Research Article | Open Access
Mariano Di Martino, Peter Quax, Wim Lamotte, "Knocking on IPs: Identifying HTTPS Websites for Zero-Rated Traffic", Security and Communication Networks, vol. 2020, Article ID 7285786, 14 pages, 2020. https://doi.org/10.1155/2020/7285786
Knocking on IPs: Identifying HTTPS Websites for Zero-Rated Traffic
Zero-rating is a technique where internet service providers (ISPs) allow consumers to utilize a specific website without charging their internet data plan. Implementing zero-rating requires an accurate website identification method that is also efficient and reliable to be applied on live network traffic. In this paper, we examine existing website identification methods with the objective of applying zero-rating. Furthermore, we demonstrate the ineffectiveness of these methods against modern encryption protocols such as Encrypted SNI and DNS over HTTPS and therefore show that ISPs are not able to maintain the current zero-rating approaches in the forthcoming future. To address this concern, we present “Open-Knock,” a novel approach that is capable of accurately identifying a zero-rated website, thwarts free-riding attacks, and is sustainable on the increasingly encrypted web. In addition, our approach does not require plaintext protocols or preprocessed fingerprints upfront. Finally, our experimental analysis unveils that we are able to convert each IP address to the correct domain name for each website in the Tranco top 6000 websites list with an accuracy of 50.5% and therefore outperform the current state-of-the-art approaches.
Net neutrality has a prolonged history of debate by both academics and industrial powerhouses. It establishes the question whether Internet Service Providers (ISPs) are legally authorized to discriminate between different types of network traffic that their users consume. Even though the discussion is ongoing, many ISPs have implemented techniques to police network traffic in order to improve performance, decrease financial costs, or enhance customer experience . One of such approaches, called “zero-rating,” is a technique in which the network traffic generated from the use of certain websites or protocols is not being charged on the consumers data plan and hence allows them to spend a virtually unlimited amount of such Internet traffic. In 2014, zero-rating has gained attraction as it leads to numerous initiatives from both Content Providers (CPs) and ISPs such as Twitter Zero , Wikipedia Zero , and T-Mobile Binge On . By using Deep Packet Inspections (DPIs) tools, the adaption of zero-rating had little technical hurdles to overcome, although later on it raised challenges with regard to identifying the zero-rated website in a cost-effective manner, while still remaining accurate and secure. Implementing new protocols for zero-rating is rarely a viable option, as it would require support from various Internet organizations ranging from browsers to web servers, even though these have been vocal in criticizing such approaches [5–7]. Therefore, zero-rating has mostly been integrated into existing architectures by extracting information from plaintext protocols such that zero-rated HTTPS websites can be identified efficiently from a technical as well as a business point of view . Despite their efficiency, a predominant number of approaches of zero-rating are prone to free-riding attacks, in which consumers are able to circumvent zero-rating implementations and, as a consequence, are not being charged for normal non-zero-rated traffic . On the other hand, cases where a consumer was visiting a zero-rated website while erroneously being charged for that traffic have also appeared . For this reason, an accurate and secure identification of HTTPS websites is necessary in order to maintain zero-rating functionalities in the forthcoming future.
Similar methods that are being deployed for zero-rating are also applied by various network actors such as Content Distribution Networks (CDNs) for other network classification problems. Over the last decade, these network actors were able to analyze network traffic from a number of protocols such as plain DNS or plain HTTP to, for instance, gain insights into the websites that their consumers are using , to comply in law enforcement cases, or to protect minors by using parental control software . However, revelations of privacy abuse over the last years have given rise to an extensive growth of encryption protocols on HTTPS level such as Encrypted Server Name Indication (ESNI) and DNS over HTTPS (DoH). It is clear that those protocols are making it significantly more difficult for providers to efficiently conduct these analyses without active support of the CPs or browsers [13, 14]. Solutions to address this problem have been explored in previous studies of website/webpage fingerprinting, in which a website is identified based on encrypted network traffic samples. However, such methods are not actively being used in practice due to several limitations [15, 16].
Nevertheless, the inability to infer which websites a user is visiting, together with the possibilities to abuse current zero-rating implementations on a large scale, will inevitably result into substantial financial losses or shifts in business models for ISPs and DPI vendors. To solve these concerns, we require a method that is able to accurately identify zero-rated websites in encrypted network traffic, while preventing the abuse of free-riding attacks.
