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diff --git a/doc/design-paper/tor-design.html b/doc/design-paper/tor-design.html new file mode 100644 index 0000000000..a02731f174 --- /dev/null +++ b/doc/design-paper/tor-design.html @@ -0,0 +1,2486 @@ +<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" + "DTD/xhtml1-transitional.dtd"> +<html xmlns="http://www.w3.org/1999/xhtml"> +<head> +<meta name="GENERATOR" content="TtH 3.59" /> + <style type="text/css"> div.p { margin-top: 7pt;}</style> + <style type="text/css"><!-- + td div.comp { margin-top: -0.6ex; margin-bottom: -1ex;} + td div.comb { margin-top: -0.6ex; margin-bottom: -.6ex;} + td div.hrcomp { line-height: 0.9; margin-top: -0.8ex; margin-bottom: -1ex;} + td div.norm {line-height:normal;} + span.roman {font-family: serif; font-style: normal; font-weight: normal;} + span.overacc2 {position: relative; left: .8em; top: -1.2ex;} + span.overacc1 {position: relative; left: .6em; top: -1.2ex;} --></style> + + +<title> Tor: The Second-Generation Onion Router </title> +</head> +<body> + +<h1 align="center">Tor: The Second-Generation Onion Router </h1> +<div class="p"><!----></div> + +<h3 align="center"> +Roger Dingledine, The Free Haven Project, <tt>arma@freehaven.net</tt><br> +Nick Mathewson, The Free Haven Project, <tt>nickm@freehaven.net</tt><br> +Paul Syverson, Naval Research Lab, <tt>syverson@itd.nrl.navy.mil</tt> </h3> + +<div class="p"><!----></div> + +<div class="p"><!----></div> + +<h2> Abstract</h2> +We present Tor, a circuit-based low-latency anonymous communication +service. This second-generation Onion Routing system addresses limitations +in the original design by adding perfect forward secrecy, congestion +control, directory servers, integrity checking, configurable exit policies, +and a practical design for location-hidden services via rendezvous +points. Tor works on the real-world +Internet, requires no special privileges or kernel modifications, requires +little synchronization or coordination between nodes, and provides a +reasonable tradeoff between anonymity, usability, and efficiency. +We briefly describe our experiences with an international network of +more than 30 nodes. We close with a list of open problems in anonymous communication. + +<div class="p"><!----></div> + +<div class="p"><!----></div> + +<div class="p"><!----></div> + <h2><a name="tth_sEc1"> +1</a> Overview</h2> +<a name="sec:intro"> +</a> + +<div class="p"><!----></div> +Onion Routing is a distributed overlay network designed to anonymize +TCP-based applications like web browsing, secure shell, +and instant messaging. Clients choose a path through the network and +build a <em>circuit</em>, in which each node (or "onion router" or "OR") +in the path knows its predecessor and successor, but no other nodes in +the circuit. Traffic flows down the circuit in fixed-size +<em>cells</em>, which are unwrapped by a symmetric key at each node +(like the layers of an onion) and relayed downstream. The +Onion Routing project published several design and analysis +papers [<a href="#or-ih96" name="CITEor-ih96">27</a>,<a href="#or-jsac98" name="CITEor-jsac98">41</a>,<a href="#or-discex00" name="CITEor-discex00">48</a>,<a href="#or-pet00" name="CITEor-pet00">49</a>]. While a wide area Onion +Routing network was deployed briefly, the only long-running +public implementation was a fragile +proof-of-concept that ran on a single machine. Even this simple deployment +processed connections from over sixty thousand distinct IP addresses from +all over the world at a rate of about fifty thousand per day. +But many critical design and deployment issues were never +resolved, and the design has not been updated in years. Here +we describe Tor, a protocol for asynchronous, loosely federated onion +routers that provides the following improvements over the old Onion +Routing design: + +<div class="p"><!----></div> +<b>Perfect forward secrecy:</b> In the original Onion Routing design, +a single hostile node could record traffic and +later compromise successive nodes in the circuit and force them +to decrypt it. Rather than using a single multiply encrypted data +structure (an <em>onion</em>) to lay each circuit, +Tor now uses an incremental or <em>telescoping</em> path-building design, +where the initiator negotiates session keys with each successive hop in +the circuit. Once these keys are deleted, subsequently compromised nodes +cannot decrypt old traffic. As a side benefit, onion replay detection +is no longer necessary, and the process of building circuits is more +reliable, since the initiator knows when a hop fails and can then try +extending to a new node. + +<div class="p"><!----></div> +<b>Separation of "protocol cleaning" from anonymity:</b> +Onion Routing originally required a separate "application +proxy" for each supported application protocol-most of which were +never written, so many applications were never supported. Tor uses the +standard and near-ubiquitous SOCKS [<a href="#socks4" name="CITEsocks4">32</a>] proxy interface, allowing +us to support most TCP-based programs without modification. Tor now +relies on the filtering features of privacy-enhancing +application-level proxies such as Privoxy [<a href="#privoxy" name="CITEprivoxy">39</a>], without trying +to duplicate those features itself. + +<div class="p"><!----></div> +<b>No mixing, padding, or traffic shaping (yet):</b> Onion +Routing originally called for batching and reordering cells as they arrived, +assumed padding between ORs, and in +later designs added padding between onion proxies (users) and +ORs [<a href="#or-ih96" name="CITEor-ih96">27</a>,<a href="#or-jsac98" name="CITEor-jsac98">41</a>]. Tradeoffs between padding protection +and cost were discussed, and <em>traffic shaping</em> algorithms were +theorized [<a href="#or-pet00" name="CITEor-pet00">49</a>] to provide good security without expensive +padding, but no concrete padding scheme was suggested. +Recent research [<a href="#econymics" name="CITEeconymics">1</a>] +and deployment experience [<a href="#freedom21-security" name="CITEfreedom21-security">4</a>] suggest that this +level of resource use is not practical or economical; and even full +link padding is still vulnerable [<a href="#defensive-dropping" name="CITEdefensive-dropping">33</a>]. Thus, +until we have a proven and convenient design for traffic shaping or +low-latency mixing that improves anonymity against a realistic +adversary, we leave these strategies out. + +<div class="p"><!----></div> +<b>Many TCP streams can share one circuit:</b> Onion Routing originally +built a separate circuit for each +application-level request, but this required +multiple public key operations for every request, and also presented +a threat to anonymity from building so many circuits; see +Section <a href="#sec:maintaining-anonymity">9</a>. Tor multiplexes multiple TCP +streams along each circuit to improve efficiency and anonymity. + +<div class="p"><!----></div> +<b>Leaky-pipe circuit topology:</b> Through in-band signaling +within the circuit, Tor initiators can direct traffic to nodes partway +down the circuit. This novel approach +allows traffic to exit the circuit from the middle-possibly +frustrating traffic shape and volume attacks based on observing the end +of the circuit. (It also allows for long-range padding if +future research shows this to be worthwhile.) + +<div class="p"><!----></div> +<b>Congestion control:</b> Earlier anonymity designs do not +address traffic bottlenecks. Unfortunately, typical approaches to +load balancing and flow control in overlay networks involve inter-node +control communication and global views of traffic. Tor's decentralized +congestion control uses end-to-end acks to maintain anonymity +while allowing nodes at the edges of the network to detect congestion +or flooding and send less data until the congestion subsides. + +<div class="p"><!----></div> +<b>Directory servers:</b> The earlier Onion Routing design +planned to flood state information through the network-an approach +that can be unreliable and complex. Tor takes a simplified view toward distributing this +information. Certain more trusted nodes act as <em>directory +servers</em>: they provide signed directories describing known +routers and their current state. Users periodically download them +via HTTP. + +<div class="p"><!----></div> +<b>Variable exit policies:</b> Tor provides a consistent mechanism +for each node to advertise a policy describing the hosts +and ports to which it will connect. These exit policies are critical +in a volunteer-based distributed infrastructure, because each operator +is comfortable with allowing different types of traffic to exit +from his node. + +<div class="p"><!----></div> +<b>End-to-end integrity checking:</b> The original Onion Routing +design did no integrity checking on data. Any node on the +circuit could change the contents of data cells as they passed by-for +example, to alter a connection request so it would connect +to a different webserver, or to `tag' encrypted traffic and look for +corresponding corrupted traffic at the network edges [<a href="#minion-design" name="CITEminion-design">15</a>]. +Tor hampers these attacks by verifying data integrity before it leaves +the network. + +<div class="p"><!----></div> + +<div class="p"><!----></div> +<b>Rendezvous points and hidden services:</b> +Tor provides an integrated mechanism for responder anonymity via +location-protected servers. Previous Onion Routing designs included +long-lived "reply onions" that could be used to build circuits +to a hidden server, but these reply onions did not provide forward +security, and became useless if any node in the path went down +or rotated its keys. In Tor, clients negotiate <i>rendezvous points</i> +to connect with hidden servers; reply onions are no longer required. + +<div class="p"><!----></div> +Unlike Freedom [<a href="#freedom2-arch" name="CITEfreedom2-arch">8</a>], Tor does not require OS kernel +patches or network stack support. This prevents us from anonymizing +non-TCP protocols, but has greatly helped our portability and +deployability. + +<div class="p"><!----></div> + +<div class="p"><!----></div> +We have implemented all of the above features, including rendezvous +points. Our source code is +available under a free license, and Tor +is not covered by the patent that affected distribution and use of +earlier versions of Onion Routing. +We have deployed a wide-area alpha network +to test the design, to get more experience with usability +and users, and to provide a research platform for experimentation. +As of this writing, the network stands at 32 nodes spread over two continents. + +<div class="p"><!----></div> +We review previous work in Section <a href="#sec:related-work">2</a>, describe +our goals and assumptions in Section <a href="#sec:assumptions">3</a>, +and then address the above list of improvements in +Sections <a href="#sec:design">4</a>, <a href="#sec:rendezvous">5</a>, and <a href="#sec:other-design">6</a>. +We summarize +in Section <a href="#sec:attacks">7</a> how our design stands up to +known attacks, and talk about our early deployment experiences in +Section <a href="#sec:in-the-wild">8</a>. We conclude with a list of open problems in +Section <a href="#sec:maintaining-anonymity">9</a> and future work for the Onion +Routing project in Section <a href="#sec:conclusion">10</a>. + +<div class="p"><!----></div> + +<div class="p"><!----></div> + <h2><a name="tth_sEc2"> +2</a> Related work</h2> +<a name="sec:related-work"> +</a> + +<div class="p"><!----></div> +Modern anonymity systems date to Chaum's <b>Mix-Net</b> +design [<a href="#chaum-mix" name="CITEchaum-mix">10</a>]. Chaum +proposed hiding the correspondence between sender and recipient by +wrapping messages in layers of public-key cryptography, and relaying them +through a path composed of "mixes." Each mix in turn +decrypts, delays, and re-orders messages before relaying them +onward. + +<div class="p"><!----></div> +Subsequent relay-based anonymity designs have diverged in two +main directions. Systems like <b>Babel</b> [<a href="#babel" name="CITEbabel">28</a>], +<b>Mixmaster</b> [<a href="#mixmaster-spec" name="CITEmixmaster-spec">36</a>], +and <b>Mixminion</b> [<a href="#minion-design" name="CITEminion-design">15</a>] have tried +to maximize anonymity at the cost of introducing comparatively large and +variable latencies. Because of this decision, these <em>high-latency</em> +networks resist strong global adversaries, +but introduce too much lag for interactive tasks like web browsing, +Internet chat, or SSH connections. + +<div class="p"><!