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Mark Ryan

Publications and source records attributed to Mark Ryan.

11 recordsLinked to original sources

Evasion Under Blockchain Sanctions

Sanctioning blockchain addresses has become a common regulatory response to malicious activities. However, enforcement on permissionless blockchains remains challenging due to complex transaction flows and sophisticated fund-obfuscation techniques. Using cryptocurrency mixing tool Tornado Cash as a case study, we quantitatively assess the effectiveness of U.S. Office of Foreign Assets Control (OFAC) sanctions over a 957-day period, covering 6.79 million Ethereum blocks and 1.07 billion transactions. Our analysis reveals that while OFAC sanctions reduced overall Tornado Cash deposit volume by 71.03% to approximately 2 billion USD, attackers still relied on Tornado Cash in 78.33% of Ethereum-related security incidents, underscoring persistent evasion strategies. In this paper, we identify three significant, structural limitations in current sanction enforcement practices: (i) fragmented censorship in blockchain consensus and application layer; (ii) the complexity of obfuscation virtual asset services exploited by users; and (iii) the susceptibility of naive binary sanction classifications to dusting attacks. Our analysis and findings contribute to ongoing discussions around regulatory effectiveness in Decentralized Finance by providing empirical evidence, clarifying enforcement challenges, and informing future compliance strategies in response to sanctions and blockchain-based security risks.

cs.CR

3S-Attack: Spatial, Spectral and Semantic Invisible Backdoor Attack Against DNN Models

Backdoor attacks implant hidden behaviors into models by poisoning training data or modifying the model directly. These attacks aim to maintain high accuracy on benign inputs while causing misclassification when a specific trigger is present. While existing studies have explored stealthy triggers in spatial and spectral domains, few incorporate the semantic domain. In this paper, we propose 3S-attack, a novel backdoor attack which is stealthy across the spatial, spectral, and semantic domains. The key idea is to exploit the semantic features of benign samples as triggers, using Gradient-weighted Class Activation Mapping (Grad-CAM) and a preliminary model for extraction. Then we embedded the trigger in the spectral domain, followed by pixel-level restrictions in the spatial domain. This process minimizes the distance between poisoned and benign samples, making the attack harder to detect by existing defenses and human inspection. And it exposes a vulnerability at the intersection of robustness and semantic interpretability, revealing that models can be manipulated to act in semantically consistent yet malicious ways. Extensive experiments on various datasets, along with theoretical analysis, demonstrate the stealthiness of 3S-attack and highlight the need for stronger defenses to ensure AI security.

cs.CR

Activation Functions Considered Harmful: Recovering Neural Network Weights through Controlled Channels

With high-stakes machine learning applications increasingly moving to untrusted end-user or cloud environments, safeguarding pre-trained model parameters becomes essential for protecting intellectual property and user privacy. Recent advancements in hardware-isolated enclaves, notably Intel SGX, hold the promise to secure the internal state of machine learning applications even against compromised operating systems. However, we show that privileged software adversaries can exploit input-dependent memory access patterns in common neural network activation functions to extract secret weights and biases from an SGX enclave. Our attack leverages the SGX-Step framework to obtain a noise-free, instruction-granular page-access trace. In a case study of an 11-input regression network using the Tensorflow Microlite library, we demonstrate complete recovery of all first-layer weights and biases, as well as partial recovery of parameters from deeper layers under specific conditions. Our novel attack technique requires only 20 queries per input per weight to obtain all first-layer weights and biases with an average absolute error of less than 1%, improving over prior model stealing attacks. Additionally, a broader ecosystem analysis reveals the widespread use of activation functions with input-dependent memory access patterns in popular machine learning frameworks (either directly or via underlying math libraries). Our findings highlight the limitations of deploying confidential models in SGX enclaves and emphasise the need for stricter side-channel validation of machine learning implementations, akin to the vetting efforts applied to secure cryptographic libraries.

cs.CR

Using Reed-Muller Codes for Classification with Rejection and Recovery

When deploying classifiers in the real world, users expect them to respond to inputs appropriately. However, traditional classifiers are not equipped to handle inputs which lie far from the distribution they were trained on. Malicious actors can exploit this defect by making adversarial perturbations designed to cause the classifier to give an incorrect output. Classification-with-rejection methods attempt to solve this problem by allowing networks to refuse to classify an input in which they have low confidence. This works well for strongly adversarial examples, but also leads to the rejection of weakly perturbed images, which intuitively could be correctly classified. To address these issues, we propose Reed-Muller Aggregation Networks (RMAggNet), a classifier inspired by Reed-Muller error-correction codes which can correct and reject inputs. This paper shows that RMAggNet can minimise incorrectness while maintaining good correctness over multiple adversarial attacks at different perturbation budgets by leveraging the ability to correct errors in the classification process. This provides an alternative classification-with-rejection method which can reduce the amount of additional processing in situations where a small number of incorrect classifications are permissible.

cs.LG

Automatic verification of transparency protocols (extended version)

