Last revision (mm/dd/yy): 04/21/2017

Introduction

Media covers the theft of large collections of passwords on an almost daily basis. Media coverage of password theft discloses the password storage scheme, the weakness of that scheme, and often discloses a large population of compromised credentials that can affect multiple web sites or other applications. This article provides guidance on properly storing passwords, secret question responses, and similar credential information. Proper storage helps prevent theft, compromise, and malicious use of credentials. Information systems store passwords and other credentials in a variety of protected forms. Common vulnerabilities allow the theft of protected passwords through attack vectors such as SQL Injection. Protected passwords can also be stolen from artifacts such as logs, dumps, and backups.

Specific guidance herein protects against stored credential theft but the bulk of guidance aims to prevent credential compromise. That is, this guidance helps designs resist revealing users’ credentials or allowing system access in the event threats steal protected credential information. For more information and a thorough treatment of this topic, refer to the Secure Password Storage Threat Model here http://goo.gl/Spvzs.

Guidance

Do not limit the character set and set long max lengths for credentials

Some organizations restrict the 1) types of special characters and 2) length of credentials accepted by systems because of their inability to prevent SQL Injection, Cross-site scripting, command-injection and other forms of injection attacks. These restrictions, while well-intentioned, facilitate certain simple attacks such as brute force.

Do not allow short or no-length passwords and do not apply character set, or encoding restrictions on the entry or storage of credentials. Continue applying encoding, escaping, masking, outright omission, and other best practices to eliminate injection risks.

A reasonable long password length is 160. Very long password policies can lead to DOS in certain circumstances[1].

Use a cryptographically strong credential-specific salt

A salt is fixed-length cryptographically-strong random value. Append credential data to the salt and use this as input to a protective function. Store the protected form appended to the salt as follows:

[protected form] = [salt] + protect([protection func], [salt] + [credential]);

Follow these practices to properly implement credential-specific salts:

• Generate a unique salt upon creation of each stored credential (not just per user or system wide);
• Use cryptographically-strong random [*3] data;
• As storage permits, use a 32 byte or 64 byte salt (actual size dependent on protection function);
• Scheme security does not depend on hiding, splitting, or otherwise obscuring the salt.

Salts serve two purposes: 1) prevent the protected form from revealing two identical credentials and 2) augment entropy fed to protecting function without relying on credential complexity. The second aims to make pre-computed lookup attacks [*2] on an individual credential and time-based attacks on a population intractable.

Impose infeasible verification on attacker

The function used to protect stored credentials should balance attacker and defender verification. The defender needs an acceptable response time for verification of users’ credentials during peak use. However, the time required to map <credential> → <protected form> must remain beyond threats’ hardware (GPU, FPGA) and technique (dictionary-based, brute force, etc) capabilities.

Two approaches facilitate this, each imperfectly.

Leverage an adaptive one-way function

Adaptive one-way functions compute a one-way (irreversible) transform. Each function allows configuration of ‘work factor’. Underlying mechanisms used to achieve irreversibility and govern work factors (such as time, space, and parallelism) vary between functions and remain unimportant to this discussion.

Select:

• Argon2[*7] is the winner of the password hashing competition and should be considered as your first choice for new applications;
• PBKDF2 [*4] when FIPS certification or enterprise support on many platforms is required;
• scrypt [*5] where resisting any/all hardware accelerated attacks is necessary but support isn’t.
• bcrypt where PBKDF2 or scrypt support is not available.

Example protect() pseudo-code follows:

return [salt] + pbkdf2([salt], [credential], c=10000);

Designers select one-way adaptive functions to implement protect() because these functions can be configured to cost (linearly or exponentially) more than a hash function to execute. Defenders adjust work factor to keep pace with threats’ increasing hardware capabilities. Those implementing adaptive one-way functions must tune work factors so as to impede attackers while providing acceptable user experience and scale.

Additionally, adaptive one-way functions do not effectively prevent reversal of common dictionary-based credentials (users with password ‘password’) regardless of user population size or salt usage.

