src/HOL/SET-Protocol/Merchant_Registration.thy
changeset 33028 9aa8bfb1649d
parent 33027 9cf389429f6d
child 33029 2fefe039edf1
--- a/src/HOL/SET-Protocol/Merchant_Registration.thy	Tue Oct 20 19:52:04 2009 +0200
+++ /dev/null	Thu Jan 01 00:00:00 1970 +0000
@@ -1,427 +0,0 @@
-(*  Title:      HOL/SET-Protocol/Merchant_Registration.thy
-    Author:     Giampaolo Bella
-    Author:     Fabio Massacci
-    Author:     Lawrence C Paulson
-*)
-
-header{*The SET Merchant Registration Protocol*}
-
-theory Merchant_Registration imports PublicSET begin
-
-text{*Copmpared with Cardholder Reigstration, @{text KeyCryptKey} is not
-  needed: no session key encrypts another.  Instead we
-  prove the "key compromise" theorems for sets KK that contain no private
-  encryption keys (@{term "priEK C"}). *}
-
-
-inductive_set
-  set_mr :: "event list set"
-where
-
-  Nil:    --{*Initial trace is empty*}
-           "[] \<in> set_mr"
-
-
-| Fake:    --{*The spy MAY say anything he CAN say.*}
-           "[| evsf \<in> set_mr; X \<in> synth (analz (knows Spy evsf)) |]
-            ==> Says Spy B X  # evsf \<in> set_mr"
-        
-
-| Reception: --{*If A sends a message X to B, then B might receive it*}
-             "[| evsr \<in> set_mr; Says A B X \<in> set evsr |]
-              ==> Gets B X  # evsr \<in> set_mr"
-
-
-| SET_MR1: --{*RegFormReq: M requires a registration form to a CA*}
-           "[| evs1 \<in> set_mr; M = Merchant k; Nonce NM1 \<notin> used evs1 |]
-            ==> Says M (CA i) {|Agent M, Nonce NM1|} # evs1 \<in> set_mr"
-
-
-| SET_MR2: --{*RegFormRes: CA replies with the registration form and the 
-               certificates for her keys*}
-  "[| evs2 \<in> set_mr; Nonce NCA \<notin> used evs2;
-      Gets (CA i) {|Agent M, Nonce NM1|} \<in> set evs2 |]
-   ==> Says (CA i) M {|sign (priSK (CA i)) {|Agent M, Nonce NM1, Nonce NCA|},
-                       cert (CA i) (pubEK (CA i)) onlyEnc (priSK RCA),
-                       cert (CA i) (pubSK (CA i)) onlySig (priSK RCA) |}
-         # evs2 \<in> set_mr"
-
-| SET_MR3:
-         --{*CertReq: M submits the key pair to be certified.  The Notes
-             event allows KM1 to be lost if M is compromised. Piero remarks
-             that the agent mentioned inside the signature is not verified to
-             correspond to M.  As in CR, each Merchant has fixed key pairs.  M
-             is only optionally required to send NCA back, so M doesn't do so
-             in the model*}
-  "[| evs3 \<in> set_mr; M = Merchant k; Nonce NM2 \<notin> used evs3;
-      Key KM1 \<notin> used evs3;  KM1 \<in> symKeys;
-      Gets M {|sign (invKey SKi) {|Agent X, Nonce NM1, Nonce NCA|},
-               cert (CA i) EKi onlyEnc (priSK RCA),
-               cert (CA i) SKi onlySig (priSK RCA) |}
-        \<in> set evs3;
-      Says M (CA i) {|Agent M, Nonce NM1|} \<in> set evs3 |]
-   ==> Says M (CA i)
-            {|Crypt KM1 (sign (priSK M) {|Agent M, Nonce NM2,
-                                          Key (pubSK M), Key (pubEK M)|}),
-              Crypt EKi (Key KM1)|}
-         # Notes M {|Key KM1, Agent (CA i)|}
-         # evs3 \<in> set_mr"
-
-| SET_MR4:
-         --{*CertRes: CA issues the certificates for merSK and merEK,
-             while checking never to have certified the m even
-             separately. NOTE: In Cardholder Registration the
-             corresponding rule (6) doesn't use the "sign" primitive. "The
-             CertRes shall be signed but not encrypted if the EE is a Merchant
