---
type: Whitepaper
title: "NoTamper: Automatic Blackbox Detection of Parameter Tampering Opportunities in Web Applications"
description: "NoTamper extracts the constraints a page's HTML and JavaScript impose on form input, using concrete-symbolic evaluation, then solves them to build benign and hostile inputs. It ranks hostile inputs by how closely the server's reply resembles a benign one. Across 8 open-source apps and 5 live sites it found 169 opportunities and 9 confirmed exploits, including arbitrary bank transfers."
resource: "https://www.cs.uic.edu/~venkat/research/papers/NoTamper-ccs2010.pdf"
tags: [whitepaper, webseclist-reference, tooling, dynamic-analysis, formal-analysis, auth-bypass, javascript, detection, case-study, owasp-a01-2021, owasp-a09-2021]
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    resource: "https://www.cs.uic.edu/~venkat/research/papers/NoTamper-ccs2010.pdf"
    title: "NoTamper: Automatic Blackbox Detection of Parameter Tampering Opportunities in Web Applications"
    author: Prithvi Bisht, Timothy Hinrichs, Nazari Skrupsky, Radoslaw Bobrowicz, V.N. Venkatakrishnan
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authors:
  - Prithvi Bisht
  - Timothy Hinrichs
  - Nazari Skrupsky
  - Radoslaw Bobrowicz
  - V.N. Venkatakrishnan
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# NoTamper: Automatic Blackbox Detection of Parameter Tampering Opportunities in Web Applications

**NoTamper: Automatic Blackbox Detection of Parameter Tampering Opportunities in Web Applications** - Prithvi Bisht, Timothy Hinrichs, Nazari Skrupsky, Radoslaw Bobrowicz, V.N. Venkatakrishnan, Publisher not stated.

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## Content

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# NoTamper: Automatic Blackbox Detection of Parameter Tampering Opportunities in Web Applications

NoTamper: Automatic Blackbox Detection of Parameter
         Tampering Opportunities in Web Applications

                         Prithvi Bisht                                Timothy Hinrichs                           Nazari Skrupsky
            University of Illinois at Chicago                        University of Chicago                University of Illinois at Chicago
                Chicago, Illinois, USA                               Chicago, Illinois, USA                   Chicago, Illinois, USA
                   pbisht@cs.uic.edu       tlh@uchicago.edu        nskroups@cs.uic.edu
                              Radoslaw Bobrowicz      V.N. Venkatakrishnan
                                     University of Illinois at Chicago               University of Illinois at Chicago
                                         Chicago, Illinois, USA                          Chicago, Illinois, USA
                                         rbobrowi@cs.uic.edu                             venkat@cs.uic.edu

ABSTRACT                                                                              server-side of a web application. Recently, however, with the facil-
Web applications rely heavily on client-side computation to exam-                     ities offered by the use of JavaScript on web pages, form processing
ine and validate form inputs that are supplied by a user (e.g., “credit               is also being performed on the client-side of a web application. Pro-
card expiration date must be valid”). This is typically done for                      cessing user-supplied inputs to a web form using client-side Java-
two reasons: to reduce burden on the server and to avoid latencies                    Script eliminates the latency of communicating with the server, and
in communicating with the server. However, when a server fails                        therefore results in a more interactive and responsive experience for
to replicate the validation performed on the client, it is potentially                the end user. Furthermore, client-side form processing reduces net-
vulnerable to attack. In this paper, we present a novel approach for                  work traffic and server loads.
automatically detecting potential server-side vulnerabilities of this                    The form processing performed by the browser mostly involves
kind in existing (legacy) web applications through blackbox anal-                     checking user-provided inputs for errors. For instance, an elec-
ysis. We discuss the design and implementation of N OTAMPER, a                        tronic commerce application accepting credit card payments re-
tool that realizes this approach. N OTAMPER has been employed to                      quires the credit card expiry date to be valid (e.g., be a date in future
discover several previously unknown vulnerabilities in a number of                    and be a valid month / day combination). Once the input data has
open-source web applications and live web sites.                                      been validated, it is sent to the server as part of an HTTP request,
                                                                                      with inputs appearing as parameters to the request.
                                                                                         A server accepting such a request may be vulnerable to attack if it
Categories and Subject Descriptors                                                    assumes that the supplied parameters are valid (e.g., the credit card
D.4.6 [Security and Protection]: Verification; K.4.4 [Electronic                      has not yet expired). This assumption is indeed enforced by the
Commerce]: Security; K.6.5 [Security and Protection]: Unau-                           browser-side JavaScript; however, malicious users can circumvent
thorized access                                                                       client-side validation by disabling JavaScript, changing the code
                                                                                      itself, or simply crafting an HTTP request by hand with any param-
                                                                                      eter values of the user’s choice. Servers with parameter tampering
General Terms                                                                         vulnerabilities are open to a variety of attacks (such as enabling
Languages, Security, Verification                                                     unauthorized access, SQL injection, Cross-site scripting).
                                                                                         While there has been extensive work to address specific server-
Keywords                                                                              side input validation problems such as SQL injection and Cross-site
                                                                                      scripting, the parameter tampering problem itself has received little
Parameter Tampering, Exploit Construction, Constraint Solving,                        attention in the research literature despite its prevalence. SWIFT [8]
Blackbox Testing, Symbolic Evaluation                                                 and Ripley [24] focus on the broader issue of ensuring data integrity
                                                                                      in web application development frameworks. The goal of these ap-
1.     INTRODUCTION                                                                   proaches is to realize new web applications that are effectively im-
                                                                                      mune to parameter tampering attacks. In contrast, the focus of this
  Interactive form processing is pervasive in today’s web appli-
                                                                                      paper is solely on detecting parameter tampering vulnerabilities in
cations. It is crucial for electronic commerce and banking sites,
                                                                                      existing web applications (or legacy applications) that are already
which rely heavily on web forms for billing and account manage-
                                                                                      in deployment.
ment. Originally, typical form processing took place only on the
                                                                                         Our goal is to develop an approach and a tool that can be used
                                                                                      by testing professionals, website administrators or web application
                                                                                      developers to identify parameter tampering opportunities. Specif-
Permission to make digital or hard copies of all or part of this work for             ically we aim to determine in a blackbox fashion, if a given web
personal or classroom use is granted without fee provided that copies are             site (i.e., a deployed web application) is vulnerable to parameter
not made or distributed for profit or commercial advantage and that copies            tampering attacks, and produce a report of potential vulnerabilities
bear this notice and the full citation on the first page. To copy otherwise, to       and the associated HTTP parameters that triggered these vulnera-
republish, to post on servers or to redistribute to lists, requires prior specific    bilities. We envision this report being used in a variety of ways:
permission and/or a fee.                                                              professional testers using the inputs generated by our tool to de-
CCS’10, October 4–8, 2010, Chicago, Illinois, USA.
Copyright 2010 ACM 978-1-4503-0244-9/10/10 ...$10.00.                                 velop and demonstrate concrete exploits; web application develop-
                                                                          <script type="text/javascript">

                                                                          function validateForm() {
                                                                           var copies, copies2;
                                                                           copies = document.getElementById(’copies’);
                                                                           copies2 = document.getElementById(’copies2’);
                                                                           if(copies.value < 0 || copies2.value < 0){
                                                                             alert("Error: Need positive copies");
                                                                             return false;
                                                                           }
                                                                           return true;
                                                                          }

                                                                          function validateText() {
                                                                           var dir;
                                                                           dir = document.getElementById(’directions’);
                                                                           var textRE = /([a-zA-Z])*/;
                                                                           var bReturn = textRE.match(dir);
                                                                           if(!bReturn)
                                                                             alert("Error: No special characters.");
                                                                           return bReturn;
      Figure 1: Running example of a shopping application
                                                                          }
                                                                          </script>


ers checking server code and developing patches as needed; and            Figure 2:      JavaScript validation for running example.
finally, web site administrators using the report to estimate the like-   validateForm() is called when the form is submitted, and
lihood that their site is vulnerable and alerting the concerned devel-    validateText() is called when the delivery instructions
opers.                                                                    change.

