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annotate doc/www.anonet2.org/public_pod/anonymity.pod @ 903:712c50b33a63 draft
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author | d3v11 <d3v11@d3v11.ano> |
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date | Sun, 29 Jan 2012 01:15:15 +0000 |
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1 =head1 AnoNet2 - Anonymity & Pseudonymity |
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2 |
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3 Back to homepage - L<http://www.anonet2.org/> |
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4 |
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5 =head2 Introduction |
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6 |
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7 This page is intended to explain a bit of the theory behind anonymity |
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8 and pseudonymity. If your goal in joining AnoNet is to protect your |
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9 anonymity, this page may help you avoid some "leaks." |
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10 |
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11 =head2 Definition |
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12 |
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13 Anonymity translates literally into "having no name," and means having |
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14 no useful identification "marks" ("useful" being defined as "usable |
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15 for future find operations"). While it's technically possible to be |
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16 truly anonymous on AnoNet, true anonymity is not really necessary (nor |
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17 desirable) in order to achieve the goals that most guys here expect. |
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18 Pseudonymity ("having no real name") is what most of us are here to |
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19 achieve. (Most of us don't care if you can find us again on AnoNet |
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20 (and in fact, we normally _want_ you to). We only care if you can find |
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21 us _outside_ AnoNet.) However, the theory behind both is quite similar, |
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22 since the potential attacks against both are quite similar. Therefore, |
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23 this page primarily concerns itself with true anonymity on the assumption |
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24 that a certain amount of correlation between your actions is already |
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25 feasible for an attacker. |
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26 |
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27 =head2 Introduction to Triangulation |
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28 |
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29 The fundamental method that people use for identification is |
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30 triangulation, where we look at something from a bunch of different angles |
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31 and then narrow down our guesses to items that match that combination |
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32 of observations. For example, a duck is something that looks like |
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33 a duck, quacks like a duck, etc. It should go without saying, then, |
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34 that our goal here is to avoid others being able to apply triangulation |
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35 "against" us. That is, our goal is to prevent triangulation "attacks." |
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36 |
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37 =head2 Simple Triangulation |
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38 |
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39 If you see someone on a chatroom around 1800 GMT, and he tells you that |
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40 his mother just bought him some colourful pants when he got back from |
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41 school, it'd be a pretty safe bet to say that he probably: |
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42 |
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43 =over |
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44 |
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45 =item 1 |
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46 |
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47 is a kid (his mother buys him simple clothing items, after school) |
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48 |
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49 =item 2 |
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50 |
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51 in England (colourful == British spelling; pants == underpants) |
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52 |
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53 =item 3 |
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54 |
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55 who is actually a she (boys with colorful pants?) |
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56 |
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57 =back |
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58 |
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59 Now, obviously, if you found more details concerning the makeup of his |
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60 class, you may be able to narrow down the possibilities for his schools. |
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61 Combine that with his IP address, and you can focus on your candidates |
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62 within range of his geographical location. Perhaps he (she) talks about |
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63 his older brother walking him (her) to school in the morning, before |
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64 going to his own school. Well, in that case, you can be reasonably sure |
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65 that his older brother graduated from the same school "back in the day." |
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66 Given the fact that England's birth rate is relatively low, you can |
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67 therefore speculate that this bit of information is likely to narrow |
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68 down the possibilities (especially if he tells you how much older his |
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69 brother is). Another reasonably safe guess is that he's probably located |
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70 in a rather urban area. Now, you can add a bit of active triangulation |
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71 to the mix, by telling his ISP that his IP address has been sharing |
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72 your intellectual property. If the owners of that IP address really |
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73 do have a girl in primary school and your intellectual property sounds |
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74 like something oriented towards kids, the parents' first defense is |
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75 likely to be that they don't fileshare, so it was probably their kid (or |
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76 maybe some guy who drove by with wifi, who happens to like kid stuff). |
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77 (Obviously, if you're a civilian, your country is likely to have laws |
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78 against you committing fraud like that, but intelligence agencies |
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79 routinely do this type of thing, so it's worthwhile understanding some |
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80 of the options physically available to an attacker, even if they're not |
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81 "legally" available to him. You certainly don't want your anonymity |
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82 dependent on an adversary "playing by the rules," do you?) |
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83 |
515 | 84 As L<the world's current trend towards totalitarianism continues to |
85 develop|http://www.theregister.co.uk/2011/03/11/us_tpp_proposal_leaked/>, | |
