How Does Secure Socket Layer (SSL or TLS) Work?
by Erik Kangas, PhD, President Lux Scientiae - March 14th, 2005
The Secure Socket Layer, SSL for short, is a protocol by which many
services that communicate over the Internet can do so in a secure fashion.
Before we discuss how SSL works and what kinds of security it provides,
let us first see what happens without SSL.
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Life on the Internet without SSL
Let us make an analogy between communications between computers on the Internet
and communications between people over the telephone. Without SSL, your
computer-to-computer communications suffer from the same security
problems from which your telephone communications suffer:
- Who are you talking to? In a phone conversation, how
can you be sure that the person who picks up the phone at the other end is
really the person you are trying to call (especially if you have never spoken
to them before)? What if your phone call was intercepted or re-routed, or what
if someone else is answering your call recipient's phone? There really is no
way to be sure you have reached the right person, especially if they are trying
to fool you.
- Eavesdropping? As you are aware of from watching TV or reading,
it is very easy to tap phone lines: the police and spies do this all the time
to covertly gather information. It is not easy to detect if your lines
are tapped. The same applies with communications over the Internet -- how can
you be sure that your communications are not being "tapped" and recorded?
This results in two very real security issues for communications over
the Internet: 1. knowing for sure that you are connecting to the right computers
(i.e. those at your bank and not those at a hacker's or phisher's web site), and
2. knowing that your data is safe from prying eyes during transit to those computers.
This is where SSL comes in.
Enter the Secure Socket Layer (SSL)
To solve these problems to a large degree, most Internet services support
use of SSL as a mechanism for securing communications. To illustrate how SSL works,
let us use another analogy.
Client wants to communicate with a company to send important information
back and forth. Client wants to be 100% sure that s/he is communicating
with this particular company and that no one can eavesdrop on the communications. How can
s/he do this?
- Client sends a courier to the company's address.
- The company has envelopes that, when closed, can only be opened by the
company. The company and the courier go together to a trusted third party
-- a notary -- which makes the company provide documentation to prove its
identity. The notary certifies the company's secure envelopes and the
courier takes these back to the client.
- The client gets the envelopes and, if it trusts the notary's reputation, can be
sure that they are actually from the company indicated.
- The client also has secure envelopes that, once sealed, only the client can open. It
puts some of these in one of the company's secure envelopes and sends them back to the
company.
- The company gets the sealed secure envelope. It opens the envelope (as only it can).
It now has the client's secure envelopes.
- The company has another kind of envelope that can be opened and sealed only by
using a special combination. The company puts this special envelope with the combination
lock, together with the combination, into one of the client's secure envelopes. The company
seals the envelope.
- The company has another type of secure envelope that anyone can open,
but which only the company can seal. If you open one of these sealed
envelopes, you know for sure that it was sent by the company. The company
puts the whole package inside this and sends it to the client.
- When the client gets the secure envelope, it opens it and thus knows
that it came from the company. It then opens the next secure envelope
inside that can only be opened by the client. Inside it gets out the
combination-envelope and the combination itself.
- The client the puts his data in the combination envelope, seals it and sends
it to the company.
- The company receives it, opens it, and puts the response in the same
secure envelope and sends it back.
- The procedure is repeated as often as necessary for required communications.
SSL relies on the concept of "public key cryptography" to accomplish
these tasks. In normal encryption, the two parties communicating share a
"password" and that password is used to both encrypt and decrypt messages.
While this is fast and efficient, how do you communicate passwords to
people you have not yet met in a way that is itself secure?
In "public key cryptography", each person has two keys -- a "public"
key and a "private" key. Anything encrypted with the user's public key can
only be decrypted with the private key and vice versa. Each person then
tells the world what his public key is and keeps his private key safe and
secure, and private.
If John sends Mary a message encrypted with Mary's public key, then
only Mary can open it, as only she has her private key. This is
like an envelope that anyone can seal but which only Mary can open.
