OWASP Periodic Table of Vulnerabilities

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Introduction

After 25 years of software engineering since the first Internet worm was written to exploit a buffer overflow vulnerability, web developers are still building insecure software. It is time for a new approach. The vast majority of software bug classes can be eliminated by building protections into perimeter technologies, platform infrastructures, and application frameworks before a developer even writes a single line of custom code. By allowing developers to focus on just a small subset of bug classes, training and standards programs can be more targeted and effective so developers can write secure code much more efficiently.

Vulnerabilities and weaknesses from industry-recognized indexes including OWASP Top 10, WASC TCv2, and CWE-25 are analyzed to determine which of the protection options are ideal for solving the software security problem. Where changes to internet standards and protocols are required, alternatives in perimeter, framework, or custom code solutions are also provided until the internet-scale solutions are in place. If a solution can be completely implemented in perimeter or infrastructure technologies, only that solution is provided. Similarly, if any part of the solution can be provided in standard or custom frameworks, that solution is not recommended to be implemented in custom code. The guiding principle is essentially: "implement security controls as far from custom code as possible." Only if there is no other way to solve a particular security problem is a custom code solution recommended.

Browsers, Standards, and Protocols

The most scalable and effective approach to addressing vulnerability classes is to fix the browsers, standards, and protocols that enable web applications. This approach can sometimes increase security for every application on the internet without changing a single custom application. The amount of industry collaboration required to implement a protocol/standard change can be enormous, but some classes of vulnerabilities simply cannot be addressed without this kind of change (e.g. Clickjacking). A solution at this level is also incredibly powerful: a Content Security Policy (CSP) solution to Cross-Site Scripting (XSS) might allow most application owners to write a simple policy file instead of implementing a costly framework or custom code solution to protect their existing application assets.

Perimeter Technologies

Less scalable, but almost as effective, is to address vulnerabilities in perimeter technologies such as application firewalls, load balancers, geocaching services (e.g. Akamai), and proxies. These technologies can shield vulnerable applications without requiring changes to the applications themselves. While most classes of vulnerability depend heavily on the application code and aren't easily solved by a generic perimeter solution, some are generalizable to the point where a perimeter solution could protect any application behind it before an attack even has a chance to do damage. Anti-automation and protocol validation are especially good solutions for perimeter technologies to address.

Generic Application Frameworks

The next most scalable approach requires upgrading popular application frameworks so they are robust against common attack classes. Common web application platforms such as Java Struts/J2EE, Ruby on Rails, and PHP can theoretically prevent developers from introducing most classes of vulnerability in the first place. However, the current state of the framework industry is more driven by features than by security; any conflict between the two is usually decided in favor of adding features and ease of use, as opposed to difficult-to-use security enhancements. Some frameworks even have built-in vulnerabilities out of the box!

Improvements to application frameworks won't immediately help protect existing applications (though they would make any new applications built on the platform much safer). Many applications currently rely on insecure features of their frameworks that would be eliminated or refactored when the framework is secured. Existing applications would need to follow an upgrade path provided by a "secure" branch of existing frameworks before these solutions could take effect. Many applications don't even use popular frameworks at all, and so could never be helped by improvements to common development platforms.

Generic Framework solution guidelines would, however, help application owners prioritize refactoring efforts for their existing applications in order to make their application code more robust against future development mistakes. This is true whether their applications use popular frameworks or not. Implementing a robust solution to a vulnerability class is much more cost-effective in the long run than training every developer to understand every vulnerability and continuously patching new instances of the vulnerability each time they appear. Cross-Site Scripting is a classic example of the "whac-a-mole vulnerability" that recurrently wastes developer time and attention and could be solved more holistically with a framework wrapper.

Custom Application Frameworks

Some solutions are unique to a specific application and can't be defended by a generic framework solution. For example, a generic framework might ship with a Social Security Number (SSN) validator, but a custom framework solution would be needed for a CustomWidgetItem validator. The SSN data type is well-defined and not unique to a specific application or business, but the CustomWidgetItem is unique to that application and has its own validation rules.

Organizations should still customize application frameworks to support their own application-specific APIs and security controls. Developers can leverage these controls during development instead of having to build the controls in during their daily coding efforts. If developers use a CustomWidgetItem object that has already been validated by framework code, it is much more likely that they will use it safely than if they have to remember to do their own validation each time they use the object.

