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649 lines
22 KiB
649 lines
22 KiB
/*
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* Simple library to detect and validate SSN and Credit Card numbers.
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*
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* Copyright (C) 2015 Cisco Systems, Inc. and/or its affiliates. All rights reserved.
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* Copyright (C) 2007-2008 Sourcefire, Inc.
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*
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* Authors: Martin Roesch <roesch@sourcefire.com>
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*
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* This program is free software; you can redistribute it and/or modify
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* it under the terms of the GNU General Public License version 2 as
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* published by the Free Software Foundation.
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*
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* This program is distributed in the hope that it will be useful,
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* but WITHOUT ANY WARRANTY; without even the implied warranty of
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* MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE. See the
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* GNU General Public License for more details.
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*
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* You should have received a copy of the GNU General Public License
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* along with this program; if not, write to the Free Software
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* Foundation, Inc., 51 Franklin Street, Fifth Floor, Boston,
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* MA 02110-1301, USA.
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*/
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#if HAVE_CONFIG_H
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#include "clamav-config.h"
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#endif
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#include <stdio.h>
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#include <ctype.h>
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#include <string.h>
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#include <stdarg.h>
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#include <stdlib.h>
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#include "dlp.h"
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#include "others.h"
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#include "str.h"
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/* detection mode macros for the contains_* functions */
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#define DETECT_MODE_DETECT 0
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#define DETECT_MODE_COUNT 1
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#define IIN_SIZE 6
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#define MAX_CC_BREAKS 8
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/* group number mapping is here */
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/* http://www.socialsecurity.gov/employer/highgroup.txt */
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/* here's a perl script to convert the raw data from the highgroup.txt
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* file to the data set in ssn_max_group[]:
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--
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local $/;
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my $i = <>;
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my $count = 0;
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while ($i =~ s/(\d{3}) (\d{2})//) {
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print int($2) .", ";
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if ($count == 18)
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{
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print "\n";
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$count = 0;
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}
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else
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{
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$count++;
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}
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}
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--
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*
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* run 'perl convert.pl < highgroup.txt' to generate the data
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*
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*/
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/* MAX_AREA is the maximum assigned area number. This can be derived from
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* the data in the highgroup.txt file by looking at the last area->group
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* mapping from that file.
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*/
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#define MAX_AREA 772
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/* array of max group numbers for a given area number */
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/*
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static int ssn_max_group[MAX_AREA+1] = { 0,
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6, 6, 4, 8, 8, 8, 6, 90, 90, 90, 90, 90, 90, 90, 90, 90, 90, 90, 90,
