Internet DRAFT - draft-cheng-savnet-proactive-defense-network

draft-cheng-savnet-proactive-defense-network







Network Working Group                                           W. Cheng
Internet-Draft                                              China Mobile
Intended status: Informational                                   N. Geng
Expires: 7 September 2023                                         Huawei
                                                                   D. Li
                                                     Tsinghua University
                                                                C. Zheng
                                                            China Mobile
                                                            6 March 2023


      Network Proactive Defense based on Source Address Validation
            draft-cheng-savnet-proactive-defense-network-00

Abstract

   Network proactive defense can be achieved if the routers run source
   address validation mechanisms for checking the validity of packets.
   This document mainly describes network proactive threat awareness
   which can be the first step of network proactive defense.

Requirements Language

   The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",
   "SHOULD", "SHOULD NOT", "RECOMMENDED", "NOT RECOMMENDED", "MAY", and
   "OPTIONAL" in this document are to be interpreted as described in BCP
   14 [RFC2119][RFC8174] when, and only when, they appear in all
   capitals, as shown here.

Status of This Memo

   This Internet-Draft is submitted in full conformance with the
   provisions of BCP 78 and BCP 79.

   Internet-Drafts are working documents of the Internet Engineering
   Task Force (IETF).  Note that other groups may also distribute
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   Internet-Drafts are draft documents valid for a maximum of six months
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   time.  It is inappropriate to use Internet-Drafts as reference
   material or to cite them other than as "work in progress."

   This Internet-Draft will expire on 7 September 2023.






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Copyright Notice

   Copyright (c) 2023 IETF Trust and the persons identified as the
   document authors.  All rights reserved.

   This document is subject to BCP 78 and the IETF Trust's Legal
   Provisions Relating to IETF Documents (https://trustee.ietf.org/
   license-info) in effect on the date of publication of this document.
   Please review these documents carefully, as they describe your rights
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   provided without warranty as described in the Revised BSD License.

Table of Contents

   1.  Introduction  . . . . . . . . . . . . . . . . . . . . . . . .   2
   2.  Network Proactive Threat Awareness Architecture . . . . . . .   3
   3.  Use Cases of Network Proactive Threat Awareness . . . . . . .   5
     3.1.  Security Situational Awareness  . . . . . . . . . . . . .   5
     3.2.  Security Services for Customers . . . . . . . . . . . . .   5
     3.3.  Attack Source Tracing . . . . . . . . . . . . . . . . . .   6
     3.4.  Entire Network Security Planning  . . . . . . . . . . . .   6
   4.  Requirements for Networks . . . . . . . . . . . . . . . . . .   6
   5.  Deployment Considerations for Proactive Defense Network . . .   7
   6.  IANA Considerations . . . . . . . . . . . . . . . . . . . . .   7
   7.  Security Considerations . . . . . . . . . . . . . . . . . . .   7
   8.  Acknowledgements  . . . . . . . . . . . . . . . . . . . . . .   8
   9.  References  . . . . . . . . . . . . . . . . . . . . . . . . .   8
     9.1.  Normative References  . . . . . . . . . . . . . . . . . .   8
     9.2.  Informative References  . . . . . . . . . . . . . . . . .   8
   Authors' Addresses  . . . . . . . . . . . . . . . . . . . . . . .   9

1.  Introduction

   Source address spoofing is one of the important security threats to
   the Internet.  Many attacks, such as flood-based DoS, reflective
   attacks and spoof-based worm/malware propagation [RFC6959][netscout],
   are based on spoofed source addresses.  These attacks harm both ISPs'
   and customers' networks.  The ISPs' bandwidth may be drained, which
   impacts customers' services.  Some malicious traffic can traverse the
   ISP network and directly attack the customer network.  The attacks
   bring great economic losses to both ISPs and customers.  Besides,
   spoofed source addresses make it hard to tracing the attackers.  ISPs
   have the requirement to detect the threats of source address spoofing
   throughout the networks so that they can better defend themselves and
   guarantee the services.




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   To meet the threat awareness requirement, firewalls, DPI devices, or
   anti-DDoS systems can be deployed at the IDC entrance or the trunk
   interface to sense and intercept attack traffic including source
   address spoofing traffic.  However, the requirement of ISPs cannot be
   fully met.  These methods are single-point ones which are lack of
   network-level view.  Threats are usually identified through big data
   analysis, which inevitably brings challenges to recall, accuracy, and
   timeliness, and makes source tracing difficult.  Since routers are
   not directly involved in defending networks, the methods can only
   provide out-of-band reactive threat awareness.