Transparency protocols are protocols whose actions can be publicly monitored by observers (such observers may include regulators, rights advocacy groups, or the general public). The observed actions are typically usages of private keys such as decryptions, and signings. Examples of transparency protocols include certificate transparency, cryptocurrency, transparent decryption, and electronic voting. These protocols usually pose a challenge for automatic verification, because they involve sophisticated data types that have strong properties, such as Merkle trees, that allow compact proofs of data presence and tree extension. We address this challenge by introducing new features in ProVerif, and a methodology for using them. With our methodology, it is possible to describe the data type quite abstractly, using ProVerif axioms, and prove the correctness of the protocol using those axioms as assumptions. Then, in separate steps, one can define one or more concrete implementations of the data type, and again use ProVerif to show that the implementations satisfy the assumptions that were coded as axioms. This helps make compositional proofs, splitting the proof burden into several manageable pieces. We illustrate the methodology and features by providing the first formal verification of the transparent decryption and certificate transparency protocols with a precise modelling of the Merkle tree data structure.

cs.CR

Exploring Web3 From the View of Blockchain

Web3 is the most hyped concept from 2020 to date, greatly motivating the prosperity of the Internet of Value and Metaverse. However, no solid evidence stipulates the exact definition, criterion, or standard in the sense of such a buzzword. To fill the gap, we aim to clarify the term in this work. We narrow down the connotation of Web3 by separating it from high-level controversy argues and, instead, focusing on its protocol, architecture, and evaluation from the perspective of blockchain fields. Specifically, we have identified all potential architectural design types and evaluated each of them by employing the scenario-based architecture evaluation method. The evaluation shows that existing applications are neither secure nor adoptable as claimed. Meanwhile, we also discuss opportunities and challenges surrounding the Web3 space and answer several prevailing questions from communities. A primary result is that Web3 still relies on traditional internet infrastructure, not as independent as advocated. This report, as of June 2022, provides the first strict research on Web3 in the view of blockchain. We hope that this work would provide a guide for the development of future Web3 services.

cs.CR

SoK: TEE-assisted Confidential Smart Contract

The blockchain-based smart contract lacks privacy since the contract state and instruction code are exposed to the public. Combining smart-contract execution with Trusted Execution Environments (TEEs) provides an efficient solution, called TEE-assisted smart contracts, for protecting the confidentiality of contract states. However, the combination approaches are varied, and a systematic study is absent. Newly released systems may fail to draw upon the experience learned from existing protocols, such as repeating known design mistakes or applying TEE technology in insecure ways. In this paper, we first investigate and categorize the existing systems into two types: the layer-one solution and layer-two solution. Then, we establish an analysis framework to capture their common lights, covering the desired properties (for contract services), threat models, and security considerations (for underlying systems). Based on our taxonomy, we identify their ideal functionalities and uncover the fundamental flaws and reasons for the challenges in each specification design. We believe that this work would provide a guide for the development of TEE-assisted smart contracts, as well as a framework to evaluate future TEE-assisted confidential contract systems.

cs.CR

CAOS: Concurrent-Access Obfuscated Store

This paper proposes Concurrent-Access Obfuscated Store (CAOS), a construction for remote data storage that provides access-pattern obfuscation in a honest-but-curious adversarial model, while allowing for low bandwidth overhead and client storage. Compared to the state of the art, the main advantage of CAOS is that it supports concurrent access without a proxy, for multiple read-only clients and a single read-write client. Concurrent access is achieved by letting clients maintain independent maps that describe how the data is stored. These maps might diverge from client to client, but it is guaranteed that no client will ever lose track of current data. We achieve efficiency and concurrency at the expense of perfect obfuscation: in CAOS the extent to which access patterns are hidden is determined by the resources allocated to its built-in obfuscation mechanism. To assess this trade-off we provide both a security and a performance analysis of our protocol instance. We additionally provide a proof-of-concept implementation.

cs.CR

DTKI: a new formalized PKI with no trusted parties

The security of public key validation protocols for web-based applications has recently attracted attention because of weaknesses in the certificate authority model, and consequent attacks. Recent proposals using public logs have succeeded in making certificate management more transparent and verifiable. However, those proposals involve a fixed set of authorities. This means an oligopoly is created. Another problem with current log-based system is their heavy reliance on trusted parties that monitor the logs. We propose a distributed transparent key infrastructure (DTKI), which greatly reduces the oligopoly of service providers and allows verification of the behaviour of trusted parties. In addition, this paper formalises the public log data structure and provides a formal analysis of the security that DTKI guarantees.

cs.CR

Verification of agent knowledge in dynamic access control policies

We develop a modeling technique based on interpreted systems in order to verify temporal-epistemic properties over access control policies. This approach enables us to detect information flow vulnerabilities in dynamic policies by verifying the knowledge of the agents gained by both reading and reasoning about system information. To overcome the practical limitations of state explosion in model-checking temporal-epistemic properties, we introduce a novel abstraction and refinement technique for temporal-epistemic safety properties in ACTLK (ACTL with knowledge modality K) and a class of interesting properties that does fall in this category.

cs.LO

Formal Analysis of UMTS Privacy

The ubiquitous presence of mobile communication devices and the continuous development of mo- bile data applications, which results in high level of mobile devices' activity and exchanged data, often transparent to the user, makes privacy preservation an important feature of mobile telephony systems. We present a formal analysis of the UMTS Authentication and Key Agreement protocol, using the applied pi-calculus and the ProVerif tool. We formally verify the model with respect to privacy properties. We show a linkability attack which makes it possible, for individuals with low-cost equipment, to trace UMTS subscribers. The attack exploits information leaked by poorly designed error messages.

cs.CR