-             or Payment Gateway."-- Programmer's Guide, page 191.*}
-    "[| evs4 \<in> set_mr; M = Merchant k;
-        merSK \<notin> symKeys;  merEK \<notin> symKeys;
-        Notes (CA i) (Key merSK) \<notin> set evs4;
-        Notes (CA i) (Key merEK) \<notin> set evs4;
-        Gets (CA i) {|Crypt KM1 (sign (invKey merSK)
-                                 {|Agent M, Nonce NM2, Key merSK, Key merEK|}),
-                      Crypt (pubEK (CA i)) (Key KM1) |}
-          \<in> set evs4 |]
-    ==> Says (CA i) M {|sign (priSK(CA i)) {|Agent M, Nonce NM2, Agent(CA i)|},
-                        cert  M      merSK    onlySig (priSK (CA i)),
-                        cert  M      merEK    onlyEnc (priSK (CA i)),
-                        cert (CA i) (pubSK (CA i)) onlySig (priSK RCA)|}
-          # Notes (CA i) (Key merSK)
-          # Notes (CA i) (Key merEK)
-          # evs4 \<in> set_mr"
-
-
-text{*Note possibility proofs are missing.*}
-
-declare Says_imp_knows_Spy [THEN parts.Inj, dest]
-declare parts.Body [dest]
-declare analz_into_parts [dest]
-declare Fake_parts_insert_in_Un [dest]
-
-text{*General facts about message reception*}
-lemma Gets_imp_Says:
-     "[| Gets B X \<in> set evs; evs \<in> set_mr |] ==> \<exists>A. Says A B X \<in> set evs"
-apply (erule rev_mp)
-apply (erule set_mr.induct, auto)
-done
-
-lemma Gets_imp_knows_Spy:
-     "[| Gets B X \<in> set evs; evs \<in> set_mr |]  ==> X \<in> knows Spy evs"
-by (blast dest!: Gets_imp_Says Says_imp_knows_Spy)
-
-
-declare Gets_imp_knows_Spy [THEN parts.Inj, dest]
-
-subsubsection{*Proofs on keys *}
-
-text{*Spy never sees an agent's private keys! (unless it's bad at start)*}
-lemma Spy_see_private_Key [simp]:
-     "evs \<in> set_mr
-      ==> (Key(invKey (publicKey b A)) \<in> parts(knows Spy evs)) = (A \<in> bad)"
-apply (erule set_mr.induct)
-apply (auto dest!: Gets_imp_knows_Spy [THEN parts.Inj])
-done
-
-lemma Spy_analz_private_Key [simp]:
-     "evs \<in> set_mr ==>
-     (Key(invKey (publicKey b A)) \<in> analz(knows Spy evs)) = (A \<in> bad)"
-by auto
-
-declare Spy_see_private_Key [THEN [2] rev_iffD1, dest!]
-declare Spy_analz_private_Key [THEN [2] rev_iffD1, dest!]
-
-(*This is to state that the signed keys received in step 4
-  are into parts - rather than installing sign_def each time.
-  Needed in Spy_see_priSK_RCA, Spy_see_priEK and in Spy_see_priSK
-Goal "[|Gets C \<lbrace>Crypt KM1
-                (sign K \<lbrace>Agent M, Nonce NM2, Key merSK, Key merEK\<rbrace>), X\<rbrace>
-          \<in> set evs;  evs \<in> set_mr |]
-    ==> Key merSK \<in> parts (knows Spy evs) \<and>
-        Key merEK \<in> parts (knows Spy evs)"
-by (fast_tac (claset() addss (simpset())) 1);
-qed "signed_keys_in_parts";
-???*)
-
-text{*Proofs on certificates -
-  they hold, as in CR, because RCA's keys are secure*}
-
-lemma Crypt_valid_pubEK:
-     "[| Crypt (priSK RCA) {|Agent (CA i), Key EKi, onlyEnc|}
-           \<in> parts (knows Spy evs);
-         evs \<in> set_mr |] ==> EKi = pubEK (CA i)"
-apply (erule rev_mp)
-apply (erule set_mr.induct, auto)
-done
-
-lemma certificate_valid_pubEK:
-    "[| cert (CA i) EKi onlyEnc (priSK RCA) \<in> parts (knows Spy evs);
-        evs \<in> set_mr |]
-     ==> EKi = pubEK (CA i)"
-apply (unfold cert_def signCert_def)
-apply (blast dest!: Crypt_valid_pubEK)
-done
-
-lemma Crypt_valid_pubSK:
-     "[| Crypt (priSK RCA) {|Agent (CA i), Key SKi, onlySig|}
-           \<in> parts (knows Spy evs);
-         evs \<in> set_mr |] ==> SKi = pubSK (CA i)"
