About the author

J Sawyer is a developer based in Houston, TX and loves to write code, especially ASP.NET and other web-related stuff. He is currently working on implementing Team Foundation Server at a large energy company in Houston and is loving that too.

He also loves to ride his Yamaha FZ1. And sometimes his Ninja 650.

But he doesn't code and ride at the same time. That would be bad.

New Account Email Validation (Part II)

June 25, 2008 8:39 PM

In my previous post, I discussed the things to keep in mind with new account validation. Well, as promised, I've done a sample of one way to do this.

Certainly step 1 to to do as much as possible without writing any code, following the KISS principle. Since I am using the CreateUserWizard Control, I set the DisableCreatedUser property to true and LoginCreatedUser to false. Easy enough. But that's not the whole story. We need to generate the actual validation key. There are a lot of ways that one can do this. Personally, I wanted, as much as possible, to not have any dependency on storing the validation code in the database anywhere. This, of course, ensures that, should our database be penetrated, the validation codes cannot be determined. With that, then, the validation code should come from data that is supplied by the user and then generated in a deterministic way on the server. Non-deterministic, of course, won't work too well.

I started down (and really, almost completed) a path that took the UserName and Email, concatenated them, generating the bytes (using System.Security.Cryptography.Rfs2898DeriveBytes) to create a 32-byte salt from this. I again concatenated the UserName and email, then hashing it with SHA1. This certainly satisfied my conditions ... the values for this would come from the user and so the validation code didn't need to be stored. And it was certainly convoluted enough that a validation code would be highly difficult to guess, even by brute force. In the email to the user, I also included a helpful link that passed the validation code in the query string. Still, this code was some 28 characters in length. Truly, not an ideal scenario. And definitely complex. It was certainly fun to get the regular expression to validate this correct ... more because I'm just not all that good at regular expressions then anything else. If you are interested, the expression is ^\w{27}=$, just in case you were wondering.

Thinking about this, I really didn't like the complexity. It seems that I fell into that trap that often ensnares developers: loving the idea of a complex solution. Yes, it's true ... sometime developers are absolutely drawn to create things complex solutions to what should be a simple problem because they can. I guess is a sort of intellectual ego coming out ... we seem to like to show off how smart we are. And all developers can be smitten by it. Developing software can be complex enough on its own ... there really is no good reason to add to that complexity when you don't need to. There are 3 key reasons that come to mind for this. 1) The code is harder to maintain. Digging through the convolutions of overly complicated code can make the brain hurt. I've done it and didn't like it at all. 2) The more complex the code, the more likely you are to have bugs or issues. There's more room for error and the fact that it's complicated and convoluted make it easier to introduce these errors and then miss them later. It also makes thorough testing harder, so many bugs may not be caught until it's too late.

So, I wound up re-writing the validation code generation. How did I do it? It's actually very simple. First, I convert the user name, email address and create date into byte arrays. I then loop over all of the values, adding them together. Finally, I subtract the sum of the lengths of the user name, password and creation date and subtract from the previous value. This then becomes the validation code. Typically, it's a 4 digit number. This method has several things going for it. First, it sticks to the KISS principle. It is simple. There are very few lines of code in the procedure and these lines are pretty simple to follow. There are other values that can be used ... for example, the MembershipUser's ProviderKey ... when you are using the Sql Membership provider, this is a GUID. But not depending on it gives you less dependence on this. Second, it is generated from a combination of values supplied by the user and values that are kept in the database. There is nothing that indicates what is being used in the code generation ... it's just a field that happened to be there. This value is not as random as the previous, I know. It's a relatively small number and a bad guy could likely get it pretty quickly with a brute-force attack if they knew it was all numbers. To mitigate against this, one could keep track of attempted validations with the MembershipUser using the comments property, locking the account when there are too many attempts within a certain time period. No, I did not do this. Considering what I was going to use the for (yes, I am actually going to use it), the potential damage was pretty low and I felt that it was an acceptable risk. Overall, it's a pretty simple way to come up with a relatively good validation code. And it's also very user-friendly. Here's the code:

public static string CreateValidationCode(System.Web.Security.MembershipUser user)
{
    byte[] userNameBytes = System.Text.Encoding.UTF32.GetBytes(user.UserName);
    byte[] emailBytes = System.Text.Encoding.UTF32.GetBytes(user.Email);
    byte[] createDateBytes = System.Text.Encoding.UTF32.GetBytes(user.CreationDate.ToString());

    int validationcode = 0;
    foreach (byte value in userNameBytes)   { validationcode += value; }
    foreach (byte value in emailBytes)      { validationcode += value; }
    foreach (byte value in createDateBytes) { validationcode += value; }

    validationcode -= (user.UserName.Length + user.Email.Length + user.CreationDate.ToString().Length);
    return validationcode.ToString(); 

}

Architecturally, all of the code related to this is in a single class called MailValidation. Everything related to the validation codes is done in that class, so moving from the overly-complex method to my simpler method was easy as pie. All I had to do was change the internal implementation. Now that I think of it, there's no reason why it can't be done using a provider model so that different implementations are plug-able.