Summary of contributions.
     • We develop the first systematic approach for detecting pa-         two products for purchase. The form asks the user for the quan-
       rameter tampering opportunities in web applications. We im-        tity of each product, the credit-card to be charged (displayed in a
       plement our approach in a tool that we call N OTAMPER. Our         drop-down list of previously-used cards), and any special delivery
       approach makes the following technical advances.                   instructions. Before this data is submitted to the server, the client-
                                                                          side JavaScript code (Figure 2) ensures that the quantity for each
          – Client-side JavaScript code analysis techniques special-      product is non-negative, and that the delivery instructions include
            ized to form validation code.                                 no special characters. The onsubmit event handler performs this
          – Input-generation techniques that cope with the many           validation and submits the data to the server if it finds them valid,
            challenges of black-box vulnerability analysis.               or asks the user to re-enter with an appropriate error message. The
          – Novel heuristics to generate and prioritize inputs that       server, however, fails to replicate these validation checks, enabling
            are likely to result in vulnerabilities.                      a number of attacks.
                                                                             Attack 1: Negative quantities. We discovered the follow-
     • We empirically demonstrate N OTAMPER’s use by reporting            ing attack on the website of an online computer equipment retailer.
       several parameter tampering opportunities from eight open          By disabling JavaScript, a malicious user can bypass the valida-
       source applications and five online web sites. Furthermore,        tion check on the quantity of each product (parameters copies and
       starting from these opportunities, we develop concrete ex-         copies2) and submit a negative number for one or both products.
       ploits for a majority of these applications / web sites. Our ex-   It is possible that submitting a negative number for both products
       ploits demonstrate serious security problems: unauthorized         would result in the user’s account being credited; however, that at-
       monetary transactions at a bank, unauthorized discounts added      tack will likely be thwarted because of differences in credit card
       to a shopping cart, and so on.                                     transactions on the server involving debit and credit. However, if a
                                                                          negative quantity is submitted for one product and a positive quan-
   This paper is organized as follows. In Section 2, we provide
                                                                          tity is submitted for the other product so that the resulting total is
motivation through a running example, formulate the problem pre-
                                                                          positive, the negative quantity acts as a rebate on the total price. In
cisely, and present a high-level overview of our approach. Section 3
                                                                          the figure, the quantities chosen were -4 and 1 respectively, result-
describes the architecture of N OTAMPER and the main technical
                                                                          ing in a ‘discount’ of $1600.
challenges addressed by our approach. Section 4 describes the al-
                                                                             Attack 2: Charging another user’s account. We discovered
gorithms used by N OTAMPER. Section 5 presents our evaluation
                                                                          a similar exploit at a financial institution and were able to trans-
over several real world examples and web sites. Section 6 presents
                                                                          fer funds between arbitrary accounts. When the form is created,
the related work, and in Section 7 we conclude.
                                                                          a drop-down list is populated with the user’s credit card account
                                                                          numbers (parameter payment). By submitting an account number
2.     HIGH LEVEL OVERVIEW                                                not in this list, a malicious user can purchase products and charge
   Figure 1 illustrates the client-side of a small web application that   someone else’s account.
serves as the running example throughout this paper. This exam-              Attack 3: Pattern validation bypass. This attack enabled us
ple is based on real-world scenarios. It presents the checkout form       to perform a Cross-site Scripting attack and escalate to admin priv-
of a shopping cart application in which a user has already selected       ileges. The web form ensures that the delivery instructions (param-
eter directions) contain only uppercase and lowercase letters.            on, and even for those inputs that we do generate, there is no reli-
In particular, special characters and punctuation are disallowed to       able way to know if the server accepts them. Our goal is therefore
prevent command injection attacks on the server. By circumvent-           to identify opportunities for parameter tampering while requiring
ing these checks, a malicious user can launch attacks such as XSS         as little manual guidance as possible. In particular, we ask two
or SQL injection.                                                         things of human developers / testers: to provide hints about vital
                                                                          information not present on the client and to check whether or not
2.1    Problem Description                                                the parameter tampering opportunities we identify are true vulner-
   In a form submission, the client side of a web application solic-      abilities (perhaps by generating actual exploits).
its n string inputs from the user and sends them to the server for           Our high level approach is as follows: On the client, whose
processing. Formally, each string input is a finite sequence of char-     source is in HTML and JavaScript, we extract fclient : a logical
acters from some alphabet Σ. We will denote an n-tuple of such            representation of pclient using techniques from program analysis.
inputs as I, and the set of all such I as I.                              Subsequently, using logical tools, we generate inputs h1 ,. . . ,hn
                                                                          such that fclient (hi ) = f alse for each i. We call each such in-
                     I = Σ∗ × Σ∗ × · · · × Σ∗                             put hostile because it is designed to illustrate a possible parameter
                                                                          tampering attack. In addition, we also generate inputs b1 ,. . . ,bm
   Conceptually, both the client and the server perform two tasks:
                                                                          such that fclient (bj ) = true for each j. We call each such input
checking that user-supplied inputs satisfy certain constraints, and
                                                                          benign because it is an input the server will process normally. In
either communicating errors to the user or processing those inputs.
                                                                          our approach, we take hints from developers to confirm that these
For the problem at hand, we ignore the second task on both the
                                                                          generated inputs were indeed processed normally.
client and server and focus entirely on the constraint-checking task.
                                                                             The benign inputs help assess which hostile inputs represent ac-
Formally, constraint-checking code can be formulated as a func-
                                                                          tual opportunities. We submit each hostile and benign input to the
tion I → {true, f alse}, where f alse indicates an error. We use
                                                                          server, producing responses H1 ,. . . , Hn and B1 ,. . . , Bm , respec-
pclient to denote the constraint-checking function on the client and
                                                                          tively. We then compare each hostile response Hi to the benign
pserver to denote the constraint-checking function on the server.
                                                                          responses B1 ,. . . , Bm to produce a score that represents the like-
   Problem formulation. Our approach is based on the observa-
                                                                          lihood that the server accepted hi . Intuitively, each of the benign
tion that for many typical form processing web applications there
                                                                          responses represent success messages from the server, and the more
is a specific relationship between pserver and pclient : that pserver
                                                                          similar a hostile response is to the benign responses, the more likely
is more restrictive than pclient . Because the server often has access
                                                                          the hostile input was successful and therefore a parameter tamper-
to more information than the client, pserver sometimes rejects in-
                                                                          ing opportunity.
puts accepted by pclient . For example, when registering a new user
                                                                             Finally, the hostile inputs and responses are presented to the hu-
for a website, the server will guarantee that the user ID is unique,
                                                                          man tester ranked by similarity to benign responses. The tester is
but the client will not. In contrast, if pserver accepts an input, then
                                                                          then free to verify hostile inputs as bona fide parameter tamper-
we expect pclient to accept it as well; otherwise, the client would
                                                                          ing vulnerabilities and explore the severity of each vulnerability by
be hiding server-side functionality from legitimate users. Thus, we
                                                                          sending modified hostile inputs to the server.
expect that for all inputs I
                                                                             Discussion. While we believe observation (1) holds for many
             pserver (I) = true ⇒ pclient (I) = true.              (1)    interactive form processing applications, sometimes it does not,
                                                                          e.g., when the server is a generic web service (such as Google
  The server-side constraint checking is inadequate for those in-         maps), and the client is an application using a portion of that ser-
puts I when the negation of this implication holds:                       vice (such as a map of Illinois). While this falls outside our in-
                                                                          tended scope, N OTAMPER can be used in such settings by replac-
            pserver (I) = true ∧ pclient (I) = f alse.             (2)    ing the automatic extraction of fclient from HTML/JavaScript with
We call each input satisfying (2) a potential parameter tampering         a manually constructed fclient . The construction of benign/hostile
attack vector.                                                            inputs and their evaluation then proceeds as described above. In
   In practice, parameter tampering attack vectors sometimes arise        other words, N OTAMPER treats fclient , however it is generated, as
because the developer simply fails to realize that the client checks      an approximate specification for the intended behavior of the server
should be replicated on the server. But even if the developer at-         and then attempts to find inputs that fail to satisfy that specification.
tempts to replicate the client checks on the server, the server and       N OTAMPER can therefore be viewed as a formal verification tool
client are usually written in different languages, requiring the client   with a program analysis front-end for extracting a specification of
and server checks to be implemented and maintained independently          intended behavior.
of one another. Over a period of time, the validation checks in these        Finally, due to the inherent limitations of black-box analysis, our
two code bases could become out of sync, opening the door for pa-         approach cannot offer guarantees of completeness; rather, we jus-
rameter tampering attacks.                                                tify the utility of our approach by the severity of the real vulnera-
                                                                          bilities we have discovered.
2.2    Approach overview
   Our goal is to automatically construct inputs that exercise pa-        3.    ARCHITECTURE & CHALLENGES
rameter tampering vulnerabilities using a black-box analysis of the          In this section, we discuss the architecture of N OTAMPER and
server. The benefit of black-box server analysis is that our approach     the high level challenges addressed by each of its components. In
is agnostic about the server’s implementation (e.g., PHP, JSP, ASP)       Section 4, we discuss our implementation, focusing on our con-
and is therefore broadly applicable, even including antiquated and        straint language and algorithms.
proprietary server technology. The drawback of black-box server              Figure 3 shows the high-level architecture: the three components
analysis is that we may not have sufficient information to eliminate      comprising N OTAMPER and how they interact. First, given a web
false positives and false negatives. In particular, we may not be able    page, the HTML / JavaScript Analyzer constructs logical formu-
to reasonably generate all of the inputs the server should be tested      las representing the constraint-checking function for each form on
                                   NoTamper                                                          Hostile
                         Web
                         page           HTML/
                                                                          b1,..,bm                    Input
                                                    Logic      Input                   Opportunity   Ranking    External
                                       JavaScript                                                                               Exploits
                                                             Generator    h1,..,hn      Detector                Analysis
                                        Analyzer
                         Hints




