The use of passwords is known to be ancient. Sentries would challenge those wishing to enter an area or approaching it to supply a password or watchword. Sentries would only allow a person or group to pass if they knew the password. In modern times, user names and passwords are commonly used by people during a log in process that controls access to protected computer operating systems, mobile phones, cable TV decoders, automated teller machines (ATMs), etc. A typical computer user may require passwords for many purposes: logging in to computer accounts, retrieving e-mail from servers, accessing programs, databases, networks, web sites, and even reading the morning newspaper online.
Despite the name, there is no need for passwords to be actual words; indeed passwords which are not actual words may be harder to guess, a desirable property. Some passwords are formed from multiple words and may more accurately be called a passphrase. The term passcode is sometimes used when the secret information is purely numeric, such as the personal identification number (PIN) commonly used for ATM access. Passwords are generally short enough to be easily memorized and typed.
For the purposes of more compellingly authenticating the identity of one computing device to another, passwords have significant disadvantages (they may be stolen, spoofed, forgotten, etc.) over authentications systems relying on cryptographic protocols, which are more difficult to circumvent.
The easier a password is for the owner to remember generally means it will be easier for an attacker to guess.[1] Passwords which are difficult to remember will reduce the security of a system because (a) users might need to write down or electronically store the password, (b) users will need frequent password resets and (c) users are more likely to re-use the same password. Similarly, the more stringent requirements for password strength, e.g. "have a mix of uppercase and lowercase letters and digits" or "change it monthly," the greater the degree to which users will subvert the system.[2]
In The Memorability and Security of Passwords,[3] Jeff Yan et al. examine the effect of advice given to users about a good choice of password. They found that passwords based on thinking of a phrase and taking the first letter of each word are just as memorable as naively selected passwords, and just as hard to crack as randomly generated passwords. Combining two unrelated words is another good method. Having a personally designed "algorithm" for generating obscure passwords is another good method.
However, asking users to remember a password consisting of a “mix of uppercase and lowercase characters” is similar to asking them to remember a sequence of bits: hard to remember, and only a little bit harder to crack (e.g. only 128 times harder to crack for 7-letter passwords, less if the user simply capitalises the first letter). Asking users to use "both letters and digits" will often lead to easy-to-guess substitutions such as 'E' --> '3' and 'I' --> '1', substitutions which are well known to attackers. Similarly typing the password one keyboard row higher is a common trick known to attackers.
The security of a password-protected system depends on several factors. The overall system must, of course, be designed for sound security, with protection against computer viruses, man-in-the-middle attacks and the like. Physical security issues are also a concern, from deterring shoulder surfing to more sophisticated physical threats such as video cameras and keyboard sniffers. And, of course, passwords should be chosen so that they are hard for an attacker to guess and hard for an attacker to discover using any (and all) of the available automatic attack schemes. See password strength, computer security, and computer insecurity.
Nowadays it is a common practice for computer systems to hide passwords as they are typed. The purpose of this measure is to avoid bystanders reading the password. However, some argue that such practice may lead to mistakes and stress, encouraging users to choose weak passwords. As an alternative, users should have the option to show or hide passwords as they type them.[4]
Effective access control provisions may force extreme measures on criminals seeking to acquire a password or biometric token.[5] Less extreme measures include extortion, rubber hose cryptanalysis, and side channel attack.
Here are some specific password management issues that must be considered in thinking about, choosing, and handling, a password.
Some computer systems store user passwords as cleartext, against which to compare user log on attempts. If an attacker gains access to such an internal password store, all passwords—and so all user accounts—will be compromised. If some users employ the same password for accounts on different systems, those will be compromised as well.
More secure systems store each password in a cryptographically protected form, so access to the actual password will still be difficult for a snooper who gains internal access to the system, while validation of user access attempts remains possible.
A common approach stores only a "hashed" form of the plaintext password. When a user types in a password on such a system, the password handling software runs through a cryptographic hash algorithm, and if the hash value generated from the user's entry matches the hash stored in the password database, the user is permitted access. The hash value is created by applying a hash function (for maximum resistance to attack this should be a cryptographic hash function) to a string consisting of the submitted password and, usually, another value known as a salt. The salt prevents attackers from easily building a list of hash values for common passwords. MD5 and SHA1 are frequently used cryptographic hash functions.
