[HN Gopher] Everything we're told about website identity assuran...
       ___________________________________________________________________
        
       Everything we're told about website identity assurance is wrong
        
       Author : nikbackm
       Score  : 150 points
       Date   : 2022-02-16 12:38 UTC (10 hours ago)
        
 (HTM) web link (www.troyhunt.com)
 (TXT) w3m dump (www.troyhunt.com)
        
       | zuzun wrote:
       | I don't see what's fundamentally wrong with EV certificates, as
       | long as the certificate authorities do the proper verification.
       | The certificates contain more than just the business name, so I
       | think the criticism should be directed towards browsers that hide
       | the relevant information behind 5 clicks.
        
         | blurker wrote:
         | What about the Stripe Inc. example? That example alone is a
         | pretty big nail in the coffin for EV in my opinion. Not to
         | mention all the usability problems that user studies have found
         | which render it effectively useless. It's not just the number
         | of clicks either. What about how the corporate names don't
         | match the TLD's? What about conglomerates that have all sorts
         | of entity names? What about misspellings of corporate names,
         | just like misspellings of TLD's?
        
           | snowwrestler wrote:
           | The Stripe.com example is widely misunderstood, even by the
           | person who did it.
           | 
           | It doesn't matter that it was a name collision with Stripe
           | the payment processor. EVs were not designed to resolve name
           | collisions. They were not even intended to attest that a
           | business is legitimate.
           | 
           | What matters is that Ian had to register a company to get
           | that EV. Which means that if he had actually tried to scam
           | people with it, the police would have a nice paper trail back
           | to him.
           | 
           | The paper trail is the deterrent. All the EV does is attest
           | to the existence of a paper trail.
           | 
           | Name collisions are not a problem in general. There are other
           | people in the U.S with the same first and last name as me.
           | There are thousands of restaurants called "McDonalds" that
           | all look the same even though they are owned by different
           | companies.
           | 
           | It's a solved problem. It is solved with legal documentation,
           | like taxpayer ID numbers, articles of incorporation and
           | payment records. The sole purpose of EV and OV certs is to
           | cryptographically connect your browser to those.
        
             | blurker wrote:
             | yeah, about that paper work...
             | 
             | 1. The paper trail is probably not as good as you think. I
             | feel like you're thinking of a US system where there might
             | be some pretty solid systems in place, but what about all
             | the other countries around the world? I'm sure there will
             | be at least a few places that will not be great paper
             | trails.
             | 
             | 2. The paper trail only helps you _after_ you 've been
             | scammed as a way to maybe track down whoever did that. A
             | costly and time consuming process which may be next to
             | impossible if you think about the complications of shell
             | companies and legal jurisdictions. Or are you suggesting
             | that before you use a site you go through all this work
             | proactively?
        
               | snowwrestler wrote:
               | 1. An EV or OV cert tells you where the company is
               | registered. So the user, presented with this information
               | in a nice UI, would be empowered to decide whether they
               | want to order a new laptop from a store in their own
               | jurisdiction, in a country with a legal system they can
               | trust, or from anywhere.
               | 
               | 2. Companies and law enforcement have lots of experience
               | tracking paper trails. Is it perfect? No, obviously not.
               | But it has worked well enough offline that in
               | jurisdictions with good rule of law, we have little fear
               | about checking out a new shop or restaurant for the first
               | time.
        
               | blurker wrote:
               | Even if it's registered in a local jurisdiction, the
               | paper work may not be reliable and it will be possible
               | for scammers in those jurisdictions to get that paper
               | work. It's not like there aren't plenty of shady
               | incorporated companies already. It's still going to be a
               | time-consuming and expensive process to track down the
               | paper trails. Probably it will require a specialist. It
               | can get pretty difficult pretty quickly as people use
               | shell companies and god knows what other tricks that are
               | available in these systems. And the police aren't going
               | to just jump on the case and do this all for you. They
               | don't have the resources. For the average person, your
               | police report is going to go in the bin. You're gonna
               | have to do a lot of work or pay someone to do it.
               | 
               | - there will be scammers even in the areas with stronger
               | legal systems (look at one of the other sibling
               | commenters RE: Britain, for example)
               | 
               | - having a paper trail is reactive, not proactive
               | 
               | - the average person will have a difficult time tracking
               | down a paper trail
        
             | roywiggins wrote:
             | > What matters is that Ian had to register a company to get
             | that EV. Which means that if he had actually tried to scam
             | people with it, the police would have a nice paper trail
             | back to him.
             | 
             | Well, maybe. Maybe not:
             | 
             | > company formation agents signed up people who, for a fee,
             | would declare themselves directors of newly created
             | companies. Edwina Coales, a serial director of companies
             | registered at 29 Harley Street, is or has been an officer
             | at 1,560 of the companies listed on the Companies House
             | website...
             | 
             | > In Britain, almost half of agents were happy to sell a
             | company without checking the identity of the person buying
             | it. If the agent does not record the beneficial owner of a
             | company, then there is no way law enforcement officers can
             | discover that information...
             | 
             | > From 2010 to 2013, cold callers harassed thousands of
             | British households with claims that land near the Brazilian
             | seaside town of Fortaleza would rocket in price thanks to
             | the then-forthcoming World Cup. The cold callers seemed
             | plausible, and 600 people put up a total of PS19m. But, in
             | 2013, the Insolvency Service stepped in, forcibly winding
             | up a group of related companies involved in the scam, among
             | them Pantheon Limited, and Pantheon Realty Consultancy
             | Limited, both registered at 29 Harley Street.
             | 
             | > The only culprits the authorities could find were Ismael
             | Rajabi and Ahmed Mohammadi, both from Afghanistan, whose
             | names appeared on the companies' registration documents.
             | They are real people, but Companies House had, of course,
             | not checked if they actually were the owners of the
             | companies, which they were not. The real shareholders
             | vanished, taking the investors' money with them, and all
             | the law could do was disqualify Rajabi and Mohammadi from
             | being directors for 11 years.
             | 
             | https://www.theguardian.com/business/2016/apr/19/offshore-
             | ce...
        
           | zuzun wrote:
           | I must admit, I didn't consider that many US companies are
           | incorporated in Delaware and otherwise hide their
           | whereabouts. I checked the certificates of my bank and my tax
           | authority and both provide sufficient information, which
           | makes spoofing almost impossible.
        
         | commandlinefan wrote:
         | My problem with EV certificates is that you're paying more for
         | the certificate authority to do what they were supposed to be
         | doing in the first place.
        
           | simiones wrote:
           | The certificate authority has no requirement to verify that
           | they are emitting a certificate to a human person that has
           | any legal right to the domain name they are obtaining the
           | certificate for.
           | 
           | All the PKI requires of CAs (for DV certs) is to ensure that
           | the entity requesting a certificate has control of the domain
           | name they are requesting the certificate for. That entity may
           | very well be a server, not a person; and it may very well be
           | malware that has infiltrated on Google's servers, requesting
           | a certificate for google.com. It's not up to the CA to verify
           | which it is, for DV certs.
        
         | bell-cot wrote:
         | > ...as long as... ...browsers that hide...
         | 
         | Sounds like EV is great in theory, nigh-worthless in practice.
        
       | outloudvi wrote:
       | I guess the same idea also applies to QWAC.
       | 
       | https://www.eff.org/deeplinks/2022/02/what-duck-why-eu-propo...
        
       | xg15 wrote:
       | Genuine question: suppose you get a link from a known,
       | nontechnical friend for some interesting product on Amazon. The
       | link goes to:
       | 
       | https://amazon.shopping/...
       | 
       | How do you determine whether this is actually Amazon or a
       | scammer?
        
       | nixpulvis wrote:
       | The arguement that 'Nobody Looks "Beyond the Lock"' is not really
       | valid in my opinion. If even 0.001% look, there's a chance
       | someone will blow the whistle on a sketchy operation. Not to
       | mention that I might only look closely on some responses.
       | 
       | The other issues with EVs are more damning to me.
        
