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3.5 CAPTCHAs

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Can we have protection mechanisms that use the brain's strengths rather than its weaknesses? The most successful innovation in this field is probably the CAPTCHA – the ‘Completely Automated Public Turing Test to Tell Computers and Humans Apart’. These are the little visual puzzles that you often have to solve to post to a blog, to register for a free online account, or to recover a password. The idea is that people can solve such problems easily, while computers find them hard.

CAPTCHAs first came into use in a big way in 2003 to stop spammers using scripts to open thousands of accounts on free email services, and to make it harder for attackers to try a few simple passwords with each of a large number of existing accounts. They were invented by Luis von Ahn and colleagues [1973], who were inspired by the test famously posed by Alan Turing as to whether a computer was intelligent: you put a computer in one room and a human in another, and invite a human to try to tell them apart. The test is turned round so that a computer can tell the difference between human and machine.

Early versions set out to use a known ‘hard problem’ in AI such as the recognition of distorted text against a noisy background. The idea is that breaking the CAPTCHA was equivalent to solving the AI problem, so an attacker would actually have to do the work by hand, or come up with a real innovation in computer science. Humans were good at reading distorted text, while programs were less good. It turned out to be harder than it seemed. A lot of the attacks on CAPTCHAs, even to this day, exploit the implementation details.

Many of the image recognition problems posed by early systems also turned out not to be too hard at all once smart people tried hard to solve them. There are also protocol-level attacks; von Ahn mentioned that in theory a spammer could get people to solve them as the price of access to free porn [1972]. This soon started to happen: spammers created a game in which you undress a woman by solving one CAPTCHA after another [192]. Within a few years, we saw commercial CAPTCHA-breaking tools arriving on the market [844]. Within a few more, generic attacks using signal-processing techniques inspired by the human visual system had become fairly efficient at solving at least a subset of most types of text CAPTCHA [746]. And security-economics research in underground markets has shown that by 2011 the action had moved to using humans; people in countries with incomes of a few dollars a day will solve CAPTCHAs for about 50c per 1000.

From 2014, the CAPTCHA has been superseded by the ReCAPTCHA, another of Luis von Ahn's inventions. Here the idea is to get a number of users to do some useful piece of work, and check their answers against each other. The service initially asked people to transcribe fragments of text from Google books that confused OCR software; more recently you get a puzzle with eight pictures asking ‘click on all images containing a shop front’, which helps Google train its vision-recognition AI systems8. It pushes back on the cheap-labour attack by putting up two or three multiple-choice puzzles and taking tens of seconds over it, rather than allowing rapid responses.

The implementation of CAPTCHAs is often thoughtless, with accessibility issues for users who are visually impaired. And try paying a road toll in Portugal where the website throws up a CAPTCHA asking you to identify pictures with an object, if you can't understand Portuguese well enough to figure out what you're supposed to look for!

Security Engineering

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