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Tamperproofing is a methodology used to hinder, deter or detect unauthorised access to a device or circumvention of a security system. Since any device or system can be foiled by a person with sufficient knowledge, equipment, and time, the term "tamperproof" is a
misnomer A misnomer is a name that is incorrectly or unsuitably applied. Misnomers often arise because something was named long before its correct nature was known, or because an earlier form of something has been replaced by a later form to which the nam ...
unless some limitations on the tampering party's resources is explicit or assumed. Tamper resistance is resistance to intentional malfunction or
sabotage Sabotage is a deliberate action aimed at weakening a polity, government, effort, or organization through subversion, obstruction, demoralization (warfare), demoralization, destabilization, divide and rule, division, social disruption, disrupti ...
by either the normal users of a product, package, or system or others with physical access to it. Tamper resistance ranges from simple features like screws with special drives and
tamper-evident seals Tamper-evident describes a device or process that makes unauthorized access to the protected object easily detected. Seals, markings, or other techniques may be tamper indicating. Tampering Tampering involves the deliberate altering or adulterat ...
to more complex devices that render themselves inoperable or encrypt all data transmissions between individual chips, use of materials needing special tools and knowledge. Tamper-resistant devices or features are common on packages to deter package or product tampering or enable its detection. Anti-tamper devices have one or more components: tamper resistance, tamper detection, tamper response, and tamper evidence. In some applications, devices are only
tamper-evident Tamper-evident describes a device or process that makes unauthorized access to the protected object easily detected. Seals, markings, or other techniques may be tamper indicating. Tampering Tampering involves the deliberate altering or adulterat ...
rather than tamper-resistant.


Tampering

Tampering involves the deliberate altering or adulteration of a product, package, or system. Solutions may involve all phases of product production,
packaging Packaging is the science, art and technology of enclosing or protecting products for distribution, storage, sale, and use. Packaging also refers to the process of designing, evaluating, and producing packages. Packaging can be described as a coo ...
, distribution,
logistics Logistics is the part of supply chain management that deals with the efficient forward and reverse flow of goods, services, and related information from the point of origin to the Consumption (economics), point of consumption according to the ...
, sale, and use. No single solution can be considered as "tamper-proof". Often multiple levels of
security Security is protection from, or resilience against, potential harm (or other unwanted coercion). Beneficiaries (technically referents) of security may be persons and social groups, objects and institutions, ecosystems, or any other entity or ...
need to be addressed to reduce the risk of tampering. Some considerations might include: * Identify who a potential tamperer might be: average user, child, person under medical care, misguided joker, prisoner, saboteur, organized criminals, terrorists, corrupt government. What level of knowledge, materials, tools, etc. might they have? * Identify all feasible methods of unauthorized access into a product, package, or system. In addition to the primary means of entry, also consider secondary or "back door" methods. * Control or limit access to products or systems of interest. * Improve the tamper resistance to make tampering more difficult, time-consuming, etc. * Add
tamper-evident Tamper-evident describes a device or process that makes unauthorized access to the protected object easily detected. Seals, markings, or other techniques may be tamper indicating. Tampering Tampering involves the deliberate altering or adulterat ...
features to help indicate the existence of tampering. * Educate people to watch for evidence of tampering.


Methods


Mechanical

Some devices contain non-standard screws or bolts in an attempt to deter access. Examples are telephone switching cabinets (which have triangular bolt heads that a hex socket fits), or bolts with 5-sided heads used to secure doors to outdoor electrical distribution transformers. A standard
Torx Torx (pronounced ) is a trademark for a type of screw drive characterized by a 6-point star-shaped pattern, developed in 1967, Bernard F. Reiland, "Coupling arrangement and tools for same", filed 1967-03-21 by Camcar Textron. A popular gener ...
screw head can be made in a tamper-resistant form with a pin in the center, which excludes standard Torx drivers. Various other security
screw A screw is an externally helical threaded fastener capable of being tightened or released by a twisting force (torque) to the screw head, head. The most common uses of screws are to hold objects together and there are many forms for a variety ...
heads have been devised to discourage casual access to the interior of such devices as consumer electronics.


