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Account Lockout and Password Concepts

Passwords are an important step in a security plan for your network. Users may see passwords as a nuisance; however, the security of your enterprise relies on a combination of password length, password uniqueness, and password lifespan. These three items help defend against dictionary attacks and brute force attacks. A dictionary attack occurs when a malicious user tries known words that are in the dictionary and a number of common password names to try and guess a password. A brute force attack occurs when a malicious user tries all of the possible permutations until one is successful.

Because most users prefer passwords that they can easily remember, dictionary attacks are often an effective method for a malicious user to find a password in significantly less time than they would with brute force attacks. Therefore, the strength of a password depends on how many characters are in the password, how well the password is protected from being revealed by the owner, how well the password is protected if it is intercepted by a malicious user on the network, and how difficult the password is to guess. Even good passwords that are protected by cryptography on the network and that are not subject to dictionary attacks can be discovered by brute force in a few weeks or months by a malicious user who intercepts the password on the network.

Currently, several attack methods are based on guessing weak passwords by using dictionary and brute force attacks. For a few simple ways to help prevent these attacks, see "Protecting from External Lockout Denial of Service Attacks" in this document for ports to block and registry values that you can set to help prevent such attacks.

Frequently, a malicious user will guess a number of passwords during a password-based attack. To help prevent the attacks from being successful, you can configure account lockout settings. The result of this configuration is that the associated account is temporarily disabled after a specified number of incorrect passwords are tried. This helps to prevent a successful attack by preventing the account from being used. However, a legitimate user cannot use that account until it is unlocked. This paper discusses the balance between the benefits and risks of account lockout.

Understanding Password Complexity

A complex password that is enforced by the operating system is one of the most effective methods that you can use to deter the opportunity for a successful attack. When you configure both an expiration time and a minimum length for a password, you decrease the time in which a successful attack could occur. For example, when you enforce password complexity with a password length of 6 and set the password to expire in 60 days, a user can choose from a permutation of:
26 lowercase characters
26 uppercase characters
32 special characters
10 numbers

This means that:

26 + 26 + 32 + 10 = 94 possible characters in a password
Password length policy = 6
946 = 689,869,781,056 unique password permutations

With a 60-day password expiration time, the malicious user would have to make 133,076 password attempts every second to attempt all of the possible passwords during that password's limited lifetime. If it takes only 50 percent of the permutations to guess the password, a malicious user would have to attempt to log on to the computer about 66,538 (133,076 * .50) times every second to discover the password before it expires.

To decrease the chances that a malicious user has to discover the password, you can use a password length of 7. When you set the minimum password length to 7, the possible password permutations exceed 64 trillion (947= 64,847,759,419,264). When you compare the calculations above that have a password length of 6 to the calculations below that have a password length of 7, you will notice that the malicious user would have to log on to the computer about 6,254,606 times for each second that the password is valid in the 60-day expiration time that you set.

The following list describes how increasing password length deters both dictionary and brute force attacks. Note that the examples that are in this list assume that you are have applied a policy that requires users to create complex passwords. When you do this, there are 94 possible characters from which the users can choose their password.

6 characters: 9466 = 689,869,781,056
7 characters: 9477 = 64,847,759,419,264
8 characters: 9488 = 6,095,689,385,410,816
9 characters: 9499 = 572,994,802,228,616,704
10 characters: 941010 = 53,861,511,409,489,970,176
 
Note:
  A few of these password possibilities are not valid. By default, users cannot choose any part of their user name for their password and they cannot use all of the same characters as a password. Because of this, these password possibilities must be deducted from the total number of possible passwords that are listed above. Because there are very few passwords that apply to these exceptions and because the number of passwords that do apply to these exceptions can vary (based on the number of letters that are in the user's logon name), this document does not account for these exceptions.

These statistics explain how difficult it is for a malicious user to discover a password when you require the users in your network to use a complex password. Because of this, Microsoft recommends that you enforce a complex password policy that requires users to choose passwords with a specific number of characters for the security needs of your organization. The "Password Policies Settings" section in this document describes the complex password policies and settings for Microsoft® Windows NT® Server 4.0, the Windows® 2000 family, and the Windows Server 2003 family of operating systems.

Microsoft recommends that you use the account lockout feature to help deter malicious users and some types of automated attacks from discovering user passwords. The following section provides more information about how you can use the account lockout feature.

