To avoid false positive, how can we create a whitelist of IP or Range of IP. I tried to create a IP whitelist by using resolving IP of the whitelist domain. Do you guys have any idea?
The question is not completely clear to me. I don't understand exactly why you need a whitelist IP but as far as I know it's better to have a block/black list IP rather than a white list.
it might be the case the IP address w.x.y.z is clean today and somehow someone hack the server tomorrow and serve malicious content. So the IP is not clean anymore!
Having a daily IP blocklist is better since there are lots of services out there which serve such lists (for different types of abuse like spam, malware and phishing) and you can use them on a daily basis.
If you have access to an enterprise firewall/proxy logs or PCAP data, you can extract the traffic from that environment, do DNS resolution to get the IPs, sort the output from most most hits to lowest, then grab the top N ones as they would probably be commonly used hosts like Google, YouTube, Facebook etc.
The problem with this approach is that reputation is fleeting: I've seen malware on Google Drive, Dropbox, Discord, Onedrive, Pastebin and also Github. Reputation is only as good as the hosting company is to remove malware from their sites. Some are fast to take down malware after reports, some are not.
You can also use statistical ranking data like Alexa to resolve FQDNs into IPs, just be aware that ranking does not equate to morality/acceptable use policy as there are plenty of torrent and porn sites listed on Alexa that you may not want to allow to fly under the radar on your corporate network.
Is it possible for someone to track a dynamic IP address, if so what would it take and how would it manifest?
Would the person doing so be able to log every change in your ip range and eventually end up with the whole set of ip's you are able to have?
Is it possible to make my dynamic ip change in a different pattern, say in a more extreme way, making it harder for someone to trace it as described above? Is it possible to encrypt it somehow, and also all other information such as hardware MAC's / Inet MAC etc. everything.
The answer is yes and no.
In most cases only your service provider (and law enforcement) will have a log of all IPs you had and start/end times of each lease. You basically can't do anything to prevent this because they need to be able to identify you as their customer with a valid contract. This is usually done via MAC address of CPE equipment you get from service provider or by some login credentials (for PPPoE for example). There is no such thing as encrypting the IP and changing your MAC address would not prevent service provider from identifying you. For someone else there is no reliable way to track you. The closest thing they can find is the scope (or scopes) from which dynamic IP addresses are issued.
At the other hand, when you mix the technology and psychology, every one of us leaves the unique fingerprint when browsing the web. If you examine the combination of software someone uses, their traffic patterns (amount of traffic, sites they visit, activity during the day), their behavior and style of writing, etc, you can not just link them to some IP address but make a distinction between different users behind the same IP address. Anyway collecting this data is really hard which makes it improbable, especially if we are talking about ordinary internet users.
I have created a Business Management System which is to be used by retailers with or without multiple sites.
It is important that a logged in user identifies his/her location, or site, so that the system can perform site related tasks automatically.
I currently have a database of locations which includes an IP Prefix field, when the user goes to the log in page it looks for the first 5 digits of the current IP address, then:
If start of current IP matches a stored record it assumes user is at
that site.
If no IP matches then it asks the user which site they're in and asks them to update the IP.
This basic, and manual check works when the sites are a fair distance away or are on different ISPs for certain, the update is usually only required after a router restart and I've been using the system myself for about 4 years with no issues... BUT... I am not confident with it, so my question is; is there a better solution?
I realise the IP address is probably not the way as the best that gives me is the location of their ISP, but that's not what I need.
In case it matters I am using ASP.NET coding in VB
Also, should mention, I'm looking for desktop based application, not mobile.
I think you are going to have to rely on user input for this one. It's impossible (or at least, very very difficult) to know whether a user is using a proxy or not, and if they are you have no way of knowing where they really are. This is right and proper; would you trust every website you access with that kind of information? I sure as hell wouldn't.
You can't use the IP address to give you 100% reliable location data if your clients connect over the internet (they could be going through a proxy or as you said you might just get the ISP's IP address)
Your best bet is to use javascript to get the users geolocation: W3 Schools Example
More complex example on html5demos
No, of course it is not possible to reliably locate an user by IP Adress.
That adress can be faked, so the base of your info is not reliable.
Here is my situation. I am part of a project creating a P2P charity website, where users connect and can give money to one another. Because of the nature of the site, we know scammers are going to be rampant. We have several preventative measure ideas, and one idea that came up was tying an IP address to the user's account. The reason for this would be to be able to detect when someone from the same IP address creates several accounts.
Would this be reliable? Why, or why not? I have been googling and found many conflicting ideas on the subject. Thanks for any help you can give.
No, it is not reliable. Because:
Residential customers who aren't specifically paying for a static IP address will often see their addresses change frequently. I'm on AT&T DSL and I see my IP address change roughly twice per month on average
People legitimately sharing an internet connection, whether they're using different workstations in the same office with a T1 line, or they're all connected to the same Wi-fi hotspot at Starbucks, will all have the same IP address.
Related to the above, people who are mobile, such as people who use laptops to connect to Wi-fi at coffee shops, airports, hotels, etc, will have a different IP address for each location they visit.
Even people who stay in one place with a static IP address can spoof your system by using a proxy server or a proxy tool like Tor. This makes IP restrictions trivial to bypass.
No.