-apply (erule rev_mp)
-apply (erule set_mr.induct, auto)
-done
-
-lemma certificate_valid_pubSK:
-    "[| cert (CA i) SKi onlySig (priSK RCA) \<in> parts (knows Spy evs);
-        evs \<in> set_mr |] ==> SKi = pubSK (CA i)"
-apply (unfold cert_def signCert_def)
-apply (blast dest!: Crypt_valid_pubSK)
-done
-
-lemma Gets_certificate_valid:
-     "[| Gets A {| X, cert (CA i) EKi onlyEnc (priSK RCA),
-                      cert (CA i) SKi onlySig (priSK RCA)|} \<in> set evs;
-         evs \<in> set_mr |]
-      ==> EKi = pubEK (CA i) & SKi = pubSK (CA i)"
-by (blast dest: certificate_valid_pubEK certificate_valid_pubSK)
-
-
-text{*Nobody can have used non-existent keys!*}
-lemma new_keys_not_used [rule_format,simp]:
-     "evs \<in> set_mr
-      ==> Key K \<notin> used evs --> K \<in> symKeys -->
-          K \<notin> keysFor (parts (knows Spy evs))"
-apply (erule set_mr.induct, simp_all)
-apply (force dest!: usedI keysFor_parts_insert)  --{*Fake*}
-apply force  --{*Message 2*}
-apply (blast dest: Gets_certificate_valid)  --{*Message 3*}
-apply force  --{*Message 4*}
-done
-
-
-subsubsection{*New Versions: As Above, but Generalized with the Kk Argument*}
-
-lemma gen_new_keys_not_used [rule_format]:
-     "evs \<in> set_mr
-      ==> Key K \<notin> used evs --> K \<in> symKeys -->
-          K \<notin> keysFor (parts (Key`KK Un knows Spy evs))"
-by auto
-
-lemma gen_new_keys_not_analzd:
-     "[|Key K \<notin> used evs; K \<in> symKeys; evs \<in> set_mr |]
-      ==> K \<notin> keysFor (analz (Key`KK Un knows Spy evs))"
-by (blast intro: keysFor_mono [THEN [2] rev_subsetD]
-          dest: gen_new_keys_not_used)
-
-lemma analz_Key_image_insert_eq:
-     "[|Key K \<notin> used evs; K \<in> symKeys; evs \<in> set_mr |]
-      ==> analz (Key ` (insert K KK) \<union> knows Spy evs) =
-          insert (Key K) (analz (Key ` KK \<union> knows Spy evs))"
-by (simp add: gen_new_keys_not_analzd)
-
-
-lemma Crypt_parts_imp_used:
-     "[|Crypt K X \<in> parts (knows Spy evs);
-        K \<in> symKeys; evs \<in> set_mr |] ==> Key K \<in> used evs"
-apply (rule ccontr)
-apply (force dest: new_keys_not_used Crypt_imp_invKey_keysFor)
-done
-
-lemma Crypt_analz_imp_used:
-     "[|Crypt K X \<in> analz (knows Spy evs);
-        K \<in> symKeys; evs \<in> set_mr |] ==> Key K \<in> used evs"
-by (blast intro: Crypt_parts_imp_used)
-
-text{*Rewriting rule for private encryption keys.  Analogous rewriting rules
-for other keys aren't needed.*}
-
-lemma parts_image_priEK:
-     "[|Key (priEK (CA i)) \<in> parts (Key`KK Un (knows Spy evs));
-        evs \<in> set_mr|] ==> priEK (CA i) \<in> KK | CA i \<in> bad"
-by auto
-
-text{*trivial proof because (priEK (CA i)) never appears even in (parts evs)*}
-lemma analz_image_priEK:
-     "evs \<in> set_mr ==>
-          (Key (priEK (CA i)) \<in> analz (Key`KK Un (knows Spy evs))) =
-          (priEK (CA i) \<in> KK | CA i \<in> bad)"
-by (blast dest!: parts_image_priEK intro: analz_mono [THEN [2] rev_subsetD])
-
-
-subsection{*Secrecy of Session Keys*}
-
-text{*This holds because if (priEK (CA i)) appears in any traffic then it must
-  be known to the Spy, by @{text Spy_see_private_Key}*}
-lemma merK_neq_priEK:
-     "[|Key merK \<notin> analz (knows Spy evs);
-        Key merK \<in> parts (knows Spy evs);
-        evs \<in> set_mr|] ==> merK \<noteq> priEK C"
-by blast
-
-text{*Lemma for message 4: either merK is compromised (when we don't care)
-  or else merK hasn't been used to encrypt K.*}
-lemma msg4_priEK_disj:
-     "[|Gets B {|Crypt KM1
-                       (sign K {|Agent M, Nonce NM2, Key merSK, Key merEK|}),
-                 Y|} \<in> set evs;
-        evs \<in> set_mr|]
-  ==> (Key merSK \<in> analz (knows Spy evs) | merSK \<notin> range(\<lambda>C. priEK C))
-   &  (Key merEK \<in> analz (knows Spy evs) | merEK \<notin> range(\<lambda>C. priEK C))"
-apply (unfold sign_def)
-apply (blast dest: merK_neq_priEK)
-done
-
-
-lemma Key_analz_image_Key_lemma:
-     "P --> (Key K \<in> analz (Key`KK Un H)) --> (K\<in>KK | Key K \<in> analz H)
-      ==>
-      P --> (Key K \<in> analz (Key`KK Un H)) = (K\<in>KK | Key K \<in> analz H)"
-by (blast intro: analz_mono [THEN [2] rev_subsetD])
-
-lemma symKey_compromise:
-     "evs \<in> set_mr ==>
-      (\<forall>SK KK. SK \<in> symKeys \<longrightarrow> (\<forall>K \<in> KK. K \<notin> range(\<lambda>C. priEK C)) -->
-               (Key SK \<in> analz (Key`KK Un (knows Spy evs))) =
-               (SK \<in> KK | Key SK \<in> analz (knows Spy evs)))"
-apply (erule set_mr.induct)
-apply (safe del: impI intro!: Key_analz_image_Key_lemma [THEN impI])
-apply (drule_tac [7] msg4_priEK_disj)
-apply (frule_tac [6] Gets_certificate_valid)
-apply (safe del: impI)
-apply (simp_all del: image_insert image_Un imp_disjL
-         add: analz_image_keys_simps abbrev_simps analz_knows_absorb
-              analz_knows_absorb2 analz_Key_image_insert_eq notin_image_iff
-              Spy_analz_private_Key analz_image_priEK)
-  --{*5 seconds on a 1.6GHz machine*}
-apply spy_analz  --{*Fake*}
-apply auto  --{*Message 3*}
-done
-
-lemma symKey_secrecy [rule_format]:
-     "[|CA i \<notin> bad; K \<in> symKeys;  evs \<in> set_mr|]
-      ==> \<forall>X m. Says (Merchant m) (CA i) X \<in> set evs -->
-                Key K \<in> parts{X} -->
-                Merchant m \<notin> bad -->
-                Key K \<notin> analz (knows Spy evs)"
-apply (erule set_mr.induct)
-apply (drule_tac [7] msg4_priEK_disj)
-apply (frule_tac [6] Gets_certificate_valid)
-apply (safe del: impI)
-apply (simp_all del: image_insert image_Un imp_disjL
-         add: analz_image_keys_simps abbrev_simps analz_knows_absorb
-              analz_knows_absorb2 analz_Key_image_insert_eq
-              symKey_compromise notin_image_iff Spy_analz_private_Key
-              analz_image_priEK)
-apply spy_analz  --{*Fake*}
-apply force  --{*Message 1*}
-apply (auto intro: analz_into_parts [THEN usedI] in_parts_Says_imp_used)  --{*Message 3*}
-done
-
-subsection{*Unicity *}
-
-lemma msg4_Says_imp_Notes:
- "[|Says (CA i) M {|sign (priSK (CA i)) {|Agent M, Nonce NM2, Agent (CA i)|},
-                    cert  M      merSK    onlySig (priSK (CA i)),
-                    cert  M      merEK    onlyEnc (priSK (CA i)),
-                    cert (CA i) (pubSK (CA i)) onlySig (priSK RCA)|} \<in> set evs;
-    evs \<in> set_mr |]
-  ==> Notes (CA i) (Key merSK) \<in> set evs
-   &  Notes (CA i) (Key merEK) \<in> set evs"
-apply (erule rev_mp)
-apply (erule set_mr.induct)
-apply (simp_all (no_asm_simp))
-done
-
-text{*Unicity of merSK wrt a given CA:
-  merSK uniquely identifies the other components, including merEK*}
-lemma merSK_unicity:
- "[|Says (CA i) M {|sign (priSK(CA i)) {|Agent M, Nonce NM2, Agent (CA i)|},
-                    cert  M      merSK    onlySig (priSK (CA i)),
-                    cert  M      merEK    onlyEnc (priSK (CA i)),
-                    cert (CA i) (pubSK (CA i)) onlySig (priSK RCA)|} \<in> set evs;
-    Says (CA i) M' {|sign (priSK(CA i)) {|Agent M', Nonce NM2', Agent (CA i)|},