In this paper, the following contributions are presented:(i)We discuss and summarize existing zero-rating approaches for the identification of HTTPS websites.(ii)In order to demonstrate the inherent limitations of such approaches, free-riding attacks are examined, which may result in substantial abuse, as a majority of the considered ISPs are vulnerable to such attacks.(iii)Furthermore, we propose “Open-Knock,” a novel website identification method specifically designed for zero-rating purposes. Here, we are able to identify a single HTTPS website based on a single IP address without requiring preprocessed fingerprints or preselected websites upfront, rendering our method scalable for live network traffic. Optionally, to increase accuracy, our method is able to apply webpage fingerprinting (WPF) techniques on the encrypted traffic, while solving the limitations present in previous WPF approaches.(iv)To conclude, we simulate our “Open-Knock” technique on the Tranco  top 6000 websites. In this experimental analysis, we demonstrate that it is possible to identify and, therefore, zero-rate 50.5% of the HTTPS websites based on a given IP address. The accuracy can be increased to 56.6% if a network traffic trace of the website visit is available. Hereby, we outperform previous state-of-the-art works in terms of accuracy and applicability. As an additional result, the experiment demonstrates that some properties of encrypting domain names through ESNI and DoH are significantly weakened, depending on the architectural network choices made by these websites.
The dataset of our experiments and an online demo tool are also provided in order to enhance reproducibility and future research on this topic (https://open-knock.com/openknock.php).
To better understand our analysis of the existing zero-rating implementations and our proposed methods, we first clarify a few concepts in a TLS handshake for HTTPS communication. Starting with Section 2.1, we discuss the Server Name Indication (SNI) and the encrypted variant, the ESNI extension. Further, Section 2.2 describes the use of X.509 certificates in TLS handshakes and, finally, Section 2.3 discusses the main concepts and limitations of WPF techniques.
2.1. (Encrypted) Server Name Indication and DNS over HTTPS
The Server Name Indication (SNI)  is an extension for the TLS protocol that specifies to which hostname (e.g., website) a browser or any other client wants to connect. Attaching this extension at the start of a TLS handshake (more specifically in the ClientHello record) enables the destination web server to handle multiple websites (and thus certificates) on the same IP address and only deliver the certificate that the client requests through the SNI. Due to the scarcity of the IPv4 address space and the worldwide partial support of IPv6, it is more beneficial for a server provider to use the SNI as a potential solution and, therefore, limit the number of IPv4 addresses it has to buy and maintain. Moreover, it is also not unusual for shared hosting providers to allocate one IP address for all or most of their clientele websites, thereby sharing the same TLS certificate as is often the case with CDNs . The SNI is therefore a widely supported extension on the modern web today.
As the initial RFC draft  of this extension was already published in 2003, all modern clients support SNI by sending the domain of the requested website as part of the handshake. Even though TLS ≤ 1.2 provides encryption (TLS 1.3 encrypts records after the ServerHello, so the SNI is still sent in plaintext), it only does so at the end of the handshake, hence sending the SNI in plaintext. As a result, any Man in the Middle (MitM) is able to extract the plaintext domain name from the network traffic, which, in turn, is utilized for a wide range of industrial and academic works as we will show in Section 3.1.
Because privacy advocates have found the SNI extension to be problematic for the consumers privacy, a new extension called “ESNI”  was introduced in 2018, which encrypts the original SNI by a derived symmetric key from, for instance, previous DNS communications. More specifically, the client requests the ESNI record of a given domain name from an ESNI-enabled DNS resolver. A Diffie-Hellman exchange is then set up to derive a symmetric key with the DNS resolver, which can then be used to encrypt the original SNI and sent as part of the ClientHello. A hash is also included into the ESNI extension which ties the public keyshare of the ClientHello to the extension itself. To this end, the ESNI cannot be used with another ClientHello, preventing a MitM from replaying the same ESNI with his own ClientHello. Clearly, both DNS resolver and web server must support ESNI to avoid a potential fallback to standard SNI. There are, however, additional requirements to completely adhere to ESNI guarantees of protecting the domain name: (i) TLS 1.3 encrypts the ServerCertificate record—a design choice not implemented in TLS 1.2. This is important as the ESNI suggests which certificate to send, meaning that a plaintext certificate may indirectly leak the domain name. (ii) The ESNI record must be requested through an authenticated and encrypted channel (e.g., DNS over HTTPS) between client and DNS resolver as to prevent a MitM from extracting the record. As of June 2020, Firefox and Chrome have implemented ESNI and several organizations such as Cloudflare and Google have also made ESNI-enabled DNS resolvers available for public use [21, 22]. Note that a recent update to the ESNI draft  has introduced some technical changes related to encrypting the completed ClientHello record and has also renamed ESNI to ECHO .
