Tor (anonymity network)

Tor is free and open-source software for enabling anonymous communication. The name derived from the acronym for the original software project name "The Onion Router".[6][7] Tor directs Internet traffic through a free, worldwide, volunteer overlay network consisting of more than seven thousand relays[8] to conceal a user's location and usage from anyone conducting network surveillance or traffic analysis. Using Tor makes it more difficult to trace Internet activity to the user: this includes "visits to Web sites, online posts, instant messages, and other communication forms".[9] Tor's intended use is to protect the personal privacy of its users, as well as their freedom and ability to conduct confidential communication by keeping their Internet activities unmonitored.

Tor
Developer(s)The Tor Project
Initial release20 September 2002 (2002-09-20)[1]
Stable release(s) [±]
0.4.3.6 (9 July 2020 (2020-07-09)[2])

0.4.2.8 (9 July 2020 (2020-07-09)[2])

0.3.5.11 LTS (9 July 2020 (2020-07-09)[2])
Preview release(s) [±]
0.4.4.1-alpha (16 June 2020 (2020-06-16)[3])
Repository
Written inC,[4] Python
Operating system
Size50–55 MB
TypeOverlay network, onion router, anonymity
LicenseBSD 3-clause license[5]
Website

Tor does not prevent an online service from determining that it is being accessed through Tor. Tor protects a user's privacy, but does not hide the fact that someone is using Tor. Some websites restrict allowances through Tor. For example, Wikipedia blocks attempts by Tor users to edit articles unless special permission is sought.[10]

Onion routing is implemented by encryption in the application layer of a communication protocol stack, nested like the layers of an onion. Tor encrypts the data, including the next node destination IP address, multiple times and sends it through a virtual circuit comprising successive, random-selection Tor relays. Each relay decrypts a layer of encryption to reveal the next relay in the circuit to pass the remaining encrypted data on to it. The final relay decrypts the innermost layer of encryption and sends the original data to its destination without revealing or knowing the source IP address. Because the routing of the communication was partly concealed at every hop in the Tor circuit, this method eliminates any single point at which the communicating peers can be determined through network surveillance that relies upon knowing its source and destination.[11] An adversary may try to de-anonymize the user by some means. One way this may be achieved is by exploiting vulnerable software on the user's computer.[12] The NSA had a technique that targets a vulnerability – which they codenamed "EgotisticalGiraffe" – in an outdated Firefox browser version at one time bundled with the Tor package[13] and, in general, targets Tor users for close monitoring under its XKeyscore program.[14] Attacks against Tor are an active area of academic research[15][16] which is welcomed by the Tor Project itself.[17] The bulk of the funding for Tor's development has come from the federal government of the United States,[18] initially through the Office of Naval Research and DARPA.[19]

A cartogram illustrating Tor usage

The core principle of Tor, "onion routing", was developed in the mid-1990s by United States Naval Research Laboratory employees, mathematician Paul Syverson, and computer scientists Michael G. Reed and David Goldschlag, with the purpose of protecting U.S. intelligence communications online. Onion routing was further developed by DARPA in 1997.[20][21][22][23][24][25]

The alpha version of Tor, developed by Syverson and computer scientists Roger Dingledine and Nick Mathewson[18] and then called The Onion Routing project, or Tor project, launched on 20 September 2002.[1][26] The first public release occurred a year later.[27] On 13 August 2004, Syverson, Dingledine, and Mathewson presented "Tor: The Second-Generation Onion Router" at the 13th USENIX Security Symposium.[28] In 2004, the Naval Research Laboratory released the code for Tor under a free license, and the Electronic Frontier Foundation (EFF) began funding Dingledine and Mathewson to continue its development.[18]

In December 2006, Dingledine, Mathewson, and five others founded The Tor Project, a Massachusetts-based 501(c)(3) research-education nonprofit organization responsible for maintaining Tor.[29] The EFF acted as The Tor Project's fiscal sponsor in its early years, and early financial supporters of The Tor Project included the U.S. International Broadcasting Bureau, Internews, Human Rights Watch, the University of Cambridge, Google, and Netherlands-based Stichting NLnet.[30][31][32][33][34]

From this period onward, the majority of funding sources came from the U.S. government.[18]

In November 2014 there was speculation in the aftermath of Operation Onymous that a Tor weakness had been exploited.[35] A BBC News source cited a "technical breakthrough"[36] that allowed the tracking of the physical locations of servers. In November 2015 court documents on the matter,[37] besides generating serious concerns about security research ethics[38] and the right of not being unreasonably searched guaranteed by the US Fourth Amendment,[39] may also link the law enforcement operation with an attack on Tor earlier in the year.[37]

In December 2015, The Tor Project announced that it had hired Shari Steele as its new executive director.[40] Steele had previously led the Electronic Frontier Foundation for 15 years, and in 2004 spearheaded EFF's decision to fund Tor's early development. One of her key stated aims is to make Tor more user-friendly in order to bring wider access to anonymous web browsing.[41]

In July 2016 the complete board of the Tor Project resigned, and announced a new board, made up of Matt Blaze, Cindy Cohn, Gabriella Coleman, Linus Nordberg, Megan Price, and Bruce Schneier.[42][43]

Usage

Web-based onion services in January 2015[44]
Category Percentage
Gambling
0.4
Guns
1.4
Chat
2.2
New
(not yet indexed)
2.2
Abuse
2.2
Books
2.5
Directory
2.5
Blog
2.75
Porn
2.75
Hosting
3.5
Hacking
4.25
Search
4.25
Anonymity
4.5
Forum
4.75
Counterfeit
5.2
Whistleblower
5.2
Wiki
5.2
Mail
5.7
Bitcoin
6.2
Fraud
9
Market
9
Drugs
15.4
Web-based onion services in February 2016[45][46]
Category % of total% of active
Violence
0.3
0.6
Arms
0.8
1.5
Illicit Social
1.2
2.4
Hacking
1.8
3.5
Illicit links
2.3
4.3
Illicit pornography
2.3
4.5
Extremism
2.7
5.1
Illicit Other
3.8
7.3
Illicit Finance
6.3
12
Illicit Drugs
8.1
15.5
Non-illicit+Unknown
22.6
43.2
Illicit total
29.7
56.8
Inactive
47.7
Active
52.3

