Why Isn't Trust Transitive?
10 Apr 1996-pp 171-176
TL;DR: The notion of trust is distinguished from a number of other (transitive) notions with which it is frequently confused, and it is argued that “proofs” of the unintensional transitivity of trust typically involve unpalatable logical assumptions as well as undesirable consequences.
Abstract: One of the great strengths of public-key cryptography is its potential to allow the localization of trust. This potential is greatest when cryptography is present to guarantee data integrity rather than secrecy, and where there is no natural hierarchy of trust. Both these conditions are typically fulfilled in the commercial world, where CSCW requires sharing of data and resources across organizational boundaries. One property which trust is frequently assumed or “proved” to have is transitivity (if A trusts B and B trusts C then A trusts C) or some generalization of transitivity such as *-closure. We use the loose term unintensional transitivity of trust to refer to a situation where B can effectively put things into A's set of trust assumptions without A's explicit consent (or sometimes even awareness.) Any account of trust which allows such situations to arise clearly poses major obstacles to the effective confinement (localization) of trust. In this position paper, we argue against the need to accept unintensional transitivity of trust. We distinguish the notion of trust from a number of other (transitive) notions with which it is frequently confused, and argue that “proofs” of the unintensional transitivity of trust typically involve unpalatable logical assumptions as well as undesirable consequences.
Citations
More filters
23 Mar 2011
TL;DR: A Bayesian estimation model is proposed for calculating the trustworthiness of entities in the electric power grid and making trust-relevant decisions that quantifies uncertainties and also helps minimize the risk in decision making.
Abstract: The availability and reliability of large critical infrastructures depend on decisions made by hundreds or thousands of interdependent entities and, by extension, on the information that the entities exchange with each other. In the electric power grid, the widespread deployment of devices that measure and report readings many times per second offers new opportunities for automated control, which is accompanied by the need to automatically assess the trustworthiness of the received information. This paper proposes a Bayesian estimation model for calculating the trustworthiness of entities in the electric power grid and making trust-relevant decisions. The model quantifies uncertainties and also helps minimize the risk in decision making.
2 citations
Cites background from "Why Isn't Trust Transitive?"
...Most security mechanisms include some aspects of trust, but they make implicit “trust assumptions” [7]....
[...]
14 Aug 2006
TL;DR: This paper identifies the role of trust in a large distributed computation then develops a model that represents the trust relationship between the users and their remote resources in the grid system and shows how one can construct a trusted relationship from the model.
Abstract: Data-driven computational science on community computational resources is frequently of a magnitude and scale that it requires that computations be done remotely, generating resulting data collections that are too large to be shipped back to a user's workstation. Service-oriented middleware is well equipped to carry out actions on behalf of a user, but SOA middleware does not address user trust in the privacy of their actions and security of their data. In this paper, we first identify the role of trust in a large distributed computation then develop a model that represents the trust relationship between the users and their remote resources in the grid system. We show how one can construct a trusted relationship from the model, with an emphasis on the importance of context to a specific trust relationship. We provide a case study of a data-driven scientific application that executed across multiple organizations.
2 citations
Cites background from "Why Isn't Trust Transitive?"
...From the diverse set of properties identified in the psychology and sociology literature, there have emerged specific properties of trust identified as most relevant to software systems [12, 13]....
[...]
15 Sep 2009
TL;DR: This paper presents a new measuring method of computing the transitive trustworthy degree between two different nodes in terms of the minimum weight of all edges on the path and proves that the measuring method can be done in polynomial time.
Abstract: In this paper, we present a new measuring method of computing the transitive trustworthy degree between two different nodes. In this measuring method, the transitive trust degree of $u$ and $v$ along a path is measured in terms of the minimum weight of all edges on the path. For parallel paths between $u$ and $v$, the transitive trust degree is defined as the maximum among the transitive degrees of all these paths. We prove that the measuring method can be done in polynomial time.
2 citations
15 Jun 2009
TL;DR: This work is examining the feasibility of building networks of trusted users using the existing evidence that would be provided by a standard recommender system using a model that uses a set of empirical equations to map similarity metrics into Subjective Logic trust.