----></div> +Tor belongs to the second category: <em>low-latency</em> designs that +try to anonymize interactive network traffic. These systems handle +a variety of bidirectional protocols. They also provide more convenient +mail delivery than the high-latency anonymous email +networks, because the remote mail server provides explicit and timely +delivery confirmation. But because these designs typically +involve many packets that must be delivered quickly, it is +difficult for them to prevent an attacker who can eavesdrop both ends of the +communication from correlating the timing and volume +of traffic entering the anonymity network with traffic leaving it [<a href="#SS03" name="CITESS03">45</a>]. +These +protocols are similarly vulnerable to an active adversary who introduces +timing patterns into traffic entering the network and looks +for correlated patterns among exiting traffic. +Although some work has been done to frustrate these attacks, most designs +protect primarily against traffic analysis rather than traffic +confirmation (see Section <a href="#subsec:threat-model">3.1</a>). + +<div class="p"><!----></div> +The simplest low-latency designs are single-hop proxies such as the +<b>Anonymizer</b> [<a href="#anonymizer" name="CITEanonymizer">3</a>]: a single trusted server strips the +data's origin before relaying it. These designs are easy to +analyze, but users must trust the anonymizing proxy. +Concentrating the traffic to this single point increases the anonymity set +(the people a given user is hiding among), but it is vulnerable if the +adversary can observe all traffic entering and leaving the proxy. + +<div class="p"><!----></div> +More complex are distributed-trust, circuit-based anonymizing systems. +In these designs, a user establishes one or more medium-term bidirectional +end-to-end circuits, and tunnels data in fixed-size cells. +Establishing circuits is computationally expensive and typically +requires public-key +cryptography, whereas relaying cells is comparatively inexpensive and +typically requires only symmetric encryption. +Because a circuit crosses several servers, and each server only knows +the adjacent servers in the circuit, no single server can link a +user to her communication partners. + +<div class="p"><!----></div> +The <b>Java Anon Proxy</b> (also known as JAP or Web MIXes) uses fixed shared +routes known as <em>cascades</em>. As with a single-hop proxy, this +approach aggregates users into larger anonymity sets, but again an +attacker only needs to observe both ends of the cascade to bridge all +the system's traffic. The Java Anon Proxy's design +calls for padding between end users and the head of the +cascade [<a href="#web-mix" name="CITEweb-mix">7</a>]. However, it is not demonstrated whether the current +implementation's padding policy improves anonymity. + +<div class="p"><!----></div> +<b>PipeNet</b> [<a href="#back01" name="CITEback01">5</a>,<a href="#pipenet" name="CITEpipenet">12</a>], another low-latency design proposed +around the same time as Onion Routing, gave +stronger anonymity but allowed a single user to shut +down the network by not sending. Systems like <b>ISDN +mixes</b> [<a href="#isdn-mixes" name="CITEisdn-mixes">38</a>] were designed for other environments with +different assumptions. + +<div class="p"><!----></div> +In P2P designs like <b>Tarzan</b> [<a href="#tarzan:ccs02" name="CITEtarzan:ccs02">24</a>] and +<b>MorphMix</b> [<a href="#morphmix:fc04" name="CITEmorphmix:fc04">43</a>], all participants both generate +traffic and relay traffic for others. These systems aim to conceal +whether a given peer originated a request +or just relayed it from another peer. While Tarzan and MorphMix use +layered encryption as above, <b>Crowds</b> [<a href="#crowds-tissec" name="CITEcrowds-tissec">42</a>] simply assumes +an adversary who cannot observe the initiator: it uses no public-key +encryption, so any node on a circuit can read users' traffic. + +<div class="p"><!----></div> +<b>Hordes</b> [<a href="#hordes-jcs" name="CITEhordes-jcs">34</a>] is based on Crowds but also uses multicast +responses to hide the initiator. <b>Herbivore</b> [<a href="#herbivore" name="CITEherbivore">25</a>] and +<b>P</b><sup><b>5</b></sup> [<a href="#p5" name="CITEp5">46</a>] go even further, requiring broadcast. +These systems are designed primarily for communication among peers, +although Herbivore users can make external connections by +requesting a peer to serve as a proxy. + +<div class="p"><!----></div> +Systems like <b>Freedom</b> and the original Onion Routing build circuits +all at once, using a layered "onion" of public-key encrypted messages, +each layer of which provides session keys and the address of the +next server in the circuit. Tor as described herein, Tarzan, MorphMix, +<b>Cebolla</b> [<a href="#cebolla" name="CITEcebolla">9</a>], and Rennhard's <b>Anonymity Network</b> [<a href="#anonnet" name="CITEanonnet">44</a>] +build circuits +in stages, extending them one hop at a time. +Section <a href="#subsubsec:constructing-a-circuit">4.2</a> describes how this +approach enables perfect forward secrecy. + +<div class="p"><!----></div> +Circuit-based designs must choose which protocol layer +to anonymize. They may intercept IP packets directly, and +relay them whole (stripping the source address) along the +circuit [<a href="#freedom2-arch" name="CITEfreedom2-arch">8</a>,<a href="#tarzan:ccs02" name="CITEtarzan:ccs02">24</a>]. Like +Tor, they may accept TCP streams and relay the data in those streams, +ignoring the breakdown of that data into TCP +segments [<a href="#morphmix:fc04" name="CITEmorphmix:fc04">43</a>,<a href="#anonnet" name="CITEanonnet">44</a>]. Finally, like Crowds, they may accept +application-level protocols such as HTTP and relay the application +requests themselves. +Making this protocol-layer decision requires a compromise between flexibility +and anonymity. For example, a system that understands HTTP +can strip +identifying information from requests, can take advantage of caching +to limit the number of requests that leave the network, and can batch +or encode requests to minimize the number of connections. +On the other hand, an IP-level anonymizer can handle nearly any protocol, +even ones unforeseen by its designers (though these systems require +kernel-level modifications to some operating systems, and so are more +complex and less portable). TCP-level anonymity networks like Tor present +a middle approach: they are application neutral (so long as the +application supports, or can be tunneled across, TCP), but by treating +application connections as data streams rather than raw TCP packets, +they avoid the inefficiencies of tunneling TCP over +TCP. + +<div class="p"><!----></div> +Distributed-trust anonymizing systems need to prevent attackers from +adding too many servers and thus compromising user paths. +Tor relies on a small set of well-known directory servers, run by +independent parties, to decide which nodes can +join. Tarzan and MorphMix allow unknown users to run servers, and use +a limited resource (like IP addresses) to prevent an attacker from +controlling too much of the network. Crowds suggests requiring +written, notarized requests from potential crowd members. + +<div class="p"><!----></div> +Anonymous communication is essential for censorship-resistant +systems like Eternity [<a href="#eternity" name="CITEeternity">2</a>], Free Haven [<a href="#freehaven-berk" name="CITEfreehaven-berk">19</a>], +Publius [<a href="#publius" name="CITEpublius">53</a>], and Tangler [<a href="#tangler" name="CITEtangler">52</a>]. Tor's rendezvous +points enable connections between mutually anonymous entities; they +are a building block for location-hidden servers, which are needed by +Eternity and Free Haven. + +<div class="p"><!----></div> + +<div class="p"><!----></div> + <h2><a name="tth_sEc3"> +3</a> Design goals and assumptions</h2> +<a name="sec:assumptions"> +</a> + +<div class="p"><!----></div> +<font size="+1"><b>Goals</b></font><br /> +Like other low-latency anonymity designs, Tor seeks to frustrate +attackers from linking communication partners, or from linking +multiple communications to or from a single user. Within this +main goal, however, several considerations have directed +Tor's evolution. + +<div class="p"><!----></div> +<b>Deployability:</b> The design must be deployed and used in the +real world. Thus it +must not be expensive to run (for example, by requiring more bandwidth +than volunteers are willing to provide); must not place a heavy +liability burden on operators (for example, by allowing attackers to +implicate onion routers in illegal activities); and must not be +difficult or expensive to implement (for example, by requiring kernel +patches, or separate proxies for every protocol). We also cannot +require non-anonymous parties (such as websites) +to run our software. (Our rendezvous point design does not meet +this goal for non-anonymous users talking to hidden servers, +however; see Section <a href="#sec:rendezvous">5</a>.) + +<div class="p"><!----></div> +<b>Usability:</b> A hard-to-use system has fewer users-and because +anonymity systems hide users among users, a system with fewer users +provides less anonymity. Usability is thus not only a convenience: +it is a security requirement [<a href="#econymics" name="CITEeconymics">1</a>,<a href="#back01" name="CITEback01">5</a>]. Tor should +therefore not +require modifying familiar applications; should not introduce prohibitive +delays; +and should require as few configuration decisions +as possible. Finally, Tor should be easily implementable on all common +platforms; we cannot require users to change their operating system +to be anonymous. (Tor currently runs on Win32, Linux, +Solaris, BSD-style Unix, MacOS X, and probably others.) + +<div class="p"><!----></div> +<b>Flexibility:</b> The protocol must be flexible and well-specified, +so Tor can serve as a test-bed for future research. +Many of the open problems in low-latency anonymity +networks, such as generating dummy traffic or preventing Sybil +attacks [<a href="#sybil" name="CITEsybil">22</a>], may be solvable independently from the issues +solved by +Tor. Hopefully future systems will not need to reinvent Tor's design. + +<div class="p"><!----></div> +<b>Simple design:</b> The protocol's design and security +parameters must be well-understood. Additional features impose implementation +and complexity costs; adding unproven techniques to the design threatens +deployability, readability, and ease of security analysis. Tor aims to +deploy a simple and stable system that integrates the best accepted +approaches to protecting anonymity.<br /> + +<div class="p"><!----></div> +<font size="+1"><b>Non-goals</b></font><a name="subsec:non-goals"> +</a><br /> +In favoring simple, deployable designs, we have explicitly deferred +several possible goals, either because they are solved elsewhere, or because +they are not yet solved. + +<div class="p"><!----></div> +<b>Not peer-to-peer:</b> Tarzan and MorphMix aim to scale to completely +decentralized peer-to-peer environments with thousands of short-lived +servers, many of which may be controlled by an adversary. This approach +is appealing, but still has many open +problems [<a href="#tarzan:ccs02" name="CITEtarzan:ccs02">24</a>,<a href="#morphmix:fc04" name="CITEmorphmix:fc04">43</a>]. + +<div class="p"><!----></div> +<b>Not secure against end-to-end attacks:</b> Tor does not claim +to completely solve end-to-end timing or intersection +attacks. Some approaches, such as having users run their own onion routers, +may help; +see Section <a href="#sec:maintaining-anonymity">9</a> for more discussion. + +<div class="p"><!----></div> +<b>No protocol normalization:</b> Tor does not provide <em>protocol +normalization</em> like Privoxy or the Anonymizer. If senders want anonymity from +responders while using complex and variable +protocols like HTTP, Tor must be layered with a filtering proxy such +as Privoxy to hide differences between clients, and expunge protocol +features that leak identity. +Note that by this separation Tor can also provide services that +are anonymous to the network yet authenticated to the responder, like +SSH. Similarly, Tor does not integrate +tunneling for non-stream-based protocols like UDP; this must be +provided by an external service if appropriate. + +<div class="p"><!----></div> +<b>Not steganographic:</b> Tor does not try to conceal who is connected +to the network. + +<div class="p"><!----></div> + <h3><a name="tth_sEc3.1"> +3.1</a> Threat Model</h3> +<a name="subsec:threat-model"> +</a> + +<div class="p"><!----></div> +A global passive adversary is the most commonly assumed threat when +analyzing theoretical anonymity designs. But like all practical +low-latency systems, Tor does not protect against such a strong +adversary. Instead, we assume an adversary who can observe some fraction +of network traffic; who can generate, modify, delete, or delay +traffic; who can operate onion routers of his own; and who can +compromise some fraction of the onion routers. + +<div class="p"><!