Tor enables its users to surf the Internet, chat and send instant messages anonymously, and is used by a wide variety of people for both licit and illicit purposes.[47] Tor has, for example, been used by criminal enterprises, hacktivism groups, and law enforcement agencies at cross purposes, sometimes simultaneously;[48][49] likewise, agencies within the U.S. government variously fund Tor (the U.S. State Department, the National Science Foundation, and – through the Broadcasting Board of Governors, which itself partially funded Tor until October 2012 – Radio Free Asia) and seek to subvert it.[12][50]

Tor is not meant to completely solve the issue of anonymity on the web. Tor is not designed to completely erase tracks but instead to reduce the likelihood for sites to trace actions and data back to the user.[51]

Tor is also used for illegal activities, e.g., to gain access to censored information, to organize political activities[52] and people additionally use Tor for socially touchy correspondence: talk rooms and web discussions for assault and misuse survivors, or individuals with ailments, or to circumvent laws against criticism of heads of state.

Tor has been described by The Economist, in relation to Bitcoin and Silk Road, as being "a dark corner of the web".[53] It has been targeted by the American National Security Agency and the British GCHQ signals intelligence agencies, albeit with marginal success,[12] and more successfully by the British National Crime Agency in its Operation Notarise.[54] At the same time, GCHQ has been using a tool named "Shadowcat" for "end-to-end encrypted access to VPS over SSH using the Tor network".[55][56] Tor can be used for anonymous defamation, unauthorized news leaks of sensitive information, copyright infringement, distribution of illegal sexual content,[57][58][59] selling controlled substances,[60] weapons, and stolen credit card numbers,[61] money laundering,[62] bank fraud,[63] credit card fraud, identity theft and the exchange of counterfeit currency;[64] the black market utilizes the Tor infrastructure, at least in part, in conjunction with Bitcoin.[48] It has also been used to brick IoT devices.[65]

In its complaint against Ross William Ulbricht of Silk Road, the US Federal Bureau of Investigation acknowledged that Tor has "known legitimate uses".[66][67] According to CNET, Tor's anonymity function is "endorsed by the Electronic Frontier Foundation (EFF) and other civil liberties groups as a method for whistleblowers and human rights workers to communicate with journalists".[68] EFF's Surveillance Self-Defense guide includes a description of where Tor fits in a larger strategy for protecting privacy and anonymity.[69]

In 2014, the EFF's Eva Galperin told BusinessWeek magazine that "Tor’s biggest problem is press. No one hears about that time someone wasn't stalked by their abuser. They hear how somebody got away with downloading child porn."[70]

The Tor Project states that Tor users include "normal people" who wish to keep their Internet activities private from websites and advertisers, people concerned about cyber-spying, users who are evading censorship such as activists, journalists, and military professionals. As of November 2013, Tor had about four million users.[71] According to the Wall Street Journal, in 2012 about 14% of Tor's traffic connected from the United States, with people in "Internet-censoring countries" as its second-largest user base.[72] Tor is increasingly used by victims of domestic violence and the social workers and agencies that assist them, even though shelter workers may or may not have had professional training on cybersecurity matters.[73] Properly deployed, however, it precludes digital stalking, which has increased due to the prevalence of digital media in contemporary online life.[74] Along with SecureDrop, Tor is used by news organizations such as The Guardian, The New Yorker, ProPublica and The Intercept to protect the privacy of whistleblowers.[75]

In March 2015 the Parliamentary Office of Science and Technology released a briefing which stated that "There is widespread agreement that banning online anonymity systems altogether is not seen as an acceptable policy option in the U.K." and that "Even if it were, there would be technical challenges." The report further noted that Tor "plays only a minor role in the online viewing and distribution of indecent images of children" (due in part to its inherent latency); its usage by the Internet Watch Foundation, the utility of its onion services for whistleblowers, and its circumvention of the Great Firewall of China were touted.[76]

Tor's executive director, Andrew Lewman, also said in August 2014 that agents of the NSA and the GCHQ have anonymously provided Tor with bug reports.[77]

The Tor Project's FAQ offers supporting reasons for the EFF's endorsement:

Criminals can already do bad things. Since they're willing to break laws, they already have lots of options available that provide better privacy than Tor provides....

Tor aims to provide protection for ordinary people who want to follow the law. Only criminals have privacy right now, and we need to fix that....

So yes, criminals could in theory use Tor, but they already have better options, and it seems unlikely that taking Tor away from the world will stop them from doing their bad things. At the same time, Tor and other privacy measures can fight identity theft, physical crimes like stalking, and so on.

Tor Project FAQ[78]

Operation

Infographic about how Tor works, by EFF

Tor aims to conceal its users' identities and their online activity from surveillance and traffic analysis by separating identification and routing. It is an implementation of onion routing, which encrypts and then randomly bounces communications through a network of relays run by volunteers around the globe. These onion routers employ encryption in a multi-layered manner (hence the onion metaphor) to ensure perfect forward secrecy between relays, thereby providing users with anonymity in a network location. That anonymity extends to the hosting of censorship-resistant content by Tor's anonymous onion service feature.[28] Furthermore, by keeping some of the entry relays (bridge relays) secret, users can evade Internet censorship that relies upon blocking public Tor relays.[79]

Because the IP address of the sender and the recipient are not both in cleartext at any hop along the way, anyone eavesdropping at any point along the communication channel cannot directly identify both ends. Furthermore, to the recipient it appears that the last Tor node (called the exit node), rather than the sender, is the originator of the communication.

