Automatic verification of transparency protocols

Transparency protocols are protocols whose actions can be publicly monitored by observers (such observers may include regulators, rights advocacy groups, or the general public). The observed actions are typically usages of private keys such as decryptions, and signings. Examples of transparency protocols include certificate transparency, cryptocurrency, transparent decryption, and electronic voting. These protocols usually pose a challenge for automatic verification, because they involve sophisticated data types that have strong properties, such as Merkle trees, that allow compact proofs of data presence and tree extension. We address this challenge by introducing new features in ProVerif, and a methodology for using them. With our methodology, it is possible to describe the data type quite abstractly, using ProVerif axioms, and prove the correctness of the protocol using those axioms as assumptions. Then, in separate steps, one can define one or more concrete implementations of the data type, and again use ProVerif to show that the implementations satisfy the assumptions that were coded as axioms. This helps make compositional proofs, splitting the proof burden into several manageable pieces. We illustrate the methodology and features by providing the first formal verification of the transparent decryption and certificate transparency protocols with a precise modelling of the Merkle tree data structure.