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    author: Adam Doupé, Ludovico Cavedon, Christopher Kruegel, Giovanni Vigna
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  - Ludovico Cavedon
  - Christopher Kruegel
  - Giovanni Vigna
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# Enemy of the State: A State-Aware Black-Box Web Vulnerability Scanner

**Enemy of the State: A State-Aware Black-Box Web Vulnerability Scanner** - Adam Doupé, Ludovico Cavedon, Christopher Kruegel, Giovanni Vigna, usenix.org.

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Enemy of the State:
                  A State-Aware Black-Box Web Vulnerability Scanner

             Adam Doupé, Ludovico Cavedon, Christopher Kruegel, and Giovanni Vigna
                             University of California, Santa Barbara
                     {adoupe, cavedon, chris, vigna}@cs.ucsb.edu



Abstract                                                      part running in the user’s web browser (implemented in
                                                              JavaScript and using HTML/CSS for presentation). The
Black-box web vulnerability scanners are a popular            two parts often communicate via HTTP over the Internet
choice for finding security vulnerabilities in web appli-     using Asynchronous JavaScript and XML (AJAX) [20].
cations in an automated fashion. These tools operate in
a point-and-shoot manner, testing any web application—           The complexity of modern web applications, along
regardless of the server-side language—for common se-         with the many different technologies used in various ab-
curity vulnerabilities. Unfortunately, black-box tools        straction layers, are the root cause of vulnerabilities in
suffer from a number of limitations, particularly when        web applications. In fact, the number of reported web
interacting with complex applications that have multi-        application vulnerabilities is growing sharply [18, 41].
ple actions that can change the application’s state. If          The occurrence of vulnerabilities could be reduced
a vulnerability analysis tool does not take into account      by better education of web developers, or by the use
changes in the web application’s state, it might overlook     of security-aware web application development frame-
vulnerabilities or completely miss entire portions of the     works [10, 38], which enforce separation between struc-
web application.                                              ture and content of input and output data. In both cases,
   We propose a novel way of inferring the web applica-       more effort and investment in training is required, and,
tion’s internal state machine from the outside—that is, by    therefore, cost and time-to-market constraints will keep
navigating through the web application, observing dif-        pushing for the current fast-but-insecure development
ferences in output, and incrementally producing a model       model.
representing the web application’s state.                        A complementary approach for fighting security vul-
   We utilize the inferred state machine to drive a black-    nerabilities is to discover and patch bugs before mali-
box web application vulnerability scanner. Our scanner        cious attackers find and exploit them. One way is to use
traverses a web application’s state machine to find and       a white-box approach, employing static analysis of the
fuzz user-input vectors and discover security flaws. We       source code [4, 15, 17, 24, 28]. There are several draw-
implemented our technique in a prototype crawler and          backs to a white-box approach. First, the potential ap-
linked it to the fuzzing component from an open-source        plications that can be analyzed is reduced to only those
web vulnerability scanner.                                    applications that use the target programming language.
   We show that our state-aware black-box web vulnera-        In addition, there is the problem of substantial false pos-
bility scanner is able to not only exercise more code of      itives. Finally, the source code of the application itself
the web application, but also discover vulnerabilities that   may be unavailable.
other vulnerability scanners miss.
                                                                 The other approach to discovering security vulnera-
                                                              bilities in web applications is by observing the applica-
1 Introduction                                                tion’s output in response to a specific input. This method
                                                              of analysis is called black-box testing, as the applica-
Web applications are the most popular way of delivering       tion is seen as a sealed machine with unobservable in-
services via the Internet. A modern web application is        ternals. Black-box approaches are able to perform large-
composed of a back-end, server-side part (often written       scale analysis across a wide range of applications. While
in Java or in interpreted languages such as PHP, Ruby,        black-box approaches usually have fewer false positives
or Python) running on the provider’s server, and a client     than white-box approaches, black-box approaches suffer
                                                               index.php                   index.php
                                     view.php
                                                                             login.php
                                                                   S_0                        S_1           view.php
          login.php                 index.php
                                                               Figure 2: State machine of a simple web application.

Figure 1: Navigation graph of a simple web application.
                                                              2 Motivation