Originating traffic

A visual depiction of the traffic between some Tor relay nodes from the open-source packet sniffing program EtherApe

A Tor user's SOCKS-aware applications can be configured to direct their network traffic through a Tor instance's SOCKS interface, which is listening on TCP port 9150 at localhost.[80] Tor periodically creates virtual circuits through the Tor network through which it can multiplex and onion-route that traffic to its destination. Once inside a Tor network, the traffic is sent from router to router along the circuit, ultimately reaching an exit node at which point the cleartext packet is available and is forwarded on to its original destination. Viewed from the destination, the traffic appears to originate at the Tor exit node.

A Tor non-exit relay with a maximum output of 239.69 kbit/s

Tor's application independence sets it apart from most other anonymity networks: it works at the Transmission Control Protocol (TCP) stream level. Applications whose traffic is commonly anonymized using Tor include Internet Relay Chat (IRC), instant messaging, and World Wide Web browsing.

Onion services

Tor can also provide anonymity to websites and other servers. Servers configured to receive inbound connections only through Tor are called onion services (formerly, hidden services).[81] Rather than revealing a server's IP address (and thus its network location), an onion service is accessed through its onion address, usually via the Tor Browser. The Tor network understands these addresses by looking up their corresponding public keys and introduction points from a distributed hash table within the network. It can route data to and from onion services, even those hosted behind firewalls or network address translators (NAT), while preserving the anonymity of both parties. Tor is necessary to access these onion services.[82]

Onion services were first specified in 2003[83] and have been deployed on the Tor network since 2004.[84] Other than the database that stores the onion service descriptors,[85] Tor is decentralized by design; there is no direct readable list of all onion services, although a number of onion services catalog publicly known onion addresses.

Because onion services route their traffic entirely through the Tor network, connection to an onion service is encrypted end-to-end and not subject to eavesdropping. There are, however, security issues involving Tor onion services. For example, services that are reachable through Tor onion services and the public Internet are susceptible to correlation attacks and thus not perfectly hidden. Other pitfalls include misconfigured services (e.g. identifying information included by default in web server error responses), uptime and downtime statistics, intersection attacks, and user error.[85][86] The open source OnionScan program, written by independent security researcher Sarah Jamie Lewis, comprehensively examines onion services for numerous flaws and vulnerabilities.[87] (Lewis has also pioneered the field of onion dildonics, inasmuch as sex toys can be insecurely connected over the Internet.)[88]

Onion services can also be accessed from a standard web browser without client-side connection to the Tor network, using services like Tor2web.[89] Popular sources of dark web .onion links include Pastebin, Twitter, Reddit, and other Internet forums.[90]

Nyx status monitor

Nyx (formerly ARM) is a command-line status monitor written in Python for Tor.[91][92] This functions much like top does for system usage, providing real time statistics for:

  • resource usage (bandwidth, cpu, and memory usage)
  • general relaying information (nickname, fingerprint, flags, or/dir/controlports)
  • event log with optional regex filtering and deduplication
  • connections correlated against Tor's consensus data (ip, connection types, relay details, etc.)
  • torrc configuration file with syntax highlighting and validation

Most of Nyx's attributes are configurable through an optional configuration file. It runs on any platform supported by curses including Linux, macOS, and other Unix-like variants.

The project began in the summer of 2009,[93][94] and since 18 July 2010 it has been an official part of the Tor Project. It is free software, available under the GNU General Public License.[95]

Weaknesses

Like all current low-latency anonymity networks, Tor cannot and does not attempt to protect against monitoring of traffic at the boundaries of the Tor network (i.e., the traffic entering and exiting the network). While Tor does provide protection against traffic analysis, it cannot prevent traffic confirmation (also called end-to-end correlation).[96][97]

In spite of known weaknesses and attacks listed here, a 2009 study revealed Tor and the alternative network system JonDonym (Java Anon Proxy, JAP) are considered more resilient to website fingerprinting techniques than other tunneling protocols.

The reason for this is conventional single-hop VPN protocols do not need to reconstruct packet data nearly as much as a multi-hop service like Tor or JonDonym. Website fingerprinting yielded greater than 90% accuracy for identifying HTTP packets on conventional VPN protocols versus Tor which yielded only 2.96% accuracy. However, some protocols like OpenSSH and OpenVPN required a large amount of data before HTTP packets were identified.[98]

Researchers from the University of Michigan developed a network scanner allowing identification of 86% of live Tor "bridges" with a single scan.[99]

Eavesdropping

Autonomous system (AS) eavesdropping

If an autonomous system (AS) exists on both path segments from a client to entry relay and from exit relay to destination, such an AS can statistically correlate traffic on the entry and exit segments of the path and potentially infer the destination with which the client communicated. In 2012, LASTor proposed a method to predict a set of potential ASes on these two segments and then avoid choosing this path during the path selection algorithm on the client side. In this paper, they also improve latency by choosing shorter geographical paths between a client and destination.[100]

Exit node eavesdropping

In September 2007, Dan Egerstad, a Swedish security consultant, revealed he had intercepted usernames and passwords for e-mail accounts by operating and monitoring Tor exit nodes.[101] As Tor cannot encrypt the traffic between an exit node and the target server, any exit node is in a position to capture traffic passing through it that does not use end-to-end encryption such as Secure Sockets Layer (SSL) or Transport Layer Security (TLS). While this may not inherently breach the anonymity of the source, traffic intercepted in this way by self-selected third parties can expose information about the source in either or both of payload and protocol data.[102] Furthermore, Egerstad is circumspect about the possible subversion of Tor by intelligence agencies:[103]

"If you actually look in to where these Tor nodes are hosted and how big they are, some of these nodes cost thousands of dollars each month just to host because they're using lots of bandwidth, they're heavy-duty servers and so on. Who would pay for this and be anonymous?"

