Combatting illegal abuses of ngrok

https://inconshreveable.com/05-29-2014/automate-away-your-problems-combatting-illegal-abuses-of-ngrok/

by johns • 12 years ago

143 59 12 years ago

conroy• 12 years ago

Alan is a good friend of mine. Taking lead from patio11[0], I have been trying to convince him to charge money for ngrok. He's put together a great hack here to solve the problem, but charging a monthly or one time fee (ala Pinboard) would prevent many of these shady sites from popping up.

[0] http://www.kalzumeus.com/2014/04/03/fantasy-tarsnap/

jarrett3• 12 years ago

I wonder if it would be possible to automatically flag ngrok sites for manual review based on certain criteria. E.g. if the phrase "citibank" appeared on the site, it would appear in a moderation queue.

Though there may be bulletproof ways for criminals to bypass such automatic scanning. For example, I've heard of criminals creating two versions of their site: One, a harmless site, that you get if you type in the domain name cold, and then a criminal one, that you only get if you have the right referrer header or query string. Which makes it difficult or impossible for an outside entity to see the illegal content without access to the spam email, referring site, or what have you.

I don't know much about ngrok, but I take it you can tunnel SSL over it such that it's impossible for ngrok to inspect the contents of your traffic. Which would rule another viable strategy: Monitor traffic for suspicious keywords, thus bypassing the cloaking techniques described above.

Any other techniques for automated flagging that I might be missing? Maybe some kind of content-agnostic traffic analysis that spots a likely spam fingerprint, e.g. certain chronological traffic patterns?

zhemao• 12 years ago

The post already mentions why he doesn't want to do this.

One of the core tenants of the ngrok.com service is that it does not inspect your traffic at all beyond reading the header field necessary to perform the multiplexing.

jarrett3• 12 years ago

Yeah, I'm just thinking one could relax that policy--if there were actually a viable strategy for flagging sites, which there may not be.

Unless you're tunneling SSL, you can't know that ngrok doesn't inspect your traffic. Promises of privacy that are based on the honor system aren't worth much, at least to me. I'm not at all attacking the honesty of the ngrok operator; I'm just stating a generality about security--one that applies regardless of how much you think you trust any particular actor. For two main reasons: 1) The actor may not be as good as you think, and 2) even a truly good actor can be compromised in a variety of ways.

Therefore, to me at least, a promise not to inspect traffic has little or no value. And if that promise has no value to users of ngrok, perhaps it could be relaxed in favor of protecting the long-term viability of the service.

That being said, the caveat stated above still applies. There's no point in relaxing the promise unless there exists a viable flagging strategy. And such a strategy may not exist, owing to the problems I described in my previous post.

dennisgorelik• 12 years ago

What is the reason to keep free and potentially dangerous traffic private?

If users want privacy - they can pay for their privacy.

Payment information would also make users traceable and therefore responsible for their private traffic.

jacquesm4• 12 years ago

Maybe some kind of content-agnostic traffic analysis that spots a likely spam fingerprint, e.g. certain chronological traffic patterns?

Yes, this works.

0x0• 12 years ago

I think ngrok is doing the SSL termination, so they decrypt to plaintext before forwarding. Otherwise they would have to distribute the private keys for the *.ngrok.com certificate to every enduser?

jarrett3• 12 years ago

If each user created their own key for a .ngrok.com subdomain, could ngrok then sign those, rather than giving out the private key? Would user agents consider the subdomain's signed cert sufficient in that case? This is an odd little corner of SSL logic that I'm not as clear on.

jacquesm4• 12 years ago

Interesting article. I just spent the better part of 4 months in total working for a customer with similar issues. In the end the solution we picked was to take all the information available during the first contact with the users to generated a whole pile of signals, each of which was then used to generate inputs to a Bayesian classifier operating with a fairly arbitrary cut-off.

The system has gone into production a while ago and the results are quite amazing, there is a signficant reduction in the amount of manual work to be done to combat the abusers and the number of false positives is extremely small (and so far each false positive that we identified has led to an improvement of the code and similar false positives were not witnessed afterwards).

These are annoying problems, but any free and open service will sooner or later be faced with having to make their abuse defences scale.

rmrfrmrf2• 12 years ago

Very cool solution! How easy was it to collect data for the classifier? I'm just wondering if the company had huge detailed logs or if you had to train the classifier in real time.

jacquesm4• 12 years ago

They had data going back for years which really helped a lot. Still, coming up with all the signals was hard work and re-computing the various weights took days per run. Added complexity is that to ensure the non-absive users' privacy the system had to operate on an absolute minimum of information per user.