Custom Code

If none of the other solution options are possible for a given vulnerability class, developers will be required to protect against that class in every line of code that they write, which does not scale effectively at all. Some classes of attacks, such as Abuse of Functionality, depend completely on the custom code and cannot be abstracted at all into other solution models.

The set of vulnerabilities which must be eliminated in custom code is only a small fraction of the total vulnerability space. By focusing training and testing efforts on just this set of issues, after addressing all other problems in a more scalable manner, developers have a much better chance of building secure applications in the future.

VULNERABILITY LOCATION OF SECURITY CONTROL
Standards Infrastructure/Perimeter Generic Framework Custom Framework Custom Code
Abuse of Functionality AF All features should have defined abuse cases and implemented protections against these abuses.
Application Misconfiguration AM Ensure proper application settings are deployed in configuration file/s. Varies by platform and technology stack.
Brute Force (Generic) / Insufficient Anti-automation BF Perimeter technologies including geocaching/proxy services must support automatic and/or manual "panic button" anti-automation, enforcing progressive CAPTCHA for unvalidated requests, triggering on excessive 5XX responses, or direct signal from application. Provide configurable per-user/session request rate limits. Provide a common configurable anti-automation framework available to any feature. Any feature sensitive to high transaction rates should expose configurable rate limits per user or globally per feature.
Brute Force Login BL Provide capabilities to detect brute force attacks and help enforce lockout or CAPTCHA based on signals from the application. Provide configurable progressive lockout/delay for failed authentication requests to a single account and detection/alerting for fixed-password variable-username attacks. Provide configurable CAPTCHA enforcement.
Brute Force Session Identifier BI Define a new standard for transmitting session information. Detect and alert on a configurable rate of session ID cache misses. Provide configurable session lockout if source IP for a session changes during an event. Ensure that token generation is secure, random, and from a sufficiently large key space.
Brute Force Predictable Resource Location/Insecure Indexing BP Generic anti-automation response should trigger during spikes in 4XX responses. Provide a configurable GUID-based obfuscator for sensitive parameter values. Do not expose administrative interfaces on the same path as user interfaces. Require authentication wherever possible. Create independent interfaces for administrative access and enforce stricter authentication rules.
Buffer Overflow BO Defend infrastructure from known exploit signatures (e.g. CodeRed) and alert/block parameter anomalies. Build on a memory-managed code platform or otherwise prohibit direct memory management.
Clickjacking CJ Browser vendors should standardize on CSP directives to support safe framing options for framed sites. Support configurable options for setting X-Frame-Options header and automatically embedding framebusting code in HTML/Script/CSS for older user agents that do not support XFO.
Content Spoofing CS Provide a new response status code for "File not found, but show custom 404 content body AND replace the URL displayed in the title bar because the current requested URL will confuse users". If the framework supports user-supplied content, such content must be clearly marked as such in the display context.
Cookie Theft/Session Hijacking SH Define a new standard for transmitting session information to replace cookies. Terminate/regenerate session if the session token is transmitted insecurely. Help enforce cookie/session management rules. Enforce Secure and HttpOnly flags for all cookies. Alert user and deauthorize oldest session when multiple simultaneous login is detected. Terminate session if User-Agent string or other client fingerprinting changes. Terminate session if user acceses login page.
Cross-Site Request Forgery XF Change default browser behavior to look for policy file for cross-domain writes instead of "default allow", transitioning through CSP framework. Automatically generate and check tokens for all POST requests by default, with configuration-based exclusion list. Disallow state changes via GET requests, enforcing RFC.
Cross-Site Scripting (XSS) XS Browser vendors and standards bodies should agree on markup for elements to contain dynamic content (e.g. Flash, JavaScript, HTML, etc.) inline without allowing the dynamic content to perform malicious actions such as navigating the parent window, reading or writing data across trust boundaries, or other undesirable behaviors as determined by the owner of the containing page. Automatically sanitize any dynamic content before writing it into HTML, XML, or other documents that might be rendered by user agents that execute active content. If dynamic content must include dangerous elements, provide APIs which filter and sanitize potentially dangerous attributes of these elements. Exceptions and attribute configurations should be described by a policy file instead of hard-coded into the framework itself or into function calls.
Cross-Site Scripting (XSS) - DOM-Based XD "Web 2.0" frameworks must expose an API for page creation/modification that does not use document.write/ln or allow dynamic data to be injected into innerHTML or similar DOM element attributes.
Denial of Service (Application Based) DA See Brute Force (Generic) Profile resource-dependent transactions and build transaction queues and alerting when queues reach thresholds. Enforce transaction-based rate limits.
Denial of Service (Connection Based) DS Recognize and dynamically adapt to deliberately slowed connection attempts by dropping slower connections during a detected event. The perimeter should protect itself and the Web server from saturation by slow connections.
Directory Indexing DI Disable directory listings in the web- or application-server configuration by default.
Fingerprinting FP Infrastructure should not leak any information which can be used to identify the platform or infrastructure technology. Perimeter technologies should strip all such information from outgoing responses. URL structure should not reveal the underlying technology. Default content should be removed when possible. Tools that assist development or debugging should not be hosted or accessible.