86 it will only become easier for others to invade your privacy on IcannNet. | |
87 It's really just a matter of time in our accounting-centered world before | |
88 your legal right to anonymity converges to zero. This is why it becomes | |
89 even more important to learn how to protect your anonymity. | |
90 | |
113
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91 =head2 A Bit More Formality |
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92 |
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93 A very powerful science for dealing with these types of problems is |
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94 Mathematics, so we gain an advantage if we can translate our problems into |
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95 Mathematics (and our solutions out of it, of course). Our Mathematical |
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96 model for triangulation is similar to that of geolocating a cellular phone |
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97 that dials for emergency assistance. Initially, we can only say that |
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98 the cellular phone is likely to be someplace on (or near) planet Earth. |
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99 Since we know that the cellular signal deteriorates over distance and we |
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100 know (based on the phone's specifications) the original signal strength at |
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101 source, each tower can guage its distance from the phone by translating |
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102 backwards from its observed signal strength to meters. Most towers |
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103 are well out-of-range, and won't observe any measurable signal at all |
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104 (meaning an effectively infinite distance), while the nearby towers will |
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105 observe measurable signals. Now, each tower has a circle around it made |
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106 up of all the points at a particular distance from it. (Actually, it's a |
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107 three-dimensional sphere, but in our case, we're assuming the phone isn't |
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108 in flight or underground, for a bit of simplification. Real systems will |
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109 add an additional tower in order to triangulate in all three dimensions.) |
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110 Two intersecting circles will normally intersect (touch or cross over each |
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111 other) at two points. Three intersecting circles will rarely intersect |
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112 at more than a single point. Therefore, as long as the towers can safely |
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113 assume that the phone is broadcasting a uniform signal in all directions, |
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114 they can safely claim to have triangulated his position. |
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115 |
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116 Now, let's see if we can apply triangulation to our own problem space. |
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117 We know that there are approximately 6 billion people on our planet, |
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118 so we're starting out with a population of 6 billion candidates. |
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119 (Obviously, we're assuming that aliens don't have anything interesting to |
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120 do on our ICANN-dominated Internet, and so for all intents and purposes |
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121 don't count.) Now, there are many "dimensions" in which these people |
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122 are organized. (A dimension is simply a metric where each individual |
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123 has a potentially measurable coordinate.) For example, everybody has |
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124 a gender. Everybody lives in some country. Everybody has some level |
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125 of computer expertise, some level of Mathematical education, some set |
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126 of familiar authors, some set of favourite bands, some color skin and |
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127 some length hair, etc. Now, as you're able to intersect coordinates in |
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128 different dimensions, you can start eliminating unlikely candidates and |
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129 focusing on the likely ones. For example, the number of males is quite |
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130 high (on the order of 3 billion or so), the number of people in Portugal |
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131 is quite high, the number of 15-year-olds is quite high, the number of |
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132 stay-at-home parents is quite high, the number of people who are still |
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133 married to their first wife is quite high, and the number of parents with |
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134 two kids is quite high, but the number of Portuguese males around age 15 |
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135 who stay at home to care for their two kids while their first wife is out |
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136 working is very low (probably well under 1000 - low enough for you to be |
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137 able to go door-to-door looking for him, if you'd recognize him by face). |
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138 Clearly, by triangulating coordinates between a variety of dimensions, |
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139 we're able to take the intersection of a variety of sets, which is quite |
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140 small when the sets have little in common (which is normally true when |
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141 there's no causal relationship between the sets in question). |
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142 |
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143 Therefore, if you're that guy and you don't want others to find you, |
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144 you probably shouldn't give away too many facts about yourself. |
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145 |
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146 =head2 Countermeasures |
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147 |
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148 Remember when we talked about the cellular phone geolocation problem, |
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149 where we noted that the towers need to assume the phone is broadcasting |
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150 the same value (in this case, the same starting signal strength) in |
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151 all directions? Obviously, a phone without an omnidirectional antenna |
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152 could point a different directional antenna at each nearby (or even far |
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153 away) tower, and transmit a highly focused signal at an arbitrary power |
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154 level to each tower, and thereby confuse the towers. Alternatively, it |
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155 could even work backwards through the triangulation algorithm in order |
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156 to figure out a set of inputs that would cause the towers to geolocate |
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157 the phone "accurately" as being kilometers away from its true location. |
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158 It should come as no surprise, then, that similar techniques work in |
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159 our own problem space. For example, how do you know that the guy is |
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160 really male? Given the other dimensions, wouldn't you say he's more |
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161 likely to be a female? |
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162 |