Finally, DoH  is a protocol that allows clients to securely communicate DNS request and responses over HTTPS by using an intermediate DNS resolver. Compared to plaintext DNS over port 53, this protocol usually operates over port 443 and encrypts all DNS communication. Since June 2019, DoH has been supported by Mozilla Firefox and Google Chrome. Despite DoH solving several inherent problems with plaintext DNS, opinions are divided on whether centralizing all DNS communication to a single intermediate resolver by default will enhance the overall privacy of end consumers .
2.2. X.509 Subject Alternative Names in TLS
Before a client can communicate with a web server over HTTPS, a TLS handshake must first be performed. Further down the handshake, the ServerCertificate record usually provides the client with a X.509 public key certificate  that proves the identity of the web server. The choice of which certificate to provide the client is typically based either on the IP address to which the clients request was made or on the SNI as we mentioned in Section 2.1. The name of the identity is contained in the Common Name field of the certificate, where the client has to verify whether it matches the domain name of the website that it wants to access. However, in case the certificate is issued for multiple domain names, the Common Name field cannot accommodate all domains and, thus, an additional field in the certificate called Subject Alternative Name (SAN) is introduced. This field contains all the domain names that the certificate controls and makes multiple websites behind one IP address much easier to manage.
Moreover, the SAN field is even necessary for older clients that do not support SNI as they do not offer a method to indicate the domain name during the TLS handshake. A non-SNI supporting client is then able to freely pick which domain name it wants to access from the SANs. Although the SNI extension is widely supported by all modern browsers (exceptions: e.g., IE 6.0 pre-Windows Vista and Android 1.X-2.X), it is often possible to act as a non-SNI client and hence receive a list of SANs, which indicate some or all domain names that the IP address or underlying web server may handle. Prior work that performs such extraction exists  but has not yet been explored in a zero-rating context.
2.3. Website Fingerprinting
When communicating over HTTPS, sensitive data such as URLs and HTTP body data are encrypted and thus protected against adversarial MitMs. However, metadata is usually not considered to be sensitive as the timing and sizes of HTTP packets in TLS records are still determinable by an adversary. By exploiting the characteristics of precisely such metadata, a MitM is able to distinguish between different webpages or websites as it can observe patterns in the communication between client and server. The detection of these patterns lays the foundation of webpage or website fingerprinting (WPF) in general. Cheng and Avnur  were the first to consider the possibility of fingerprinting webpages over HTTPS. Over the last decade, a considerable number of works have built upon this initial proof of concept and have devised new techniques to further improve practicality and accuracy [29–31]. An extensive overview of WPF attacks over HTTPS is presented in previous work and is therefore out of the scope of this paper.
Instead, we discuss the general considerations necessary to understand the concepts applied in our paper. An in-depth study related to these concerns is presented by Juarez et al. . First, (i) prior work is primarily focused on fingerprinting the homepage of each website, instead of collecting multiple webpages per website. As a result, such a WPF classifier is not able to accurately predict other webpages contained in that same website. In addition, (ii) a collection of webpage fingerprints has to be constructed before being able to predict the specific webpage being visited. For instance, if an adversary is interested in predicting all webpages from Wikipedia, it first has to multisample each and every webpage on Wikipedia in order to construct the necessary fingerprints, which is in most cases an impractical task. Finally, (iii) the variety of modern clients is significant, leading to different patterns in network traffic and thus causing WPF attacks to substantially decrease in accuracy when performed on clients (e.g., browsers) not seen yet.
Furthermore, the objective of such studies is often not to provide zero-rating functionality but to reveal the possibilities of bypassing certain protocols or countermeasures such as Tor or VPNs. Therefore, realistic models for WPF are known to have an accuracy that is far lower than is acceptable for zero-rating. Indeed, for zero-rating, it is evident that the identification of a given website or webpage should have an exceptionally low number of false negatives as to prevent concerns of consumers using a zero-rating website, while still being charged on their data plan due to a potential misclassification.
3. Related Work
Tracking and analyzing behavioural patterns of users through the use of plaintext domains such as DNS and SNI have been explored extensively in previous works [32–34]. As DoH and ESNI have been introduced in 2018, little work has been conducted from a security and privacy angle. Patil and Borisov  have performed an internet measurement experiment, where the top 1 M Alexa websites are crawled and the uniqueness of each resulting IP address is analyzed. In their work, they demonstrate that a single domain name can be inferred from 48% of the websites in a closed world scenario (a scenario where only a number of preselected or preprocessed websites can be identified). The measurements are produced from a set of 1 M websites, which means that if one wants to maintain the desired accuracy, they should regularly restart the crawling process to update the resulting set of IP addresses. Furthermore, Siby et al.  have proposed an n-gram model to predict the domain names from DoH based on the sizes and timing of the packets. They achieve an F1-score of 70% in an open world scenario of 1500 monitored webpages and demonstrate the robustness against countermeasures such as padding. Here, they acknowledge that their resulting score is sensitive to the location of the client and DNS resolver and therefore decreases significantly when performed in a different setup.