from a discoverability problem: They need to reach a          Crawling modern web applications means dealing with
page to find vulnerabilities on that page.                    the web application’s changing state. Previous work in
                                                              detecting workflow violations [5, 11, 17, 30] focused on
   Classical black-box web vulnerability scanners crawl       navigation, where a malicious user can access a page that
a web application to enumerate all reachable pages and        is intended only for administrators. This unauthorized
then fuzz the input data (URL parameters, form values,        access is a violation of the developer’s intended work-
cookies) to trigger vulnerabilities. However, this ap-        flow of the application.
proach ignores a key aspect of modern web applications:          We wish to distinguish a navigation-based view of the
Any request can change the state of the web application.      web application, which is simply derived from crawling
   In the most general case, the state of the web applica-    the web application, from the web application’s internal
tion is any data (database, filesystem, time) that the web    state machine. To illustrate this important difference, we
application uses to determine its output. Consider a fo-      will use a small example.
rum that authenticates users, an e-commerce application          Consider a simple web application that has only three
where users add items to a cart, or a blog where visitors     pages, index.php, login.php, and view.php. The
and administrators can leave comments. In all of these        view.php page is only accessible after the login.php
modern applications, the way a user interacts with the        page is accessed. There is no logout functionality. A
application determines the application’s state.               client accessing this web application might make a series
   Because a black-box web vulnerability scanner will         of requests like the following:
never detect a vulnerability on a page that it does not       hindex.php, login.php, index.php, view.php,
see, scanners that ignore a web application’s state will       index.php, view.phpi
only explore and test a (likely small) fraction of the web       Analyzing this series of requests from a navigation
application.                                                  perspective creates a navigation graph, shown in Fig-
   In this paper, we propose to improve the effectiveness     ure 1. This graph shows which page is accessible from
of black-box web vulnerability scanners by increasing         every other page, based on the navigation trace. How-
their capability to understand the web application’s inter-   ever, the navigation graph does not represent the infor-
nal state. Our tool constructs a partial model of the web     mation that view.php is only accessible after accessing
application’s state machine in a fully-automated fashion.     login.php, or that index.php has changed after re-
It then uses this model to fuzz the application in a state-   questing login.php (it includes the link to view.php).
aware manner, traversing more of the web application             What we are interested in is not how to navigate the
and thus discovering more vulnerabilities.                    web application, but how the requests we make influence
                                                              the web application’s internal state machine. The sim-
The main contributions of this paper are the following:
                                                              ple web application described previously has the internal
                                                              state machine shown in Figure 2. The web application
  • A black-box technique to automatically learn a            starts with the internal state S 0. Arrows from a state
    model of a web application’s state.                       show how a request affects the web application’s inter-
                                                              nal state machine. In this example, in the initial state,
  • A novel vulnerability analysis technique that lever-      index.php does not change the state of the application,
    ages the web application’s state model to drive           however, login.php causes the state to transition from
    fuzzing.                                                  S 0 to S 1. In the new state S 1, both index.php and
                                                              view.php do not change the state of the web applica-
                                                              tion.
  • An evaluation of our technique, showing that both            The state machine in Figure 2 contains important in-
    code coverage and effectiveness of vulnerability          formation about the web application. First, it shows that
    analysis are improved.                                    login.php permanently changes the web application’s
state, and there is no way to recover from this change.                 3.1 Web Applications
Second, it shows that the index.php page is seen in two
different states.                                                       Before we can describe our approach to inferring a web
                                                                        application’s state, we must first define the elements that
   Now the question becomes: “How does knowledge of                     come into play in our web application model.
the web application’s state machine (or lack thereof) af-                  A web application consists of a server component,
fect a black-box web vulnerability scanner?” The scan-                  which accepts HTTP requests. This server component
ner’s goal is to find vulnerabilities in the application, and           can be written in any language, and could use many
to do so it must fuzz as many execution paths of the                    different means of storage (database, filesystem, mem-
server-side code as possible1 . Consider the simple appli-              cache). After processing a request, the server sends back
cation described in Figure 2. In order to fuzz as many                  a response. This response encapsulates some content,
code paths as possible, a black-box web vulnerability                   typically HTML. The HTML content contains links and
scanner must fuzz the index.php page in both states S 0                 forms which describe how to make further requests.
and S 1, since the code execution of index.php can fol-                    Now that we have described a web application at a
low different code paths depending on the current state                 high level, we need to define specific terms related to
(more precisely, in state S 1, index.php includes a link                web applications that we use in the rest of this paper.
to view.php, which is not present in S 0).
   A black-box web vulnerability scanner can also use                     • Request—The HTTP request made to the web ap-
the web application’s state machine to handle requests                      plication. Includes anything (typically in the form
that change state. For example, when fuzzing the                            of HTTP headers) that is sent by the user to the web
login.php page of the sample application, a fuzzer will                     application: the HTTP Method, URL, Parameters
try to make several requests to the page, fuzzing different                 (GET and POST), Cookies, and User-Agent.
parameters. However, if the first request to login.php
changes the state of the application, all further requests to             • Response—The response sent by the server to the
login.php will no longer execute along the same code                        user. Includes the HTTP Response Code and the
path as the first one. Thus, a scanner must have knowl-                     content (typically HTML).
edge of the web application’s state machine to test if the
                                                                          • Page—The HTML page that is contained in the re-
state was changed, and if it was, what requests to make
                                                                            sponse from a web application.
to return the application to the previous state before con-
tinuing the fuzzing process.                                              • Link—Element of an HTML page that tells the
   We have shown how a web application’s state machine                      browser how to create a subsequent request. This
can be leveraged to improve a black-box web vulnerabil-                     can be either an anchor or a form. An anchor al-
ity scanner. Our goal is to infer, in a black-box manner,                   ways generates a GET request, but a form can gener-
as much of the web application’s state machine as possi-                    ate either a POST or GET request, depending on the
ble. Using only the sequence of requests, along with the                    parameters of the form.
responses to those requests, we build a model of as much
of the web application’s state machine as possible. In                    • State—Anything that influences the web applica-
the following section, we describe, at a high level, how                    tion’s server-side code execution.
we infer the web application’s state machine. Then, in
Section 4, we provide the details of our technique.                     3.1.1 Web Application Model
                                                                        We use a symbolic Mealy machine [7] to model the web
                                                                        application as a black-box. A Mealy machine is an au-
                                                                        tomaton where the input to the automaton, along with
3 State-Aware Crawling
                                                                        the current state, determines the output (i.e., the page
                                                                        produced by the response) and the next state. A Mealy
In this section, we describe our state-aware crawling ap-               machine operates on a finite alphabet of input and out-
proach. In Section 3.1, we describe web applications and                put symbols, while a symbolic Mealy machine uses an
define terms that we will use in the rest of the paper.                 infinite alphabet of input and output symbols.
Then, in Section 3.2, we describe the various facets of                    This model of a web application works well because
the state-aware crawling algorithm at a high level.                     the input to a web application, along with the current
                                                                        state of the web application, determines the output and
   1 Hereinafter, we assume that the scanner relies on fuzzer-based     the next state. Consider a simple e-commerce web appli-
techniques. However, any other automated vulnerability analysis tech-   cation with the state machine show in Figure 3. In this
nique would benefit from our state-aware approach.                      state graph, all requests except for the ones leaving a state
                                                                                     GET /logout.php         S_1
             POST /login.php              POST /add_item.php                         POST /login.php
      S_0                      no_items                          item_in_cart
             GET /logout.php              GET /delete_item.php
                                                                                   POST /purchase.php
                                                                                                                         GET /logout.php
                                                                                                        purchased_item                     S_2
                                                                                                                         POST /login.php



                               Figure 3: The state machine of a simple e-commerce application.


bring the application back to the same state. Therefore,                           The intuition here is that a Mealy machine will, when
this state graph does not show all the request that can be                      given the same input in the same state, produce the same
made to the application, only the subset of requests that                       output. Therefore, if we send the same request and get a
change the state.                                                               different output, the state must have changed. By detect-
   For instance, in the initial state S 0, there is only                        ing the web application’s state changes only using inputs
one request that will change the state of the applica-                          and outputs, we are agnostic with respect to both what
tion, namely POST /login.php. This change logs                                  constitutes the state information and where the state in-
the user into the web application. From the state                               formation is located. In this way, we are more generic
no items, there are two requests that can change the                            than approaches that only consider the database to hold
state, GET /logout.php to return the user to state S 0                          the state of the application, when in fact, the local file
and POST /add item.php to add an item to the user’s                             system or even memory could hold part of the web ap-
shopping cart.                                                                  plication’s state.
   Note that the graph shown in Figure 3 is not a                                 The state-change detection algorithm allows us to infer
strongly connected graph—that is, every state cannot                            when the web application’s state has changed, yet four
be reached by every other state. In this example, pur-                          other techniques are necessary to infer a state machine:
chasing an item is a permanent action, it irrecoverably                         the clustering of similar pages, the identification of state-
changes the state (there is no link from purchased item                         changing requests, the collapsing of similar states, and
to item in cart). Another interesting aspect is that                            navigating.
one request, GET /logout.php, leads to three differ-                            Clustering similar pages. We want to group together
ent states. This is because once the web application’s                          pages that are similar, for two reasons: To handle infinite
state has changed, logging out, and then back in, does                          sections of web applications that are generated from the
not change the state of the cart.                                               same code (e.g., the pages of a calendar) and to detect
                                                                                when a response has changed.
                                                                                   Before we can cluster pages, we model them using the
3.2 Inferring the State Machine                                                 links (anchors and forms) present on the page. The in-
Inferring a web application’s state machine requires the                        tuition here is that the links describe how the user can
ability to detect when the state of the web application has                     interact with the web application. Therefore, changes to
changed. Therefore, we start with a description of the                          what a user can do (new or missing links) indicate when
state-change detection algorithm, then explain the other                        the state of the web application has changed. Also, in-
components that are required to infer the state machine.                        finite sections of a web application will share the same
                                                                                link structure and will cluster together.
   The key insight of our state-change algorithm is the
following: We detect that the state of the web application                        With our page model, we cluster pages together based
has changed when we make an identical request and get                           on their link structure. Pages that are in different clusters
a different response. This is the only externally visible                       are considered different. The details of this approach are
effect of a state-change: Providing the same input causes                       described in Section 4.1.
a different output.                                                             Determining the state-changing request. The state-
   Using this insight, our state-change detection algo-                         change detection algorithm only says that the state has
rithm works, at a high level, as follows: (1) Crawl the                         changed, however we need to determine which request
web application sequentially, making requests based on                          actually changed the state. When we detect a state
a link in the previous response. (2) Assume that the state                      change, we have a temporal list of requests with identical
stays the same, because there is no evidence to the con-                        requests at the start and end. One of the requests in this
trary. (3) If we make a request identical to a previous                         list changed the state. We use a heuristic to determine
request and get a different response, then we assume that                       which request changed the state. This heuristic favors
some request since the last identical request changed the                       newer requests over older requests, POST requests over
state of the web application.                                                   GET requests, and requests that have previously changed
the state over those that have never changed the state.                                                          Page

