Gap between Prediction and Truth: A Case Study of False-Positives in Leakage Detection

Author:

Wang Pengbo12ORCID,Tang Ming12ORCID,Xiang Shoukun3,Wang Yaru1,Liu Botao1

Affiliation:

1. Key Laboratory of Aerospace Information Security and Trusted Computing, Ministry of Education, School of Cyber Science and Engineering, Wuhan University, Wuhan 430072, China

2. State Key Laboratory of Cryptology, P.O. Box 5159, Beijing 100878, China

3. Wuhan Maritime Communication Research Institute, Wuhan 430079, China

Abstract

Since leakage detection was introduced as a popular side-channel security assessment, it has been plagued by false-positives (a.k.a. type I errors). To fix this error, the previous solutions set detection thresholds based on an assumption-based prediction of false-positive rate (FPR). However, this study points out that such a prediction (of FPR) may be inaccurate. We notice that the prediction in EuroCrypt2016 is much smaller than (approximately 1 / 779 times) the true FPR. The gap between prediction and truth, called underpredicted false-positives (UFP), leads to severe false-positives in leakage detection. Then, we check the statistical distribution of test statistics to analyze the cause of UFP. Our analysis indicates that the overlap between cross-validation (CV) blocks gives rise to an assumption error in the distribution of the CV-based estimates of ρ -statistics, which is the root cause of UFP. Therefore, we tackle the UFP by eliminating the overlap between blocks. Specifically, we propose a profiling-shared validation (PSV) and utilize this validation to improve the detection of any-variate any-order leakages. Our experiments show that the PSV solves the UFP and saves more than 75% of the test time costs. In summary, this article reports a potential flaw in leakage detection and provides a complete analysis of the flaw for the first time.

Funder

National Natural Science Foundation of China

Publisher

Hindawi Limited

Subject

Computer Networks and Communications,Information Systems

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