                                         Figure 3: N OTAMPER end-to-end architecture and application.



that web page. For our running example, the HTML / JavaScript                        web form concretely. It downloads external JavaScript, executes
Analyzer constructs the following formula (fclient ) that says the                   inlined JavaScript snippets, and keeps track of changes to global
parameters copies and copies2 must be greater than or equal to                       variables.
0; the parameter directions must not contain special characters;                        Identifying JavaScript validation code. To construct fclient ,
and the parameter payment must be one of the values in the drop-                     the HTML/JavaScript Analyzer must identify the code snippets rel-
down list.                                                                           evant to parameter validation and understand how those snippets
  copies ≥ 0 ∧ copies2 ≥ 0                                                           interact. This can be difficult because validation routines can be
^ directions ∈ [a-zA-Z]                                                              run in two different ways: (1) when a form is submitted and (2)
                                  *
      payment ∈                                                                      in event handlers each time the user enters or changes data on the
        (1234-5678-9012-3456 | 7890-1234-5678-9012)                                  form.
                                                                                        A state machine naturally models the event-driven execution of
The Input Generator takes the resulting formulas and any hints pro-                  JavaScript. Each state represents the data the user has entered and
vided by the user and constructs two sets of inputs for the server:                  flags indicating which data contains an error. As the user supplies
(i) those the server should accept (benign inputs b1 , . . . , bm ) and              or edits data, JavaScript code validates the data and updates the er-
(ii) those the server should reject (hostile inputs h1 ,. . . , hn ). In our         ror flags accordingly, resulting in a state transition. The constraints
example, the Input Generator constructs one benign input (variable                   imposed by the client on some particular data set could in theory
assignment that satisfies the above formula):                                        be dependent on the path the user took through the state machine
          {copies → 0, copies2 → 0, directions → “”,                                 to enter that data, and hence the formula fclient could depend upon
            payment → 1234-5678-9012-3456}.                                          the structure of that state machine.
                                                                                        N OTAMPER addresses this challenge by analyzing the JavaScript
The Input Generator also constructs a number of hostile inputs                       event handlers as if they were all executed when the form was sub-
(variable assignments that falsify the formula above). Below are                     mitted. The benefit of doing so is computational: it obviates the
two such inputs that are the same as above except in (1) copies is                   need to manually simulate events or consider the order in which
less than 0 and in (2) directions contains special characters.                       events occur. But it also reflects a reasonable assumption users of-
      1.{copies → −1, copies2 → 0, directions → “”,                                  ten make about data entry—that the order in which data was entered
           payment → 1234-5678-9012-3456}                                            does not affect the validity of that data. For those cases where the
      2.{copies → 0, copies2 → 0, directions → “; ∗&@”,                              order of data entry matters, our analysis may be overly restrictive,
           payment → 1234-5678-9012-3456}                                            e.g., considering all event handlers may simulate the occurrence of
                                                                                     mutually exclusive events.
The third component, the Opportunity Detector takes the hostile                         Analyzing JavaScript validation code. Once the validation
and benign inputs, generates server responses for each one, ranks                    routines contributing to fclient are identified, they must be ana-
the hostile inputs by how likely they are parameter tampering op-                    lyzed. Such code may span several functions each of which may
portunities, and presents the results to an external tester for further              consist of multiple control paths. Each such control path may en-
analysis.                                                                            force a unique set of constraints on inputs, requiring an all-path
  Below we discuss the challenges each of the three components                       inter-procedural analysis. Further, JavaScript may enforce con-
addresses in more detail.                                                            straints that are not dependent on user inputs e.g., disallow repeated
                                                                                     submissions of a form through a global variable. The challenge is
3.1     HTML/JavaScript Analyzer                                                     to extract only the constraints imposed on inputs by a given piece
   Web page initialization. The JavaScript analysis of N OTAM -                      of JavaScript validation code.
PER specifically focuses on features / properties that concern form                     N OTAMPER addresses this challenge by employing a mixed
validation and submission. In order to analyze the JavaScript code                   concrete-symbolic execution approach [9] to analyze JavaScript and
pertaining to form processing, N OTAMPER simulates an environ-                       identify the constraints enforced on user supplied data. Symbolic
ment similar to a JavaScript interpreter in a browser, including the                 execution provides coverage of all control paths in the validation
Document Object Model (DOM). In such an environment, user in-                        code and simulates validation of user supplied data. Concrete exe-
teractions cause JavaScript code to be executed, resulting in changes                cution enables N OTAMPER to ignore code snippets not dependent
to the JavaScript environment and the DOM. (User interactions                        on symbolic inputs and to provide a suitably initialized environ-
may trigger asynchronous server requests via AJAX, but our im-                       ment for symbolic execution.
plementation currently does not support AJAX).                                          Resolving document object model (DOM) references. Java-
   To analyze the JavaScript code that actually performs validation,                 Script validation routines typically use the DOM to access the form
it is often important to understand the global JavaScript state as                   input controls. In our simulation of the JavaScript environment,
it exists when the browser first loads the form. To compute this                     associating DOM references in JavaScript to HTML input con-
global state, N OTAMPER executes all the initialization code for the
trols is non-trivial but necessary for constructing fclient . Further,   user would supply the logical statement user = “alice”∧ pass =
the DOM may be dynamically modified by JavaScript by adding              “alicepwd”.
/ deleting additional input controls or disabling / enabling existing       Addressing state changes. Web applications often store infor-
input controls.                                                          mation at the server, and web form submissions change that state.
    N OTAMPER addresses this challenge by constructing the perti-        This can cause the set of valid inputs to change over time. For ex-
nent portion of the DOM from the given HTML in such a way that           ample, a user registration web form will ask for a login ID that has
it is available to the JavaScript concrete - symbolic evaluation en-     not already been chosen. Submitting the form twice with the same
gine during execution. Additionally, this DOM is maintained dur-         login ID will result in a rejection on the second attempt. This is
ing the JavaScript evaluation by simulating DOM functions that are       problematic because N OTAMPER submits many different inputs to
used to modify the DOM structure.                                        check for different classes of potential vulnerabilities, yet the login
                                                                         ID is both required and must be unique across inputs.
3.2    Input Generator                                                      To address this issue, the Input Generator takes as an optional
   The logical formulas given to the Input Generator are written in      argument a list of variables required to have unique values and en-
the language of string constraints (described in Section 4). The In-     sures that the values assigned to those variables are distinct across
put Generator encompasses two independent tasks: (i) constructing        submissions. In our evaluation, generating inputs where certain
new logical formulas whose solutions correspond to hostile and be-       variables all have unique values has been sufficient to address server-
nign inputs and (ii) solving those formulas to build concrete inputs.    side state changes, though in general more sophisticated graybox
Here we focus on the first task, leaving the second to Section 4.        mechanisms will be necessary (e.g., the ability to roll-back the
   Avoiding spurious rejections. Two superficial but common              server-side databases between test cases).
forms of server-side parameter validation hide server vulnerabili-          Summary. In total, the Input Generator expects the follow-
ties from a naïve analysis: checking that all “required” variables       ing arguments (1) the formula logical fclient (representing the set
have values and checking that all variables have values of the right     of inputs accepted by the client), (2) a list of required variables,
type. Without accounting for such simple parameter validation,           (3) types for variables, (4) a manually supplied set of constraints
N OTAMPER would have discovered only a few parameter tamper-             (hints), and (5) a list of unique variables ((4) and (5) are optional).
ing opportunities.                                                       It generates hostile inputs (a set of I such that fclient (I) = f alse)
   To address this challenge, the Input Generator constructs hostile     and benign inputs (a set of I such that fclient (I) = true) such that
and benign inputs where all required variables have values and all       all required variables have values, all values are of the right type,
values are of the right type. N OTAMPER employs heuristics (Sec-         all manual constraints are satisfied, and each unique variable has a
tion 4), which can be manually overridden, to compute the list of        different value across all inputs. All arguments to the Input Gener-
required variables and variable types.                                   ator are computed by the HTML/JavaScript Analyzer (as described
   Generating orthogonal hostile inputs.           Each hostile input    in Section 4).
would ideally probe for a unique weakness on the server. Two hos-        3.3     Opportunity Detector
tile inputs rejected by the server for the same reason (by the same
                                                                            The Input Generator produces a set of hostile inputs h1 ,. . . , hn
code path on the server) are redundant. In our running example, the
                                                                         and a set of benign inputs b1 , . . . , bm . The goal of the opportunity
client requires one variable (copies) to be greater than or equal to
                                                                         detector is to determine which hostile inputs are actually parameter
zero and another variable (directions) to be assigned a value that
                                                                         tampering opportunities. The main challenge is that N OTAMPER
contains no punctuation. To avoid redundancy, N OTAMPER should
                                                                         must ascertain whether or not a given hostile input is accepted by
generate one hostile input where copies violates the constraints (is
                                                                         the server while treating the server as a black box.
less than zero) but directions satisfies the constraints (contains
                                                                            N OTAMPER addresses this challenge by ordering hostile inputs
no punctuation), and another input where copies satisfies the con-
                                                                         by how structurally similar their server responses are to the server
straints but directions does not.
                                                                         responses of benign inputs. The more similar a hostile response
   To generate such orthogonal inputs, the Input Generator converts
                                                                         is to the benign responses, the more likely the hostile input is a
fclient to disjunctive normal form (DNF) 1 and constructs a hostile
                                                                         parameter tampering opportunity.
input for each disjunct. Generally, each disjunct represents inputs
                                                                            In our running example, consider a hostile input where the pa-
that violate fclient for a different reason than the other disjuncts.
                                                                         rameter copies is assigned a negative number. If the server fails
   Coping with incomplete information. Sometimes the formula
                                                                         to verify that copies is a positive number, both the hostile and
fclient fails to contain sufficient information to generate a true be-
                                                                         benign responses will present a confirmation screen, the only dif-
nign input or a hostile input that exposes a real vulnerability, yet a
                                                                         ference being the number of copies and total price. On the other
human tester is willing to provide that information. For example,
                                                                         hand, if the server checks for a negative number of copies, the
many web forms only accept inputs that include a valid login ID
                                                                         hostile response will be an error page, which likely differs signifi-
and password, but the client-side code does not itself provide a list
                                                                         cantly from the confirmation screen.
of valid IDs and passwords; in this case, fclient does not contain
sufficient information for generating inputs that will be accepted by
the server.                                                              4.    ALGORITHMS & IMPLEMENTATION
   To address this issue, the Input Generator accepts hints that guide      This section details the core algorithms employed by N OTAM -
the search for hostile and benign inputs. Those hints take the form      PER . All but one of them manipulate a logical language for repre-
of logical constraints (in the same language as fclient ) and are de-    senting restrictions on user-data enforced by the client. Currently,
noted σ. For example, to force the login variable user to the value      the language employed by N OTAMPER is built on arithmetic and
“alice" and the password variable pass to the value “alicepwd", the      string constraints. It includes the usual boolean connectives: con-
                                                                         junction (∧), disjunction (∨), and negation (¬). The atomic con-
1
 In our experience DNF conversion was inexpensive (despite its           straints restrict variable lengths using <, ≤, >, ≥, =, 6= and vari-
worst-case exponential character) because of fclient ’s structural       able values using ∈, 6∈ in addition to the above operators. The se-
simplicity.                                                              mantics for the only non-obvious operators, ∈ and 6∈, express mem-
 <sent> ::= <atom> | <conj> | <disj> | <neg>                                    Control      Example                          Constraints
 <conj> ::= (<sent> ∧ <sent>)                                                                <select name=x>                 x ∈ (1|2|3)
 <disj> ::= (<sent> ∨ <sent>)                                                                <option value=“1">
                                                                                SELECT
                                                                                             <option value=“2" >
 <neg> ::= (¬<sent>)                                                                         <option value=“3" >
 <atom> ::= (<term> <op> <term>)                                             RADIO /         <input type=radio name=x        x ∈ (10|20)
 <op> ::= < | ≤ | > | ≥ | = | =
                              6 |∈|∈
                                   /                                        CHECKBOX               value=“10">
 <term> ::= <var> | <num> | <str> | <len> | <reg>                                            <input type=radio name=x
 <reg> ::= perl regexp                                                                             value=“20">
 <len> ::= len (<var>)                                                                       <input name=x type=hidden           x = 20
                                                                                HIDDEN
                                                                                                    value=“20">
 <str> ::= “<var>"
                                                                                             <input name=x maxlength=10       len(x) ≤ 10
 <var> ::= ?[a-zA-Z0-9]?                                                      maxlength
                                                                                                    type=text/password>
 <num> ::= [0-9]?                                                                            <input name=x readonly              x = 20
                                                                                readonly
                                                                                                    value=“20">
   Table 1: Language of formulas generated by N OTAMPER
                                                                              Table 2: Constraints imposed by HTML form controls.
bership constraints on regular languages. For example, the follow-
ing constraint requires x to be a non-negative integer: x ∈ [0-9]+.
Table 1 shows a Backus-Naur Form (BNF) grammar defining the                  Step 2: JavaScript symbolic evaluator. The key observa-
constraint language.                                                      tion for extracting parameter validation constraints from a given
   Below we describe algorithms in the order they are executed            JavaScript snippet is that form submission only occurs if that code
by N OTAMPER: (1) extracting client constraints from HTML and             returns true. In the simplest case, the code includes the state-
JavaScript, (2) generating the additional inputs accepted by the In-      ment return true or return <boolexp>, where <boolexp>
put Generator component, (3) constructing logical formulas whose          is a boolean expression. In theory, the code could return any value
solutions are hostile and benign inputs, (4) solving such logical for-    that JavaScript casts to true, but in our experience the first two
mulas, and (5) identifying similarity between hostile and benign          cases are far more common. This observation leads to the key in-
server responses.                                                         sight for extracting constraints: determine all the program condi-
                                                                          tions that lead to true return values from all event handler func-
4.1    Client Constraint Extraction                                       tions.
   Extracting the constraints enforced by the client on user-supplied        To extract validation constraints, the symbolic analyzer begins
data and representing them logically as fclient , is done in two steps.   by executing the validation code concretely. When a boolean ex-
First, an HTML analyzer extracts three items from a given web             pression with symbolic variables is encountered, the execution forks:
page: (1) constraints on individual form fields, enforced through         one assuming the boolean expression is true and the other assum-
HTML (2) a code snippet representing JavaScript executed on load-         ing it is false. Both executions replicate the existing variable
ing the web page as well as JavaScript executed for parameter val-        values (program state) except for those affected by assuming the
idation performed by the client, and (3) a DOM representation of          boolean expression is true or false. Concrete execution then
the form. Second, our concrete / symbolic JavaScript evaluator uses       resumes. Supported DOM modification APIs act on the DOM spe-
