---
type: Article
title: Static Detection of Access Control Vulnerabilities in Web Applications
description: Access control rules are application-specific, so written specifications to check them against rarely exist. This static analysis infers the accesses implicit in the source instead, building a sitemap per role, comparing them to identify privileged pages, and testing whether forced browsing to each succeeds. On real-world applications it found both known and new flaws with few false positives.
resource: "https://www.usenix.org/conference/usenix-security-11/static-detection-access-control-vulnerabilities-web-applications"
tags: [article, webseclist-reference, en, usenix-org, static-analysis, auth-bypass, privilege-escalation, idor, tooling, detection, owasp-a01-2021, owasp-a09-2021]
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    resource: "https://www.usenix.org/conference/usenix-security-11/static-detection-access-control-vulnerabilities-web-applications"
    title: Static Detection of Access Control Vulnerabilities in Web Applications
    author: Fangqi Sun, Liang Xu, Zhendong Su
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  - "https://www.usenix.org/events/sec11/tech/slides/sun.pdf"
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  - Fangqi Sun
  - Liang Xu
  - Zhendong Su
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original_url: "https://www.usenix.org/conference/usenix-security-11/static-detection-access-control-vulnerabilities-web-applications"
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# Static Detection of Access Control Vulnerabilities in Web Applications

**Static Detection of Access Control Vulnerabilities in Web Applications** - Fangqi Sun, Liang Xu, Zhendong Su, usenix.org.

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- Also published at: <https://www.usenix.org/events/sec11/tech/slides/sun.pdf>
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Static Detection of Access Control Vulnerabilities in Web Applications

                                Fangqi Sun       Liang Xu       Zhendong Su
                                       University of California, Davis
                                      {fqsun, leoxu, su}@ucdavis.edu



Abstract                                                      security threat report published in April 2011 points out
                                                              that the volume of web-based attacks in 2010 increased
Access control vulnerabilities, which cause privilege es-
                                                              by 93% over the volume observed in 20091 . Researchers
calations, are among the most dangerous vulnerabilities
                                                              of web security have focused their attention on injection
in web applications. Unfortunately, due to the difficulty
                                                              vulnerability, which is the most common vulnerability in
in designing and implementing perfect access checks,
                                                              web applications. Although not as prevalent as injection
web applications often fall victim to access control at-
                                                              vulnerability, access control vulnerability poses a more se-
tacks. In contrast to traditional injection flaws, access
                                                              rious threat because of exposed privileges, and has started
control vulnerabilities are application-specific, rendering
                                                              attracting the attention of researchers [7]. Compared with
it challenging to obtain precise specifications for static
                                                              those in traditional software, access checks in web ap-
and runtime enforcement. On one hand, writing specifi-
                                                              plications are harder to get right because of the stateless
cations manually is tedious and time-consuming, which
                                                              nature of the HTTP protocol. In traditional software, once
leads to non-existent, incomplete or erroneous specifica-
                                                              a user has passed an authentication check, the system
tions. On the other hand, automatic probabilistic-based
                                                              remembers the identity of the user until she logs out or
specification inference is imprecise and computationally
                                                              a timeout event happens. This is not the case for web
expensive in general.
                                                              applications, which must parse each new HTTP request
   This paper describes the first static analysis that au-
                                                              to identify a previously logged-in user. A statistics re-
tomatically detects access control vulnerabilities in web
                                                              port published in 2007 states that 14.15% of the surveyed
applications. The core of the analysis is a technique that
                                                              web applications suffer from vulnerabilities of insufficient
statically infers and enforces implicit access control as-
                                                              authorization2 .
sumptions. Our insight is that source code implicitly doc-
                                                                 Traditional injection vulnerabilities such as Cross-Site
uments intended accesses of each role and any successful
                                                              Scripting (XSS) and SQL injection are not application-
forced browsing to a privileged page is likely a vulner-
                                                              specific and have a clear and general definition [25]: an in-
ability. Based on this observation, our static analysis
                                                              jection vulnerability exists when an untrusted input flows
constructs sitemaps for different roles in a web applica-
                                                              into a sensitive sink without proper sanitization. To detect
tion, compares per-role sitemaps to find privileged pages,
                                                              injection vulnerabilities, it is sufficient to analyze indi-
and checks whether forced browsing is successful for
                                                              vidual pages separately to examine where untrusted user
each privileged page. We implemented our analysis and
                                                              inputs can flow. In contrast, access control vulnerabilities
evaluated our tool on several real-world web applications.
                                                              are application-specific, and it is necessary to examine
The evaluation results show that our tool is scalable and
                                                              connections between pages.
detects both known and new access control vulnerabilities
                                                                 Web application developers frequently make implicit
with few false positives.
                                                              assumptions of allowed accesses and protect privileged
1   Introduction                                              pages by hiding links to these pages from unauthorized
                                                              users. However, security by obscurity is insufficient to
Web applications often restrict privileged accesses to au-    prevent a determined and skilled attacker from accessing
thorized users. While bringing the convenience of ac-         these pages, viewing sensitive data or performing dan-
cessing a large amount of information and operations          gerous operations. As an example, Business Wire used a
from anywhere into people’s daily lives, web applications
have opened a new door for attacks and the number of             1 http://www.symantec.com/business/threatreport

web-based attacks is on the rise. A Symantec Internet            2 http://projects.webappsec.org/f/wasc wass 2007.pdf
web server to store files of important trade information,           derives specifications on privileged accesses by compar-
which were supposed to be accessible to registered mem-             ing explicit links presented to different roles. It then
bers only. Although the URLs to these files were hidden             directly accesses privileged pages for unprivileged roles,
in the presentation layer from unauthorized users, the              and examines whether these accesses are allowed to de-
date-based URLs were highly predictable. By simply ac-              tect vulnerable pages which have missing or insufficient
cessing these privileged files, an investment bank Lõhmus          access checks. Our main contributions are:
Haavel & Viisemann profited over eight million dollars
based on the disclosed trade information3 . Similarly, in               • A formal definition of access control vulnerabilities
November 2010, Blooming News obtained and published                       in web applications.
valuable financial earnings data of Disney and NetApp
to its subscribers hours before official data releases by               • The first role-based static analysis which automat-
predicting resource locations inside secure corporate net-                ically detects access control vulnerabilities in web
works. As yet another example, accesses to the videos                     applications with minimal manual efforts.
of USENIX conference presentations are restricted to
USENIX members for a short period after a conference.                   • An implementation of our analysis which constructs
However, the authors of this paper were able to predict                   intended per-role sitemaps. Given role-based speci-
the author-name-based URLs of the videos and download                     fications, our prototype can systematically explore
a few videos as public users.                                             feasible execution paths based on the satisfiability of
   Researchers have proposed various static and dynamic                   constraints.
analysis techniques [1, 7, 10, 13] to detect violations of
application logic, including access control attacks. Unfor-             • An evaluation of our tool on real-world web appli-
tunately, these techniques have limited effectiveness on                  cations. Our tool works on unmodified code, and
detecting access control vulnerabilities. Dynamic analy-                  is able to detect both new and known vulnerabili-
ses have difficulty finding hidden pages and determining                  ties before the deployment of web applications. The
intended accesses for each role. Furthermore, sitemaps                    evaluation results show that our approach is scalable
covered by dynamic executions tend to be shallow and                      and effective, with few false positives.
incomplete as user inputs are usually limited. Despite that
static analyses typically have better coverage, they often             The rest of the paper is organized as follows. We first
require good specifications in order to generate useful             use an example to illustrate the main steps of our ap-
reports, whose false positives do not overwhelm users.              proach (Section 2) and then present our formalization
In practice, deriving precise specifications is challenging,        of access control vulnerability in web applications (Sec-
especially when diverse authentication and access control           tion 3). Section 4 describes our detailed algorithms. Sec-
management schemes are in use. As manually writing                  tion 5 presents the implementation details of our static
specifications is time-consuming and probabilistic-based            analyzer, and Section 6 shows the effectiveness, coverage
inference is error-prone, it is desirable to precisely in-          and performance of our analyzer on real-world web appli-
fer implicit assumptions on intended accesses from the              cations. Finally, we survey related work (Section 7) and
source code of applications.                                        conclude (Section 8).
   In this paper, we use role to represent a unique set             2    Illustrative Example
of privileges that a group of users has. Most web ap-
plications have at least three types of roles: the role for         Figure 1 shows a simple web application based on one
administrators, the role for normal logged-in users and             of the real-world web applications in our test suite. For
the role for public or anonymous users. Access control              illustration, suppose that the application has two roles:
checks must be performed before granting access to any              role a for administrators and role b for normal users. In
privileged resource to prevent privilege escalation attacks.        our approach, we require developers to only specify ap-
When implicit assumptions are not matched by explicit               plication entry points and role-based application states,
access checks, unauthorized accesses are possible.                  which serve as the basis for automatically inferring the set
   We propose the first role-based static analysis to detect        of privileged pages. Suppose that in the given specifica-
access control vulnerabilities with automatic inference on          tions, the entry sets for both roles are identical and contain
implicit access control assumptions. Our key observations           only “index.php”, and the value of $ SESSION[“admin”]
are that each role represents a unique set of privileges, and       is specified as true for role a but false for role b. As
intended accesses for each role are reflected in explicit           we can see from the source code, only “functions.php”
links shown in the presentation layer of an application.            checks accesses. This file is included via PHP inclu-
Guided by these observations, our analysis automatically            sion in both “index.php” and “user delete.php”, but not
                                                                    “user add.php.” Consequently, access checks are missing
   3 http://www.whitehatsec.com/home/assets/WP bizlogic092407.pdf   in “user add.php” but present in the other three pages.
                                                        index.php

