Internet DRAFT - draft-wu-savnet-inter-domain-problem-statement

draft-wu-savnet-inter-domain-problem-statement







Internet Engineering Task Force                                    J. Wu
Internet-Draft                                                     D. Li
Intended status: Informational                       Tsinghua University
Expires: 26 September 2023                                        L. Liu
                                                 Zhongguancun Laboratory
                                                                M. Huang
                                                                  Huawei
                                                                  L. Qin
                                                     Tsinghua University
                                                                 N. Geng
                                                                  Huawei
                                                           25 March 2023


Source Address Validation in Inter-domain Networks Gap Analysis, Problem
                      Statement, and Requirements
           draft-wu-savnet-inter-domain-problem-statement-07

Abstract

   This document provides the gap analysis of existing inter-domain
   source address validation mechanisms, describes the fundamental
   problems, and defines the requirements for technical improvements.

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
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   This Internet-Draft will expire on 26 September 2023.

Copyright Notice

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






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   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
   and restrictions with respect to this document.  Code Components
   extracted from this document must include Revised BSD License text as
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   provided without warranty as described in the Revised BSD License.

Table of Contents

   1.  Introduction  . . . . . . . . . . . . . . . . . . . . . . . .   2
     1.1.  Requirements Language . . . . . . . . . . . . . . . . . .   4
   2.  Terminology . . . . . . . . . . . . . . . . . . . . . . . . .   4
   3.  Existing Inter-domain SAV Mechanisms  . . . . . . . . . . . .   4
   4.  Gap Analysis  . . . . . . . . . . . . . . . . . . . . . . . .   7
     4.1.  SAV at Provider Interface . . . . . . . . . . . . . . . .   8
     4.2.  SAV at Customer Interface . . . . . . . . . . . . . . . .   9
       4.2.1.  Limited Propagation of Prefixes . . . . . . . . . . .   9
       4.2.2.  Hidden Prefixes . . . . . . . . . . . . . . . . . . .  11
     4.3.  SAV at Peer Interface . . . . . . . . . . . . . . . . . .  12
   5.  Problem Statement . . . . . . . . . . . . . . . . . . . . . .  13
   6.  Requirements for New Inter-domain SAV Mechanisms  . . . . . .  14
     6.1.  Automatic Update  . . . . . . . . . . . . . . . . . . . .  14
     6.2.  Accurate Validation . . . . . . . . . . . . . . . . . . .  14
     6.3.  Working in Incremental/Partial Deployment . . . . . . . .  14
   7.  Inter-domain SAV Scope  . . . . . . . . . . . . . . . . . . .  15
   8.  Security Considerations . . . . . . . . . . . . . . . . . . .  15
   9.  IANA Considerations . . . . . . . . . . . . . . . . . . . . .  15
   10. References  . . . . . . . . . . . . . . . . . . . . . . . . .  15
     10.1.  Normative References . . . . . . . . . . . . . . . . . .  15
     10.2.  Informative References . . . . . . . . . . . . . . . . .  17
   Acknowledgements  . . . . . . . . . . . . . . . . . . . . . . . .  17
   Authors' Addresses  . . . . . . . . . . . . . . . . . . . . . . .  17

1.  Introduction

   Source address validation (SAV) is crucial for protecting networks
   from source address spoofing attacks.  The MANRS initiative advocates
   deploying SAV as close to the source as possible [manrs], and access
   networks are the first line of defense against source address
   spoofing.  However, access networks face various challenges in
   deploying SAV mechanisms due to different network environments,
   router vendors, and operational preferences.  Hence, it is not
   feasible to deploy SAV at every network edge.  Additional SAV
   mechanisms are needed at other levels of the network to prevent
   source address spoofing along the forwarding paths of the spoofed
   packets.  The Source Address Validation Architecture (SAVA) [RFC5210]



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   proposes a multi-fence approach that implements SAV at three levels
   of the network: access, intra-domain, and inter-domain.

   If a spoofing packet is not blocked at the originating access
   network, intra-domain and inter-domain SAV mechanisms can help block
   the packet along the forwarding path of the packet.  As analyzed in
   [intra-domain], intra-domain SAV for an AS can prevent a subnet of
   the AS from spoofing the addresses of other subnets as well as
   prevent incoming traffic to the AS from spoofing the addresses of the
   AS, without relying on the collaboration of other ASes.  As
   complementrary, in scenarios where intra-domain SAV cannot work,
   inter-domain SAV leverages the collaboration among ASes to help block
   incoming spoofing packets in an AS which spoof the source addresses
   of other ASes.

