CWE-770: Allocation of Resources Without Limits or Throttling

Clearly specify the minimum and maximum expectations for capabilities, and dictate which behaviors are acceptable when resource allocation reaches limits.

Limit the amount of resources that are accessible to unprivileged users. Set per-user limits for resources. Allow the system administrator to define these limits. Be careful to avoid CWE-410.

Design throttling mechanisms into the system architecture. The best protection is to limit the amount of resources that an unauthorized user can cause to be expended. A strong authentication and access control model will help prevent such attacks from occurring in the first place, and it will help the administrator to identify who is committing the abuse. The login application should be protected against DoS attacks as much as possible. Limiting the database access, perhaps by caching result sets, can help minimize the resources expended. To further limit the potential for a DoS attack, consider tracking the rate of requests received from users and blocking requests that exceed a defined rate threshold.

Assume all input is malicious. Use an "accept known good" input validation strategy, i.e., use a list 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. This 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, denylists can be useful for detecting potential attacks or determining which inputs are so malformed that they should be rejected outright.

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.

Mitigation of resource exhaustion attacks requires that the target system either:

- recognizes the attack and denies that user further access for a given amount of time, typically by using increasing time delays

- uniformly throttles all requests in order to make it more difficult to consume resources more quickly than they can again be freed.

The first of these solutions is an issue in itself though, since it may allow attackers to prevent the use of the system by a particular valid user. If the attacker impersonates the valid user, they may be able to prevent the user from accessing the server in question.

The second solution can be difficult to effectively institute -- and even when properly done, it does not provide a full solution. It simply requires more resources on the part of the attacker.

Ensure that protocols have specific limits of scale placed on them.

If the program must fail, ensure that it fails gracefully (fails closed). There may be a temptation to simply let the program fail poorly in cases such as low memory conditions, but an attacker may be able to assert control before the software has fully exited. Alternately, an uncontrolled failure could cause cascading problems with other downstream components; for example, the program could send a signal to a downstream process so the process immediately knows that a problem has occurred and has a better chance of recovery.

Ensure that all failures in resource allocation place the system into a safe posture.