The resulting program does not run in real time, it basically runs every few minutes to have a good look at whoever signed up since the previous run and then assigns a probability to each of the new accounts.

This still catches the bad guys long before they can get up to any mischief (they still have to verify their account) and does not get in the way of the speed of the forms processing during sign-up.

danielweber• 12 years ago

Thank you for opening by telling me what ngrok is.

kbar13• 12 years ago

To the OP:

I'm glad you're being proactive in responding to abuse reports.

The fact of the matter is, phishing is probably one of the worst forms of abuse, in that it directly affects those who don't know what hit them and can also be near impossible to detect.

As someone who works in the hosting industry, I can tell you for a fact that while your provider most likely forwards you all of the reports it receives, chances are there are still instances that are never reported to the provider, and thus you.

Responding to abuse reports is great, and is highly encouraged, but preventing abuse from occurring in the first place should be the first priority.

Thanks for writing this post!

inconshreveable4• 12 years ago

This automation was just a first step.

This is an area that is rather completely new to me. I've never worked in the hosting world or had to deal with this type of problem personally. I certainly have a lot to learn. Can you talk about the techniques you've used in the hosting world to combat these problems or point to any resources that you or others have posted about it?

crznp• 12 years ago

Why not limit anonymous accounts? For instance: a time limit on anonymously created URLs. If I'm just trying out the service or running a demo remotely, changing the URL after an hour isn't a big deal. If I'm sending out phishing emails, I would be disappointed if all my links broke after an hour.

Then if ngrok seems useful except for those damn limits, I can just give you more information and get them removed.

patio115• 12 years ago

I think this is an excellent illustration of a situation where your users get a better experience by being asked to pay money than they get by being given services for free. Putting any pay gate in front of this will greatly decrease the amount of abuse you get. You'll still have abuse problems, but abuse is largely a matter of "outrunning your friend, not outrunning the grizzly." When you're free and automatable, you are the weakest link on the Internet for possible exploitation. Even though people can use e.g. stolen credit cards and fake data to sign up for services, you will no longer be the weakest link even with that trivial barrier, greatly decreasing the amount of abuse you'll suffer.

This is why Appointment Reminder requires a CC upfront, by the way. I have very little desire to again be on a conference call with a lawyer and a police detective about violation of a restraining order made possible by an ex-husband being able to essentially proxy his harassing phone calls through my software.

There exist a variety of potential scalable anti-abuse measures you could implement here. For example, I think that foo.ngrok.com should probably have a low, hard limit on how many IPs/regions/etc should be able to connect with to it. Nobody should be putting production systems on it, so if 100 IPs are connecting to one of the ngrok sites, that's likely either a) abuse or b) a use case which you should not be supporting on a free tier.

Relatedly: the problem with abuse, here and elsewhere, isn't limited to "My hosting provider is opening tickets. If I don't catch one, the site shuts down." Abuse which your hosting provider doesn't catch is still abuse. You didn't get into the business to make the Internet a darker, more dangerous place. Make the necessary technical/business changes to avoid operating a public nuisance.

0xbadcafebee• 12 years ago

Your last paragraph isn't just related, it's the main issue. Before he concerns himself with how to prevent his business from being shut down he should consider if his business is doing more harm than good.

By Monday there's going to be 10 job openings in the valley for a Technoethicist.

inconshreveable4• 12 years ago

I disagree with respect to a pay gate. A payment gate on ngrok, even something as simple as requiring a credit card number would pose a significant barrier for a large swath of ngrok users. As some motivating evidence I can tell you:

I've had requests to support niche payment systems (whose names I can't even recall) because the country's credit card infrastructure is poor or not commonly used.

I've had a number of people tell me that their credit card wouldn't process because their provider is not supported world-wide.

ngrok is useful to students, some in high-school or even younger who surely don't have easy access to a credit card.

Sure, I could make those people email me with special requests to get around the system, but that greatly degrades the experience and moves initial experience from joy -> frustrating.