   This document provides an analysis of inter-domain SAV.  Figure 1
   illustrates an example for inter-domain SAV.  P1 is the source prefix
   of AS 1, and AS 4 sends spoofing packets with P1 as source addresses
   to AS 3 through AS 2.  Assume AS 4 does not deploy intra-domain SAV,
   these spoofing packets cannot be blocked by AS 4.  Although AS 1 can
   deploy intra-domain SAV to block incoming packets which spoof the
   addresses of AS 1, these spoofing traffic from AS 4 to AS 3 do not go
   through AS 1, so they cannot be blocked by AS 1.  Inter-domain SAV
   can help in this scenario.  If AS 1 and AS 2 deploy inter-domain SAV,
   AS 2 knows the correct incoming interface of packets with P1 as
   source address, and the spoofing packets can thus be blocked by AS 2
   since they come from the incorrect interface.

 +------------+
 |  AS 1(P1)  #
 +------------+ \
                 \            Spoofed Packets
               +-+#+--------+ with Source Addresses in P1 +------------+
               |    AS 2    #-----------------------------#    AS 4    |
               +-+#+--------+                             +------------+
                 /
 +------------+ /
 |    AS 3    #
 +------------+
 AS 4 sends spoofed packets with source addresses in P1 to AS 3
   through AS 2.
 If AS 1 and AS 2 deploy inter-domain SAV, the spoofed packets
   can be blocked at AS 2.

         Figure 1: An example for illustrating inter-domain SAV






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   There are many existing mechanisms for inter-domain SAV.  This
   document analyzes them and attempts to answer: i) what are the
   technical gaps (Section 4), ii) what are the fundamental problems
   (Section 5), and iii) what are the practical requirements for the
   solution of these problems (Section 6).

1.1.  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.

2.  Terminology

   SAV Rule:
      The rule that indicates the validity of a specific source IP
      address or source IP prefix.

   Improper Block:
      The validation results that the packets with legitimate source
      addresses are blocked improperly due to inaccurate SAV rules.

   Improper Permit:
      The validation results that the packets with spoofed source
      addresses are permitted improperly due to inaccurate SAV rules.

3.  Existing Inter-domain SAV Mechanisms

   Inter-domain SAV is typically performed at the AS level and can be
   deployed at AS border routers (ASBR) to prevent source address
   spoofing.  There are various mechanisms available to implement inter-
   domain SAV for anti-spoofing ingress filtering [manrs] [isoc], which
   are reviewed in this section.

   *  ACL-based ingress filtering [RFC2827] [RFC3704]: ACL-based ingress
      filtering is a technique that relies on ACL rules to filter
      packets based on their source addresses.  It can be applied at
      provider interfaces, customer interfaces, or peer interfaces of an
      AS, and is recommended to deploy at provider interfaces or
      customer interfaces [manrs] [nist].  At the provider interface,
      ACL-based ingress filtering can block source prefixes that are
      clearly invalid in the inter-domain routing context, such as
      suballocated or internal-only prefixes of customer ASes [nist].
      At the customer interface, ACL-based ingress filtering can prevent
      customer ASes from spoofing source addresses of other ASes that
      are not reachable via the provider AS.  It can be implemented at



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      border routers or aggregation routers if border ACLs are not
      feasible [manrs].  However, ACL-based ingress filtering introduces
      significant operational overhead, as ACL rules need to be updated
      in a timely manner to reflect prefix or routing changes in the
      inter-domain routing system, which requires manual configuration
      to avoid improper block or improper permit.

   *  uRPF-based machanisms: A class of SAV mechanisms are based on
      Unicast Reverse Path Forwarding (uRPF) [RFC3704].  The core idea
      of uRPF for SAV is to exploit the symmetry of inter-domain
      routing: in many cases, the best next hop for a destination is
      also the best previous hop for the source.  In other words, if a
      packet arrives from a certain interface, the source address of
      that packet should be reachable via the same interface, according
      to the FIB.  However, symmetry in routing does not always holds in
      practice, and to address cases where it does not hold, many
      enhancements and modes of uRPF are proposed.  Different modes of
      uRPF have different levels of strictness and flexibility, and
      network operators can choose from them to suit particular network
      scenarios.  We describe these modes as follows:

      -  Strict uRPF [RFC3704]: Strict uRPF is the most stringent mode,
         and it only permits packets that have a source address that is
         covered by a prefix in the FIB, and that the next hop for that
         prefix is the same as the incoming interface.  This mode is
         recommended for deployment at customer interfaces that directly
         connect to an AS with suballocated address space, as it can
         prevent spoofing attacks from that AS or its downstream ASes
         [nist].

