are deceived,      they will forward the data traffic to Router B, which might be      overloaded.   The threat consequence zone varies based on the consequence:   o  Where usurpation is concerned, the consequence zone covers the      network resources that are overclaimed by the attacker (Network 1      in Figures 2 and 3), and the routers that are authorized to      advertise the network resources but lose the competition against      the attacker (Router C in Figures 2 and 3).   o  Where deception is concerned, the consequence zone covers the      routers that do believe the attacker's advertisement and use the      attacker to reach the claimed networks (Router B and other      deceived routers on the Internet in Figures 2 and 3).   o  Where disruption is concerned, the consequence zone includes the      routers that are on the path of misdirected data traffic (Router B      in Figures 2 and 3 and other routers in the Internet on the path      of the misdirected traffic).   The threat consequence will not cease when the attacker stops   overclaiming and will totally disappear only when the routing tables   are converged.  As a result, the consequence period is longer than   the duration of the overclaiming.Barbir, et al.               Informational                     [Page 15]

RFC 4593          Generic Threats to Routing Protocols      October 20064.5.1.2.  Misclaiming   A misclaiming threat is defined as an action whereby an attacker is   advertising some network resources that it is authorized to control,   but in a way that is not intended by the authoritative network   administrator.  For example, it may be advertising inappropriate link   costs in an OSPF LSA.  An attacker can eulogize or disparage when   advertising these network resources.  Byzantine routers can misclaim   network resources.   The threat consequences of misclaiming are similar to the   consequences of overclaiming.   The consequence zone and period are also similar to those of   overclaiming.4.5.2.  Falsifications by Forwarders   In each routing protocol, routers that forward routing protocol   messages are expected to leave some fields unmodified and to modify   other fields in certain circumscribed ways.  The fields to be   modified, the possible new contents of those fields and their   computation from the original fields, the fields that must remain   unmodified, etc. are all detailed in the protocol specification.   They may vary depending on the function of the router or its network   environment.  For example, in RIP, the forwarder must modify the   routing information by increasing the hop count by 1.  On the other   hand, a forwarder must not modify any field of the type 1 LSA in OSPF   except the age field.  In general, forwarders in distance vector   routing protocols are authorized to and must modify the routing   information, while most forwarders in link state routing protocols   are not authorized to and must not modify most routing information.   As a forwarder authorized to modify routing messages, an attacker   might also falsify by not forwarding routing information to other   authorized routers as required.4.5.2.1.  Misstatement   This is defined as an action whereby the attacker modifies route   attributes in an incorrect manner.  For example, in RIP, the attacker   might increase the path cost by two hops instead of one.  In BGP, the   attacker might delete some AS numbers from the AS PATH.Barbir, et al.               Informational                     [Page 16]

RFC 4593          Generic Threats to Routing Protocols      October 2006   Where forwarding routing information should not be modified, an   attacker can launch the following falsifications:   o  Deletion.  Attacker deletes valid data in the routing message.   o  Insertion.  Attacker inserts false data in the routing message.   o  Substitution.  Attacker replaces valid data in the routing message      with false data.   A forwarder can also falsify data by replaying out-dated data in the   routing message as current data.   All types of attackers, outsiders and Byzantine routers, can falsify   the routing information when they forward the routing messages.   The threat consequences of these falsifications by forwarders are   similar to those caused by originators: usurpation of some network   resources and related routers; deception of routers using false   paths; and disruption of data planes of routers on the false paths.   The threat consequence zone and period are also similar.4.6.  Interference   Interference is a threat action whereby an attacker inhibits the   exchanges by legitimate routers.  The attacker can do this by adding   noise, by not forwarding packets, by replaying out-dated packets, by   inserting or corrupting messages, by delaying responses, by denial of   receipts, or by breaking synchronization.   Byzantine routers can slow down their routing exchanges or induce   flapping in the routing sessions of legitimate neighboring routers.   The consequence of interference is the disruption of routing   operations.   The consequence zone of interference depends on the severity of the   interference.  If the interference results in consequences at the   neighbor maintenance level, then there may be changes in the   database, resulting in network-wide consequences.   The threat consequences might disappear as soon as the interference   is stopped or might not totally disappear until the networks have   converged.  Therefore, the consequence period is equal to or longer   than the duration of the interference.Barbir, et al.               Informational                     [Page 17]

RFC 4593          Generic Threats to Routing Protocols      October 20064.7.  Overload   Overload is defined as a threat action whereby attackers place excess   burden on legitimate routers.  For example, it is possible for an   attacker to trigger a router to create an excessive amount of state   that other routers within the network are not able to handle.  In a   similar fashion, it is possible for an attacker to overload database   routing exchanges and thus to influence the routing operations.5.  Security Considerations   This entire document is security related.  Specifically, the document   addresses security of routing protocols as associated with threats to   those protocols.  In a larger context, this work builds upon the   recognition of the IETF community that signaling and   control/management planes of networked devices need strengthening.   Routing protocols can be considered part of that signaling and   control plane.  However, to date, routing protocols have largely   remained unprotected and open to malicious attacks.  This document   discusses inter- and intra-domain routing protocol threats that are   currently known and lays the foundation for other documents that will   discuss security requirements for routing protocols.  This document   is protocol independent.6.  References6.1.  Normative References   [1]  Shirey, R., "Internet Security Glossary",RFC 2828, May 2000.   [2]  Rosen, E., "Vulnerabilities of network control protocols: An        example",RFC 789, July 1981.   [3]  Perlman, R., "Network Layer Protocols with Byzantine        Robustness", PhD thesis, MIT LCS TR-429, October 1988.   [4]  Moy, J., "OSPF Version 2", STD 54,RFC 2328, April 1998.   [5]  Callon, R., "Use of OSI IS-IS for routing in TCP/IP and dual        environments",RFC 1195, December 1990.   [6]  Malkin, G., "RIP Version 2", STD 56,RFC 2453, November 1998.   [7]  Rekhter, Y., Li, T., and S. Hares, "A Border Gateway Protocol 4        (BGP-4)",RFC 4271, January 2006.Barbir, et al.               Informational                     [Page 18]

