A common threat web developers face is a password-guessing attack known as a brute force attack. A brute-force attack is an attempt to discover a password by systematically trying every possible combination of letters, numbers, and symbols until you discover the one correct combination that works. If your web site requires user authentication, you are a good target for a brute-force attack.
To speed things up a bit, a brute-force attack could start with dictionary words or slightly modified dictionary words because most people will use those rather than a completely random password. These attacks are called dictionary attacks or hybrid brute-force attacks.Brute-force attacks put user accounts at risk and flood your site with unnecessary traffic.
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Hackers launch brute-force attacks using widely available tools that utilize wordlists and smart rulesets to intelligently and automatically guess user passwords. Although such attacks are easy to detect, they are not so easy to prevent.
For example, many HTTP brute-force tools can relay requests through a list of open proxy servers. Since each request appears to come from a different IP address, you cannot block these attacks simply by blocking the IP address. To further complicate things, some tools try a different username and password on each attempt, so you cannot lock out a single account for failed password attempts.
The most obvious way to block brute-force attacks is to simply lock out accounts after a defined number of incorrect password attempts. Account lockouts can last a specific duration, such as one hour, or the accounts could remain locked until manually unlocked by an administrator.
However, account lockout is not always the best solution, because someone could easily abuse the security measure and lock out hundreds of user accounts. In fact, some Web sites experience so many attacks that they are unable to enforce a lockout policy because they would constantly be unlocking customer accounts.
Account lockout is sometimes effective, but only in controlled environments or in cases where the risk is so great that even continuous DoS attacks are preferable to account compromise. In most cases, however, account lockout is insufficient for stopping brute-force attacks.
You may also consider locking out authentication attempts from known and unknown browsers or devices separately. The Slow Down Online Guessing Attacks with Device Cookies article proposes protocol for lockout mechanism based on information about if specific browser have been already used for successful login.The protocol is less susceptible to DoS attacks than plain account locking out and yet effective and easy to implement.
Another solution is to lock out an IP address with multiple failed logins. The problem with this solution is that you could inadvertently block large groups of users by blocking a proxy server used by an ISP or large company.Another problem is that many tools utilize proxy lists and send only a few requests from each IP address before moving on to the next.
Using widely available open proxy lists, an attacker could easily circumvent any IP blocking mechanism. Because most sites do not block after just one failed password, an attacker can use two or three attempts per proxy. An attacker with a list of 1,000 proxies can attempt 2,000 or 3,000 passwords without being blocked.
A better solution might be to vary the behavior enough to eventually discourage all but the most dedicated hackers. You could, for example, use different error messages each time or sometimes let a user through to a page and then prompt them again for a password.
After one or two failed login attempts, you may want to prompt the user not only for the username and password but also to answer a secret question.This not only causes problems with automated attacks, it prevents an attacker from gaining access, even if they do get the username and password correct.
Ultimately, the only best defense is to make sure that users follow basic rules for strong passwords: use long unpredictable passwords, avoid dictionary words, avoid reusing passwords, and change passwords regularly.
A completely automated public Turing test to tell computers and humans apart, or CAPTCHA, is a program that allows you to distinguish between humans and computers.First widely used by Alta Vista to prevent automated search submissions, CAPTCHAs are particularly effective in stopping any kind of automated abuse, including brute-force attacks.
If you are developing your own CAPTCHA, keep in mind that it is not how hard the question is that matters-it is how likely it is that a computer will get the correct answer. I once saw a CAPTCHA that presents the user with a picture of three zebras, with a multiple-choice question asking how many zebras were in the picture. To answer the question, you click one of three buttons.
Although it would be very difficult for a computer program to both understand the question and interpret the picture, the program could just randomly guess any answer and get it correct a third of the time. Although this might seem a satisfactory level of risk, it is by no means an effective CAPTCHA. If you run a free e-mail service and use a CAPTCHA such as this to prevent spammers from creating accounts in bulk, all they have to do is write a script to automatically create 1,000 accounts and expect on average that 333 of those attempts will be successful.
Nevertheless, a simple CAPTCHA may still be effective against brute-force attacks.When you combine the chance of an attacker sending a correct username and password guess with the chance of guessing the CAPTCHA correctly, combined with other techniques described in this chapter, even a simple CAPTCHA could prove effective.
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These guidelines provide technical requirements for federal agencies implementing digital identity services and are not intended to constrain the development or use of standards outside of this purpose. These guidelines focus on the authentication of subjects interacting with government systems over open networks, establishing that a given claimant is a subscriber who has been previously authenticated. The result of the authentication process may be used locally by the system performing the authentication or may be asserted elsewhere in a federated identity system. This document defines technical requirements for each of the three authenticator assurance levels. This publication supersedes corresponding sections of NIST Special Publication (SP) 800-63-2.
This table contains changes that have been incorporated into Special Publication 800-63B. Errata updates can include corrections, clarifications, or other minor changes in the publication that are either editorial or substantive in nature.
The ongoing authentication of subscribers is central to the process of associating a subscriber with their online activity. Subscriber authentication is performed by verifying that the claimant controls one or more authenticators (called tokens in earlier versions of SP 800-63) associated with a given subscriber. A successful authentication results in the assertion of an identifier, either pseudonymous or non-pseudonymous, and optionally other identity information, to the relying party (RP).
This document provides recommendations on types of authentication processes, including choices of authenticators, that may be used at various Authenticator Assurance Levels (AALs). It also provides recommendations on the lifecycle of authenticators, including revocation in the event of loss or theft.
This technical guideline applies to digital authentication of subjects to systems over a network. It does not address the authentication of a person for physical access (e.g., to a building), though some credentials used for digital access may also be used for physical access authentication. This technical guideline also requires that federal systems and service providers participating in authentication protocols be authenticated to subscribers.
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