Format String FS Alert and/or block on known format string signatures. Prohibit access to vulnerable APIs and provide safe wrappers of those APIs instead.
HTTP Request/Response Smuggling RG Tighten RFC standards to describe precise behavior for malformed request/response data. Increase SSL adoption to prevent proxy tampering. Enforce strict parity match between requests and responses, discarding extraneous Content-Length headers and canonicalizing requests/responses.
HTTP Response Splitting RS Automatically URL-encode CRLF characters in dynamic data before writing to HTTP response headers.
Implicit Logout IG Define a new standard for handling sessions. Define CSP or other standard for triggering a logout flow when user browses away from a site. At least destroy session cookies. Detect when a user browses away from the site and automatically log the user out of the application.
Improper Filesystem Permissions IF Ensure that proper file and directory permissions are applied. Enforce stricter default permissions.
Improper Input Handling IH Provide canonicalization and positive validation APIs for common data and file types, with configurable rules to reject or sanitize bad data. Provide canonicalization and positive validation APIs for custom data and file types, strictly enforcing business rules, with configurable rules to reject or sanitize bad data. Never use primitives in custom code.
Improper Output Handling OH Provide context-sensitive encoders for all common data types in all output contexts, ensuring no custom code can write directly to output. Provide context-sensitive encoders for all custom data types in all output contexts, ensuring no custom code can write directly to output.
Information Leakage IL Alert, block, or sanitize classified data in responses. Automatically scrub HTML, JavaScript, CSS, and other data formats of comment data and stack traces. Configure platform to return generic error codes by default and log locally. Provide common error-handling framework and APIs which take two error messages as parameters: one to be displayed to the user and one to be written to logs. Provide configurable content expiration/caching interface; default to no-cache, no-store. Don't leak information via error parity mismatches.
Insufficient Authentication/Authorization IA Provide configuration-based authentication and authorization platform. Apply least-privilege principle to all transactions, requiring authentication and authorization where applicable.
Insufficient Data Protection ID Provide a configuration-based suite of encryption utilities for all data security needs including HMAC, symmetric, password hash, and asymmetric encryption requirements.
Insufficient Password Recovery IR Provide generic credential recovery with configurable "secret question" and multi-factor side-channel authentication functionality (e.g. SMS, email, etc.).
Insufficient Process Validation IP Require state validation rules to be specified for multi-step flows. Enforce state validation for asynchronous transactions.
Insufficient Session Expiration IS Define a new standard for instructing the browser about session timeouts and how to handle them. Provide and enforce configurable absolute and inactivity-based session timeouts.
Insufficient Transport Layer Protection IT Fix DNS and browser technologies so that the intent of domain owners can be more strictly followed. Enforce Strict Transport Security and redirect any HTTP request to HTTPS.
Integer Overflow/Underflow IO Provide safe wrappers for primitive numeric types. Never use primitives without strict checking for underflow/overflow conditions.
LDAP Injection LI Provide safe libraries for LDAP communication which properly encode dynamic data.
Mail Command Injection MI Provide safe libraries for SMTP and IMAP interaction that properly encode dynamic data.
Null Byte Injection NB Alert and/or block on known null byte attacks. Provide safe libraries that automatically encode dynamic data in any context which uses null bytes as control characters.
OS Commanding OC Build safe wrappers for system calls which prevent dynamic data from changing the intended meaning of the call.
Path Traversal PT Canonicalize URLs and prevent directory access outside the web root. Provide safe libraries for accessing the file system which canonicalize path references and enforce proper access control.
Race Conditions RC Prevent singletons from instantiating class-scope objects. Provide transaction integrity for task queues.
Remote File Inclusion RF Define a standard for safe inclusion of 3rd-party code and content which enforces namespace separation and mediates namespace/DOM access. Provide proxy library to sanitize/sandbox third-party code and content for safe inclusion (e.g. Caja).
Routing Detour RD Provide configuration-based whitelist for WS Routing destinations.
Server Misconfiguration SM Ensure proper application settings are deployed in configuration file/s. Provide secure default settings.
Session Fixation SF Do not start sessions with user-provided tokens and rotate session IDs periodically during longer sessions. Reissue new tokens automatically whenever the privilege level of the user changes.
SOAP Array Abuse, XML Attribute Blowup, XML Entity Expansion SA Perform schema validation of XML structure on incoming requests.
SQL Injection SI Provide safe libraries for communicating with SQL servers which enforce parameterized query patterns. Do not create queries with dynamic data in stored procedures.
SSI Injection SS Do not support SSI with dynamic file names.
URL Redirector Abuse UR Provide configurable white list for redirection URLs in 3XX responses, Refresh headers, and JavaScript redirects.
Weak HTTP Authentication Methods WA Define a new, safe standard for HTTP-based authentication. Reject HTTP Basic Auth, NTLM, and Digest Authentication requests. Block or proxy inline 3rd-party content. Block or proxy inline 3rd-party content.
XML External Entities XE Disable External Entities within the XML parser. Enforce strict, static, internal DTDs.
XML Injection XI Provide safe libraries for constructing XML documents which automatically encode dynamic data.
XPath/XQuery Injection XP Provide safe libraries for constructing XPath queries with dynamic data. Provide safe libraries for XQuery construction which parameterize query values.