      -  Loose uRPF [RFC3704]: Loose uRPF verifies that the source
         address of the packet is routable in the Internet by matching
         it with one or more prefixes in the FIB, regardless of which
         interface the packet arrives at.  If the source address is not
         routable, Loose uRPF discards the packet.  Loose uRPF is
         typically deployed at the provider interfaces of an AS to block
         packets with source addresses that are obviously disallowed,
         such as non-global prefixes (e.g., private addresses, multicast
         addresses, etc.) or the prefixes that belong to the customer AS
         itself [nist].











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      -  FP-uRPF [RFC3704]: FP-uRPF maintains a reverse path forwarding
         (RPF) list, which contains the prefixes and all their
         permissible routes including the optimal and alternative ones.
         It permits an incoming packet only if the packet's source
         address is encompassed in the prefixes of the RPF list and its
         incoming interface is included in the permissible routes of the
         corresponding prefix.  FP-uRPF is recommended to be deployed at
         customer interfaces or peer interfaces, especially those that
         are connected to multi-homed customer ASes [nist].

      -  Virtual routing and forwarding (VRF) uRPF [RFC4364] [urpf]: VRF
         uRPF uses a separate VRF table for each external BGP peer.  A
         VRF table is a table that contains the prefixes and the routes
         that are advertised by a specific peer.  VRF uRPF checks the
         source address of an incoming packet from an external BGP peer
         against the VRF table for that peer.  If the source address
         matches one of the prefixes in the VRF table, VRF uRPF allows
         the packet to pass.  Otherwise, it drops the packet.  VRF uRPF
         can also be used as a way to implement BCP38 [RFC2827], which
         is a set of recommendations to prevent IP spoofing.  However,
         the operational feasibility of VRF uRPF as BCP38 has not been
         proven [manrs].

      -  EFP-uRPF [RFC8704]: EFP-uRPF consists of two algorithms,
         algorithm A and algorithm B.  EFP-uRPF is based on the idea
         that an AS can receive BGP updates for multiple prefixes that
         have the same origin AS at different interfaces.  For example,
         this can happen when the origin AS is multi-homed and
         advertises the same prefixes to different providers.  In this
         case, EFP-uRPF allows an incoming packet with a source address
         in any of those prefixes to pass on any of those interfaces.
         This way, EFP-uRPF can handle asymmetric routing scenarios
         where the incoming and outgoing interfaces for a packet are
         different.  EFP-uRPF has not been implemented in practical
         networks yet, but BCP84 [RFC3704] [RFC8704] suggests using EFP-
         uRPF with algorithm B at customer interfaces of an AS.  EFP-
         uRPF can also be used at peer interfaces of an AS.














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   *  Source-based remote triggered black hole (RTBH) filtering
      [RFC5635]: Source-based RTBH filtering enables the targeted
      dropping of traffic by specifying particular source addresses or
      address ranges.  Source-based RTBH filtering uses uRPF, usually
      Loose uRPF, to check the source address of an incoming packet
      against the FIB.  If the source address of the packet does not
      match or is not covered by any prefix in the FIB, or if the route
      for that prefix points to a black hole (i.e., Null0), Loose uRPF
      discards the packet.  This way, source-based RTBH filtering can
      filter out attack traffic at specific devices (e.g., ASBR) in an
      AS based on source addresses, and improve the security of the
      network.

   *  Carrier Grade NAT (CGN): CGN is a network technology used by
      service providers to translate between private and public IPv4
      addresses within their network.  CGN enables service providers to
      assign private IPv4 addresses to their customer ASes instead of
      public, globally unique IPv4 addresses.  The private side of the
      CGN faces the customer ASes, and when an incoming packet is
      received from a customer AS, CGN checks its source address.  If
      the source address is included in the address list of the CGN's
      private side, CGN performs address translation.  Otherwise, it
      forwards the packet without translation.  However, since CGN
      cannot determine whether the source address of an incoming packet
      is spoofed or not, additional SAV mechanisms need to be
      implemented to prevent source address spoofing [manrs].