         user_delete.php               <?php                                                          user_add.php
                                       include(“functions.php”);
    <?php
                                       $add = “user_add.php”;                                  <?php
    include(“functions.php”);
    delete_user();
                                  a    $del = “user_delete.php”;                        a      add_user();
                                       echo “<a href=” . $add . “>Add User</a>”;               ...
    ...
                                       echo “<a href=” . $del . “>Delete User</a>”;            ?>
    ?>
                                       ...
                                       ?>


                                                              a,b

                           a                           functions.php
                                           <?php
                                           session_start();
                                           if (!$_SESSION[“admin”]) {
                                               die(“Access denied!”);
                                           }
                                           ...
                                           ?>



Figure 1: An Example of Access Control Vulnerability. Solid arrows represent explicit links, and dashed arrows
represent inclusion relationship between pages. Arrows correspond to edges in sitemaps and are labeled with
roles. The intended sitemap for privileged role a has four edges while the intended sitemap for role b has only
one edge.


   The first step of our analysis constructs per-role          privileged pages and attempts to access these pages di-
sitemaps with a worklist-based algorithm. Initially, work-     rectly to detect access control vulnerabilities. Com-
lists for both roles are [“index.php”]. While a worklist is    paring the sets of explicitly reachable nodes for role a
not empty, our analysis pops a work node from the front        and role b, our analysis infers that “user add.php” and
of the worklist each time. Let us look at the sitemap          “user delete.php” are privileged pages intended for users
construction for role a first. The first analyzed node         of role a only. Consequently, these two pages should
is “index.php”. From this node, users of role a can ex-        have access checks to ward off users of role b. Un-
plicitly reach both “user add.php” and “user delete.php”       fortunately, only “user delete.php” is safeguarded and
via anchor tags, and “functions.php” via a file inclusion.     “user add.php” is left unprotected. Therefore, a direct ac-
Thus, our analysis adds three new edges in the sitemap         cess to “user delete.php” fails, whereas a direct access to
and appends the newly discovered nodes to the worklist,        “user add.php” succeeds, indicating that “user delete.php”
which is now [“user add.php”, “user delete.php”, “func-        is guarded and “user add.php” is vulnerable.
tions.php”]. The second analyzed node is “user add.php”.
This node can not reach any nodes, and thus our anal-
                                                                3      Approach Formulation
ysis pops “user delete.php” and the worklist becomes            This section formulates our high-level approach. We de-
[“functions.php”]. Role a can reach “functions.php” from        fine the notions of role, explicit link, forced browsing,
“user delete.php”, and thus our analysis adds a new edge        web application and access control vulnerability, and
in the sitemap. Because “functions.php” is already in           present two assumptions we make with regard to roles
the worklist, it is not appended to the current worklist.       and intended accesses.
Finally, our analysis pops “functions.php”. This node can
                                                                Definition 1 (Role). A role r ∈ R captures the set of
not reach any nodes and our analysis stops because the
                                                                allowed accesses for all users of role r where set R denotes
worklist is now empty. Now let us look at the sitemap
                                                                roles that a web application has. Each role r represents a
construction for role b. The first popped node is still
                                                                distinctive set of privileges.
“index.php”. However, role b can only explicitly reach
“functions.php” via a file inclusion from this node. The        Assumption 1 We assume that roles in R form a lat-
links to “user delete.php” and “user add.php” are hidden        tice hR, vi, where v denotes the ordering relationship
from users of role b in “index.php” via the access check        between any two roles. Under this assumption, accessing
in “functions.php”. Therefore, our analysis adds only one       a privileged resource as an unprivileged role is considered
new edge and stops because the worklist is now empty.           a privilege escalation attack. Roles at the same level of
The edges of constructed per-role sitemaps are shown in         the lattice are not ordered by v as they may represent
Figure 1.                                                       different sets of allowed accesses. The role for adminis-
   The second step of our analysis infers the set of            trators is >; the role for public users is ⊥; and the role for
normal logged-in users lies in the middle of the lattice.       composed of only explicit edges, we assume that the
                                                                privilege level required to access this node is determined
Definition 2 (Explicit Link). In a web application,             by the least privileged role.
there exists an explicit link from page ni to a different
page n j when it is possible to jump to n j via an explicit     Definition 5 (Access Control Vulnerability). Let
URL in ni , incurring no exceptions or errors. URLs might       a, b ∈ R denote two roles that can be ordered in a web
appear in file inclusions, header redirections, HTML tags       application where role b is less privileged than role a, i.e.,
for anchors, forms, meta refresh headers, frames, iframes,      b @ a. An access control vulnerability exists at node n
scripts, images or links.                                       when:

Definition 3 (Forced Browsing). Forced browsing is                        n ∈ Na ∧ n ∈
                                                                                     / Nb ∧ ∃ πb ∈ Πb (n ∈ πb )
the act of directly accessing privileged pages rather than
following explicit links in a web application. Attackers of-       In this definition, destination node n is a privileged
ten harness brute force techniques to access hidden pages       node intended to be accessible to role a but not role b. We
with predictable locations. We consider forced browsing         use n ∈ πb to denote that n is on navigation path πb . This
successful when HTML pages presented to two differ-             node is vulnerable to access control attacks when a user
ent roles are identical, and no redirections, exceptions or     of role b is able to access n via an allowed, but probably
errors occur during the page rendering process.                 unintended, navigation path πb .