In October 2011, a research team from ESIEA claimed to have discovered a way to compromise the Tor network by decrypting communication passing over it.[104][105] The technique they describe requires creating a map of Tor network nodes, controlling one-third of them, and then acquiring their encryption keys and algorithm seeds. Then, using these known keys and seeds, they claim the ability to decrypt two encryption layers out of three. They claim to break the third key by a statistical attack. In order to redirect Tor traffic to the nodes they controlled, they used a denial-of-service attack. A response to this claim has been published on the official Tor Blog stating these rumours of Tor's compromise are greatly exaggerated.[106]

Traffic-analysis attack

There are two methods of traffic-analysis attack, passive and active. In the passive traffic-analysis method, the attacker extracts features from the traffic of a specific flow on one side of the network and looks for those features on the other side of the network. In the active traffic-analysis method, the attacker alters the timings of the packets of a flow according to a specific pattern and looks for that pattern on the other side of the network; therefore, the attacker can link the flows in one side to the other side of the network and break the anonymity of it.[107] It is shown, although timing noise is added to the packets, there are active traffic analysis methods robust against such a noise.[107]

Steven Murdoch and George Danezis from University of Cambridge presented an article at the 2005 IEEE Symposium on security and privacy on traffic-analysis techniques that allow adversaries with only a partial view of the network to infer which nodes are being used to relay the anonymous streams.[108] These techniques greatly reduce the anonymity provided by Tor. Murdoch and Danezis have also shown that otherwise unrelated streams can be linked back to the same initiator. This attack, however, fails to reveal the identity of the original user.[108] Murdoch has been working with and has been funded by Tor since 2006.

Tor exit node block

Operators of Internet sites have the ability to prevent traffic from Tor exit nodes or to offer reduced functionality for Tor users. For example, it is not generally possible to edit Wikipedia when using Tor or when using an IP address also used by a Tor exit node. The BBC blocks the IP addresses of all known Tor guards and exit nodes from its iPlayer service, although relays and bridges are not blocked.[109]

Bad apple attack

In March 2011, researchers with the Rocquencourt French Institute for Research in Computer Science and Automation (Institut national de recherche en informatique et en automatique, INRIA), documented an attack that is capable of revealing the IP addresses of BitTorrent users on the Tor network. The "bad apple attack" exploits Tor's design and takes advantage of insecure application use to associate the simultaneous use of a secure application with the IP address of the Tor user in question. One method of attack depends on control of an exit node or hijacking tracker responses, while a secondary attack method is based in part on the statistical exploitation of distributed hash table tracking.[110] According to the study:[110]

The results presented in the bad apple attack research paper are based on an attack in the wild launched against the Tor network by the authors of the study. The attack targeted six exit nodes, lasted for twenty-three days, and revealed a total of 10,000 IP addresses of active Tor users. This study is significant because it is the first documented attack designed to target P2P file-sharing applications on Tor.[110] BitTorrent may generate as much as 40% of all traffic on Tor.[111] Furthermore, the bad apple attack is effective against insecure use of any application over Tor, not just BitTorrent.[110]

Some protocols expose IP addresses

Researchers from the French Institute for Research in Computer Science and Automation (INRIA) showed that the Tor dissimulation technique in BitTorrent can be bypassed by attackers controlling a Tor exit node. The study was conducted by monitoring six exit nodes for a period of twenty-three days. Researches used three attack vectors:[112]

Inspection of BitTorrent control messages
Tracker announces and extension protocol handshakes may optionally contain a client IP address. Analysis of collected data revealed that 35% and 33% of messages, respectively, contained addresses of clients.[112]:3
Hijacking trackers' responses
Due to lack of encryption or authentication in communication between the tracker and peer, typical man-in-the-middle attacks allow attackers to determine peer IP addresses and even verify the distribution of content. Such attacks work when Tor is used only for tracker communication.[112]:4
Exploiting distributed hash tables (DHT)
This attack exploits the fact that distributed hash table (DHT) connections through Tor are impossible, so an attacker is able to reveal a target's IP address by looking it up in the DHT even if the target uses Tor to connect to other peers.[112]:4–5

With this technique, researchers were able to identify other streams initiated by users, whose IP addresses were revealed.[112]

Sniper attack

Jansen et al., describes a DDoS attack targeted at the Tor node software, as well as defenses against that attack and its variants. The attack works using a colluding client and server, and filling the queues of the exit node until the node runs out of memory, and hence can serve no other (genuine) clients. By attacking a significant proportion of the exit nodes this way, an attacker can degrade the network and increase the chance of targets using nodes controlled by the attacker.[113]

Heartbleed bug

The Heartbleed OpenSSL bug disrupted the Tor network for several days in April 2014 while private keys were renewed. The Tor Project recommended Tor relay operators and onion service operators revoke and generate fresh keys after patching OpenSSL, but noted Tor relays use two sets of keys and Tor's multi-hop design minimizes the impact of exploiting a single relay.[114] 586 relays later found to be susceptible to the Heartbleed bug were taken offline as a precautionary measure.[115][116][117][118]

Relay early traffic confirmation attack

On 30 July 2014 the Tor Project issued the security advisory "relay early traffic confirmation attack" in which the project discovered a group of relays that tried to deanonymize onion service users and operators.[119] In summary, the attacking onion service directory node changed the headers of cells being relayed tagging them as "relay" or "relay early" cells differently to encode additional information and sent them back to the requesting user/operator. If the user's/operator's guard/entry node was also part of the attacking relays, the attacking relays might be able to capture the IP address of the user/operator along with the onion service information that the user/operator was requesting. The attacking relays were stable enough to achieve being designated as "suitable as hidden service directory" and "suitable as entry guard"; therefore, both the onion service users and the onion services might have used those relays as guards and hidden service directory nodes.[120]