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163 =head2 Verification |
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164 |
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165 Going back to our cellular phone geolocation problem, we left off |
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166 with our phone fooling the towers into thinking it's someplace else. |
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167 However, we didn't take into account that the towers themselves may |
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168 have directional antennas scanning around on a regular basis in order |
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169 to detect precisely this type of fraud. If the phone is supposed to be |
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170 southwest of one of our towers, why is its signal coming in from the east? |
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171 Not surprisingly, certain verification techniques may be applicable in |
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172 our own problem space. For example, suppose you somehow got a list of |
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173 all candidates, and then combed all of Portugal door-to-door looking |
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174 for the guy, and didn't find him? What if he told you that he was a |
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175 licensed pilot, but you couldn't find any pilot matching his description? |
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176 The goal of a verification algorithm is to assess the probability of |
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177 our data sources being correct. The goal of a verification algorithm |
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178 is to tell us how likely it is that we've been fooled, not to find the |
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179 right answer. (Obviously, a verification algorithm may itself reveal |
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180 additional information that we can then triangulate with. For example, |
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181 the towers employing directional antennas can geolocate our phone with |
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182 the directional antennas (using the law of intersecting lines), without |
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183 even relying on the omnidirectional antennas. Therefore, the verification |
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184 algorithm in this particular case not only verifies the likelyhood of the |
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185 triangulation, but actually provides its own alternative triangulation |
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186 dataset.) |
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187 |
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188 =head2 AnoNet |
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189 |
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190 On AnoNet, the single most important factor in securing your anonymity is |
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191 precluding verification. If an adversary can't verify his data about you, |
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192 then he's trivially vulnerable to countermeasures, making it difficult for |
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193 him to trust the results of his triangulation (and making it difficult, |
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194 therefore, for him to even justify the cost of triangulating in the |
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195 first place). |
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196 |
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197 For example, you probably don't want to recycle a nickname you |
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198 use elsewhere, since a simple Google search may give adversaries |
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199 a verification tool to use against anything they learn about you on |
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200 AnoNet. You also want to make sure that the public IP address you use |
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201 for peering doesn't geolocate your exact location (try MaxMind's online |
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202 tool, for example). A good way of getting around this one is to get a |
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203 VPS (Virtual Private Server) before peering with too many other guys. |
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204 There are plenty of cheap ones (well under 10EUR or 10USD each month), |
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205 and you can easily get a VPS in a different country. An even better |
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206 way of getting around this is to peer over i2p, if you don't mind |
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207 installing Java on your routers. If you're lucky, your ISP may |
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208 SNAT outgoing traffic from its users, giving you a certain amount of |
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209 "built-in" protection. If you're not comfortable giving a peer your IP |
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210 address and none of the above is an option, you may consider peering |
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211 using TCP over tor or something. In addition, it's also possible to |
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212 exchange data using DNS, so if each of you has access to a DNS server |
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213 and some method to automatically load TXT records into it, you can |
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214 tunnel a VPN over it without either of you giving away his IP address. |
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215 (This particular method can also get around restrictive firewalls, which |
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216 may be independently useful.) Other things you probably don't want |
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217 to advertise are your name (especially not your full name), location, |
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218 age, marital status, occupation, school, and hobbies. Under normal |
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219 circumstances, it's safest to assume that anything you tell anybody |
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220 on AnoNet may be used by anybody else on AnoNet for triangulation or |
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221 verification attacks, and so the only reliable method of preventing |
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222 these types of attacks is to avoid leaking any verifiable information |
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223 to anyone on AnoNet. When that's not feasible, try to avoid giving |
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224 multiple pieces of information to individuals. For example, if you're |
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225 coming in with UFO's CP, it's probably unwise to use his IRC server. |
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226 (It's also smart not to come onto IRC as soon as you connect, since |
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227 then UFO can guess that the guy who just joined IRC is probably the |
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228 same guy who just connected to his CP. To protect your anonymity from |
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229 the organizers of a darknet, it's imperative that you peer with someone |
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230 (preferably not an organizer) ASAP after joining. The more often you |
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231 come in through the CP, the higher the probability that an organizer |
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232 will find you. If you've come in over the CP more than a few times |
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233 before getting peered, you'll probably want to at least change your IRC |
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234 nickname before rejoining IRC after peering, so the darknet organizers |
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235 at least can't trivially connect your IcannNet IP address with your |
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236 AnoNet nickname. If a darknet's organizers try to put you through a |
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237 "hazing" period before they'll allow anybody to peer with you, that's |