Definition 4 (Web Application). Let node represent              4     Analysis Algorithm
a web page. Suppose that a web application contains             In this section, we introduce the three major algorithms
k nodes. Given a user role r ∈ R, we abstract the web           of our approach. Section 4.1 describes how our analysis
application as Pr = (Sr , Qr , Er , Ir , Πr , Nr ), where       automatically infers specifications of implicit access con-
                                                                trol assumptions and detects access control vulnerabilities
   • Entry set Sr contains the entry nodes to the web           from a high-level view. Section 4.2 shows the algorithm
     application. We include index pages in all directories     that we use to build per-role sitemaps. Finally, we present
     in the entry set. Different roles may have different       the detailed link extraction algorithm in Section 4.3.
     entry sets.
                                                                4.1    Vulnerability Detection
   • State set Qr = {qi | 0 ≤ i < k} is a set of applica-
                                                                Figure 2 presents the vulnerability detection algorithm
     tion states. For each node ni , an application state qi
                                                                which is the core of our approach. This algorithm infers
     captures critical information at that node. It might
                                                                privileged nodes from the source code of a web applica-
     include session values, cookie values, request pa-
                                                                tion and identifies nodes that are not properly protected.
     rameter values, database records, variable values or
     function return values.                                    D ETECT V ULS(Speca , Specb , reg)
   • Explicit edge set Er = {hni , n j i | 0 ≤ i, j < k}. An     1 Vuls ← 0/
     explicit edge from node ni to n j exists iff ni in state    2 nfa ← R EG 2NFA(reg)
     qi contains an explicit link to n j .                       3 dfa ← NFA2DFA(nfa)
                                                                 4 Na ← B UILD S ITEMAP(Speca , dfa)
   • Implicit edge set Ir = {hni , n j i | 0 ≤ i, j < k}. An     5 Nb ← B UILD S ITEMAP(Specb , dfa)
     implicit edge from node ni to n j exists iff forced         6 Privileged ← Na \ Nb
     browsing enables one to jump to n j from ni in state        7 for each n in Privileged
     qi . Accesses via implicit edges are allowed but often      8 do hcfga , Ra i ← G ET CFG(n, Speca )
     unintended.                                                 9      hcfgb , Rb i ← G ET CFG(n, Specb )
                                                                10      if S IZE O F(cfga ) = S IZE O F(cfgb ) and Ra = Rb
   • Navigation path set Πr = {(ni )0≤i<l | 0 < l < k ∧         11         then Vuls ← Vuls ∪ {n}
     n0 ∈ Sr ∧ hni , ni+1 i ∈ (Er ∪ Ir )}. It consists of all   12 return Vuls
     possible navigation paths for role r, including ex-
     plicit edges as well as implicit edges.
   • Explicitly reachable node set Nr consists of nodes             Figure 2: Algorithm for Vulnerability Detection.
     that are reachable from application entries in Sr via
     explicit edges in Er . It can be easily computed with         Let Speca and Specb denote specifications for role a and
     a graph reachability analysis.                             role b respectively. Initially, the set of vulnerable nodes
                                                                Vuls is empty. First, this algorithm parses the regular
Assumption 2 For each node in a web application, if             expression reg, which captures HTML tags where a link
multiple roles can reach this node on navigation paths          might appear, into a non-deterministic finite automaton
(NFA). Then, the algorithm transforms the NFA into a                     B UILD S ITEMAP(Specr , dfa)
deterministic finite automaton (DFA). Either NFA or DFA                    1 Er ← 0/
could be used for extracting links, and we chose DFA for                   2 Visited ← 0/
its advantage on performance and the ease of FA state                      3 WkLst ← G ET E NTRIES(Specr )
management.                                                                4 while WkLst
   Throughout this paper, we assume role a is more priv-                   5 do hni , qi i ← G ET W ORK N ODE(WkLst, Specr )
ileged than role b. Following Definition 4, we use Na                      6      hcfgi , Ri , Fi i ← C ONSTRUCT CFG(ni , qi )
and Nb to denote the sets of explicitly reachable nodes                    7      Li ← E XTRACT L INKS(cfgi , dfa)
for roles a and b respectively. Function B UILD S ITEMAP,                  8      N j ← Li ∪ Ri ∪ Fi
whose details are shown later in Section 4.2, computes                     9      for each n j in N j
these two sets. Relying on Assumption 2, the algorithm                   10       do Er ← Er ∪ {hni , n j i}
infers privileged nodes that are present in Na but not in Nb             11       Visited ← Visited ∪ {ni }
(Line 6). For the example in Section 2, Na ={“index.php”,                12       N ← ACTIVE(N j ) \ (Visited ∪ WkLst)
“user add.php”, “user delete.php”, “functions.php”} and                  13       WkLst ← A PPEND(WkLst, N)
Nb ={“index.php”, “functions.php”}.                                      14 return G ET N ODES(Er )
   Access checks at privileged locations may be missing
or insufficient. This algorithm analyzes each privileged
node n twice with function G ET CFG, once for role a to                       Figure 3: Algorithm for Building Sitemaps.
create an oracle for the intended server response (Line 8),
and once for role b to emulate forced browsing (Line 9).
Given a role r and a privileged node n, G ET CFG returns
a context-free grammar (CFG) cfgr and the set of page
redirections Rr .4 The obtained cfgr is an approximation
of the dynamic HTML output of node n. We observe that                    C ONSTRUCT CFG also returns the page redirection set Ri
when an access check succeeds, users are often granted                   and the file inclusion set Fi as links in these two sets also
accesses to sensitive information or operations; otherwise,              contribute to outgoing edges in a sitemap. Then, function
they are redirected to another page, or presented with error             E XTRACT L INKS extracts a set of matched links Li that
messages or login forms. In the latter case, CFG sizes of                are present in cfgi based on dfa (Line 7). The details of
the two roles are different because of the different HTML                E XTRACT L INKS are presented later in Section 4.3. The
outputs that are presented. Consequently, if the sizes of                set of reachable nodes N j for ni is the union of Li , Ri and
the two CFGs or the two redirection sets differ, node n is               Fi (Line 8). We conservatively include Fi in this union be-
considered guarded; otherwise, n may be vulnerable (Line                 cause included files may present sensitive information or
11). For the privileged page “user delete.php” shown in                  operations. The algorithm adds an outgoing edge hni , n j i
Figure 1, S IZE O F(cfga ) 6= S IZE O F(cfgb ) and Ra = Rb =             to the explicit edge set Er for each node n j ∈ N j (Line