Work Factor

Since resources are normally considered limited, a common rule of thumb for tuning the work factor (or cost) is to make protect() run as slow as possible without affecting the users' experience and without increasing the need for extra hardware over budget. So, if the registration and authentication's cases accept protect() taking up to 1 second, you can tune the cost so that it takes 1 second to run on your hardware. This way, it shouldn't be so slow that your users become affected, but it should also affect the attackers' attempt as much as possible.

While there is a minimum number of iterations recommended to ensure data safety, this value changes every year as technology improves. An example of the iteration count chosen by a well known company is the 10,000 iterations Apple uses for its iTunes passwords (using PBKDF2)[2](PDF file). However, it is critical to understand that a single work factor does not fit all designs. Experimentation is important.[*6]

Leverage Keyed functions

Keyed functions, such as HMACs, compute a one-way (irreversible) transform using a private key and given input. For example, HMACs inherit properties of hash functions including their speed, allowing for near instant verification. Key size imposes infeasible size- and/or space- requirements on compromise--even for common credentials (aka password = ‘password’). Designers protecting stored credentials with keyed functions:

• Use a single “site-wide” key;
• Protect this key as any private key using best practices;
• Store the key outside the credential store (aka: not in the database);
• Generate the key using cryptographically-strong pseudo-random data;
• Do not worry about output block size (i.e. SHA-256 vs. SHA-512).

Example protect() pseudo-code follows:

return [salt] + HMAC-SHA-256([key], [salt] + [credential]);

Upholding security improvement over (solely) salted schemes relies on proper key management.

Design password storage assuming eventual compromise

The frequency and ease with which threats steal protected credentials demands “design for failure”. Having detected theft, a credential storage scheme must support continued operation by marking credential data as compromised. It's also critical to engage alternative credential validation workflows as follows:

1. Protect the user’s account
   1. Invalidate authentication ‘shortcuts’ by disallowing login without 2nd factors, secret questions or some other form os strong authentication.
   2. Disallow changes to user accounts such as editing secret questions and changing account multi-factor configuration settings.
2. Load and use new protection scheme
   1. Load a new, stronger credential protection scheme
   2. Include version information stored with form
   3. Set ‘tainted’/‘compromised’ bit until user resets credentials
   4. Rotate any keys and/or adjust protection function parameters such as work factor or salt
   5. Increment scheme version number
3. When user logs in:
   1. Validate credentials based on stored version (old or new); if older compromised version is still active for user, demand 2nd factor or secret answers until the new method is implemented or activated for that user
   2. Prompt user for credential change, apologize, & conduct out-of-band confirmation
   3. Convert stored credentials to new scheme as user successfully log in

References

• [1] Morris, R. Thompson, K., Password Security: A Case History, 04/03/1978, p4: http://cm.bell-labs.com/cm/cs/who/dmr/passwd.ps
• [2] Space-based (Lookup) attacks: Space-time Tradeoff: Hellman, M., Crypanalytic Time-Memory Trade-Off, Transactions of Information Theory, Vol. IT-26, No. 4, July, 1980 http://www-ee.stanford.edu/~hellman/publications/36.pdf Rainbow Tables -http://ophcrack.sourceforge.net/tables.php
• [3] For example: SecureRandom.html.
• [4] Kalski, B., PKCS #5: Password-Based Cryptography Specification Version 2.0, IETF RFC 2898, September, 2000, p9 http://www.ietf.org/rfc/rfc2898.txt
• [5] Percival, C., Stronger Key Derivation Via Sequential Memory-Hard Functions, BSDCan ‘09, May, 2009 http://www.tarsnap.com/scrypt/scrypt.pdf
• [6] For instance, one might set work factors targeting the following run times: (1) Password-generated session key - fraction of a second; (2) User credential - ~0.5 seconds; (3) Password-generated site (or other long-lived) key - potentially a second or more.
• [7] Argon2 detailed specifications can be found here. https://password-hashing.net/argon2-specs.pdf

Authors and Primary Editors

John Steven - john.steven[at]owasp.org (author)
Jim Manico - jim[at]owasp.org (editor)

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