   Route-based source address validation (SAV)
   [RFC2827][RFC3704][RFC8704] enables network routers to detect source
   address spoofing attacks.  The SAV mechanisms can help routers
   configure or generate SAV rules which indicate the valid incoming
   interfaces of source addresses.  When a packet arrives, the validity
   of the packet will be checked by the rules.  The router with SAV
   rules installed can validate packets locally without the assistance
   of an external device.  Any router in the network (mostly edge
   routers and aggregation routers) can conduct packet validation
   [manrs-antispoofing][nist-rec] and detect packets with spoofed source
   addresses in a real-time manner.

   By deploying SAV, the network can have the capability of proactive
   defense, which is named as proactive defense network in this
   document.  In a proactive defense network, routers can directly
   identify threats through SAV.  The proactive threat awareness feature
   is much helpful for satisfying the threat awareness requirement of
   ISPs.

   To efficiently discover threats and inform operators, routers need to
   automatically generate accurate SAV rules for validation and report
   threat information in real time to the security analysis center for
   further analysis [sav-table].  The threats reported by routers can be
   treated as a complementary to the previously mentioned single-point
   methods.  Together with the single-point methods, network proactive
   threat awareness based on SAV can help ISPs obtain more accurate
   threat awareness results at the entire network level.

   This document mainly describes network proactive threat awareness
   which can be the first step of network proactive defense.

2.  Network Proactive Threat Awareness Architecture

   This section shows how SAV help ISPs achieve network proactive threat
   awareness.  Figure 1 presents the architecture based on SAV.  In the
   architecture, the security analysis center is connected to the
   routers that deploy SAV in the local network.



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   At the beginning, the routers need to get SAV rules installed in
   advance.  The SAV mechanisms can be enabled on routers to generate
   SAV rules automatically.  The rules can also be configured manually.
   The accuracy of SAV rules will affect that whether threats can be
   detected or omitted.  In some cases, operators can install some
   tentative SAV rules whose accuracy cannot be guaranteed.  The
   tentative rules can be used for monitoring the packets with the
   particular source addresses and usually take a conservative action to
   invalid packets (e.g., only sampling but not dropping).

   The packets passing through the router will be checked.  If the check
   result is invalid or unknown, the router samples the packets and
   reports them to the center.  At the same time, the router records the
   validation statistics, e.g., the total number of invalid packets
   received from an interface.  These statistics can also be reported.
   It should be noted that the router may choose to directly take
   further actions (e.g., dropping, permitting, rate limiting, etc.) on
   the packet with invalid validation or wait for further instructions
   from the center.  It's up to the configurations of operators.

   The center collects and analyzes the threat data reported by the
   routers.  The data may be consolidated with those from other data
   sources (e.g., anti-DDoS devices) to provide a global view on network
   threats.  Based on this view, further filtering operations can be
   performed.  The architecture supports a closed-loop security
   protection workflow consisting of threat awareness, threat analysis,
   and threat elimination as shown in Figure 1.

                     +-------------------+
                     | Security Analysis | Step2: threat analysis
                     | Center            |
                     +--#-----#--------#-+
       Step1: report   /      |         \ Step3: threat elimination
       threat data    /       |   ...    \ instructions
       +-------------/--------|-----------\--------------+
       | AS         /         |            \             |
       | +--------#--+ +-----#-----+  ...  +#----------+ |
       | |SAV Router1| |SAV Router2|  ...  |SAV RouterN| |
       | +-----------+ +-----------+  ...  +-----------+ |
       +-------------------------------------------------+

         Figure 1: Network proactive threat awareness architecture

   The architecture works without requiring the full deployment of SAV
   on routers.  Even only partial routers enable SAV at the particular
   interfaces, network proactive threat awareness can still take effect
   and provides valuable threat data for the security analysis center.
   Besides, this architecture has some tolerance for the accuracy of SAV



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   rules.  Different SAV mechanisms have different application scenarios
   and are constantly evolving.  In some special scenarios, such as
   asymmetric routing, route convergence, and failure scenarios, the SAV
   accuracy cannot be guaranteed.  Even so, network proactive threat
   awareness can still detect the existence of potential/ongoing
   threats.  Overall, the architecture has no strict requirements for
   SAV deployment and accuracy guarantees of SAV rules.  The incomplete
   and flawed threat data can still provide important reference for the
   security analysis center.  By consolidating the threat data from
   network proactive threat awareness and other threat awareness tools,
   the center can have a good view of network security situation.