       | snowwrestler wrote:
       | Troy and others have made great hay out of explaining how badly
       | browsers work with EV certs.
       | 
       | They spend considerably less time talking about _why_ browsers do
       | such a terrible job of surfacing cert information for website
       | visitors. Yes, cert UI sucks; not sure we needed an enormous
       | article to belabor that. The real question is, why does cert UI
       | suck so bad? (UI design is a choice.)
       | 
       | The answer is that everyone who runs a major browser has a vested
       | interest in making sure decentralized site verification sucks.
       | Because they are supported by highly centralized private site
       | verification schemes.
       | 
       | Decentralized verification is the norm offline. Do you carefully
       | Google and research every store you walk into? No, because to
       | open a store, the store owner has to establish a paper trail. And
       | if you have a problem at that store, your advocate (a credit card
       | company, insurance company, lawyer, law enforcement, etc) can
       | follow that paper trail to find a party they can negotiate with,
       | or investigate.
       | 
       | Over time, the effectiveness of this system--in which all parties
       | have invested--creates a barrier to in-person scams. The result
       | is a society where you can walk into a new store, a restaurant, a
       | bar, etc. with confidence.
       | 
       | And note that name collisions don't matter in this system. There
       | are tons of restaurants called "McDonalds," all owned by
       | different people. But each one has an address and a unique paper
       | trail that leads to a specific person or business. If you can
       | remember which one you visited, your advocate can follow the
       | paper trail for that one in particular.
       | 
       | The idea of EV and OV certs was to use the power of encryption to
       | hook your browser to this same set of offline paper trails. You
       | wouldn't even need to remember anything; the browser would
       | maintain a log of the sites you visited for you. If you got
       | scammed, you just look back in your history and forward the
       | business info to your advocate or law enforcement.
       | 
       | The decentralized nature was a feature; businesses had the choice
       | of which cert to get, who to buy it from, and users had the
       | choice of browser. Competition and mutual distrust would create
       | incentives for parties to hold each other honest.
       | 
       | To be clear, an EV or OV cert would not magically prevent scams.
       | But they would provide cryptographic guarantees that an advocate
       | or law enforcement could trace back to an entity, to prosecute or
       | make you whole. Just like in a real life store.
       | 
       | Instead, browsers became dominated by companies who run for-
       | profit search engines, app stores, and identity platforms. So
       | today what is the advice for verifying a website's legitimacy?
       | Google it. Or get their app from the curated App Store.
       | 
       | The result is a web dominated by a few huge gatekeepers. SEO is
       | life or death because Google is the only way for a website to be
       | "real" for people.
       | 
       | And most techies went along with it because they shared the
       | vested interest, or did not appreciate the existing system that
       | creates the real life shopping experience we see every day.
       | 
       | And so where are we today? A new generation of techies trying to
       | use the power of encryption to create a decentralized web. Web3.
        
         | ryan29 wrote:
         | > And most techies went along with it because they shared the
         | vested interest, or did not appreciate the existing system that
         | creates the real life shopping experience we see every day.
         | 
         | I don't agree. I think a lot of tech people (like me) felt like
         | the whole system was a grift and that nothing of value was lost
         | when LE offered an alternative. If you start a business in my
         | jurisdiction your paperwork is going to get a lot more scrutiny
         | than what the certificate authorities were (or are) providing.
        
           | lazide wrote:
           | Have you done it in your jurisdiction? Here in CA you can
           | form an LLC or Corp without even providing your ID or doing a
           | notarized anything. You do have to provide a real physical
           | address at least (no pmb forwarders or Poboxes - kinda).
           | Delaware I know is the same.
        
         | notatoad wrote:
         | >To be clear, an EV or OV cert would not magically prevent
         | scams. But they would provide cryptographic guarantees that an
         | advocate or law enforcement could trace back to an entity, to
         | prosecute or make you whole. Just like in a real life store.
         | 
         | i don't see how it follows from this that the UI browsers
         | provide for EV certs is bad. you claim that the value is not in
         | inspecting the cert before a transaction, but in the logging of
         | that data. the UI that browsers provide for EV certs allows you
         | to inspect a cert if you really want to, but goes out of its
         | way to avoid any implication that an EV cert is doing anything
         | to prevent you from being scammed. that's a good thing. the
         | browsers are honestly representing the effectiveness of EV
         | certs.
        
           | snowwrestler wrote:
           | Browsers accurately render the fields of the cert for your
           | current website session in a debugging view; that's the best
           | I can say. That is technically a "UI" but it does nothing for
           | most users.
           | 
           | Click on the lock in Chrome. It shows you the domain name.
           | There's no reason it could not read the cert fields and give
           | you the parent org name and where it is registered. As
           | opposed to clicking twice more and pulling those fields out
           | of dozens of technical fields. It doesn't pull the human info
           | out, for a human to look at easily.
           | 
           | Or take a look through your browser history. Is site metadata
           | logged with each entry? Can you look back at what the browser
           | logged from the cert or network data when you visited a site
           | last month? Is there a nice UI to help you find the problem
           | site and package that info up so you can send it to someone
           | else?
           | 
           | Browsers suck at safety UI in general. Let's say I do find a
           | phishing site. Where is the button to "report a problem with
           | this site"?
           | 
           | Chrome has a screen to report browser bugs; in Firefox
           | "deceptive site" is the last item in the help submenu.
           | Compare to the prominent "report spam" button in email
           | clients or the report features of social media.
           | 
           | Even if browser providers don't want to take these
           | complaints, the browser itself knows the domain registrar,
           | DNS provider, and host for every website I visit. Each of
           | those is a company that should have a process to handle abuse
           | complaints. Registrars are required to supply abuse contact
           | info in WHOIS. The browser could give me a nice UI to make
           | use of that info.
        
             | lazide wrote:
             | How is that materially different than the traditional
             | difficulty in pulling up any official record on a
             | corporation for instance?
             | 
             | If anything, it seems way easier? It also isn't showing a
             | potentially overly sure view of who the cert is really
             | registered to for everyone.
             | 
             | Could it be made easier? Sure. But most folks aren't going
             | to be able to usefully process that information anyway.
             | There are a ton of ways of making Whois information look
             | plausibly like it's owned by a bank when it's not.
        
               | snowwrestler wrote:
               | You don't need the official corporate record to file a
               | complaint, you just need enough info that someone else
               | can look it up. If you get food poisoning, you just tell
               | the city the name and address of the restaurant. They
               | take care of figuring out who is legally responsible.
               | 
               | Of course you don't have to go to a restaurant; you can
               | buy burritos from a guy in an unmarked van by the river.
               | But we understand that in doing so, we're taking on more
               | risk than going to a restaurant in a storefront.
               | 
               | That was the idea behind OV and EV certs: give businesses
               | a tool by which they could overtly make themselves more
               | accountable to consequences. Like leasing space and
               | opening a storefront.
               | 
               | > There are a ton of ways of making Whois information
               | look plausibly like it's owned by a bank when it's not.
               | 
               | You can't affect the WHOIS fields where your registrar
               | lists their own contact info, like abuse@godaddy.com,
               | 480-624-2505.
        
               | lazide wrote:
               | What database/records do you think the cops check when
               | you call in a complaint?
               | 
               | You can call in a complaint about a bogus website to them
               | too, and it's even easier to figure this out? (From being
               | familiar with those databases)
               | 
               | The issue is that unlike someone with a physical presence
               | in a specific place which makes someone vulnerable to
               | being physically arrested, the internet makes it easy to
               | do something that would otherwise result in that
               | consequence from a place where that consequence is
               | impossible.
               | 
               | And no amount of traditional records and 'call the cops'
               | type processes are going to address that. And no amount
               | of extra visible information somewhere in a place that
               | will be overwhelming and ignored is going to fix it
               | either.
               | 
               | Cops are about physical restraint (generally), aka
               | 'arrest', which is the only proven 'lowest common
               | denominator' way anyone seems to have figured out to
               | ACTUALLY stop someone from doing something. You take them
               | physically, put them in a cell where they can't access
               | anything but the things you hope they can't abuse, and
               | hold them until another resolution is figured out or you
               | have to release them anyway.
               | 
               | To avoid problems like a random cop in rural Arkansas
               | from going to Washington and arresting the president, the
               | area different police are able to do this in is
               | restricted, various rules and laws, etc. further restrict
               | when, where, and how they can do it, etc.
               | 
               | Fundamentally that means most cops are helpless in this
               | scenario unless said bogus website scammer is dumb enough
               | to scam people in his same town/city/state/whatever.
               | 
               | And unless everyone takes a 'scam unless proven innocent'
               | approach which pretty fundamentally breaks the internet's
               | usefulness, CA signing and the like doesn't really solve
               | any of that problem, no matter how accurate the
               | information is.
        
               | xg15 wrote:
               | So what is the solution then?
               | 
               | On the one hand, we're supposed to trust no one on the
               | web, on the other hand the web is only useful if we're
               | effectively trusting everyone (except the most obvious
               | scammers).
               | 
               | So how do you verify trust on the web?
        
