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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

Types of Names

 

There are two types of user-friendly names: host names and NetBIOS names.

 

Host Names

A host name is a user-friendly name that is assigned to a computer’s IP address to identify it as a TCP/IP host. The host name can be up to 255 characters in length and can contain alphabetic and numeric characters, hyphens, and periods.

 

Host names can take various forms. The two most common forms are alias and domain name. An alias is a single name associated with an IP address, such as London. A domain name is structured for use on the Internet and includes periods as separators. An example of a domain name is london.nwtraders.msft.

 

 

NetBIOS Names

 

A NetBIOS name is a 16-character name that is used to identify a NetBIOS resource on the network. A NetBIOS name can represent a single computer or a group of computers, but only the first 15 of the characters may be used for the name. The final character is used to identify the resource or service that is being referred to on the computer. An example of a NetBIOS resource is the File and Printer Sharing for Microsoft Networks component on a computer running Windows 2003. When your computer starts, this component registers a unique NetBIOS name, based on the name of your computer and one character identifier that represents the

component.

 

 

In Windows 2003, the NetBIOS name uses up to the first 15 characters of the host name and cannot be configured separately. Although Windows 2003 does not require NetBIOS names, previous versions of

Windows require NetBIOS names to support networking capabilities.

 

 

Static IP Mapping

 

                          

 

When users specify a user-friendly name to communicate with a destination computer, TCP/IP still requires an IP address for transmission to occur, so the computer name is mapped to an IP address. This mapping is then stored in either a static or dynamic table. In a static table, mappings are stored in one of two text files: the Hosts file or the Lmhosts file.

 

The advantage of using a static table is that, because it is a text file located on each computer, it is customizable. Each user can create any number of required entries, including easy-to-remember aliases for frequently accessed resources. However, it is difficult to maintain and update static tables if the tables contain

a large number of IP address mappings or if the IP addresses change often.

 

Hosts File

The Hosts file is a text file that contains IP address-to-host name mappings.

 

Within the Hosts file:

  • Multiple host names can be assigned to the same IP address. A server at the IP address 167.91.45.121 can be referred to by its domain name (london.nwtraders.msft) or by an alias (London). This allows a user at this computer to refer to this server by using the alias London rather than by typing the entire domain name.

 

  • Entries are case-sensitive, depending upon the platform. Hosts file entries for computers running Windows 2003 and Microsoft Windows NT® version 4.0 are not case-sensitive.

 

 

Lmhosts File

The Lmhosts file is a text file that contains the IP address-to-NetBIOS name mappings. A portion of the Lmhosts file is pre-loaded into memory and is referred to as the NetBIOS name cache.

 


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