3.1. Website Identification Methods
Although website identification methods specifically for zero-rating have been explored in academic literature, not many have studied the actual implementations of zero-rating as carried out by ISPs and CPs [1, 9]. Numerous patents that incorporate zero-rating have been filled by DPI vendors, ISPs, and CPs such as Facebook , T-Mobile , and Cisco . Despite the significant financial efforts that have been put into these techniques, we show nevertheless that they have the same technical limitations and vulnerabilities that we observe in academic literature. One of these limitations is the inability to automatically detect or thwart free-riding attacks, in which an attacker can modify his own network traffic such that it resembles a zero-rated service or website. Another concern is that most of the current approaches are unsustainable in the near future as they do not support the rise of new encryption protocols, which we argue will eventually eradicate many of the existing methods.
In this section, we discuss these website identification methods in more detail and analyze whether they are suitable for detecting zero-rated traffic. Furthermore, we explore the practical considerations and the possibilities of free-riding attacks and, finally, examine the long-term properties of these methods. To better explain these approaches, a flow of an average consumer browsing the web is depicted in Figure 1 and we will refer to this figure throughout this section. A summary of the existing website identification methods is provided in Table 1 and the columns of this table are explained as follows:(i)HTTPS: the method is able to operate with HTTP over TLS traffic.(ii)Support: the method requires support from the destination web server or client (e.g., installing certain software on the client).(iii)In-Band: the method does not require active out-of-band communication to operate correctly. For example, a passive MitM can be used, which only reads network traffic but does not modify, drop, or append additional traffic.(iv)ESNI and DoH: the method works on network traffic with the ESNI and DoH protocol present.(v)Free-Riding I: the method is robust against free-riding attacks where an additional MitM is deployed (e.g., a web proxy).(vi)Free-Riding II: the method is robust against free-riding attacks without the need of additional MitM network nodes.(vii)Open Set: the method requires no preliminary knowledge about the possible websites that can be identified.
Our proposed method “Open-Knock” is also listed in the table and discussed in Section 4.(1)Non-HTTPS. Identifying websites in non-HTTPS traffic is easy to accomplish, as it is unencrypted. Kakhki et al.  showed that some ISPs such as T-Mobile are parsing HTTP headers in order to identify the website. For instance, extracting the “Host” header may indicate the website being used, while the “Content-Type” header specifies the type of network traffic. By parsing these headers for each HTTP request and response, the ISP is able to accurately zero-rate a specific type of traffic from a specific website. However, as it is possible for a client to modify these headers, this approach is trivial to circumvent. As of June 2020, 85% of the top 1 million websites and 85% of the page loads on the internet are using HTTPS by default [44, 45], thereby making it impossible to parse plaintext HTTP headers for the majority of these websites.(2)Whitelisting IPs. Whitelisting IP addresses that correspond to a given website is one of the earliest approaches for zero-rating HTTPS traffic . Here, a CP provides a list of IP addresses to the ISP, where each IP address is somehow used by the zero-rated website of the CP. An ISP is therefore able to identify all packets that are destined to or originate from these IP addresses by simply deploying a form of IP matching rule (may be performed at c1-c2 in Figure 1). Although this method is difficult to circumvent, it does, however, require cooperation of the CP as it is often impractical to gather a list of all possible IP addresses that the zero-rated website may use. A CP usually does not have control over the IP addresses from providers that are hosted externally (e.g., CDNs or web analytic services) as they may introduce new IP ranges without prior notification. Organizations such as the Wikipedia Foundation publicly provide a list of IP ranges, which can be utilized to zero-rate their Wikipedia network traffic , and it has been deployed by several ISPs in South Asia and regions of Africa.
“≈” indicates a dependency on the specific zero-rating implementation used.
4. Open-Knock: A Website Identification Technique for Zero-Rating
Before illustrating the details of our method, we first lay down a practical scenario in which our method is meant to be utilized. Our environment consists of the same parties as those observed in Figure 1. The ISP, which is currently acting as a MitM, would like to identify whether its consumers are using one of the zero-rated websites such that the corresponding zero-rating policy can be applied correctly. In order to predict the domain name of that website, the ISP can extract the IP address of all TCP connections of the consumer network traffic. By providing these IP addresses to our method, a resulting list is outputted, which matches each IP address with the domain name of the website that was visited by that particular consumer.