The details are described in Section 4.2.
Collapsing similar states. The state-change detection
                                                                                       /html/body/div/span/a            /html/body/div/form
algorithm detects only when the state has changed, how-
ever, we need to understand if we returned to a previ-
ous state. This is necessary because if we detect a state                                      /user                           /post
change, we want to know if this is a state we have pre-
viously seen or a brand new state. We reduce this prob-
                                                                                             profile.php                     edit.php
lem to a graph coloring problem, where the nodes are
the states and an edge between two nodes means that the
states cannot be the same. We add edges to this graph                     (id, page)             (all, sorted)            (text, email, id)
by using the requests and responses, along with rules to
determine when two states cannot be the same. After the
                                                                  (0)     (0, 1)       (5)             (NULL)                   (5)
graph is colored, states that are the same color are col-
lapsed into the same state. Details of this state-merging
technique are provided in Section 4.3.                         Figure 4: Representation of a page’s link vectors stored
Navigating. We have two strategies for crawling the web        in a prefix tree. There are five links present on this tree,
application.                                                   as evidenced by the number of leaf nodes.
   First, we always try to pick a link in the last response.
The rational behind choosing a link in the last response
is that we emulate a user browsing the web application.        our state-change detection algorithm, we are not inter-
In this way, we are able to handle multi-step processes,       ested in changes to the content, but rather to changes in
such as previewing a comment before it is committed.           the navigation structure. We focus on navigation changes
   Second, for each state, we make requests that are the       because the links on a page define how a user can inter-
least likely to change the state of the web application.       act with the application, thus, when the links change, the
The intuition here is that we want to first see as much of a   web application’s state has changed.
state as possible, without accidentally changing the state,       Therefore, we model a page by composing all the an-
in case the state change is permanent. Full details of how     chors and forms. First, every anchor and form is trans-
we crawl the web application are provided in Section 4.4       formed into a vector constructed as follows:
                                                                         hdompath, action, params, valuesi
4 Technical Details                                            where:

Inferring a web application’s state machine requires con-        • dompath is the DOM (Document Object Model)
cretely defining aspects such as page clustering or navi-          path of the HTML link (anchor or form);
gation. However, we wish to stress that this is one imple-       • action is a list where each element is from the href
mentation of the state machine inference algorithm and             (for anchors) or action (for forms) attribute split
it may not be optimal.                                             by ‘/’;
                                                                 • params is the (potentially empty) set of parameter
4.1 Clustering Similar Pages                                       names of the form or anchor;
Our reason for grouping similar pages together is                • values is the set of values assigned to the parameters
twofold: Prevent infinite scanning of the website by               listed in params.
grouping the “infinite” areas together and detect when
the state has changed by comparing page responses in an        For instance, an anchor tag with the href attribute of
efficient manner.                                              /user/profile.php?id=0&page might have the fol-
                                                               lowing link vector:
4.1.1 Page Model                                               h/html/body/div/span/a, /user, profile.php, (id, page), (0)i
The output of a web application is usually an HTML                All link vectors of a page are then stored in a prefix
document (it can actually be any arbitrary content, but        tree. This prefix tree is the model of the page. A prefix
we only consider HTML content and HTTP redirects).             tree for a simple page with five links is shown in Fig-
An HTML page is composed of navigational informa-              ure 4. The link vector previously described is highlighted
tion (anchors and forms) and user-readable content. For        in bold in Figure 4.
                                                                                                         APT




                                                (/html/body/div/span/a, /html/body/div/form)           REDIRECT         (/html/body/table/div/a)




                                                                   (/user, /post)                      /messages             (/comments)




                                                              (profile.php, edit.php)                  show.php                (all.php)




                                                    ((id, page), (all, sorted), (text, email, id))       (id)                    (sorted)




                  ((0), (0, 1), (5), (NULL), (5))                  ((5), (5, 3), (1), (YES), (10))       (1)       (NULL)        (ASC)             (DSC)   (RAND)




Figure 5: Abstract Page Tree. Every page’s link vector is stored in this prefix tree. There are seven pages in this tree.
The page link vector from Figure 4 is highlighted in bold.