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90, 90, 90, 90, 90, 90, 90, 90, 90, 90, 90, 88, 88, 88, 88, 72, 72, 72, 72,
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70, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 96, 96, 96, 96, 96, 96, 96, 96,
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96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96,
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96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96,
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96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96, 96,
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96, 96, 96, 96, 96, 96, 94, 94, 94, 94, 94, 94, 94, 94, 94, 94, 94, 94, 94,
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94, 19, 19, 19, 19, 19, 19, 19, 19, 19, 19, 19, 19, 17, 17, 17, 17, 17, 17,
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17, 17, 17, 17, 17, 17, 84, 84, 84, 84, 84, 84, 84, 84, 84, 84, 84, 84, 84,
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84, 84, 84, 84, 84, 84, 84, 84, 84, 84, 84, 82, 82, 82, 82, 82, 82, 82, 82,
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82, 82, 82, 82, 82, 82, 82, 82, 82, 82, 82, 82, 82, 82, 82, 82, 82, 82, 82,
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82, 82, 79, 79, 79, 79, 79, 79, 79, 79, 77, 6, 4, 99, 99, 99, 99, 99, 99,
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99, 99, 99, 53, 53, 53, 53, 53, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99,
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99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99,
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99, 13, 13, 13, 13, 13, 13, 13, 13, 13, 13, 13, 13, 13, 13, 13, 13, 13, 13,
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13, 13, 13, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 33, 33,
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31, 31, 31, 31, 31, 31, 31, 31, 31, 31, 31, 31, 31, 6, 6, 6, 6, 6, 6,
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6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 6,
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6, 6, 6, 6, 6, 6, 6, 6, 6, 6, 4, 4, 4, 4, 4, 4, 4, 4, 4,
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35, 35, 35, 35, 35, 35, 33, 33, 33, 33, 33, 33, 33, 33, 33, 33, 33, 33, 33,
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33, 33, 33, 33, 33, 33, 29, 29, 29, 29, 29, 29, 29, 29, 27, 27, 27, 27, 27,
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67, 67, 67, 67, 67, 67, 67, 67, 99, 99, 99, 99, 99, 99, 99, 99, 63, 61, 61,
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61, 61, 61, 61, 61, 61, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99,
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99, 99, 23, 23, 23, 23, 23, 23, 23, 21, 21, 99, 99, 99, 99, 99, 99, 99, 99,
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99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 51, 51, 51, 51, 49, 49, 49, 49,
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49, 49, 37, 37, 37, 37, 37, 37, 37, 37, 25, 25, 25, 25, 25, 25, 25, 25, 25,
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25, 25, 25, 23, 23, 23, 33, 33, 41, 39, 53, 51, 51, 51, 27, 27, 27, 27, 27,
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27, 27, 45, 43, 79, 77, 55, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 63, 63,
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63, 61, 61, 61, 61, 61, 61, 75, 73, 73, 73, 73, 99, 99, 99, 99, 99, 99, 99,
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99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99, 99,
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99, 99, 99, 51, 99, 99, 45, 45, 43, 37, 99, 99, 99, 99, 99, 61, 99, 3, 99,
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99, 99, 99, 99, 99, 99, 84, 84, 84, 84, 99, 99, 67, 67, 65, 65, 65, 65, 65,
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65, 65, 65, 65, 65, 65, 65, 65, 65, 65, 65, 65, 65, 65, 65, 65, 65, 65, 11,
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11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 96,
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96, 44, 44, 46, 46, 46, 44, 28, 26, 26, 26, 26, 16, 16, 16, 14, 14, 14, 14,
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36, 34, 34, 34, 34, 34, 34, 34, 34, 14, 14, 12, 12, 90, 14, 14, 14, 14, 12,
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12, 12, 12, 12, 12, 9, 9, 7, 7, 7, 7, 7, 7, 7, 18, 18, 18, 18, 18,
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18, 18, 18, 18, 18, 18, 18, 18, 18, 18, 18, 18, 18, 18, 18, 18, 18, 18, 18,
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28, 18, 18, 10, 14, 10, 10, 10, 10, 10, 9, 9, 3, 1, 5, 5, 5, 5, 5,
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5, 3, 3, 82, 82, 66, 66, 64, 64, 64, 64, 64
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};
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*/
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/*
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Following is a table of payment card "issuer identification number" ranges
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and additional info such as card number length.
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*/
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struct iin_map_struct {
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uint32_t iin_start;
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uint32_t iin_end;
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uint8_t card_len;
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uint8_t luhn;
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const char* iin_name;
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};
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/* Maestro card range, 550000-699999, encompasses ranges
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of several other cards including Discover and UnionPay.
