Threat Analysis Process

This page documents the process for a Threat Analysis review, which consists of the following phases:

  • Preparing artifacts for review

  • Verifying readiness for a threat analysis review

  • Running the threat analysis review

  • Follow-up from the threat analysis review

Preparing artifacts for review

  • Complete the architecture page. The architecture page describes the purpose of the service, and captures the information that is required for an effective threat analysis review. A template for the architecture page is provided at Architecture page template and there is guidance on diagramming at Architecture diagram guidance. If further help or advice is needed, please reach out to the Security Project via the mailing list, tagging your email [security].

  • The architecture page should describe a best practice deployment. If a reference architecture is available this may be a good example to use, otherwise the page should describe a best practice deployment, rather than the simplest possible deployment. Where reference architectures do not exist, it is possible that the architecture drawn for the threat analysis process can be used as a reference architecture.

  • The following information is required in the architecture page for review:

    1. A brief description of the service, its purpose and intended usage.

    2. A list of components in the architecture, their purpose, any sensitive data they persist and protocols they expose.

    3. External dependencies and security assumptions made about them.

    4. An architecture block diagram.

    5. Either a sequence diagram or a data flow diagram, describing common operations of the service

Before the review

  • Verify that the service’s architecture page contains all the sections listed in the Architecture Page Template Architecture page template.

  • The architecture page should include diagrams as specified in the Architecture Diagram guidance Architecture diagram guidance.

  • Send an email to the mailing list with a [security] tag to announce the up-coming threat analysis review.

  • Prepare a threat analysis review etherpad, using this template <link>.

  • Print the architecture page as a PDF, to be checked in along with the review notes, as evidence of what was reviewed.

Running the threat analysis review

  • Identify the “scribe” role, who will record the discussion and any findings in the etherpad.

  • Ask the project architect to briefly describe the purpose of the service, typical uses cases, who will use it and how it will be deployed. Identify the data assets that might be at risk, eg peoples photos, cat videos, databases. Assets in flight and at rest.

  • Briefly consider potential abuse cases, what might an attacker want to use this service for? Could an attacker use this service as a stepping stone to attack other services? Do not spend too long on this section, as abuse cases will come up as the architecture is discussed.

  • Ask the project architect to summarize the architecture by stepping through the architecture block diagram. While reviewing the architecture, perform the following steps:

    1. For each interface between components, consider the confidentiality, integrity and availability requirements for that interface. Is sensitive data protected effectively to prevent information disclosure (loss of confidentiality) or tampering (loss of integrity)? Is there a requirement for availability which should be documented and added to reference deployments? In addition to considering the authenticity of the data in transit, consider how the authenticity of the sending and receiving nodes is assured.

    2. Consider the protocols used to pass data between interfaces. Is this an appropriate protocol, is it a current protocol, does it have documented vulnerabilities, is the implementation in use maintained? Is this protocol used as a security control to provide confidentiality, integrity or availability?

    3. Can this interface be used as an entry point to the system, can an attacker use it to attack a potentially vulnerable service? If so, consider what additional controls should be applied to limit the exposure.

    4. If an attacker was able to compromise a given component, what would that enable them to do? Could they stepping-stone through the OpenStack cloud?

    5. How is the service administered? Is this a secure path, with appropriate authentication and authorization controls?

  • Once the reviewers are familiar with the service, re-consider abuse cases, are there any other cases which should be considered and mitigated?

  • Step through typical use-case diagrams. Again consider if sensitive data is appropriately protected. Where an entry point is identified, consider how risks of malicious input data can be mitigated.

  • If any potential vulnerabilities are identified, they should be discussed with the project team, if they agree that it is an issue then a note should be made in the findings section of the etherpad, with a short title and summary of the issue, including a note of who found it. If the project team disagree, then the note should be made under the further investigation section.

Follow-up from the threat analysis review

  • Create a separate bug for each of the security findings listed in the TA Review notes.

  • Update the Threat Analysis Review Etherpad each of the new launchpad bug numbers.

  • Paste the contents of the Threat Analysis Review Etherpad into a text file in security-docs/security-ta/notes and push it to the security-review repo using gerit.

  • Distribute the Threat Analysis Review Notes via email to all who were present at the threat analysis. If anyone discovers errors or omissions in the notes, then make corrections.

  • On the threat analysis reviews wiki page create a new row in the reviews table, include a link to the master bug, the date of the review, the PTL and reviewers.