   HTTP redirects are handled as a special case, where                                                  Therefore, we create clusters of similar pages by se-
the only element is a special redirect element having the                                            lecting a node in the APT and merging into one cluster,
target URL as the value of the location attribute.                                                   called an Abstract Page, all the leaves in the correspond-
                                                                                                     ing subtree. The criteria for deciding whether to cluster
                                                                                                     a subtree of depth n from the root is the following:
4.1.2 Page Clustering
                                                                                                       • The number of leaves is greater than the median
To cluster pages, we use a simple but efficient algorithm.                                               number of leaves of all its siblings (including itself);
As described in the previous section, the model of a page                                                in this way, we cluster only subtrees which have a
is a prefix tree representing all the links contained in the                                             larger-than-usual number of leaves.
page.
   These prefix trees are translated into vectors, where                                               • There are at least f (n) leaves in the subtree, where
every element of this vector is the set of all nodes of a                                                 f (n) is inversely related to n. The intuition is that
given level of the prefix tree, starting from the root. At                                               the fewer ancestors a subtree has in common (the
this point, all pages are represented by a page link vector.                                             higher on the prefix tree it is), the more pages it must
For example, Figure 4 has the following page link vector:                                                have to cluster them together. We have found that
                                                                                                                                          1
                                                                                                         the function f (n) = 8(1 + n+1      ) works well by ex-
    h(/html/body/div/span/a, /html/body/div/form),                                                       perimental analysis on a large corpus of web pages.
     (/user, /post),
                                                                                                       • The pages share the same dompath and the first ele-
     (profile.php, edit.php),
                                                                                                         ment of the action list of the page link vector; in this
     ((id, page), (all, sorted), (text, email, id)),
                                                                                                         way, all the pages that are clustered together share
     ((0), (0, 1), (5), (NULL), (5))i
                                                                                                         the same link structure with potentially different pa-
                                                                                                         rameters and values.
   The page link vectors for all pages are then stored in
another prefix tree, called the Abstract Page Tree (APT).
In this way, pages are mapped to a leaf of the tree. Pages                                           4.2 Determine the State-Changing Request
which are mapped to the same leaf have identical page                                                When a state change is detected, we must determine
link vectors and are considered to be the same page. Fig-                                            which request actually changed the web application’s
ure 5 shows an APT with seven pages. The page from                                                   state. Recall that we detect a state change when we make
Figure 4 is bold in Figure 5.                                                                        a request that is identical to a previous request, yet has
   However, we want to cluster together pages whose                                                  different output. At this point, we have a list of all the
page link vectors do not match exactly, but are similar                                              requests made between the latest request R and the re-
(e.g., shopping cart pages with a different number of el-                                            quest R′ closest in time to R such that R is identical to R′ .
ements in the cart). A measure of the similarity between                                             We use a heuristic to determine which request in this list
two pages is how many elements from the beginning of                                                 changed the web application’s state, choosing the request
their link vectors are the same between the two pages.                                               i between R′ and R which maximizes the function:
From the APT perspective, the higher the number of an-
cestors two pages (leaves) share, the closer they are.                                                             score(ni,transition , ni,seen , distancei )
where:                                                                   the same if we make an identical request in each
                                                                         state yet receive a different response.
  • ni,transition is the number of times the request caused
    a state transition;                                               2. The two states a and b have no pages in common.
                                                                         The idea is to err on the conservative side, thus we
  • ni,seen is the number of times the request has been                  require that two states share a page before collaps-
    made;                                                                ing the states into one.
  • distancei is how many requests have been made be-                  After adding the edges to the graph by following the
    tween request R and request i.                                  previous rules, G is colored. States assigned the same
  The function score is defined as:                                 color are considered the same state.
                                                                       To color the nodes of G, we employ a custom greedy
            score(ni,transition , ni,seen , distancei ) =           algorithm. Every node has a unique identifier, which is
                      n           +1 2        BOOSTi                the incremental number of the state as we see it in the
            1 − (1 − i,transition
                        ni,seen +1 ) + distancei +1
                                                                    request-response list. The nodes are ordered by identi-
BOOSTi is .2 for POST requests and .1 for GET requests.             fier, and we assign the color to each node in a sequential
                                                                    way, using the highest color available (i.e., not used by
   We construct the score function to capture two prop-             its neighbors), or a new color if none is available.
erties of web applications:                                            This way of coloring the nodes works very well for
                                                                    state allocation because it takes into account the temporal
 1. A POST request is more likely to change the state               locality of states: In particular, we attempt to assign the
    than a GET request. This is suggested by the HTTP               highest available color because it is more likely for a state
    specification, and score captures this intuition with           to be the same as a recently seen state rather than one
    BOOSTi .                                                        seen at the beginning of crawling.
 2. Resistant to errors. Because we cannot prove that                  There is one final rule that we need to add after the
    the selected request changed the state, we need to be           graph is colored. This rules captures an observation
    resistant to errors. That is why score contains the ra-         about transitioning between states: If a request, R, tran-
    tio of ni,transition to ni,seen . In this way, if we acciden-   sitions the web application from state a1 to state b, yet,
    tally choose the wrong state-changing request once,             later when the web application is in state a2 , R transitions
    but then, later, make that request many times with-             the web application to state c, then a1 and a2 cannot be
    out changing the state, we are less likely to choose            the same state. Therefore, we add an edge from a1 to a2
    it as a state-changing request.                                 and redo the graph coloring.
                                                                       We continue enforcing this rule until no additional
                                                                    edges are added. The algorithm is guaranteed to con-
4.3 Collapsing Similar States                                       verge because only new edges are added at every step,
Running the state detection algorithm on a series of re-            and no edges are ever removed.
quests and responses will tell us when the state has                   At the end of the iteration, the graph coloring output