If John sends Mary a message encrypted with John's private key, then
anyone can open it, as everyone has access to John's public key.
However, successfully opening the message proves that it was sent by
John and no one else, as only John has access to his private key. This is
like an envelope that only John can seal, but which anyone can open and thus prove that
John sealed it.
SSL in Action
So, let's see how SSL actually works for securing your communications
over the Internet. Before the communications occur, the following takes
place:
- A company wishes to secure communications to their server
company.com.
- They create a public and private key for company.com (this is also known as a "certificate").
- They go to a trusted third party company such as Thawte or Verisign:
Thawte makes the company prove its identity and right to use the
company.com domain. This usually involves a lot of paperwork and
paying a hefty fee.
- Once the verification is complete, Thawte gives the company a new public
key that has some additional information in it. This information is the
certification from Thawte that this public key is for the company and
company.com and that this is verified by Thawte. This
certification information is encrypted using Thawte's private key... we
will see why below.
Then, when Client wishes to communicate with the company at
company.com,
- Client makes a connection to company.com with its computer.
This connection is made to a special "port" (address) on
company.com that is set up for SSL communications only.
- When Client connects to company.com on its SSL-secured port,
the company sends back its public key.
- Client gets the public key and decides if it is OK...
- If the public key has expired, this could be a problem
- If the public key claims to be for some domain that is not
company.com that could be a problem.
- Client has the public key for Thawte (and many other third party
companies) stored in its computer -- because these come with the computer.
Thus, client can decrypt the validation information, prove the
validation is from Thawte and verify that the public key is certified by
Thawte. If Client trusts Thawte, then Client can trust that he/she is
really communicating with Company. If Client doesn't trust Thawte, or
whatever Third Party company is actually being used, then the identity of
who is running the computers to which Client is connecting is suspect.
- If client decides to trust the public key, then Client will send
to the company the Client's public key.
- The company will then generate a "password" and encrypt it using both Client's
public key and Company's private key, in succession, and send it back to the client.
- Client will decrypt the password. This process proves that the company
sent the password and that only Client was able to read it.
- Client will start communicating with the company by encrypting data using
this password. Normal "symmetric" (password-based) encryption takes
place from this point forward because it is much faster than using the
public and private keys for everything. These keys were needed to enable
the company to prove its identity and right to domain.com and to give
client the password in a safe way.
So, Are there Limitations to This Process?
This all sounds great -- what are the down sides? There are a few.
Key Length: The statement that "only someone with the private
key can decrypt something encrypted with the public key" is true so long
as the private key cannot be "guessed". Hackers may try to do this by
trying all possible private key combinations. Older "40bit" keys can be
broken by trial and error if one has access to vast computer resources and
a good amount of time. These days, keys used in SSL are 128bit or better.
There are so many possible keys with 128bit that it
would take significantly longer than the age of the universe to "guess"
one.
Trust: While use of SSL ensures that your communications cannot
be spied on, it comes down to trust to ensure that you are actually
communicating with your intended company. This is reflected in the
validation of company.com and your trust of the third party
organization. Some "secure sites" do not bother to get a third party's
approval and have their keys approved by "themselves". Others use third
parties that are almost free and which spend very little effort in
validating the company. In these cases, SSL provides you with no real
assurance that you are really talking to your intended company and not some
hacker trying to forge their identity to communicate with you in a manner
in which you think you are safe.
For defensive use of the web, you should pay attention to warnings
generated by SSL when you connect to secure sites. Such warnings include
"expired certificates", "domain name mismatches" -- where the domain name
presented by the company is different than the one to which you are
connecting, and "non trusted certificates" -- where the public key
(certificate) presented by the company was not validated by a third party
that your computer trusts. In all of these cases, you should be wary.
What Services Can be Protected With SSL?
Almost any Internet service can be protected with SSL. Common ones
include WebMail and other secure web sites such as banking sites and
corporate sites, POP, IMAP, and SMTP. LuxSci provides SSL services
to protect your username, password, and communications over all of these
services.
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