Prevent replay attacks with NetworkID field: (#4370)

Add a `NetworkID` field to help prevent replay attacks on and from
side-chains.

The new field must be used when the server is using a network id > 1024.

To preserve legacy behavior, all chains with a network ID less than 1025
retain the existing behavior. This includes Mainnet, Testnet, Devnet,
and hooks-testnet. If `sfNetworkID` is present in any transaction
submitted to any of the nodes on one of these chains, then
`telNETWORK_ID_MAKES_TX_NON_CANONICAL` is returned.

Since chains with a network ID less than 1025, including Mainnet, retain
the existing behavior, there is no need for an amendment.

The `NetworkID` helps to prevent replay attacks because users specify a
`NetworkID` field in every transaction for that chain.

This change introduces a new UINT32 field, `sfNetworkID` ("NetworkID").
There are also three new local error codes for transaction results:

- `telNETWORK_ID_MAKES_TX_NON_CANONICAL`
- `telREQUIRES_NETWORK_ID`
- `telWRONG_NETWORK`

To learn about the other transaction result codes, see:
https://xrpl.org/transaction-results.html

Local error codes were chosen because a transaction is not necessarily
malformed if it is submitted to a node running on the incorrect chain.
This is a local error specific to that node and could be corrected by
switching to a different node or by changing the `network_id` on that
node. See:
https://xrpl.org/connect-your-rippled-to-the-xrp-test-net.html

In addition to using `NetworkID`, it is still generally recommended to
use different accounts and keys on side-chains. However, people will
undoubtedly use the same keys on multiple chains; for example, this is
common practice on other blockchain networks. There are also some
legitimate use cases for this.

A `app.NetworkID` test suite has been added, and `core.Config` was
updated to include some network_id tests.
This commit is contained in:
RichardAH
2023-04-12 02:11:17 +02:00
committed by GitHub
parent 066f91ca07
commit 4f95b9d7a6
14 changed files with 269 additions and 0 deletions