changed. At this point, we consider each state unique.              will determine the final state allocation—all nodes with
This initial state assignment, though, is not optimal, be-          the same color represent the same state (even if seen at
cause even if we encounter a state that we have seen in             different stages during the web application crawling pro-
the past, we are marking it as new. For example, in the             cess).
case of a sequence of login and logout actions, we are
actually flipping between two states, instead of entering           4.4 Navigating
a new state at every login/logout. Therefore, we need
to minimize the number of different states and collapse             Typical black-box web vulnerability scanners make con-
states that are actually the same.                                  current HTTP requests to a web application to increase
   The problem of state allocation can be seen as a graph-          performance. However, as we have shown, an HTTP
coloring problem on a non-planar graph [27]. Let each               request can influence the web application’s state, and,
state be a node in the graph G. Let two nodes a and b be            in this case, all other requests would occur in the new
connected by an edge (meaning that the states cannot be             state. Also, some actions require a multi-step, sequential
the same) if either of the following conditions holds:              process, such as adding items to a shopping cart before
                                                                    purchasing them. Finally, a user of the web application
 1. If a request R was made when the web application                does not browse a web application in this parallel fash-
    was in states a and b and results in pages in different         ion, thus, developers assume that the users will browse
    clusters. The intuition is that two states cannot be            sequentially.
def f u z z _ s t a t e _ c h a n g i n g ( f u z z _ r e q u e s t ) :        drive a state-aware fuzzing of the web application, look-
  make_request( fuzz_request )                                                 ing for security vulnerabilities.
  if s t a t e _ h a s _ c h a n g e d () :
                                                                                  To fuzz the application in a state-aware manner, we
    if s t a t e _ i s _ r e v e r s i b l e () :
        m a k e _ r e q u e s t s _ t o _ r e v e r t _ s t a t e ()           need the ability to reset the web application to the initial
        if not b a c k _ i n _ p r e v i o u s _ s t a t e () :                state (the state when we started crawling). We do not use
            r e s e t _ a n d _ p u t _ i n _ p r e v i o u s _ s t a t e ()   this ability when crawling, only when fuzzing. It is nec-
    else :
        r e s e t _ a n d _ p u t _ i n _ p r e v i o u s _ s t a t e ()
                                                                               essary to reset the application when we are fuzzing an
                                                                               irreversible state-changing request. Using the reset func-
Listing 1:          Psuedocode for fuzzing state-changing                      tionality, we are able to recover from these irreversible
request.                                                                       state changes.
                                                                                  Adding the ability to reset the web application does
   Our scanner navigates a web application by mimicking                        not break the black-box model of the web application.
a user browsing the web application sequentially. Brows-                       Resetting requires no knowledge of the web application,
ing sequentially not only allows us to follow the devel-                       and can be easily performed by running the web applica-
oper’s intended path through the web application, but it                       tion in a virtual machine.
enables us to detect which requests changed the web ap-                           Our state-aware fuzzing starts by resetting the web ap-
plication’s state.                                                             plication to the initial state. Then we go through the re-
   Thus, a state-aware crawler must navigate the applica-                      quests that the crawler made, starting with the initial re-
tion sequentially. No concurrent requests are made, and                        quest. If the request does not change the state, then we
only anchors and forms present in the last visited page                        fuzz the request as a typical black-box scanner. However,
are used to determine the next request. In the case of                         if the request is state-changing, we follow the algorithm
a page with no outgoing links we go back to the initial                        shown in Listing 1. The algorithm is simple: We make
page.                                                                          the request, and if the state has changed, traverse the in-
   Whenever the latest page does not contain unvisited                         ferred state machine to find a series of requests to tran-
links, the crawler will choose a path from the current                         sition the web application to the previous state. If this
page towards another page already seen that contains                           does not exist, or does not work, then we reset the web
links that have not yet been visited. If there is no path                      application to the initial state, and make all the previ-
from the current page to anywhere, we go back to the                           ous requests that the crawler made. This ensures that the
initial page. The criteria for choosing this path is based                     web application is in the proper state before continuing
on the following intuitions:                                                   to fuzz.
                                                                                  Our state-aware fuzzing approach can use any fuzzing
   • We want to explore as much of the current state as                        component. In our implementation, we used the fuzzing
     possible before changing the state, therefore we se-                      plugins of an open-source scanner, w3af [37]. The
     lect links that are less likely to cause a state transi-                  fuzzing plugins take an HTTP request and generate vari-
     tion.                                                                     ations on that request looking for different vulnerabili-
                                                                               ties. Our state-aware fuzzing makes those requests while
   • When going from the current page to a page with an                        checking that the state does not unintentionally change.
     unvisited link, we will repeat requests. Therefore,
     we should choose a path that contains links that we
     have visited infrequently. This give us more infor-                       6 Evaluation
     mation about the current state.
                                                                               As shown in previous research [16], fairly evaluating
   The exact algorithm we employ is Dijkstra Shortest                          black-box web vulnerability scanners is difficult. The
Path Algorithm [14] with custom edge length. This edge                         most important, at least to end users, metric for compar-
length increases with the number of times we have previ-                       ing black-box web vulnerability scanners is true vulner-
ously visited that link. Finally, the edge length increases                    abilities discovered. Comparing two scanners that dis-
with how likely the link is to cause a state change.                           cover different vulnerabilities is nearly impossible.
                                                                                 There are two other metrics that we use to evaluate
                                                                               black-box web vulnerability scanners:
5 State-Aware Fuzzing
                                                                                 • False Positives. The number of spurious vulnera-
After we crawl the web application, our system has in-                             bilities that a black-box web vulnerability scanner
ferred, as much as possible, the web application’s state                           reports. This measures the accuracy of the scan-
machine. We use the state machine information, along                               ner. False positives are a serious problem for the
with the list of request–responses made by the crawler, to                         end user of the scanner—if the false positives are
                 Application       Description                                     Version    Lines of Code
                 Gallery           Photo hosting.                                     3.0.2          26,622
                 PhpBB v2          Discussion forum.                                  2.0.4          16,034
                 PhpBB v3          Discussion forum.                                3.0.10          110,186
                 SCARF             Stanford conference and research forum.     2007-02-27               798
                 Vanilla Forums    Discussion forum.                             2.0.17.10           43,880
                 WackoPicko v2     Intentionally vulnerable web application.            2.0             900
                 WordPress v2      Blogging platform.                                   2.0          17,995
                 WordPress v3      Blogging platform.                                 3.2.1          71,698