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*/
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static struct iin_map_struct iin_map[] = {
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{100000, 199999, 15, 1, "UATP"},
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{300000, 305999, 14, 1, "Diner's Club - Carte Blanche"},
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{309500, 309599, 14, 1, "Diner's Club International"},
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{340000, 349999, 15, 1, "American Express"},
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{352800, 358999, 16, 1, "JCB"},
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{360000, 369999, 14, 1, "Diner's Club International"},
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{370000, 379999, 15, 1, "American Express"},
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{380000, 399999, 16, 1, "Diner's Club International"},
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{400000, 499999, 16, 1, "Visa"},
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{500000, 509999, 16, 1, "Maestro"},
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{510000, 559999, 16, 1, "Master Card"},
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{560000, 699999, 16, 1, "Maestro/Discover/UnionPay/etc."},
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{0}
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};
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/* Fixme: some card ranges can have lengths other than 16 */
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static const struct iin_map_struct * get_iin(char * digits)
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{
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int iin = atoi(digits);
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int i = 0;
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while (iin_map[i].iin_start != 0) {
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if (iin < iin_map[i].iin_start)
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break;
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if (iin <= iin_map[i].iin_end) {
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cli_dbgmsg("Credit card IIN %s matched range for %s\n", digits, iin_map[i].iin_name);
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return &iin_map[i];
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}
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i++;
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}
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cli_dbgmsg("Credit card %s did not match an IIN range\n", digits);
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return NULL;
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}
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int dlp_is_valid_cc(const unsigned char *buffer, int length)
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{
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int mult = 0;
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int sum = 0;
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int i = 0;
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int val = 0;
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int digits = 0;
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char cc_digits[20];
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int pad_allowance = MAX_CC_BREAKS;
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const struct iin_map_struct * iin;
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int need;
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if(buffer == NULL || length < 13)
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return 0;
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/* if the first digit is greater than 6 it isn't one of the major
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* credit cards
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* reference => http://www.beachnet.com/~hstiles/cardtype.html
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*/
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if(!isdigit(buffer[0]) || buffer[0] > '6' || buffer[0] == 2)
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return 0;
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if(length > 19 + pad_allowance) /* max credit card length is 19, with allowance for punctuation */
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length = 19 + pad_allowance;
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/* Look for possible 6 digit IIN */
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for(i = 0; i < length && digits < IIN_SIZE; i++) {
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if(isdigit(buffer[i]) == 0) {
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if(buffer[i] == ' ' || buffer[i] == '-')
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if (pad_allowance-- > 0)
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continue;
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break;
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}
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cc_digits[digits] = buffer[i];
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digits++;
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}
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if (digits == IIN_SIZE)
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cc_digits[digits] = 0;
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else
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return 0;
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/* See if it is a valid IIN. */
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iin = get_iin(cc_digits);
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if (iin == NULL)
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return 0;
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/* Look for the remaining needed digits. */
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for (/*same 'i' from previous for-loop*/; i < length && digits < iin->card_len; i++) {
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if(isdigit(buffer[i]) == 0) {
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if(buffer[i] == ' ' || buffer[i] == '-')
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if (pad_allowance-- > 0)
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continue;
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break;
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}
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cc_digits[digits] = buffer[i];
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digits++;
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}
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// should be !isdigit(buffer[i]) ?
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if(digits < 13 || (i < length && isdigit(buffer[i])))
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return 0;
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//figure out luhn digits
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for(i = digits - 1; i >= 0; i--)
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{
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val = cc_digits[i] - '0';
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if(mult)
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{
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if((val *= 2) > 9) val -= 9;
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}
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mult = !mult;
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sum += val;
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}
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if(sum % 10)
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return 0;