There are a number of possible technical solutions I would rather pursue first before greatly damaging first-time user experience and funnel.

josephlord• 12 years ago

Can you run your paying customers on a different system (preferably different host provider) to the free ones to prevent a ban triggered by the free users affecting the paying customers?

biot• 12 years ago

If you want to have ngrok as a free public service, then abuse will be hard to get around while keeping it fully featured. However, to preserve the initial user experience you could allow the first 5 IP addresses to access the tunnel of unvalidated accounts. This should let them experience the full benefits themselves and/or with their friends or a few remote services and can keep using it with only those first 5 IP addresses. Afterwards, they can jump through extra hoops to remove restrictions. For example:

  * Free plan: keep using it with up to 5 IP addresses. Rate
    limited to 512 Kbps total.
  * Lite plan: register by having us send you an SMS. Unlocks up
    to 10 different subnets (allows the entire /24 or /16 etc.
    network block based on whois lookup).
  * Home plan: pay us $X and remove all IP restrictions. Up to 5
    simultaneous connections at 512 Kbps per connection.
  * Professional plan: pay us $Y and remove all IP restrictions.
    Up to 15 simultaneous open connections at 1.5 Mbps each.
  * Enterprise plan: need something custom? We're happy to put
    together a quote.

This limits your exposure to abuse to the first 5 visitors without degrading the experience. Once that threshold is hit, you can response with a "429 Too Many Requests" type of server response, with a link to more info. You could also let users expire IP addresses/subnets, freeing up new connections from new IPs (with appropriate rate limiting). Successive levels of hoops, both free and financial, unlock additional benefits for those who want to pay for them.

patio115• 12 years ago

I won't disagree that putting a credit card form up is a barrier, principally because constructing barriers is the point of the exercise. Net-net, it strikes me as better to inconvenience a fraction of users predictably with mitigation in place versus inconveniencing all users unpredictably in a difficult-to-recover-from fashion when e.g. your hosting company sends you a termination letter.

By the way, since you mention you haven't worked in hosting before: you should know that you're at risk of getting your account terminated, even if you answer all tickets in a timely fashion. Every ticket opened against you represents multiple fairly highly-paid humans having to interrupt their work days. They accept this as a cost of doing business the first few times. You will eventually be told "You don't pay us nearly enough to generate this volume of tickets. Take your business elsewhere."

Anyhow, your business, ultimately your call. If you're looking to do primarily automated solutions:

1) Risk score customers. You can do this in intelligent, data-driven fashions, but you'll get results quicker by just coding heuristics. Some heuristics which you'll find valuable are "Where is the ngrok client getting called from? Does it come from a number of high-risk countries?" (I know, I know, most people hate the implications here but it is a case of being mugged by reality), "What OS are they using for the client application?", "Has the machine invoking the current ngrok subdomain been banned before?", "Does the subdomain receive traffic from 'far away' from the IP we're sending it to?", "Does the subdomain receive traffic from more than N IPs?", "Is there a large lag between creation of the subdomain and first use?", "Does an IP create multiple subdomains either in parallel or in series?", etc. You can easily make people's access increasingly open as their risk score approaches Presumed Safe and make it more restricted as their risk score approaches Quite Possibly Not Safe. (This is a nice compromise which lets legitimate users without a credit card in without-loss-of-generality China continue to get non-zero value out of ngrok.)

2) You may wish to have your client application fingerprint systems which it is installed on. (There exists substantial literature on this.) Add abusers' fingerprints to a hellban list: their IPs can see their sites, and maybe the first 3 IPs accessing their subdomain see it and get added to a bucket which shares their hellban, but everyone else mysteriously 500s out. This will make it hard for abusers to realize "Doh, I have been found out and need to switch proxies or rooted boxes."

P.S. Customer to vendor here: irrespective of your decision with regards to people who don't pay money for your services, please charge more. It will give you more resources to fix this problem so that you don't get shut down again and ruin my Twilio programming productivity.

yannis• 12 years ago

A payment gate on ngrok would defeat the very essence of what the word "ngrok" came to mean. You Sir, have the greatest respect from me, and would agree that a technical solution is possible and conceivably orders of magnitude easier than the development of ngrok. On my things to do before I depart this world, is to understand how such a marvelous piece of software can be developed.

8ig82• 12 years ago

I think this is an excellent illustration of a situation where your users get a better experience by being asked to pay money than they get by being given services for free.

I don't follow. As a prospective user, trying ngrok for the first time, how is my experience better if I'm required to pay to try it out versus jumping right in and creating my tunnel without creating an account or taking my credit card out of my wallet?

cookiecaper• 12 years ago

Your experience isn't better, except in the degree that the user base benefits from the increased morale, motivation, and time and monetary resources of the business owner. I think this is too intangible to really quantify. I suppose you also benefit from the health of the service's reputation -- if ngrok becomes known primarily for hosting illegal content, it'll most likely be blocked in a way that seriously harms the service you host through it.

