Source resides in geographical location with very low Tor usage accepted

THREAT155 · Accepted: The team has decided to live with this risk. · Defined in catalog.py:2669

Risk: Medium impact × Low likelihood = 4 medium
After mitigations: Medium impact × Low likelihood = 4 medium (unchanged)

In an area where very low Tor usage is observed, it would be trivial for a network level adversary (e.g. Governement, ISP) to deanonymise a potential source.

Threat actors: Nation State / Law Enforcement Large Corporation

Mitigations

No mitigations in place.

Possible further mitigations

Sources instructed to use a non-monitored network (e.g. coffee shop) for Tor activity MITIG156 proposed
Write SecureDrop deployment guide in jurisdictions where Tor use is low MITIG195 proposed

Residual risk

Risk currently unmanaged

Where it applies

Applies to 1 component in 1 scenario.

Source Tor Browser Source Area

Source discovery and OPSEC · Source Tor Browser

digraph tm {
    graph [
        fontname = Arial;
        fontsize = 14;
    ]
    node [
        fontname = Arial;
        fontsize = 14;
    ]
    edge [
        fontname = Arial;
        fontsize = 12;
    ]
    nodesep = 1;

    subgraph cluster_boundary_External_Services {
        graph [
            fontsize = 10;
            fontcolor = black;
            style = dashed;
            color = firebrick2;
            label = <<i>External Services</i>>;
        ]

        component_Landing_page_External_Services [
            shape = circle;
            color = black;
            fontcolor = black;
            label = "Landing page";
            URL = "component_Landing_page.html";
            tooltip = "Landing page";
            margin = 0.02;
        ]

        component_SecureDrop_org_directory_External_Services [
            shape = circle;
            color = black;
            fontcolor = black;
            label = "SecureDrop.org\ndirectory";
            URL = "component_SecureDrop_org_directory.html";
            tooltip = "SecureDrop.org directory";
            margin = 0.02;
        ]

    }

    subgraph cluster_boundary_SecureDrop_Area {
        graph [
            fontsize = 10;
            fontcolor = black;
            style = dashed;
            color = firebrick2;
            label = <<i>SecureDrop Area</i>>;
        ]

        component_Dedicated_Hardware_Firewall_SecureDrop_Area [
            shape = circle;
            color = black;
            fontcolor = black;
            label = "Dedicated\nHardware\nFirewall";
            URL = "component_Dedicated_Hardware_Firewall.html";
            tooltip = "Dedicated Hardware Firewall";
            margin = 0.02;
        ]

    }

    subgraph cluster_boundary_Source_Area {
        graph [
            fontsize = 10;
            fontcolor = black;
            style = dashed;
            color = firebrick2;
            label = <<i>Source Area</i>>;
        ]

        actor_Source_Source_Area [
            shape = square;
            color = black;
            fontcolor = black;
            label = "Source";
            URL = "component_Source.html";
            tooltip = "Source";
            margin = 0.02;
        ]

        component_Source_Tor_Browser_Source_Area [
            shape = circle;
            color = black;
            fontcolor = black;
            label = "Source Tor\nBrowser";
            URL = "component_Source_Tor_Browser.html";
            tooltip = "Source Tor Browser";
            margin = 0.02;

            style = "filled";

            fillcolor = "#c0392b";

            fontcolor = "white";

            class = "highlighted";
        ]

        component_Source_environment_Source_Area [
            shape = circle;
            color = black;
            fontcolor = black;
            label = "Source\nenvironment";
            URL = "component_Source_environment.html";
            tooltip = "Source environment";
            margin = 0.02;
        ]

    }

    actor_Source_Source_Area -> component_Source_environment_Source_Area [        color = black;        fontcolor = black;        dir = forward;        label = "1. Research / browse";    ]
    component_Source_environment_Source_Area -> component_SecureDrop_org_directory_External_Services [        color = black;        fontcolor = black;        dir = forward;        label = "2. Check directory";    ]
    component_Source_environment_Source_Area -> component_Landing_page_External_Services [        color = black;        fontcolor = black;        dir = forward;        label = "3. Visit landing\npage";    ]
    actor_Source_Source_Area -> component_Source_Tor_Browser_Source_Area [        color = black;        fontcolor = black;        dir = forward;        label = "4. Open Tor Browser";    ]
    component_Source_Tor_Browser_Source_Area -> component_Dedicated_Hardware_Firewall_SecureDrop_Area [        color = black;        fontcolor = black;        dir = forward;        label = "5. Connect to onion";    ]
}

Notes

Existing mitigations: None. Further mitigations: Try to use new network not associated with identity (MITIG156), special source guide should be created for these jurisdictions to suggest ephemeral VPN (Amazon? VPS?) + TOR (MITIG195). Automated test for mitigation: No.

How this threat is matched

Listed for these components. A boundary covers every component inside it.