Accordingly, we present the details of our novel approach in identifying HTTPS websites for zero-rating, called “Open-Knock.” Here, the domain name of an HTTPS website is identified based on an initial IP address I, captured from a network trace. In addition, our process also consists of an (optional) step that applies webpage fingerprinting, in which the complete metadata T from all TCP connections to that IP address I are required. By deploying Open-Knock, we are able to evade some protective properties of DoH and ESNI and are able to extend the practicality of prior works that are based on the extraction of plaintext domain names such as DNS and SNI. A summary of Open-Knock is presented as follows:(1)Extract domain names from SANs and perform reverse DNS, given IP address I(2)Filter all domain names that are not reachable, fail certificate checks, or do not accept an HTTPS request(3)Expand the list by crawling existing domain names from the corresponding website to find new reachable domain names(4)Exploit DNS delegation characteristics to filter out domain names that are not handled by IP address I(5)Predict the possible domain name(s)(6)Optional: if multiple domain names are left, then fingerprint the remaining domain names in real time (applying metadata of T) and create a WPF model to produce the final prediction
Each chronological step in the process is represented by a subsection. The output list of domain names in each step is the input list of the next step, of which each output list is called R. At the end of the process, list R will contain the possible domain names that are matched to the initial IP address I and (optional) network trace T. Given an IP address I, Open-Knock can either produce a prediction with a relatively high certainty or produce no prediction at all. In the context of zero-rating, we argue that producing no prediction at all is substantially better than producing a prediction with a low certainty as an ISP usually already has a substantial amount of network traffic available and, therefore, prefers accurate and qualitative output data over quantitative output data for applying its zero-rating policy.
4.2. Extract Domain Names
We set up a DPI-like MitM that monitors traffic flowing from the client to the destination web server. For each targeted TCP connection that the client initiates to an unknown IP address on port 443, the IP address I is saved by the DPI and used as an input element to identify the corresponding domain name.
The first step in the process starts when a new IP address is saved. Here, the MitM initiates 4 new out-of-band TCP connections to that IP address on port 443 and performs a TLS 1.1 handshake for each of those. This handshake is initiated with the following 4 options:(1)Perform a TLS handshake with valid parameters and a valid SNI extension, as any modern browser implementation would do.(2)Perform a TLS handshake with a range of pre-2006 cipher suites and add an SNI extension with the value set to “example.com.” This simulates a client that does support SNI but not any of the ciphers that were introduced after the SNI.(3)Perform a TLS handshake with a range of pre-2006 cipher suites and add an SNI extension with an empty value and set the length to 0. Although an empty SNI is allowed by RFC6066 , many implementations show odd behaviour when encountering this.(4)Perform a TLS handshake with a range of pre-2006 cipher suites without an SNI extension. This simulates the behaviour of an old client that does not support SNI.
Depending on the server implementation behind the IP address, each separate option may return different domain names in the SANs field of the TLS Server Certificate record. Our analysis shows that options 1 and 4 combined will return approximately 96% of the domain names. All extracted SAN domain names of the chosen options are collected and used as the initial input list R for the next step in the process. In addition to the domain names gathered from the SANs, we also request the PTR record through reverse DNS from IP I and add the received domain name to the initial input list R. To reduce the risks of free-riding attacks, it is necessary to deploy an additional step to thwart possible circumventions of a web server deceitfully acting like it owns a specific domain name. This step consists of verifying whether the received certificates are signed by a trusted CA and whether the destination server has access to the private key of that certificate. In order to do so, the TCP out-of-band connections complete the TLS handshake for every domain and verify the correctness of the certificate.
4.3. Filter Unreachable Domains
With the input list R of domain names, we recursively request the A-record of each root domain name (e.g., the domain name “help.example.com” will result in the root domain “example.com”) through DNS. Each returned A-record is examined and the corresponding domain name in R is subsequently removed from the list, i.f.f. the A-record is empty such that we filter out all domain names that are not reachable externally. Next, from the IP addresses in those remaining A-records, we take the first IP of every domain and perform an HTTPS request on port 443 with the SNI set to that domain name. If the request fails or if it does not return a status code between 200 and 400, then we also remove the complete A-record and the corresponding domain name from the list R. To this end, all domain names that are impossible to be reached through this IP address are removed. Finally, possible HTTP redirects from the remaining domain names are captured and the original domain name in the list will then be replaced by the root domain name of the redirect.