----></div> +In low-latency anonymity systems that use layered encryption, the +adversary's typical goal is to observe both the initiator and the +responder. By observing both ends, passive attackers can confirm a +suspicion that Alice is +talking to Bob if the timing and volume patterns of the traffic on the +connection are distinct enough; active attackers can induce timing +signatures on the traffic to force distinct patterns. Rather +than focusing on these <em>traffic confirmation</em> attacks, +we aim to prevent <em>traffic +analysis</em> attacks, where the adversary uses traffic patterns to learn +which points in the network he should attack. + +<div class="p"><!----></div> +Our adversary might try to link an initiator Alice with her +communication partners, or try to build a profile of Alice's +behavior. He might mount passive attacks by observing the network edges +and correlating traffic entering and leaving the network-by +relationships in packet timing, volume, or externally visible +user-selected +options. The adversary can also mount active attacks by compromising +routers or keys; by replaying traffic; by selectively denying service +to trustworthy routers to move users to +compromised routers, or denying service to users to see if traffic +elsewhere in the +network stops; or by introducing patterns into traffic that can later be +detected. The adversary might subvert the directory servers to give users +differing views of network state. Additionally, he can try to decrease +the network's reliability by attacking nodes or by performing antisocial +activities from reliable nodes and trying to get them taken down-making +the network unreliable flushes users to other less anonymous +systems, where they may be easier to attack. We summarize +in Section <a href="#sec:attacks">7</a> how well the Tor design defends against +each of these attacks. + +<div class="p"><!----></div> + +<div class="p"><!----></div> + <h2><a name="tth_sEc4"> +4</a> The Tor Design</h2> +<a name="sec:design"> +</a> + +<div class="p"><!----></div> +The Tor network is an overlay network; each onion router (OR) +runs as a normal +user-level process without any special privileges. +Each onion router maintains a TLS [<a href="#TLS" name="CITETLS">17</a>] +connection to every other onion router. +Each user +runs local software called an onion proxy (OP) to fetch directories, +establish circuits across the network, +and handle connections from user applications. These onion proxies accept +TCP streams and multiplex them across the circuits. The onion +router on the other side +of the circuit connects to the requested destinations +and relays data. + +<div class="p"><!----></div> +Each onion router maintains a long-term identity key and a short-term +onion key. The identity +key is used to sign TLS certificates, to sign the OR's <em>router +descriptor</em> (a summary of its keys, address, bandwidth, exit policy, +and so on), and (by directory servers) to sign directories. The onion key is used to decrypt requests +from users to set up a circuit and negotiate ephemeral keys. +The TLS protocol also establishes a short-term link key when communicating +between ORs. Short-term keys are rotated periodically and +independently, to limit the impact of key compromise. + +<div class="p"><!----></div> +Section <a href="#subsec:cells">4.1</a> presents the fixed-size +<em>cells</em> that are the unit of communication in Tor. We describe +in Section <a href="#subsec:circuits">4.2</a> how circuits are +built, extended, truncated, and destroyed. Section <a href="#subsec:tcp">4.3</a> +describes how TCP streams are routed through the network. We address +integrity checking in Section <a href="#subsec:integrity-checking">4.4</a>, +and resource limiting in Section <a href="#subsec:rate-limit">4.5</a>. +Finally, +Section <a href="#subsec:congestion">4.6</a> talks about congestion control and +fairness issues. + +<div class="p"><!----></div> + <h3><a name="tth_sEc4.1"> +4.1</a> Cells</h3> +<a name="subsec:cells"> +</a> + +<div class="p"><!----></div> +Onion routers communicate with one another, and with users' OPs, via +TLS connections with ephemeral keys. Using TLS conceals the data on +the connection with perfect forward secrecy, and prevents an attacker +from modifying data on the wire or impersonating an OR. + +<div class="p"><!----></div> +Traffic passes along these connections in fixed-size cells. Each cell +is 512 bytes, and consists of a header and a payload. The header includes a circuit +identifier (circID) that specifies which circuit the cell refers to +(many circuits can be multiplexed over the single TLS connection), and +a command to describe what to do with the cell's payload. (Circuit +identifiers are connection-specific: each circuit has a different +circID on each OP/OR or OR/OR connection it traverses.) +Based on their command, cells are either <em>control</em> cells, which are +always interpreted by the node that receives them, or <em>relay</em> cells, +which carry end-to-end stream data. The control cell commands are: +<em>padding</em> (currently used for keepalive, but also usable for link +padding); <em>create</em> or <em>created</em> (used to set up a new circuit); +and <em>destroy</em> (to tear down a circuit). + +<div class="p"><!----></div> +Relay cells have an additional header (the relay header) at the front +of the payload, containing a streamID (stream identifier: many streams can +be multiplexed over a circuit); an end-to-end checksum for integrity +checking; the length of the relay payload; and a relay command. +The entire contents of the relay header and the relay cell payload +are encrypted or decrypted together as the relay cell moves along the +circuit, using the 128-bit AES cipher in counter mode to generate a +cipher stream. The relay commands are: <em>relay +data</em> (for data flowing down the stream), <em>relay begin</em> (to open a +stream), <em>relay end</em> (to close a stream cleanly), <em>relay +teardown</em> (to close a broken stream), <em>relay connected</em> +(to notify the OP that a relay begin has succeeded), <em>relay +extend</em> and <em>relay extended</em> (to extend the circuit by a hop, +and to acknowledge), <em>relay truncate</em> and <em>relay truncated</em> +(to tear down only part of the circuit, and to acknowledge), <em>relay +sendme</em> (used for congestion control), and <em>relay drop</em> (used to +implement long-range dummies). +We give a visual overview of cell structure plus the details of relay +cell structure, and then describe each of these cell types and commands +in more detail below. + +<div class="p"><!----></div> + +<div class="p"><!----></div> + +<div class="p"><!----></div> +<a name="tth_fIg1"> +</a> <center><img src="cell-struct.png" alt="cell-struct.png" /> +</center> +<div class="p"><!----></div> + <h3><a name="tth_sEc4.2"> +4.2</a> Circuits and streams</h3> +<a name="subsec:circuits"> +</a> + +<div class="p"><!----></div> +Onion Routing originally built one circuit for each +TCP stream. Because building a circuit can take several tenths of a +second (due to public-key cryptography and network latency), +this design imposed high costs on applications like web browsing that +open many TCP streams. + +<div class="p"><!----></div> +In Tor, each circuit can be shared by many TCP streams. To avoid +delays, users construct circuits preemptively. To limit linkability +among their streams, users' OPs build a new circuit +periodically if the previous ones have been used, +and expire old used circuits that no longer have any open streams. +OPs consider rotating to a new circuit once a minute: thus +even heavy users spend negligible time +building circuits, but a limited number of requests can be linked +to each other through a given exit node. Also, because circuits are built +in the background, OPs can recover from failed circuit creation +without harming user experience.<br /> + +<div class="p"><!----></div> + +<div class="p"><!----></div> +<a name="tth_fIg1"> +</a> <center><img src="interaction.png" alt="interaction.png" /> + +<center>Figure 1: Alice builds a two-hop circuit and begins fetching a web page.</center> +<a name="fig:interaction"> +</a> +</center> +<div class="p"><!----></div> +<font size="+1"><b>Constructing a circuit</b></font><a name="subsubsec:constructing-a-circuit"> +</a><br /> +A user's OP constructs circuits incrementally, negotiating a +symmetric key with each OR on the circuit, one hop at a time. To begin +creating a new circuit, the OP (call her Alice) sends a +<em>create</em> cell to the first node in her chosen path (call him Bob). +(She chooses a new +circID C<sub>AB</sub> not currently used on the connection from her to Bob.) +The <em>create</em> cell's +payload contains the first half of the Diffie-Hellman handshake +(g<sup>x</sup>), encrypted to the onion key of the OR (call him Bob). Bob +responds with a <em>created</em> cell containing g<sup>y</sup> +along with a hash of the negotiated key K=g<sup>xy</sup>. + +<div class="p"><!----></div> +Once the circuit has been established, Alice and Bob can send one +another relay cells encrypted with the negotiated +key.<a href="#tthFtNtAAB" name="tthFrefAAB"><sup>1</sup></a> More detail is given in +the next section. + +<div class="p"><!----></div> +To extend the circuit further, Alice sends a <em>relay extend</em> cell +to Bob, specifying the address of the next OR (call her Carol), and +an encrypted g<sup>x<sub>2</sub></sup> for her. Bob copies the half-handshake into a +<em>create</em> cell, and passes it to Carol to extend the circuit. +(Bob chooses a new circID C<sub>BC</sub> not currently used on the connection +between him and Carol. Alice never needs to know this circID; only Bob +associates C<sub>AB</sub> on his connection with Alice to C<sub>BC</sub> on +his connection with Carol.) +When Carol responds with a <em>created</em> cell, Bob wraps the payload +into a <em>relay extended</em> cell and passes it back to Alice. Now +the circuit is extended to Carol, and Alice and Carol share a common key +K<sub>2</sub> = g<sup>x<sub>2</sub> y<sub>2</sub></sup>. + +<div class="p"><!----></div> +To extend the circuit to a third node or beyond, Alice +proceeds as above, always telling the last node in the circuit to +extend one hop further. + +<div class="p"><!----></div> +This circuit-level handshake protocol achieves unilateral entity +authentication (Alice knows she's handshaking with the OR, but +the OR doesn't care who is opening the circuit-Alice uses no public key +and remains anonymous) and unilateral key authentication +(Alice and the OR agree on a key, and Alice knows only the OR learns +it). It also achieves forward +secrecy and key freshness. More formally, the protocol is as follows +(where E<sub>PK<sub>Bob</sub></sub>(·) is encryption with Bob's public key, +H is a secure hash function, and <font face="symbol">|</font +> is concatenation): + +<div class="p"><!----></div> +<a name="tth_tAb1"> +</a> +<table> +<tr><td align="right">Alice </td><td align="center">-> </td><td align="center">Bob </td><td>: E<sub>PK<sub>Bob</sub></sub>(g<sup>x</sup>) </td></tr> +<tr><td align="right">Bob </td><td align="center">-> </td><td align="center">Alice </td><td>: g<sup>y</sup>, H(K <font face="symbol">|</font +> "<span class="roman">handshake</span>") +</td></tr></table> + + +<div class="p"><!----></div> + In the second step, Bob proves that it was he who received g<sup>x</sup>, +and who chose y. We use PK encryption in the first step +(rather than, say, using the first two steps of STS, which has a +signature in the second step) because a single cell is too small to +hold both a public key and a signature. Preliminary analysis with the +NRL protocol analyzer [<a href="#meadows96" name="CITEmeadows96">35</a>] shows this protocol to be +secure (including perfect forward secrecy) under the +traditional Dolev-Yao model.<br /> + +<div class="p"><!----></div> +<font size="+1"><b>Relay cells</b></font><br /> +Once Alice has established the circuit (so she shares keys with each +OR on the circuit), she can send relay cells. +Upon receiving a relay +cell, an OR looks up the corresponding circuit, and decrypts the relay +header and payload with the session key for that circuit. +If the cell is headed away from Alice the OR then checks whether the +decrypted cell has a valid digest (as an optimization, the first +two bytes of the integrity check are zero, so in most cases we can avoid +computing the hash). +If valid, it accepts the relay cell and processes it as described +below. Otherwise, +the OR looks up the circID and OR for the +next step in the circuit, replaces the circID as appropriate, and +sends the decrypted relay cell to the next OR. (If the OR at the end +of the circuit receives an unrecognized relay cell, an error has +occurred, and the circuit is torn down.) + +<div class="p"><!----></div> +OPs treat incoming relay cells similarly: they iteratively unwrap the +relay header and payload with the session keys shared with each +OR on the circuit, from the closest to farthest. +If at any stage the digest is valid, the cell must have +originated at the OR whose encryption has just been removed. + +<div class="p"><!