   *  BGP origin validation (BGP-OV) [RFC6811]: Attackers can bypass
      uRPF-based SAV mechanisms by using prefix hijacking in combination
      with source address spoofing.  By announcing a less-specific
      prefix that does not have a legitimate announcement, the attacker
      can deceive existing uRPF-based SAV mechanisms and successfully
      perform address spoofing.  To protect against this type of attack,
      a combination of BGP-OV and uRPF-based mechanisms like FP-uRPF or
      EFP-uRPF is recommended [nist].  BGP routers can use ROA
      information, which is a validated list of {prefix, maximum length,
      origin AS}, to mitigate the risk of prefix hijacks in advertised
      routes.

4.  Gap Analysis

   Inter-domain SAV protects against source address spoofing attacks
   across all AS interfaces, including provider, customer, and peer
   interfaces.  This section performs a gap analysis of existing SAV
   mechanisms at these interfaces to identify their technical
   shortcomings.





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4.1.  SAV at Provider Interface

   SAV at provider interface is recommended to deploy ACL-based ingress
   filtering and/or Loose uRPF to prevent spoofing source addresses from
   provider AS [nist] [RFC3704], and can utilize source-based RTBH
   filtering to configure SAV rules remotely.  In the following, we
   expose the problems with existing inter-domain SAV mechanisms at the
   provider interface with a reflection attack scenario.

                     +-----------+
     Attacker(P1') +-+  AS 3(P3) |
                     +---+/\+----+
                           |
                           |
                           | (C2P)
                     +-----------+
                     |  AS 4(P4) |
                     +/\+-----+/\+
                      /         \
                     /           \
              (C2P) /             \ (C2P)
            +-----------+      +-----------+
    Victim+-+  AS 1(P1) |      |  AS 2(P2) +-+Server
            +-----------+      +-----------+

    P1' is the spoofed source prefix P1 by the attacker
    which is inside of AS 3 or connected to AS 3 through other ASes

       Figure 2: A scenario of the reflection attack from provider AS

   As depicted in Figure 2, a reflection attack is a type of cyber
   attack in which the attacker spoofs the victim's IP address (P1) and
   sends requests to server's IP address (P2) that respond to that type
   of request.  The servers then send responses back to the victim,
   overwhelming its network resources.  The arrows represent the
   commercial relationship between ASes.  AS 3 is the provider of AS 4,
   and AS 4 is the provider of AS 1 and AS 2.  Suppose AS 1 and AS 4
   have deployed inter-domain SAV, while the other ASes have not.

   By applying ACL-based ingress filtering at the provider interface of
   AS 4, the ACL rules can block any packets with spoofed source
   addresses from AS 3 in P1 and P2, thus stopping the attack.  However,
   this approach incurs heavy operational overhead, as it requires
   network operators to update the ACL rules promptly based on changes
   in prefixes or topology of AS 1 and AS 2.  Otherwise, it may cause
   improper block or improper permit of legitimate traffic.





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   Source-based RTBH filtering allows for the deployment of SAV rules on
   AS 1 and AS 4 remotely.  However, in order to avoid improper block or
   improper permit, the specified source addresses need to be updated in
   a timely manner, which incurs additional operational overhead.

   Loose uRPF can greatly reduce the operational overhead because it
   uses the local FIB as information source, and can adapt to changes in
   the network.  However, it can improperly permit spoofed packets.  In
   Figure 2, Loose uRPF is enabled at AS 4's provider interface, while
   EFP-uRPF is enabled at AS 4's customer interfaces, following
   [RFC3704].  An attacker inside AS 3 or connected to it through other
   ASes may send packets with source addresses spoofing P1 to a server
   in AS 2 to attack the victim in AS 1.  As AS 3 lacks deployment of
   inter-domain SAV, the attack packets will reach AS 4's provider
   interface.  With Loose uRPF, AS 4 cannot block the attack packets at
   its provider interface, and thus resulting in improper permit.

4.2.  SAV at Customer Interface

   To prevent the spoofing of source addresses within a customer cone,
   operators can enable ACL-based ingress filtering, source-based RTBH
   filtering, and/or uRPF-based mechanisms at the customer interface,
   namely Strict uRPF, FP-uRPF, VRF uRPF, or EFP-uRPF.  However, ACL-
   based ingress filtering and source-based RTBH filtering need to
   update SAV rules in a timely manner and have the same operational
   overhead as performing SAV at provider interfaces, while uRPF-based
   mechanisms may cause improper block problems in two inter-domain
   scenarios: limited propagation of prefixes and hidden prefixes.  In
   the following, we show how uRPF-based mechanisms may block legitimate
   traffic.