4.4. Expand by Crawling Domains
In this step of the process, the HTTPS websites behind the remaining domain names may contain links to other websites of a different domain Y, yet the server behind IP address I is also able to provide a X.509 certificate for Y. For instance, the homepage of a premium shared hosting provider often contains URLs to the websites developed for their clients, of which some of the client websites accept SNI values of other client websites due to a shared certificate or CDN-type server behind the hosting providers IP address. To take advantage of this information, the homepage of each remaining website in R is crawled and all direct URLs pointing towards other domain names are captured. The captured URLs are then visited again through the initial IP address I by performing a complete HTTPS request with the SNI set to the domain name from the captured URL, as to verify if they are reachable and a valid certificate is available. Here, the domain name is reachable if the corresponding HTTPS request does not fail and the received HTTP status code is between 200 and 400. Root domain names of reachable URLs are extracted and added to the list R.
For example, we start with a hosting provider that owns websites A and B, but only A is in R. Crawling through the homepage of website A returns the domain names B and C. For both domains, we initiate a TCP connection to IP I, set the SNI in ClientHello to the corresponding domain name of the websites (A and B), and finally request the root webpage of the website. Only the domain names of the requests that have succeeded will be added to R.
4.5. Exploit DNS Load Balancing and Delegation
Despite the fact that the destination web server can provide numerous SANs in one shared certificate or the fact that it chooses one based on the IP address, it does not necessarily mean that all DNS requests to these domain names lead to the same set of IP addresses. For instance, domain X and domain Y share the same X.509 certificate provided by a TLS handshake to IP address I, whereas DNS A-record requests to domain X and domain Y may both return a different set of IP addresses, regardless of whether address I is included. In general, we observe that there are 2 scenarios in which such behaviour can occur: (i) The DNS load balancer is distributing the workload of the destination web servers by shifting the set of returned IP addresses in a round-robin or parameterized fashion. (ii) The IP addresses are preallocated to certain domain names and thus the DNS resolver simply returns a mostly fixed set of IP addresses for each domain, regardless of how the corresponding TLS certificate was constructed.
The inner-workings of scenario (i) are difficult to predict as the “balancing” may depend on several parameters such as the server computing capacity or location. However, scenario (ii) has, to the contrary, a relatively predictable outcome. To examine if a CP has implemented scenario (ii), we conduct the following steps for each remaining domain name d in R:(i)First, we issue a recursive DNS request for domain d and save the IP addresses of the response in P0(d)(ii)Next, we introduce a delay of q seconds (q = 10, by default) and then reissue the same DNS request for domain d and save the IP addresses in Pq(d)(iii)Lastly, we numerically order the sets P0(d) and Pq(d) and compare both ordered sets; if the ordered sets are equal, then we say that domain d is matched
Now, we consider the CP IP addresses to be preallocated i.f.f. more than half of the domains are matched, as small inconsistencies in the returned sets of IP addresses are possible. For example, a CP may perform additional load balancing by removing IP addresses from the DNS records that are not accessible at that time or by only showing a random subset of the IP addresses allocated to that domain name. In the instance that the CP IPs are preallocated, we will remove every matched domain d from R i.f.f. IP address I is not included in P0(d) or Pq(d). In case the IP addresses are not preallocated, we continue with the same list R as was delivered by the previous step.
4.6. Identify Fingerprint
By now, list R may have either one domain name left (or multiple domain names with the same root name) or multiple domain names with different root names. In the former case, Open-Knock will predict that domain name from R and the process ends. In the latter case, we are unable to reduce the list further and are, therefore, unable to predict a single domain name. However, fingerprinting the remaining domain names to make a final prediction is possible but may not achieve the desired accuracy to be deployed in a zero-rating environment. For instance, if the corresponding website of the domain name contains many pages, it becomes difficult to fingerprint the right number of webpages. However, we will discuss the fingerprinting process for all remaining domains for zero-rating policies where such fingerprinting method is desired.