Once the user is created, we generate the validation code. It is never stored on the server, but is sent to the user in an email. This email comes from the MailDefinition specified with the CreateUserWizard ... this little property points to a file that the wizard will automatically send to the new user. It will put the user name and password in there (with the proper formatting), but you'll need to trap the SendingMail event to modify it before it gets sent in order to put the URL and validation code in the email.

//This event fires when the control sends an email to the new user. 
protected void CreateUserWizard1_SendingMail(object sender, MailMessageEventArgs e)
{
    //Get the MembershipUser that we just created.
    MembershipUser newUser = Membership.GetUser(CreateUserWizard1.UserName);
    //Create the validation code
    string validationCode = MailValidation.CreateValidationCode(newUser);

    //And build the url for the validation page. 
    UriBuilder builder = new UriBuilder("http",
        Request.Url.DnsSafeHost,
        Request.Url.Port, Page.ResolveUrl("ValidateLogin.aspx"), "C=" + validationCode); 
    //Add the values to the mail message. 
    e.Message.Body = e.Message.Body.Replace("<%validationurl%>", builder.Uri.ToString());
    e.Message.Body = e.Message.Body.Replace("<%validationcode%>", validationCode);
    
}

One thing that I want to point out here ... I'm using the UriBuilder class to create the link back tot he validation page. Why don't I just take the full URL of the page and replace "CreateAccount.aspx" with the new page? Well, I would be concerned about canonicalization issue. I'm not saying that there would be any, but it's better to be safe. The UriBuilder will give us a good, clean url. The port is added in there so that it works even if it's running under the VS development web server, which puts the site on random ports. I do see a lot of developers using things like String.Replace() and parsing to get urls in these kinds of scenarios. I really wish they wouldn't.

Things do get a little more complicated, however, when actually validating the code. There is a separate form, of course, that does this. Basically, it collects the data from the user, regenerated the validation key and then compares them. It also checks the user's password by calling Membership.ValidateUser. If either of these fails, the user is not validated. Seems simple, right? Well, there is a monkey wrench in here. If the MembershipUser's IsValidated property is false, ValidateUser will always fail. So we can't fully validate the user until they are validated. But ... we need the password to validate their user account. See the problem? If I just check the validation code and the password is incorrect, you shouldn't be able to validate. What I had to wind up doing was this: once the validation code was validated, I had to then set IsApproved to true. Then I'd called ValidateUser. If this failed, I'd then set it back.

protected void Validate_Click(object sender, EventArgs e)
{
    //Get the membership user. 
    MembershipUser user = Membership.GetUser(UserName.Text);

    bool validatedUser = false;
    if (user != null)
    {
        if (MailValidation.CheckValidationCode(user, ValidationCode.Text))
        {
            //Have to set the user to approved to validate the password
            user.IsApproved = true;
            Membership.UpdateUser(user);
            if (Membership.ValidateUser(UserName.Text, Password.Text))
            {
                validatedUser = true;
            }
        }
    }
    //Set the validity for the user.
    SetUserValidity(user, validatedUser);
}

You do see, of course, where I had to Approve the user and then check. Not ideal, not what I wanted, but there was really no other way to to it. There are a couple of things, however, that I want to point out. Note that I do the actual, final work at the very end of the function. Nowhere am I called that SetUserValidity method until the end after I've explored all of code branches necessary. Again, I've seen developers embed this stuff directly in the If blocks. Ewww. And that makes it a lot harder if someone needs to alter the process later. Note that I also initialize the validatedUser variable to false. Assume the failure. Only when I know it's gone through all of the tests and is good do I set that validatedUser flag to true. It both helps keep the code simpler and ensure that if something was missed, it would fail.

Well, that's it for now. You can download the code at http://code.msdn.microsoft.com/jdotnet.