Authentication

Authentication is the process of validating a user name and password on a domain controller for:
The initial logon to either a workstation or domain that uses the CTRL+ALT+DELETE secure logon sequence.
An attempt to unlock a locked workstation by using the CTRL+ALT+DELETE secure logon sequence.
An attempt to type a password for a password-protected screen saver.
A user, script, program, or service that attempts to connect to a network resource by using either a mapped drive or a Universal Naming Convention (UNC) path.
 
 
  An account that is locked out may still be able to gain access to some resources if the user has a valid Kerberos ticket to the resource. The ability to access the resource ends when the Kerberos ticket expires. However, neither a user who is locked out nor a computer account can renew the ticket. Kerberos cannot grant a new ticket to the resource because the account is locked out.

There are two primary authentication protocols used by Windows: NTLM and Kerberos. This paper assumes you are familiar with these authentication protocols and does not focus on authentication details. Instead, the focus is placed on how authentication plays a role in account lockout. For more information about authentication protocols, see online help in Windows XP and the Windows Server 2003 family.

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MCSE : Security Specialist

Structure of the Internet

Using the Internet, people all over the world can exchange information text, word-processor documents, pictures, video, audio, and computer programs over computers. Although specific organizations may develop tools or programs for the Internet, no individual or single organization controls or governs the Internet. However, private companies do own the Internet backbone (the physical media through which the Internet traffic flows). Computers on the Internet use a client/server architecture. This means that a remote server provides files and services to the user's local client computer. The speed at which the client can access the services provided by the server depends upon the technology available. With continuous technological advancements, the access speeds and mechanisms are improving to allow large amounts of information to be quickly downloaded, or retrieved, from the server.

 

 

TCP/IP

TCP/IP is the standard protocol stack used for communication over the Internet. The TCP/IP protocol stack consists of the lower-level protocols TCP and IP and such higher-level protocols as Hypertext Transfer Protocol (HTTP), File Transfer Protocol (FTP), and Simple Mail Transfer Protocol (SMTP). TCP and IP provide the low-level functionality needed for many applications, whereas HTTP, FTP and SMTP give you access to higher-level services, such as transferring files between computers, sending e-mail, or identifying who is logged on at another computer. Therefore, because of its broad range of functions, you must install and configure TCP/IP on all computers accessing the Internet.

 

 

Public and Private Addresses

In addition to understanding how TCP/IP functions, you must also know how computers are assigned IP addresses for accessing the Internet. The Internet Assigned Numbers Authority (IANA) allocates IP addresses. The addresses  allocated by IANA can receive traffic from Internet locations and are known as public addresses. For a typical small business or home office, public addresses are allocated by an Internet service provider (ISP), which is a company that maintains a range of public addresses and offers access to the Internet.

For multiple computers in a small office or home office to communicate on the Internet, each computer must have its own public address. The demand for public addresses is greater than can be met by the limited supply of available public addresses. To overcome this shortfall in the supply of public addresses, IANA provides an address reuse system that reserves groups of IP addresses, called private addresses, for private networks connected to the Internet. Private addresses cannot directly receive traffic from Internet locations.

 

 

Internet Services

 

Some of the most popular Internet services include electronic mail (e-mail), the World Wide Web (WWW), Chat, Internet News, File Transfer Protocol (FTP), and Telnet.

 

  • Electronic mail (e-mail)

E-mail is the most popular service on the Internet. You can use it to send messages to any user connected to the Internet.

 

  • World Wide Web (WWW)

The World Wide Web, or the Web, is a term used to describe the interlinked collection of hypertext documents and multimedia content available on the Internet. Hypertext documents are files that have been formatted for use on the Internet. You use a Web browser, such as Microsoft Internet Explorer, to search for, locate, view, and download information from the Internet.

 

  • Chat

Chat programs allow you to participate in a real-time conversation with two or more people on the Internet.

 

  • Internet News

Internet News is a service that hosts electronic discussion groups through which participants can share information and opinions. A news client, such as Microsoft Outlook® Express, can then be used to access these groups.

 

  • File Transfer Protocol (FTP)

FTP is a service that includes a server for transferring files from the server to a client computer. Users can download files from the FTP server by using an FTP client utility.

 

  • Telnet

Telnet offers a way to remotely log on to a computer and work on that computer. By logging on to this computer remotely, users can access services or resources that they may not have on their own workstation.

 

 

 


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