In this fingerprinting process, we consider each domain to be a functional website and will now require a traffic trace T (only containing the TCP connections to and from IP I) of the client during the visit of the website in question. Strengthened with this additional information, we will fingerprint the remaining websites in real time, train an existing WPF model, and, finally, apply our traffic trace T to this model in order to produce a final prediction. First, we have to capture a solid view of each website to construct an accurate fingerprint. In prior works, the homepage of each website is often considered to give a complete view of the website—an assumption that is inaccurate . Therefore, our approach captures multiple webpages over multiple browsers in an attempt to create a more robust fingerprint that works in practical environments. To create our list of possible webpages for each website, we first crawl the homepage of the website with a fixed crawling depth and save each URL that links to the same domain d and has HTML content-type “text\html.” A number of h random URLs are then picked. If less than h URLs are available, then pick all URLs. Choosing a large h will generate a more robust fingerprint of the website but increases network bandwidth and training time. Following the list of URLs, we sample each webpage by conducting the following process with 2 different browsers:(1)We visit each picked URL through a browser by using Selenium (https://www.seleniumhq.org/) and capture all TCP connections that are initiated to IP address I(2)For each captured TCP connection, the size of each TLS Application Data record from server to client is stored in the sample(3)We chronologically order each size element of the sample, based on the timestamp of the corresponding TLS record
In our study, we used the latest desktop versions (since June 2020) of Firefox and Chrome browsers. Thus, in total, a number of 2h samples are captured for each website. All samples that are captured in this process are considered to be training data for our WPF model. Furthermore, we input our training data into the WPF model presented by Liberatore and Levine  and normalize it such as proposed by . This model uses a Naive Bayes classifier, where each class represents a website. Finally, we process our network trace T similar to what we did with our training data and provide the processed sample T to the WPF model and use its outputted class as our final prediction. Although we could have chosen any WPF model for this step, our preliminary observations show that this model did not require a large number of samples to identify a website accurately as is often the case with more recent models [58, 59], and the currently used model is specifically devised to train only on TLS record size features, such that patterns based on timing differences are eliminated.
We conduct an experiment on the Tranco top 6000 website list, where we apply our Open-Knock method to an IP address that corresponds to each Tranco website. In order to do so, we first perform a DNS request for each website (domain name) on the Tranco list and use the first IP address in the response as our initial input for our method. Similar to prior work, all websites in the list, which have no homepage on the root path, have invalid TLS certificates, are not available in Europe (non-GDPR compliant websites often deny access to European consumers), or take longer than 20 seconds to load, are removed from the list, resulting in 3474 websites. Examples are websites not supporting HTTPS or those that have blocked our repeated web requests by some type of firewall. Although circumvention of some of these issues is possible, we did not attempt to do so due to ethical concerns. We classify each IP to domain prediction as either correct, incorrect, or unknown. A compartmentalization of our results is shown in Figures 2 and 3. In this chart, we observe that 50.5% of all the websites can be identified solely based on the IP address. Moreover, for 9.2% of the IP addresses, an incorrect prediction was produced, often due to webhosting providers (e.g., WordPress). In fact, many of these providers only support SNI-capable browsers and will therefore redirect all requests without SNI to the default homepage of the provider. Another example of such issue is that some websites have multiple certificates with partially the same SANs, which will also be load-balanced over different IPs, making it difficult for our approach to make an accurate prediction. For the remaining 40.3% of the websites (unknown predictions), our method could not conclusively decide which domain name to pick and, hence, produce no prediction at all. The reasons why Open-Knock could not produce a prediction in these cases are explained as follows:(i)Empty SANs (19.4%). When extracting the domain names from the SANs (Section 4.2), there were no domain names returned. Those websites are likely not supporting non-SNI capable browsers. As a result, no further steps can be performed.(ii)Incorrectly Filtered SANs (1.5%). The correct domain was returned from the SANs, but our subsequent steps incorrectly filtered out that correct domain name.(iii)Correctly Filtered SAN (10.9%). One or more domain names were returned from the SANs, but none of these indicated the correct domain name. Our method filtered out these domain names, resulting in an empty R.(iv)Multiple SANs Left (8.5%). One of the SANs contained the correct domain name, but Open-Knock was not able to filter all the other remaining domain names.
Interestingly, only 3.4% of the IP addresses in the top 6000 return a PTR record that is equal to the corresponding domain name, compared to 1.9% in . For all the unknown predictions that have 2 or more domain names in R (11.0%), we apply a website fingerprinting method (Section 4.6) on the websites of each corresponding domain name. However, note that it may be possible that the correct domain name is incorrectly filtered out of R in another step of the process, meaning that the WPF model may never produce the correct prediction (i.e., the website is fingerprintable i.f.f the resulting list R is not empty, regardless of whether the correct domain name is contained in R). Although the relative accuracy of the WPF model is 64.2% with an error rate of 35.8%, that is, assuming that the correct domain name is always contained in R, applying the WPF model to our actual dataset results in an accuracy of 55.4%. For parameter h of Section 4.6, we have set this variable to 6, resulting in a total of 12 samples per website (2 per browser).
