Reliably Determining Data Leakage in the Presence of Strong Attackers

We address the problem of determining what data has been leaked from a system after its recovery from a successful attack. This is a forensic process which is relevant to give a better understanding of the impact of a data breach, but more importantly it is becoming mandatory according to the recent developments of data breach notification laws. Existing work in this domain has discussed methods to create digital evidence that could be used to determine data leakage, however most of them fail to secure the evidence against malicious adversaries or use strong assumptions such as trusted hardware. In some limited cases, data can be processed in the encrypted domain which, although being computationally expensive, can ensure that nothing leaks to an attacker, thereby making the leakage determination trivial. Otherwise, victims are left with the only option of considering all data to be leaked.

In contrast, our work presents an approach capable of determining the data leakage using a distributed log that securely records all accesses to the data without relying on trusted hardware, and which is not all-or-nothing. We demonstrate our approach to guarantee secure and reliable evidence against even strongest adversaries capable of taking complete control over a machine. For the concrete application of client-server authentication, we show the preciseness of our approach, that it is feasible in practice, and that it can be integrated with existing services.

Author(s):

Riccardo Bortolameotti    
University of Twente
Netherlands

Andreas Peter    
University of Twente
Netherlands

Maarten H. Everts    
TNO; University of Twente
Netherlands

Willem Jonker    
University of Twente and EIT Digital
Netherlands

Pieter Hartel    
University of Twente
Netherlands