TY - JOUR
T1 - An evaluation of potential attack surfaces based on attack tree modelling and risk matrix applied to self-sovereign identity
AU - Naik, Nitin
AU - Grace, Paul
AU - Jenkins, Paul
AU - Naik, Kshirasagar
AU - Song, Jingping
N1 - Publisher Copyright:
© 2022 The Author(s)
PY - 2022/7/1
Y1 - 2022/7/1
N2 - Self-Sovereign Identity (SSI) empowers users to govern their digital identity and personal data. This approach has changed the identity paradigm where users become the central governor of their identity; hence the rapid growth of the SSI model. Utilizing the security and privacy properties of blockchain, together with other security technologies, SSI purports to provide a robust security and privacy service. However, this governing power for users comes with a greater accountability and security risk, as not all users are capable or trained in its use and therefore in its efficient application. This trade-off requires a systematic evaluation of potential attacks on the SSI system and their security risks. Hitherto, there have been no noteworthy research studies performed to evaluate potential attacks on the SSI system and their security risks. This paper proposes an easy, efficient and economical approach to perform an evaluation of potential attacks on the SSI system and their security risks. This approach utilises a combination of an attack tree model and risk matrix model to perform this evaluation of potential attacks and their security risks, in addition to outlining a systematic approach including describing the system architecture and determining its assets in order to perform this evaluation of potential attacks and their security risks. This evaluation work has identified three potential attacks on the SSI system: faking identity, identity theft and distributed denial of service attacks, and performed their security risk evaluation utilising the proposed approach. Finally, this paper has proposed several mitigation strategies for the three evaluated attacks on the SSI system. This proposed evaluation approach is a systematic and generalised approach for evaluating attacks and their security risks, and can be applied to any other IT system.
AB - Self-Sovereign Identity (SSI) empowers users to govern their digital identity and personal data. This approach has changed the identity paradigm where users become the central governor of their identity; hence the rapid growth of the SSI model. Utilizing the security and privacy properties of blockchain, together with other security technologies, SSI purports to provide a robust security and privacy service. However, this governing power for users comes with a greater accountability and security risk, as not all users are capable or trained in its use and therefore in its efficient application. This trade-off requires a systematic evaluation of potential attacks on the SSI system and their security risks. Hitherto, there have been no noteworthy research studies performed to evaluate potential attacks on the SSI system and their security risks. This paper proposes an easy, efficient and economical approach to perform an evaluation of potential attacks on the SSI system and their security risks. This approach utilises a combination of an attack tree model and risk matrix model to perform this evaluation of potential attacks and their security risks, in addition to outlining a systematic approach including describing the system architecture and determining its assets in order to perform this evaluation of potential attacks and their security risks. This evaluation work has identified three potential attacks on the SSI system: faking identity, identity theft and distributed denial of service attacks, and performed their security risk evaluation utilising the proposed approach. Finally, this paper has proposed several mitigation strategies for the three evaluated attacks on the SSI system. This proposed evaluation approach is a systematic and generalised approach for evaluating attacks and their security risks, and can be applied to any other IT system.
KW - Attack tree model
KW - Blockchain
KW - DID
KW - Decentralized IDentifier
KW - Diamond model of intrusion analysis
KW - Digital identity
KW - Distributed denial of service
KW - Distributed ledger technology
KW - Faking identity
KW - Identity management system
KW - Identity theft
KW - Lockheed Martin's cyber kill chain
KW - MITRE ATT&CK framework
KW - Risk matrix model
KW - SSI
KW - Self-sovereign identity
KW - Verifiable credential
UR - https://www.scopus.com/pages/publications/85133230952
U2 - 10.1016/j.cose.2022.102808
DO - 10.1016/j.cose.2022.102808
M3 - Article
AN - SCOPUS:85133230952
SN - 0167-4048
VL - 120
JO - Computers and Security
JF - Computers and Security
M1 - 102808
ER -