Electrical

This style of tamper resistance is most commonly found in
burglar alarm A security alarm is a system designed to detect intrusions, such as unauthorized entry, into a building or other areas, such as a home or school. Security alarms protect against burglary (theft) or property damage, as well as against intruders. ...
s. Most trip devices (e.g. pressure pads,
passive infrared sensor A passive infrared sensor (PIR sensor) is an electronic sensor that measures infrared (IR) light radiating from objects in its field of view. They are most often used in PIR-based motion detectors. PIR sensors are commonly used in security alarms ...
s (
motion detector A motion detector is an electrical device that utilizes a sensor to detect nearby motion (motion detection). Such a device is often integrated as a Electronic component, component of a system that automatically performs a task or Security alarm, ...
s), door switches) use two signal wires that, depending on configuration, are
normally open In electrical engineering, a switch is an electrical component that can disconnect or connect the conducting path in an electrical circuit, interrupting the electric current or diverting it from one conductor to another. The most common type o ...
or
normally closed In electrical engineering, a switch is an electrical component that can disconnect or connect the conducting path in an electrical circuit, interrupting the electric current or diverting it from one conductor to another. The most common type o ...
. The sensors sometimes need power, so to simplify cable runs, multi-core cable is used. While 4 cores is normally enough for devices that require power (leaving two spare for those that don't), cable with additional cores can be used. These additional cores can be wired into a special so-called "tamper circuit" in the alarm system. Tamper circuits are monitored by the system to give an alarm if a disturbance to devices or wiring is detected. Enclosures for devices and control panels may be fitted with anti-tamper switches. Would-be intruders run the risk of triggering the alarm by attempting to circumvent a given device. Sensors such as movement detectors, tilt detectors, air-pressure sensors, light sensors, etc., which might be employed in some burglar alarms, might also be used in a
bomb A bomb is an explosive weapon that uses the exothermic reaction of an explosive material to provide an extremely sudden and violent release of energy. Detonations inflict damage principally through ground- and atmosphere-transmitted mechan ...
to hinder defusing.


Safety

Nearly all appliances and accessories can only be opened with the use of a tool. This is intended to prevent casual or accidental access to energized or hot parts, or damage to the equipment. Manufacturers may use tamper-resistant screws, which cannot be unfastened with common tools. Tamper-resistant screws are used on electrical fittings in many public buildings to reduce tampering or vandalism that may cause a danger to others.


Warranties and support

A user who breaks equipment by modifying it in a way not intended by the manufacturer might deny they did it, in order to claim the warranty or (mainly in the case of PCs) call the helpdesk for help in fixing it.
Tamper-evident Tamper-evident describes a device or process that makes unauthorized access to the protected object easily detected. Seals, markings, or other techniques may be tamper indicating. Tampering Tampering involves the deliberate altering or adulterat ...
seals may be enough to deal with this. However, they cannot easily be checked remotely, and many countries have statutory warranty terms that mean manufacturers may still have to service the equipment. Tamper proof screws will stop most casual users from tampering in the first place. In the US, the Magnuson-Moss Warranty Act prevents manufacturers from voiding warranties solely due to tampering. A warranty may be dishonored only if the tampering actually affected the part that has failed, and could have caused the failure.