A modified version of the DES algorithm was used for this purpose in early Unix systems. The UNIX DES function was iterated to make the hash function equivalent slow, further frustrating automated guessing attacks, and used the password candidate as a key to encrypt a fixed value, thus blocking yet another attack on the password shrouding system. More recent Unix or Unix like systems (e.g., Linux or the various BSD systems) use what most believe to be still more effective protective mechanisms based on MD5, SHA1, Blowfish, Twofish, or any of several other algorithms to prevent or frustrate attacks on stored password files.[7]
If the hash function is well designed, it will be computationally infeasible to reverse it to directly find a plaintext password. However, many systems do not protect their hashed passwords adequately, and if an attacker can gain access to the hashed values he can use widely available tools which compare the encrypted outcome of every word from some list, such as a dictionary (many are available on the Internet). Large lists of possible passwords in many languages are widely available on the Internet, as are software programs to try common variations. The existence of these dictionary attack tools constrains user password choices which are intended to resist easy attacks; they must not be findable on such lists. Obviously, words on such lists should be avoided as passwords. Use of a key stretching hash such as PBKDF2 is designed to reduce this risk.
A poorly designed hash function can make attacks feasible even if a strong password is chosen. See LM hash for a widely deployed, and insecure, example.[8]
Passwords are vulnerable to interception (i.e., "snooping") while being transmitted to the authenticating machine or person. If the password is carried as electrical signals on unsecured physical wiring between the user access point and the central system controlling the password database, it is subject to snooping by wiretapping methods. If it is carried as packetized data over the Internet, anyone able to watch the packets containing the logon information can snoop with a very low probability of detection.
Email is sometimes used to distribute passwords. Since most email is sent as cleartext, it is available without effort during transport to any eavesdropper. Further, the email will be stored on at least two computers as cleartext—the sender's and the recipient's. If it passes through intermediate systems during its travels, it will probably be stored on those as well, at least for some time. Attempts to delete an email from all these vulnerabilities may, or may not, succeed; backups or history files or caches on any of several systems may still contain the email. Indeed merely identifying every one of those systems may be difficult. Emailed passwords are generally an insecure method of distribution.
An example of cleartext transmission of passwords is the original Wikipedia website. When you logged into your Wikipedia account, your username and password are sent from your computer's browser through the Internet as cleartext. In principle, anyone could read them in transit and thereafter log into your account as you; Wikipedia's servers have no way of distinguishing such an attacker from you. In practice, an unknowably larger number could do so as well (e.g., employees at your Internet Service Provider, at any of the systems through which the traffic passes, etc.). More recently, Wikipedia has offered a secure login option, which, like many e-commerce sites, uses the SSL / (TLS) cryptographically based protocol to eliminate the cleartext transmission. But, because anyone can gain access to Wikipedia (without logging in at all), and then edit essentially all articles, it can be argued that there is little need to encrypt these transmissions as there's little being protected. Other websites (e.g., banks and financial institutions) have quite different security requirements, and cleartext transmission of anything is clearly insecure in those contexts.
Using client-side encryption will only protect transmission from the mail handling system server to the client machine. Previous or subsequent relays of the email will not be protected and the email will probably be stored on multiple computers, certainly on the originating and receiving computers, most often in cleartext.
The numerous ways in which permanent or semi-permanent passwords can be compromised has prompted the development of other techniques. Unfortunately, some are inadequate in practice, and in any case few have become universally available for users seeking a more secure alternative.[citation needed]
- Single-use passwords. Having passwords which are only valid once makes many potential attacks ineffective. Most users find single use passwords extremely inconvenient. They have, however, been widely implemented in personal online banking, where they are known as Transaction Authentication Numbers (TANs). As most home users only perform a small number of transactions each week, the single use issue has not led to intolerable customer dissatisfaction in this case.
- Time-synchronized one-time passwords are similar in some ways to single-use passwords, but the value to be entered is displayed on a small (generally pocketable) item and changes every minute or so.
- PassWindow one-time passwords are used as single-use passwords, but the dynamic characters to be entered are visible only when a user superimposes a unique printed visual key over a server generated challenge image shown on the user's screen.
- Access controls based on public key cryptography e.g. ssh. The necessary keys are usually too large to memorize (but see proposal Passmaze) and must be stored on a local computer, security token or portable memory device, such as a USB flash drive or even floppy disk.