  Table 1: Applications that we ran the crawlers against to measure vulnerabilities discovered and code coverage.


     high, the user must manually inspect each vulner-             Scanner Description               Language     Version
     ability reported to determine the validity. This re-          wget     GNU command-line         C               1.12
     quires a security-conscious user to evaluate the re-                   website downloader.
                                                                   w3af     Web Application At-      Python     1.0-stable
     ports. Moreover, false positives erode the user’s
                                                                            tack and Audit Frame-
     trust in the tool and make the user less likely to use
                                                                            work.
     it in the future.                                             skipfish Open-source,     high-   C              2.03b
                                                                            performance vulnera-
  • Code Coverage. The percentage of the web appli-
                                                                            bility scanner.
    cation’s code that the black-box web vulnerability             state- Our state-aware vul-       Python           1.0
    scanner executes while it crawls and fuzzes the ap-            aware- nerability scanner.
    plication. This measures how effective the scanner             scanner
    is in exercising the functionality of the web applica-
    tion. Moreover, code coverage is an excellent met-          Table 2: Black-box web vulnerability scanners that we
    ric for another reason: A black-box web vulnera-            compared.
    bility scanner, by nature, cannot find a vulnerability
    along a code path that it does not execute. There-
    fore, greater code coverage means that a scanner            against eight web applications. These web applications
    has the potential to discover more vulnerabilities.         range in size, complexity, and functionality. In the rest of
    Note that this is orthogonal to fuzzing capability:         this section, we describe the web applications, the black-
    A fuzzer—no matter how effective—will never be              box web vulnerability scanners, and the methodology we
    able to discover a vulnerability on a code path that        used to validate our approach.
    it does not execute.
                                                                6.1.1 Web Applications
   We use both the metrics previously described in our
evaluation. However, our main focus is on code cover-           Table 1 provides an overview of the web applications
age. This is because a scanner with greater code cover-         used with a short description, a version number, and lines
age will be able to discover more vulnerabilities in the        of executable PHP code for each application. Because
web application.                                                our approach assumes that the web application’s state
   However, code coverage is not a perfect metric. Evalu-       changes only via requests from the user, we made slight
ating raw code coverage percentage numbers can be mis-          code modifications to three web applications to reduce
leading. Ten percent code coverage of an application            the influence of external, non-user driven, forces, such as
could be horrible or excellent depending on how much            time. Please refer to Appendix A for a detailed descrip-
functionality the application exposes. Some code may            tion of each application and what was changed.
be intended only for installation, may be only for ad-
ministrators, or is simply dead code and cannot be ex-
                                                                6.1.2 Black-Box Web Vulnerability Scanners
ecuted. Therefore, comparing code coverage normalized
to a baseline is more informative, and we use this in our       This section describes the black-box web vulnerability
evaluation.                                                     scanners that were compared against our approach, along
                                                                with the configuration or settings that were used. Ta-
6.1 Experiments                                                 ble 2 contains a short description of each scanner, the
                                                                scanner’s programming language, and the version num-
We evaluated our approach by running our state-aware-           ber. Appendix B shows the exact configuration that was
scanner along with three other vulnerability scanners           used for each scanner.
wget is a free and open-source application that is used        the scanner to use this cookie file while scanning the web
to download files from a web application. While not a          application.
vulnerability scanner, wget is a crawler that will make           While we could do more for the scanners, like prevent-
all possible GET requests it can find. Thus, it provides an    ing them from issuing the logout request for each appli-
excellent baseline because vulnerability scanners make         cation, we believe that our approach strikes a fair com-
POST requests as well as GET requests and should dis-          promise and allows each scanner to decide how to crawl
cover more of the application than wget.                       the site. Preventing the scanners from logging out of the
   wget is launched with the following options: recur-         application also limits the amount of the application they
sive, download everything, and ignore robots.txt.              will see, as they will never see the web application from
w3af is an open-source black-box web vulnerability             a guest’s perspective.
scanner which has numerous fuzzing modules. We en-
abled the blindSqli, eval, localFileInclude, osCommand-        6.2 Results
ing, remoteFileInclude, sqli, and xss fuzzing plugins.
skipfish is an open-source black-box web vulnerability         Table 3 shows the results of each of the black-box web
scanner whose focus is on high speed and high perfor-          vulnerability scanners against each web application. The
mance. Skipfish epitomizes the “shotgun” approach, and         column “% over Baseline” displays the percentage of
boasts about making more than 2,000 requests per sec-          code coverage improvement of the scanner against the
ond to a web application on a LAN. Skipfish also at-           wget baseline, while the column “Vulnerabilities” shows
tempts to guess, via a dictionary or brute-force, directory    total number of reported vulnerabilities, true positives,
names. We disabled this behavior to be fair to the other       unique true positives among the scanners, and false pos-
scanners, because we do not want to test the ability to        itives.
guess a hidden directory, but how a scanner crawls a web          The prototype implementation of our state-aware-
application.                                                   scanner had the best code coverage for every application.
state-aware-scanner is our state-aware black-box vul-          This verifies the validity of our algorithm: Understand-
nerability scanner. We use HtmlUnit [19] to issue the          ing state is necessary to better exercise a web application.
HTTP requests and render the HTML responses. Af-                  Figure 6 visually displays the code coverage percent
ter crawling and building the state-graph, we utilize the      improvement over wget. The most important thing to
fuzzing plugins from w3af to generate fuzzing requests.        take from these results is the improvement state-aware-
Thus, any improvement in code coverage of our crawler          scanner has over w3af. Because we use the fuzzing com-
over w3af is due to our state-aware crawling, since the        ponent of w3af, the only difference is in our state-aware
fuzzing components are identical.                              crawling. The results show that this gives state-aware-
                                                               scanner an increase in code coverage from as little as half
                                                               a percent to 140.71 percent.
6.1.3 Methodology                                                 Our crawler discovered three unique vulnerabilities,
                                                               one each in PhpBB v2, SCARF, and WackoPicko v2.
We ran each black-box web vulnerability scanner against        The SCARF vulnerability is simply a XSS injection on
a distinct, yet identical, copy of each web application.       the comment form. w3af logged itself out before fuzzing
We ran all tests on our local cloud [34].                      the comment page. skipfish filed the vulnerable page un-
   Gallery, WordPress v2, and WordPress v3 do not re-          der “Response varies randomly, skipping checks.” How-
quire an account to interact with the website, thus each       ever, the content of this page does not vary randomly, it
scanner is simply told to scan the test application.           varies because skipfish is altering it. This random cate-
   For the remaining applications (PhpBB v2, PhpBB v3,         gorization also prevents skipfish from detecting the sim-
SCARF, Vanilla Forums, and WackoPicko v2), it is diffi-        ple XSS vulnerability on WackoPicko v2’s guestbook.
cult to fairly determine how much information to give the      This result shows that a scanner needs to understand the
scanners. Our approach only requires a username/pass-          web application’s internal state to properly decide why a
word for the application, and by its nature will discover      page’s content is changing.
the requests that log the user out, and recover from them.        Skipfish was able to discover 15 vulnerabilities in
However, other scanners do not have this capability.           Vanilla Forums. This is impressive, however, 14 stem
   Thus, it is reasonable to test all scanners with the same   from a XSS injection via the referer header on an error
level of information that we give our scanner. However,        page. Thus, even though these 14 vulnerabilities are on
the other scanners lack the ability to provide a username      different pages, it is the same root cause.
and password. Therefore, we did the next best thing: For          Surprisingly, our scanner produced less false positives
those applications that require a user account, we log into    than w3af. All of w3af’s false positives were due to
the application and save the cookie file. We then instruct     faulty timing detection of SQL injection and OS com-
               Scanner                Application       % over Baseline               Vulnerabilities
                                                                           Reported    True Unique        False
               state-aware-scanner    Gallery           16.20%                    0       0           0       0
               w3af                   Gallery           15.77%                    3       0           0       3
               skipfish               Gallery           10.96%                    0       0           0       0
               wget                   Gallery           0%
               state-aware-scanner    PhpBB v2          38.34%                    4        3         1       1
               skipfish               PhpBB v2          5.10%                     3        2         0       1
               w3af                   PhpBB v2          1.04%                     5        1         0       4
               wget                   PhpBB v2          0%
               state-aware-scanner    PhpBB v3          115.45%                   0        0         0       0
               skipfish               PhpBB v3          60.21%                    2        0         0       2
               w3af                   PhpBB v3          16.16%                    0        0         0       0
               wget                   PhpBB v3          0%
               state-aware-scanner    SCARF             67.03%                    1        1         1       0
               skipfish               SCARF             55.66%                    0        0         0       0
               w3af                   SCARF             21.55%                    0        0         0       0
               wget                   SCARF             0%
               state-aware-scanner    Vanilla Forums    30.89%                    0        0         0       0
               w3af                   Vanilla Forums    1.06%                     0        0         0       0
               wget                   Vanilla Forums    0%
               skipfish               Vanilla Forums    -2.32%                   17      15          2       2
               state-aware-scanner    WackoPicko v2     241.86%                   5       5          1       0
               skipfish               WackoPicko v2     194.77%                   4       3          1       1
               w3af                   WackoPicko v2     101.15%                   5       5          1       0
               wget                   WackoPicko v2     0%
               state-aware-scanner    WordPress v2      14.49%                    0        0         0       0
               w3af                   WordPress v2      12.49%                    0        0         0       0
               wget                   WordPress v2      0%
               skipfish               WordPress v2      -18.34%                   1        0         0       1
               state-aware-scanner    WordPress v3      9.84%                     0        0         0       0
               w3af                   WordPress v3      9.23%                     3        0         0       3
               skipfish               WordPress v3      3.89%                     1        0         0       1
               wget                   WordPress v3      0%