The attacking nodes joined the network early in the year on 30 January and the project removed them on 4 July.[120] Although when the attack began was unclear, the project implied that between February and July, onion service users' and operators' IP addresses might be exposed.[121]

The project mentioned the following mitigations besides removing the attacking relays from the network:

  • patched relay software to prevent relays from relaying cells with "relay early" headers that were not intended.[122]
  • planned update for users' proxy software so that they could inspect if they received "relay early" cells from the relays (as they are not supposed to),[123] along with the settings to connect to just one guard node instead of selecting randomly from 3 to reduce the probability of connecting to an attacking relay[124]
  • recommended that onion services might want to change their locations[125]
  • reminded users and onion service operators that Tor could not prevent deanonymization if the attacker controlled or could listen to both ends of the Tor circuit, like in this attack.[126]

In November 2014 there was speculation in the aftermath of Operation Onymous, resulting in 17 arrests internationally, that a Tor weakness had been exploited. A representative of Europol was secretive about the method used, saying: "This is something we want to keep for ourselves. The way we do this, we can’t share with the whole world, because we want to do it again and again and again."[35] A BBC source cited a "technical breakthrough"[36] that allowed tracking physical locations of servers, and the initial number of infiltrated sites led to the exploit speculation. Andrew Lewman—a Tor Project representative—downplayed this possibility, suggesting that execution of more traditional police work was more likely.[127][128]

In November 2015 court documents on the matter[37] generated serious concerns about security research ethics[38] and the right of not being unreasonably searched were guaranteed by the US Fourth Amendment.[39] Moreover, the documents along with expert opinions may also show the connection between the network attack and the law enforcement operation including:

  • the search warrant for an administrator of Silkroad 2.0 indicated that from January 2014 until July, the FBI received information from a "university-based research institute" with the information being "reliable IP addresses for Tor and onion services such as SR2" that led to the identification of "at least another seventeen black markets on Tor" and "approximately 78 IP addresses that accessed a vendor .onion address." One of these IP addresses led to the arrest of the administrator[37]
  • the chronology and nature of the attack fitted well with the operation[37]
  • a senior researcher of International Computer Science Institute, part of University of California, Berkeley, said in an interview that the institute which worked with the FBI was "almost certainly" Carnegie Mellon University (CMU),[37] and this concurred with the Tor Project's assessment[38] and with an earlier analysis of Edward Felten, a computer security professor at Princeton University, about researchers from CMU's CERT/CC being involved[129]

In his analysis published on 31 July, besides raising ethical issues, Felten also questioned the fulfilment of CERT/CC's purposes which were to prevent attacks, inform the implementers of vulnerabilities, and eventually inform the public. Because in this case, CERT/CC's staff did the opposite which was to carry out a large-scale long-lasting attack, withhold vulnerability information from the implementers, and withhold the same information from the public.[129] CERT/CC is a non-profit, computer security research organization publicly funded through the US federal government.

Mouse fingerprinting

In March 2016 a security researcher based in Barcelona, demonstrated laboratory techniques using time measurement via JavaScript at the 1-millisecond level[130] could potentially identify and correlate a user's unique mouse movements provided the user has visited the same "fingerprinting" website with both the Tor browser and a regular browser.[131] This proof of concept exploits the "time measurement via JavaScript" issue, which had been an open ticket on the Tor Project for ten months.[132]

Circuit fingerprinting attack

In 2015, the administrators of Agora, a darknet market, announced they were taking the site offline in response to a recently discovered security vulnerability in Tor. They did not say what the vulnerability was, but Wired speculated it was the "Circuit Fingerprinting Attack" presented at the Usenix security conference.[133][134]

Volume information

A study showed "anonymization solutions protect only partially against target selection that may lead to efficient surveillance" as they typically "do not hide the volume information necessary to do target selection".[135]

Implementations

The main implementation of Tor is written primarily in C, along with Python, JavaScript, and several other programming languages, and consists of 540,751 lines of code as of March 2016.[4]

Tor Browser

Tor Browser
Tor Browser on Ubuntu showing its start page – about:tor
Developer(s)Tor Project
Stable release9.5.3 (July 28, 2020 (2020-07-28)[136]) [±]
Repositorygitweb.torproject.org/tor-browser.git/
EngineGecko
Operating system
Size55–75 MB
Available in32 languages[137]
TypeOnion routing, anonymity, web browser, feed reader
LicenseMozilla Public License[95]
Websitewww.torproject.org/download/

The Tor Browser[138] is the flagship product of the Tor Project. It was created as the Tor Browser Bundle by Steven J. Murdoch[29] and announced in January 2008.[139] The Tor Browser consists of a modified Mozilla Firefox ESR web browser, the TorButton, TorLauncher, NoScript, and HTTPS Everywhere Firefox extensions and the Tor proxy.[140][141] Users can run the Tor Browser from removable media. It can operate under Microsoft Windows, macOS, or Linux.[142]

The Tor Browser automatically starts Tor background processes and routes traffic through the Tor network. Upon termination of a session the browser deletes privacy-sensitive data such as HTTP cookies and the browsing history.[141]

Firefox/Tor browser attack

In 2011, the Dutch authority investigating child pornography found out the IP address of a Tor onion service site called "Pedoboard" from an unprotected administrator's account and gave it to the FBI who traced it to Aaron McGrath. After a year of surveillance, the FBI launched "Operation Torpedo" that arrested McGrath and allowed the FBI to install a Network Investigative Technique on the servers for retrieving information from the users of the 3 onion service sites that McGrath controlled.[143] The technique, exploiting a Firefox/Tor browser's vulnerability that had been patched and targeting users that hadn't updated, had a Flash application pinging a user's IP address directly back to an FBI server,[144][145][146][147] and resulted in revealing at least 25 US users as well as numerous foreign users.[148] McGrath was sentenced to 20 years in prison in early 2014, with at least 18 users including a former Acting HHS Cyber Security Director being sentenced in subsequent cases.[149][150]