               | lazide wrote:
               | Right now we have no solution, we're relying on 'mostly
               | works' real world stuff to stop the biggest scams, and
               | lots of small scammers are running around scamming lots
               | of people and not being punished for it.
               | 
               | If someone does a big enough scam on a big enough target
               | (like a crypto ransom on a major oil pipeline), they'll
               | get the attention of someone who can 'bend the rules'
               | enough to make their life hell and get you anyway, no
               | matter where you are. But that doesn't stop them from
               | ruining a ton of people who aren't that noticeable.
               | Because those people aren't noticeable, it's also a lot
               | of value that can be extracted that way, which makes the
               | problem worse.
               | 
               | Most people currently consider it working well enough to
               | be better than the alternatives based on overall numbers.
               | 
               | however as the scam economy develops, which it has been
               | doing, something is going to break.
               | 
               | it's not going to go in the direction of random police
               | officer in Vietnam, Nigeria, or Russia arresting his
               | buddy (no matter how solid the evidence looks) because
               | someone in the US wants it to happen.
               | 
               | Think what happened with email and spam in the late 90's
               | - up until that point, spam filtering was a niche thing
               | only nerds did. Then it got to the point email was
               | useless without it, and thankfully for email, spam
               | filtering worked and the providers provided it.
               | 
               | Phones, phone providers haven't been interested in, so
               | except for some business cases almost no one uses phones
               | directly any more (it's texts or everything to voicemail
               | first or whatever).
               | 
               | So no idea how this is going to go - curated marketplaces
               | for anyone online? Federal/EU Gov't certs to do business
               | online? 'Great firewalls' to keep the scammers out/limit
               | traffic to where it can be policed? Consumers bailing on
               | online purchases except for specific already known and
               | 'trusted' names?
        
         | camgunz wrote:
         | I think you're broadly right; I would agree the article comes
         | for DigiCert when it should come for browsers, and this pretty
         | embarrassing for the web.
         | 
         | And I think you're right about EV? Ignoring gross CAs trying to
         | juice the web, it makes sense to try to link the web's web of
         | trust to our... non-web web of trust. The web is still pretty
         | new, it's still pretty unfamiliar, and a lot of the signals we
         | use to suss out a fraudulent physical shop don't really apply
         | to the web.
         | 
         | I would counterargue, though, that you're really mythologizing
         | physical stores. I think tons of fraud and abuse happen in
         | physical stores, up and down the stack. The "paper trail" is
         | like 45 minutes on LegalZoom. I think it's worth separating
         | things like banks and bank websites from like, illegal casinos
         | and gambling websites (crypto exchanges are what I mean here).
         | 
         | When you kind of pick away at the "physical stores have no
         | fraud" pillar, then I think the web's security/trust model
         | actually holds up. I don't simply rely on TLS to tell me that
         | bankofamerica.com is legit, and I don't think anyone does,
         | which is good because it doesn't! I also have totally different
         | behavior when I'm doing online banking than when I'm [insert
         | risky/shady thing here], because the threat model is different.
         | 
         | And there's where I think we hit a crossroads, because that
         | "risky/shady" thing for everyone is "getting an email that
         | looks like it's from your bank". This is an attack that doesn't
         | really have an analogue in meatspace, but it's super effective
         | because again, we don't have all the signals we normally do. If
         | it were meatspace, I'd notice this wasn't my usual branch and
         | then probably notice some other differences that might give me
         | pause, but the web makes it possible to create a very
         | convincing copy.
         | 
         | So, I think you're right in the large and I super agree. I just
         | think that phishing is very bad and you shouldn't say you
         | solved it when you in fact haven't solved anything. That's
         | (almost certainly) browsers' fault, but that's a little
         | irrelevant imo.
        
           | caylus wrote:
           | > This is an attack that doesn't really have an analogue in
           | meatspace
           | 
           | Here's a potential analogue - sometimes people stand in
           | parking lots and collect fees, claiming to be representatives
           | of the lot's owner, but in reality pocketing the money.
           | 
           | Some lots counter this by posting signs along the lines of
           | "do not pay any attendant; pay only via kiosk/online". But
           | since some lots do in fact collect payment via attendants, a
           | potential way to secure this would be for the attendant to
           | present proof that they are employed by a certain company.
           | While the customer might not be able to verify that "ABC
           | Parking, Inc." is in fact the owner of the lot, at least they
           | would have a trail to follow if they were scammed.
           | 
           | This is an area where cyberspace has an advantage - the
           | closest analogue to an EV certificate in the physical world
           | would be a piece of paper with some official seal on it,
           | which can still be forged in a way not easily detectable by
           | the average person.
        
             | camgunz wrote:
             | Oooh, good example yeah. I recently saw a short list of
             | grift/scam taxonomy; I wonder if there's a similar list for
             | stuff like this.
        
             | lazide wrote:
             | Well, people do still pretend to be representatives, and do
             | still scam people successfully.
             | 
             | The underlying issue internet wise is unlike the scam
             | you're referring to, the people can be in another random
             | jurisdiction and impossible to even arrest and still
             | succeed at doing it online. In fact, in many cases it's
             | even economically preferable to do so (regardless of
             | potential punishment) due to lower costs of living.
             | 
             | So you aren't dealing with 5 lots in SF the owner is trying
             | to avoid the problem on (and for which at least in theory
             | someone could be caught and prosecuted by looking at a
             | camera or walking there), you're dealing with potentially
             | every lot everywhere all at once, and that it is in theory
             | scammable by people anywhere. And that there is no lot the
             | owner can walk over to and see if it's happening easily.
        
       | Sytten wrote:
       | EV have their place in the ecosystem, they are just useless for
       | websites.
       | 
       | You still need them to properly sign binaries for Windows or get
       | your logo showing in Gmail (BIMI), which are legit usecases where
       | you want to verify the identity of the company.
       | 
       | The alternative to that is each business setup their own
       | verification mechanism similar to what Apple does and you have to
       | pay each one a good chunk of money. (Arguably the EV certs are
       | not cheap either).
        
         | bombcar wrote:
         | How does that help (much) in the case where some rando can get
         | an EV for "Stripe, Inc."
         | 
         | The idea behind EV was almost a good one - but you'd need a
         | central authority that can say "This Nissan is the Nissan
         | you're expecting" which is nearly an impossible problem at
         | scale (see https://nissan.com vs https://www.nissanusa.com).
         | 
         | What has happened is Google is the central authority for 90% of
         | the web - you search the company and click the link (which
         | maybe is an ad to a scam site?).
        
       | Animats wrote:
       | I built Sitetruth.com to try to solve that problem. I'm going to
       | shut it down soon.
       | 
       | The goal of SiteTruth was to try to find the real-world business
       | behind a web site, and look up information about the business,
       | such as how long it has been in business and its annual revenue.
       | That's become harder and harder over the last decade.
       | 
       | First, it's now acceptable to have an online business with no
       | real-world address and no visible legal existence. This is
       | illegal in the European Union and illegal in California if the
       | business accepts payments, but enforcement is nonexistent.
       | 
       | Second, more sites have become inaccessible to scraping by
       | servers. I have a system which looks for a human-readable
       | business address on a site. It looks in the obvious places (front
       | page, "about", "legal", "terms", "contact", etc.) and quits after
       | trying the 20 most likely pages. It uses a honest agent ID
       | ("Sitetruth.com site verification system", registered with the
       | now meaningless "bots vs browsers" list) and obeys robots.txt. A
       | sizeable fraction of the time, it can't read the site at all.
       | 
       | Third, the data sources for company information have been
       | becoming less accessible. There used to be two reliable data
       | sources: Hoovers, and Dun and Bradstreet. They merged. Dun and
       | Bradstreet for a while became rather corrupt. They licensed a
       | company in Santa Monica, CA to use their name, and sent the
       | small-business part of the business to them. This unit's
       | marketing approach was "Nice credit rating. Be a shame if it
       | something happened to it". After much litigation, DnB HQ bought
       | the Santa Monica company, but the reputational damage was done
       | and DnB is no longer the gold standard of company information.
       | There are lower tier data sources (look up "US Business List"),
       | but the data quality is poor. Anything based on user
       | recommendations, like Yelp, gets spammed, so that's out. Yahoo
       | Directory, which was reasonably spam free, is gone.
       | 
       | Fourth, the SSL cert industry became corrupt. OV standards were
       | never very high, and EV standards started slipping. Then there
       | was the Cloudflare problem. Cloudflare is a certificate
       | authority, and they issue certs to themself for domains which run
       | through Cloudflare. So looking up a cert just gets Cloudflare's
       | info.
       | 
       | Fifth, Google is making it harder and harder to have Chrome plug-
       | ins that critique their ads. I dropped Chrome support recently,
       | and only have a Firefox add-on at this point.
       | 
       | So, after fifteen years, Sitetruth is coming to an end.
        