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.NET Stuff | Security | Web (and ASP.NET) Stuff

New Account Email Validation (Part I)

June 18, 2008 9:31 AM

We’ve all seen it … when you sign up for a new account, your account isn’t active until you validate it from an email sent to the registered email address. This allows sites with public registration to ensure a couple of things. First, that the email provided by the user actually does exist (and they didn’t have a typo). Second, it also validates that the person signing up has access to that email address. Now, let’s be clear, it doesn’t necessarily ensure that the user signing up is the legitimate owner of the email address … there isn’t much more that we can do to actually validate that as we don’t control the email system that they use … but, in a realistic world, that’s the best we can do.

Now, there was a little exchange recently on the ASP.NET forums that I had with someone asking how to do this very thing with ASP.NET’s membership system. Of course, this is perfectly possible to do. Now, I do believe in the KISS (that’s Keep It Simple Stupid) principle, so I look at this from a perspective of using as much built-in functionality as possible to accomplish it. So, for example, I’d really prefer not to have any additional database dependencies such as new tables, etc., to support this new functionality (that isn’t there out-of-the-box) as possible.

First things first … when the new account is created, the account (represented by the MembershipUser class) should have the IsApproved property set to false. This will prevent any logins until such time as the flag is changed. There are two ways to do this, depending on how you the user signs up. If you are using the built-in CreateUserWizard, you can set the DisableCreatedUser property to true.You can also do it if you are calling the API directly from a custom WebForm (or other method). This is accomplished by calling the CreateUser method on the Membership class. There are two overloads that will allow you to do this; both of them take a boolean IsApproved argument. Again, if this is false, the user won’t be allowed to log in until they are approved.

Of course, in extranet-type scenarios with some user self-service, this can be used to validate that the newly registered extranet user is valid via a manual review process. And in those types of cases, because of the very nature of extranets, you would want it to be a manual review process to thoroughly vet the users. Note that you’ll also want to do this if you happen to be a judge and you may have some nasty personal stuff that some people may find offensive think leads to a conflict of interest in a case that you are trying.

But that’s not what we are doing here. We want this to be open and completely self-service, but to still validate that the email is valid and the user has access to it, ensuring that we can communicate with them (or spam them, depending on your viewpoint).

We’ve already discussed the whole e-mail-account-security thing … nothing that we can do about that, so we’ll just move on. But how can we further ensure that we have a (relatively) secure method for doing this, even with the whole e-mail security issue?

First, we need to make sure that whatever validation code we use is not easy for a bad guy to guess … this does defeat the purpose. How far you go with this will certainly depend a great deal on what the risk is from this failure … for example, if this is a site where you have dog pictures, it’s not that big of a deal. If, however, it’s an ecommerce site, you need to be a bit more cautious.

Second, we also need to make sure that the validation code wasn’t intercepted en route. Keep in mind – and a number of devs seem to forget this – SMTP is not a secure protocol. Neither is POP3. They never were; they just weren’t designed for it. (This highlights one of the things that I tell developers a lot … There is no majik security pixii dust … you cannot bolt “security” on at the end of the project; it absolutely must be built in from the initial design and architecture phase.) Everything in SMTP is transmitted in the clear, as is POP3. In fact, if you’re feeling ambitious, you can pop open a telnet client and use it for SMTP and POP3. It’s not the most productive but it is enlightening.

These are the two things that come to mind that are unique to this scenario. There are additional things that you need to account for … Sql Injection, XSS and the rest of the usual suspects.

Now that I’ve said all of that, I will also tell you that I’m working on a sample that shows some techniques for doing this. When I’m done, I will post it here along with a discussion of what was done and what alternative options are that you can do based on your needs, requirements and risk analysis. So … keep tuned right here for more fun and .Net goodness!



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.NET Stuff | Security | Web (and ASP.NET) Stuff

Content from OWASP User Group

June 12, 2008 11:17 AM

I had a blast speaking at the Houston OWASP User Group last night. I did a review of the OWASP Top Ten and we had a lot of good discussion and conversation around secure application development and some of the implications. Though a relatively small group, it was pretty lively and really good to hang with some folks that care deeply and passionately about secure application development.

This presentation was one that I had put together a while ago but, while reviewing it for this presentation, I really wasn’t very happy with it. So, of course, I made a number of changes to it and added a bit of stuff. It certainly seems to have gone over very well, so I’m pretty pleased with it now. Still, for those of you that were there, feel free to let me know what could be improved … I think I’ll take this presentation and turn it into a webcast.

And, without further ado, here’s the content. Keep in mind that the demos are pretty simple … they really have only enough to show some mitigation strategies for particular vulnerabilities so they aren’t part of an overall application.



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Security | User Groups