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238 a strong indication that they don't care much for I<your> anonymity. |
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239 They may tell you that "nobody here trusts you enough yet to give you his |
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240 IP address," but that's (at best) just a thinly veiled way of saying that |
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241 "nobody here cares enough about your anonymity to have bothered to get |
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242 himself a VPS for peering." By making it difficult for new users to join, |
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243 they're effectively dooming their darknet into forever being a small and |
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244 incestuous club, a fraternity if you will, where everybody gradually gets |
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245 to know everybody else quite well (since static analysis works quite well |
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246 against rigid structures). An anonymity-preserving darknet makes it easy |
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247 for users to enter and exit at will, with the organizers keeping minimal |
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248 (or no) tabs, in order to resist static analysis.) |
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249 |
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250 =head2 AnoNet2 vs. The Competition |
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251 |
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252 AnoNet2 aims to provide the best anonymity feasible with TCP/IP, through |
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253 a variety of techniques: |
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254 |
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255 =over |
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256 |
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257 =item minimizing required direct information disclosure |
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258 |
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259 Most TCP/IP-based darknets require new users to submit a fair amount of |
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260 information up-front. Non-anonymizing darknets like dn42, for example, |
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261 expect users to sign up for a wiki account to register resources, to join |
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262 a mailing list for operational discussions, etc. (dn42, incidentally, |
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263 deserves special mention, as the resource database has recently been |
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264 migrated over to a decentralized resdb-like registry. In addition, |
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265 there's now an NNTP gateway to the mailing list reachable from inside |
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266 dn42, making it feasible to avoid giving away much information.) |
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267 So-called "anonymizing" darknets, by comparison, tend to turn these types |
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268 of expectations into policy requirements. A case in point is AnoNet1, |
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269 where new users are expected to go through a "hazing" process for 2-4 |
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270 weeks before anybody is supposed to peer with them. During the "hazing" |
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271 process, the new user is expected to answer questions like "what brings |
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272 you here?" from an informal panel of existing members, and is expected |
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273 to "participate in the discussion" for a couple of weeks to prove that |
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274 he's serious about joining AnoNet1. (The official excuses range from |
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275 avoiding "drive-by peerings" to preventing infiltration by law enforcement |
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276 officials. The former commands a high price relative to the nuisance |
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277 factor of a temporary peering, while the latter is just plain laughable.) |
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278 AnoNet1 also requires members to maintain their resource registrations |
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279 on a centralized wiki, making certain information available to crzydmnd. |
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280 There is only one official client port (run by Kaos), and users are |
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281 discouraged from setting up additional ones. AnoNet2 gets this part |
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282 right by making it very easy for new users to join, and to peer as early |
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283 as technically possible. |
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284 |
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285 =item avoiding centralization of critical infrastructure |
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286 |
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287 Most TCP/IP-based darknets have a fair amount of centralized |
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288 infrastructure. Centralized infrastructure is problematic, since it |
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289 creates a single point of control (or evesdropping), making it easy for |
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290 the operator to learn information that's not intended for him, and/or |
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291 alter transmissions that aren't intended for him. Typical examples are |
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292 things like resource databases, chatrooms, DNS, routing infrastructure, |
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293 documentation stores, forums, mailing lists, and public Web pages. |
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294 AnoNet1 is a model of centralized infrastructure, with centralized |
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295 mechanisms in-place for pretty much all of the above minus routing |
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296 (and even routing is quite centralized on AnoNet1, due to their peering |
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297 policies). Even dn42 (whose primary claim to fame is decentralization) |
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298 retains centralized mechanisms for IRC, wiki, mailing list, and public |
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299 Web pages. AnoNet2 has only a single point of centralization, in the |
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300 public Web pages here, and even they are easy for anybody on AnoNet2 to |
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301 modify (although there's still a centralized point of control over what |
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302 ends up getting published here and what doesn't, a point which has never |
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303 been used so far (a fact that's very easy to prove in a decentralized |
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304 way), and which will hopefully never be used). In addition, users are |
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305 encouraged to set up their own public Web pages and to put links to them |
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306 here, in order to further reduce centralization of AnoNet2's Web presence. |
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307 In addition to protecting your anonymity, this level of decentralization |
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308 makes it far more likely for AnoNet2 to survive a splitbrain condition |
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309 (where some bad guys take a number of central users out of the picture, |
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310 leaving a few disconnected fragments with critical services missing), |
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311 something that an anonymity-preserving darknet always has to plan for. |
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312 If AnoNet1 were to become split, the "non-central" side would most |
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313 likely wither away and die (a statistical fact that AnoNet1 used to |