         | crooked-v wrote:
         | > Fourth, the SSL cert industry became corrupt. OV standards
         | were never very high, and EV standards started slipping. Then
         | there was the Cloudflare problem. Cloudflare is a certificate
         | authority, and they issue certs to themself for domains which
         | run through Cloudflare. So looking up a cert just gets
         | Cloudflare's info.
         | 
         | Tying SSL certs to identity (rather than just to verification
         | that someone has the authority over a given domain) was a dumb
         | idea in the first place, so I hardly see a problem with
         | workarounds in that regard.
        
           | bryanrasmussen wrote:
           | well not for the problem of security, but for their problem
           | of trying to identify who is actually behind a site it of
           | course is a problem that the ties to identity became weaker.
           | 
           | on edit: yes, they want to verify identity because their
           | purpose is really to provide a form of security as well, so
           | it is sort of removed by a step / nothing works all the way
           | down, getting confusing at this point.
        
             | Animats wrote:
             | My metric is, "if you needed to sue the website operator,
             | could you find them?"
        
       | coldcode wrote:
       | Snake Oil is a long standing business practice.
        
       | newaccount74 wrote:
       | I am soooo grateful for LetsEncrypt -- before them, getting
       | certificates was such a hassle. Even if you didn't fall for the
       | EV or OV or whatever certs, just getting a DV cert was annoying.
       | Every vendor had a slightly different web interface that was
       | really annoying to use, and to get the cheapest price you usually
       | had to go through a reseller, and they had even worse web forms.
       | 
       | LetsEncrypt is such a breath of fresh air. And the short 90 day
       | validity period more or less forces you to set up an auto-renew
       | script, so you can typically set it and forget it.
       | 
       | And if you mess something up, they even email you to warn that
       | your cert is about to expire!
        
         | snowwrestler wrote:
         | Let's Encrypt does a great job of enabling encrypted
         | connections.
         | 
         | But encryption alone is insufficient for security in financial
         | transactions. You also need to verify that the entity you're
         | exchanging encrypted traffic with is the one you intended to do
         | business with.
         | 
         | How do you do that part today? Not via Let's Encrypt.
        
           | tptacek wrote:
           | It's not just TLS's job to authenticate your transactions;
           | your financial institution also runs its own authentication
           | system, which should ideally break phishing and reframing
           | attacks (for instance, with WebAuthn).
        
             | snowwrestler wrote:
             | Why does every discussion of "how do you trust a website on
             | first visit" get redirected to "here's how to trust a
             | website you've already visited?"
             | 
             | I understand it's the larger security problem because there
             | are far more return visits than first visits. But that
             | doesn't mean it is the only security problem online.
             | 
             | What is the web equivalent of walking into a store for the
             | first time and feeling confident I won't get assaulted or
             | robbed?
        
               | tptacek wrote:
               | The point of the authentication systems I'm talking
               | about, which address specifically the concern of the
               | parent comment, is that financial transactions don't
               | generally happen on first visits to websites, and
               | "transactions" on your first visit to
               | chase.com.phishing.xyz should be blocked by something
               | like WebAuthn, not the EV policies of a TLS CA.
        
               | em-bee wrote:
               | _financial transactions don 't generally happen on first
               | visits to websites_
               | 
               | every time i switch computers, reinstall or whatever i
               | get a new first visit. seems to me that first visits are
               | more likely than just the first time when signing up for
               | that account.
        
               | snowwrestler wrote:
               | This is what tptacek is talking about. If you have an
               | account with a website that you have already verified,
               | it's possible for the website to authenticate you in a
               | way that can't be fooled like a person can. Basically
               | it's like 2FA that only works on the original website. Of
               | course not every site has deployed this yet. But the
               | solution exists.
               | 
               | If you don't log in, or don't have an account, though, it
               | obviously can't help you.
        
               | em-bee wrote:
               | and every time i reinstall, or switch computers i loose
               | that verification and i have to start afresh.
               | 
               | it happens in the reverse too. google gets very
               | suspicious when i log in from a new device. but this
               | happens more often than you think
        
               | tedunangst wrote:
               | No? You'd use the same USB key on the second computer,
               | and the third, and...
        
               | lazide wrote:
               | So what happens when the USB key gets lost, which regular
               | folks do all the time? (Same as lose their IDs, credit
               | cards, etc.)
        
               | snowwrestler wrote:
               | "Financial transactions don't generally happen on first
               | visits to websites" is just a description of how things
               | are today, it doesn't help us think about how things
               | could be or could have been.
               | 
               | Any purchase is a financial transaction; not sure why you
               | zeroed in on banking. Those happen during first visits
               | offline all the time.
        
               | tptacek wrote:
               | I'm responding to the specific concern raised on the
               | thread, not presenting my unified theory of
               | authentication. WebAuthn is a better solution to
               | "authenticating connections to services we have long-term
               | relationships with, regardless of our relationships to
               | particular websites" than anything in the TLS protocol
               | could be.
        
               | andrewaylett wrote:
               | Most of my banking I bootstrapped from a physical
               | interaction. The one provider I haven't had any physical
               | interaction with I validated on the Financial Services
               | Register: https://www.fca.org.uk/firms/financial-
               | services-register
               | 
               | The FCA website can be validated using the UK Government
               | website: https://www.gov.uk/registration-with-the-
               | financial-conduct-a...
               | 
               | And if someone's managed to break gov.uk then I've got
               | bigger problems.
               | 
               | I'll note, though, that _most_ of the time I 'm going to
               | be using a credit card and it'll be obvious fairly
               | quickly if whatever goods or services I've ordered don't
               | appear. It's only really if I'm making multi-year
               | investments (or going completely off the correct payment
               | rails) that it's catastrophic if I make a mistake. See
               | also: https://bam.kalzumeus.com/archive/no-payments-are-
               | final/
        
               | tptacek wrote:
               | I worry a lot about making credit card transactions with
               | websites I don't have stable credentials on, and always
               | opt to pay via Amazon or (gak) Paypal if it's my first
               | time buying somewhere, unless they're using Stripe.
        
               | spearo77 wrote:
               | Is there anything you check for to confirm that it is
               | Stripe? I was deceived last week, paying for something
               | via something that looked like an embedded Stripe payment
               | form.
        
               | nybble41 wrote:
               | > Is there anything you check for to confirm that it is
               | Stripe?
               | 
               | You check the domain name in the address bar.
               | 
               | Embedded forms aren't safe--one must assume that the
               | surrounding page has access to anything entered into the
               | form, so you're not just giving your CC data to Stripe,
               | you're also giving it to whatever site embedded the form.
               | If you don't trust the merchant with your credit card,
               | the only safe system is the one where you're directed to
               | a top-level page hosted by Stripe to enter the payment
               | details.
        
               | camgunz wrote:
               | I think the flows are different. If I want to open up an
               | account at amalgamatedbank.com, I probably type it in or
               | I come from Google. Unless something is super wrong with
               | my machine and someone's built an incredibly convincing
               | bank website that matches what I would expect, I'm
               | probably fine.
               | 
               | Now think about coming back to that site after I've made
               | an account. I may be coming from an email, a push
               | notification, a text message, a targeted ad, etc. The
               | risk is a lot higher because I'm not initiating the flow
               | by using a trusted search engine or typing it myself.
               | 
               | Or like, to be more succinct, it's because MITM rarely
               | happens and phishing happens constantly.
        
           | pjc50 wrote:
           | > security in financial transactions
           | 
           | In the cryptocurrency world, it's usually a feature to be
           | unable to tell who you're sending money to, or even whether
           | they exist, and this does not seem to have hindered adoption.
        
           | XorNot wrote:
           | Sure but this is a problem the concept of web of trust should
           | have solved for us if we had focused on government and
           | enterprise buy in.
           | 
           | For finance transactions there's basically a number of well
           | known entities who should be vouching for the data I'm
           | sending, who have large out of band systems for identity
           | verification.
           | 
           | Sadly none of that has happened.
        
           | jacobwg wrote:
           | Is the domain insufficient? As an end user, that's the only
           | signal I get, browsers are no longer showing me an EV
           | certificate any differently than a DV certificate. If I'm
           | communicating with mybank.com and I receive a valid DV
           | certificate that was maliciously acquired, I have bigger
           | problems than could be solved by EV certificates.
           | 
           | I suppose Certificate Transparency is the tech working behind
           | the scenes to flag mistaken or malicious certificates should
           | they be issued.
        