----></div> +To construct a relay cell addressed to a given OR, Alice assigns the +digest, and then iteratively +encrypts the cell payload (that is, the relay header and payload) with +the symmetric key of each hop up to that OR. Because the digest is +encrypted to a different value at each step, only at the targeted OR +will it have a meaningful value.<a href="#tthFtNtAAC" name="tthFrefAAC"><sup>2</sup></a> +This <em>leaky pipe</em> circuit topology +allows Alice's streams to exit at different ORs on a single circuit. +Alice may choose different exit points because of their exit policies, +or to keep the ORs from knowing that two streams +originate from the same person. + +<div class="p"><!----></div> +When an OR later replies to Alice with a relay cell, it +encrypts the cell's relay header and payload with the single key it +shares with Alice, and sends the cell back toward Alice along the +circuit. Subsequent ORs add further layers of encryption as they +relay the cell back to Alice. + +<div class="p"><!----></div> +To tear down a circuit, Alice sends a <em>destroy</em> control +cell. Each OR in the circuit receives the <em>destroy</em> cell, closes +all streams on that circuit, and passes a new <em>destroy</em> cell +forward. But just as circuits are built incrementally, they can also +be torn down incrementally: Alice can send a <em>relay +truncate</em> cell to a single OR on a circuit. That OR then sends a +<em>destroy</em> cell forward, and acknowledges with a +<em>relay truncated</em> cell. Alice can then extend the circuit to +different nodes, without signaling to the intermediate nodes (or +a limited observer) that she has changed her circuit. +Similarly, if a node on the circuit goes down, the adjacent +node can send a <em>relay truncated</em> cell back to Alice. Thus the +"break a node and see which circuits go down" +attack [<a href="#freedom21-security" name="CITEfreedom21-security">4</a>] is weakened. + +<div class="p"><!----></div> + <h3><a name="tth_sEc4.3"> +4.3</a> Opening and closing streams</h3> +<a name="subsec:tcp"> +</a> + +<div class="p"><!----></div> +When Alice's application wants a TCP connection to a given +address and port, it asks the OP (via SOCKS) to make the +connection. The OP chooses the newest open circuit (or creates one if +needed), and chooses a suitable OR on that circuit to be the +exit node (usually the last node, but maybe others due to exit policy +conflicts; see Section <a href="#subsec:exitpolicies">6.2</a>.) The OP then opens +the stream by sending a <em>relay begin</em> cell to the exit node, +using a new random streamID. Once the +exit node connects to the remote host, it responds +with a <em>relay connected</em> cell. Upon receipt, the OP sends a +SOCKS reply to notify the application of its success. The OP +now accepts data from the application's TCP stream, packaging it into +<em>relay data</em> cells and sending those cells along the circuit to +the chosen OR. + +<div class="p"><!----></div> +There's a catch to using SOCKS, however-some applications pass the +alphanumeric hostname to the Tor client, while others resolve it into +an IP address first and then pass the IP address to the Tor client. If +the application does DNS resolution first, Alice thereby reveals her +destination to the remote DNS server, rather than sending the hostname +through the Tor network to be resolved at the far end. Common applications +like Mozilla and SSH have this flaw. + +<div class="p"><!----></div> +With Mozilla, the flaw is easy to address: the filtering HTTP +proxy called Privoxy gives a hostname to the Tor client, so Alice's +computer never does DNS resolution. +But a portable general solution, such as is needed for +SSH, is +an open problem. Modifying or replacing the local nameserver +can be invasive, brittle, and unportable. Forcing the resolver +library to prefer TCP rather than UDP is hard, and also has +portability problems. Dynamically intercepting system calls to the +resolver library seems a promising direction. We could also provide +a tool similar to <em>dig</em> to perform a private lookup through the +Tor network. Currently, we encourage the use of privacy-aware proxies +like Privoxy wherever possible. + +<div class="p"><!----></div> +Closing a Tor stream is analogous to closing a TCP stream: it uses a +two-step handshake for normal operation, or a one-step handshake for +errors. If the stream closes abnormally, the adjacent node simply sends a +<em>relay teardown</em> cell. If the stream closes normally, the node sends +a <em>relay end</em> cell down the circuit, and the other side responds with +its own <em>relay end</em> cell. Because +all relay cells use layered encryption, only the destination OR knows +that a given relay cell is a request to close a stream. This two-step +handshake allows Tor to support TCP-based applications that use half-closed +connections. + +<div class="p"><!----></div> + <h3><a name="tth_sEc4.4"> +4.4</a> Integrity checking on streams</h3> +<a name="subsec:integrity-checking"> +</a> + +<div class="p"><!----></div> +Because the old Onion Routing design used a stream cipher without integrity +checking, traffic was +vulnerable to a malleability attack: though the attacker could not +decrypt cells, any changes to encrypted data +would create corresponding changes to the data leaving the network. +This weakness allowed an adversary who could guess the encrypted content +to change a padding cell to a destroy +cell; change the destination address in a <em>relay begin</em> cell to the +adversary's webserver; or change an FTP command from +<tt>dir</tt> to <tt>rm *</tt>. (Even an external +adversary could do this, because the link encryption similarly used a +stream cipher.) + +<div class="p"><!----></div> +Because Tor uses TLS on its links, external adversaries cannot modify +data. Addressing the insider malleability attack, however, is +more complex. + +<div class="p"><!----></div> +We could do integrity checking of the relay cells at each hop, either +by including hashes or by using an authenticating cipher mode like +EAX [<a href="#eax" name="CITEeax">6</a>], but there are some problems. First, these approaches +impose a message-expansion overhead at each hop, and so we would have to +either leak the path length or waste bytes by padding to a maximum +path length. Second, these solutions can only verify traffic coming +from Alice: ORs would not be able to produce suitable hashes for +the intermediate hops, since the ORs on a circuit do not know the +other ORs' session keys. Third, we have already accepted that our design +is vulnerable to end-to-end timing attacks; so tagging attacks performed +within the circuit provide no additional information to the attacker. + +<div class="p"><!----></div> +Thus, we check integrity only at the edges of each stream. (Remember that +in our leaky-pipe circuit topology, a stream's edge could be any hop +in the circuit.) When Alice +negotiates a key with a new hop, they each initialize a SHA-1 +digest with a derivative of that key, +thus beginning with randomness that only the two of them know. +Then they each incrementally add to the SHA-1 digest the contents of +all relay cells they create, and include with each relay cell the +first four bytes of the current digest. Each also keeps a SHA-1 +digest of data received, to verify that the received hashes are correct. + +<div class="p"><!----></div> +To be sure of removing or modifying a cell, the attacker must be able +to deduce the current digest state (which depends on all +traffic between Alice and Bob, starting with their negotiated key). +Attacks on SHA-1 where the adversary can incrementally add to a hash +to produce a new valid hash don't work, because all hashes are +end-to-end encrypted across the circuit. The computational overhead +of computing the digests is minimal compared to doing the AES +encryption performed at each hop of the circuit. We use only four +bytes per cell to minimize overhead; the chance that an adversary will +correctly guess a valid hash +is +acceptably low, given that the OP or OR tear down the circuit if they +receive a bad hash. + +<div class="p"><!----></div> + <h3><a name="tth_sEc4.5"> +4.5</a> Rate limiting and fairness</h3> +<a name="subsec:rate-limit"> +</a> + +<div class="p"><!----></div> +Volunteers are more willing to run services that can limit +their bandwidth usage. To accommodate them, Tor servers use a +token bucket approach [<a href="#tannenbaum96" name="CITEtannenbaum96">50</a>] to +enforce a long-term average rate of incoming bytes, while still +permitting short-term bursts above the allowed bandwidth. + +<div class="p"><!----></div> + +<div class="p"><!----></div> +Because the Tor protocol outputs about the same number of bytes as it +takes in, it is sufficient in practice to limit only incoming bytes. +With TCP streams, however, the correspondence is not one-to-one: +relaying a single incoming byte can require an entire 512-byte cell. +(We can't just wait for more bytes, because the local application may +be awaiting a reply.) Therefore, we treat this case as if the entire +cell size had been read, regardless of the cell's fullness. + +<div class="p"><!----></div> +Further, inspired by Rennhard et al's design in [<a href="#anonnet" name="CITEanonnet">44</a>], a +circuit's edges can heuristically distinguish interactive streams from bulk +streams by comparing the frequency with which they supply cells. We can +provide good latency for interactive streams by giving them preferential +service, while still giving good overall throughput to the bulk +streams. Such preferential treatment presents a possible end-to-end +attack, but an adversary observing both +ends of the stream can already learn this information through timing +attacks. + +<div class="p"><!----></div> + <h3><a name="tth_sEc4.6"> +4.6</a> Congestion control</h3> +<a name="subsec:congestion"> +</a> + +<div class="p"><!----></div> +Even with bandwidth rate limiting, we still need to worry about +congestion, either accidental or intentional. If enough users choose the +same OR-to-OR connection for their circuits, that connection can become +saturated. For example, an attacker could send a large file +through the Tor network to a webserver he runs, and then +refuse to read any of the bytes at the webserver end of the +circuit. Without some congestion control mechanism, these bottlenecks +can propagate back through the entire network. We don't need to +reimplement full TCP windows (with sequence numbers, +the ability to drop cells when we're full and retransmit later, and so +on), +because TCP already guarantees in-order delivery of each +cell. +We describe our response below. + +<div class="p"><!----></div> +<b>Circuit-level throttling:</b> +To control a circuit's bandwidth usage, each OR keeps track of two +windows. The <em>packaging window</em> tracks how many relay data cells the OR is +allowed to package (from incoming TCP streams) for transmission back to the OP, +and the <em>delivery window</em> tracks how many relay data cells it is willing +to deliver to TCP streams outside the network. Each window is initialized +(say, to 1000 data cells). When a data cell is packaged or delivered, +the appropriate window is decremented. When an OR has received enough +data cells (currently 100), it sends a <em>relay sendme</em> cell towards the OP, +with streamID zero. When an OR receives a <em>relay sendme</em> cell with +streamID zero, it increments its packaging window. Either of these cells +increments the corresponding window by 100. If the packaging window +reaches 0, the OR stops reading from TCP connections for all streams +on the corresponding circuit, and sends no more relay data cells until +receiving a <em>relay sendme</em> cell. + +<div class="p"><!----></div> +The OP behaves identically, except that it must track a packaging window +and a delivery window for every OR in the circuit. If a packaging window +reaches 0, it stops reading from streams destined for that OR. + +<div class="p"><!----></div> +<b>Stream-level throttling</b>: +The stream-level congestion control mechanism is similar to the +circuit-level mechanism. ORs and OPs use <em>relay sendme</em> cells +to implement end-to-end flow control for individual streams across +circuits. Each stream begins with a packaging window (currently 500 cells), +and increments the window by a fixed value (50) upon receiving a <em>relay +sendme</em> cell. Rather than always returning a <em>relay sendme</em> cell as soon +as enough cells have arrived, the stream-level congestion control also +has to check whether data has been successfully flushed onto the TCP +stream; it sends the <em>relay sendme</em> cell only when the number of bytes pending +to be flushed is under some threshold (currently 10 cells' worth). + +<div class="p"><!----></div> + +<div class="p"><!