Abstract: Trust has been explored by many researchers in the past as a solution for assisting the process of recommendation production. In this work we are examining the feasibility of building networks of trusted users using the existing evidence that would be provided by a standard recommender system. As there is lack of models today that could help in finding the relationship between trust and similarity we build our own that uses a set of empirical equations to map similarity metrics into Subjective Logic trust. In this paper we perform evaluation of the proposed model as being a part of a complete recommender system. Finally, we present the interesting results from this evaluation that shows the performance and benefits of our trust modeling technique as well as its impact on the user community as it evolves over time.
2 citations
24 Apr 2010
TL;DR: A reputation-based mechanism with direct and indirect feedbacks to prevent or discourage peers from distributing invalid or malicious content into the network, and some solutions within the mechanism for malicious attacks such as colluding, whitewashing and behavior changing are investigated.
Abstract: In the security community, one main focus has been devoted to the enhancement of access control approaches with new authentication and authorization capabilities with the server to restrict others' ability. However, in the peer-to-peer (P2P) networks, no such centralized server exists, especially for the pure P2P, and the peers have to interact with unfamiliar peers. To prevent or discourage peers from distributing invalid or malicious content into the network, a reputation-based mechanism with direct and indirect feedbacks is presented in this paper. Some solutions within the mechanism for malicious attacks such as colluding, whitewashing and behavior changing are also investigated.
2 citations
Cites background from "Why Isn't Trust Transitive?"
...Some researchers have shown that trust transitivity does not always hold and should be avoided at all costs [3]....
[...]
References
More filters
TL;DR: This paper describes the beliefs of trustworthy parties involved in authentication protocols and the evolution of these beliefs as a consequence of communication, and gives the results of the analysis of four published protocols.
Abstract: Authentication protocols are the basis of security in many distributed systems, and it is therefore essential to ensure that these protocols function correctly. Unfortunately, their design has been extremely error prone. Most of the protocols found in the literature contain redundancies or security flaws. A simple logic has allowed us to describe the beliefs of trustworthy parties involved in authentication protocols and the evolution of these beliefs as a consequence of communication. We have been able to explain a variety of authentication protocols formally, to discover subtleties and errors in them, and to suggest improvements. In this paper we present the logic and then give the results of our analysis of four published protocols, chosen either because of their practical importance or because they serve to illustrate our method.
2,638 citations
"Why Isn't Trust Transitive?" refers background in this paper
...If Ted finds himself under physical threat (eg power loss) then at least two different security policies are possible, depending upon whether disclosure or non-delivery is considered the greater threat: ( 1 ) destroy the message M (2) broadcast the message "Bob: M" Since it may be important to conceal the fact of which policy is in operation, when power is cut, Ted may well broadcast the message "Bob: Aunt Agatha will arrive ......
[...]
Book•
06 Mar 2003TL;DR: The first edition made a number of predictions, explicitly or implicitly, about the growth of the Web and the patterns of Internet connectivity vastly increased, and warned of issues posed by home LANs, and about the problems caused by roaming laptops.
Abstract: From the Book:
But after a time, as Frodo did not show any sign of writing a book on the spot, the
hobbits returned to their questions about doings in the Shire.
Lord of the Rings
—J.R.R. TOLKIEN
The first printing of the First Edition appeared at the Las Vegas Interop in May, 1994. At that same show appeared the first of many commercial firewall products. In many ways, the field has matured since then: You can buy a decent firewall off the shelf from many vendors.
The problem of deploying that firewall in a secure and useful manner remains. We have studied many Internet access arrangements in which the only secure component was the firewall itself—it was easily bypassed by attackers going after the “protected” inside machines. Before the trivestiture of AT&T/Lucent/NCR, there were over 300,000 hosts behind at least six firewalls, plus special access arrangements with some 200 business partners.
Our first edition did not discuss the massive sniffing attacks discovered in the spring of 1994. Sniffers had been running on important Internet Service Provider (ISP) machines for months—machines that had access to a major percentage of the ISP’s packet flow. By some estimates, these sniffers captured over a million host name/user name/password sets from passing telnet, ftp, and rlogin sessions. There were also reports of increased hacker activity on military sites. It’s obvious what must have happened: If you are a hacker with a million passwords in your pocket, you are going to look for the most interesting targets, and .mil certainly qualifies.