(3) during the symbolic evaluation of (2) to extract additional con-      cific to a fork.
straints that it then combines with (1). The result is the formula           For a given program location, the program condition is the
fclient .                                                                 set of conditions that must be satisfied for control to reach that
   Step 1: HTML analyzer.                                                 point. If a fork returns false, it is stopped and discarded. If a fork
   Table 2 summarizes the constraints imposed by each HTML in-            returns true, it is stopped and the program conditions to reach that
put control through examples. In our running example, there is            point are noted. Further, the DOM representation at this point re-
a drop-down list for the payment control that includes two credit         flects state of the HTML input controls while submitting the form
card values. The resulting constraint requires payment to be as-          including any modifications done by the JavaScript as well. The
signed one of the values in that list, as shown below:                    constraints checked on this fork are then computed by combining
                                                                          constraints of enabled controls in the DOM representation and pro-
  payment ∈
                                                                          gram conditions using a conjunction (∧).
      (1234-5678-9012-3456 | 7890-1234-5678-9012).
                                                                             Once all forks have been stopped, fclient is computed by com-
The construction of a JavaScript snippet representing the parame-         bining formulas for each path that returned true with disjunction
ter validation performed by the client is accomplished by collect-        (∨).
ing all the event handlers (and associated scripts) and generating           For the running example one control path succeeds in returning
a single function that invokes all those event handlers, returning        true, resulting in the following formula.
true exactly when all the event handlers return true. All the in-                          ^ ¬(copies < 0 ∨ copies2 < 0))
lined JavaScript in the web page is then added as a preamble to
                                                                                             directions ∈ [a-zA-Z]*
the above script to initialize environment for the form validation
JavaScript. The DOM representation for the form is constructed by         The above is then combined with constraint on variable payment
recursively building the document object in the above JavaScript          mentioned before to generate fclient .
snippet i.e., the form being analyzed is initialized as a property of
the document object which captures input controls as properties.          4.2     Hostile Input Guidance
Further, the document object simulates a small set of core methods           N OTAMPER’s overall success depends crucially on generating
that were necessary for processing forms e.g., getElementById.            interesting hostile inputs. Below we discuss the heuristics the HTML
Currently, we do not support document.write or document.                  / JavaScript component uses to compute these values from a given
innerHTML and we are working towards adding support for these.            web page. These heuristics were tested and refined by manually
examining two of our test applications (SMF and LegalCase) but                 len(<var>) = len(<var>)          <var> ⊗ <var>
were left unchanged for the remainder of our experiments.                      <var> 6= <var>                   <var> ⊗ len(<var>)
   Initial values.      While generating fclient , N OTAMPER uses              <var> 6= len(<var>)              len(<var>) ⊗ len(<var>)
a heuristic to determine the intentions of default values for form             len(<var>) 6= len(<var>)         <var> ⊕ <reg>
fields. Some form fields are initialized with values that are simply
illustrative of the kind of input expected, e.g., the value 1 for the
number of product copies. Other form fields are initialized with a          Table 3: The reduced constraint language: ∧ and ∨ over the
value that cannot be changed if submission is to be successful, e.g.,       above atoms. ⊗ is one of <, >, ≤, ≥. ⊕ is either ∈ or 6∈.
a hidden field initialized to a session identifier. Currently, N OTAM -
PER uses the default value for a hidden field as a constraint included
in fclient and considers the default value for all other fields as illus-   with the user-provided constraints σ and required-variable and type
trative of the expected value. In either case, the list of initial values   constraints, and finds one solution per disjunct.
is provided to the input generator and used for other heuristics as           In the running example, suppose fclient is the formula
described below.                                                               (copies > 0 ∨ copies = 0) ∧ (directions ∈ [a-zA-Z]*).
   Types. The type for each variable controls the set of possible
values occurring in both the hostile and benign inputs. Choosing            N OTAMPER finds one solution for copies > 0 ∧ directions ∈
appropriate types can greatly improve the odds of success. In our           [a-zA-Z]* and another for copies = 0∧directions ∈ [a-zA-Z]*.
running example, if the type of copies were the positive integers,          If the type of copies is [0-9]+ and the type of directions is
the input generator would never find the vulnerability that appears         [a-zA-Z0-9]*, N OTAMPER includes the constraints copies ∈
when copies is less than zero. Similarly, if the type of copies             [0-9]+ and directions ∈ [a-zA-Z0-9]*. If the variable name
were all strings, the likelihood that the generator randomly chooses        is required and has type [a-zA-Z]*, N OTAMPER includes the con-
a string that represents a negative integer is unlikely. Currently,         straint name ∈ [a-zA-Z]*. If σ is nonempty, N OTAMPER in-
N OTAMPER chooses a type for each variable based on (i) its occur-          cludes it as well.
rence in arithmetic constraints, (ii) the HTML widget associated               Satisfying the unique variable constraint is accomplished by keep-
with that variable, and (iii) its initial value. Occurrence in an arith-    ing track of the values assigned to each variable for each generated
metic constraint implies a numeric type. An HTML widget that                input and adding constraints that ensure the next value generated
enumerates a set of possible values implies a value drawn from the          for each unique variable is distinct from those previously gener-
set of all characters in the enumerated values. An initial value that       ated.
is numeric also implies a numeric type. Integers are assumed unless            Hostile inputs. To generate hostile inputs, N OTAMPER starts
there is evidence that real values are required.                            with ¬fclient instead of fclient and then proceeds as for the benign
   Required variables. The list of required variables ensures that          case with one exception: filling in values for required variables.
every hostile input includes a value for every variable in the list.        Consider any disjunct δ in the DNF of ¬fclient . If all the required
Choosing too small a list risks hostile inputs being rejected because       variables occur within δ, N OTAMPER simply finds a variable as-
they did not pass the server’s requirements for required values, and        signment satisfying δ and returns the result; otherwise, N OTAMPER
choosing too large a list can cause the server to reject hostile inputs     augments that assignment with values for the required variables not
because unnecessary variables are given invalid values. N OTAM -            appearing in δ. To do so, it finds values that satisfy fclient . The
PER employs two techniques for estimating the required variables.           hope is that if the server rejects the input it is because of the vari-
One is analyzing the HTML for indications that a variable is re-            ables appearing in δ, not the remaining variables; otherwise, it is
quired, e.g., asterisks next to field labels. The other is extracting       unclear whether or not the server performs sufficient validation to
the variables from fclient that are required to be non-empty, e.g.,         avoid the potential vulnerability δ.
the variable cannot be the empty string or the variable must be as-            In the example above, the disjunctive normal form of ¬fclient
signed one of several values (from a drop-down list).                       produces a formula with two disjuncts.
   Unique variables. When a variable appears in the unique vari-                          _ ¬(copies > 0) ∧ ¬(copies = 0)
able list, every pair of hostile inputs differs on that variable’s value.
This is useful, for example, when testing user registration pages,                              ¬(directions ∈ [a-zA-Z]*)
where submitting the same user ID twice will result in rejection be-        Suppose that both copies and directions are required. The first
cause the ID already exists. Choosing too large a list, however, can        disjunct does not include directions, and the second does not in-
result in fewer hostile inputs being generated and therefore fewer          clude copies. After solving the first disjunct with, for example,
vulnerabilities being found. For example, if a field can only take on       copies = −1, N OTAMPER assigns directions a value that satis-
one of three values and is required to be unique across all hostile in-     fies the original formula, i.e., that satisfies directions ∈ [a-zA-Z]*.
puts, at most three inputs will be generated. Currently, N OTAMPER          Likewise, after solving the second disjunct producing a value for
is conservative in the variables it guesses should be unique. If there      directions, N OTAMPER assigns copies a value that satisfies the
is any indication that a variable can only take on a small number of        original formula, e.g., copies = 1.
values, it is not included in the unique list.
                                                                            4.4    Constraint Solving
                                                                               To solve formulas in the constraint language, N OTAMPER uses
4.3     Input Generation                                                    a custom-written constraint solver built on top of HAMPI [13], a
   The Input Generator constructs a series of formulas in the con-          solver that handles a conjunction of regular language constraints on
straint language whose solutions correspond to hostile and benign           a single variable of a fixed length. Our formula involves multiple
inputs. Here we detail how the construction of formulas for benign          variables, and therefore we developed our own procedure that uses
and hostile inputs differ.                                                  HAMPI as described below.
   Benign inputs. To generate benign inputs satisfying fclient ,               N OTAMPER handles disjunction by converting a given formula
N OTAMPER converts fclient to DNF 1 , augments each disjunct                to DNF 1 and solving each disjunct independently. For a given
Algorithm 1 SOLVE(vars, φ, asgn, BOUNDS)                                   algorithm returns the given variable assignment, indicating that all
 1: if vars = ∅ then return asgn                                           constraints are satisfied by that assignment. If no such assignment
 2: values := ∅                                                            can be found, the algorithm returns unsat.
 3: var := CHOOSE(vars, φ, asgn, BOUNDS)
 4: for all i in LOW(BOUNDS(var)) .. HIGH(BOUNDS(var)) do                  4.5     HTML Response Comparison
 5:    if NUMERIC - VAR(var) then                                             In order to determine whether hostile inputs were accepted by
 6:       if SAT(φ, asgn ∪ {var → i}) then                                 the server, our approach compares the server’s response against a
 7:          newasgn := SOLVE(vars–{var}, φ, asgn ∪ {var→ i},              response that is known to have been generated by benign (valid)
             BOUNDS)                                                       inputs. Since the server’s responses are in HTML, we have to em-
 8:          if newasgn 6= unsat then return newasgn                       ploy HTML similarity detection. There are many similarity detec-
 9:    else                                                                tion algorithms for HTML responses in the literature, the most no-
10:       if not SAT(φ∧ len(var)=i, asgn) then goto next i                 table being algorithms for computing tree edit distance (ref. [5]).
11:       loop                                                             These are especially useful in case of documents derived from a
12:          val := HAMPI(φ|var ∧ var 6∈ values, i)                        variety of sources that may contain similar content (e.g., news arti-
13:          if val = unsat then goto next i                               cles from various newspapers). In our case, since the HTML doc-
14:          values := values ∪ {val}                                      uments are produced by a single web application, it is very likely
15:          if SAT(φ, asgn ∪ {var → val}) then                            that these responses are structurally more aligned than documents
16:             newasgn := SOLVE(vars–{var}, φ, asgn ∪                     from different sources, and therefore we use a home-brewed doc-
                {var→val}, BOUNDS)                                         ument comparison strategy based on the Ratcliff and Obsershelp
17:             if newasgn 6= unsat then return newasgn                    algorithm [16] on approximate string matching.
18: return unsat                                                              Approximate matching. An important issue to be addressed
                                                                           in response comparison is that the contents of a HTML response
                                                                           will frequently include a number of variable elements that are not
disjunct (which is a conjunction), N OTAMPER performs type in-             dependent on the server inputs, e.g., time stamps, user names, num-
ference to determine which variables are numeric and which are             ber of people logged in. A large number of such elements introduce
strings, extracts bounds on the size of all variables, and simplifies      differences in benign responses, even when the inputs are identical;
the disjunct to produce a conjunction of atoms from Table 3. Then          therefore, we resort to an approximate matching strategy that filters
applies Algorithm 1 to search for a variable assignment satisfying         out such noise from benign responses before comparing to hostile
the resulting conjunction.                                                 responses.
   Algorithm 1 takes as input a list of variables that require val-           Suppose we have just two benign responses B1 and B2 . Analyz-
ues, a logical formula, a partial variable assignment, and a function      ing these responses and extracting their differences will often iso-
that maps each variable to that variable’s bounds. It either returns       late the noisy elements in the page. These noisy elements can then
unsat (denoting that no satisfiable assignment is possible) or an          be removed. For this purpose, we developed a utility that analyzes
extension of the given variable assignment that satisfies the logical      these two responses and returns the following: (1) the common se-
formula.                                                                   quences in B1 and B2 (2) content in B1 that is not in B2 , and (3)
   The first step of the algorithm is choosing a variable to assign.       content in B2 that is not in B1 . Elements (2) and (3) comprise the
Currently, N OTAMPER chooses the variable with the smallest range          noise, and once eliminated from B1 and B2 respectively, we arrive
of possible lengths. Then search commences. String variables and           at the same HTML document C1 .
numeric variables are treated differently. For numeric variables,             To analyze hostile response hi , we repeat the noise elimination
N OTAMPER loops over possible values and for each one checks               procedure, only this time with files B1 and Hi . The resulting
that assigning the variable the current loop value satisfies the con-      HTML, C2 , produces two possibilities, depending on whether the
straints. If satisfaction holds, the variable is assigned the loop         input hi was accepted or not. If the input was accepted, based on
value.                                                                     our observation above, the server response Hi is likely to be sim-
   For strings, N OTAMPER loops over possible lengths (as opposed          ilar (modulo noise) to B1 , and therefore the result C2 is likely to
to possible values), and for each one satisfying the length con-           be structurally the same as C1 . In case the input was rejected, the
straints invokes HAMPI to generate a variable assignment. HAMPI            server returns a response that is likely to be structurally dissimilar,
takes as input a logical formula with one variable and a length for        and therefore C2 will be less similar to C1 .
that variable. It either returns unsat or a value satisfying the for-         The final step is the comparison between C1 and C2 . Again, a
mula. Reducing the given formula φ with multiple-variables to              naive comparison will not work because of the possibility that not
a formula with just the chosen variable, denoted φ|var , is per-           all noise causing elements were removed during the earlier step.
formed by selecting the subset of constraints where only the chosen        For example, page generation times are often embedded in the page
variable occurs. If HAMPI finds a satisfying value, the algorithm          itself, if the times were the same for B1 and B2 , but different for
checks that the value satisfies the relevant constraints HAMPI does        H1 , then C1 and C2 will not be strictly structurally the same. In-
not check: those constraining multiple variables. Additionally, the        stead, we again use our approximate matching strategy on C1 and
algorithm keeps a list of values HAMPI returns so that if the search       C2 as inputs. Only this time, we compute the edit distance between
fails at a later point in the search, and another value needs to be gen-   the two structures, resulting in a numeric value (that we call differ-
erated for the current variable, we can augment the logical formula        ence rank) for each hostile input. The higher the rank for a given
given to HAMPI to require a value not already chosen.                      hostile input, the less likely it is that the input points to a potential
   Once a variable has been assigned a value, Algorithm 1 recurses         vulnerability.
on the original variable list after having removed the chosen vari-           Complexity. Our comparison strategy for HTML files is based
able, the original logical formula, the original variable assignments      on the gestalt pattern matching procedure [16], which itself finds
augmented with the chosen variable’s assignment, and the origi-            the longest common subsequence between HTML files, and then
nal variable bounds. When the variable list becomes empty, the             recursively finds the common elements to the left and right of the
         Application     Fo-   Hostile    Pote.     Conf.    Conf.            Application       Lines   Files    Client-     Use
                        rms    Inputs    Oppo.    Exploit?     FP                            of Code              Side
                 SMF       5       56       42          X       8                   Ezybiz   186,691    1,103   HTML+JS      Busn Mgt
               Ezybiz      3       37       35          X      16               Mybloggie       9,431      59   HTML+JS      Blog
              OpenDB       1       10        8          X       1                  OpenDB     92,712      273   HTML+JS      Inventory
           MyBloggie       1         8       8          X       7                     SMF     97,304      166   HTML+JS      Forum
          B2evolution      1       25       21                  2                   OpenIT   114,959      335   HTML+JS      Support
             PhpNuke       1         6       5          X       4                Legalcase    58,198      195    HTML        Inventory
               OpenIT      3       28       27          X       0               PHP-Nuke     228,058    1,745   HTML+JS      Content Mgt
            LegalCase      2       13        9          X       0              B2evolution   167,087      531    HTML        Blog
     smi-online.co.uk      1       23        4                  2         smi-online.co.uk                       HTML        Conference
                                                                                 wiley.com                      HTML+JS      Library
            wiley.com      1       15        4                  2
                                                                               garena.com                        HTML        Gaming
          garena.com       1         4       4                  1         selfreliance.com                       HTML        Banking
     selfreliance.com      1         5       1          X       0          codemicro.com                        HTML+JS      Shopping
      codemicro.com        1         6       1          X       0
                                                                        Table 5: N OTAMPER analyzed 8 open source applications and 5
Table 4: Summary of N OTAMPER results (Opportunities:169,               live websites
Examined: 50, Confirmed exploits: 9, False Positives:43 ).