-                    cert  M'      merSK    onlySig (priSK (CA i)),
-                    cert  M'      merEK'    onlyEnc (priSK (CA i)),
-                    cert (CA i) (pubSK(CA i)) onlySig (priSK RCA)|} \<in> set evs;
-    evs \<in> set_mr |] ==> M=M' & NM2=NM2' & merEK=merEK'"
-apply (erule rev_mp)
-apply (erule rev_mp)
-apply (erule set_mr.induct)
-apply (simp_all (no_asm_simp))
-apply (blast dest!: msg4_Says_imp_Notes)
-done
-
-text{*Unicity of merEK wrt a given CA:
-  merEK uniquely identifies the other components, including merSK*}
-lemma merEK_unicity:
- "[|Says (CA i) M {|sign (priSK(CA i)) {|Agent M, Nonce NM2, Agent (CA i)|},
-                    cert  M      merSK    onlySig (priSK (CA i)),
-                    cert  M      merEK    onlyEnc (priSK (CA i)),
-                    cert (CA i) (pubSK (CA i)) onlySig (priSK RCA)|} \<in> set evs;
-    Says (CA i) M' {|sign (priSK(CA i)) {|Agent M', Nonce NM2', Agent (CA i)|},
-                     cert  M'      merSK'    onlySig (priSK (CA i)),
-                     cert  M'      merEK    onlyEnc (priSK (CA i)),
-                     cert (CA i) (pubSK(CA i)) onlySig (priSK RCA)|} \<in> set evs;
-    evs \<in> set_mr |] 
-  ==> M=M' & NM2=NM2' & merSK=merSK'"
-apply (erule rev_mp)
-apply (erule rev_mp)
-apply (erule set_mr.induct)
-apply (simp_all (no_asm_simp))
-apply (blast dest!: msg4_Says_imp_Notes)
-done
-
-
-text{* -No interest on secrecy of nonces: they appear to be used
-    only for freshness.
-   -No interest on secrecy of merSK or merEK, as in CR.
-   -There's no equivalent of the PAN*}
-
-
-subsection{*Primary Goals of Merchant Registration *}
-
-subsubsection{*The merchant's certificates really were created by the CA,
-provided the CA is uncompromised *}
-
-text{*The assumption @{term "CA i \<noteq> RCA"} is required: step 2 uses 
-  certificates of the same form.*}
-lemma certificate_merSK_valid_lemma [intro]:
-     "[|Crypt (priSK (CA i)) {|Agent M, Key merSK, onlySig|}
-          \<in> parts (knows Spy evs);
-        CA i \<notin> bad;  CA i \<noteq> RCA;  evs \<in> set_mr|]
- ==> \<exists>X Y Z. Says (CA i) M
-                  {|X, cert M merSK onlySig (priSK (CA i)), Y, Z|} \<in> set evs"
-apply (erule rev_mp)
-apply (erule set_mr.induct)
-apply (simp_all (no_asm_simp))
-apply auto
-done
-
-lemma certificate_merSK_valid:
-     "[| cert M merSK onlySig (priSK (CA i)) \<in> parts (knows Spy evs);
-         CA i \<notin> bad;  CA i \<noteq> RCA;  evs \<in> set_mr|]
- ==> \<exists>X Y Z. Says (CA i) M
-                  {|X, cert M merSK onlySig (priSK (CA i)), Y, Z|} \<in> set evs"
-by auto
-
-lemma certificate_merEK_valid_lemma [intro]:
-     "[|Crypt (priSK (CA i)) {|Agent M, Key merEK, onlyEnc|}
-          \<in> parts (knows Spy evs);
-        CA i \<notin> bad;  CA i \<noteq> RCA;  evs \<in> set_mr|]
- ==> \<exists>X Y Z. Says (CA i) M
-                  {|X, Y, cert M merEK onlyEnc (priSK (CA i)), Z|} \<in> set evs"
-apply (erule rev_mp)
-apply (erule set_mr.induct)
-apply (simp_all (no_asm_simp))
-apply auto
-done
-
-lemma certificate_merEK_valid:
-     "[| cert M merEK onlyEnc (priSK (CA i)) \<in> parts (knows Spy evs);
-         CA i \<notin> bad;  CA i \<noteq> RCA;  evs \<in> set_mr|]
- ==> \<exists>X Y Z. Says (CA i) M
-                  {|X, Y, cert M merEK onlyEnc (priSK (CA i)), Z|} \<in> set evs"
-by auto
-
-text{*The two certificates - for merSK and for merEK - cannot be proved to
-  have originated together*}
-
-end