Since the First Edition, we have been slowlylosing the Internet arms race. The hackers have developed and deployed tools for attacks we had been anticipating for years. IP spoofing Shimomura, 1996 and TCP hijacking are now quite common, according to the Computer Emergency Response Team (CERT). ISPs report that attacks on the Internet’s infrastructure are increasing.
There was one attack we chose not to include in the First Edition: the SYN-flooding denial-of- service attack that seemed to be unstoppable. Of course, the Bad Guys learned about the attack anyway, making us regret that we had deleted that paragraph in the first place. We still believe that it is better to disseminate this information, informing saints and sinners at the same time. The saints need all the help they can get, and the sinners have their own channels of communication.Crystal Ball or Bowling Ball?The first edition made a number of predictions, explicitly or implicitly. Was our foresight accurate?
Our biggest failure was neglecting to foresee how successful the Internet would become. We barely mentioned the Web and declined a suggestion to use some weird syntax when listing software resources. The syntax, of course, was the URL...
Concomitant with the growth of the Web, the patterns of Internet connectivity vastly increased. We assumed that a company would have only a few external connections—few enough that they’d be easy to keep track of, and to firewall. Today’s spaghetti topology was a surprise.
We didn’t realize that PCs would become Internet clients as soon as they did. We did, however, warn that as personal machines became more capable, they’d become more vulnerable. Experience has proved us very correct on that point.
We did anticipate high-speed home connections, though we spoke of ISDN, rather than cable modems or DSL. (We had high-speed connectivity even then, though it was slow by today’s standards.) We also warned of issues posed by home LANs, and we warned about the problems caused by roaming laptops.
We were overly optimistic about the deployment of IPv6 (which was called IPng back then, as the choice hadn’t been finalized). It still hasn’t been deployed, and its future is still somewhat uncertain.
We were correct, though, about the most fundamental point we made: Buggy host software is a major security issue. In fact, we called it the “fundamental theorem of firewalls”:
Most hosts cannot meet our requirements: they run too many programs that are too large. Therefore, the only solution is to isolate them behind a firewall if you wish to run any programs at all.
If anything, we were too conservative.Our ApproachThis book is nearly a complete rewrite of the first edition. The approach is different, and so are many of the technical details. Most people don’t build their own firewalls anymore. There are far more Internet users, and the economic stakes are higher. The Internet is a factor in warfare.
The field of study is also much larger—there is too much to cover in a single book. One reviewer suggested that Chapters 2 and 3 could be a six-volume set. (They were originally one mammoth chapter.) Our goal, as always, is to teach an approach to security. We took far too long to write this edition, but one of the reasons why the first edition survived as long as it did was that we concentrated on the concepts, rather than details specific to a particular product at a particular time. The right frame of mind goes a long way toward understanding security issues and making reasonable security decisions. We’ve tried to include anecdotes, stories, and comments to make our points.
Some complain that our approach is too academic, or too UNIX-centric, that we are too idealistic, and don’t describe many of the most common computing tools. We are trying to teach attitudes here more than specific bits and bytes. Most people have hideously poor computing habits and network hygiene. We try to use a safer world ourselves, and are trying to convey how we think it should be.
The chapter outline follows, but we want to emphasize the following:
It is OK to skip the hard parts.
If we dive into detail that is not useful to you, feel free to move on.
The introduction covers the overall philosophy of security, with a variety of time-tested maxims. As in the first edition, Chapter 2 discusses most of the important protocols, from a security point of view. We moved material about higher-layer protocols to Chapter 3. The Web merits a chapter of its own.
The next part discusses the threats we are dealing with: the kinds of attacks in Chapter 5, and some of the tools and techniques used to attack hosts and networks in Chapter 6. Part III covers some of the tools and techniques we can use to make our networking world safer. We cover authentication tools in Chapter 7, and safer network servicing software in Chapter 8.
Part IV covers firewalls and virtual private networks (VPNs). Chapter 9 introduces various types of firewalls and filtering techniques, and Chapter 10 summarizes some reasonable policies for filtering some of the more essential services discussed in Chapter 2. If you don’t find advice about filtering a service you like, we probably think it is too dangerous (refer to Chapter 2).
Chapter 11 covers a lot of the deep details of firewalls, including their configuration, administration, and design. It is certainly not a complete discussion of the subject, but should give readers a good start. VPN tunnels, including holes through firewalls, are covered in some detail in Chapter 12. There is more detail in Chapter 18.