Many connections are behind NAT (One public gateway IP address for many people), or use DHCP (frequently changed IP addresses).
An IP address is one of the worst ways of identifying a user.
There is a dicussion board I am part of that bans sock puppets ( that is, multiple accounts by the same user ). They have no means of automatically detecting them, becasue there is no means of definitively identifying them. IP addresses are captured, because they can be used to help identify sock puppets, but I know that the process of identifying these is laborious, manual, and error-prone.
This is only undertaken when there is suspicion that someone is using sock puppets for malicious or disruptive purposes. In your case, there is no real answer other than careful and manual monitoring of usage habits, using the information that you gather about users to attempt to identify suspicious habits. But you also have to accept that 80% of sock puppets will go undetected, and do what you can to warn other users of the possibility.
Your bigger issue, incidentally, may be Munchausen by Internet which we were also caught by.
No, not least because:
IP Addresses can change over time, thanks to DHCP leases expiring.
People access websites from many different locations including home, work, coffee shops, etc.
When behind a NAT firewall or a proxy server, many people can share the same IP address.
Will you have many people registering who are entitled to receive money? I'd suggest a manual verification process using real people if at all possible. If nothing else, you can claim to be exercising due diligence if there's a human involved.
No: for example, any company proxy will only have one external IP address, so everyone registering from within the network will appear to have the same IP address.
Recent legal case perhaps worth reading up on : http://yro.slashdot.org/story/11/05/03/2020205/An-IP-Address-Does-Not-Point-To-a-Person-Judge-Rules
Totally unreliable...
Somebody on dial-up will have a different IP address every time they "dial-up".
DSL users will have a different IP address every time they reset or reconnect their account unless they pay for a static IP.
Many users on a particular LAN will be sharing one public IP address.
A particular user can login from home, work, public hotspot and have a different IP from each location.
I do development for an ASP service, and we have recently went through a required 3rd party security audit to obtain status allowing us to host data for a certain government agency. So if I may share some of the information I gleaned turning the trainings, perhaps it would help.
First, IP addresses can be used to assist in what you are trying to accomplish, but they are definately not good by themselves. An example would be the wireless at McDonalds. Everyone at McDonalds is connected to the same wireless and are using the same public IP address through a NAT, which translates from a local address (i.e. 192.168.0.xxx) to a public address for all computers located behind it. The NAT keeps entries so it knows what traffic is allowed to come back into the network, and which computer it is going to.
We found that a good security measure is to use an encrypted session key that is included with all GET/POST submits. That session key contains a GUID which is a lookup to the current session. So even if someone breaks your session encryption, they still need to guess at a GUID in order to find a valid session. On top of that, by tracking IP addresses, if it changes suddenly, we can immediately invalidate the session (we also have whitelisting in case someone is load balancing multiple internet lines, which can cause the IP to change frequently). A cookie can also be used in place of the IP address tracking, as two people behind the same NAT can potentially hijack each other if they can find a way to steal the other person's session key.
Encrypted cookies are also a good way to enforce security. But make sure you are using a framework that is tried and tested, as they have already closed the known vulnerabilities for you. Believe it or not, our security company told us that .NET has emerged as one of the top secure frameworks that they know of. I almost fell out of my chair when I heard that.
Personally I don't think it'll be reliable.
The main reason will be for those using a shared IP. That includes most users connecting from inside a business and home users connecting through the same WIFI hub.
It's more than likely for multiple users to be coming to your site with the same IP address.
Adding to that the fact that IP addresses change over time and you're already losing track of your users.
It's also worth remembering that oftentimes multiple users will be using the same physical computer. Are you wanting to have only one member of a household able to signup etc?
It could be somewhat useful as part of a defense-in-depth approach, but I wouldn't call it "reliable".
If you want to identify users, you can use a cookie. One solution uses a combination of cookies, local storage, flash, and other state information that can be stored in a browser: http://samy.pl/evercookie/
Nothing is 100% reliable. These cookies can be erased by a determined user, or in some browsers with one click. Ultimately, in many countries outside of the USA, a user has the right not to be tracked.
As an alternative for the future: New Intel® Business Processors Deliver Leading Security, Manageability and Performance
As long as the connection between the browser and the CPU isn't interviened which I believe there is more risk of with a browser than a desktop application.
Is it possible to know network card id of the user host computer from where the request is coming like IP address. I am interesting to know if it is possible at IIS or asp.net level or any other possible way of knowing it?
As far as getting network card information is concerned, I see little hope for you here seeing as a client's hardware profile is not something naturally pushed down the wire as a matter of course, however see:
HttpContext.Current.Request.UserHostAddress
Or
HttpContext.Current.Request.ServerVariables("remote_addr")
This value will give you the IP address of the calling client, although they may be hitting you through a proxy and therefore can't be guaranteed to be a machine specific address.
If by "network card ID" you mean the Ethernet MAC address, that's assuming a particular technology on the remote side that you have no way of knowing whether or not it is used. Sure, Ethernet is used pretty much everywhere these days, but are you willing to limit yourself to clients that use that particular hardware architecture? So even if it were possible, I doubt you'd want to go down that route.
If what you want is a unique identifier per client computer, you are probably better off issuing some sort of token yourself. A cookie with a randomly generated session ID should work fairly well.