----></div> +These arbitrarily chosen parameters seem to give tolerable throughput +and delay; see Section <a href="#sec:in-the-wild">8</a>. + +<div class="p"><!----></div> + <h2><a name="tth_sEc5"> +5</a> Rendezvous Points and hidden services</h2> +<a name="sec:rendezvous"> +</a> + +<div class="p"><!----></div> +Rendezvous points are a building block for <em>location-hidden +services</em> (also known as <em>responder anonymity</em>) in the Tor +network. Location-hidden services allow Bob to offer a TCP +service, such as a webserver, without revealing his IP address. +This type of anonymity protects against distributed DoS attacks: +attackers are forced to attack the onion routing network +because they do not know Bob's IP address. + +<div class="p"><!----></div> +Our design for location-hidden servers has the following goals. +<b>Access-control:</b> Bob needs a way to filter incoming requests, +so an attacker cannot flood Bob simply by making many connections to him. +<b>Robustness:</b> Bob should be able to maintain a long-term pseudonymous +identity even in the presence of router failure. Bob's service must +not be tied to a single OR, and Bob must be able to migrate his service +across ORs. <b>Smear-resistance:</b> +A social attacker +should not be able to "frame" a rendezvous router by +offering an illegal or disreputable location-hidden service and +making observers believe the router created that service. +<b>Application-transparency:</b> Although we require users +to run special software to access location-hidden servers, we must not +require them to modify their applications. + +<div class="p"><!----></div> +We provide location-hiding for Bob by allowing him to advertise +several onion routers (his <em>introduction points</em>) as contact +points. He may do this on any robust efficient +key-value lookup system with authenticated updates, such as a +distributed hash table (DHT) like CFS [<a href="#cfs:sosp01" name="CITEcfs:sosp01">11</a>].<a href="#tthFtNtAAD" name="tthFrefAAD"><sup>3</sup></a> Alice, the client, chooses an OR as her +<em>rendezvous point</em>. She connects to one of Bob's introduction +points, informs him of her rendezvous point, and then waits for him +to connect to the rendezvous point. This extra level of indirection +helps Bob's introduction points avoid problems associated with serving +unpopular files directly (for example, if Bob serves +material that the introduction point's community finds objectionable, +or if Bob's service tends to get attacked by network vandals). +The extra level of indirection also allows Bob to respond to some requests +and ignore others. + +<div class="p"><!----></div> + <h3><a name="tth_sEc5.1"> +5.1</a> Rendezvous points in Tor</h3> + +<div class="p"><!----></div> +The following steps are +performed on behalf of Alice and Bob by their local OPs; +application integration is described more fully below. + +<div class="p"><!----></div> + +<dl compact="compact"> + + <dt><b></b></dt> + <dd><li>Bob generates a long-term public key pair to identify his service.</dd> + <dt><b></b></dt> + <dd><li>Bob chooses some introduction points, and advertises them on + the lookup service, signing the advertisement with his public key. He + can add more later.</dd> + <dt><b></b></dt> + <dd><li>Bob builds a circuit to each of his introduction points, and tells + them to wait for requests.</dd> + <dt><b></b></dt> + <dd><li>Alice learns about Bob's service out of band (perhaps Bob told her, + or she found it on a website). She retrieves the details of Bob's + service from the lookup service. If Alice wants to access Bob's + service anonymously, she must connect to the lookup service via Tor.</dd> + <dt><b></b></dt> + <dd><li>Alice chooses an OR as the rendezvous point (RP) for her connection to + Bob's service. She builds a circuit to the RP, and gives it a + randomly chosen "rendezvous cookie" to recognize Bob.</dd> + <dt><b></b></dt> + <dd><li>Alice opens an anonymous stream to one of Bob's introduction + points, and gives it a message (encrypted with Bob's public key) + telling it about herself, + her RP and rendezvous cookie, and the + start of a DH + handshake. The introduction point sends the message to Bob.</dd> + <dt><b></b></dt> + <dd><li>If Bob wants to talk to Alice, he builds a circuit to Alice's + RP and sends the rendezvous cookie, the second half of the DH + handshake, and a hash of the session + key they now share. By the same argument as in + Section <a href="#subsubsec:constructing-a-circuit">4.2</a>, Alice knows she + shares the key only with Bob.</dd> + <dt><b></b></dt> + <dd><li>The RP connects Alice's circuit to Bob's. Note that RP can't + recognize Alice, Bob, or the data they transmit.</dd> + <dt><b></b></dt> + <dd><li>Alice sends a <em>relay begin</em> cell along the circuit. It + arrives at Bob's OP, which connects to Bob's + webserver.</dd> + <dt><b></b></dt> + <dd><li>An anonymous stream has been established, and Alice and Bob + communicate as normal. +</dd> +</dl> + +<div class="p"><!----></div> +When establishing an introduction point, Bob provides the onion router +with the public key identifying his service. Bob signs his +messages, so others cannot usurp his introduction point +in the future. He uses the same public key to establish the other +introduction points for his service, and periodically refreshes his +entry in the lookup service. + +<div class="p"><!----></div> +The message that Alice gives +the introduction point includes a hash of Bob's public key and an optional initial authorization token (the +introduction point can do prescreening, for example to block replays). Her +message to Bob may include an end-to-end authorization token so Bob +can choose whether to respond. +The authorization tokens can be used to provide selective access: +important users can get uninterrupted access. +During normal situations, Bob's service might simply be offered +directly from mirrors, while Bob gives out tokens to high-priority users. If +the mirrors are knocked down, +those users can switch to accessing Bob's service via +the Tor rendezvous system. + +<div class="p"><!----></div> +Bob's introduction points are themselves subject to DoS-he must +open many introduction points or risk such an attack. +He can provide selected users with a current list or future schedule of +unadvertised introduction points; +this is most practical +if there is a stable and large group of introduction points +available. Bob could also give secret public keys +for consulting the lookup service. All of these approaches +limit exposure even when +some selected users collude in the DoS. + +<div class="p"><!----></div> + <h3><a name="tth_sEc5.2"> +5.2</a> Integration with user applications</h3> + +<div class="p"><!----></div> +Bob configures his onion proxy to know the local IP address and port of his +service, a strategy for authorizing clients, and his public key. The onion +proxy anonymously publishes a signed statement of Bob's +public key, an expiration time, and +the current introduction points for his service onto the lookup service, +indexed +by the hash of his public key. Bob's webserver is unmodified, +and doesn't even know that it's hidden behind the Tor network. + +<div class="p"><!----></div> +Alice's applications also work unchanged-her client interface +remains a SOCKS proxy. We encode all of the necessary information +into the fully qualified domain name (FQDN) Alice uses when establishing her +connection. Location-hidden services use a virtual top level domain +called <tt>.onion</tt>: thus hostnames take the form <tt>x.y.onion</tt> where +<tt>x</tt> is the authorization cookie and <tt>y</tt> encodes the hash of +the public key. Alice's onion proxy +examines addresses; if they're destined for a hidden server, it decodes +the key and starts the rendezvous as described above. + +<div class="p"><!----></div> + <h3><a name="tth_sEc5.3"> +5.3</a> Previous rendezvous work</h3> + +<div class="p"><!----></div> +Rendezvous points in low-latency anonymity systems were first +described for use in ISDN telephony [<a href="#jerichow-jsac98" name="CITEjerichow-jsac98">30</a>,<a href="#isdn-mixes" name="CITEisdn-mixes">38</a>]. +Later low-latency designs used rendezvous points for hiding location +of mobile phones and low-power location +trackers [<a href="#federrath-ih96" name="CITEfederrath-ih96">23</a>,<a href="#reed-protocols97" name="CITEreed-protocols97">40</a>]. Rendezvous for +anonymizing low-latency +Internet connections was suggested in early Onion Routing +work [<a href="#or-ih96" name="CITEor-ih96">27</a>], but the first published design was by Ian +Goldberg [<a href="#ian-thesis" name="CITEian-thesis">26</a>]. His design differs from +ours in three ways. First, Goldberg suggests that Alice should manually +hunt down a current location of the service via Gnutella; our approach +makes lookup transparent to the user, as well as faster and more robust. +Second, in Tor the client and server negotiate session keys +with Diffie-Hellman, so plaintext is not exposed even at the rendezvous +point. Third, +our design minimizes the exposure from running the +service, to encourage volunteers to offer introduction and rendezvous +services. Tor's introduction points do not output any bytes to the +clients; the rendezvous points don't know the client or the server, +and can't read the data being transmitted. The indirection scheme is +also designed to include authentication/authorization-if Alice doesn't +include the right cookie with her request for service, Bob need not even +acknowledge his existence. + +<div class="p"><!----></div> + <h2><a name="tth_sEc6"> +6</a> Other design decisions</h2> +<a name="sec:other-design"> +</a> + +<div class="p"><!----></div> + <h3><a name="tth_sEc6.1"> +6.1</a> Denial of service</h3> +<a name="subsec:dos"> +</a> + +<div class="p"><!----></div> +Providing Tor as a public service creates many opportunities for +denial-of-service attacks against the network. While +flow control and rate limiting (discussed in +Section <a href="#subsec:congestion">4.6</a>) prevent users from consuming more +bandwidth than routers are willing to provide, opportunities remain for +users to +consume more network resources than their fair share, or to render the +network unusable for others. + +<div class="p"><!----></div> +First of all, there are several CPU-consuming denial-of-service +attacks wherein an attacker can force an OR to perform expensive +cryptographic operations. For example, an attacker can +fake the start of a TLS handshake, forcing the OR to carry out its +(comparatively expensive) half of the handshake at no real computational +cost to the attacker. + +<div class="p"><!----></div> +We have not yet implemented any defenses for these attacks, but several +approaches are possible. First, ORs can +require clients to solve a puzzle [<a href="#puzzles-tls" name="CITEpuzzles-tls">16</a>] while beginning new +TLS handshakes or accepting <em>create</em> cells. So long as these +tokens are easy to verify and computationally expensive to produce, this +approach limits the attack multiplier. Additionally, ORs can limit +the rate at which they accept <em>create</em> cells and TLS connections, +so that +the computational work of processing them does not drown out the +symmetric cryptography operations that keep cells +flowing. This rate limiting could, however, allow an attacker +to slow down other users when they build new circuits. + +<div class="p"><!----></div> + +<div class="p"><!----></div> +Adversaries can also attack the Tor network's hosts and network +links. Disrupting a single circuit or link breaks all streams passing +along that part of the circuit. Users similarly lose service +when a router crashes or its operator restarts it. The current +Tor design treats such attacks as intermittent network failures, and +depends on users and applications to respond or recover as appropriate. A +future design could use an end-to-end TCP-like acknowledgment protocol, +so no streams are lost unless the entry or exit point is +disrupted. This solution would require more buffering at the network +edges, however, and the performance and anonymity implications from this +extra complexity still require investigation. + +<div class="p"><!----></div> + <h3><a name="tth_sEc6.2"> +6.2</a> Exit policies and abuse</h3> +<a name="subsec:exitpolicies"> +</a> + +<div class="p"><!----></div> + +<div class="p"><!----></div> +Exit abuse is a serious barrier to wide-scale Tor deployment. Anonymity +presents would-be vandals and abusers with an opportunity to hide +the origins of their activities. Attackers can harm the Tor network by +implicating exit servers for their abuse. Also, applications that commonly +use IP-based authentication (such as institutional mail or webservers) +can be fooled by the fact that anonymous connections appear to originate +at the exit OR. + +<div class="p"><!