   Although the SAV deployment and accuracy guarantees are not strictly
   required, there are some requirements on the networks.  The
   requirements ensure that the architecture works normally or is fully
   utilized for threat awareness.  See Section 4 for more details of
   these requirements.

3.  Use Cases of Network Proactive Threat Awareness

   This section will introduce some SAV use cases for network proactive
   threat awareness.

3.1.  Security Situational Awareness

   Network routers can proactively and quickly detect attack packets
   with spoofed source addresses and report the threat data to the
   security analysis center.  The center can obtain interface/router-
   based statistics and the sampled data packets.  These data are
   helpful for operators understanding the current situation of network
   security and visualizing network threats.

   Compared with only relying on single-point and reactive defense
   methods, ISPs can get more accurate, complete, and real-time threat
   information by using network proactive threat awareness.  The
   information will greatly help ISPs better defend their networks.

3.2.  Security Services for Customers

   The threat awareness capability of the network enables the ISP to
   fully understand the source address spoofing attacks on the network.
   Therefore, when an attack occurs, the ISP can provide warnings for
   the customer network to help customers better cope with the attack
   traffic.  In addition, ISPs can provide customers with the services
   of attack traffic blocking/rate-limiting and provide different
   service levels.  Customers can choose to purchase the appropriate
   service.  When an ISP detects the attack to a customer, the ISP
   preferentially allocates some network resources to the customer who



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   purchase services and intercepts attack traffic at the upstream
   routers.  Such security services can help reduce the impact of
   attacks on customers' networks, which also enhances ISPs'
   competitiveness.

3.3.  Attack Source Tracing

   The threat information can be used to locate the attack's entrance to
   the local threat awareness network, i.e., attack source tracing.  O&M
   and troubleshooting costs are reduced.  Besides, the ISP can carry
   out near source filtering on the entrance router interface which is
   the closest point to the attack source in the network.  Near source
   filtering blocks attack traffic as soon as possible and thus
   minimizes the effects of the attack to the network.

3.4.  Entire Network Security Planning

   Network proactive threat awareness can help ISPs learn which types of
   attacks are predominant, from which directions are more frequent, and
   which target networks are frequently attacked.  This kind of
   information provides reference for entire network security planning.
   For example, security analysis center can pre-install tentative rules
   for monitoring/blocking/limiting/redirecting the particular traffic,
   so that the attack traffic can be properly processed immediately.

4.  Requirements for Networks

   The networks for proactive threat awareness need to meet the
   following requirements:

   *  Network routers SHOULD be able to automatically generate accurate
      SAV rules to form a complete SAV table.  Besides, the rule
      generation mechanism SHOULD cover various scenarios including
      single-homing subnets/ASes, multi-homing subnets/ASes, internal
      aggregation points, the Internet interfaces, etc.

   *  Interface-based source prefix allowlists are preferred as SAV
      rules, under which the validation is strict and unknown prefixes
      are blocked.  When such allowlists are hard to be obtained (e.g.,
      at the Internet interfaces), interface-based source prefix
      blocklists or prefix-based interface allowlists SHOULD be
      generated as SAV rules which focus on checking specific prefixes
      and ignore unknown prefixes [sav-table].








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   *  A tool SHOULD be provided to implement remote configuration of SAV
      rules.  Unlike sRTBH [RFC5635], the configured rules SHOULD affect
      only the packets from the specified prefix, not the packets
      destined for the specified prefix.  So, only relying on FIB for
      SAV like uRPF-based sRTBH is not enough.  There may be an
      independent SAV table in the data plane for validating packets.

   *  Routers can check packets with spoofed source addresses in real
      time based on the SAV table and proactively report statistics and
      packet information.  Various actions, such as sampling, rate
      limiting, discarding, and traffic redirecting, SHOULD be supported
      for packets with different validation results [sav-table].

