Question

During the TCP 3-way handshaking process, each side of the communication randomly generates a sequence number,...

During the TCP 3-way handshaking process, each side of the communication randomly generates a sequence number, and then sends that random value in a message with the SYN flag turned on. If the sequence numbers were NOT randomly generated and each side had used sequence number 0 to start communication, what potential pitfalls would you expect?

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Answer #1

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The TCP 3-way handshake works like this:

Client ------SYN-----> Server
Client <---ACK/SYN---- Server
Client ------ACK-----> Server

In TCP, the two parties keep track of what they have sent by using a Sequence number. Effectively it ends up being a running byte count of everything that was sent. The receiving party can use the opposite speaker's sequence number to acknowledge what it has received but TCP is a bi-directional communication protocol, which means either end ought to be able to send data reliably. Both parties need to establish an ISN, and both parties need to acknowledge the other's ISN but the sequence number doesn't start at 0. It starts at the ISN (Initial Sequence Number), which is a randomly chosen value. And since TCP is a bi-directional communication, both parties can "speak", and therefore both must randomly generate an ISN as their starting Sequence Number. Which in turn means, both parties need to notify the other party of their starting ISN.

If the sequence numbers are not randomized and set properly, it is possible for malicious users to hijack the TCP session (which can be reliable connections to a bank, a store, or some other commercial entity). Each device chooses a random initial sequence number to begin counting every byte in the stream sent. How can the two devices agree on both sequence number values in about only three messages? Each segment contains a separate sequence number field and acknowledgment field. The client chooses an initial sequence number (ISN) in the first SYN sent to the server. The server ACKs the ISN by adding one to the proposed ISN (ACKs always inform the sender of the next byte expected) and sending it in the SYN sent to the client to propose its own ISN. The client’s ISN could be rejected, if, for example, the number is the same as used for the previous connection, but that is not considered here. Usually, the ACK from the client both acknowledges the ISN from the server (with server’s ISN + 1 in the acknowledgment field) and the connection is established with both sides agreeing on ISN. Note that no information is sent in the three-way handshake; it should be held until the connection is established.

This three-way handshake is the universal mechanism for opening a TCP connection. Oddly, the RFC does not insist that connections begin this way, especially with regard to setting other control bits in the TCP header (there are three others in addition to SYN and ACK and FIN). Because TCP really expects some control bits to be used during connection establishment and release, and others only during data transfer, hackers can cause a lot of damage simply by messing around with wild combinations of the six control bits, especially SYN/ACK/FIN, which asks for, uses, and releases a connection all at the same time. For example, forging an SYN within the window of an existing SYN would cause a reset.

So basically, the TCP specification requires that each side of a connection select an initial starting sequence number at random. The reason for this is to protect against two incarnations of the same connection reusing the same sequence numbers too soon that is, while there is still a chance that a segment from an earlier incarnation of a connection might interfere with a later incarnation of the connection.

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