----></div> +We stress that Tor does not enable any new class of abuse. Spammers +and other attackers already have access to thousands of misconfigured +systems worldwide, and the Tor network is far from the easiest way +to launch attacks. +But because the +onion routers can be mistaken for the originators of the abuse, +and the volunteers who run them may not want to deal with the hassle of +explaining anonymity networks to irate administrators, we must block or limit +abuse through the Tor network. + +<div class="p"><!----></div> +To mitigate abuse issues, each onion router's <em>exit policy</em> +describes to which external addresses and ports the router will +connect. On one end of the spectrum are <em>open exit</em> +nodes that will connect anywhere. On the other end are <em>middleman</em> +nodes that only relay traffic to other Tor nodes, and <em>private exit</em> +nodes that only connect to a local host or network. A private +exit can allow a client to connect to a given host or +network more securely-an external adversary cannot eavesdrop traffic +between the private exit and the final destination, and so is less sure of +Alice's destination and activities. Most onion routers in the current +network function as +<em>restricted exits</em> that permit connections to the world at large, +but prevent access to certain abuse-prone addresses and services such +as SMTP. +The OR might also be able to authenticate clients to +prevent exit abuse without harming anonymity [<a href="#or-discex00" name="CITEor-discex00">48</a>]. + +<div class="p"><!----></div> + +<div class="p"><!----></div> +Many administrators use port restrictions to support only a +limited set of services, such as HTTP, SSH, or AIM. +This is not a complete solution, of course, since abuse opportunities for these +protocols are still well known. + +<div class="p"><!----></div> +We have not yet encountered any abuse in the deployed network, but if +we do we should consider using proxies to clean traffic for certain +protocols as it leaves the network. For example, much abusive HTTP +behavior (such as exploiting buffer overflows or well-known script +vulnerabilities) can be detected in a straightforward manner. +Similarly, one could run automatic spam filtering software (such as +SpamAssassin) on email exiting the OR network. + +<div class="p"><!----></div> +ORs may also rewrite exiting traffic to append +headers or other information indicating that the traffic has passed +through an anonymity service. This approach is commonly used +by email-only anonymity systems. ORs can also +run on servers with hostnames like <tt>anonymous</tt> to further +alert abuse targets to the nature of the anonymous traffic. + +<div class="p"><!----></div> +A mixture of open and restricted exit nodes allows the most +flexibility for volunteers running servers. But while having many +middleman nodes provides a large and robust network, +having only a few exit nodes reduces the number of points +an adversary needs to monitor for traffic analysis, and places a +greater burden on the exit nodes. This tension can be seen in the +Java Anon Proxy +cascade model, wherein only one node in each cascade needs to handle +abuse complaints-but an adversary only needs to observe the entry +and exit of a cascade to perform traffic analysis on all that +cascade's users. The hydra model (many entries, few exits) presents a +different compromise: only a few exit nodes are needed, but an +adversary needs to work harder to watch all the clients; see +Section <a href="#sec:conclusion">10</a>. + +<div class="p"><!----></div> +Finally, we note that exit abuse must not be dismissed as a peripheral +issue: when a system's public image suffers, it can reduce the number +and diversity of that system's users, and thereby reduce the anonymity +of the system itself. Like usability, public perception is a +security parameter. Sadly, preventing abuse of open exit nodes is an +unsolved problem, and will probably remain an arms race for the +foreseeable future. The abuse problems faced by Princeton's CoDeeN +project [<a href="#darkside" name="CITEdarkside">37</a>] give us a glimpse of likely issues. + +<div class="p"><!----></div> + <h3><a name="tth_sEc6.3"> +6.3</a> Directory Servers</h3> +<a name="subsec:dirservers"> +</a> + +<div class="p"><!----></div> +First-generation Onion Routing designs [<a href="#freedom2-arch" name="CITEfreedom2-arch">8</a>,<a href="#or-jsac98" name="CITEor-jsac98">41</a>] used +in-band network status updates: each router flooded a signed statement +to its neighbors, which propagated it onward. But anonymizing networks +have different security goals than typical link-state routing protocols. +For example, delays (accidental or intentional) +that can cause different parts of the network to have different views +of link-state and topology are not only inconvenient: they give +attackers an opportunity to exploit differences in client knowledge. +We also worry about attacks to deceive a +client about the router membership list, topology, or current network +state. Such <em>partitioning attacks</em> on client knowledge help an +adversary to efficiently deploy resources +against a target [<a href="#minion-design" name="CITEminion-design">15</a>]. + +<div class="p"><!----></div> +Tor uses a small group of redundant, well-known onion routers to +track changes in network topology and node state, including keys and +exit policies. Each such <em>directory server</em> acts as an HTTP +server, so clients can fetch current network state +and router lists, and so other ORs can upload +state information. Onion routers periodically publish signed +statements of their state to each directory server. The directory servers +combine this information with their own views of network liveness, +and generate a signed description (a <em>directory</em>) of the entire +network state. Client software is +pre-loaded with a list of the directory servers and their keys, +to bootstrap each client's view of the network. + +<div class="p"><!----></div> +When a directory server receives a signed statement for an OR, it +checks whether the OR's identity key is recognized. Directory +servers do not advertise unrecognized ORs-if they did, +an adversary could take over the network by creating many +servers [<a href="#sybil" name="CITEsybil">22</a>]. Instead, new nodes must be approved by the +directory +server administrator before they are included. Mechanisms for automated +node approval are an area of active research, and are discussed more +in Section <a href="#sec:maintaining-anonymity">9</a>. + +<div class="p"><!----></div> +Of course, a variety of attacks remain. An adversary who controls +a directory server can track clients by providing them different +information-perhaps by listing only nodes under its control, or by +informing only certain clients about a given node. Even an external +adversary can exploit differences in client knowledge: clients who use +a node listed on one directory server but not the others are vulnerable. + +<div class="p"><!----></div> +Thus these directory servers must be synchronized and redundant, so +that they can agree on a common directory. Clients should only trust +this directory if it is signed by a threshold of the directory +servers. + +<div class="p"><!----></div> +The directory servers in Tor are modeled after those in +Mixminion [<a href="#minion-design" name="CITEminion-design">15</a>], but our situation is easier. First, +we make the +simplifying assumption that all participants agree on the set of +directory servers. Second, while Mixminion needs to predict node +behavior, Tor only needs a threshold consensus of the current +state of the network. Third, we assume that we can fall back to the +human administrators to discover and resolve problems when a consensus +directory cannot be reached. Since there are relatively few directory +servers (currently 3, but we expect as many as 9 as the network scales), +we can afford operations like broadcast to simplify the consensus-building +protocol. + +<div class="p"><!----></div> +To avoid attacks where a router connects to all the directory servers +but refuses to relay traffic from other routers, the directory servers +must also build circuits and use them to anonymously test router +reliability [<a href="#mix-acc" name="CITEmix-acc">18</a>]. Unfortunately, this defense is not yet +designed or +implemented. + +<div class="p"><!----></div> +Using directory servers is simpler and more flexible than flooding. +Flooding is expensive, and complicates the analysis when we +start experimenting with non-clique network topologies. Signed +directories can be cached by other +onion routers, +so directory servers are not a performance +bottleneck when we have many users, and do not aid traffic analysis by +forcing clients to announce their existence to any +central point. + +<div class="p"><!----></div> + <h2><a name="tth_sEc7"> +7</a> Attacks and Defenses</h2> +<a name="sec:attacks"> +</a> + +<div class="p"><!----></div> +Below we summarize a variety of attacks, and discuss how well our +design withstands them.<br /> + +<div class="p"><!----></div> +<font size="+1"><b>Passive attacks</b></font><br /> +<em>Observing user traffic patterns.</em> Observing a user's connection +will not reveal her destination or data, but it will +reveal traffic patterns (both sent and received). Profiling via user +connection patterns requires further processing, because multiple +application streams may be operating simultaneously or in series over +a single circuit. + +<div class="p"><!----></div> +<em>Observing user content.</em> While content at the user end is encrypted, +connections to responders may not be (indeed, the responding website +itself may be hostile). While filtering content is not a primary goal +of Onion Routing, Tor can directly use Privoxy and related +filtering services to anonymize application data streams. + +<div class="p"><!----></div> +<em>Option distinguishability.</em> We allow clients to choose +configuration options. For example, clients concerned about request +linkability should rotate circuits more often than those concerned +about traceability. Allowing choice may attract users with different +needs; but clients who are +in the minority may lose more anonymity by appearing distinct than they +gain by optimizing their behavior [<a href="#econymics" name="CITEeconymics">1</a>]. + +<div class="p"><!----></div> +<em>End-to-end timing correlation.</em> Tor only minimally hides +such correlations. An attacker watching patterns of +traffic at the initiator and the responder will be +able to confirm the correspondence with high probability. The +greatest protection currently available against such confirmation is to hide +the connection between the onion proxy and the first Tor node, +by running the OP on the Tor node or behind a firewall. This approach +requires an observer to separate traffic originating at the onion +router from traffic passing through it: a global observer can do this, +but it might be beyond a limited observer's capabilities. + +<div class="p"><!----></div> +<em>End-to-end size correlation.</em> Simple packet counting +will also be effective in confirming +endpoints of a stream. However, even without padding, we may have some +limited protection: the leaky pipe topology means different numbers +of packets may enter one end of a circuit than exit at the other. + +<div class="p"><!----></div> +<em>Website fingerprinting.</em> All the effective passive +attacks above are traffic confirmation attacks, +which puts them outside our design goals. There is also +a passive traffic analysis attack that is potentially effective. +Rather than searching exit connections for timing and volume +correlations, the adversary may build up a database of +"fingerprints" containing file sizes and access patterns for +targeted websites. He can later confirm a user's connection to a given +site simply by consulting the database. This attack has +been shown to be effective against SafeWeb [<a href="#hintz-pet02" name="CITEhintz-pet02">29</a>]. +It may be less effective against Tor, since +streams are multiplexed within the same circuit, and +fingerprinting will be limited to +the granularity of cells (currently 512 bytes). Additional +defenses could include +larger cell sizes, padding schemes to group websites +into large sets, and link +padding or long-range dummies.<a href="#tthFtNtAAE" name="tthFrefAAE"><sup>4</sup></a><br /> + +<div class="p"><!----></div> +<font size="+1"><b>Active attacks</b></font><br /> +<em>Compromise keys.</em> An attacker who learns the TLS session key can +see control cells and encrypted relay cells on every circuit on that +connection; learning a circuit +session key lets him unwrap one layer of the encryption. An attacker +who learns an OR's TLS private key can impersonate that OR for the TLS +key's lifetime, but he must +also learn the onion key to decrypt <em>create</em> cells (and because of +perfect forward secrecy, he cannot hijack already established circuits +without also compromising their session keys). Periodic key rotation +limits the window of opportunity for these attacks. On the other hand, +an attacker who learns a node's identity key can replace that node +indefinitely by sending new forged descriptors to the directory servers. + +<div class="p"><!