RFC 4593          Generic Threats to Routing Protocols      October 2006   [8]  ISO 10589, "Intermediate System to Intermediate System intra-        domain routeing information exchange protocol for use in        conjunction with the protocol for providing the connectionless-        mode network service (ISO 8473)", ISO/IEC 10589:2002.Barbir, et al.               Informational                     [Page 19]

RFC 4593          Generic Threats to Routing Protocols      October 2006Appendix A.  Acknowledgments   This document would not have been possible save for the excellent   efforts and teamwork characteristics of those listed here.   o  Dennis Beard, Nortel   o  Ayman Musharbash, Nortel   o  Jean-Jacques Puig, int-evry, France   o  Paul Knight, Nortel   o  Elwyn Davies, Nortel   o  Ameya Dilip Pandit, Graduate student, University of Missouri   o  Senthilkumar Ayyasamy, Graduate student, University of Missouri   o  Stephen Kent, BBN   o  Tim Gage, Cisco Systems   o  James Ng, Cisco Systems   o  Alvaro Retana, Cisco SystemsAppendix B.  Acronyms   AS - Autonomous system.  Set of routers under a single technical   administration.  Each AS normally uses a single interior gateway   protocol (IGP) and metrics to propagate routing information within   the set of routers.  Also called routing domain.   AS-Path - In BGP, the route to a destination.  The path consists of   the AS numbers of all routers a packet must go through to reach a   destination.   BGP - Border Gateway Protocol.  Exterior gateway protocol used to   exchange routing information among routers in different autonomous   systems.   LSA - Link-State Announcement   NLRI - Network Layer Reachability Information.  Information that is   carried in BGP packets and is used by MBGP.   OSPF - Open Shortest Path First.  A link-state IGP that makes routing   decisions based on the shortest-path-first (SPF) algorithm (also   referred to as the Dijkstra algorithm).Barbir, et al.               Informational                     [Page 20]

RFC 4593          Generic Threats to Routing Protocols      October 2006Authors' Addresses   Abbie Barbir   Nortel   3500 Carling Avenue   Nepean, Ontario  K2H 8E9   Canada   EMail: abbieb@nortel.com   Sandy Murphy   Sparta, Inc.   7110 Samuel Morse Drive   Columbia, MD   USA   Phone: 443-430-8000   EMail: sandy@sparta.com   Yi Yang   Cisco Systems   7025 Kit Creek Road   RTP, NC  27709   USA   EMail: yiya@cisco.comBarbir, et al.               Informational                     [Page 21]

RFC 4593          Generic Threats to Routing Protocols      October 2006Full Copyright Statement   Copyright (C) The Internet Society (2006).   This document is subject to the rights, licenses and restrictions   contained inBCP 78, and except as set forth therein, the authors   retain all their rights.   This document and the information contained herein are provided on an   "AS IS" basis and THE CONTRIBUTOR, THE ORGANIZATION HE/SHE REPRESENTS   OR IS SPONSORED BY (IF ANY), THE INTERNET SOCIETY AND THE INTERNET   ENGINEERING TASK FORCE DISCLAIM ALL WARRANTIES, EXPRESS OR IMPLIED,   INCLUDING BUT NOT LIMITED TO ANY WARRANTY THAT THE USE OF THE   INFORMATION HEREIN WILL NOT INFRINGE ANY RIGHTS OR ANY IMPLIED   WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE.Intellectual Property   The IETF takes no position regarding the validity or scope of any   Intellectual Property Rights or other rights that might be claimed to   pertain to the implementation or use of the technology described in   this document or the extent to which any license under such rights   might or might not be available; nor does it represent that it has   made any independent effort to identify any such rights.  Information   on the procedures with respect to rights in RFC documents can be   found inBCP 78 andBCP 79.   Copies of IPR disclosures made to the IETF Secretariat and any   assurances of licenses to be made available, or the result of an   attempt made to obtain a general license or permission for the use of   such proprietary rights by implementers or users of this   specification can be obtained from the IETF on-line IPR repository athttp://www.ietf.org/ipr.   The IETF invites any interested party to bring to its attention any   copyrights, patents or patent applications, or other proprietary   rights that may cover technology that may be required to implement   this standard.  Please address the information to the IETF at   ietf-ipr@ietf.org.Acknowledgement   Funding for the RFC Editor function is provided by the IETF   Administrative Support Activity (IASA).Barbir, et al.               Informational                     [Page 22]

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