4.2.1.  Limited Propagation of Prefixes

   In inter-domain networks, some prefixes may not be propagated to all
   domains due to various factors, such as NO_EXPORT or NO_ADVERTISE
   communities or other route filtering policies.  This may cause
   asymmetric routing in the inter-domain context, which may lead to
   false positives when performing SAV with existing mechanisms.  These
   mechanisms include EFP-uRPF, which we focus on in the following
   analysis, as well as trict uRPF, FP-uRPF, and VRF uRPF.  All these
   mechanisms suffer from the same problem of improper block in this
   scenario.









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               +-----------------+
               |       AS 4      |
               +-+/\+-------+/\+-+
                  /           \
                 /             \
       P1[AS 1] /               \
               /                 \
              / (C2P/P2P)   (C2P) \
     +----------------+     +----------------+
     |      AS 3      |     |      AS 2      |
     +-------+/\+-----+     +------+/\+------+
               \                    /
       P1[AS 1] \                  / P1[AS 1]
                 \ (C2P)    (C2P) / NO_EXPORT
                +------------------+
                |     AS 1(P1)     +---P1
                +------------------+

       Figure 3: Limited propagation of prefixes caused by NO_EXPORT

   Figure 3 presents a scenario where the limited propagation of
   prefixes occurs due to the NO_EXPORT community attribute.  AS 1 is
   the customer of both AS 2 and AS 3, and AS 4 is the provider of AS 2.
   The relationship between AS 3 and AS 4 can be either customer-to-
   provider (C2P) or peer-to-peer (P2P).  AS 1 advertises prefix P1 to
   its provider, AS 2 and AS 3.  Upon receiving the route for prefix P1
   from AS 1, AS 3 propagates it to AS 4.  However, AS 2 does not
   propagate the route for prefix P1 to AS 4 because AS 1 adds the
   NO_EXPORT community attribute in the BGP advertisement sent to AS 2.
   In this scenario, AS 4 learns the route for prefix P1 only from AS 3.
   Suppose AS 1 and AS 4 have deployed inter-domain SAV while other ASes
   have not, and AS 4 have deployed EFP-uRPF at the customer interface.

   Assuming that AS 3 is the customer of AS 4, if AS 4 deploys EFP-uRPF
   with algorithm A at customer interfaces, it will require packets with
   source addresses in P1 to only arrive from AS 3.  When AS 1 sends
   legitimate packets with source addresses in P1 to AS 4 through AS 2,
   AS 4 improperly blocks these packets.  The same problem applies to
   Strict uRPF, FP-uRPF, and VRF uRPF.  Although EFP-uRPF with algorithm
   B can avoid improper block in this case, network operators need to
   first determine whether limited prefix propagation exists before
   choosing the suitable EFP-uRPF algorithms, which adds more complexity
   and overhead to network operators.  Furthermore, EFP-uRPF with
   algorithm B is not without its problems.  For example, if AS 3 is the
   peer of AS 4, AS 4 will not learn the route of P1 from its customer
   interfaces.  In such case, both EFP-uRPF with algorithm A and
   algorithm B have improper block problems.




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4.2.2.  Hidden Prefixes

   Some servers' source addresses are not advertised through BGP to
   other ASes.  These addresses are unknown to the inter-domain routing
   system and are called hidden prefixes.  Legitimate traffic with these
   hidden prefixes may be dropped by existing inter-domain SAV
   mechanisms, such as Strict uRPF, FP-uRPF, VRF uRPF, or EFP-uRPF,
   because they do not match any known prefix.

   For example, Content Delivery Networks (CDN) use anycast [RFC4786]
   [RFC7094] to improve the quality of service by bringing content
   closer to users.  An anycast IP address is assigned to devices in
   different locations, and incoming requests are routed to the closest
   location.  Usually, only locations with multiple connectivity
   announce the anycast IP address through BGP.  The CDN server receives
   requests from users and creates tunnels to the edge locations, where
   content is sent directly to users using direct server return (DSR).
   DSR requires servers in the edge locations to use the anycast IP
   address as the source address in response packets.  However, these
   edge locations do not announce the anycast prefixes through BGP, so
   an intermediate AS with existing inter-domain SAV mechanisms may
   improperly block these response packets.