----></div> +<em>Iterated compromise.</em> A roving adversary who can +compromise ORs (by system intrusion, legal coercion, or extralegal +coercion) could march down the circuit compromising the +nodes until he reaches the end. Unless the adversary can complete +this attack within the lifetime of the circuit, however, the ORs +will have discarded the necessary information before the attack can +be completed. (Thanks to the perfect forward secrecy of session +keys, the attacker cannot force nodes to decrypt recorded +traffic once the circuits have been closed.) Additionally, building +circuits that cross jurisdictions can make legal coercion +harder-this phenomenon is commonly called "jurisdictional +arbitrage." The Java Anon Proxy project recently experienced the +need for this approach, when +a German court forced them to add a backdoor to +their nodes [<a href="#jap-backdoor" name="CITEjap-backdoor">51</a>]. + +<div class="p"><!----></div> +<em>Run a recipient.</em> An adversary running a webserver +trivially learns the timing patterns of users connecting to it, and +can introduce arbitrary patterns in its responses. +End-to-end attacks become easier: if the adversary can induce +users to connect to his webserver (perhaps by advertising +content targeted to those users), he now holds one end of their +connection. There is also a danger that application +protocols and associated programs can be induced to reveal information +about the initiator. Tor depends on Privoxy and similar protocol cleaners +to solve this latter problem. + +<div class="p"><!----></div> +<em>Run an onion proxy.</em> It is expected that end users will +nearly always run their own local onion proxy. However, in some +settings, it may be necessary for the proxy to run +remotely-typically, in institutions that want +to monitor the activity of those connecting to the proxy. +Compromising an onion proxy compromises all future connections +through it. + +<div class="p"><!----></div> +<em>DoS non-observed nodes.</em> An observer who can only watch some +of the Tor network can increase the value of this traffic +by attacking non-observed nodes to shut them down, reduce +their reliability, or persuade users that they are not trustworthy. +The best defense here is robustness. + +<div class="p"><!----></div> +<em>Run a hostile OR.</em> In addition to being a local observer, +an isolated hostile node can create circuits through itself, or alter +traffic patterns to affect traffic at other nodes. Nonetheless, a hostile +node must be immediately adjacent to both endpoints to compromise the +anonymity of a circuit. If an adversary can +run multiple ORs, and can persuade the directory servers +that those ORs are trustworthy and independent, then occasionally +some user will choose one of those ORs for the start and another +as the end of a circuit. If an adversary +controls m > 1 of N nodes, he can correlate at most +([m/N])<sup>2</sup> of the traffic-although an +adversary +could still attract a disproportionately large amount of traffic +by running an OR with a permissive exit policy, or by +degrading the reliability of other routers. + +<div class="p"><!----></div> +<em>Introduce timing into messages.</em> This is simply a stronger +version of passive timing attacks already discussed earlier. + +<div class="p"><!----></div> +<em>Tagging attacks.</em> A hostile node could "tag" a +cell by altering it. If the +stream were, for example, an unencrypted request to a Web site, +the garbled content coming out at the appropriate time would confirm +the association. However, integrity checks on cells prevent +this attack. + +<div class="p"><!----></div> +<em>Replace contents of unauthenticated protocols.</em> When +relaying an unauthenticated protocol like HTTP, a hostile exit node +can impersonate the target server. Clients +should prefer protocols with end-to-end authentication. + +<div class="p"><!----></div> +<em>Replay attacks.</em> Some anonymity protocols are vulnerable +to replay attacks. Tor is not; replaying one side of a handshake +will result in a different negotiated session key, and so the rest +of the recorded session can't be used. + +<div class="p"><!----></div> +<em>Smear attacks.</em> An attacker could use the Tor network for +socially disapproved acts, to bring the +network into disrepute and get its operators to shut it down. +Exit policies reduce the possibilities for abuse, but +ultimately the network requires volunteers who can tolerate +some political heat. + +<div class="p"><!----></div> +<em>Distribute hostile code.</em> An attacker could trick users +into running subverted Tor software that did not, in fact, anonymize +their connections-or worse, could trick ORs into running weakened +software that provided users with less anonymity. We address this +problem (but do not solve it completely) by signing all Tor releases +with an official public key, and including an entry in the directory +that lists which versions are currently believed to be secure. To +prevent an attacker from subverting the official release itself +(through threats, bribery, or insider attacks), we provide all +releases in source code form, encourage source audits, and +frequently warn our users never to trust any software (even from +us) that comes without source.<br /> + +<div class="p"><!----></div> +<font size="+1"><b>Directory attacks</b></font><br /> +<em>Destroy directory servers.</em> If a few directory +servers disappear, the others still decide on a valid +directory. So long as any directory servers remain in operation, +they will still broadcast their views of the network and generate a +consensus directory. (If more than half are destroyed, this +directory will not, however, have enough signatures for clients to +use it automatically; human intervention will be necessary for +clients to decide whether to trust the resulting directory.) + +<div class="p"><!----></div> +<em>Subvert a directory server.</em> By taking over a directory server, +an attacker can partially influence the final directory. Since ORs +are included or excluded by majority vote, the corrupt directory can +at worst cast a tie-breaking vote to decide whether to include +marginal ORs. It remains to be seen how often such marginal cases +occur in practice. + +<div class="p"><!----></div> +<em>Subvert a majority of directory servers.</em> An adversary who controls +more than half the directory servers can include as many compromised +ORs in the final directory as he wishes. We must ensure that directory +server operators are independent and attack-resistant. + +<div class="p"><!----></div> +<em>Encourage directory server dissent.</em> The directory +agreement protocol assumes that directory server operators agree on +the set of directory servers. An adversary who can persuade some +of the directory server operators to distrust one another could +split the quorum into mutually hostile camps, thus partitioning +users based on which directory they use. Tor does not address +this attack. + +<div class="p"><!----></div> +<em>Trick the directory servers into listing a hostile OR.</em> +Our threat model explicitly assumes directory server operators will +be able to filter out most hostile ORs. + +<div class="p"><!----></div> +<em>Convince the directories that a malfunctioning OR is +working.</em> In the current Tor implementation, directory servers +assume that an OR is running correctly if they can start a TLS +connection to it. A hostile OR could easily subvert this test by +accepting TLS connections from ORs but ignoring all cells. Directory +servers must actively test ORs by building circuits and streams as +appropriate. The tradeoffs of a similar approach are discussed +in [<a href="#mix-acc" name="CITEmix-acc">18</a>].<br /> + +<div class="p"><!----></div> +<font size="+1"><b>Attacks against rendezvous points</b></font><br /> +<em>Make many introduction requests.</em> An attacker could +try to deny Bob service by flooding his introduction points with +requests. Because the introduction points can block requests that +lack authorization tokens, however, Bob can restrict the volume of +requests he receives, or require a certain amount of computation for +every request he receives. + +<div class="p"><!----></div> +<em>Attack an introduction point.</em> An attacker could +disrupt a location-hidden service by disabling its introduction +points. But because a service's identity is attached to its public +key, the service can simply re-advertise +itself at a different introduction point. Advertisements can also be +done secretly so that only high-priority clients know the address of +Bob's introduction points or so that different clients know of different +introduction points. This forces the attacker to disable all possible +introduction points. + +<div class="p"><!----></div> +<em>Compromise an introduction point.</em> An attacker who controls +Bob's introduction point can flood Bob with +introduction requests, or prevent valid introduction requests from +reaching him. Bob can notice a flood, and close the circuit. To notice +blocking of valid requests, however, he should periodically test the +introduction point by sending rendezvous requests and making +sure he receives them. + +<div class="p"><!----></div> +<em>Compromise a rendezvous point.</em> A rendezvous +point is no more sensitive than any other OR on +a circuit, since all data passing through the rendezvous is encrypted +with a session key shared by Alice and Bob. + +<div class="p"><!----></div> + <h2><a name="tth_sEc8"> +8</a> Early experiences: Tor in the Wild</h2> +<a name="sec:in-the-wild"> +</a> + +<div class="p"><!----></div> +As of mid-May 2004, the Tor network consists of 32 nodes +(24 in the US, 8 in Europe), and more are joining each week as the code +matures. (For comparison, the current remailer network +has about 40 nodes.) Each node has at least a 768Kb/768Kb connection, and +many have 10Mb. The number of users varies (and of course, it's hard to +tell for sure), but we sometimes have several hundred users-administrators at +several companies have begun sending their entire departments' web +traffic through Tor, to block other divisions of +their company from reading their traffic. Tor users have reported using +the network for web browsing, FTP, IRC, AIM, Kazaa, SSH, and +recipient-anonymous email via rendezvous points. One user has anonymously +set up a Wiki as a hidden service, where other users anonymously publish +the addresses of their hidden services. + +<div class="p"><!----></div> +Each Tor node currently processes roughly 800,000 relay +cells (a bit under half a gigabyte) per week. On average, about 80% +of each 498-byte payload is full for cells going back to the client, +whereas about 40% is full for cells coming from the client. (The difference +arises because most of the network's traffic is web browsing.) Interactive +traffic like SSH brings down the average a lot-once we have more +experience, and assuming we can resolve the anonymity issues, we may +partition traffic into two relay cell sizes: one to handle +bulk traffic and one for interactive traffic. + +<div class="p"><!----></div> +Based in part on our restrictive default exit policy (we +reject SMTP requests) and our low profile, we have had no abuse +issues since the network was deployed in October +2003. Our slow growth rate gives us time to add features, +resolve bugs, and get a feel for what users actually want from an +anonymity system. Even though having more users would bolster our +anonymity sets, we are not eager to attract the Kazaa or warez +communities-we feel that we must build a reputation for privacy, human +rights, research, and other socially laudable activities. + +<div class="p"><!----></div> +As for performance, profiling shows that Tor spends almost +all its CPU time in AES, which is fast. Current latency is attributable +to two factors. First, network latency is critical: we are +intentionally bouncing traffic around the world several times. Second, +our end-to-end congestion control algorithm focuses on protecting +volunteer servers from accidental DoS rather than on optimizing +performance. To quantify these effects, we did some informal tests using a network of 4 +nodes on the same machine (a heavily loaded 1GHz Athlon). We downloaded a 60 +megabyte file from <tt>debian.org</tt> every 30 minutes for 54 hours (108 sample +points). It arrived in about 300 seconds on average, compared to 210s for a +direct download. We ran a similar test on the production Tor network, +fetching the front page of <tt>cnn.com</tt> (55 kilobytes): +while a direct +download consistently took about 0.3s, the performance through Tor varied. +Some downloads were as fast as 0.4s, with a median at 2.8s, and +90% finishing within 5.3s. It seems that as the network expands, the chance +of building a slow circuit (one that includes a slow or heavily loaded node +or link) is increasing. On the other hand, as our users remain satisfied +with this increased latency, we can address our performance incrementally as we +proceed with development. +<div class="p"><!