                                                                        5.1    Summary
common sequence. Our procedure has linear complexity in its best           Our experimental findings are summarized in Table 4. For each
case and has quadratic worst-case complexity.                           application (column 1), the table includes the number of forms an-
                                                                        alyzed (column 2), the number of hostile inputs N OTAMPER gen-
4.6       Implementation                                                erated (column 3), the number of tampering opportunities (column
                                                                        4), and whether or not we were able to confirm a vulnerability for
   The HTML analysis was implemented on top of the APIs pro-            that application (column 5). The last column lists the number of
vided by the HTML Parser2 , specifically using visitors for <form>      confirmed false positives.
and <script> tags. The JavaScript analysis was performed using             When deployed by a web developer to analyze a web applica-
a modified Narcissus JavaScript engine-based symbolic evaluator.        tion, column 4 is of primary interest. A developer need only look
Narcissus is a meta-circular JavaScript interpreter that uses Spider-   through those hostile inputs that were accepted by the server, and
Monkey JavaScript engine’s interfaces.                                  for each one manually decide whether or not the server is actually
   The Input Generator was built as a wrapper around the solver         vulnerable. When deployed by testers (blackhat team), they may
HAMPI[13] using the subroutine library Epilog3 for manipulating         confirm exploits by further experimenting with the accepted hostile
logical expressions written in KIF4 . It consisted of 1700 lines of     inputs. In a similar spirit, we tried to confirm at least one exploit
Lisp code.                                                              in each application. The effort involved to examine 50 of the to-
   The Opportunity Detector was primarily implemented in Java.          tal 169 opportunities was moderate and required an undergraduate
Based on inputs generated by the constraint solver, a Java-based        student only a week of effort. We anticipate seasoned developers
module relayed HTTP requests to the test server, saved the re-          and testers familiar with their applications to take much less time.
sponses for processing, and implemented algorithm to compute the        During this effort, we developed working exploits in 9 out of 13 ap-
difference rank.                                                        plications. Below we highlight some of the exploits we discovered.