 / indicating that the page is guarded; for the privileged
0,                                                                       10) and then adds ni to the visited node set (Line 11). To
page “user add.php”, S IZE O F(cfga ) = S IZE O F(cfgb ) and             determine which nodes to analyze, we partition nodes into
Ra = Rb = 0, / indicating that the page is vulnerable.                   active nodes and inactive nodes, and only analyze active
                                                                         ones. Active nodes may have outgoing edges in a sitemap,
4.2     Building Sitemaps                                                whereas inactive nodes are dead ends. For example, a
Function B UILD S ITEMAP shown in Figure 3 builds a per-                 PDF file is considered an inactive node, while a PHP page
role sitemap with specifications Specr for role r and the                is considered an active node. Finally, the algorithm adds
DFA dfa. We use a worklist-based algorithm to traverse                   the newly discovered active nodes to the worklist, exclud-
nodes in a web application in a breath-first manner. Ini-                ing the ones that have been visited or are already in the
tially, both the visited node set Visited and the edge set Er            worklist (Line 12, 13). The loop terminates when WkLst
are empty, and the worklist WkLst is initialized with the                becomes empty, indicating that the construction of a per-
entry set Sr specified in Specr (Line 3).                                role sitemap is complete. At this point, function B UILD -
   In each iteration of the loop, function G ET W ORK N-                 S ITEMAP returns the set of explicitly reachable nodes Nr
ODE pops a working node ni from the front of list WkLst
                                                                         based on Er (Line 14). When work node ni =“index.php”
and retrieves its associated state qi from Specr (Line 5)                shown in Figure 1 is analyzed for role a in a loop iter-
to find outgoing edges of this working node. Next, this                  ation, Li ={“user delete.php”, “user add.php”}, Ri = 0/
algorithm constructs a CFG that represents the possible                  and Fi ={“functions.php”}. Therefore, three new outgo-
HTML outputs of node ni (Line 6). Besides cfgi , function                ing edges from “index.php” are added to Ea . In contrast,
                                                                         when “index.php” is analyzed for role b, Li = Ri = 0/ and
   4 Throughout this paper, CFG stands for context-free grammar rather   Fi ={“functions.php”}. In this case, only one new edge
than control-flow graph.                                                 is added to Eb .
4.3     Link Extraction
We use C to denote a CFG, and F to denote an FA. In our
setting, a CFG represents the dynamic HTML output of a
node and an FA matches a single link-introducing HTML                  WALK T ERMINAL(t, q, w)
tag of various forms. Let L (C) be the set of words in the             1 q0 ← δ (q,t)
language for the CFG and L (F) be the set of words in                  2 if q0 = q0
the language for the FA. Suppose that function S UBSTR                 3    then return hq0 , “” i
returns true only when w0 is a substring of w. The output              4 w0 ← A PPEND(w,t)
of E XTRACT L INKS on C and F is defined as follows:                   5 if q0 ∈ Q f
                                                                       6    then Words ← Words ∪ {w0 }
   E XTRACT L INKS(C, F) = { w0 | w ∈ L (C) ∧                          7         w0 = “”
                                  w0 ∈ L (F) ∧                         8 return hq0 , w0 i
                                  S UBSTR(w0 , w) }
                                                                       WALK VAR(v, q, w)
   We could use a straight-forward three-step approach                 10 VQW ← VQW ∪ {hv, q, wi}
to extract links. In the first step, we could use the stan-            11 RHS ← P RODUCTIONS(v, P)
dard CFG-reachability algorithm [20] to compute a CFG                  12 if I S S IGMA(RHS) or RHS = 0/
representing the intersection of the two languages for C               13    then return {hq, wi}
and F 0 , where F 0 matches HTML outputs that contain                  14 QW ← 0/
at least one link-introducing tag. The subtle difference               15 for each rhs in RHS
between F 0 and F is that F 0 matches link-introducing tags            16 do if I S E PSILON(rhs)
as well as link-irrelevant HTML outputs, while F only                  17         then QW ← QW ∪ {hq, wi}
matches link-introducing tags. In the second step, we                  18         else QW ← QW ∪ WALK S YMBOLS(rhs, q, w)
could generate all possible HTML outputs of the CFG. In                19 return QW
the third step, we could use an HTML parser to extract
links from the generated HTML outputs. Nevertheless,                   WALK S YMBOL(s, QW)
this approach is not ideal for two reasons. The first is               21 Result ← 0/
that the words of a CFG can be infinite and we can only                22 for each hq, wi in QW
generate a finite set of possible HTML outputs. The sec-               23 do if I S T ERMINAL(s)
ond is that the generated HTML outputs are likely being                24       then QW 0 ← {WALK T ERMINAL(s, q, w)}
highly similar, and thus we may repetitively parse similar             25       else if hs, q, wi ∈ VQW
HTML outputs. For better performance, we designed a                    26               then QW 0 ← {hq, wi}
new algorithm that does not generate intermediate HTML                 27               else QW 0 ← WALK VAR(s, q, w)
outputs, but directly extracts links from the CFG.                     28     Result ← Result ∪ QW 0
   In a CFG hV, Σ, P, S0 i, V is a finite set of variables (i.e.       29 return Result
non-terminals); Σ is a finite set of terminals which is the
alphabet of the language; P = {v → rhs | v ∈ V ∧ rhs ∈                 WALK S YMBOLS(rhs = [γ], q, w)
(V ∪ Σ)∗ } is a finite set of grammar productions; and S0 is           31 QW ← {hq, wi}
the start variable. In an FA hQ, Σ0 , q0 , δ , Q f i, Q is a finite,   32 for each si in [γ]
non-empty set of states; Σ0 is the input alphabet; q0 ∈ Q              33 do QW ← WALK S YMBOL(si , QW)
is the start state; δ : Q × Σ → Q is the state-transition              34 return QW
relation; and Q f ⊆ Q is the set of final states.
   Figure 4 shows our link extraction algorithm where                  E XTRACT L INKS(cfg = hV, Σ, P, S0 i, fa = hQ, Σ0 , q0 , δ , Q f i)
function E XTRACT L INKS is the entry point. We use set                36 VQW ← 0/
VQW to store hv, q, wi tuples where v represents a CFG                 37 Words ← 0/
variable, q is an FA state and w is a partially matched link           38 WALK VAR(S0 , q0 , “” )
string. Completely matched links are stored in set Words.              39 return VALID(Words)
To begin with, this algorithm walks the CFG with the start
CFG symbol S0 , the start FA state q0 , and the empty string
which represents the terminals that have been partially                       Figure 4: Algorithm for Link Extraction.
matched (Line 38).
   Function WALK T ERMINAL is the only function that
advances an FA state q to a new state q0 based on the FA
transition function δ and an input character t (Line 1). If
               Spec a            Sitemap Builder      Na