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cli_dbgmsg("Luhn algorithm successful for %s\n", cc_digits);
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return 1;
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}
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static int contains_cc(const unsigned char *buffer, int length, int detmode)
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{
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const unsigned char *idx;
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const unsigned char *end;
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int count = 0;
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if(buffer == NULL || length < 13)
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{
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return 0;
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}
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end = buffer + length;
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idx = buffer;
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while(idx < end)
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{
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if(isdigit(*idx))
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{
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if((idx == buffer || !isdigit(idx[-1])) && dlp_is_valid_cc(idx, length - (idx - buffer)) == 1)
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{
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if(detmode == DETECT_MODE_DETECT)
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return 1;
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else
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{
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count++;
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/* if we got a valid match we should increment the idx ptr
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* to gain a little performance
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*/
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idx += (length > 15?15:(length-1));
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}
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}
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}
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idx++;
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}
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return count;
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}
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int dlp_get_cc_count(const unsigned char *buffer, int length)
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{
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return contains_cc(buffer, length, DETECT_MODE_COUNT);
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}
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int dlp_has_cc(const unsigned char *buffer, int length)
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{
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return contains_cc(buffer, length, DETECT_MODE_DETECT);
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}
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int dlp_is_valid_ssn(const unsigned char *buffer, int length, int format)
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{
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int area_number;
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int group_number;
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int serial_number;
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int minlength;
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int retval = 1;
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char numbuf[12];
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if(buffer == NULL)
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return 0;
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minlength = (format==SSN_FORMAT_HYPHENS?11:9);
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if(length < minlength)
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return 0;
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if((length > minlength) && isdigit(buffer[minlength]))
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return 0;
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strncpy(numbuf, (const char*)buffer, minlength);
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numbuf[minlength] = 0;
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/* sscanf parses and (basically) validates the string for us */
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switch(format)
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{
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case SSN_FORMAT_HYPHENS:
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if(numbuf[3] != '-' || numbuf[6] != '-')
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return 0;
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if(sscanf((const char *) numbuf,
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"%3d-%2d-%4d",
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&area_number,
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&group_number,
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&serial_number) != 3)
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{
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return 0;
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}
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break;
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case SSN_FORMAT_STRIPPED:
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if(!cli_isnumber(numbuf))
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return 0;
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if(sscanf((const char *) numbuf,
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"%3d%2d%4d",
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&area_number,
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&group_number,
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&serial_number) != 3)
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{
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return 0;
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}
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break;
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default:
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cli_dbgmsg("dlp_is_valid_ssn: unknown format type %d \n", format);
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return 0;
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}
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/* start validating */
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/* validation data taken from
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* http://en.wikipedia.org/wiki/Social_Security_number_%28United_States%29
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*/
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if(area_number > MAX_AREA ||
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area_number == 666 ||
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area_number <= 0 ||
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group_number <= 0 ||
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group_number > 99 ||
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serial_number <= 0 ||
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serial_number > 9999)
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retval = 0;
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if(area_number == 987 && group_number == 65)
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{
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if(serial_number >= 4320 && serial_number <= 4329)