Patrick is definitely right that it's nice to be able to avoid widespread abuse as a business owner so that you don't have to deal with the cops, etc., but that doesn't have a direct effect on the users.

patio115• 12 years ago

Your first run experience with ngrok is acutely sensitive to whether ngrok has been disabled by the hosting provider in the last 3 hours.

im3w1l• 12 years ago

I don't get it. What is a legitimate use case of this?

patio115• 12 years ago

I have used it for Appointment Reminder development. It is fundamental to the architecture of the app that Twilio needs to be able to fire HTTP requests against my app, live, when my Twilio phone numbers get called/SMSed. Making HTTP requests against a laptop is hard. Ngrok lets me register a subdomain with Twilio and say "OK, Twilio API, when the dev number is called, hit this URL on this subdomain. It forwards to a laptop but you don't have to know that."

It is also useful for more prosaic cases like, in a Campfire room, "Hey, I have a new design on localhost. Can you sanity check it for me? foo.ngrok.com/the/page/goes/here"

MBCook2• 12 years ago

Twilio is how I learned about it. I needed to do development on their API that supported callbacks. There were three options:

a) Use ngrok and easily get an externally accessible tunnel to a web server running on my dev machine so I could test and make changes

b) Get sysadmin to setup some kind of port forwarding to my local machine or a reverse proxy to my local machine

c) Deploy test software (over and over and over) to a non-critical server and try to do the debugging there. Of course this would also need the database (or the ability to connect to the one on my dev machine).

b & c would have been messes. They would have taken a long time, involved all sorts of security issues, etc. Instead I fired up ngrok, did my testing, closed it back down and was all set. Perfect testing, direct connection just like prod would be (no reverse proxies or anything), ability to snoop the traffic easily with Wireshark, etc.

For development or showing a fun little project to some friends quickly it's an amazing tool.

Honestly, the possible 'evil' uses of it (like phishing) never occurred to me.

rgejman• 12 years ago

OP:

I'm sure the service you offer is great. Moreover, I'm sure that not requiring any identifying information greatly improves the experience you give to first-time users and increases conversion. However, you are inevitably doing a disservice to your users and the entire internet by offering hosting without any sanity checks (like an account, valid credit card or deposit). I hope you'll reconsider whether increasing legitimate usage of your service is worth inadvertently assisting criminal activity.

le_meta• 12 years ago

tl;dr: blacklist

felixrabe• 12 years ago

I actually hope OP will change the service by preventing abuse to prevent *.ngrok.org getting blacklisted. I can see some legitimate use cases for hacking my own cheap cloud service running on my Raspberry Pi at home.

Btw, I found a list of similar services at http://stackoverflow.com/a/20702133 (ngrok being named at the top).

birken• 12 years ago

Another potential solution is to maintain your simple free usage flow for non-risky accounts, but require a credit card or human review for accounts which seem risky. Determining risky accounts would have to be something you figure out by analyzing the known good/bad accounts, but depending on how easy they are to tell apart and what signals you have available it could be very powerful.

I recall a conversation I once had with an early Google engineer who said they had abuse problems with the early adwords campaigns due to the ads going up in real time. Phishers would create adwords accounts with stolen credit cards to create phishing ads that would steal more credit cards (which they would use to make more adwords accounts, and so on). Human review and whack-a-mole was just too slow and didn't work. So what they did is they found a bunch of signals that correlated to the phishing accounts, if a new account triggered the signals, then the ads didn't go up in real time and were human reviewed first. So for the false positives it was a minor inconvenience, and when it worked properly it caught a bunch of the phishers before they caused damage. Even today with whatever amazing technology Google has, I believe they now human review all adwords ads... preventing abuse is hard.

Demiurge• 12 years ago

What about making the free subdomains expire after 24 hours?

dkersten• 12 years ago

At the risk of sounding all 90's ;-) what about inserting a banner into the HTTP requests of free users stating that its probably not your bank.

Yes, it means you can't serve a REST API, but hey, another reason to upgrade to a paid account, right?

trevmckendrick• 12 years ago

FWIW, ngrok is so easy to set up that I remember audibly saying under my breath "wow" when I first used it.