In August 2013 it was discovered that the Firefox browsers in many older versions of the Tor Browser Bundle were vulnerable to a JavaScript-deployed shellcode attack, as NoScript was not enabled by default.[13] Attackers used this vulnerability to extract users' MAC, IP addresses and Windows computer names.[151][152][153] News reports linked this to a United States Federal Bureau of Investigation (FBI) operation targeting Freedom Hosting's owner, Eric Eoin Marques, who was arrested on a provisional extradition warrant issued by a United States court on 29 July. The FBI seeks to extradite Marques out of Ireland to Maryland on four charges—distributing, conspiring to distribute, and advertising child pornography—as well as aiding and abetting advertising of child pornography. The warrant alleges that Marques is "the largest facilitator of child porn on the planet".[154][155] The FBI acknowledged the attack in a 12 September 2013 court filing in Dublin;[156] further technical details from a training presentation leaked by Edward Snowden revealed the codename for the exploit as "EgotisticalGiraffe".[157]

Tor Messenger

Tor Messenger
Developer(s)The Tor Project
Initial release29 October 2015 (2015-10-29)[158]
Final release
0.5.0-beta-1 / 28 September 2017 (2017-09-28)[159][160]
Repositoryhttps://gitweb.torproject.org/tor-messenger-build.git
Written inC/C++, JavaScript, CSS, XUL
Operating system
Available inEnglish
Websitetrac.torproject.org/projects/tor/wiki/doc/TorMessenger

On 29 October 2015, the Tor Project released Tor Messenger Beta, an instant messaging program based on Instantbird with Tor and OTR built in and used by default.[158] Like Pidgin and Adium, Tor Messenger supports multiple different instant messaging protocols; however, it accomplishes this without relying on libpurple, implementing all chat protocols in the memory-safe language JavaScript instead.[161]

In April 2018, the Tor Project shut down the Tor Messenger project because the developers of Instantbird discontinued support for their own software.[162] The Tor Messenger developers explained that overcoming any vulnerabilities discovered in the future would be impossible due to the project relying on outdated software dependencies.[163]

Third-party applications

The Vuze (formerly Azureus) BitTorrent client,[164] Bitmessage anonymous messaging system,[165] and TorChat instant messenger include Tor support.

The Guardian Project is actively developing a free and open-source suite of applications and firmware for the Android operating system to improve the security of mobile communications.[166] The applications include the ChatSecure instant messaging client,[167] Orbot Tor implementation,[168] Orweb (discontinued) privacy-enhanced mobile browser,[169][170] Orfox, the mobile counterpart of the Tor Browser, ProxyMob Firefox add-on,[171] and ObscuraCam.[172]

Security-focused operating systems

Several security-focused operating systems make extensive use of Tor. These include Hardened Linux From Scratch, Incognito, Liberté Linux, Qubes OS, Subgraph, Tails, Tor-ramdisk, and Whonix[173]

Reception, impact, and legislation

Tor has been praised for providing privacy and anonymity to vulnerable Internet users such as political activists fearing surveillance and arrest, ordinary web users seeking to circumvent censorship, and people who have been threatened with violence or abuse by stalkers.[175][176] The U.S. National Security Agency (NSA) has called Tor "the king of high-secure, low-latency Internet anonymity",[12] and BusinessWeek magazine has described it as "perhaps the most effective means of defeating the online surveillance efforts of intelligence agencies around the world".[177] Other media have described Tor as "a sophisticated privacy tool",[178] "easy to use"[179] and "so secure that even the world's most sophisticated electronic spies haven't figured out how to crack it".[70]

Advocates for Tor say it supports freedom of expression, including in countries where the Internet is censored, by protecting the privacy and anonymity of users. The mathematical underpinnings of Tor lead it to be characterized as acting "like a piece of infrastructure, and governments naturally fall into paying for infrastructure they want to use".[180]

The project was originally developed on behalf of the U.S. intelligence community and continues to receive U.S. government funding, and has been criticized as "more resembl[ing] a spook project than a tool designed by a culture that values accountability or transparency".[18] As of 2012, 80% of The Tor Project's $2M annual budget came from the United States government, with the U.S. State Department, the Broadcasting Board of Governors, and the National Science Foundation as major contributors,[181] aiming "to aid democracy advocates in authoritarian states".[14] Other public sources of funding include DARPA, the U.S. Naval Research Laboratory, and the Government of Sweden.[33][182] Some have proposed that the government values Tor's commitment to free speech, and uses the darknet to gather intelligence.[183]Tor also receives funding from NGOs including Human Rights Watch, and private sponsors including Reddit and Google.[184] Dingledine said that the United States Department of Defense funds are more similar to a research grant than a procurement contract. Tor executive director Andrew Lewman said that even though it accepts funds from the U.S. federal government, the Tor service did not collaborate with the NSA to reveal identities of users.[185]

Critics say that Tor is not as secure as it claims,[186] pointing to U.S. law enforcement's investigations and shutdowns of Tor-using sites such as web-hosting company Freedom Hosting and online marketplace Silk Road.[18] In October 2013, after analyzing documents leaked by Edward Snowden, The Guardian reported that the NSA had repeatedly tried to crack Tor and had failed to break its core security, although it had had some success attacking the computers of individual Tor users.[12] The Guardian also published a 2012 NSA classified slide deck, entitled "Tor Stinks", which said: "We will never be able to de-anonymize all Tor users all the time", but "with manual analysis we can de-anonymize a very small fraction of Tor users".[187] When Tor users are arrested, it is typically due to human error, not to the core technology being hacked or cracked.[188] On 7 November 2014, for example, a joint operation by the FBI, ICE Homeland Security investigations and European Law enforcement agencies led to 17 arrests and the seizure of 27 sites containing 400 pages.[189] A late 2014 report by Der Spiegel using a new cache of Snowden leaks revealed, however, that as of 2012 the NSA deemed Tor on its own as a "major threat" to its mission, and when used in conjunction with other privacy tools such as OTR, Cspace, ZRTP, RedPhone, Tails, and TrueCrypt was ranked as "catastrophic," leading to a "near-total loss/lack of insight to target communications, presence..."[190][191]