----></div> + +<div class="p"><!----></div> + +<div class="p"><!----></div> +Although Tor's clique topology and full-visibility directories present +scaling problems, we still expect the network to support a few hundred +nodes and maybe 10,000 users before we're forced to become +more distributed. With luck, the experience we gain running the current +topology will help us choose among alternatives when the time comes. + +<div class="p"><!----></div> + <h2><a name="tth_sEc9"> +9</a> Open Questions in Low-latency Anonymity</h2> +<a name="sec:maintaining-anonymity"> +</a> + +<div class="p"><!----></div> +In addition to the non-goals in +Section <a href="#subsec:non-goals">3</a>, many questions must be solved +before we can be confident of Tor's security. + +<div class="p"><!----></div> +Many of these open issues are questions of balance. For example, +how often should users rotate to fresh circuits? Frequent rotation +is inefficient, expensive, and may lead to intersection attacks and +predecessor attacks [<a href="#wright03" name="CITEwright03">54</a>], but infrequent rotation makes the +user's traffic linkable. Besides opening fresh circuits, clients can +also exit from the middle of the circuit, +or truncate and re-extend the circuit. More analysis is +needed to determine the proper tradeoff. + +<div class="p"><!----></div> + +<div class="p"><!----></div> +How should we choose path lengths? If Alice always uses two hops, +then both ORs can be certain that by colluding they will learn about +Alice and Bob. In our current approach, Alice always chooses at least +three nodes unrelated to herself and her destination. +Should Alice choose a random path length (e.g. from a geometric +distribution) to foil an attacker who +uses timing to learn that he is the fifth hop and thus concludes that +both Alice and the responder are running ORs? + +<div class="p"><!----></div> +Throughout this paper, we have assumed that end-to-end traffic +confirmation will immediately and automatically defeat a low-latency +anonymity system. Even high-latency anonymity systems can be +vulnerable to end-to-end traffic confirmation, if the traffic volumes +are high enough, and if users' habits are sufficiently +distinct [<a href="#statistical-disclosure" name="CITEstatistical-disclosure">14</a>,<a href="#limits-open" name="CITElimits-open">31</a>]. Can anything be +done to +make low-latency systems resist these attacks as well as high-latency +systems? Tor already makes some effort to conceal the starts and ends of +streams by wrapping long-range control commands in identical-looking +relay cells. Link padding could frustrate passive observers who count +packets; long-range padding could work against observers who own the +first hop in a circuit. But more research remains to find an efficient +and practical approach. Volunteers prefer not to run constant-bandwidth +padding; but no convincing traffic shaping approach has been +specified. Recent work on long-range padding [<a href="#defensive-dropping" name="CITEdefensive-dropping">33</a>] +shows promise. One could also try to reduce correlation in packet timing +by batching and re-ordering packets, but it is unclear whether this could +improve anonymity without introducing so much latency as to render the +network unusable. + +<div class="p"><!----></div> +A cascade topology may better defend against traffic confirmation by +aggregating users, and making padding and +mixing more affordable. Does the hydra topology (many input nodes, +few output nodes) work better against some adversaries? Are we going +to get a hydra anyway because most nodes will be middleman nodes? + +<div class="p"><!----></div> +Common wisdom suggests that Alice should run her own OR for best +anonymity, because traffic coming from her node could plausibly have +come from elsewhere. How much mixing does this approach need? Is it +immediately beneficial because of real-world adversaries that can't +observe Alice's router, but can run routers of their own? + +<div class="p"><!----></div> +To scale to many users, and to prevent an attacker from observing the +whole network, it may be necessary +to support far more servers than Tor currently anticipates. +This introduces several issues. First, if approval by a central set +of directory servers is no longer feasible, what mechanism should be used +to prevent adversaries from signing up many colluding servers? Second, +if clients can no longer have a complete picture of the network, +how can they perform discovery while preventing attackers from +manipulating or exploiting gaps in their knowledge? Third, if there +are too many servers for every server to constantly communicate with +every other, which non-clique topology should the network use? +(Restricted-route topologies promise comparable anonymity with better +scalability [<a href="#danezis-pets03" name="CITEdanezis-pets03">13</a>], but whatever topology we choose, we +need some way to keep attackers from manipulating their position within +it [<a href="#casc-rep" name="CITEcasc-rep">21</a>].) Fourth, if no central authority is tracking +server reliability, how do we stop unreliable servers from making +the network unusable? Fifth, do clients receive so much anonymity +from running their own ORs that we should expect them all to do +so [<a href="#econymics" name="CITEeconymics">1</a>], or do we need another incentive structure to +motivate them? Tarzan and MorphMix present possible solutions. + +<div class="p"><!----></div> + +<div class="p"><!----></div> +When a Tor node goes down, all its circuits (and thus streams) must break. +Will users abandon the system because of this brittleness? How well +does the method in Section <a href="#subsec:dos">6.1</a> allow streams to survive +node failure? If affected users rebuild circuits immediately, how much +anonymity is lost? It seems the problem is even worse in a peer-to-peer +environment-such systems don't yet provide an incentive for peers to +stay connected when they're done retrieving content, so we would expect +a higher churn rate. + +<div class="p"><!----></div> + +<div class="p"><!----></div> + <h2><a name="tth_sEc10"> +10</a> Future Directions</h2> +<a name="sec:conclusion"> +</a> + +<div class="p"><!----></div> +Tor brings together many innovations into a unified deployable system. The +next immediate steps include: + +<div class="p"><!----></div> +<em>Scalability:</em> Tor's emphasis on deployability and design simplicity +has led us to adopt a clique topology, semi-centralized +directories, and a full-network-visibility model for client +knowledge. These properties will not scale past a few hundred servers. +Section <a href="#sec:maintaining-anonymity">9</a> describes some promising +approaches, but more deployment experience will be helpful in learning +the relative importance of these bottlenecks. + +<div class="p"><!----></div> +<em>Bandwidth classes:</em> This paper assumes that all ORs have +good bandwidth and latency. We should instead adopt the MorphMix model, +where nodes advertise their bandwidth level (DSL, T1, T3), and +Alice avoids bottlenecks by choosing nodes that match or +exceed her bandwidth. In this way DSL users can usefully join the Tor +network. + +<div class="p"><!----></div> +<em>Incentives:</em> Volunteers who run nodes are rewarded with publicity +and possibly better anonymity [<a href="#econymics" name="CITEeconymics">1</a>]. More nodes means increased +scalability, and more users can mean more anonymity. We need to continue +examining the incentive structures for participating in Tor. Further, +we need to explore more approaches to limiting abuse, and understand +why most people don't bother using privacy systems. + +<div class="p"><!----></div> +<em>Cover traffic:</em> Currently Tor omits cover traffic-its costs +in performance and bandwidth are clear but its security benefits are +not well understood. We must pursue more research on link-level cover +traffic and long-range cover traffic to determine whether some simple padding +method offers provable protection against our chosen adversary. + +<div class="p"><!----></div> + +<div class="p"><!----></div> +<em>Caching at exit nodes:</em> Perhaps each exit node should run a +caching web proxy [<a href="#shsm03" name="CITEshsm03">47</a>], to improve anonymity for cached pages +(Alice's request never +leaves the Tor network), to improve speed, and to reduce bandwidth cost. +On the other hand, forward security is weakened because caches +constitute a record of retrieved files. We must find the right +balance between usability and security. + +<div class="p"><!----></div> +<em>Better directory distribution:</em> +Clients currently download a description of +the entire network every 15 minutes. As the state grows larger +and clients more numerous, we may need a solution in which +clients receive incremental updates to directory state. +More generally, we must find more +scalable yet practical ways to distribute up-to-date snapshots of +network status without introducing new attacks. + +<div class="p"><!----></div> +<em>Further specification review:</em> Our public +byte-level specification [<a href="#tor-spec" name="CITEtor-spec">20</a>] needs +external review. We hope that as Tor +is deployed, more people will examine its +specification. + +<div class="p"><!----></div> +<em>Multisystem interoperability:</em> We are currently working with the +designer of MorphMix to unify the specification and implementation of +the common elements of our two systems. So far, this seems +to be relatively straightforward. Interoperability will allow testing +and direct comparison of the two designs for trust and scalability. + +<div class="p"><!----></div> +<em>Wider-scale deployment:</em> The original goal of Tor was to +gain experience in deploying an anonymizing overlay network, and +learn from having actual users. We are now at a point in design +and development where we can start deploying a wider network. Once +we have many actual users, we will doubtlessly be better +able to evaluate some of our design decisions, including our +robustness/latency tradeoffs, our performance tradeoffs (including +cell size), our abuse-prevention mechanisms, and +our overall usability. + +<div class="p"><!----></div> + +<div class="p"><!----></div> + +<h2>Acknowledgments</h2> + We thank Peter Palfrader, Geoff Goodell, Adam Shostack, Joseph Sokol-Margolis, + John Bashinski, and Zack Brown + for editing and comments; + Matej Pfajfar, Andrei Serjantov, Marc Rennhard for design discussions; + Bram Cohen for congestion control discussions; + Adam Back for suggesting telescoping circuits; and + Cathy Meadows for formal analysis of the <em>extend</em> protocol. + This work has been supported by ONR and DARPA. + +<div class="p"><!----></div> + +<div class="p"><!----></div> + +<div class="p"><!----></div> +<h2>References</h2> + +<dl compact="compact"> +<font size="-1"></font> <dt><a href="#CITEeconymics" name="econymics">[1]</a></dt><dd> +A. 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IEEE + CS, May 2003.</dd> +</dl> + + +<div class="p"><!----></div> +<hr /><h3>Footnotes:</h3> + +<div class="p"><!----></div> +<a name="tthFtNtAAB"></a><a href="#tthFrefAAB"><sup>1</sup></a>Actually, the negotiated key is used to derive two + symmetric keys: one for each direction. +<div class="p"><!----></div> +<a name="tthFtNtAAC"></a><a href="#tthFrefAAC"><sup>2</sup></a> + With 48 bits of digest per cell, the probability of an accidental +collision is far lower than the chance of hardware failure. +<div class="p"><!----></div> +<a name="tthFtNtAAD"></a><a href="#tthFrefAAD"><sup>3</sup></a> +Rather than rely on an external infrastructure, the Onion Routing network +can run the lookup service itself. Our current implementation provides a +simple lookup system on the +directory servers. +<div class="p"><!----></div> +<a name="tthFtNtAAE"></a><a href="#tthFrefAAE"><sup>4</sup></a>Note that this fingerprinting +attack should not be confused with the much more complicated latency +attacks of [<a href="#back01" name="CITEback01">5</a>], which require a fingerprint of the latencies +of all circuits through the network, combined with those from the +network edges to the target user and the responder website. +<br /><br /><hr /><small>File translated from +T<sub><font size="-1">E</font></sub>X +by <a href="http://hutchinson.belmont.ma.us/tth/"> +T<sub><font size="-1">T</font></sub>H</a>, +version 3.59.<br />On 18 May 2004, 10:45.</small> +</body></html> |