                                  Context-Free
               Spec b              Grammar                   Reachable    Privileged   Vulnerability      Vulnerable
                                  Constructor                  Nodes
                                                                                        Detector            Nodes
                                                             Comparator
      reg        DFA                                  Nb
                                  Link Extractor
              Constructor



                                              Figure 5: System Architecture.


q0 is the FA start state q0 , which indicates a mismatch,        have been explored at least once. A concrete example of
the algorithm clears the partially matched terminals and         how this algorithm works is given in Section 5.2.2.
returns (Line 3); otherwise, it appends t to w (Line 4) and
examines q0 again (Line 5). If q0 is a final FA state in Q f ,   5     Implementation
the algorithm adds the completely matched link to Words          As PHP is one of the most popular programming lan-
(Line 6) and resets w0 to the empty string. In this way, we      guages for web applications, we implemented our ap-
filter out noises that are irrelevant to links in the CFG and    proach by extending Wassermann and Minamide’s PHP
only keep track of link-introducing HTML outputs.                string analyzer [21, 30], which is written in OCaml. The
   Recursive function WALK VAR walks the grammar pro-            original PHP string analyzer was developed to detect in-
ductions of variable v under an FA state q and a partially       jection vulnerabilities in web applications, and it analyzes
matched word w. Function P RODUCTIONS retrieves the              individual pages in isolation and explores all execution
set of productions which have v as the left-hand-side vari-      paths. To detect access control vulnerabilities, we mod-
able from the CFG production set P, and returns the set of       ified the string analyzer to build per-role sitemaps and
right-hand sides RHS (Line 11). The different elements           examine connections between different pages. In par-
in RHS indicate how the dynamic HTML output might                ticular, we introduced the concept of role into the static
diverge for v. Function I S S IGMA checks whether a set is       analyzer, added new specification rules for application
equivalent to the CFG alphabet Σ. A link of value Σ∗ can         states and entry sets, and strategically explored paths
point to any file in the application and therefore should        based on branch feasibilities. To explore only feasible
be discarded. If RHS forms the alphabet or the empty             execution paths, we keep track of both arithmetic con-
set, the function returns the pair of unchanged q and w          straints and string constraints. For arithmetic constraints,
in a set (Line 13); otherwise, it walks the elements in set      the analyzer consults a Satisfiability Modulo Theories
RHS one by one. In each loop iteration, if a right-hand          (SMT) solver Z3 [8]; for string constraints, it consults a
side rhs has no symbols, the HTML output remains the             custom-built string constraint solver. Furthermore, we de-
same (Line 17); otherwise, the algorithm searches the set        signed and implemented the algorithm shown in Figure 4
of new possible outcomes QW 0 with a call to function            to efficiently extract explicit links from CFGs, added sup-
WALK S YMBOLS (Line 18).                                         port for 176 built-in PHP functions, and modified both the
                                                                 specification lexer and parser to support specifications for
   Recursive function WALK S YMBOLS walks the sym-               the values of integers, floating-point numbers and strings.
bols in list [γ] in order. Consequently, links in the CFG           Figure 5 shows our system architecture. A web appli-
are matched in the order of their appearances in a possible      cation can have multiple roles, and our analysis compares
HTML output. Here [γ] = (si )∗ ∧ si ∈ (V ∪ Σ), represent-        a pair of ordered roles each time. Initially, the DFA con-
ing a sequence of right-hand-side symbols. For each              structor transforms the given regular expression reg into
symbol si in the list, the algorithm transitions the set of      a DFA. The detection of access control vulnerabilities is
possible outcomes to a new set (Line 33).                        carried out in two major steps. First, the sitemap builder
   Recursive function WALK S YMBOL walks a right-hand-           explores the given web application based on parsed speci-
side symbol s under each possible outcome hq, wi. In each        fications and the DFA. Second, the reachable nodes com-
loop iteration, the algorithm first examines the symbol          parator infers what privileged nodes are, and the vulnera-
s (Line 23). If s is a terminal, the FA state is determin-       bility detector performs forced browsing to detect nodes
istically advanced via function WALK T ERMINAL (Line             that are vulnerable to access control attacks.
24). Otherwise, if the symbol is a variable, this algorithm
recursively calls function WALK VAR for s (Line 27) when         5.1      Specification Rules
v is associated with a new q or a new w. The use of set          In our analysis, specifications are parsed with a lexer and
VQW ensures the termination of the algorithm. This al-           a parser. For each role r, we only require developers to
gorithm stops when all reachable grammar productions             specify the entry set Sr and the set of critical application
states Qr . Multiple roles can share the same set of en-         function checkUser ( ) {
try points. Either index pages or active pages with no             if ( ! isset ( $_SESSION [ "validUser" ] )
incoming edges can be entry nodes. Index pages often                 | | $_SESSION [ "validUser" ] ! = true ) {
have conventional names such as “index.php” and “in-                 header ( "Location: login.php" ) ;
dex.html”, and can be easily identified with a file scan;          }
active pages with no incoming edges can be specified as          }
entry nodes by developers. The types of application states       checkUser ( ) ;
that we support are listed in Definition 4. The state values     sensitiveOperation ( ) ;
that can be specified include abstract types and concrete
values of built-in PHP types, and string values that can
                                                                      Figure 6: An Example of Path Exploration.
be represented by a regular expression. For function in-
vocations, we allow developers to pinpoint an invocation
by specifying the filename and line number where the in-         it does not support multiple string variables yet. When
vocation occurs. This is especially useful when function         constraints of a conditional is unsolvable, the analyzer
invocations return different values at different call sites.     explores both branches, updating path conditions for both
   Optionally, developers can explicitly specify a set of        the true branch and the false branch. For each function
privileged nodes. In contrast to implicit navigation paths       call, our analyzer first checks its calling context and then
which involve forced browsing, explicit navigation paths         explores the function only when the context is new. Next,
are often tested more thoroughly. However, it is still pos-      it propagates constraints on the arguments and related
sible that an allowed access to a sensitive node via an          global variables of the function call. The IR exploration
explicit navigation path of an unprivileged role is unau-        terminates when all possible branches have redirections or
thorized, violating Assumption 2. In this case, when an          exits, indicating that none of the unexplored branches are
unprivileged user can explicitly navigate to a privileged        feasible. In our implementation, we do not consider differ-
node, we would have false negatives. To solve this prob-         ent contexts of page accesses and assume the parameters
lem, we allow developers to explicitly specify privileged        of HTTP requests to be Σ∗ unless specified. In this way,
nodes. Such a node may be vulnerable to access control           we analyze each page only once, making our analyzer
attacks even if it is explicitly accessible for both roles.      scalable at the expense of obtaining over-approximations
                                                                 of outgoing edges.
5.2     Sitemap Builder
                                                                    Finding the targets of PHP includes is a non-trivial task.
The sitemap builder has two components: the context-free         It requires value resolution of possible string variables
grammar constructor and the link extractor. With these           that are used for filename construction. Furthermore, it
two components, our analysis constructs a CFG for each           is necessary to find the directories that a PHP include file
explicitly reachable node, and extracts links embedded in        may reside in. When resolving PHP include paths, the
the CFG to find outgoing edges of the node.                      following steps are performed in order:
5.2.1   Context-Free Grammar Constructor
                                                                    • The include path in the configuration of a PHP
For each web page, our analyzer first parses the page                 application is checked first;
into an Abstract Syntax Tree (AST), and then transforms
the AST into an Intermediate Representation (IR), dis-              • If no matching file is found under include path,
tinguishing every variable occurrence. Interested readers             the directory of the calling script is checked;
can refer to Wassermann’s work [30] for more details.
                                                                    • If no matching file is found in the directory of
   To build a per-role CFG, our analyzer explores the IR
                                                                      the calling script, the current working directory is
only when necessary by predicting branch feasibilities
                                                                      checked;
with an inter-procedural path-sensitive analysis. It ana-
lyzes statements in the IR in a top-down manner, updating           • If no matching file is found in the current working
path conditions for both string constraints and arithmetic            directory, the inclusion finally fails.
constraints. For arithmetic constraints, our analyzer re-
sorts to the integrated Z3 to check the satisfiability of           We illustrate our basic exploration strategy with a sim-
constraints; for string constraints, it feeds possible values    ple example shown in Figure 6 based on one of the web ap-
of string variables and their aliases to our string constraint   plications that we have analyzed. Function checkUser
solver in exchange of answers. Our prototype string con-         checks whether an access should be allowed for a given
straint solver supports string constraints which may con-        user. Function SensitiveOperation will only be
tain multiple variables, regular expressions, equality and       executed when the user has passed the access check. Sup-
inequality operators, and checks on string lengths. We           pose that $ SESSION[“validUser”] is a critical applica-
tried to solve string constraints with HAMPI [15], but           tion state which determines the privileges of a role, and
                                                           {F,f}              {R,r}             {A,a}        {M,m}
                                                       9              10                11              12              13
                      Σ\{<}                {I,i}                    {R,r}
                                                                                                                       {E,e}
                              {<}              {F,f}               {O,o}            {R,r}           {M,m}
                        1              2                   3                  4                 5             6
                                                                       {A,a}
                                              {<}                                                       {\t,\n,\r,˽}
                                                               8                            7
                                                                              {>}

