This document recommends best practices to prevent the spoofing of Jabber IDs.
WARNING: This Informational document is Experimental. Publication as an XMPP Extension Protocol does not imply approval of this proposal by the Jabber Software Foundation. Implementation of the best practice or protocol profile described herein is encouraged in exploratory implementations, although production systems should not deploy implementations of this protocol until it advances to a status of Draft.
Last Updated: 2006-06-10
Publishing Organization: Jabber Software Foundation
Approving Body: XMPP Council
Dependencies: XMPP Core, XMPP IM, XEP-0172
Superseded By: None
Short Name: N/A
Wiki Page: <http://wiki.jabber.org/index.php/Prevention of JID Spoofing (XEP-0165)>
This XMPP Extension Protocol is copyright 1999 - 2006 by the Jabber Software Foundation (JSF) and is in full conformance with the JSF's Intellectual Property Rights Policy <http://www.xmpp.org/extensions/ipr-policy.shtml>. This material may be distributed only subject to the terms and conditions set forth in the Creative Commons Attribution License (<http://creativecommons.org/licenses/by/2.5/>).
The preferred venue for discussion of this document is the Standards-JIG discussion list: <http://mail.jabber.org/mailman/listinfo/standards-jig>.
The Extensible Messaging and Presence Protocol (XMPP) is defined in the XMPP Core (RFC 3920) and XMPP IM (RFC 3921) specifications contributed by the Jabber Software Foundation to the Internet Standards Process, which is managed by the Internet Engineering Task Force in accordance with RFC 2026. Any protocol defined in this document has been developed outside the Internet Standards Process and is to be understood as an extension to XMPP rather than as an evolution, development, or modification of XMPP itself.
The following keywords as used in this document are to be interpreted as described in RFC 2119: "MUST", "SHALL", "REQUIRED"; "MUST NOT", "SHALL NOT"; "SHOULD", "RECOMMENDED"; "SHOULD NOT", "NOT RECOMMENDED"; "MAY", "OPTIONAL".
There are two forms of address spoofing: forging and mimicking.
In the context of Jabber technologies, an address is forged when an entity is able to generate an XML stanza whose 'from' address does not correspond to the account credentials with which the entity authenticated onto the network -- for example, if an entity authenticated as "firstname.lastname@example.org" is able to send XML stanzas from "MaineBoy@jabber.org" or "email@example.com".
An address is mimicked when an entity provides legitimate authentication credentials for and sends XML stanzas from an account whose Jabber ID (JID) appears to a human user to be the same as another JID -- for example, in some clients "firstname.lastname@example.org" (spelled with the number one as the final character of the node identifier) may appear to be the same as "email@example.com (spelled with the lower-case version of the letter "L").  A more sophisticated example of address mimicking (which may not render correctly in all browsers) is the following:
That JID is not an uppercase version of "firstname.lastname@example.org" in US-ASCII characters, but a fake JID made up mostly of Cherokee characters, namely:
U+13DA U+13A2 U+13B5 U+13AC U+13A2 U+13AC U+13D2 @ U+13AB U+13AA U+13F4 U+13F4 U+13AC U+13D2 .org
In this example, it is unlikely that the average user could tell the difference between the real JID and the fake JID. 
Traditionally, forging of JIDs has been very difficult in Jabber/XMPP systems given the requirement for servers to stamp 'from' addresses and for servers to verify sending domains via server dialback or server-to-server authentication (see RFC 3920 ). However, it may be relatively easy to mimic (some) JIDs in Jabber/XMPP systems, especially because JIDs can contain almost any Unicode character. The possibility of address mimicking introduces security vulnerabilities of the kind that have also plagued the World Wide Web, specifically the phenomenon known as phishing. 
To combat those vulnerabilities, this document recommends a set of best practices to minimize the potential impact of address mimicking on the Jabber/XMPP network. 
Every human user of Jabber/XMPP technologies presumably has a preferred language (or, in some cases, a small set of preferred languages), which an XMPP application SHOULD gather either explicitly from the user or implicitly via the user's operating system. Furthermore, every language has a range of characters normally used to represent that language in textual form. Therefore, an XMPP application SHOULD warn the user when presenting a JID that uses characters outside the normal range of the user's preferred language(s). 
As explained in Introduction to Petname Systems , no one naming or address scheme can provide names that are simultaneously global, memorable, and unique. However, certain combinations of names and addresses can provide all three properties, and such combinations are commonly called "petname systems". Consider the following combination of names:
The JID "email@example.com" is globally unique on the Jabber network, but it is not necessarily memorable.
The nickname "psa" (asserted by the user associated with the address "firstname.lastname@example.org") is globally memorable but not necessarily unique; see User Nickname  for more information about user-asserted nicknames.
The handle or petname  "that JSF dude" (assigned by a contact who adds "email@example.com" to her contact list) is privately memorable and unique  but is by no means global since it has meaning only to the person who assigns it; for consistency with XEP-0172 we refer to this as a "handle".
A client SHOULD require an end user to assign a handle for every contact added to the person's roster, which SHOULD be stored as the value of the <item/> element's 'name' attribute qualified by the 'jabber:iq:roster' namespace (for details regarding roster syntax, refer to RFC 3921 ). A client SHOULD then present that handle instead of or in addition to the contact's JID or nickname (e.g., in the user's roster and in chat interfaces). This will help to prevent mimicked addresses from being presented as equivalent to the address that is being mimicked.
Although a Jabber ID can be considered globally unique, the petname system in which it is embedded can be strengthened by associating that JID with a key or certificate that can be used for signing and encryption (such as a PGP key or X.509 certificate), preferably a key or certificate that encapsulates the associated XMPP address (e.g., as described in Section 5.1.1 of RFC 3920). A client SHOULD associate a key or certificate with the user of that client, and SHOULD generate such a key or certificate if the user does not have one.
