Files
tsunagi/docs/threat-model.md
T
Aleksandr Bogomiakov 90ef5cefec Retire offline node claims with equal network-wide cleanup rights
Offline devices reserved names and IPv4 addresses indefinitely, leaving stale
members in the device history. Give every authenticated network participant
the same right to retire another device's observed signed claim without an
owner, quorum, permanent identity ban or secret change.

Add a separately signed retirement containing the target's original signed
claim as proof. Verify both signatures and network scopes, retain the strongest
proved cutoff per target with deterministic ties, and suppress claim versions
at or below it in membership, hostname ownership and IPv4 allocation. Keep the
old signed records and range agreement, and retain markers after a newer claim
returns so old replicas cannot resurrect obsolete reservations. A returning
device signs a newer claim, allocates against current holders and resets its
previous hostname priority rather than taking a reused name with an old time.

Commit local retirement and the requester's author counter atomically before
announcing it; receivers persist proofs before applying them. Bound history to
1024 targets by default, reject additional targets without evicting protection,
and treat corrupt or over-limit mandatory storage as an explicit error. Repeat
bounded marker batches with a per-session rotating cursor so queue pressure
cannot indefinitely starve later markers. Exclude retired claims and cached
hints from history-derived discovery without preventing a fresh authenticated
device from returning.

Expose Agent::forget_node through the shared local control API. CLI command
tsng network forget-node accepts exact network names, full ids or unique id
prefixes, and exact node hostnames, ids, prefixes or overlay IPv4 addresses.
Ambiguous selections change nothing. Recheck the observed version and refuse
self, online nodes, the selected exit node and absent or changed claims.
Add Forget with an identity confirmation to offline tray device rows. Widen
Show devices to 1440x640 with an 800x400 minimum to fit its contents.

Control ALPN/version advances to tsunagi/ctrl/7 and local IPC to 21; upgrade
all peers and restart the agent with matching CLI/tray clients. Data ALPN 5,
network identity derivation, handshake encoding and existing record signing
bytes remain unchanged. SQLite schema 9 adds retirement storage while retaining
identity, secrets, settings and signed claims. Document behavior and limits.

Validation on Linux through nix develop:
- cargo fmt --all -- --check
- cargo clippy --locked --workspace --all-targets -- -D warnings
- cargo test --locked --workspace --all-targets: 519 passed, 2 existing ignored
  tests; inherited TSUNAGI_CONTROL_SOCKET and TSUNAGI_CONTROL_GROUP were unset
- git diff --check and the built CLI forget-node help

Tests use real iroh authentication and SQLite. Cover restart, stale-replica
recovery, equal rights and network isolation, hostname reuse and return, twelve
marker batches through a two-message queue, malformed signatures and proofs,
invented future cutoffs, deterministic merge, capacity, migration and injected
counter-write rollback, selectors and cleanup through two real CLI processes.
Earlier iterations caught a private test API, a collapsible tray conditional
and a crash-based CLI test waiting for QUIC's idle timeout; corrected before
the final successful suite. Manual tray rendering, macOS/Windows, privileged
TUNs and public-network traversal were not run. The requested RC tag is
v0.1.0-rc.31; no push was requested.
2026-10-12 18:04:29 +01:00