                                                                                       Σ\{>}

                                Figure 7: A Deterministic Finite Automaton Example.


its value should be specified as true for role a and false                  shows an FA which matches anchor, form, frame and
for role b. Our analyzer explores the statements of the                     iframe tags in HTML outputs based on a simple regular
IR in order. Besides function definitions, the first state-                 expression:
ment it encounters is the function call checkUser().
Therefore, it retrieves the corresponding function body                        /<([Aa]
and continues from the first statement in the function. Be-                        |[Ff][Oo][Rr][Mm]
cause the first statement is an if statement, the analyzer                         |[Ii]?[Ff][Rr][Aa][Mm][Ee]
attempts to solve the satisfiability of constraints to deter-                    )\s[ˆ>]*>/
mine branch feasibilities. If the given role is b, only the                 We only show state-advancing edges in Figure 7 and omit
true branch is feasible. As the true branch has a header                    state-resetting edges. In this FA, the start state q0 = 1
redirection, the analyzer stops exploring the statements                    and the final state set Q f = {8}. For any FA state, a
after this function call. Otherwise, when the role is a, only               state-resetting edge directs the current FA state back to
the false branch is feasible, and the analyzer continues ex-                the start FA state on input characters other than the ones
ploring the statements after this function call, and eventu-                shown on the state-advancing edges. We use the following
ally reaches function call SensitiveOperation().                            simplified PHP code taken from one of our test subjects
   Path sensitivity prevents us from exploring infeasible                   to show how our link extractor works.
paths. For example, suppose we have predicate $x > 1 in
                                                                              echo "<div><a href="
the current path condition when the exploration reaches                           . $lang
an if statement, the branch target of which depends on a                          . ".php>Anchor</a></div>" ;
conditional $x < 0. To determine the feasibilities of the
two possible branches, our analyzer sends two queries                       The above PHP code dynamically generates a link de-
to Z3. The first query appends the new constraint to the                    pending on the value of variable $lang, which has three
existing path condition, while the second query appends                     possible candidates: “english”, “spanish” and “french”.
the negation of the new constraint to the existing path                     For this code, a CFG with five variables and seven gram-
condition. Z3 will conclude that ($x > 1 ∧ $x < 0) is un-                   mar productions will be generated:
satisfiable, but ($x > 1 ∧ ¬($x < 0)) is satisfiable. Thus,
only the false branch is feasible and our analyzer will not                           S0 → S1 S2
explore the infeasible true branch of the if statement.                               S1 → “<div><a href=”
                                                                                      S2 → S3 S4
5.2.2   Link Extractor
                                                                                      S3 → “english” | “spanish” | “french”
Our link extractor extracts links to different web pages                              S4 → “.php>Anchor</a></div>”
within a given web application. Since we are interested in
constructing sitemaps, our link extractor filters links that                In this CFG, V = {S0 , S1 , S2 , S3 , S4 } and S0 is the start
point to pages outside of the application. We did not reuse                 symbol. Note that S3 has three associated grammar pro-
the implementation from the previous work [30], which                       ductions separated by bars. For the algorithm in Fig-
is based on the standard graph-reachability algorithm, but                  ure 4, the link extraction starts with function call WALK -
instead implemented the new link extraction algorithm                       VAR(S0 , 1, “”) (Line 38). Since S0 maps to only one pro-
shown in Figure 4 to eliminate the need of computing                        duction, RHS = {[S1 S2 ]} (Line 11) and our algorithm
intermediate HTML outputs. As an example, Figure 7                          issues WALK S YMBOLS([S1 S2 ], 1, “”) (Line 18). Then, it
examines the symbols in list [S1 S2 ] (Line 32) in order to                                                LOC
derive the set of possible outcomes QW , the initial value              Subject             Files
of which is {h1, “”i} (Line 31). Our algorithm sees that                                               PHP     HTML
the first symbol S1 is a variable and thus issues WALK -                SCARF                 25     1,318           0
VAR(S1 , 1, “”) (Line 27). For S1 , RHS ={“<div><a                      Events Lister         37     2,076         544
href=”} (Line 11), and the algorithm issues WALK S YM -                 PHP Calendars         67     1,350           0
BOLS (“<div><a href=”,1,“”) (Line 18). Now our algo-                    PHPoll                93     2,571           0
rithm examines these terminals in order with function                   PHP iCalendar        183     8,276           0
WALK T ERMINAL. The first character is ‘<’, thus the                    AWCM                 668    12,942       5,106
algorithm transits the FA state from 1 to 2 along a state-              YaPiG                134     4,801       1,271
advancing edge in Figure 7, and appends ‘<’ to w which
is now “<”. The second character is ‘d’, thus the algo-                Table 1: Statistics on Evaluation Subjects.
rithm resets the FA state to the start state 1, and clears the
matched terminals in w. The third character is ‘i’, thus
the algorithm stays at the FA start state 1, and w is still      access control vulnerabilities. The test subjects include
the empty string. Our algorithm continues like this and          both traditional web applications and Web 2.0 applica-
by the time it gets to variable S3 , the FA is in state 7 with   tions which use AJAX for client-server communications.
w =“<a href=”. For S3 , RHS ={“english”, “spanish”,              The source code of all these PHP applications is publicly
“french”} (Line 11), and our algorithm walks these three         available. For each of the test subjects, we provide a spec-
elements one by one (Line 15). There are three possible          ification file of at most ten lines. We ran all the tests on a
outcomes, and thus the return value QW of WALK S YM -            PC with a quad-core CPU (2.40GHz) and 4 GB of RAM.
BOLS (S3 , 7, “< a href=”) is {h7, “<a href=english”i, h 7,         Our tool supports multiple roles and each role should
“<a href=spanish”i, h7, “<a href=french”i} (Line 19).            have a set of distinctive application states. Typically, the
Our algorithm continues until all the seven grammar              administrator role has the most privileges; the normal user
rules have been explored. Upon termination, it returns           role has necessary privileges for common user operations;
{“english.php”, “spanish.php”, “french.php”} (Line 39).          and the public user role has the least privileges. Although
                                                                 our tool can detect access control violations for any two
5.3    Vulnerability Detector                                    roles, we chose to detect access control violations between
When the construction of per-role sitemaps is complete,          administrators and normal users for two reasons. First, the
our analyzer compares the two reachable node sets to infer       operations and information that administrators can access
privileged nodes. As HTML outputs presented to differ-           are of greater importance than those that normal users can
ent roles are usually different, the set of privileged nodes     access. Second, it is often difficult for attackers to legally
is not empty in most cases. After obtaining the set of           obtain administrator accounts, but easy to obtain normal
privileged nodes, our analyzer uses the same context-free        user accounts.
grammar constructor again to approximate the outcomes               Table 1 shows the total number of files as well as the
of forced browsing. Finally, it compares derived redi-           lines of code for each web application. For the two web
rection sets and the sizes of CFGs to determine whether          applications that have patched versions, we only list the
forced browsing attemps are successful.                          statistics for the patched versions in the table. The lines
   Even when forced browsing is successful, it is possible       of code in each application are counted for both PHP
that the corresponding page does not contain any sensi-          and HTML, excluding comments and empty lines. Our
tive information or operations and is therefore considered       analysis translates HTML code into equivalent PHP echo
safe. We observed that some pages used as file inclusions        statements.
only contain function and class definitions. Such pages
normally serve as inclusion files and are safe on their own.
                                                                 6.1    Analysis Results
When the automatic vulnerability detection is over, we           Table 2 shows the analysis results for the nine web appli-
identify such safe pages with manual analysis, report them       cations. Note that we include two versions of SCARF and
as false positives, and then mark the remaining pages as         AWCM for vulnerability analysis. Columns “Vulnerable”
potentially vulnerable pages.                                    and “FP” denote the numbers of detected true vulnerabili-
                                                                 ties and manually confirmed false positives respectively.
6     Empirical Evaluation                                       Column “Guarded” shows the number of privileged pages
To evaluate the effectiveness and performance of our ap-         that are protected by access checks. The last four columns
proach, we tested our tool on seven real-world PHP appli-        show numbers of explicitly reachable nodes and explicit
cations, two of which have patched versions. We picked           edges in per-role sitemaps.
these applications because they have reported vulnerabil-           In summary, our tool found eight different access con-
ities, which include injection vulnerabilities as well as        trol vulnerabilities, four of which are previously unknown.
                                                                                    Admin              Normal
          Project                 Privileged    Vulnerable     FP   Guarded
                                                                                Node      Edge      Node      Edge
          SCARF                            4              1     0          3       19       149       15        69
          SCARF (patched)                  4              0     0          4       19       149       15        69
          Events Lister 2.03               9              2     2          5       23       113       14        26
          PHP Calendars                    3              1     0          2       19        35       19        30
          PHPoll v0.97 beta                3              3     0          0       21        63       19        58
          PHP iCalendar v1.1               1              0     0          1       51       292       50       292
          AWCM v2.1                       47              1     0         46      176     2,634      129     2,438
          AWCM v2.2 final                 47              0     0         47      180     2,851      133     2,612
          YaPiG 0.95                      11              0     0         11       54       260       44       154