- Biometric methods promise authentication based on unalterable personal characteristics, but currently (2008) have high error rates and require additional hardware to scan, for example, fingerprints, irises, etc. They have proven easy to spoof in some famous incidents testing commercially available systems, for example, the gummie fingerprint spoof demonstration,[25] and, because these characteristics are unalterable, they cannot be changed if compromised; this is a highly important consideration in access control as a compromised access token is necessarily insecure.
- Single sign-on technology is claimed to eliminate the need for having multiple passwords. Such schemes do not relieve user and administrators from choosing reasonable single passwords, nor system designers or administrators from ensuring that private access control information passed among systems enabling single sign-on is secure against attack. As yet, no satisfactory standard has been developed.
- Envaulting technology is a password-free way to secure data on e.g. removable storage devices such as USB flash drives. Instead of user passwords, access control is based on the user's access to a network resource.
- Non-text-based passwords, such as graphical passwords or mouse-movement based passwords.[26] Another system requires users to select a series of faces as a password, utilizing the human brain's ability to recall faces easily.[27] So far, these are promising, but are not widely used. Studies on this subject have been made to determine its usability in the real world.
- Graphical passwords are an alternative means of authentication for log-in intended to be used in place of conventional password; they use images, graphics or colours instead of letters, digits or special characters. In some implementations the user is required to pick from a series of images in the correct sequence in order to gain access.[28] While some believe that graphical passwords would be harder to crack, others suggest that people will be just as likely to pick common images or sequences as they are to pick common passwords.[citation needed]
- 2D Key (2-Dimensional Key)[29] is a 2D matrix-like key input method having the key styles of multiline passphrase, crossword, ASCII/Unicode art, with optional textual semantic noises, to create big password/key beyond 128 bits to realize the MePKC (Memorizable Public-Key Cryptography)[30] using fully memorizable private key upon the current private key management technologies like encrypted private key, split private key, and roaming private key.
- Cognitive passwords use question and answer cue/response pairs to verify identity.
- Passwords are used on websites to authenticate users and are usually maintained on the Web server, meaning the browser on a remote system sends a password to the server (by HTTP POST), the server checks the password and sends back the relevant content (or an access denied message). This process eliminates the possibility of local reverse engineering as the code used to authenticate the password does not reside on the local machine.
Transmission of the password, via the browser, in plaintext means it can be intercepted along its journey to the server. Many web authentication systems use SSL to establish an encrypted session between the browser and the server, and is usually the underlying meaning of claims to have a "secure Web site". This is done automatically by the browser and increases integrity of the session, assuming neither end has been compromised and that the SSL/TLS implementations used are high quality ones.
So-called website password and membership management systems often involve the use of Java or JavaScript code existing on the client side (meaning the visitor's web browser) HTML source code (for example, AuthPro). Drawbacks to such systems are the relative ease in bypassing or circumventing the protection by switching off JavaScript and Meta redirects in the browser, thereby gaining access to the protected web page. Others take advantage of server-side scripting languages such as ASP or PHP to authenticate users on the server before delivering the source code to the browser.
[edit] History of passwords
Passwords or watchwords have been used since ancient times. Polybius describes the system for distribution watchwords in the Roman military as follows:
- The way in which they secure the passing round of the watchword for the night is as follows: from the tenth maniple of each class of infantry and cavalry, the maniple which is encamped at the lower end of the street, a man is chosen who is relieved from guard duty, and he attends every day at sunset at the tent of the tribune, and receiving from him the watchword - that is a wooden tablet with the word inscribed on it - takes his leave, and on returning to his quarters passes on the watchword and tablet before witnesses to the commander of the next maniple, who in turn passes it to the one next him. All do the same until it reaches the first maniples, those encamped near the tents of the tribunes. These latter are obliged to deliver the tablet to the tribunes before dark. So that if all those issued are returned, the tribune knows that the watchword has been given to all the maniples, and has passed through all on its way back to him. If any one of them is missing, he makes inquiry at once, as he knows by the marks from what quarter the tablet has not returned, and whoever is responsible for the stoppage meets with the punishment he merits.[31]
Passwords have been used with computers since the earliest days of computing. MIT's CTSS, one of the first time sharing systems, was introduced in 1961. It had a LOGIN command that requested a user password. "After typing PASSWORD, the system turns off the printing mechanism, if possible, so that the user may type in his password with privacy."[33] Robert Morris invented the idea of storing login passwords in a hashed form as part of the Unix operating system. His algorithm, know as crypt(3), used a 12-bit salt and invoked a modified form of the DES algorithm 25 times to reduce the risk of pre-computed dictionary attacks.
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