137 lines
8.2 KiB
Markdown

# Threat model and known limits
Read this before relying on anything here. The protocol is in
[protocol.md](protocol.md).
## What is protected
- **Network membership.** A peer must prove knowledge of `auth_key`, derived
from the network name and shared secret, to get an authenticated session.
Knowing the public `NetworkId`, or an agent's address, is not enough.
- **Endpoint authenticity.** iroh's QUIC/TLS handshake authenticates the
remote endpoint id, which is its public key. Identities in the membership
transcript are taken from the certificate, never from a peer's claim.
- **Connection binding.** The membership proof includes TLS exporter output, so
a proof captured on one connection does not verify on another.
- **Role separation.** Initiator and responder proofs cover different
transcripts, so a proof cannot be reflected back at its sender.
- **Network isolation.** A session authenticated for network A cannot carry
messages for network B, even over a shared physical connection.
- **Confidentiality and integrity in transit.** Provided by QUIC/TLS. This
crate adds no encryption of its own.
- **Overlay address ownership.** A peer's overlay address is derived from its
public key, not taken from its announcement. Outbound packets go to the owner
of the destination address; inbound packets are dropped unless their source
is the address derived for the peer that sent them. A member can therefore
neither receive nor forge another member's traffic. See
[wireguard.md](wireguard.md#address-ownership-is-enforced-not-announced).
- **Tunnelled traffic is end-to-end encrypted by WireGuard**, independently of
this crate. Carriers may be iroh, TLS, direct WG or
pairwise AWG; confidentiality does not depend on a particular carrier.
- **Resource bounds.** Frame lengths are validated before allocation; strings,
lists, queues, concurrent dials and in-flight handshakes are all bounded;
handshakes, dials and writes have timeouts.
## What is not protected
- **Anyone who knows the secret is a full participant.** They can create
arbitrarily many identities, flood the network with records and collide with
other participants' names. This is why a majority is not a root of trust.
Signatures protect authorship; they do not make a participant honest.
- **Cleanup rights are equal.** Any member can retire an observed signed claim
of another device, freeing its hostname and IPv4 reservation. A valid original
claim bounds the cutoff; a member cannot invent a future cutoff or forge the
target's release. The local API refuses online nodes, but a remote signature
cannot prove that a target was offline. A live target may publish a newer
claim; a malicious member can repeatedly disrupt reservations. Cleanup is
not expulsion or secret revocation. See
[sync-model.md](sync-model.md#offline-node-cleanup).
- **Weak secrets.** This targets high-entropy secrets. There is no PAKE, so a
short human passphrase can be guessed offline by anyone who can reach the
handshake. Use `NetworkSecret::generate()`.
- **Public address publication.** With `TransportPolicy::N0Defaults` or
`DirectOnly`, iroh publishes a signed record of this endpoint's addresses,
keyed by its endpoint id, to the public pkarr/DNS service run by Number 0
("n0", the company behind iroh) at `dns.iroh.link`, and resolves peers
through it. The network secret is never published and
membership cannot be inferred from a single record, but the endpoint's
existence and its addresses become public. `LocalOnly` publishes nothing.
- **Addresses and metadata are observable.** Anyone able to watch the network
sees addresses, timing and volume. Discovery backends see the
`discovery_key` and the addresses published under it, which is enough to map
a network's participants. This library does not make a network anonymous, and
having iroh under it does not make it so.
- **A cloned state directory is a cloned identity.** `state.sqlite` holds the
device secret key and the network secrets. Copying it copies the participant.
Restoring an old backup rolls the agent's state back and can replay stale
versions until it meets a replica holding the newer signed state. Retained
cleanup markers prevent old claims from resurrecting after that merge; they
cannot help if every copy of a marker has been lost.
- **A compromised host.** The secret is on disk to survive restarts. File
permissions are owner-only where the platform supports it, and the state
directory takes an ownership lock, but neither defends against a user who can
read the file or against malware running as that user.
- **User IP traffic.** Carried by the WireGuard plugin over an iroh data
connection, and encrypted by WireGuard end to end. *Filtering* it is still
the operating system's and the user's job: the plugin creates connectivity
between members and does not police what flows over it.
- **Traffic metadata reaches the relay when one is used.** If iroh cannot hole
punch, the data connection goes through a relay, which then sees the volume
and timing of tunnelled traffic — though not its contents, which WireGuard
encrypted, nor the iroh layer's contents.
- **Exit nodes.** A member that offers one carries other members' internet
traffic and sees where it goes; a member that uses one trusts it completely.
Anyone holding the network secret can use an offered exit node. See
[exit-node.md](exit-node.md).
- **Overlay address squatting.** A member can mint many WireGuard keys and
therefore occupy many overlay addresses. It cannot pick which ones, but it
can consume them and appear as many participants.
- **Plugin keys on disk.** The WireGuard private keys live in the plugin's own
`wireguard.sqlite`, owner-only where the platform supports it. Copying that
file copies this agent's overlay identity, exactly as copying `state.sqlite`
copies its control plane identity.
- **What the data plane does not police.** Address ownership stops a member
impersonating another member. It does not stop a member sending whatever it
likes *from its own* address.
- **Denial of service.** Bounds and timeouts stop trivial resource exhaustion
from a single peer. They do not make the agent resistant to a determined
attacker who knows the secret, and no rate limiting per identity exists yet.
- **Global freshness.** A signature proves authorship, not that you have the
newest state. See [sync-model.md](sync-model.md).
- **Discovery is not trustworthy.** It returns candidates. A hostile or stale
discovery backend can waste dial attempts and learn addresses; it cannot
forge membership.
## Deliberate design consequences
- **No owner, no vote.** Nobody can evict anybody. Removing a participant means
changing the secret, which creates a different network space that the removed
participant cannot enter.
- **Rotating the secret is not revocation of past access.** Anyone who held the
old secret keeps whatever they already saw.
- **Local deactivation is not revocation.** Deactivating a network stops this
agent participating. It says nothing about anyone else.
- **Failures are contained, not escalated.** A bad proof, wrong secret,
malformed frame or unknown version rejects one message or one session. It
never stops another network and never stops the agent, and there is no
irreversible global error flag.
## Cryptographic choices
Standard primitives only, no home-made constructions: HKDF-SHA256 (RFC 5869)
for key separation, HMAC-SHA256 for the membership proof, constant-time
verification, iroh's Ed25519 endpoint keys and QUIC/TLS for the transport, and
RFC 5705 TLS exporter output for channel binding. There is no custom encryption
layer and no custom PAKE.
## Pairwise AWG masking
AWG profiles, PSKs and outer keys are private to one authenticated pair attempt,
not shared network state. Address candidates are unverified until authenticated
outer WireGuard data arrives. Header protection and structured signature packets
reduce fixed wire markers; they do not guarantee admission by DPI or hide traffic
analysis. iroh control availability remains a prerequisite. Encrypted end-to-end
delivery probes detect sustained carrier loss, never confer membership and pass
the same signed source/destination admission as ordinary IP traffic. See
[amnezia.md](amnezia.md) for limits and tested scope.