                                       Table 2: Vulnerability Analysis Results.


It only has two false positives and correctly reports 119      sible to create new tables in the database if none exists yet.
guarded pages as not vulnerable. We manually confirmed         The known vulnerability in page “admin/user add.php”
all vulnerabilities and false positives on deployed web        permits users of role b to add new users into the system.
applications. In addition, the by-products of our analysis,    This privilege should only belong to users of role a. We
the generated per-role sitemaps, provide high-level views      consider the other two reports on privileged pages “ad-
of the test subjects and can be useful for understanding or    min/recover.php” and “admin/form.php” false positives.
modifying the structures of these web applications.            Page “admin/recover.php” allows users of role b to re-
                                                               set an administrator’s password by sending a new pass-
6.1.1   SCARF
                                                               word to the administrator’s email address. Since only the
SCARF is the Standford Conference And Research Fo-             administrator has access to her own email address, the
rum. A critical access control checks whether the value        password reset action does not pose any serious threats.
of $ SESSION[“privilege”] equals “admin” in functions          Page “admin/form.php” contains an HTML form which
is admin and require admin.                                    is included in other container pages. On its own, this page
   Our tool detected a previously reported vulnerability       does not expose any privileged operations or information,
(CVE-2006-5909). In this application, only users of role a     and is therefore considered safe. The notion of “safe” is
are supposed to edit the configuration of the application in   sometimes a subjective matter. In a manual case study of
page “generaloptions.php”. However, there is no access         another web application, we found that public users can
check for this edit privilege. Although the link is hid-       view the list of all registered users with forced browsing.
den from users of role b, they could still access and edit     Such a list is also available for normal users and one can
the configuration which affects the whole system. Our          easily register for a normal user account. Consequently,
tool correctly reported the other three privileged pages       it is unclear to us if the implicit access to the list of regis-
“addsession.php”, “editpaper.php” and “editsession.php”        tered users is intended. As such, we would rather report
as guarded. Even if users of role b know the locations         such cases to developers for them to decide.
of these pages, forced browsing would fail because of
                                                                6.1.3   PHP Calendars
the presence of access checks in these pages. The lat-
est version of SCARF fixed the vulnerability, and this is      PHP Calendars is an online calendar management system.
reflected in the vulnerability analysis result for SCARF       It protects privileged pages in the application by check-
(patched).                                                     ing whether $ SESSION[“admin”] equals “yes” in page
                                                               “admin/access.php”.
6.1.2   Events Lister
                                                                  Our tool detected a known vulnerability (CVE-2010-
Events Lister is a PHP application that allows users           0380) in page “install.php” of this application. The
to manage their events. Function checkUser im-                 README file in this application warns administrators to
plements an access control by checking whether                 delete this page after installation, but does not check if
$ SESSION[“validUser”] equals true.                            the file has indeed been deleted. If “install.php” exists in
   Our tool found a new vulnerability in this application      a deployed application, any users of role b could modify
as well as a previously known one (CVE-2009-3168). We          the configuration of the application by directly accessing
discovered that page “admin/setup.php” has no access           this page. Because there is an explicit link to this page,
checks and allows users of role b to repeatedly insert test    we manually added this page to the privileged node set in
events into the database of the application. It is even pos-   the specification file. The other two privileged pages “ad-
min/import.php” and “powerfeed.php” are not vulnerable.         recognized the access checks in the other 46 privileged
Note that Na is not necessarily a superset of Nb . In this      pages and only reported “control/db backup.php” to be
application, |Na | = |Nb |, but Na 6= Nb .                      vulnerable. The latest version of AWCM fixed the vulner-
                                                                ability, and this is reflected in the analysis result shown
6.1.4   PHPoll
                                                                in Table 2. Although this application is AJAX-heavy, our
PHPoll is an online poll system where only users                tool covered nearly 80% of the active nodes, indicating
of role a can pass access checks by providing                   that a majority of the links appear in PHP and HTML
correct values of $ COOKIE[$string cook login] and              code which can be well handled with our tool.
$ COOKIE[$string cook password].             Note that the
                                                                6.1.7   YaPiG
cookie-based access controls are safe in this case because
unauthorized users have no knowledge of valid cookie            YaPiG (Yet Another PHP Image Gallery) validates pass-
values.                                                         words and determines the privilege level of users with an
   Our tool detected three new access control vulnera-          access check in function check admin login.
bilities in this application and we manually confirmed             An interesting thing about YaPiG is that all the five
them on a deployed application of PHPoll. All three             unreachable pages result from an uncovered execution
pages have no access checks. The first page “modi-              path. In our implementation, we assume that an HTTP
fica configurazione.php” allows users of role b to modify       parameter $v could have any values. Therefore, our tool
login IDs and passwords, truncate the configuration table,      infers that function call isset($v) returns true even if
and insert new entries into the configuration table of the      v is undefined. When a conditional depends on such a
application. The second page “modifica votanti.php” lets        function call, the false branch is left unexplored. Our im-
users of role b delete votes or update polls stored in the      plementation does not yet support the specification of an
MySQL database. The third page “modifica band.php”              optional value, which can either be defined or undefined.
does not prevent users of role b from reading, updating,
                                                                6.2     Performance Evaluation
or deleting poll results from the database with POST re-
quests. These access control vulnerabilities pose serious       In our evaluation, we collect links that point to files within
threats to the security of the application, yet they have not   an application, excluding those that point to CSS files
been reported to the best of our knowledge.                     which are of no interest to us. Currently, we treat PHP,
                                                                HTML and XML files to be active nodes and analyze them
6.1.5   PHP iCalendar                                           to extract links. A page can contain links to both active
PHP iCalendar is another calendar application which             nodes and inactive nodes. Although inactive nodes do not
displays calendar information to users. The only                provide sensitive operations, they may contain sensitive
privileged page is “admin.php”, and it is guarded               information and therefore should also be checked.
by an access check which examines the value of                     Table 3 shows the coverage and performance of our
$HTTP SESSION VARS[“phpical loggedin”].                         tool. Column “Entry” shows the number of specified en-
   This application does not have any access control vul-       try nodes for each application. Column “Active” lists the
nerabilities. As Table 2 shows, users of role a can reach       number of all active nodes. Column “Orphan” lists the
51 pages which include “admin.php”, while users of role         number of specified orphan nodes which are non-entry
b can only reach 50 pages which exclude “admin.php”.            active nodes with no incoming edges. Column “Cover-
                                                                age” lists the coverage of our tool on active nodes in an
6.1.6   AWCM
                                                                application, excluding orphan nodes. We list the aver-
AWCM (AR Web Content Manage system) differ-                     age numbers of variables and grammar productions of
entiates role a from role b by determining whether              all CFGs for each web application. Note that the num-
$ SESSION[“awcm cp”] equals “yes” in a PHP include              bers are counted on CFGs that have been simplified with
file “control/common.php”.                                      grammar-reachability analysis. The last column shows
   Our tool detected a previously known vulnerabil-             the total analysis time spent for each application in terms
ity (CVE-2010-1066) in “control/db backup.php” which            of seconds.
dumps all the database information onto a web page. The            Active nodes may have outgoing edges and may not
cause of this access control vulnerability is that “con-        have any incoming edges. An active node with no incom-
trol/db backup.php” includes “common.php” instead of            ing edges can be optionally specified as either an entry
“control/common.php”. Since access checks are only              node or an orphan node. When it is specified as an entry
present in “control/common.php” but not “common.php”,           node, it is analyzed in the sitemap construction process
page “control/db backup.php” is not guarded and can be          to find outgoing edges; when it is specified as an orphan
accessed via forced browsing. Most pages in the “control”       node, which indicates that this node should be outside
directory are intended for administrators only and our tool     any sitemaps, it is excluded from the coverage calcula-
detected 47 privileged nodes in total. Our tool correctly       tion; when it is unspecified, it may affect the coverage
                                            Nodes               Context-Free Grammar
         Project                                                                           Coverage     Time (s)
                                 Entry    Active    Orphan      Variables   Productions
         SCARF                       1        19            0         158           719     100.00%         6.02
         SCARF (patched)             1        19            0         159           719     100.00%         6.01
         Events Lister v2.03         4        23            5         100         2,083     100.00%         3.84
         PHP Calendars               3        15            0          48           255      80.00%         5.09
         PHPoll v0.97 beta           5        21            6         115           224     100.00%         4.26
         PHP iCalendar v1.1          2        52            2         811         4,774      90.38%       760.62
         AWCM v2.1                  17       208           22         410           422      79.33%        89.48
         AWCM v2.2 final            16       209           14         451           484      79.90%       108.51
         YaPiG 0.95                  7        59            3         332           532      91.53%       208.38

                                    Table 3: Coverage and Performance Results.