  • Compressed view - One-pager that highlights the vulnerability classes that developers will still have to worry about at the top, with "solved" vulnerabilities ordered toward the bottom.
  • Infographic - Cartoony, visually-appealing storyboard introduction of the project, its goals, and high-level approach.
  • Working View/Summary - Working view summarizes solutions in respective columns for quick reference but doesn't provide details. May link to detailed sections.
  • Solution Detail (see linked issues on summary view) - Detailed view combines references, detailed solution designs, discussion/controversy detail, and other relevant information for each solution recommendation. The detail view does NOT explain what each vulnerability/weakness is - it only references existing vulnerability descriptions from other projects (e.g. OWASP Top 10, WASC TCv2, CWE, etc.). A short summary of root cause(s) is included, but only to the level of depth required to suggest all of the solution design elements that need to be addressed.
  • Solution Checklist - Summary of solutions grouped by target (e.g. perimeter or framework) so that maintainers of standards, frameworks, and perimeter technologies can view the solutions required for their areas ONLY. May require templating to generate list automatically, or short summaries in place of detailed descriptions.
  • Periodic Table View - Vulns/Weaknesses laid out like the table of chemical elements, with solution target along the top and some measure of severity progressing down through the "periods". Top 10 could be highlighted in some way. Issues may show up in multiple periods. Poster-size so we can get all the relevant information in each "element".

PROJECT INFO
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what is this project?
Name: OWASP_Periodic_Table_of_Vulnerabilities (home page)
Purpose: There are many anthologies of vulnerabilities and weaknesses (including CWE-25, TCv2, and OWASP top 10), but there is no attempt to classify these issues based on how they should best be solved. In the past, we have tried to teach developers how to avoid introducing these problems, but it appears via the lesson of Buffer Overflow that the only way we'll ever eliminate them is to make it impossible for developers to write vulnerable code at all. The periodic table classifies issues based on the most scalable solution, whether that be in frameworks, perimeter technologies, custom code, or fixing the browsers and standards responsible.
License: Creative Commons Attribution ShareAlike 3.0 License
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  • James Landis @
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