2011

In March 2011, The Tor Project received the Free Software Foundation's 2010 Award for Projects of Social Benefit. The citation read, "Using free software, Tor has enabled roughly 36 million people around the world to experience freedom of access and expression on the Internet while keeping them in control of their privacy and anonymity. Its network has proved pivotal in dissident movements in both Iran and more recently Egypt."[192]

2012

In 2012, Foreign Policy magazine named Dingledine, Mathewson, and Syverson among its Top 100 Global Thinkers "for making the web safe for whistleblowers".[193]

2013

In 2013, Jacob Appelbaum described Tor as a "part of an ecosystem of software that helps people regain and reclaim their autonomy. It helps to enable people to have agency of all kinds; it helps others to help each other and it helps you to help yourself. It runs, it is open and it is supported by a large community spread across all walks of life."[194]

In June 2013, whistleblower Edward Snowden used Tor to send information about PRISM to The Washington Post and The Guardian.[195]

2014

In 2014, the Russian government offered a $111,000 contract to "study the possibility of obtaining technical information about users and users' equipment on the Tor anonymous network".[196][197]

In October 2014, The Tor Project hired the public relations firm Thomson Communications to improve its public image (particularly regarding the terms "Dark Net" and "hidden services," which are widely viewed as being problematic) and to educate journalists about the technical aspects of Tor.[198]

2015

In June 2015, the special rapporteur from the United Nations' Office of the High Commissioner for Human Rights specifically mentioned Tor in the context of the debate in the U.S. about allowing so-called backdoors in encryption programs for law enforcement purposes[199] in an interview for The Washington Post.

In July 2015, the Tor Project announced an alliance with the Library Freedom Project to establish exit nodes in public libraries.[200][201] The pilot program, which established a middle relay running on the excess bandwidth afforded by the Kilton Library in Lebanon, New Hampshire, making it the first library in the U.S. to host a Tor node, was briefly put on hold when the local city manager and deputy sheriff voiced concerns over the cost of defending search warrants for information passed through the Tor exit node. Although the DHS had alerted New Hampshire authorities to the fact that Tor is sometimes used by criminals, the Lebanon Deputy Police Chief and the Deputy City Manager averred that no pressure to strong-arm the library was applied, and the service was re-established on 15 September 2015.[202] U.S. Rep. Zoe Lofgren (D-Calif) released a letter on 10 December 2015, in which she asked the DHS to clarify its procedures, stating that “While the Kilton Public Library’s board ultimately voted to restore their Tor relay, I am no less disturbed by the possibility that DHS employees are pressuring or persuading public and private entities to discontinue or degrade services that protect the privacy and anonymity of U.S. citizens.”[203][204][205] In a 2016 interview, Kilton Library IT Manager Chuck McAndrew stressed the importance of getting libraries involved with Tor: "Librarians have always cared deeply about protecting privacy, intellectual freedom, and access to information (the freedom to read). Surveillance has a very well-documented chilling effect on intellectual freedom. It is the job of librarians to remove barriers to information."[206] The second library to host a Tor node was the Las Naves Public Library in Valencia, Spain, implemented in the first months of 2016.[207]

In August 2015, an IBM security research group, called "X-Force", put out a quarterly report that advised companies to block Tor on security grounds, citing a "steady increase" in attacks from Tor exit nodes as well as botnet traffic.[208]

In September 2015, Luke Millanta created OnionView, a web service that plots the location of active Tor relay nodes onto an interactive map of the world. The project's purpose was to detail the network's size and escalating growth rate.[209]

In December 2015, Daniel Ellsberg (of the Pentagon Papers),[210] Cory Doctorow (of Boing Boing),[211] Edward Snowden,[212] and artist-activist Molly Crabapple,[213] amongst others, announced their support of Tor.

2016

In March 2016, New Hampshire state representative Keith Ammon introduced a bill[214] allowing public libraries to run privacy software. The bill specifically referenced Tor. The text was crafted with extensive input from Alison Macrina, the director of the Library Freedom Project.[215] The bill was passed by the House 268–62.[216]

Also in March 2016, the first Tor node, specifically a middle relay, was established at a library in Canada, the Graduate Resource Centre (GRC) in the Faculty of Information and Media Studies (FIMS) at the University of Western Ontario.[217] Given that the running of a Tor exit node is an unsettled area of Canadian law,[218] and that in general institutions are more capable than individuals to cope with legal pressures, Alison Macrina of the Library Freedom Project has opined that in some ways she would like to see intelligence agencies and law enforcement attempt to intervene in the event that an exit node were established.[219]

On 16 May 2016, CNN reported on the case of core Tor developer Isis Agora Lovecruft, who had fled to Germany under the threat of a subpoena by the FBI during the Thanksgiving break of the previous year. Lovecruft has legal representation from the Electronic Frontier Foundation.[220]

On 2 December 2016, The New Yorker reported on burgeoning digital privacy and security workshops in the San Francisco Bay Area, particularly at the hackerspace Noisebridge, in the wake of the 2016 United States presidential election; downloading the Tor browser was mentioned.[221] Also, in December 2016, Turkey has blocked the usage of Tor, together with ten of the most used VPN services in Turkey, which were popular ways of accessing banned social media sites and services.[222]