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retval = 0;
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}
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/*
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if(group_number > ssn_max_group[area_number])
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retval = 0;
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*/
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if(retval)
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cli_dbgmsg("dlp_is_valid_ssn: SSN_%s: %s\n", format == SSN_FORMAT_HYPHENS ? "HYPHENS" : "STRIPPED", numbuf);
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return retval;
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}
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static int contains_ssn(const unsigned char *buffer, int length, int format, int detmode)
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{
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const unsigned char *idx;
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const unsigned char *end;
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int count = 0;
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if(buffer == NULL || length < 9)
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return 0;
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end = buffer + length;
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idx = buffer;
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while(idx < end)
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{
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if(isdigit(*idx))
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{
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/* check for area number and the first hyphen */
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if((idx == buffer || !isdigit(idx[-1])) && dlp_is_valid_ssn(idx, length - (idx - buffer), format) == 1)
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{
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if(detmode == DETECT_MODE_COUNT)
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{
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count++;
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/* hop over the matched bytes if we found an SSN */
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idx += ((format == SSN_FORMAT_HYPHENS)?11:9);
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}
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else
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{
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return 1;
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}
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}
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}
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idx++;
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}
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return count;
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}
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int dlp_get_stripped_ssn_count(const unsigned char *buffer, int length)
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{
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return contains_ssn(buffer,
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length,
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SSN_FORMAT_STRIPPED,
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DETECT_MODE_COUNT);
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}
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int dlp_get_normal_ssn_count(const unsigned char *buffer, int length)
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{
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return contains_ssn(buffer,
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length,
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SSN_FORMAT_HYPHENS,
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DETECT_MODE_COUNT);
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}
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int dlp_get_ssn_count(const unsigned char *buffer, int length)
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{
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/* this will suck for performance but will find SSNs in either
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* format
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*/
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return (dlp_get_stripped_ssn_count(buffer, length) + dlp_get_normal_ssn_count(buffer, length));
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}
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int dlp_has_ssn(const unsigned char *buffer, int length)
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{
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return (contains_ssn(buffer,
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length,
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SSN_FORMAT_HYPHENS,
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DETECT_MODE_DETECT)
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| contains_ssn(buffer,
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length,
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SSN_FORMAT_STRIPPED,
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DETECT_MODE_DETECT));
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}
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int dlp_has_stripped_ssn(const unsigned char *buffer, int length)
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{
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return contains_ssn(buffer,
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length,
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SSN_FORMAT_STRIPPED,
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DETECT_MODE_DETECT);
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}
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int dlp_has_normal_ssn(const unsigned char *buffer, int length)
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{
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return contains_ssn(buffer,
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length,
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SSN_FORMAT_HYPHENS,
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DETECT_MODE_DETECT);
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}
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|
|
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/* The program below checks for the instances of where a */
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/* Canadian Bank Routing Number or EFT is found, or if a */
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/* U.S. MICR Bank Routing Number is encountered. */
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/* Author: Bill Parker */
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/* Date: February 17, 2013 */
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/* Last Modified: February 25, 2013 */
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/* Purpose: To provide Snort and ClamAV the ability to */
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/* detect canadian and U.S. bank routing transaction */
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/* numbers via the DLP module in ClamAV or the SDF pre- */
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/* processor in the Snort IDS. */
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|
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/* Are first three or last three digits a valid bank code */
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int is_bank_code_valid(int bank_code)
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{