             | bombcar wrote:
             | The domain isn't even shown anymore in some browsers ...
        
           | sigio wrote:
           | Yeah, but also not via any of the other methods we've been
           | using the last couple of years.
        
           | Galanwe wrote:
           | > How do you do that part today? Not via Let's Encrypt.
           | 
           | Not even via TLS.
           | 
           | In all seriousness, PKI at web scale is a joke. Nobody knows
           | which CAs are installed in their browser, who these entities
           | are, how trustable they are, etc.
           | 
           | I have long accepted that TLS brought encryption, but
           | certainly not trust.
        
             | windexh8er wrote:
             | I wouldn't say that it's all a "joke" in the context of
             | assurance. I know a number of vendors that implement mTLS
             | as part of their customers onboarding. I wouldn't be
             | surprised to see product movement in this space to better
             | address the consumer markets (maybe financial first?) with
             | something that better manages and abstracts this for them.
             | This, in many ways, solves a lot of exposure issues, but at
             | the cost of what's overly complex for most users today.
        
           | Gormo wrote:
           | That's true, but "can I trust the party on the other end of
           | this channel?" and "is the channel secure against third-party
           | eavesdroppers?" are fundamentally two different questions,
           | and trying to answer both with the same solution was never a
           | viable approach.
           | 
           | Making the answer to the second question dependent on also
           | answering the first -- so it was necessary to set up a whole
           | chain of trust via a hierarchy of CAs just to encrypt your
           | connections -- just delayed widespread adoption of HTTPS by
           | decades.
           | 
           | The points that the article is making are the aftermath
           | industry having muddled validation of identity and encryption
           | of traffic up with each other in the first place.
        
             | bombcar wrote:
             | HTTPS would have been a lot better (in my opinion) if it
             | had been more like SSH when encountering a certificate it
             | didn't recognize.
             | 
             | Let's Encrypt finally solved that, but at the same time
             | effectively made SSL certs mostly worthless for identity
             | purposes (as it just means the domain you're talking to is
             | the domain you're talking to).
        
               | josephcsible wrote:
               | Yeah, it's never made sense to me why browsers show such
               | a scary warning before visiting a site over HTTPS with an
               | invalid certificate, when they didn't show any warning at
               | all before visiting a site over insecure HTTP, since the
               | latter leaves you vulnerable to a superset of attacks.
        
               | tetraca wrote:
               | It makes sense though?
               | 
               | If you're browsing via HTTP there is no expectation at
               | all that what you are doing is secure.
               | 
               | If you have a problem in HTTPS, you are expecting to be
               | secure, you might not be. Hence, a warning.
        
               | andrewaylett wrote:
               | It's only recently that it's become reasonable to add
               | interstitials without annoying everyone. Firefox in
               | HTTPS-Only mode does exactly that.
               | 
               | A bad certificate is a sign that something's actively
               | _wrong_ while (at least historically) no certificate
               | doesn 't really give a strong signal.
        
               | Karunamon wrote:
               | The problem is that those classes of wrongness are
               | treated identically when they are emphatically not:
               | scary, hard-to-understand-by-users warnings, if not
               | outright inability to connect in some cases.
               | 
               | A cert that's a day out of its expiration time has zero
               | implications to the confidentiality and identity of the
               | parties to the connection. The same cannot be said about
               | a bad CN or signature.
        
               | NikolaNovak wrote:
               | I may be wrong, but it made sense to me:
               | 
               | * Visiting site with HTTP, there's no expectation of
               | encryption / comms security. So there's no need for
               | warning.
               | 
               | * Visiting site with HTTPS, there's expectation of
               | encryption / comms security, so please let me know if
               | it's not working as intended or there are warning signs.
               | 
               | That being said, I'm at the crossroads of "little
               | knowledge is a dangerous thing". Vast majority of my
               | friends and family would not know HTTP is not
               | encrypted... but they also won't even bother reading an
               | experied cert warning and will just click to proceed.
               | 
               | (on a broader level, working in operations has underlined
               | to me that default user behaviour with any modal dialog,
               | window, warning, error, is to click everything until
               | something works. There is no reason whatsoever to read or
               | understand WHAT was clicked, or pay it any attention
               | later, other than remembering which thing was clicked.
               | It's an entirely binary world of "things that when you
               | click them don't make it work" and "things that when you
               | click them make things work". There is literally no other
               | useful information for most users)
        
               | lazide wrote:
               | Also, that most people will not remember what option they
               | clicked as little as the instant they click it and the
               | window goes away.
        
               | snowwrestler wrote:
               | You're right but it's basically a cultural legacy.
               | 
               | Most browsers really want to show scary warnings for HTTP
               | connections these days. But there are enough complaints
               | about it as a concept that they have not implemented it
               | yet.
               | 
               | "Zero trust" or "BeyondCorp" security strategies are not
               | widely deployed; a lot of organizations still use
               | browsers over HTTP for internal apps, and don't have a
               | captive CA or a way to satisfy Let's Encrypt challenges
               | from outside the firewall. No one wants thousands of
               | companies to train their employees to ignore cert
               | warnings.
               | 
               | And there is a small but vocal set of folks who believe
               | one should not have to satisfy a CA (even Let's Encrypt)
               | to put up a website.
        
               | jrockway wrote:
               | I don't think that broken corporate policies should
               | dictate what the public web does. If they must use split-
               | horizon DNS (which is the worst thing ever) and can't do
               | a DNS challenge, there are still plenty of ways to make
               | browsers avoid warnings; every IT department can push
               | trusted certificates to workstations and mobile devices.
               | It's built into every device management system in the
               | world.
               | 
               | If you don't manage employee devices AND can't get TLS
               | certificates to internal applications, the employees are
               | right to be scared by the browser's warning. You have
               | failed as a corporate IT department.
        
               | andrewaylett wrote:
               | If you thought things were better before LetsEncrypt, I'm
               | afraid you were mistaken. They weren't the first to
               | provide free DV certificates, and even paid certificates
               | aren't immune to crises of identity. Troy mentions the EV
               | certificate issued to "Stripe, Inc" which caused so much
               | consternation back in the day.
               | 
               | Not to mention that it's never been difficult to get a
               | certificate for a dodgy domain, especially when doing so
               | made a phish more likely to succeed.
        
           | cottager2 wrote:
           | You do it via let's encrypt... let's encrypt only issues
           | chase.com certificates to hosts it verifies are behind
           | chase.com domains. That's why they're trusted as a CA.
        
             | ryan29 wrote:
             | Anyone along the route between LE and chase.com can
             | possibly get a certificate from LE. For example, if you
             | have access to a chase.com firewall or load balancer and
             | can redirect traffic for a minute you could get a DV
             | certificate.
             | 
             | The thing is, TLS certificates are a "weakest link" system.
             | Even if chase.com is buying EV certificates, a bad actor
             | can still get a DV certificate. You can mitigate that a bit
             | by using a CAA record in DNS, but AFAIK there's no way to
             | specify anything like a policy identifier (which indicates
             | the type of certificate) in a CAA record. The best you get
             | is the ability to limit issuance to a specific issuer.
             | 
             | There could be _some_ value to using a CA like DigiCert if
             | you use a CAA record that limits certificate issuance to
             | them only. Since they don't offer DV certificates you
             | reduce the risk of a MITM using HTTP to get a DV
             | certificate for your domain. You'd also want to reconcile
             | every certificate issued to make sure they're legitimate
             | requests.
        
             | nailer wrote:
             | That's not correct. LE will happily issue certs for
             | chase.com.swag.ru and doesn't claim otherwise.
        
               | tptacek wrote:
               | The idea that CAs are effective anti-phishing systems by
               | dint of EV programs has been discredited for like a
               | decade now, right?
        
               | plainnoodles wrote:
               | Really, it's the browsers' faults to conflating the
               | variously-tangentially-related concepts of entity
               | identity, domain ownership, and connection encryption.
        