In Part V, we apply these tools and lessons to organizations. Chapter 13 examines the problems and practices on modern intranets. See Chapter 15 for information about deploying a hacking-resistant host, which is useful in any part of an intranet. Though we don’t especially like intrusion detection systems (IDSs) very much, they do play a role in security, and are discussed in Chapter 15.
The last part offers a couple of stories and some further details. The Berferd chapter is largely unchanged, and we have added “The Taking of Clark,” a real-life story about a minor break-in that taught useful lessons.
Chapter 18 discusses secure communications over insecure networks, in quite some detail. For even further detail, Appendix A has a short introduction to cryptography.
The conclusion offers some predictions by the authors, with justifications. If the predictions are wrong, perhaps the justifications will be instructive. (We don’t have a great track record as prophets.) Appendix B provides a number of resources for keeping up in this rapidly changing field.Errata and UpdatesEveryone and every thing seems to have a Web site these days; this book is no exception. Our “official” Web site is . We’ll post an errata list there; we’ll also keep an up-to-date list of other useful Web resources. If you find any errors—we hope there aren’t many—please let us know via e-mail at .AcknowledgmentsFor many kindnesses, we’d like to thank Joe Bigler, Steve “Hollywood” Branigan, Hal Burch, Brian Clapper, David Crocker, Tom Dow, Phil Edwards and the Internet Public Library, Anja Feldmann, Karen Gettman, Brian Kernighan, David Korman, Tom Limoncelli, Norma Loquendi, Cat Okita, Robert Oliver, Vern Paxson, Marcus Ranum, Eric Rescorla, Guido van Rooij, Luann Rouff (a most excellent copy editor), Abba Rubin, Peter Salus, Glenn Sieb, Karl Siil (we’ll always have Boston), Irina Strizhevskaya, Rob Thomas, Win Treese, Dan Wallach, Avishai Wool, Karen Yannetta, and Michal Zalewski, among many others.
BILL CHESWICK
STEVE BELLOVIN
AVI RUBIN
020163466XP01302003
730 citations
07 May 1990
TL;DR: A mechanism is presented for reasoning about belief as a systematic way to understand the working of cryptographic protocols and places a strong emphasis on the separation between the content and the meaning of messages.
Abstract: A mechanism is presented for reasoning about belief as a systematic way to understand the working of cryptographic protocols. The mechanism captures more features of such protocols than that given by M. Burrows et al. (1989) to which the proposals are a substantial extension. The notion of possession incorporated in the approach assumes that principles can include in messages data they do not believe in, but merely possess. This also enables conclusions such as 'Q possesses the shared key', as in an example to be derived. The approach places a strong emphasis on the separation between the content and the meaning of messages. This can increase consistency in the analysis and, more importantly, introduce the ability to reason at more than one level. The final position in a given run will depend on the level of mutual trust of the specified principles participating in that run. >
682 citations
Book•
01 Jan 1994
TL;DR: The 2-amino-3-bromoanthraquinone which is isolated may be used for the manufacture of dyes and is at least as pure as that obtained from purified 2- aminoanthraquin one by the process of the prior art.
Abstract: In a process for the manufacture of 2-amino-3-bromoanthraquinone by heating 2-aminoanthraquinone with bromine (in the molar ratio of 1:1) in sulfuric acid, while mixing, the improvement wherein crude 2-aminoanthraquinone, in sulfuric acid of from 60 to 90 percent strength by weight, which contains from 10 to 15% by weight of an alkanecarboxylic acid of 3 or 4 carbon atoms or a mixture of such acids, is heated with from 1 to 1.05 moles of bromine per mole of 2-aminoanthraquinone at from 130 to 150 DEG C. The 2-amino-3-bromoanthraquinone which is isolated may be used for the manufacture of dyes. It is at least as pure as that obtained from purified 2-aminoanthraquinone by the process of the prior art.
356 citations
"Why Isn't Trust Transitive?" refers background in this paper
...If Ted finds himself under physical threat (eg power loss) then at least two different security policies are possible, depending upon whether disclosure or non-delivery is considered the greater threat: (1) destroy the message M ( 2 ) broadcast the message "Bob: M" Since it may be important to conceal the fact of which policy is in operation, when power is cut, Ted may well broadcast the message "Bob: Aunt Agatha will arrive ......
[...]