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switch (bank_code) {
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case 1: return 1; /* Bank of Montreal */
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case 2: return 1; /* Bank of Nova Scotia */
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case 3: return 1; /* Royal Bank of Canada */
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case 4: return 1; /* Toronto-Dominion Bank */
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case 6: return 1; /* National Bank of Canada */
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case 10: return 1; /* Canadian Imperial Bank of Commerce */
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case 16: return 1; /* HSBC Canada */
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case 30: return 1; /* Canadian Western Bank */
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case 39: return 1; /* Laurentian Bank of Canada */
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case 117: return 1; /* Government of Canada */
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case 127: return 1; /* Canada Post (Money Orders) */
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case 177: return 1; /* Bank of Canada */
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case 219: return 1; /* ATB Financial */
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case 260: return 1; /* Citibank Canada */
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case 290: return 1; /* UBS Bank (Canada) */
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case 308: return 1; /* Bank of China (Canada) */
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case 309: return 1; /* Citizens Bank of Canada */
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case 326: return 1; /* President’s Choice Financial */
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case 338: return 1; /* Canadian Tire Bank */
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case 340: return 1; /* ICICI Bank Canada */
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case 509: return 1; /* Canada Trust */
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case 540: return 1; /* Manulife Bank */
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|
case 614: return 1; /* ING Direct Canada */
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case 809: return 1; /* Central 1 [Credit Union] – BC Region */
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|
case 815: return 1; /* Caisses Desjardins du Québec */
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case 819: return 1; /* Caisses populaires Desjardins du Manitoba */
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|
case 828: return 1; /* Central 1 [Credit Union] – ON Region */
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case 829: return 1; /* Caisses populaires Desjardins de l’Ontario */
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case 837: return 1; /* Meridian Credit Union */
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case 839: return 1; /* Credit Union Heritage (Nova Scotia) */
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case 865: return 1; /* Caisses populaires Desjardins acadiennes */
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case 879: return 1; /* Credit Union Central of Manitoba */
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|
case 889: return 1; /* Credit Union Central of Saskatchewan */
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|
case 899: return 1; /* Credit Union Central Alberta */
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|
case 900: return 1; /* Unknown??? */
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|
default: return 0; /* NO MATCH...FAIL */
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} /* end if switch(bank_code) */
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|
|
|
return 0;
|
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} /* end function is_bank_code_valid() */
|
|
|
|
/* This function checks if the supplied string is a valid */
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|
/* canadian transit number, the format is as follows: */
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|
|
|
/* XXXXX-YYY where XXXXX is a branch number, and YYY is */
|
|
/* the institutional number. */
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|
|
|
/* note: it does NOT appear that the canadian RTN or EFT */
|
|
/* number formats contain any type of checksum algorithm */
|
|
/* or a check digit. */
|
|
int cdn_ctn_is_valid(const char *buffer, int length)
|
|
{
|
|
int i;
|
|
int bank_code = 0; /* last three digits of Canada RTN/MICR is Bank I.D. */
|
|
|
|
if (buffer == NULL || length < 9) /* if the buffer is empty or */
|
|
return 0; /* the length is less than 9, it's not valid */
|
|
|
|
if (buffer[5] != '-') return 0; /* if the 6th char isn't a '-', not a valid RTN */
|
|
|
|
for (i = 0; i < 5; i++)
|
|
if (isdigit(buffer[i]) == 0)
|
|
return 0;
|
|
|
|
/* Check the various branch codes which are listed, but there */
|
|
/* may be more valid codes which could be added as well... */
|
|
|
|
/* convert last three elements in buffer to a numeric value */
|
|
|
|
for (i = 6; i < 9; i++) {
|
|
if (isdigit(buffer[i]) == 0)
|
|
return 0;
|
|
bank_code = (bank_code * 10) + (buffer[i] - '0');
|
|
}
|
|
|
|
/* now have a switch sandwich for bank codes */
|
|
return(is_bank_code_valid(bank_code)); /* return 1 if valid, 0 if not */
|
|
}
|
|
|
|
/* If the string is a canadian EFT (Electronic Fund */
|
|
/* Transaction), the format is as follows: */
|
|
|
|
/* 0YYYXXXX, where a leading zero is required, XXXXX is a */
|
|
/* branch number, and YYY is the institution number. */
|
|
|
|
/* note: it does NOT appear that the canadian RTN or EFT */
|
|
/* number formats contain any type of checksum algorithm */
|
|
/* or a check digit. */
|
|
|
|
int cdn_eft_is_valid(const char *buffer, int length)
|
|
{
|
|
int bank_code = 0;
|
|
int i;
|
|
|
|
if (buffer == NULL || length < 9) /* if the buffer is empty or */
|
|
return 0; /* the length is less than 9, it's not valid */
|
|
|
|
if (buffer[0] != '0') return 0; /* if the 1st char isn't a '0', not a valid EFT */
|
|
|
|
for (i = 1; i < 4; i++)
|
|
{
|
|
if (isdigit(buffer[i]) == 0)
|
|
return 0;
|
|
bank_code = (bank_code * 10) + (buffer[i] - '0');
|
|
}
|
|
|
|
/* Check the various branch codes which are listed, but there */
|
|
/* may be more valid codes which could be added as well... */
|
|
if (!is_bank_code_valid(bank_code))
|
|
return 0;
|
|
|
|
for(i = 4; i < 9; i++)
|
|
if (isdigit(buffer[i]) == 0)
|
|
return 0;
|
|
|
|
return 1;
|
|
}
|
|
|
|
int us_micr_is_valid(const char *buffer, int length)
|
|
{
|
|
int result, sum, sum1, sum2, sum3;
|
|
int i;
|
|
unsigned char micr_digits[9];
|
|
|
|
if (buffer == NULL || length < 9) /* if the buffer is empty or */
|
|
return 0; /* the length is < 9, it's not valid */
|
|
|
|
/* loop and make sure all the characters are actually digits */
|
|
|
|
for (i = 0; i < 9; i++)
|
|
{
|
|
if (isdigit(buffer[i]) == 0)
|
|
return 0;
|
|
micr_digits[i] = buffer[i];
|
|
}
|
|
|
|
/* see if we have a valid MICR number via the following formula */
|
|
|
|
/* 7 * (micr_digits[0] + micr_digits[3] + micr_digits[6]) + */
|
|
/* 3 * (micr_digits[1] + micr_digits[4] + micr_digits[7]) + */
|
|
/* 9 * (micr_digits[2] + micr_digits[5]) (the check digit is */
|
|
/* computed by the sum above modulus 10 */
|
|
|
|
sum1 = 7 * ((micr_digits[0] - '0') + (micr_digits[3] - '0') + (micr_digits[6] - '0'));
|
|
sum2 = 3 * ((micr_digits[1] - '0') + (micr_digits[4] - '0') + (micr_digits[7] - '0'));
|
|
sum3 = 9 * ((micr_digits[2] - '0') + (micr_digits[5] - '0'));
|
|
sum = sum1 + sum2 + sum3;
|
|
result = sum % 10;
|
|
|
|
if (result == (micr_digits[8] - '0'))
|
|
return 1; /* last digit of MICR matches result */
|
|
return 0; /* MICR number isn't valid */
|
|
}
|
|
|