Chips

Tamper-resistant
microprocessor A microprocessor is a computer processor (computing), processor for which the data processing logic and control is included on a single integrated circuit (IC), or a small number of ICs. The microprocessor contains the arithmetic, logic, a ...
s are used to store and process private or sensitive information, such as
private key Public-key cryptography, or asymmetric cryptography, is the field of cryptographic systems that use pairs of related keys. Each key pair consists of a public key and a corresponding private key. Key pairs are generated with cryptographic alg ...
s or
electronic money Digital currency (digital money, electronic money or electronic currency) is any currency, money, or money-like asset that is primarily managed, stored or exchanged on digital computer systems, especially over the internet. Types of digital cu ...
credit. To prevent an attacker from retrieving or modifying the information, the chips are designed so that the information is not accessible through external means and can be accessed only by the embedded software, which should contain the appropriate security measures. Examples of tamper-resistant chips include all
secure cryptoprocessor A secure cryptoprocessor is a dedicated computer-on-a-chip or microprocessor for carrying out cryptographic operations, embedded in a packaging with multiple physical security measures, which give it a degree of tamper resistance. Unlike cryp ...
s, such as the
IBM 4758 The IBM 4758 PCI Cryptographic Coprocessor is a secure cryptoprocessor implemented on a high-security, tamper resistant, programmable PCI expansion card. Specialized cryptographic electronics, microprocessor, memory, and random number generator h ...
and chips used in
smartcards A smart card (SC), chip card, or integrated circuit card (ICC or IC card), is a card used to control access to a resource. It is typically a plastic credit card-sized card with an Embedded system, embedded integrated circuit (IC) chip. Many smart ...
, as well as the Clipper chip. It has been argued that it is very difficult to make simple electronic devices secure against tampering, because numerous attacks are possible, including: * physical attack of various forms (microprobing, drills, files, solvents, etc.) * freezing the device * applying out-of-spec voltages or power surges * applying unusual clock signals * inducing software errors using radiation (e.g.,
microwave Microwave is a form of electromagnetic radiation with wavelengths shorter than other radio waves but longer than infrared waves. Its wavelength ranges from about one meter to one millimeter, corresponding to frequency, frequencies between 300&n ...
s or
ionising radiation Ionizing (ionising) radiation, including nuclear radiation, consists of subatomic particles or electromagnetic waves that have enough energy per individual photon or particle to ionize atoms or molecules by detaching electrons from them. Some par ...
) * measuring the precise time and power requirements of certain operations (see
power analysis Power analysis is a form of side channel attack in which the attacker studies the power consumption of a cryptographic hardware device. These attacks rely on basic physical properties of the device: semiconductor devices are governed by the l ...
) Tamper-resistant chips may be designed to zeroise their sensitive data (especially
cryptographic key A key in cryptography is a piece of information, usually a string of numbers or letters that are stored in a file, which, when processed through a cryptographic algorithm In mathematics and computer science, an algorithm () is a finite sequenc ...
s) if they detect penetration of their security encapsulation or out-of-specification environmental parameters. A chip may even be rated for "cold zeroisation", the ability to zeroise itself even after its power supply has been crippled. In addition, the custom-made encapsulation methods used for chips used in some cryptographic products may be designed in such a manner that they are internally pre-stressed, so the chip will fracture if interfered with. Nevertheless, the fact that an attacker may have the device in their possession for as long as they like, and perhaps obtain numerous other samples for testing and practice, means that it is impossible to totally eliminate tampering by a sufficiently motivated opponent. Because of this, one of the most important elements in protecting a system is overall system design. In particular, tamper-resistant systems should "
fail gracefully Failure is the social concept of not meeting a desirable or intended objective, and is usually viewed as the opposite of success. The criteria for failure depends on context, and may be relative to a particular observer or belief system. One ...
" by ensuring that compromise of one device does not compromise the entire system. In this manner, the attacker can be practically restricted to attacks that cost more than the expected return from compromising a single device. Since the most sophisticated attacks have been estimated to cost several hundred thousand dollars to carry out, carefully designed systems may be invulnerable in practice. In the United States, purchasing specifications require anti-tamper (AT) features on military electronic systems. Altera
"Anti-Tamper Capabilities in FPGA Designs"
p. 1.


Digital rights management

Tamper resistance finds application in
smart card A smart card (SC), chip card, or integrated circuit card (ICC or IC card), is a card used to control access to a resource. It is typically a plastic credit card-sized card with an Embedded system, embedded integrated circuit (IC) chip. Many smart ...
s,
set-top box A set-top box (STB), also known as a cable converter box, cable box, receiver, or simply box, and historically television decoder or a converter, is an information appliance device that generally contains a Tuner (radio)#Television, TV tuner inpu ...
es and other devices that use
digital rights management Digital rights management (DRM) is the management of legal access to digital content. Various tools or technological protection measures, such as access control technologies, can restrict the use of proprietary hardware and copyrighted works. DRM ...
(DRM). In this case, the issue is not about stopping the user from breaking the equipment or hurting themselves, but about either stopping them from extracting codes, or acquiring and saving the decoded bitstream. This is usually done by having many subsystem features buried within each chip (so that internal signals and states are inaccessible) and by making sure the
buses A bus (contracted from omnibus, with variants multibus, motorbus, autobus, etc.) is a motor vehicle that carries significantly more passengers than an average car or van, but fewer than the average rail transport. It is most commonly used ...
between chips are encrypted. DRM mechanisms also use certificates and asymmetric key cryptography in many cases. In all such cases, tamper resistance means not allowing the device user access to the valid device certificates or public-private keys of the device. The process of making software robust against tampering attacks is referred to as "software anti-tamper".