                                                                        5.2    Details of Exploits
5.      EVALUATION                                                         Unauthorized money transfers. The online banking website
   Test suite and setup. We selected 8 open source applications         www.selfreliance.com allows customers to transfer money be-
and 5 live websites. To choose the open source applications, we vis-    tween their accounts online. A customer logs onto the web site,
ited http://opensourcescripts.com and found applica-                    specifies the amount of money to transfer, uses a drop-down menu
tions that are heavily reliant on web forms (mainly blogs, business     to choose the source account for the transfer, and uses another drop-
and management applications) and do not use AJAX. To choose the         down menu to choose the destination account. Both drop-down
live websites, we selected forms we used personally that seemed         menus include all of the user’s account numbers.
likely to contain flaws (e.g., one of the authors has an account at        It turns out that the server for this application did not validate
the exploited bank). Table 5, provides some background details for      that the account numbers provided were drawn from the drop-down
these applications. For open source applications, columns 2 and 3       menus. Thus, sending the server a request to transfer money be-
show the lines of code and number of files, respectively. Column        tween two arbitrary accounts succeeded, even if the user logged
4 shows the type of constraints enforced by the evaluated forms         into the system was an owner of neither account.
and the last column shows the functionality provided by the ap-            When N OTAMPER analyzed this form, it generated a hostile in-
plication. We deployed the applications on a Linux Apache web           put where one of the account numbers was a single zero. The server
server (2.8GHz Dual Intel Xeon, 6.0GB RAM) and our prototype            response was virtually the same as the response to the benign in-
implementation N OTAMPER ran under Ubuntu 9.10 on a standard            puts (where the account numbers were drawn from the drop-down
desktop (2.45Ghz Quad Intel, 2.0GB RAM).                                menus). Therefore, this input was ranked highly by N OTAMPER as
                                                                        a potential vulnerability. When we attempted to confirm the vul-
                                                                        nerability, we were able to transfer $1 between two accounts of
2
  http://htmlparser.sourceforge.net/                                    unrelated individuals. (Note that if the server had checked for valid
3
  http://logic.stanford.edu/                                            account numbers but failed to ensure the user owned the chosen ac-
4
  http://www-ksl.stanford.edu/knowledge-sharing/kif/                    counts, N OTAMPER would not have discovered the problem; how-
     Application    Formu.      Pote.   HT-    JS    Hid-                                      15