Unfortunately, cryptographic identities such as keys, certificates, and fingerprints are even less memorable than JIDs, which makes assigning a handle even more important. Therefore, if a contact provides such a cryptographic identity, a client MUST reliably associate it with the contact in a user's roster (including, as mentioned, an alias for each contact) in order to further strengthen the petname system.
In order to strengthen the web of interaction and trust between Jabber/XMPP users, it is helpful for them to share roster items. In particular, when a user wants to subscribe to the presence of a potential contact, the user SHOULD seek a referral from a third person who knows both the user and the contact. Such a referral consists of a roster item sent from the third person to the potential contact, encapsulated using the Roster Item Exchange  protocol:
<message firstname.lastname@example.org' to='MaineBoy@jabber.org'> <x xmlns='http://jabber.org/protocol/rosterx'> <item email@example.com' name='Peter Saint-Andre'/> </x> </message>
Here, the 'name' attribute encapsulates what in petname systems is known as an "alleged name", that is, the name for an entity proposed by a third party.
Such a referral SHOULD also include the user's nick as understood by the third person (encapsulated in the format defined in User Nickname ) and fingerprint of the user as understood by the third person (encapsulated in the format defined in the proposal available at <http://www.jabber.org/jeps/inbox/fingerprint.html>:
<message firstname.lastname@example.org' to='MaineBoy@jabber.org'> <x xmlns='http://jabber.org/protocol/rosterx'> <item email@example.com' name='Peter Saint-Andre'/> <nick xmlns='http://jabber.org/protocol/nick'>psa</nick> <print xmlns='http://jabber.org/protocol/fingerprint' hashtype='sha1' keytype='x509'> C3 88 33 27 F3 47 3B 8B 07 71 3E 96 44 A7 EE E2 E0 50 4A 5B </print> </item> </x> </message>
The third person MUST NOT simply copy the fingerprint as communicated by the contact but instead MUST validate the fingerprint against the public key or certificate of the contact.
We have seen that, at a minimum, three names or address types are needed to provide a petname system for XMPP: a JID, a nickname, and a handle (preferably strengthened by inclusion of a fingerprint derived from a key or certificate). However, at present a subscription request contains only the JID of the sender:
<presence firstname.lastname@example.org to='MaineBoy@jabber.org' type='subscribe'/>
Naturally, based on the JID, it is possible to pull information about the sender from a persistent data store such as an LDAP database, vcard-temp  node, or future profile system. However, to speed interactions, this document recommends that when a client sends a subscription request, it SHOULD include the preferred nickname of the sender (encapsulated via the format specified in XEP-0172) and the fingerprint of the sender's certificate or key.
<presence email@example.com to='MaineBoy@jabber.org' type='subscribe'> <nick xmlns='http://jabber.org/protocol/nick'>psa</nick> <print xmlns='http://jabber.org/protocol/fingerprint' hashtype='sha1' keytype='x509'> C3 88 33 27 F3 47 3B 8B 07 71 3E 96 44 A7 EE E2 E0 50 4A 5B </print> </presence>
If one or more referrals have been received, the user or client MUST check the fingerprint provided in the subscription request against the fingerprint provided in the referral or referrals.
In order for a user-assigned alias to strengthen the security of the petname system, it MUST NOT be shared with anyone other than the user who assigned it. The user SHOULD NOT assign as an alias the alleded name received in a referral.
A user SHOULD NOT place more trust a referral than he or she places in the person who sends it.
This document requires no interaction with the Internet Assigned Numbers Authority (IANA) .
This document requires no interaction with the XMPP Registrar .
1. This phenomenon is sometimes called "typejacking".
2. Naturally, there is no way to distinguish with full certainty which is the fake JID and which is the real JID. For example, in some communication contexts, the Cherokee JID may be the real JID and the US-ASCII JID may thus appear to be the fake JID.
4. Phishing has been defined as "a broadly launched social engineering attack in which an electronic identity is misrepresented in an attempt to trick individuals into revealing personal credentials that can be used fraudulently against them" (see Financial Services Technology Consortium Counter-Phishing Initiative: Phase I). To be precise, the current document (1) does not assume that such attacks will be broadly launched and (2) focuses on the misrepresentation of Jabber IDs (not any other identifiers) within the context of Jabber/XMPP systems.
5. This document does not cover handling of non-XMPP addresses, for example HTTP URLs. Jabber/XMPP clients SHOULD handle such addresses in accordance with best practices for the relevant non-XMPP technology.
6. This recommendation is not intended to discourage communication across language communities; instead, it simply recognizes the existence of such language communities and encourages due caution when presenting unfamiliar character sets to human users.
7. Introduction to Petname Systems <http://www.skyhunter.com/marcs/petnames/IntroPetNames.html>.
9. For consistency with other XMPP specifications, wee use the term "alias" rather than "petname".
10. If not shared or leaked, it may even be securely unique.
15. The Internet Assigned Numbers Authority (IANA) is the central coordinator for the assignment of unique parameter values for Internet protocols, such as port numbers and URI schemes. For further information, see <http://www.iana.org/>.
16. The XMPP Registrar maintains a list of reserved protocol namespaces as well as registries of parameters used in the context of XMPP extension protocols approved by the Jabber Software Foundation. For further information, see <http://www.xmpp.org/registrar/>.
Further clarified security considerations as well as the relationship between referrals and presence subscriptions; updated to use proposed syntax for fingerprints.(psa)
Updated to use XEP-0172 syntax for nicknames.(psa)
Further defined petname practices; specified how to include nicknames and fingerprints.(psa)