               | 7steps2much wrote:
               | True, but chase.com.swag.ru is not chase.com
        
               | jasode wrote:
               | _> True, but chase.com.swag.ru is not chase.com_
               | 
               | Your reply is missing the point and the difficulty of the
               | topic.
               | 
               | Yes, _you_ know "chase.com.swag.ru" is wrong but the
               | harder computer science question is: _" How does a web
               | browser deterministically evaluate if "chase.com.swag.ru"
               | is not the real Chase bank the web surfer intends to
               | reach?"_
               | 
               | In other words, the FireFox/Chrome browser doesn't have a
               | function such as:                 if (ask_7steps2much_if_
               | domain_is_real_instead_of_fake("chase.com.swag.ru")) then
               | ...
               | 
               | The generalized way that's been attempted is Certificate
               | Authorities being hardcoded/whitelisted inside of
               | browsers, etc. This helps for _encryption_ to prevent
               | MITM attacks but has many loopholes for _identity_
               | verification. LetsEncrypt dv certs are more helpful for
               | _encryption_. In contrast, something like EV certificates
               | was trying to help with _trusted identity_.
               | 
               | But it looks like EV certificates were not a UI signal
               | used by most web surfers so Chrome/Firefox dropped the
               | visual indicators: https://www.google.com/search?q=chrome
               | +firefox+remove+ev+cer...
        
               | 7steps2much wrote:
               | Now, I don't disagree with what you are saying, but the
               | simple truth is that people didn't do this anyways. In
               | fact, the one time I tried to explain to my grandmother
               | how this whole thing works she then told me:
               | 
               | I just need to type in that address by hand and make sure
               | I don't mistype right?
               | 
               | She then proceeded to inform me that her bank person had
               | made sure she knows what an internet address is and that
               | chase.com is in fact not chase.com.scammer.ru
               | 
               | EV certs are not unique. If I were to want a cert saying
               | that it is issued to Chase Inc. then I would just have to
               | found a company called Chase.
               | 
               | Domain names however are unique.
               | 
               | EV certs were always an ugly hack and quite frankly a bad
               | one as well. I think LE handing out certs just for
               | encryption is good. Users should not associated
               | encryption with identity verification.
               | 
               | If you want something like that then the easy way would
               | be to not use CA at all, but banking apps that connect to
               | a server with only certain certs. Or maybe hand out
               | Yubikeys that perform a handshake with the website.
               | 
               | But relying on EV certs is like relying on the fact that
               | a certain envelope has a logo on it.
        
               | 5560675260 wrote:
               | From user's perspective only difference between EV
               | certificate, LetsEncrypt certificate and no certificate
               | are couple of words hidden somewhere in browser UI and
               | maybe an icon. You still need some level of expertise to
               | use this info, IMO even more than you'd need to notice
               | that "chase.com.xxx.xxx" isn't legit.
        
               | Ajedi32 wrote:
               | Yes, and that's a problem with browser UI that should be
               | solved.
               | 
               | This is a major flaw I've seen with a lot of the anti-EV
               | rhetoric that's been espoused in recent years by security
               | experts and browser vendors. They correctly identify that
               | the EV certificate system has major flaws, then
               | incorrectly conclude that rather than fix those flaws,
               | the solution is to get rid of the EV certificate system.
               | 
               | Yes, EV certs are currently insufficient as means of
               | identity verification. How does _eliminating_ EV
               | certificates solve that problem? What alternative is
               | being proposed that would be _better_ than EV
               | certificates at verifying the identity of real-world
               | entities? So far, the plan seems to be to just get rid of
               | EV certificates and replace them with... nothing? That 's
               | not exactly helping the situation.
        
             | [deleted]
        
       | brightball wrote:
       | I need to dig it up, but PayPal once did a security presentation
       | on "trust indicators" like EV certs related to user behavior.
       | 
       | The conclusion was essentially that trust indicators offer no
       | benefit at all and can even go as far as creating harm since it
       | could encourage a user to trust an entity that they don't know if
       | the system is abused. The psychology of it boils down to this:
       | people trust lots of sites, services and other people who haven't
       | paid extra for these trust indicators and because of that it's
       | not going to change their behavior at all.
       | 
       | On the flip side, inline and accurate warning indicators go a
       | long way towards making users more cautious. Big red warnings
       | from Google about users outside your domain for example.
        
       | bell-cot wrote:
       | Bluntly put, SSL Certificates exist (or at least are widely
       | promoted and used in their current form) to protect the business
       | models of a few very large corporations. Especially against
       | parties like sleazy ISP's, who might love to (say) replace all
       | the Google Ads on web pages which their customers view with new
       | ads sold by the ISP.
       | 
       | Beyond that, it's all FUD, marketing, and hype. And at least 90%
       | of any actual benefits to normal users of the web fall under
       | "convenient side-effect of what the large corporations would have
       | done anyway, for their own benefit".
       | 
       | [/cynic]
        
       | bombcar wrote:
       | Ha the example site at the end has already been taken down.
        
         | chias wrote:
         | The link and the url are not the same.
        
       | throwaway984393 wrote:
       | The funniest thing to me was always how any non-EV cert can be
       | used in place of an EV cert if you want to MITM. Just find a way
       | to generate a non-EV cert for a domain (from any of the hundreds
       | of CAs) and go ahead and intercept traffic. Nobody will notice
       | that the domain no longer uses an EV cert. The browser won't
       | care. So it's not actually providing any security at all.
       | 
       | I blame the browsers. They could have made it perform _some_ kind
       | of check, give some kind of warning. We 've had to drag them
       | kicking and screaming to adopt every ridiculous security
       | extension to the web. They still use half-ass measures like HSTS
       | that are trivial to work around. Nobody look at the big pink
       | elephant.
        
       | blurker wrote:
       | I feel like a lot of commenters may not have watched the video of
       | Emily Schecter's that was linked in the article. IMO it actually
       | did a better job of explaining the problem with EV's than the
       | author's post did. Or at least it was very complementary.
       | 
       | There are a lot of flaws in EV. I think the biggest one I saw was
       | that it is effectively no more useful than TLD's/subdomains. In
       | fact, it's worse, because unlike domains, there can be multiple
       | owners of the same corporate name!
       | 
       | To the people saying there is a paper trail... What good is that?
       | There are "paper trails" for domain registration too. But that
       | isn't very reliable and the same would happen with corporate
       | registration. We know this all too well from how wealthy people
       | use shell corporations to hide. And I'm sure there will be plenty
       | of places around the world where it will be easy to incorporate
       | for bad actors, even if some places do a good job of creating a
       | paper trail.
       | 
       | Fundamentally, this is a hard problem to solve and I really don't
       | see EV solving this any better than domains.
        
         | Sander_Marechal wrote:
         | I thought that the ideas behind that video are terrible. Google
         | and Chrome are working tirelessly to do away with the URL for
         | some nefarious reason. I bet it has something to do with
         | ramming down AMP down everyone's throat. Do away with the URL
         | and people can't tell they're on Google's cached copy instead
         | of the original site.
        
           | blurker wrote:
           | Can you elaborate specifically which ideas you thought were
           | terrible and why?
           | 
           | fwiw, I am not the biggest fan of Google's level of control
           | either, but I think that the ideas in the video stand for
           | themself. Forget the Chrome-specific stuff and just focus on
           | the basic UX concepts.
           | 
           | Without providing some specifics, your comment comes across
           | as pretty shallow and more about your dislike of Google than
           | criticism of the actual ideas.
           | 
           | Here are some of the ideas that I think stand on their own
           | regardless of who presented them:
           | 
           | - EV's cannot be trusted by users because different entities
           | can have the same name, how is the user going to vet that?
           | 
           | - EV's have a problem of corporate name != domain name, how
           | is the average user going to figure out if it's the right
           | entity?
           | 
           | - Domains are difficult for users to verify because there are
           | so many permutations possible with all the new TLD's, as well
           | as subdomains
           | 
           | - URL's are difficult to read because paths are often non-
           | human readable
           | 
           | - URL's are hard to share through non-digital means
           | 
           | and more... lots of generally applicable stuff that isn't all
           | a giant Google conspiracy.
           | 
           | What is terrible about these ideas?
        