                     +----------+
     Anycast Server+-+ AS 3(P3) |
                     +--+/\+----+
                          |
                          |
                          | (C2P)
                     +----------+
                     |   AS 4   |
                     +/\+----+/\+
                      /        \
                     /          \
              (C2P) /            \ (C2P)
         +-----------+          +-----------+
   User+-+    AS 1   |          |    AS 2   +-+Edge Server
         +-----------+          +-----------+

     P3 is the anycast prefix and is only advertised by AS 3 through BGP

              Figure 4: A Direct Server Return (DSR) scenario

   Figure 4 illustrates a DSR scenario where the anycast IP prefix P3 is
   only advertised by AS 3 through BGP.  In this example, AS 3 is the
   provider of AS 4, and AS 4 is the provider of AS 1 and AS 2.  AS 1
   and AS 4 have deployed inter-domain SAV, while other ASes have not.
   When users in AS 1 send requests to the anycast destination IP, the



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   forwarding path is AS 1->AS 4->AS 3.  The anycast servers in AS 3
   receive the requests and tunnel them to the edge servers in AS 2.
   Finally, the edge servers send the content to the users with source
   addresses in prefix P3.  The reverse forwarding path is AS 2->AS
   4->AS 1.  Since AS 4 does not receive routing information for prefix
   P3 from AS 2, EFP-uRPF with algorithm A/B, and all other existing
   uRPF-based mechanisms at the customer interface of AS 4 facing AS 2
   will improperly block the legitimate response packets from AS 2.

4.3.  SAV at Peer Interface

   To prevent spoofing traffic from peer ASes, SAV at peer interfaces
   can enable ACL-based ingress filtering, source-based RTBH filtering,
   and/or employ one of the following uRPF-based SAV mechanisms: FP-
   uRPF, VRF uRPF, or EFP-uRPF.  ACL-based ingress filtering and source-
   based RTBH filtering have high operational overhead and uRPF-based
   SAV mechanisms share the same improper block problems with the inter-
   domain SAV mechanisms when applied at provider interfaces or customer
   interfaces.  The improper block problems occur in cases of limited
   propagation of prefixes and hidden prefixes.  For brevity, we do not
   analyze these problems again here.  Moreover, if we apply EFP-uRPF
   with algorithm B at peer or customer interfaces, we may encounter
   improper permit problems, as explained below.

   +-----------+    (P2P)    +-----------+
   |  AS 3(P3) +-------------+  AS 4(P4) |
   +-----+-----+             +/\+-----+/\+
         |                    /         \
         +                   /           \
    Attacker(P1')     (C2P) /             \ (C2P)
                    +-----------+      +-----------+
            Victim+-+  AS 1(P1) |      |  AS 2(P2) +-+Server
                    +-----------+      +-----------+

   P1' is the spoofed source prefix P1 by the attacker
   which is inside of AS 3 or connected to AS 3 through other ASes

         Figure 5: A scenario of the reflection attack from peer AS

   Figure 5 depicts a scenario of a reflection attack originating from a
   peer AS.  The direction of the commercial relationship between ASes
   is indicated by arrows.  AS 3 is the lateral peer of AS 4, which is
   the provider of AS 1 and AS 2.  Assuming that AS 1 and AS 4 have
   deployed inter-domain SAV and that EFP-uRPF with algorithm B is
   enabled at AS 4's peer and customer interfaces, a reflection attacker
   located in AS 3 or connected to it through other ASes can launch an
   attack on a victim in AS 1 by sending packets with spoofed source
   addresses in P1 to a server in AS 2.  Since AS 3 does not perform



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   SAV, the spoofed attack packets will arrive at the peer interface of
   AS 4, EFP-uRPF with algorithm B cannot block them since it allows
   packets with source addresses in prefix P1 on any of AS 4's peer
   interfaces.

5.  Problem Statement

   Based on the above analysis, we conclude that existing inter-domain
   SAV mechanisms have limitations in asymmetric routing scenarios, and
   they may cause improper block or improper permit issues.  They also
   incur high operational overhead when network routing changes
   dynamically.

   For ACL-based ingress filtering, network operators need to manually
   update ACL rules to adapt to network changes.  Otherwise, they may
   cause improper block or improper permit issues.  Manual updates
   induce high operational overhead, especially in networks with
   frequent policy and route changes.  Source-based RTBH filtering has
   the similar problem as ACL-based ingress filtering.

