Automated Static Analysis

The external control or influence of filenames can often be detected using automated static analysis that models data flow within the software.

Automated static analysis might not be able to recognize when proper input validation is being performed, leading to false positives - i.e., warnings that do not have any security consequences or require any code changes.

Phase: Architecture and Design

When the set of filenames is limited or known, create a mapping from a set of fixed input values (such as numeric IDs) to the actual filenames, and reject all other inputs. For example, ID 1 could map to "inbox.txt" and ID 2 could map to "profile.txt". Features such as the ESAPI AccessReferenceMap provide this capability.

Phases: Architecture and Design; Operation

Run your code in a "jail" or similar sandbox environment that enforces strict boundaries between the process and the operating system. This may effectively restrict all access to files within a particular directory.

Examples include the Unix chroot jail and AppArmor. In general, managed code may provide some protection.

This may not be a feasible solution, and it only limits the impact to the operating system; the rest of your application may still be subject to compromise.

Be careful to avoid CWE-243 and other weaknesses related to jails.

Phase: Architecture and Design

For any security checks that are performed on the client side, ensure that these checks are duplicated on the server side, in order to avoid CWE-602. Attackers can bypass the client-side checks by modifying values after the checks have been performed, or by changing the client to remove the client-side checks entirely. Then, these modified values would be submitted to the server.

Phase: Implementation

Strategy: Input Validation

Assume all input is malicious. Use an "accept known good" input validation strategy, i.e., use a whitelist of acceptable inputs that strictly conform to specifications. Reject any input that does not strictly conform to specifications, or transform it into something that does.

When performing input validation, consider all potentially relevant properties, including length, type of input, the full range of acceptable values, missing or extra inputs, syntax, consistency across related fields, and conformance to business rules. As an example of business rule logic, "boat" may be syntactically valid because it only contains alphanumeric characters, but it is not valid if the input is only expected to contain colors such as "red" or "blue."

Do not rely exclusively on looking for malicious or malformed inputs (i.e., do not rely on a blacklist). A blacklist is likely to miss at least one undesirable input, especially if the code's environment changes. This can give attackers enough room to bypass the intended validation. However, blacklists can be useful for detecting potential attacks or determining which inputs are so malformed that they should be rejected outright.

When validating filenames, use stringent whitelists that limit the character set to be used. If feasible, only allow a single "." character in the filename to avoid weaknesses such as CWE-23, and exclude directory separators such as "/" to avoid CWE-36. Use a whitelist of allowable file extensions, which will help to avoid CWE-434.

Do not rely exclusively on a filtering mechanism that removes potentially dangerous characters. This is equivalent to a blacklist, which may be incomplete (CWE-184). For example, filtering "/" is insufficient protection if the filesystem also supports the use of "\" as a directory separator. Another possible error could occur when the filtering is applied in a way that still produces dangerous data (CWE-182). For example, if "../" sequences are removed from the ".../...//" string in a sequential fashion, two instances of "../" would be removed from the original string, but the remaining characters would still form the "../" string.

Phase: Implementation

Use a built-in path canonicalization function (such as realpath() in C) that produces the canonical version of the pathname, which effectively removes ".." sequences and symbolic links (CWE-23, CWE-59).

Phases: Installation; Operation

Use OS-level permissions and run as a low-privileged user to limit the scope of any successful attack.

Phases: Operation; Implementation

If you are using PHP, configure your application so that it does not use register_globals. During implementation, develop your application so that it does not rely on this feature, but be wary of implementing a register_globals emulation that is subject to weaknesses such as CWE-95, CWE-621, and similar issues.

Phase: Testing

Use automated static analysis tools that target this type of weakness. Many modern techniques use data flow analysis to minimize the number of false positives. This is not a perfect solution, since 100% accuracy and coverage are not feasible.

Phase: Testing

Use dynamic tools and techniques that interact with the software using large test suites with many diverse inputs, such as fuzz testing (fuzzing), robustness testing, and fault injection. The software's operation may slow down, but it should not become unstable, crash, or generate incorrect results.

Phase: Testing

Use tools and techniques that require manual (human) analysis, such as penetration testing, threat modeling, and interactive tools that allow the tester to record and modify an active session. These may be more effective than strictly automated techniques. This is especially the case with weaknesses that are related to design and business rules.

The external control of filenames can be the primary link in chains with other file-related weaknesses, as seen in the CanPrecede relationships. This is because software systems use files for many different purposes: to execute programs, load code libraries, to store application data, to store configuration settings, record temporary data, act as signals or semaphores to other processes, etc.

However, those weaknesses do not always require external control. For example, link-following weaknesses (CWE-59) often involve pathnames that are not controllable by the attacker at all.

The external control can be resultant from other issues. For example, in PHP applications, the register_globals setting can allow an attacker to modify variables that the programmer thought were immutable, enabling file inclusion (CWE-98) and path traversal (CWE-22). Operating with excessive privileges (CWE-250) might allow an attacker to specify an input filename that is not directly readable by the attacker, but is accessible to the privileged program. A buffer overflow (CWE-119) might give an attacker control over nearby memory locations that are related to pathnames, but were not directly modifiable by the attacker.