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                                                                                                        Ez
                                                                                               13


             SMF        17        42     28     4      10                                      12




                                                                         Log(Diﬀerence Rank)
                                                                                               11
           Ezybiz       28        35     19    11       5




                                                                                                                            e
                                                                                                                                   uke
                                                                                                                          lCas
                                                                                               10

          OpenDB        29         8      8     0       0




                                                                                                                                 phpN
                                                                                               9




                                                                                                                           a
                                                                                                                        Leg
       MyBloggie        23         8      8     0       0                                      8

                                                                                               7

      B2evolution       47        21      8     0      13                                      6




                                                                                                                                          SMF
         PhpNuke         6         5      4     0       1                                      5




                                                                                                                                 OpenIT
                                                                                               4
           OpenIT       20        27     21     3       3                                      3

        LegalCase       13         9      3     0       6                                      2


 smi-online.co.uk       36         4      2     1       1                                      1

                                                                                               0
                                                                                                                                                 MyBloggie
        wiley.com       20         4      4     0       0                                      -1


      garena.com        10         4      4     0       0                                                 Inputs sorted by Log(diﬀerence rank)
 selfreliance.com        9         1      1     0       0
  codemicro.com         12         1      0     1       0
                                                                         Figure 4: Graph illustrating the importance of hostile input
             Table 6: Details of N OTAMPER results.                      ranking, with bold triangles denoting thresholds used.