5.  Deployment Considerations for Proactive Defense Network

   ISPs are very careful when deploying SAV.  There exist risks that SAV
   may cause network interruption and negative impacts on the customers'
   networks.  Therefore, the phased deployment is likely to be adopted.
   Gradually enabling SAV for threat awareness and elimination can be
   much helpful for ISPs to reduce the risks of network incidents.  The
   following shows a possible strategy of the phased deployment.

   *  Phase 1: Only focus on threat awareness by enabling SAV on
      specified interfaces.  Threat elimination actions will be seldom
      taken.

   *  Phase 2: Support threat awareness by enabling SAV on all important
      interfaces, and routers can take threat elimination actions
      explicitly instructed by operators or the security analysis
      center.

   *  Phase 3: Taking on threat awareness by fully enabling SAV in the
      network, and routers can take threat elimination actions directly
      (e.g., dropping or rate limiting invalid packets directly).  The
      routers will also coordinate with the security analysis center for
      achieving an automatic proactive defense system.

6.  IANA Considerations

   This document makes no request of IANA.

7.  Security Considerations

   TBD







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8.  Acknowledgements

   TBD

9.  References

9.1.  Normative References

   [RFC2119]  Bradner, S., "Key words for use in RFCs to Indicate
              Requirement Levels", BCP 14, RFC 2119,
              DOI 10.17487/RFC2119, March 1997,
              <https://www.rfc-editor.org/info/rfc2119>.

   [RFC2827]  Ferguson, P. and D. Senie, "Network Ingress Filtering:
              Defeating Denial of Service Attacks which employ IP Source
              Address Spoofing", BCP 38, RFC 2827, DOI 10.17487/RFC2827,
              May 2000, <https://www.rfc-editor.org/info/rfc2827>.

   [RFC3704]  Baker, F. and P. Savola, "Ingress Filtering for Multihomed
              Networks", BCP 84, RFC 3704, DOI 10.17487/RFC3704, March
              2004, <https://www.rfc-editor.org/info/rfc3704>.

   [RFC5635]  Kumari, W. and D. McPherson, "Remote Triggered Black Hole
              Filtering with Unicast Reverse Path Forwarding (uRPF)",
              RFC 5635, DOI 10.17487/RFC5635, August 2009,
              <https://www.rfc-editor.org/info/rfc5635>.

   [RFC8174]  Leiba, B., "Ambiguity of Uppercase vs Lowercase in RFC
              2119 Key Words", BCP 14, RFC 8174, DOI 10.17487/RFC8174,
              May 2017, <https://www.rfc-editor.org/info/rfc8174>.

   [RFC8704]  Sriram, K., Montgomery, D., and J. Haas, "Enhanced
              Feasible-Path Unicast Reverse Path Forwarding", BCP 84,
              RFC 8704, DOI 10.17487/RFC8704, February 2020,
              <https://www.rfc-editor.org/info/rfc8704>.

   [sav-table]
              "Source Address Validation Table Abstraction and
              Application", 2022, <https://datatracker.ietf.org/doc/
              draft-huang-savnet-sav-table/>.

9.2.  Informative References

   [manrs-antispoofing]
              MANRS, "MANRS Implementation Guide", 2023,
              <https://www.manrs.org/netops/guide/antispoofing/>.





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   [netscout] NETSCOUT, "DDoS THREAT INTELLIGENCE REPORT", 2023,
              <https://www.netscout.com/threatreport>.

   [nist-rec] Sriram, K. and D. Montgomery, "Resilient Interdomain
              Traffic Exchange: BGP Security and DDos Mitigation", 2019,
              <https://www.nist.gov/publications/resilient-interdomain-
              traffic-exchange-bgp-security-and-ddos-mitigation>.

   [RFC6959]  McPherson, D., Baker, F., and J. Halpern, "Source Address
              Validation Improvement (SAVI) Threat Scope", RFC 6959,
              DOI 10.17487/RFC6959, May 2013,
              <https://www.rfc-editor.org/info/rfc6959>.

Authors' Addresses

   Weiqiang Cheng
   China Mobile
   Beijing
   China
   Email: chengweiqiang@chinamobile.com


   Nan Geng
   Huawei
   Beijing
   China
   Email: gengnan@huawei.com


   Dan Li
   Tsinghua University
   Beijing
   China
   Email: tolidan@tsinghua.edu.cn


   Ce Zheng
   China Mobile
   Beijing
   China
   Email: zhengce@chinamobile.com










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