Tor (and Bitcoin) was fundamental to the operation of the darkweb marketplace AlphaBay, which was taken down in an international law enforcement operation in July 2017.[223] Despite federal claims that Tor would not shield a user, however,[224] elementary operational security errors outside of the ambit of the Tor network led to the site's downfall.[225]

2017

In June 2017 the Democratic Socialists of America recommended intermittent Tor usage.[226] And in August 2017, according to reportage cybersecurity firms which specialize in monitoring and researching the dark web (which rely on Tor as its infrastructure) on behalf of banks and retailers routinely share their findings with the FBI and with other law enforcement agencies "when possible and necessary" regarding illegal content. The Russian-speaking underground offering a crime-as-a-service model is regarded as being particularly robust.[227]

2018

In June 2018, Venezuela blocked access to the Tor network. The block affected both direct connections to the network and connections being made via bridge relays.[228]

On 20 June 2018, Bavarian police raided the homes of the board members of the non-profit Zwiebelfreunde, a member of torservers.net, which handles the European financial transactions of riseup.net in connection with a blog post there which apparently promised violence against the upcoming Alternative for Germany convention.[229][230] Tor came out strongly against the raid against its support organization, which provides legal and financial aid for the setting up and maintenance of high-speed relays and exit nodes.[231] According to Torservers.net, on 23 August 2018 the German court at Landgericht München ruled that the raid and seizures were illegal. The hardware and documentation seized had been kept under seal, and purportedly were neither analyzed nor evaluated by the Bavarian police.[232][233]

Since October 2018, Chinese online communities within Tor have begun to dwindle due to increased efforts to stop them by the Chinese government.[234]

2019

In November 2019, Edward Snowden called for a full, unabridged simplified Chinese translation of his autobiography, Permanent Record, as the Chinese publisher had violated their agreement by expurgating all mentions of Tor and other matters deemed politically sensitive by the Communist Party of China.[235][236]

Improved security

Tor responded to earlier vulnerabilities listed above by patching them and improving security. In one way or another, human (user) errors can lead to detection. The Tor Project website provides the best practices (instructions) on how to properly use the Tor browser. When improperly used, Tor is not secure. For example, Tor warns its users that not all traffic is protected; only the traffic routed through the Tor browser is protected. Users are also warned to use https versions of websites, not to torrent with Tor, not to enable browser plugins, not to open documents downloaded through Tor while online, and to use safe bridges.[237] Users are also warned that they cannot provide their name or other revealing information in web forums over Tor and stay anonymous at the same time.[238]

Despite intelligence agencies' claims that 80% of Tor users would be de-anonymized within 6 months in the year 2013,[239] that has still not happened. In fact, as late as September 2016, the FBI could not locate, de-anonymize and identify the Tor user who hacked into the email account of a staffer on Hillary Clinton's email server.

The best tactic of law enforcement agencies to de-anonymize users appears to remain with Tor-relay adversaries running poisoned nodes, as well as counting on the users themselves using the Tor browser improperly. E.g., downloading a video through the Tor browser and then opening the same file on an unprotected hard drive while online can make the users' real IP addresses available to authorities.[240]

Odds of detection

When properly used, odds of being de-anonymized through Tor are said to be extremely low. Tor project's cofounder Nick Mathewson recently explained that the problem of "Tor-relay adversaries" running poisoned nodes means that a theoretical adversary of this kind is not the network's greatest threat:

"No adversary is truly global, but no adversary needs to be truly global," he says. "Eavesdropping on the entire Internet is a several-billion-dollar problem. Running a few computers to eavesdrop on a lot of traffic, a selective denial of service attack to drive traffic to your computers, that's like a tens-of-thousands-of-dollars problem." At the most basic level, an attacker who runs two poisoned Tor nodes—one entry, one exit—is able to analyse traffic and thereby identify the tiny, unlucky percentage of users whose circuit happened to cross both of those nodes. At present (2016) the Tor network offers, out of a total of around 7,000 relays, around 2,000 guard (entry) nodes and around 1,000 exit nodes. So the odds of such an event happening are one in two million (1/2000 x 1/1000), give or take.[239]

Tor does not provide protection against end-to-end timing attacks: if an attacker can watch the traffic coming out of the target computer, and also the traffic arriving at the target's chosen destination (e.g. a server hosting a .onion site), that attacker can use statistical analysis to discover that they are part of the same circuit.[238]


Levels of security

Depending on individual user needs, Tor browser offers three levels of security located under the Security Level (the small gray shield at the top-right of the screen) icon > Advanced Security Settings. In addition to encrypting the data, including constantly changing an IP address through a virtual circuit comprising successive, randomly selected Tor relays, several other layers of security are at a user's disposal:

  1. Standard (default) – at this security level, all browser features are enabled.
    • This level provides the most usable experience, and the lowest level of security.
  2. Safer – at this security level, the following changes apply:
    • JavaScript is disabled on non-HTTPS sites.
    • On sites where JavaScript is enabled, performance optimizations are disabled. Scripts on some sites may run slower.
    • Some mechanisms of displaying math equations are disabled.
    • Audio and video (HTML5 media), and WebGL are click-to-play.
  3. Safest – at this security level, these additional changes apply:
    • JavaScript is disabled by default on all sites.
    • Some fonts, icons, math symbols, and images are disabled.
    • Audio and video (HTML5 media), and WebGL are click-to-play.
gollark: But what about the Cayley-Hamilton theorem?!
gollark: Ugh, internetuous apiocuboids *too*?!
gollark: I don't consider "extremely slow" more civilized.
gollark: Anyway, as you can see, this discussion has worked much better here than in <#820028702673862666>.
gollark: Well, yes, GTech™ *did* upload apioforms into first-order logic one time.

See also

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References

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