Table 3: Results of each of the black-box web vulnerability scanners against each application. The table is sorted by
the percent increase in code coverage over the baseline scanner, wget.


manding. We believe that using HtmlUnit prevented                 7 Limitations
our scanner from detecting these spurious vulnerabili-
ties, even though we use the same fuzzing component
as w3af.                                                          Although dynamic page generation via JavaScript is sup-
                                                                  ported by our crawler as allowed by the HtmlUnit frame-
                                                                  work [19], proper AJAX support is not implemented.
   Finally, our approach inferred the state machines of
                                                                  This means that our prototype executes JavaScript when
the evaluated applications. These state machines are very
                                                                  the page loads, but does not execute AJAX calls when
complex in the large applications. This complexity is
                                                                  clicking on links.
because modern, large, application have many actions
which modify the state. For instance, in WackoPicko v2,             Nevertheless, our approach could be extended to han-
a user can log in, add items to their cart, comment on            dle AJAX requests. In fact, any interaction with the web
pictures, delete items from their cart, log out of the appli-     application always contains a request and response, how-
cation, register as a new user, comment as this new user,         ever the content of the response is no longer an HTML
upload a picture, and purchase items. All of these ac-            page. Thus, we could extend our notion of a “page” to
tions interact to form a complex state machine. The state         typical response content of AJAX calls, such as JSON or
machine our scanner inferred captures this complex se-            XML. Another way to handle AJAX would be to follow
ries of state changes. The inferred WackoPicko v2 state           a Crawljax [33] approach and covert the dynamic AJAX
machine is presented in Figure 7.                                 calls into static pages.
                                     250%
                                          state-aware-scanner
                                     230%                w3af
                                     210%             skipfish
  Percentage Improvement Over wget




                                     190%
                                     120%
                                     100%
                                      80%
                                      60%
                                      40%
                                      20%
                                       0%
                                     -20%
                                                 Ga            Ph                Ph                SC        Va              Wa            Wo              Wo
                                                      ller        p   BB            p   BB           AR         nil             cko           rd P            rd P
                                                           y                                           F           la F             Pic           r es            r es
                                                                         v   2             v   3                       o ru             k             s               sv
                                                                                                                            ms           ov             v2               3
                                                                                                                                            2

Figure 6: Visual representation of the percentage increase of code coverage over the baseline scanner, wget. Important
to note is the gain our scanner, state-aware-scanner, has over w3af, because the only difference is our state-aware
crawling. The y-axis range is broken to reduce the distortion of the WackoPicko v2 results.


   Another limitation of our approach is that our scanner                                                A number of tools have been developed to try to au-
cannot be used against a web application being accessed                                               tomatically discover vulnerabilities in web applications,
by other users (i.e., a public web application), because                                              produced as academic prototypes [4,17,22,25,28,29,31],
the other users may influence the state of the application                                            as open-source projects [8,9,37], or as commercial prod-
(e.g., add a comment on a guestbook) and confuse our                                                  ucts [1, 23, 26, 35].
state change detection algorithm.
                                                                                                         Multiple projects [6,16,42,43] tackled the task of eval-
                                                                                                      uating the effectiveness of popular black-box scanners
8 Related Work                                                                                        (in some cases also called point-and-shoot scanners).
                                                                                                      The common theme in their results is a relevant discrep-
Automatic or semi-automatic web application vulnera-                                                  ancy in vulnerabilities found across scanners, along with
bility scanning has been a hot topic in research for many                                             low accuracy. Authors of these evaluations acknowledge
years because of its relevance and its complexity.                                                    the difficulties and challenges of the task [21, 43]. In
   Huang et al. developed a tool (WAVES) for assess-                                                  particular, we highlighted how more deep crawling and
ing web application security with which we share many                                                 reverse engineering capabilities of web applications are
points [24]. Similarly to us, they have a scanner for find-                                           needed in black-box scanners, and we also developed the
ing the entry points in the web application by mimicking                                              WackoPicko web application which contains known vul-
the behavior of a web browser. They employ a learn-                                                   nerabilities [16]. Similarly, Bau et al. investigated the
ing mechanism to sensibly fill web form fields and al-                                                presence of room for research in this area, and found im-
low deep crawling of pages behind forms. Attempts to                                                  provement is needed, in particular for detecting second-
discover vulnerabilities are carried out by submitting the                                            order XSS and SQL injection attacks [6].
same form multiple times with valid, invalid, and faulty                                                Reverse engineering of web applications has not been
inputs, and comparing the result pages. Differently from                                              widely explored in the literature, to our knowledge.
WAVES, we are using the knowledge gathered by the                                                     Some approaches [13] perform static analysis on the
first-phase scanner to help the fuzzer detect the effect of                                           code to create UML diagrams of the application.
a given input. Moreover, our first-phase scanner aims not
only at finding relevant entry-points, but rather at build-                                             Static analysis, in fact, is the technique mostly em-
ing a complete state-aware navigational map of the web                                                ployed for automatic vulnerability detection, often com-
application.                                                                                          bined with dynamic analysis.
                               385


                                                                                 POST /cart/action.php?action=purchase


                                                                                                                 397


                                                                                                                  GET /users/logout.php


                                                                                                                 400


                                                                                       POST /users/login.php
                                                                                                                                              POST /passcheck.php                                                     POST /comments/add_comment.php
                                                                                      POST /users/register.php


                                                             325                                                                                               471


                                                                   GET /cart/action.php?action=add&picid=7
                                                                   GET /cart/action.php?action=add&picid=8
                                                                                                                                                                                                     POST /users/login.php
                                                                   GET /cart/action.php?action=add&picid=9        GET /users/logout.php      POST /passcheck.php             POST /passcheck.php
                                                                                                                                                                                                    POST /users/register.php
                                                                   GET /cart/action.php?action=add&picid=14
                                                                   GET /cart/action.php?action=add&picid=15


                                                                                                                                                                         523              417


                                                                                                                                                                               GET /cart/action.php?action=add&picid=7
                                                                                                                                                                               GET /cart/action.php?action=add&picid=8
                                                                                                                                              POST /users/login.php
                                                                                                        726                                                                    GET /cart/action.php?action=add&picid=9
                                                                                                                                             POST /users/register.php
                                                                                                                                                                               GET /cart/action.php?action=add&picid=14
                                                                                                                                                                               GET /cart/action.php?action=add&picid=15


                                                                                                                                                   424                                                                      POST /comments/add_comment.php


                                                                                                                                                                     GET /cart/action.php?action=add&picid=7
                                                                                                                                                                     GET /cart/action.php?action=add&picid=8
                                                                                                                                                                     GET /cart/action.php?action=add&picid=9
                                                                                                                                                                     GET /cart/action.php?action=add&picid=14
                                                                                                                                                                     GET /cart/action.php?action=add&picid=15

                                                                                                                        POST /users/login.php
                                                                                                                                                                       543
                                                                                                                       POST /users/register.php

       GET /cart/action.php?action=add&picid=7                                                                                                                                            GET /cart/action.php?action=add&picid=7
       GET /cart/action.php?action=add&picid=8                                                                                                                                            GET /cart/action.php?action=add&picid=8
       GET /cart/action.php?action=add&picid=9                                                                                                POST /comments/add_comment.php              GET /cart/action.php?action=add&picid=9
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                                                                      Figure 7: State machine that state-aware-scanner inferred for WackoPicko v2.