ever, if the human tester provided valid account numbers as hints,       put where the value for userid was the number 2 (as opposed to
N OTAMPER would have identified the problem.)                            the initial value 1). The server’s response was virtually identical to
   We note that this vulnerability could have significant impact given   the benign input response (where the value was set to 1), and was
that the bank in question has over 30,000 customers. Further, a suc-     therefore reported as a tampering opportunity.
cessful exploit requires only the knowledge of victim account num-          After confirming this vulnerability, we enhanced the exploit so as
bers, which are shared routinely when writing cheques. The bank          to modify the profile of an admin user to include a Cross-site Script-
was contacted about this vulnerability and fixed it in less than 24      ing (XSS) payload. Every time the admin user logged in, the script
hours, during which time the functionality for transferring money        would execute and send the admin cookie to a server under our
was disabled completely. Furthermore, Selfreliance had licensed          control. With the help of the stolen cookie we then re-constructed
the software that contained the vulnerability from ESP Solutions         and hi-jacked the admin session, thus gaining all the privileges of
(www.espsolution.net), who applied a global patch for all their          the admin. This experiment demonstrates that parameter tamper-
clients that utilized this functionality and additionally fixed simi-    ing vulnerabilities could be used as a launch pad for other privilege
lar problems in their other key product FORZA that provides online       escalation attacks.
banking features.                                                           Summary of other exploits. The supplemental website [1]
   Unlimited shopping rebates. The online shopping website               provides details of the above exploits and the others found by N O -
www.codemicro.com sells computer equipment, e.g., hard drives,           TAMPER. In the phpNuke application, tampering of a hidden name
printers, network switches. The form in question shows the con-          field allowed us to bypass a CAPTCHA challenge and a confirma-
tents of the shopping cart and allows a user to modify the quantities    tion page during the registration process (work-flow attack). In the
of the selected products. The quantity fields employ JavaScript          OpenDB application, an XSS script was injected through a tampered
to restrict shoppers to enter only positive numeric values.              country field. In the SMF application, tampering of vote option
   When N OTAMPER analyzed this form, it supplied a negative             radio button violated integrity of the voting results.
number for one of the quantity fields (and submitted through a
proxy). The resulting HTML page, while containing a different to-        5.3                        Other Experimental Details
tal and quantity than the benign input, was otherwise identical, and        False positives.        All FPs were either (a) pertaining to the
thus N OTAMPER ranked it as a parameter tampering opportunity.           maxlength constraints on form inputs that couldn’t be exploited
   We were able to further develop this into another serious exploit:    to any serious vulnerability or (b) rewritten by the server without
we were able to add an item with negative quantities by disabling        any observable difference in HTML output (12 for the Ezybiz ap-
JavaScript in the browser. When JavaScript was re-enabled, the           plication).
application computed the total purchase price by multiplying the            Categorizing potential vulnerabilities. Table 6 provides more
quantity of each product by its price. Thus, the negative quantities     details of our experiments, categorized by application. Column
enabled unlimited rebates for any purchase. Furthermore, these           2 shows the average formula complexity for the client-side con-
negative quantities were successfully accepted by the server, thus       straints, i.e., the average number of boolean connectives and atomic
permitting the user to purchase at the reduced price.                    constraints. Column 3 shows the total number of tampering oppor-
   The potential of exploiting this vulnerability could have been sig-   tunities. Column 4 shows the number of potential vulnerabilities
nificant as the website contains a very large inventory of computer      derived from HTML input controls other than hidden fields; Col-
equipment. The site administrators confirmed the vulnerability and       umn 5 shows the number of potential vulnerabilities due to Java-
fixed it within 24 hours.                                                Script; and Column 6 shows the number derived from hidden fields.
   Privilege escalation. The OpenIT application stores user pro-            Hostile input ranking. For each form input N OTAMPER issued
files and employs a web form to allow users to edit their profiles.      an HTTP request to the appropriate application and computed the
After logging in, the application provides the user with a web form      difference rank (edit distance in bytes) of the response as described
for editing her profile. Included in that form is the hidden field       previously. A sorted list of the difference rank is produced for each
userid, where the application stores the user’s unique identifier.       application. In our experience, it is easy to identify the threshold
When the form is submitted, the server updates the profile for the       limits for a potential parameter tampering opportunity, as the differ-
user identifier corresponding to userid. By changing userid to           ence rank between inputs potentially accepted by the server tend to
that of another user, it is possible to update any user’s profile.       be at least an order of magnitude smaller than the ones potentially
   When N OTAMPER analyzed this form, it generated a hostile in-         rejected by the server.
   We use the graph in the Figure 4 to illustrate the thresholds. For          Vulnerability analysis. There has been intense interest in ana-
space reasons, we only chose one form from each application to              lyzing JavaScript code for the purpose of detecting security flaws.
be represented in this graph, although our approach tested several          Kudzu [18] reduces JavaScript to string constraints for the pur-
forms in every application. Since we are only interested in show-           pose of detecting client-side attacks, whereas our focus is utilizing
ing a threshold, the graph plots the logarithm of the difference rank       JavaScript analysis to discover server-side flaws. Our problem set-
in the Y-axis, with the X-axis representing the various input points        ting has enabled us to specialize our concrete / symbolic evaluation
sorted according to their difference ranks. We identify the thresh-         and constraint solving with many aspects of form processing, e.g.,
olds for various forms using a bold triangle, and we classify those         processing client-side formulas to generate logical queries that are
inputs below the threshold as parameter tampering opportunities.            likely to succeed as tampering vulnerabilities and the development
It is clear from the graph that such thresholds exist as denoted by         of many practical heuristics. There are also approaches that per-
steep rises in the difference ranks.                                        form white-box analysis of server side code for identifying such
   Manual intervention. For each web form, we manually pro-                 vulnerabilities [2, 3]. However, there is little work on systematic
vided certain kinds of hints to N OTAMPER pertaining to informa-            analysis of the kind of parameter tampering problems that were ad-
tion not present on the client but that a human tester might provide.       dressed in this paper.
For example, in the SMF application, the server required a valid               Fuzzing/Directed testing. Fuzz and directed testing approaches
login name to access the form, and so we provided such a name               [9, 10, 19] aim to apply random/guided mutations to well-formed
to N OTAMPER. Throughout all the forms, we added one of three               inputs to discover vulnerabilities in a blackbox [19] or a white-
hints: credentials or session cookies, inputs required by the server        box [10] fashion. In that sense, N OTAMPER is similar to these
(required variables list), and variables required to be unique across       approaches as it generates hostile inputs to discover vulnerabilities.
invocations (unique variables list). (See Section 3 for more details.)      However, our formulation of the parameter tampering problem as
   To discover such restrictions, we used N OTAMPER to generate             one checking the consistency of the server and the client code bases
an input satisfying the client-side constraints (fclient ). If this input   and development of methods specialized to this problem makes it
was rejected, we examined why and provided hints that ensured               different from these approaches.
N OTAMPER could generate a benign input accepted by the server.                Prevention architectures. New browser architectures [11, 17,
   A total of 3 unique-variable hints were added in our experiments         25] propose to sandbox the client side code of applications to pre-
(SMF: 2, phpNuke: 1). For every application except phpNuke, we              vent undesired interactions. Recent works have also aimed at en-
supplied a cookie with a valid session id. Further, a total of 12 re-       suring that the server side of a web application remains protected
quired variable hints were supplied in all forms (SMF: 5 in 3 forms,        from malicious clients. Ripley [24] aims to detect malicious ac-
phpNuke: 4, B2evolution: 1, garena.com: 2). This manual                     tivities at the client by replicating the client execution in a trusted
intervention is bounded by the number of input fields on a form             environment. SWIFT [8] uses information flow analysis during the
and typically required less than 5 minutes per form. We expect              development of new applications to ensure that constraints regard-
this process to be simpler for a real tester who is familiar with the       ing information flow confidentiality and integrity will be met in
application being tested.                                                   client side code. N OTAMPER’s goals are very different from these
   Performance. The most computationally expensive component                approaches as we focus on discovering vulnerabilities in existing
of N OTAMPER was the Input Generator. The HTML / JavaScript                 (legacy) applications.
Analyzer ran in under a second for the most elaborate form in our
test suite. The Opportunity Detector ran in sub-second time for
each application, ignoring the delays between consecutive HTTP              7.    CONCLUSION
requests built-in to avoid overloading the server. The most expen-             In this paper, we described N OTAMPER, a novel approach for
sive step of Input Generation was constraint solving; the remainder         detecting server-side HTTP parameter tampering vulnerabilities in
of the Input Generation component ran in under a second. Over               web applications. We formulated our problem in terms of the con-
the 22 forms, the constraint solver solved 315 formulas in a total          straints implied on user data by client-side code, advocated pro-
of 219 seconds, giving an average time of 0.7 seconds per input.            gram analysis as a way of extracting those constraints, and em-
Such performance is acceptable for an off-line analysis tool such           ployed constraint solving to generate tampering opportunities. Our
as N OTAMPER.                                                               work exposed several serious exploits in existing open source web
                                                                            applications and web sites, and we expect the number of discov-
                                                                            ered vulnerabilities to grow as we analyze more applications. Our
6.    RELATED WORK                                                          results highlight a significant gap between the server-side parame-
   Symbolic evaluation. A number of research approaches have                ter validation that should occur and the server-side validation that
used symbolic execution to address a wide range of security prob-           does occur in today’s web applications.
lems, e.g., automated fingerprint generation [7] and protocol re-              N OTAMPER currently employs black-box server-side analysis,
play [15]. Our own recent work [6] also applied this technique              but in the future we expect to add white-box analysis. White-box
to eliminate SQL injection attacks in legacy web applications by            analysis will reduce false positive/negative rates and the manual
retrofitting PREPARE statements through automated code transfor-            labor required to run the tool and analyze its results; however, the
mation.                                                                     white-box capability will be an optional feature, allowing N OTAM -
   Research on input validation methods. The lack of sufficient             PER to continue being applicable to web forms for which white-box
input validation is a major source of security vulnerabilities in web       analysis is infeasible.
applications. As a result, there is a fairly well developed body of
literature in server side techniques that attempt to curb the impact
of untrusted data. Attacks such as SQL injection [14, 12, 21, 4]            Acknowledgements
and Cross-site Scripting [20, 23, 22] are well studied examples in          This work was partially supported by National Science Foundation
which untrusted data can result in unauthorized actions in a web            grants CNS-0716584, CNS-0551660, CNS-0845894 and
application.                                                                CNS-0917229. Thanks are due to Mike Ter Louw and Kalpana
Gondi for their helpful comments. Finally, we thank the anony-              international symposium on Software testing and analysis
mous referees for their feedback.                                           (Chicago, Illinois, USA, 2009).
                                                                       [14] L IVSHITS , V. B., AND L AM , M. S. Finding Security
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