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@@ -0,0 +1,154 @@
//------------------------------------------------------------------------------
/*
This file is part of rippled: https://github.com/ripple/rippled
Copyright (c) 2020 Dev Null Productions
Permission to use, copy, modify, and/or distribute this software for any
purpose with or without fee is hereby granted, provided that the above
copyright notice and this permission notice appear in all copies.
THE SOFTWARE IS PROVIDED "AS IS" AND THE AUTHOR DISCLAIMS ALL WARRANTIES
WITH REGARD TO THIS SOFTWARE INCLUDING ALL IMPLIED WARRANTIES OF
MERCHANTABILITY AND FITNESS. IN NO EVENT SHALL THE AUTHOR BE LIABLE FOR
ANY SPECIAL , DIRECT, INDIRECT, OR CONSEQUENTIAL DAMAGES OR ANY DAMAGES
WHATSOEVER RESULTING FROM LOSS OF USE, DATA OR PROFITS, WHETHER IN AN
ACTION OF CONTRACT, NEGLIGENCE OR OTHER TORTIOUS ACTION, ARISING OUT OF
OR IN CONNECTION WITH THE USE OR PERFORMANCE OF THIS SOFTWARE.
*/
//==============================================================================
#include <ripple/basics/BasicConfig.h>
#include <ripple/core/ConfigSections.h>
#include <ripple/protocol/jss.h>
#include <test/jtx.h>
#include <test/jtx/Env.h>
namespace ripple {
namespace test {
class NetworkID_test : public beast::unit_test::suite
{
public:
void
run() override
{
testNetworkID();
}
std::unique_ptr<Config>
makeNetworkConfig(uint32_t networkID)
{
using namespace jtx;
return envconfig([&](std::unique_ptr<Config> cfg) {
cfg->NETWORK_ID = networkID;
return cfg;
});
}
void
testNetworkID()
{
testcase(
"Require txn NetworkID to be specified (or not) depending on the "
"network ID of the node");
using namespace jtx;
auto const alice = Account{"alice"};
auto const runTx = [&](test::jtx::Env& env,
Json::Value const& jv,
TER expectedOutcome) {
env.memoize(env.master);
env.memoize(alice);
// fund alice
{
Json::Value jv;
jv[jss::Account] = env.master.human();
jv[jss::Destination] = alice.human();
jv[jss::TransactionType] = "Payment";
jv[jss::Amount] = "10000000000";
if (env.app().config().NETWORK_ID > 1024)
jv[jss::NetworkID] =
std::to_string(env.app().config().NETWORK_ID);
env(jv, fee(1000), sig(env.master));
}
// run tx
env(jv, fee(1000), ter(expectedOutcome));
env.close();
};
// test mainnet
{
test::jtx::Env env{*this, makeNetworkConfig(0)};
BEAST_EXPECT(env.app().config().NETWORK_ID == 0);
// try to submit a txn without network id, this should work
Json::Value jv;
jv[jss::Account] = alice.human();
jv[jss::TransactionType] = jss::AccountSet;
runTx(env, jv, tesSUCCESS);
// try to submit a txn with NetworkID present against a mainnet
// node, this will fail
jv[jss::NetworkID] = 0;
runTx(env, jv, telNETWORK_ID_MAKES_TX_NON_CANONICAL);
// change network id to something else, should still return same
// error
jv[jss::NetworkID] = 10000;
runTx(env, jv, telNETWORK_ID_MAKES_TX_NON_CANONICAL);
}
// any network up to and including networkid 1024 cannot support
// NetworkID
{
test::jtx::Env env{*this, makeNetworkConfig(1024)};
BEAST_EXPECT(env.app().config().NETWORK_ID == 1024);
// try to submit a txn without network id, this should work
Json::Value jv;
jv[jss::Account] = alice.human();
jv[jss::TransactionType] = jss::AccountSet;
runTx(env, jv, tesSUCCESS);
// now submit with a network id, this will fail
jv[jss::NetworkID] = 1024;
runTx(env, jv, telNETWORK_ID_MAKES_TX_NON_CANONICAL);
jv[jss::NetworkID] = 1000;
runTx(env, jv, telNETWORK_ID_MAKES_TX_NON_CANONICAL);
}
// any network above networkid 1024 will produce an error if fed a txn
// absent networkid
{
test::jtx::Env env{*this, makeNetworkConfig(1025)};
BEAST_EXPECT(env.app().config().NETWORK_ID == 1025);
// try to submit a txn without network id, this should not work
Json::Value jv;
jv[jss::Account] = alice.human();
jv[jss::TransactionType] = jss::AccountSet;
runTx(env, jv, telREQUIRES_NETWORK_ID);
// try to submit with wrong network id
jv[jss::NetworkID] = 0;
runTx(env, jv, telWRONG_NETWORK);
jv[jss::NetworkID] = 1024;
runTx(env, jv, telWRONG_NETWORK);
// submit the correct network id
jv[jss::NetworkID] = 1025;
runTx(env, jv, tesSUCCESS);
}
}
};
BEAST_DEFINE_TESTSUITE(NetworkID, app, ripple);
} // namespace test
} // namespace ripple

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@@ -411,6 +411,71 @@ port_wss_admin
}
}
void
testNetworkID()
{
testcase("network id");
std::string error;
Config c;
try
{
c.loadFromString(R"rippleConfig(
[network_id]
main
)rippleConfig");
}
catch (std::runtime_error& e)
{
error = e.what();
}
BEAST_EXPECT(error == "");
BEAST_EXPECT(c.NETWORK_ID == 0);
try
{
c.loadFromString(R"rippleConfig(
)rippleConfig");
}
catch (std::runtime_error& e)
{
error = e.what();
}
BEAST_EXPECT(error == "");
BEAST_EXPECT(c.NETWORK_ID == 0);
try
{
c.loadFromString(R"rippleConfig(
[network_id]
255
)rippleConfig");
}
catch (std::runtime_error& e)
{
error = e.what();
}
BEAST_EXPECT(error == "");
BEAST_EXPECT(c.NETWORK_ID == 255);
try
{
c.loadFromString(R"rippleConfig(
[network_id]
10000
)rippleConfig");
}
catch (std::runtime_error& e)
{
error = e.what();
}
BEAST_EXPECT(error == "");
BEAST_EXPECT(c.NETWORK_ID == 10000);
}
void
testValidatorsFile()
{
@@ -1230,6 +1295,7 @@ r.ripple.com:51235
testGetters();
testAmendment();
testOverlay();
testNetworkID();
}
};

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@@ -163,7 +163,10 @@ Env::lookup(AccountID const& id) const
{
auto const iter = map_.find(id);
if (iter == map_.end())
{
std::cout << "Unknown account: " << id << "\n";
Throw<std::runtime_error>("Env::lookup:: unknown account ID");
}
return iter->second;
}