       | ryan29 wrote:
       | OV certificates are even worse. The verification is a hassle and
       | it's _extremely_ difficult to distinguish OV from DV. Try to
       | figure it out. The only way I 'm aware of is to make sure the
       | `Policy Identifier` [1] of the certificate is `2.23.140.1.2.2`.
       | 
       | I've also never had a good experience with the validation process
       | from any of the CAs. They often push anything that's not
       | immediately discoverable back to the applicant and expect them to
       | do the leg work. I've had both Comodo and DigiCert do this to me
       | in the past. Here's an example from DigiCert. This happened this
       | year (2022).
       | 
       | > First, As part of the verification process, we are required to
       | confirm the registration of your organization with the local
       | registering authority.
       | 
       | > We have attempted to locate the registration records using
       | online resources, however we have not been able to locate such a
       | document. If you are aware of any government based search tools
       | for your jurisdiction that can be used to locate proof of the
       | organization's registration, please reply to this email with a
       | link and instructions for locating that record. Once received,
       | our validation team will confirm the record and proceed with the
       | validation process.
       | 
       | Really? To me that seems like someone who isn't familiar with my
       | jurisdiction because they don't know the process. What's stopping
       | me from sending them a link to a fake, official looking site? It
       | seems like an invitation for social engineering. Code signing
       | certificates are the same. It's infuriating.
       | 
       | In my experience, they look for your company on Google Local (or
       | whatever it's called now) or similar and if they can't find it
       | they punt it back to you. I think the whole process is worse than
       | nothing because it's selling a false sense of security for anyone
       | who believes the marketing.
       | 
       | From a customer value standpoint, I'd rather pay for a DV
       | certificate where the value comes from helping me to set up
       | proper CAA records to prevent mis-issuance as well as certificate
       | monitoring for any potential lookalike domains. Of course, the
       | margins on that probably wouldn't be as good.
       | 
       | Thankfully I only deal with one place that insists on buying
       | expensive certificates because "they're better". Just for fun
       | sometime go look at the TLS certificates used by all of your
       | local government websites and try to figure out what they cost.
       | Then factor in the labor for multiple people to coordinate annual
       | renewals and manual installation. It's frustrating.
       | 
       | 1. PDF Warning: https://cabforum.org/wp-content/uploads/CA-
       | Browser-Forum-BR-...
        
       | billpg wrote:
       | "Nobody Looks Beyond the Lock"
       | 
       | I did. A high-value (to me) service used a cert with the green
       | banner and I'd look to it to be reassured I was in the right
       | place. Then one day, it disappeared.
       | 
       | Alarm bells started ringing and I tried to find out what was
       | going on. I called their help desk and asked if they had changed
       | their TLS certificate but the helper I spoke to had no idea what
       | I was talking about and couldn't be persuaded to escalate my
       | query.
       | 
       | Just in case my connection was being hacked by someone who
       | managed to register a lesser TLS certificate, I left it a day
       | until I could try again from my home broadband.
       | 
       | In the end, I did go ahead and use the site without the green
       | banner, which makes me my own worse enemy.
        
         | mananaysiempre wrote:
         | Browsers stopped showing the banner a couple of years ago[1-3],
         | around the time of the Ian Carroll's Stripe, Inc. of Kentucky
         | demonstration[4]; maybe that was it?
         | 
         | It caused a great outcry from CAs, and I would've normally been
         | against a single-sided, mostly Google-driven change like this,
         | but the discussion[5] shows, at least as I read it, that CAs
         | are unwilling to clearly communicate that the EV "green bar"
         | does not imply "trustworthy", it just upgrades "you have been
         | securely connected to satan.com", an authenticated DNS name, to
         | "you have been securely connected to Satan LLC", an
         | authenticated legal-entity name.
         | 
         | And as Stripe, Inc., of Kentucky shows, it's not clear this is
         | an upgrade at all, because while the rules for domain
         | uniqueness in the DNS are _relatively_ (barring IDNA)
         | straightforward and well-known, the rules for uniqueness for
         | names of legal entities are complex and dependent on
         | jurisdiction to such an extent that neither users nor even CAs
         | can be reasonably expected to follow them all. (I think one
         | discussion on the CA /Browser Forum list mentioned that--forget
         | state-scoped legal names in the US Stripe case--Germany has
         | _township_ -scoped legal names, so jurisdictionOfIncorporation
         | would literally have to record, and UAs to show, the address of
         | a specific town hall in Germany. Sure you know which one it
         | should be?) Even today you will find CA websites[6-8] proudly
         | proclaiming "customers think the EV green bar means
         | trustworthy" (and, presumably, if they don't, you should teach
         | them to). Except it doesn't, and believing it does is harmful
         | for users, so into the dustbin of history it goes.
         | 
         | (Of course, the conventional legal system is not completely
         | clueless about this namespace issue and in most countries
         | implements "field of endeavour"-scoped trademarks as a
         | solution, but the issue of jurisdiction on a global Internet,
         | as opposed to a billboard in your hometown, is only somewhat
         | attenuated, and the discussion seems to show CAs were unwilling
         | to move away from "green bar = secure" marketing, which is
         | harmful however you spin it.)
         | 
         | There's a more general line of research on the uselessness of
         | _positive_ security indicators, that first entered the public
         | eye perhaps with Moxie Marlinspike's green-padlock-favicon
         | demonstration[9] at Black Hat 2009. The Google announcement
         | page[1] links to some later developments in that respect.
         | Chrome later phased out "secure" for HTTPS sites completely in
         | favour of showing "not secure" for HTTP ones, highlighted in
         | red once a password input or similar appears[10].
         | 
         | Fortunately for you if you want your EV TLS certs back, the
         | corpse seems to be in the process of being raised[11,12]
         | through the necromantic power of money and government coercion.
         | (What _is_ it about PKI that drives everywhere bureaucrats so
         | wild?..)
         | 
         | [1]
         | https://chromium.googlesource.com/chromium/src/+/HEAD/docs/s...
         | 
         | [2] https://bugzilla.mozilla.org/show_bug.cgi?id=1572936
         | 
         | [3] https://www.troyhunt.com/extended-validation-certificates-
         | ar...
         | 
         | [4] https://arstechnica.com/information-
         | technology/2017/12/nope-...
         | 
         | [5]
         | https://groups.google.com/g/mozilla.dev.security.policy/c/iV...
         | 
         | [6] https://www.digicert.com/faq/when-to-use-ev-ssl.htm
         | 
         | [7] https://www.globalsign.com/en/blog/why-ev-ssl-is-here-to-
         | sta...
         | 
         | [8] https://www.thesslstore.com/new-to-ssl/is-ev-worth-it.aspx
         | 
         | [9] https://vimeo.com/50018478, slides at
         | https://www.blackhat.com/presentations/bh-dc-09/Marlinspike/...
         | 
         | [10] https://security.googleblog.com/2018/02/a-secure-web-is-
         | here...
         | 
         | [11] https://scotthelme.co.uk/looks-like-a-duck-swims-like-a-
         | duck...
         | 
         | [12] https://www.eff.org/deeplinks/2022/02/what-duck-why-eu-
         | propo...
        
       | 300 wrote:
       | The problem is real and it's not the only one in this space. I
       | was surprised to see so many words and so little substance. If
       | feels like Troy didn't really try about this one.
        
       | nailer wrote:
       | > Remember, EV only works if people change their behavior in its
       | absence and clearly, that just doesn't happen.
       | 
       | Web browsers told me they'd try better verification markers for
       | years. They never did. So we don't know, except to say:
       | 
       | a. the 'green bar' verification marker isn't very effective.
       | 
       | b. the 'blue tick' logo as used for UIs like
       | https://twitter.com/troyhunt hasn't been tried so browser makers
       | have no data here.
       | 
       | It's a moot point: the realpolitik is browsers don't care about
       | identity as it's not in their financial interest to do so.
       | 
       | Disclaimer: I spent 5 years of my life trying to verify the web.
        
         | bombcar wrote:
         | The only real validation that actually works is certificate
         | pinning built into the browser itself - and even that only
         | guarantees that Google.com is signed by Google - not that
         | goooooooogle.orgbiz.com.au is properly marked as a scam.
        
           | nailer wrote:
           | The term validation is overloaded so I'm avoiding it.
           | 
           | EV is/was proof of identity. And proof of identity needs a
           | scalable solution for the web. Certificate pinning won't
           | scale unless the browser knows all possible certificates in
           | advance.
           | 
           | Knowing whether something is a scam is a separate topic from
           | verification. Think of other verification systems - people
           | may be known, but bad. Admittedly twitter muddied the water
           | here terribly by removing verification badges from people
           | that twitter considers to have broken their terms of service.
        
             | bombcar wrote:
             | The problem is that proof of identity doesn't really give
             | you much when you dig into it - either it's after the fact
             | (which is what happens with EV, even if someone DID scam
             | using one, AND it was traced back to what was likely a
             | shell company).
             | 
             | It's literally why banks were massive stone buildings -
             | proving that they had the resources to build a solid thing
             | that wasn't going to move or change was a part of
             | establishing their _identity_ as a something that can be
             | trusted.
             | 
             | So the equivalent for EV would have been to make them cost
             | ... say ... $185,000 to register and $25k a year - wait,
             | that's a TLD and would be a _much_ more powerful form of
             | identity and ... it 's not used at all.
             | https://google.google redirects to ... google.com
        
         | nopenopenopeno wrote:
         | > _"realpolitik browsers"_
         | 
         | So much truth expressed in this phrase. More than most of us
         | would like to believe.
         | 
         | This is why I can't avoid reading HN.
        