In the end, combining the IP address I and the traffic trace T will result in correct and incorrect predictions with, respectively, 56.6% (includes the results of our WPF model) and 9.6% of the websites, outperforming previous state-of-the-art work of . It is, however, important to note that inferring a single domain from a single IP in  is based on a preprocessed dataset of the Alexa top 1 M websites, while our experiment does not require such set and performs the method directly on the corresponding IP address. For comparison, guessing the domain name randomly from all SANs will result in a correct prediction for 19.4% of the websites. Finally, Figure 3 also shows a linear increase for all types listed, meaning that Open-Knock is not affected by the ranking (0 to 6000) of the domain name.
A valid consideration of our experiment is that we immediately start our identification process after receiving the IP address of the DNS response. However, an ISP may only handle so much data at any given time and may therefore extract the IP address and run the process after some time has passed. To demonstrate that our approach will still achieve acceptable results in this scenario, we rerun the experiment with the same IP addresses (without WPF model) but after a period of 14 days. Here, the number of correct predictions has only dropped slightly from 50.5% to 47.9%, while the numbers of incorrect predictions have remained nearly equal (9.2% to 9.1%). The number of IP addresses that return an empty SAN (from 29.3% to 31.8%) is the main reason of the decrease in correct predictions. We conclude that the time period of 14 days has only a minor impact on the results. Comparing these results to previous work of  is difficult, as their dataset is generated within 2 hours and is not publicly available. It is therefore unclear whether the dataset in  holds up after 14 days, as IP rotations of DNS load balancers are common over time.
The dataset of our experiment and an online demo tool of Open-Knock are available for the public to use.
We assumed that a zero-rated service consists of multiple unique domain names that are only used for that specific service, which is sometimes not the case. Some realistic examples are Facebook and Instagram, which are 2 distinctive and unique services, but the IP addresses used by the mobile app of Facebook are sometimes used by the desktop version of Instagram, and vice versa. This makes it difficult to choose whether a certain domain or IP should be zero-rated. Nevertheless, this does not entirely discredit our findings as the majority of the large commercial websites and mobile apps have their own unique domain name, which resolves to a set of unique IP addresses. Moreover, the limitation of deployed CDNs is also present in many current implementations of zero-rating by ISPs and therefore still remains an unsolved problem today.
In the context of zero-rating, we also acknowledge the existence of tunneling, in which consumers traffic is tunneled through a zero-rated server. For instance, the consumer may set up a web proxy that uses the zero-rated website as a platform to communicate with the destination non-zero-rated website. Practical use-cases of such approach are always dependent on the zero-rated platform. For example, on Twitter, tweets with raw TLS record data are sent by a custom client, while another web proxy extracts the data of these tweets and reroutes it to the appropriate non-zero-rated website. Although performing this free-riding attack is network-expensive, it nevertheless allows consumers to utilize a zero-rated low bandwidth channel. Besides Open-Knock, this limitation is also present in all previous studies discussed in Table 1.
6. Future Work
It is important to note that although we only used SANs and reverse DNS as the input for our Open-Knock method, additional domain names may also be extracted from other sources. For instance, we could cache domain names from older look-ups or use optional precrawled domain names such as in . Additionally, combinations with the DoH fingerprinting work of  may have a beneficial outcome on the accuracy of Open-Knock. Finally, a higher number of webpage samples (h) in Section 4.6 or a longer delay q in Section 4.5 may substantially increase the accuracy of our method, although future experiments would be useful to measure the exact impact.
We comprehensively examined existing zero-rating approaches for ISPs and DPI vendors and showed that the majority of the approaches are unsustainable due to free-riding attacks and encrypted protocols such as ESNI (ECHO) and DoH. Based on industrial patents and academic studies, we rigorously discussed the concerns and flaws in current zero-rating implementations and presented solutions to solve these challenges. More specifically, we proposed Open-Knock, a method that is able to convert an IP address to a domain name such that it can be applied efficiently in zero-rating policies. Our experimental analysis demonstrates that Open-Knock outperforms previous state-of-the-art methods, when comparing performance and accuracy. Additionally, it attempts to protect the ISPs against free-riding attacks while leaving modern encryption protocols untouched and thus retains the privacy of the consumer. Although many of the previous limitations were thwarted, there are still open problems to be solved such as the use of tunneling and shared TLS certificates. We believe that future studies should look into combining existing WPF techniques in order to achieve improved results for zero-rating implementations.
The dataset generated to evaluate our zero-rating process of this study has been deposited on the Open-Knock website (https://open-knock.com/OpenKnock_dataset.zip). The source code used to support the findings of this study is available from the corresponding author upon request.
Conflicts of Interest
The authors declare no conflicts of interest regarding this publication.
This research was funded in part by Bijzonder Onderzoeksfonds (BOF) of Hasselt University. Finally, the authors thank Balazs Nemeth and Pieter Robyns for sharing their in-depth knowledge.
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