Threat Modeling

Threat Modeling

Systematically identify and assess security threats using structured methodologies like STRIDE to build more secure systems.

When to Use This Skill

• New system design
• Feature development
• Architecture changes
• Security reviews
• Risk assessment
• Compliance requirements
• Incident prevention
• Security training

Core Concepts

1. STRIDE Methodology

**S - Spoofing**: Impersonating someone/something
**T - Tampering**: Modifying data or code
**R - Repudiation**: Denying actions
**I - Information Disclosure**: Exposing information
**D - Denial of Service**: Denying service to users
**E - Elevation of Privilege**: Gaining unauthorized access

2. Threat Model Example

# Threat Model: User Authentication System

## System Overview
Web application with username/password authentication, session management, and password reset functionality.

## Assets
- User credentials (usernames, password hashes)
- Session tokens
- User personal data
- Password reset tokens

## Entry Points
1. Login page
2. Password reset page
3. API endpoints
4. Database

## Trust Boundaries
- Client ↔ Server (HTTPS)
- Application ↔ Database
- User ↔ Application

## Threats (STRIDE Analysis)

### Spoofing
| ID | Threat | Impact | Mitigation |
|----|--------|--------|------------|
| S1 | Credential stuffing | High | Rate limiting, MFA |
| S2 | Session token theft | High | Secure cookies, HTTPS only |
| S3 | Password reset abuse | Med | Token expiration, email verification |

### Tampering
| ID | Threat | Impact | Mitigation |
|----|--------|--------|------------|
| T1 | SQL injection | High | Prepared statements, input validation |
| T2 | Session fixation | Med | Regenerate session on login |

### Repudiation
| ID | Threat | Impact | Mitigation |
|----|--------|--------|------------|
| R1 | No audit trail | Low | Comprehensive logging |

### Information Disclosure
| ID | Threat | Impact | Mitigation |
|----|--------|--------|------------|
| I1 | Plaintext passwords | Critical | Bcrypt hashing |
| I2 | Verbose error messages | Med | Generic error responses |

### Denial of Service
| ID | Threat | Impact | Mitigation |
|----|--------|--------|------------|
| D1 | Brute force attacks | High | Account lockout, CAPTCHA |
| D2 | Resource exhaustion | Med | Rate limiting |

### Elevation of Privilege
| ID | Threat | Impact | Mitigation |
|----|--------|--------|------------|
| E1 | Broken access control | High | Role-based access control |
| E2 | Insecure direct object refs | High | Authorization checks |

## Risk Rating
- Critical: Immediate remediation
- High: Fix before release
- Medium: Fix in next sprint
- Low: Track for future

## Action Items
1. Implement MFA (S1)
2. Add SQL injection prevention (T1)
3. Implement comprehensive logging (R1)
4. Verify password hashing (I1)
5. Add rate limiting (D1, D2)

Best Practices

1. Early in SDLC - Design phase, not after
2. Collaborative - Developers, architects, security
3. Document threats - Track and prioritize
4. Update regularly - As system evolves
5. Focus on high risk - Impact and likelihood
6. Actionable mitigations - Specific controls
7. Tool-supported - Microsoft Threat Modeling Tool
8. Link to requirements - Security requirements from threats

Resources

• Threat Modeling: Designing for Security: Adam Shostack
• Microsoft Threat Modeling Tool: Free tool
• OWASP Threat Modeling: https://owasp.org/www-community/Threat_Modeling