           | nailer wrote:
           | If I had my time again I would have sold part of CertSimple
           | to Google with the aim of integrating with Google My Business
           | so Google would make money from verification.
           | 
           | I feel this would prompt browsers to care about robust
           | identity - both in terms of better verification and better
           | display.
        
         | zaphar wrote:
         | I fundamentally think this is not a solvable problem using
         | certs. Short of calling up the company directly and asking no
         | amount of signaling in the browser will help.
         | 
         | Also why do I care about an EV cert as a user? does it tell me
         | anything actually useful? Things I _do_ care about as a user:
         | 
         | * Is my connection encrypted? (Browsers tell me this just fine)
         | 
         | * Is the site known to be malicious? (Browsers tell me this
         | just fine)
         | 
         | * Have I been MiTM'd (Browsers protect against this just fine)
         | 
         | Things I _don 't_ care about as a user:
         | 
         | * Is this site actually owned by a specific Corporation?
         | 
         | Literally have never cared. Not once. Knowing this has never
         | made me more secure or given me more confidence because
         | fundamentally knowing _who_ someone on the internet is does not
         | tell me how trustworthy they are without way more context.
        
           | nailer wrote:
           | > Short of calling up the company directly and asking no
           | amount of signaling in the browser will help.
           | 
           | EV is literally the result of calling up the company directly
           | and asking, signed by someone your browser trusts.
        
           | snowwrestler wrote:
           | You don't care if the banking website you're using is
           | actually owned by your bank?
        
             | ROARosen wrote:
             | For physical banks, every piece of stationary from my bank
             | states their domain name so once I have a DV verified
             | showing I'm actually connected to that domain I can trust
             | it.
             | 
             | For online banks, I only got to them online by which
             | automatically means I have their correct domain name.
             | 
             | The question of how I get the online bank's domain name to
             | begin with does not really come in to this conversation,
             | can be an ad, a friend etc.
        
               | nailer wrote:
               | Most people don't visit URLs by typing them into their
               | browser. Links, messaging apps, email, native apps etc.
               | account for more than manually typed links do.
        
             | Karunamon wrote:
             | The EV UI was sunset in all browsers because as it turns
             | out, ensuring that your address bar says 'wellsfargo.com'
             | and that you didn't get MITM'd is plenty good enough due to
             | the other protections.
        
               | [deleted]
        
       | zokier wrote:
       | Sure, ev certs might not be all that great, but I do find Troys
       | long-running crusade against them weird. I mean, it feels pretty
       | disproportionate, like does anyone care that some corpos end up
       | paying few hundred bucks extra for their certs or whatever? Isn't
       | there almost endless amount of more important issues in the
       | security landscape?
        
         | SAI_Peregrinus wrote:
         | It's fraudulent activity (false advertising) by some of those
         | very agencies who are trusted to authenticate certificates! CAs
         | selling EV certs is fine. CAs advertising EV certs as providing
         | a meaningful benefit to customers is NOT fine, it's an abuse of
         | their trusted position.
        
         | CrendKing wrote:
         | Probably explained in the very first sentence of the post: "I
         | have a vehement dislike for misleading advertising." Human
         | somethings do things driven by their emotion, even if the thing
         | is not the most logical or profitable decision.
        
       | y-c-o-m-b wrote:
       | > nobody is actually going to look beyond the lock anyway. (Yes,
       | I know there'll be someone somewhere who eventually does, let's
       | just agree that "nobody" is a number that rounds to 0%.) I mean
       | seriously, do you ever do this?
       | 
       | Yes, yes I do... did. I'm in the US and get a vast array of bills
       | coming from all kinds of different sources (utilities, doctors,
       | etc.) that manage their payments via some random portal. Some of
       | the "payment portals" they send me to are sketchy as hell and it
       | brings me great anxiety to use them even though it's guarantees
       | my payment arrives on time and I don't have to fuss with snail
       | mail (and its associated thefts). I _always_ make sure they are
       | https and I used to look  "beyond the lock" to make sure they a
       | well-known CA was being used. Well as Troy mentions, it's
       | effectively a worthless endeavor. I'm glad he's bringing this
       | topic up to gain more visibility and awareness towards the issue.
        
         | bombcar wrote:
         | This is a huge problem - _legitimate_ sites are getting names
         | that look damn scammy - even  "www.securebillpay.net" starts to
         | look suspicious and they get way worse.
         | 
         | If the companies aren't going to bother there's no hope for the
         | users.
        
       | tgbugs wrote:
       | I've been coming around to the idea that the threat models that
       | are often used for website identity are not the ones we want. The
       | ssh threat model related to changes in host keys seems to me to
       | be a better one.
       | 
       | The first time you connect to a website you get whatever identity
       | it wants to show you. Whether it is a real site or not doesn't
       | particularly matter, it only matters when the identity changes.
       | If my first access was MITMed and then I connect to the "real"
       | site, I should go and check to see what information changed, and
       | if I sent any sensitive information I should probably do
       | something to mitigate that (the exact action would depend on the
       | exact type of info you sent). In the reverse case where you trust
       | the original identity more than a changed identity you would
       | ignore the event and might possibly want to inform the original
       | entity that someone is trying to impersonate them.
       | 
       | Still fairly complicated for the original user, but certificate
       | expiration would no longer be the insanity that it is now, and
       | you can at least get transport security without the big scary
       | self signed warnings that show up now.
        
         | notriddle wrote:
         | SSH's model isn't very good, either. You can be MITM'ed for
         | free the first time you connect (obviously, that's what TOFU
         | means), and server identities are tied either to network
         | addresses or to domain names, neither of which are permanent.
         | 
         | Tor Hidden Services are closer to a well-designed petname
         | system. The important insight is that, since domain names are
         | too technical for ordinary people anyway, they might as well
         | just be random numbers. If you trust someone to give you the
         | real domain name for the server, you can also trust them to
         | give you a signature for their real public key, and you don't
         | even need a CA any more. The advantage of using a cryptographic
         | signature for your address is that it implicitly forms a web of
         | trust, using the links that people were already sharing.
         | 
         | The biggest problem with this -- and SSH doesn't seem to do a
         | better job of it than Tor does -- is key rotation. Deprecating
         | an old cryptographic algorithm is a total disaster in any
         | system that doesn't support key rotation -- it's fine on the
         | server side (just host with both keys, and serve a 301 redirect
         | from the old one to the new one), but the client side
         | eventually needs to stop supporting the old algo, because those
         | would be vulnerable to downgrade attacks, and at that point you
         | cut off anyone who hasn't switched to the new one yet. CA's
         | take care of this, because it's literally their job, but
         | distributing the responsibility to everyone can easily mean it
         | doesn't get taken care of properly.
        
           | MaxBarraclough wrote:
           | > SSH's model isn't very good, either. You can be MITM'ed for
           | free the first time you connect
           | 
           | This is how many people seem to use SSH, yes. It's also quite
           | plainly the wrong way. I'm thankful the people behind HTTPS
           | have higher standards than the typical Unix user seems to
           | have.
           | 
           | I've mentioned before on HN that I once submitted a
           | ServerFault question after finding myself unable to match the
           | SSH fingerprint shown on the EC2 web interface against the
           | one PuTTY was showing. [0][1] It turned out that PuTTY's
           | fingerprint scheme was MD5/hex, whereas OpenSSH had switched
           | to SHA256/Base64. I was surprised no one else had asked the
           | question.
           | 
           | I dabbled with Azure recently, and iirc it was close to
           | impossible to view the SSH fingerprint of a new instance
           | using their web interface. Perhaps it was possible via a web-
           | based command-line session. Either way it was disappointing.
           | 
           | I now suspect I'm part of a tiny minority of people who ever
           | think to check SSH fingerprints.
           | 
           | > You can be MITM'ed for free the first time you connect
           | (obviously, that's what TOFU means)
           | 
           | Judging by the old thread [0], at least one person uses it to
           | mean _Check manually on first use then trust it_ , rather
           | than to mean _Blindly trust on first use_. Wikipedia seems to
           | agree that the term can refer to either strategy. [2] I now
           | make a point to say _blindly trust on first use_ , or _check
           | manually on first use_ , to disambiguate.
           | 
           | Also, for what it's worth, SSH certificates do apparently
           | exist, [0] but I know nothing about them.
           | 
           | [0] https://news.ycombinator.com/item?id=23958456
           | 
           | [1] https://serverfault.com/questions/996828/
           | 
           | [2] https://en.wikipedia.org/wiki/Trust_on_first_use
        
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