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314 try and destroy AnoNet2 before it ever got off the ground), whereas if |
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315 AnoNet2 splits, the individual fragments should have no problem carrying |
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316 on indefinitely as independent darknets, and little difficulty merging |
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317 back together again if their paths cross at some point in the future. |
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318 What git and monotone do for software development, AnoNet2 does for |
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319 darknet development. |
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320 |
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321 =item not requiring resource registration |
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322 |
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323 AnoNet1 had a very powerful idea, of allowing people to mark a resource |
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324 "reserved" without specifying who has reserved it, but like most good |
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325 ideas in AnoNet1, this one also turned out incompatible with what |
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326 AnoNet1 has become. AnoNet2 takes this idea one step further: not only |
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327 can you easily leave out the "owner" field in a resource registration, |
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328 but you can even leave out the registration completely, and let someone |
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329 who happens to notice the resource in use (presumably, someone who's |
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330 scanning to make sure a resource is available before using it himself) |
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331 add it himself as "apparently in use." |
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332 |
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333 =item not requiring resource exclusivity |
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334 |
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335 In fact, AnoNet2 takes it a step further, by having no conflict resolution |
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336 policy for resources. This means two users can use the same IP address, |
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337 for example, and leave it up to routing to decide who "wins." (Under |
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338 normal circumstances that's not likely to happen, since at least one of |
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339 the users will almost certainly prefer to renumber rather than fighting |
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340 it out with the other guy. If they both want to fight it out, though, |
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341 there's no AnoNet2 rule that either of them is violating by refusing |
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342 to "talk it out," even if it's trivial to prove which guy's claim came |
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343 first.) This is intended to be useful during darknet merges, but it can |
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344 also aid in anonymity protection for cooperating users who agree among |
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345 themselves on some algorithm to determine who gets the resource when, |
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346 or perhaps they use the split routing to their advantage, SNATting (or |
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347 proxying) through each other for locations they can't reach directly |
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348 (or even for locations they I<can> reach directly, if they really |
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349 want to confuse an attacker - and themselves, if they're not careful). |
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350 The same thing goes for ASNs, domains, nicknames, etc. Static analysis |
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351 against any of these resource types is not guaranteed to yield useful |
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352 information (i.e., excessive triangulation may yield strange results), |
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353 and with only a little bit of coordination, a group of users can achieve |
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354 true anonymity, if that's really what they want. |
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355 |
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356 =item avoiding bandwidth requirements for peering |
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357 |
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358 Not everybody can afford a VPS, but everybody should be able to enjoy his |
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359 anonymity, not just as a leaf, but also as a transit. Conversely, many |
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360 users will want more path diversity, even if it means using slower links. |
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361 Therefore, AnoNet2 defines no rules about minimum bandwidth for peering. |
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362 Individual users can obviously do whatever they want, but there's no |
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363 official policy for them to use as an excuse. There's nothing wrong |
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364 with a transit node being on dial-up. If you prefer speed over path |
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365 diversity, just tell your router to avoid any path going through that ASN. |
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366 By the same token, if you have both VPSes and dial-up links and you want |
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367 to make it easy for people to implement different policies for routes |
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368 passing through each of them, it's probably wise to use different ASNs. |
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369 |
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370 =item avoiding I<all> censorship |
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371 |
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372 AnoNet1 officially sanctions some censorship, and unofficially practices |
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373 much more. The problem is that once you start complexifying the |
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374 definition of censorship, where do you draw the line? AnoNet2 has a very |
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375 simple definition of censorship: interfering with communications of which |
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376 you are not the (I<the>, not I<an>) intended recipient. AnoNet2 doesn't |
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377 impose anybody's morals (nor anybody's legal system) on you, so feel |
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378 free to communicate anything you want. If we don't like what you say, |
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379 we can always just ignore you. |
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380 |
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381 =item avoiding arbitrary restrictions on freedom |
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382 |
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383 Working around restrictions wastes resources, so those who are determined |
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384 to achieve their goals will still achieve them, while the rest of us |
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385 suffer the consequences of a legal framework. To avoid wasting your |
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386 resources working around AnoNet2 rules, AnoNet2 simply avoids defining |
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387 any rules. Anything goes. If you manage to annoy enough people (and |
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388 you'll probably have to put in a serious effort, if you really want to |
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389 annoy enough of us), you'll most likely wind up forking AnoNet2, which |
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390 is probably what you'd want in that case, anyway. |
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391 |
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392 =back |