   Strict uRPF and Loose uRPF are automatic SAV mechanisms, thus they do
   not need any manual effort to adapt to network changes.  However,
   they have issues in scenarios with asymmetric routing.  Strict uRPF
   may cause improper block problems when an AS is multi-homed and
   routes are not symmetrically announced to all its providers.  This is
   because the local FIB may not include the asymmetric routes of the
   legitimate packets, and Strict uRPF only uses the local FIB to check
   the source addresses and incoming interfaces of packets.  Loose uRPF
   may cause improper permit problems and fail to prevent source address
   spoofing.  This is because it is oblivious to the incoming interfaces
   of packets.

   FP-uRPF and VRF uRPF improve Strict uRPF in multi-homing scenarios.
   However, they still have improper block issues in asymmetric routing
   scenarios.  For example, they may not handle the cases of limited
   propagation of prefixes.  These mechanisms use the local RIB to learn
   the source prefixes and their valid incoming interfaces.  But the RIB
   may not have all the prefixes with limited propagation and their
   permissible incoming interfaces.

   EFP-uRPF allows the prefixes from the same customer cone at all
   customer interfaces.  This solves the improper block problems of FP-
   uRPF and VRF uRPF in multi-homing scenarios.  However, this approach
   also compromises partial protection against spoofing from the
   customer cone.  EFP-uRPF may still have improper block problems when
   it does not learn legitimate source prefixes.  For example, hidden
   prefixes are not learned by EFP-uRPF.




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   Finally, existing inter-domain SAV mechanisms cannot work in all
   directions (i.e. interfaces) of ASes to achieve effective SAV.
   Network operators need to carefully analyze the network environment
   and choose approapriate SAV mechansim for each interface.  This leads
   to additional operational and cognitive overhead, which can hinder
   the rate of adoption of inter-domain SAV.

6.  Requirements for New Inter-domain SAV Mechanisms

   This section lists the requirements which can help bridge the
   technical gaps of existing inter-domain SAV mechanisms.  These
   requirements serve as practical guidelines that can be met, in part
   or in full, by proposing new techniques.

6.1.  Automatic Update

   The new inter-domain SAV mechanism MUST be able to adapt to dynamic
   networks and asymmetric routing scenarios automatically, instead of
   relying on manual update.

6.2.  Accurate Validation

   The new inter-domain SAV mechanism SHOULD improve the validation
   accuracy in all directions of ASes over existing inter-domain SAV
   mechanisms.  It SHOULD avoid improper block and minimize improper
   permit so that the legitimate traffic from an AS will not be blocked
   and the spoofed traffic will be reduced as much as possible.  To
   avoid improper block, ASes that deploy the new inter-domain SAV
   mechanism SHOULD be able to acquire all the real data-plane
   forwarding paths.

   In cases where it is difficult to acquire all the real forwarding
   paths exactly, it is essential to obtain a minimal set of acceptable
   paths that cover the real forwarding paths to avoid improper block
   and minimize improper permit.  Additionally, multiple sources of SAV-
   related information, such as RPKI ROA objects, ASPA objects, and
   collaborative advertisements of other ASes, can help reduce the set
   of acceptable paths and improve the validation accuracy.

6.3.  Working in Incremental/Partial Deployment

   The new inter-domain SAV mechanism SHOULD NOT assume pervasive
   adoption and SHOULD provide effective protection for source addresses
   when it is partially deployed in the Internet.  Not all AS border
   routers can support the new SAV mechanism at once, due to various
   constraints such as capabilities, versions, or vendors.  The new SAV
   mechanism should not be less effective in protecting all directions
   of ASes under partial deployment than existing mechanisms.



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7.  Inter-domain SAV Scope

   The new inter-domain SAV mechanism should work in the same scenarios
   as existing inter-domain SAV mechanisms.  Generally, it includes all
   IP-encapsulated scenarios:

   *  Native IP forwarding: This includes both global routing table
      forwarding and CE site forwarding of VPN.

   *  IP-encapsulated Tunnel (IPsec, GRE, SRv6, etc.): In this scenario,
      we focus on the validation of the outer layer IP address.

   *  Both IPv4 and IPv6 addresses.

   Scope does not include:

   *  Non-IP packets: This includes MPLS label-based forwarding and
      other non-IP-based forwarding.