Packaging

Tamper resistance is sometimes needed in
packaging Packaging is the science, art and technology of enclosing or protecting products for distribution, storage, sale, and use. Packaging also refers to the process of designing, evaluating, and producing packages. Packaging can be described as a coo ...
, for example: * Regulations for some pharmaceuticals require it. * High value products may be subject to theft. * Evidence needs to remain unaltered for possible legal proceedings. Resistance to tampering can be built in or added to
packaging Packaging is the science, art and technology of enclosing or protecting products for distribution, storage, sale, and use. Packaging also refers to the process of designing, evaluating, and producing packages. Packaging can be described as a coo ...
. Examples include: * Extra layers of packaging (no single layer or component is "tamper-proof") * Packaging that requires tools to enter * Extra-strong and secure packaging * Packages that cannot be resealed *
Tamper-evident Tamper-evident describes a device or process that makes unauthorized access to the protected object easily detected. Seals, markings, or other techniques may be tamper indicating. Tampering Tampering involves the deliberate altering or adulterat ...
seals,
security tape Security tape (or security label) is a type of adhesive tape used to help reduce shipping losses due to pilfering and theft. It helps reduce tampering or product adulteration. It is often a pressure-sensitive tape or label with special tam ...
s, and features


Software

Software is also said to be tamper-resistant when it contains measures to make
reverse engineering Reverse engineering (also known as backwards engineering or back engineering) is a process or method through which one attempts to understand through deductive reasoning how a previously made device, process, system, or piece of software accompl ...
harder, or to prevent a user from modifying it against the manufacturer's wishes (such as removing a restriction on how it can be used). One commonly-used method is code obfuscation. However, effective tamper resistance in software is much harder than in hardware, as the software environment can be manipulated to near-arbitrary extent by the use of emulation. If implemented,
trusted computing Trusted Computing (TC) is a technology developed and promoted by the Trusted Computing Group. The term is taken from the field of trusted systems and has a specialized meaning that is distinct from the field of confidential computing. With Trust ...
would make software tampering of protected programs at least as difficult as hardware tampering, as the user would have to hack the trust chip to give false certifications in order to bypass remote attestation and sealed storage. However, the current specification makes it clear that the chip is not expected to be tamper-proof against any reasonably sophisticated physical attack;Microsoft Word – TPM 1_2 Changes final.doc
/ref> that is, it is not intended to be as secure as a tamper-resistant device. That has the side effect that software maintenance gets more complex because software updates need to be validated, and errors in the upgrade process may lead to a false-positive triggering of the protection mechanism.


See also

*
Chicago Tylenol murders The Chicago Tylenol murders were a series of poisoning deaths resulting from drug tampering in the Chicago metropolitan area in 1982. The victims consumed Tylenol-branded acetaminophen (paracetamol) capsules that had been laced with potassium ...
*
Child-resistant packaging Child-resistant packaging or CR packaging is special packaging used to reduce the risk of children ingesting hazardous materials. This is often accomplished by the use of a special safety cap. It is required by regulation for prescription drugs ...
*
FIPS 140-2 The Federal Information Processing Standard Publication 140-2, (FIPS PUB 140-2), is a United States, U.S. government of the United States, government computer security standardization, standard used to approve Cryptographic module, cryptographic ...
* Ink tag *
Packaging and labelling Packaging is the science, art and technology of enclosing or protecting products for distribution, storage, sale, and use. Packaging also refers to the process of designing, evaluating, and producing packages. Packaging can be described as a co ...
* Package pilferage *
Tamper-resistant switch Tamperproofing is a methodology used to hinder, deter or detect unauthorised access to a device or circumvention of a security system. Since any device or system can be foiled by a person with sufficient knowledge, equipment, and time, the term " ...
*
Tamper-evident technology Tamper-evident describes a device or process that makes unauthorized access to the protected object easily detected. Seals, markings, or other techniques may be tamper indicating. Tampering Tampering involves the deliberate altering or adulterat ...
* Wrap rage


References


Bibliography

* *


External links


Tamper Resistance – a Cautionary Note

Design Principles for Tamper-Resistant Smartcard Processors

Low cost attacks on tamper resistant devices
{{Packaging Security