I get that abuse is a problem, but count my vote of extreme appreciation for how quickly I got exactly what I needed.

MBCook2• 12 years ago

Agreed. I used it to do some API testing that required callbacks to my dev machine and was dumbfounded it was so easy. I kept looking for what I had to setup but the instructions just said "run this command".

So I gave it a try and bam... it worked. So amazingly easy.

I'd vote for anything that doesn't break that experience. I could see reasonable rate limiting, but that may not kick in unless a fishing link was getting a lot of traffic.

An amazing service.

mitchellh• 12 years ago

Vagrant Share has avoided this issue but putting a reasonably short time limit on any given share unless you pay. Vagrant Share is completely free, but your share stops routing after 4 to 8 hours. You can just request a share again immediately but the name will be completely different.

We see many shares per day and haven't had this issue. Would this work for ngrok?

inconshreveable4• 12 years ago

This is by far the most common suggestion that's been suggested to me that I hadn't considered before. I like it a lot, and I wouldn't be surprised if I ended up implementing this.

Another possible alternative I'm considering is to force all non-paying tunnels to use http authentication which would greatly reduce the utility to phishers and the like.

dylz• 12 years ago

A lot of phish already use HTTP auth.

    http://legitimate:www.bankofpaypai.com@460fc73627.ngrok.sexy

robocat2• 12 years ago

Looks like something worth charging for and that my business would use. I like to be charged because:

* I like to see that services I use have a viable business model (e.g. standard SaaS tiered pricing signup is a good signal to me).

* I don't want to be using a service that is flakey (usual problem is they become uneconomic to run, although your current problem counts too!).

* I want somebody with an economic incentive to help me if I do have a problem.

* Trust is important if I am installing something - I want your business to have strong visible incentives to be trustworthy.

Perhaps find a friend (go halves or something) that can set up exactly the same thing using a payment model and a different domain that looks more business friendly?

If paying, I would definitely like a more anonymous looking domain for use when diagnosing problems with our corporate clients.

Above said, I will definitely by trying it (suitably sandboxed!).

tokenizerrr• 12 years ago

Ngrok has paid features that let you use your own domain name, though when used with https it will give an ssl warning but this is optional.

robocat2• 12 years ago

Thanks - I will look into it after having a go to see if it does actually help me.

Re SSL: However my #1 issue at present (a single client where the content is removed from XHR requests) happens on https.

There are cheaper ways I could do the equivalent of ngrok, but ngrok looks like it will do exactly what I need to diagnose particular problems. If ngrok saves me a day a year of work and resolves problems more quickly for clients, that is worth paying low 2 digit amounts per month.

johns• 12 years ago

If you want a paid version, you have a lot of options: http://john-sheehan.com/blog/a-survey-of-the-localhost-proxy...

steveax• 12 years ago

Limiting the number of IP addresses that can access a free account seems entirely reasonable as does cycling the subdomains after a few hours and would surely cut down on the attractiveness to abusers.

BTW, paid ngrok customer here and I love the service - sorry you're having to deal with miscreants.

croikle• 12 years ago

Is there any protection from trolls sending mail to this address? Yes, one can roll back the change, but an automated attack would win.

Perhaps the address should be an unguessable <GUID>@ngrok.org instead? Or do you validate SPF and only accept mail from your ISP?

(Maybe you already have solutions; I just found it interesting to consider abuse of the system.)

ClashTheBunny• 12 years ago

I feel that the article does a good job of lauding the position for low entry, but it lacks an absolute perspective. For example, today email is generally viewed by people as a double edged sword because of the ease of entry for people sending. People sometimes still view Wikipedia with scepticism because of the low cost of entry to add your personal views to the system. Chat roulette, which was a great idea, became a haven for people who wanted to expose themselves. All three cases are situations where a low barrier of entry has either taken a army of content curators (either software or human) or driven the service into obscurity. How does this solve the issue of either making ngrok a double edged sword or something that the general public will be warned about in a 20 second context-less news blurb?

crazytony• 12 years ago

Do you also pass the abuse notice on down to the tunneler's ISP? Eg: if you are notified, notify the abuse@ for the ISP of the endpoint's IP.

j_m_b• 12 years ago

Honest question: Why would I pay for something like this when I can use the tunneling and proxy features of openssh for free aka 'ssh -NfD 5000 user@host.com'?

elithrar• 12 years ago

NAT traversal, works easily on dynamic IPs without having to use another service, etc.

Combatting illegal abuses of ngrok

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