   Halfond et al. developed a traditional black-box vul-                                                                                                                                                                                                                       Felmetsger et al. investigated an approach for detect-
nerability scanner, but improved its result by leveraging                                                                                                                                                                                                                    ing a different type of vulnerability (some categories of
a static analysis technique to better identify input vec-                                                                                                                                                                                                                    logic flaws) by combining execution traces and symbolic
tors [22].                                                                                                                                                                                                                                                                   model checking [17]. Similar approaches are also used
   Pixy [28] employed static analysis with taint propa-                                                                                                                                                                                                                      for generic bug finding (in fact, vulnerabilities could be
gation in order to detect SQL injection, XSS and shell                                                                                                                                                                                                                       considered a subset of the general bug category). Csall-
command injection, while Saner [4] used sound static                                                                                                                                                                                                                         ner et al. employ dynamic traces for bug finding and for
analysis to detect failures in sanitization routines. Saner                                                                                                                                                                                                                  dynamic verification of the alerts generated by the static
also takes advantage of a second phase of dynamic anal-                                                                                                                                                                                                                      analysis phase [12]. Artzi et al., on the other hand, use
ysis to reduce false positives. Similarly, WebSSARI [25]                                                                                                                                                                                                                     symbolic execution and model checking for finding gen-
also employed static analysis for detecting injection vul-                                                                                                                                                                                                                   eral bugs in web applications [3].
nerabilities, but, in addition, it proposed a technique for                                                                                                                                                                                                                    On a completely separate track, efforts to improve web
runtime instrumentation of the web application through                                                                                                                                                                                                                       application security push the developers toward writing
the insertion of proper sanitization routines.                                                                                                                                                                                                                               secure code in the first place. Security experts are ty-
ing to achieve this goal by either educating the devel-         our crawler is able to crawl—and thus fuzz—more of the
opers [40] or designing frameworks which prohibit the           web application than a classical state-agnostic crawler.
use of bad programming practices and enforce some se-           We believe our approach to detecting state change by dif-
curity constraints in the code. Robertson and Vigna de-         ferences in output for an identical response is valid and
veloped a strongly-typed framework which statically en-         should be adopted by all black-box tools that wish to un-
forces separation between structure and content of a web        derstand the web application’s internal state machine.
page, preventing XSS and SQL injection [38]. Also
Chong et al. designed their language for developers to
                                                                Acknowledgements
build web applications with strong confidentiality and
integrity guarantees, by means of compile-time and run-         This work was supported by the Office of Naval Research
time checks [10].                                               (ONR) under Grant N000141210165, the National Sci-
   Alternatively, consequences of vulnerabilities in web        ence Foundation (NSF) under grant CNS-1116967, and
applications can be mitigated by trying to prevent the          by Secure Business Austria.
attacks before they reach some potentially vulnerable
code, like, for example, in the already mentioned Web-
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A    Web Applications                                          sion 2 contains minor tweaks from the original paper, but
                                                               no additional functionality.
This section describes the web applications along with         WordPress v2 is an open-source blogging platform. An
the functionality against which we ran the black-box web       administrator can create blog posts, where guests can
vulnerability scanner.                                         leave comments. No changes were made to this appli-
                                                               cation.
Gallery is an open-source photo hosting application.
The administrator can upload photos and organize them          WordPress v3 is an up-to-date version of the open-
                                                               source blogging platform. Just like the previous version,
into albums. Guests can then view and comment on
the uploaded photos. Gallery has AJAX functional-              administrators can create blog posts, while a guest can
ity but gracefully degrades (is fully functional) without      comment on blog posts. No changes were made to this
                                                               application.
JavaScript. No modifications were made to the applica-
tion.
PhpBB v2 is an open-source forum software. It allows           B Scanner Configuration
registered users to perform many actions such as cre-
ate new threads, comment on threads, and message other         The following describes the exact settings that were used
users. Version 2 is notorious for the amount of security       to run each of the evaluated scanners.
vulnerabilities it contains [6], and we included it for this
                                                                 • wget is run in the following way:
reason. We modified it to remove the “recently online”
                                                                   wget -rp -w 0 --waitretry=0 -nd
section on pages, because this section is based on time.
                                                                     --delete-after --execute robots=off
PhpBB v3 is the latest version of the popular open-
source forum software. It is a complete rewrite from             • w3af settings:
Version 2, but retains much of the same functionality.             misc-settings
Similar to PhpBB v2, we removed the “recently online”              set maxThreads 0
section, because it is time-based.                                 back
SCARF, the Stanford Conference And Research Fo-                    plugins
rum, is an open-source conference management sys-                  discovery webSpider
tem. The administrator can upload papers, and regis-               audit blindSqli, eval,
tered users can comment on the uploaded papers. We                   localFileInclude, osCommanding,
included this application because it was used by previ-              remoteFileInclude, sqli, xss
ous research [5, 11, 30, 31]. No modifications were made
                                                                 • skipfish is run in the following way:
to this application.
                                                                   skipfish -u -LV -W /dev/null -m 10
Vanilla Forums is an open-source forum software sim-
ilar in functionality to PhpBB. Registered users can cre-
ate new threads, comment on threads, bookmark in-
teresting threads, and send a message to another user.
Vanilla Forums is unique in our test set in that it uses
the path to pass parameters in a URL, whereas all other
applications pass parameters using the query part of
the URL. For instance, a specific user’s profile is GET
/profile/scanner1, while a discussion thread is lo-
cated at GET /discussion/1/how-to-scan. Vanilla
Forums also makes extensive use of AJAX, and does not
gracefully degrade without JavaScript. For instance, with
JavaScript disabled, posting a comment returns a JSON
object that contains the success or failure of the com-
ment posting, instead of an HTML response. We modi-
fied Vanilla Forums by setting an XSRF token that it used
to a constant value.
WackoPicko v2 is an open-source intentionally vulnera-
ble web application which was originally created to eval-
uate many black-box web vulnerability scanners [16]. A
registered user can upload pictures, comment on other
user’s pictures, and purchase another user’s picture. Ver-