                                  Time (s)                      tions for PHP iCalendar is also the largest. We show the
   Project                                                      break down of analysis time in Table 4. Columns “Admin
                       Admin      Normal        Forced          Sitemap” and “Normal Sitemap” list the time spent on
                      Sitemap     Sitemap     Browsing          constructing the sitemaps for roles a and b respectively.
   SCARF                 3.15        1.70           1.15        Column “Forced Browsing” shows the time spent on de-
   Events Lister         2.29        1.00           0.53        tecting access control vulnerabilities via forced brows-
   PHP Calendars         1.81        1.67           1.61        ing. It is obvious from the data in the table that building
   PHPoll                2.39        1.54           0.33        sitemaps consumes the majority of the analysis time.
   PHP iCalendar       371.28      370.85          18.46
   AWCM                 55.36       49.11           3.85
                                                                6.3    Discussions
   YaPiG                85.59       44.91          77.86        As we mentioned earlier, our prototype did not find all
                                                                kinds of links in web applications. The major reason is
                Table 4: Analysis Time.                         that our prototype did not identify all the links generated
                                                                by JavaScript code or HTML templates, or those con-
                                                                structed with unresolvable string variables. Extracting
result. Let Active, Orphan and Reachable denote the sets        links from JavaScript code is especially challenging be-
of all active nodes, specified orphan nodes and explicitly      cause of the dynamic features of the JavaScript language.
reachable nodes respectively. We calculate the coverage         Our prototype works better on traditional web applica-
as:                                                             tions than AJAX-heavy ones. Incorporating JavaScript
                              |Reachable|
             Coverage =                                         analysis could possibly improve the coverage. Further-
                          |Active| − |Orphan|                   more, our test applications may not be representative of
In our evaluation, we conservatively identify orphan            general web applications.
nodes with a simple manual analysis and the obtained               What a node represents determines the granularity of
orphan sets may be incomplete, especially for large and         the analysis. Our prototype treats a web page as a node,
complex applications. Therefore, the real coverages of our      but the general approach still applies when the granularity
analysis might be better than the ones shown in the table       is refined to functionalities within a page. Performing
because uncovered nodes might indeed be unreachable.            the analysis at a refined granularity would be especially
   Our static analyzer achieved good coverage of active         useful for complex web pages which contain multiple
nodes: 100% for four applications, about 90% for two,           functionalities within a single page. The techniques pro-
and about 80% for the remaining three. The total analy-         posed by Halfond et al. [12] could be used to identify
sis time listed in Table 3 demonstrates that our approach       important parameters in web applications to distinguish
is scalable. For the smaller test applications SCARF,           functionalities. Because a privilege is often granted with
Events Lister, PHP Calendars and PHPoll, our tool fin-          a set of atomic database operations, advancing the gran-
ished within seven seconds; for the largest test application    ularity to the level of database operations might be too
AWCM, our tool took less than two minutes to analyze            fine-grained.
the active nodes in the whole application. The analysis            Our prototype does not handle all object-oriented fea-
time for iCalendar is the longest because of the inlining of    tures in PHP. This prevents us from parsing some PHP
dynamic PHP files and the complexity of PHP code. As            pages in large PHP applications. We leave it as future
can be seen in Table 3, the number of grammar produc-           work to enhance our static analyzer for additional object-
oriented features of the PHP language.                         expected server-side behavior. To detect multi-module
   The current implementation of the string constraint         vulnerabilities, MiMoSA [1] takes into account the in-
solver is rudimentary. For either unsolvable constraints       teractions of different web pages. However, it is not
or non-determinism in a conditional, we conservatively         always easy to distinguish an intended path from an unin-
explore both branches. This might lead to false negatives      tended one because of flexible navigation paths that web
when infeasible paths for a less privileged role are ex-       applications allow. Its follow-up work Waler [10] uses
plored. For access checks that involve non-determinism,        a combination of dynamic analysis and symbolic model
such as password-based authentication and CSRF pro-            checking to first infer invariants from dynamic program
tection that uses random tokens, we rely on role-based         executions, and then report violations of the invariants as
specifications to determine which execution paths to ex-       logic vulnerabilities. From a high-level view, the likely
plore. Non-determinism affects path explorations but not       invariants that Waler generates with heuristics are subject
link extractions. Furthermore, when Assumption 2 does          to errors. Furthermore, the inferred invariants may not
not hold, we would also have false negatives introduced        always hold due to the limited coverage of dynamic anal-
by explicit accesses to privileged nodes.                      ysis. Access control vulnerabilities can be considered a
   Our tool generated false positives. Even when access        special case of workflow vulnerabilities where cross-role
checks are missing in hidden pages, these pages may not        workflow assumptions are violated. Cross-role compar-
contain any sensitive information or operations and are        isons allow us to precisely reason about privileged pages
therefore safe to access for any role in the application. We   in most cases.
manually examined the analysis results and marked such            To reduce least-privilege incompatibilities, researchers
safe pages as false positives.                                 distinguish different user roles and separate privileges
7   Related Work                                               based on different roles. Aiming at identifying dependen-
                                                               cies on admin privileges in traditional software appli-
In this section, we discuss the most relevant work, includ-    cations, Chen et al. [4] run applications without admin
ing specification inference, workflow violation detection,     privileges and collect dynamic execution traces. We take
privilege separation based on user roles, language-based       a step further and use roles to represent sets of privileges
approaches to secure web applications, and program anal-       in web applications. In our setting, roles form a lattice and
ysis for web security.                                         its height is not limited. To reduce developer’s burden on
   The capability of automated tools in detecting vulnera-     securing web applications, the CLAMP project [23] pre-
bilities or bugs can only be as good as the specifications     vents leakage of sensitive information by restricting the
given to them. Since manually writing specifications is        flows of user data and isolating the authentication module
tedious, time-consuming and error-prone, a wide range          of an application. While they also minimize developers’
of techniques have been proposed to automatically infer        effort, they secure web applications by modifying appli-
specifications from the source code of programs. For in-       cation code at critical points. Web application vulnerabil-
trusion detection, Wagner and Dean [28] apply static anal-     ity scanners can also automatically detect access control
ysis to derive a model of normal application behavior as an    vulnerabilities. However, they often build shallow and
oracle. Based on the observation that bugs are deviant be-     incomplete sitemaps, missing deep and invisible pages
havior [9], researchers have proposed probabilistic-based      that are only accessible when valid form data are submit-
approaches [16, 26] to infer specifications from applica-      ted. This undermines the capabilities of web scanners in
tions. However, without taking into account of roles in        both discovering privileged nodes as well as successfully
web applications, it is difficult to infer privileged pages    performing forced browsing with valid form data.
which are only intended for a group of users.
   Recently, workflow violations have attracted the in-           Previous work has proposed language-based ap-
terests of researchers. Nemesis [7] uses dynamic infor-        proaches to secure web applications in a principled way.
mation flow tracking to detect authentication and access       SIF [5] accepts specifications either as program annota-
control vulnerabilities in web applications. It requires       tions at compile time, or as user requirements at run time
developers to specify access control lists for resources.      to guarantee confidentiality and integrity with informa-
Similarly, Hallé et al. [13] proposed a runtime enforce-      tion flow analysis. Recently, Krishnamurthy et al. [17]
ment mechanism to only allow navigations that conform          presented an object-capability language for fine-grained
to a state machine model specified by developers. Re-          privilege separation for web applications. Unfortunately,
searchers have proposed various techniques to automat-         theses language-based approaches do not apply to the
ically infer correct workflows. Swaddler [6] first learns      large set of legacy code that is not written in the newly
internal states of web applications, and then detects ab-      designed languages.
normal state violations at critical points. Targeting the         In the past few years, researchers have focused their
detection of Ajax intrusion attacks, Guha et al. [11] lever-   attention on detecting injection vulnerabilities in web ap-
age static analysis on client-side JavaScript code to infer    plications with both static analysis [18, 19, 25, 27, 29, 30,
31, 32] and dynamic analysis [2, 3, 22, 24]. Similar to our          E. Kirda, C. Kruegel, and G. Vigna. Saner: Compos-
static analyzer, Pixy [14] is also a static analyzer built to        ing Static and Dynamic Analysis to Validate San-
analyze PHP applications. It takes advantage of taint anal-          itization in Web Applications. In Proceedings of
ysis to detect injection vulnerabilities with specifications         IEEE Symposium on Security and Privacy, pages
on taint sources and sinks. Its implementation hinders it            387–401, 2008.
from scaling to large applications as Pixy has no support
for include resolution and object-oriented features.             [3] W. Chang, B. Streiff, and C. Lin. Efficient and Ex-
                                                                     tensible Security Enforcement Using Dynamic Data
8   Conclusions                                                      Flow Analysis. In Proceedings of ACM Conference
Developers should enforce access controls throughout                 on Computer and Communications Security, pages
web applications for every privileged page. This paper               39–50, 2008.
proposes a novel approach to detect access control vul-
                                                                 [4] S. Chen, J. Dunagan, C. Verbowski, and Y.-M. Wang.
nerabilities in web applications with minimal manual ef-
                                                                     A Black-Box Tracing Technique to Identify Causes
fort. Based on the observation that sitemaps presented
                                                                     of Least-Privilege Incompatibilities. In Proceed-
to different roles are not identical, our analysis first au-
                                                                     ings of Network and Distributed System Security
tomatically infers the set of privileged pages from the
                                                                     Symposium, 2005.
source code of a web application, and then detects access
control vulnerabilities via forced browsing. We added            [5] S. Chong, K. Vikram, and A. C. Myers. SIF: Enforc-
support for role-based specification rules, and integrated           ing Confidentiality and Integrity in Web Applica-
constraint-solving capabilities with our static analyzer to          tions. In Proceedings of the Conference on USENIX
systematically explore program paths. Our tool is able               Security Symposium, 2007.
to achieve good coverage and scale to real-world applica-
tions. The evaluation results demonstrate that it is capable     [6] M. Cova, D. Balzarotti, V. Felmetsger, and G. Vigna.
of detecting both unknown and known access control vul-              Swaddler: An Approach for the Anomaly-based
nerabilities in unmodified web applications with only a              Detection of State Violations in Web Applications.
few lines of specifications. For future work, we plan to             In Proceedings of the International Symposium on
support additional language features of PHP, enhance the             Recent Advances in Intrusion Detection, pages 63–
string constraint solver, and scale the analysis to larger           86, 2007.
web applications.
                                                                 [7] M. Dalton, C. Kozyrakis, and N. Zeldovich. Neme-
Acknowledgments                                                      sis: Preventing Authentication and Access Control
We thank the anonymous reviewers and Rob Johnson,                    Vulnerabilities in Web Applications. In Proceedings
the shepherd of this paper, for their useful and detailed            of the USENIX Security Symposium, pages 267–282,
comments. We also thank Earl T. Barr, Mark Gabel,                    2009.
Taeho Kwon, Zhongxian Gu and other people who gave               [8] L. De Moura and N. Bjørner. Z3: An Efficient SMT
helpful feedback on the overall approach and presentation            Solver. In Proceedings of the International Confer-
of this work. We especially thank Gary Wassermann                    ence on Tools and Algorithms for the Construction
and Yasuhiko Minamide for developing the PHP string                  and Analysis of Systems, pages 337–340, 2008.
analyzer and answering our questions. This research was
supported in part by NSF CAREER Grant No. 0546844,               [9] D. Engler, D. Y. Chen, S. Hallem, A. Chou, and
NSF CyberTrust Grant No. 0627749, NSF CCF Grant No.                  B. Chelf. Bugs as Deviant Behavior: A General
0702622, NSF TC Grant No. 0917392, and the US Air                    Approach to Inferring Errors in Systems Code. In
Force under grant FA9550-07-1-0532. The information                  Proceedings of the ACM Symposium on Operating
presented here does not necessarily reflect the position or          Systems Principles, pages 57–72, 2001.
the policy of the Government and no official endorsement
should be inferred.                                             [10] V. Felmetsger, L. Cavedon, C. Kruegel, and G. Vi-
                                                                     gna. Toward Automated Detection of Logic Vul-
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