   In addition, the new inter-domain SAV mechanism should not modify
   data-plane packets.  Existing architectures or protocols or
   mechanisms can be inherited by the new SAV mechanism to achieve
   better SAV effectiveness.

8.  Security Considerations

   SAV rules can be generated based on route information (FIB/RIB) or
   non-route information.  If the information is poisoned by attackers,
   the SAV rules will be false.  Legitimate packets may be dropped
   improperly or malicious traffic with spoofed source addresses may be
   permitted improperly.  Route security should be considered by routing
   protocols.  Non-route information, such as ASPA, should also be
   protected by corresponding mechanisms or infrastructure.  If SAV
   mechanisms or protocols require information exchange, there should be
   some considerations on the avoidance of message alteration or message
   injection.

   The SAV procedure referred in this document modifies no field of
   packets.  So, security considerations on data-plane are not in the
   scope of this document.

9.  IANA Considerations

   This document does not request any IANA allocations.

10.  References

10.1.  Normative References



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   [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/rfc/rfc8174>.

   [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/rfc/rfc2119>.

   [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/rfc/rfc3704>.

   [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/rfc/rfc8704>.

   [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/rfc/rfc2827>.

   [RFC5210]  Wu, J., Bi, J., Li, X., Ren, G., Xu, K., and M. Williams,
              "A Source Address Validation Architecture (SAVA) Testbed
              and Deployment Experience", RFC 5210,
              DOI 10.17487/RFC5210, June 2008,
              <https://www.rfc-editor.org/rfc/rfc5210>.

   [RFC4364]  Rosen, E. and Y. Rekhter, "BGP/MPLS IP Virtual Private
              Networks (VPNs)", RFC 4364, DOI 10.17487/RFC4364, February
              2006, <https://www.rfc-editor.org/rfc/rfc4364>.

   [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/rfc/rfc5635>.

   [RFC6811]  Mohapatra, P., Scudder, J., Ward, D., Bush, R., and R.
              Austein, "BGP Prefix Origin Validation", RFC 6811,
              DOI 10.17487/RFC6811, January 2013,
              <https://www.rfc-editor.org/rfc/rfc6811>.

   [RFC4786]  Abley, J. and K. Lindqvist, "Operation of Anycast
              Services", BCP 126, RFC 4786, DOI 10.17487/RFC4786,
              December 2006, <https://www.rfc-editor.org/rfc/rfc4786>.





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   [RFC7094]  McPherson, D., Oran, D., Thaler, D., and E. Osterweil,
              "Architectural Considerations of IP Anycast", RFC 7094,
              DOI 10.17487/RFC7094, January 2014,
              <https://www.rfc-editor.org/rfc/rfc7094>.

10.2.  Informative References

   [intra-domain]
              "Source Address Validation in Intra-domain Networks Gap
              Analysis, Problem Statement, and Requirements", 2023,
              <https://datatracker.ietf.org/doc/draft-li-savnet-intra-
              domain-problem-statement/>.

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

   [isoc]     Internet Society, "Addressing the challenge of IP
              spoofing", 2015,
              <https://www.internetsociety.org/resources/doc/2015/
              addressing-the-challenge-of-ip-spoofing/>.

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

   [urpf]     Cisco Systems, Inc., "Unicast Reverse Path Forwarding
              Enhancements for the Internet Service Provider-Internet
              Service Provider Network Edge", 2005,
              <https://www.cisco.com/c/dam/en_us/about/security/
              intelligence/urpf.pdf>.

Acknowledgements

   Many thanks to Jared Mauch, Barry Greene, Fang Gao, Anthony Somerset,
   Kotikalapudi Sriram, Yuanyuan Zhang, Igor Lubashev, Alvaro Retana,
   Joel Halpern, Aijun Wang, Michael Richardson, Li Chen, Gert Doering,
   Mingxing Liu, John O'Brien, Roland Dobbins, etc. for their valuable
   comments on this document.

Authors' Addresses

   Jianping Wu
   Tsinghua University
   Beijing
   China
   Email: jianping@cernet.edu.cn




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


   Libin Liu
   Zhongguancun Laboratory
   Beijing
   China
   Email: liulb@zgclab.edu.cn


   Mingqing Huang
   Huawei
   Beijing
   China
   Email: huangmingqing@huawei.com


   Lancheng Qin
   Tsinghua University
   Beijing
   China
   Email: qlc19@mails.tsinghua.edu.cn


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


















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