Incident: Twitter's Security Vulnerabilities and Privacy Failures Leading to National Security Risks

Published Date: 2022-08-23

Postmortem Analysis
Timeline 1. The software failure incident involving Twitter's security vulnerabilities, data breaches, and privacy issues, as reported by Peiter Zatko, occurred in January 2022 [131222, 130996].
System 1. Twitter's security practices and architecture [131222, 130996] 2. Twitter's data center servers with outdated software and lacking encryption [131222, 130996] 3. Lack of comprehensive development or testing environments for new features and system upgrades at Twitter [131222] 4. Twitter's handling of user data, including not deleting data of users who leave the platform as required [130996] 5. Twitter's misleading information about spam accounts and security vulnerabilities [130996] 6. Twitter's potential vulnerability to foreign exploitation and presence of foreign spies on its payroll [130996] 7. Twitter's violations of commitments to the FTC regarding user data handling and cybersecurity practices [130996]
Responsible Organization 1. Twitter engineers - According to the articles, the software failure incident was primarily caused by Twitter engineers having extensive access to the live, deployed software platform without proper monitoring and logging in place, leading to potential security vulnerabilities and incidents [131222, 130996].
Impacted Organization 1. Twitter's security practices were impacted by the software failure incident [131222, 130996]. 2. Twitter's data handling and privacy practices were impacted by the software failure incident [131222, 130996]. 3. Twitter's compliance with FTC regulations was impacted by the software failure incident [130996].
Software Causes 1. Lack of proper security practices at Twitter, including extensive access to the live software platform by engineers without adequate monitoring and logging [131222, 130996]. 2. Security vulnerabilities in Twitter's data systems, allowing for potential unauthorized access to user data and the platform [130996]. 3. Failure to reliably delete user data after account cancellations and misleading regulators about data deletion practices [130996]. 4. Inadequate cybersecurity practices leading to a high rate of security incidents and potential insider threats [130996]. 5. Violations of FTC regulations and privacy settlement obligations, including mishandling of user data and misleading regulators [130996].
Non-software Causes 1. Lack of oversight and monitoring in Twitter's production environment, allowing engineers extensive access without clear tracking of their actions [131222]. 2. Inadequate software updates on employee laptops and data center servers, leading to security vulnerabilities [131222]. 3. Poor management protocol for employee smartphones, resulting in lack of oversight for devices connecting to core systems [131222]. 4. Failure to implement comprehensive development and testing environments for new features and system upgrades, leading to disruptions in live systems [131222]. 5. Insufficient logging and monitoring of employee actions in live production systems, leaving room for rogue actions and unwanted activity [131222]. 6. Lack of compliance with FTC regulations and privacy obligations, including mishandling of user data and misleading regulators [130996].
Impacts 1. The software failure incident at Twitter led to serious allegations of security vulnerabilities, including extensive access to the live platform by engineers without proper monitoring and logging, potentially exposing user data and risking unauthorized changes to the platform [131222, 130996]. 2. The incident resulted in concerns about Twitter's security practices, with claims of poor data encryption, lack of software updates on employee devices, and inadequate testing environments for new features, leading to regular service disruptions [131222]. 3. The failure incident raised issues about Twitter's handling of user data, including allegations that the company may not be deleting user data as required, misleading regulators about data deletion practices, and misusing user security data for advertising purposes [130996]. 4. The incident highlighted the risk of foreign exploitation due to Twitter's weak cybersecurity stance, with claims of potential foreign spies on the company's payroll, risks of data center outages, and allegations of sharing information with foreign entities [130996]. 5. The failure incident also brought to light concerns about Twitter's commitments to the FTC, with allegations of extensive violations of federal law, misleading regulators about user data handling, and failure to comply with a 2011 privacy settlement, potentially leading to significant fines and new obligations [130996].
Preventions 1. Implementing strict access controls and monitoring mechanisms for engineers working on the live production environment, similar to practices at companies like Google and Meta, where developers use dummy data in specialized sandboxes for coding and testing [Article 131222, Article 130996]. 2. Enforcing regular software updates on all employee laptops and data center servers, ensuring they support data encryption at rest [Article 131222]. 3. Establishing comprehensive development and testing environments for piloting new features and system upgrades before launching them in the live production software [Article 131222]. 4. Strengthening data deletion processes for user data after they cancel their accounts to comply with legal obligations and prevent data misuse [Article 130996]. 5. Enhancing cybersecurity practices to prevent insider threats, rogue employees, and security incidents, such as the compromise of high-profile accounts [Article 130996]. 6. Improving intellectual property compliance to avoid potential legal issues and financial losses related to datasets used for AI training [Article 130996]. 7. Enhancing transparency and compliance with regulatory requirements, such as the 2011 privacy settlement with the Federal Trade Commission, to protect user privacy and prevent deceptive business practices [Article 130996].
Fixes 1. Implement strict access controls and monitoring: Twitter should restrict access to its live production environment and user data to only employees with specific business justifications. Additionally, the company should enhance monitoring and logging to track all activities within the production environment to detect any unauthorized actions or suspicious behavior [131222, 130996]. 2. Enhance data security practices: Twitter needs to improve its data security measures, including ensuring the secure deletion of user data when accounts are canceled, implementing encryption for stored data, and updating outdated software on servers to meet basic security standards [131222, 130996]. 3. Strengthen cybersecurity protocols: Twitter should develop comprehensive cybersecurity practices, including robust recovery processes for data center outages, addressing intellectual property rights violations related to AI datasets, and mitigating the risk of foreign exploitation by foreign governments or spies on the payroll [130996]. 4. Address compliance with regulatory obligations: Twitter must ensure compliance with legal obligations, such as the 2011 privacy settlement with the Federal Trade Commission, by implementing reasonable safeguards to protect user data, developing and testing software processes, and being transparent with regulators about its efforts to rectify any shortcomings in its systems [130996].
References 1. Peiter Zatko, former Twitter chief security officer, also known as "Mudge" [131222, 130996] 2. Twitter spokesperson Lindsay McCallum-Rémy [131222] 3. Twitter CEO Parag Agrawal [131222, 130996] 4. Al Sutton, former Twitter staff software engineer [131222] 5. Libby Liu, CEO of Whistleblower Aid [131222] 6. Perry Metzger, managing partner of Metzger, Dowdeswell & Company [131222]

Software Taxonomy of Faults

Category Option Rationale
Recurring one_organization (a) The software failure incident having happened again at one_organization: - The articles report on a software failure incident at Twitter, where the former head of security, Peiter Zatko, disclosed numerous security vulnerabilities and flaws within the company's practices [131222, 130996]. - Zatko's disclosure highlighted critical security issues at Twitter, such as employees having extensive access to the live product and user data, outdated software on servers, lack of encryption, and potential risks of data breaches [131222, 130996]. - The incident involving security vulnerabilities at Twitter, including employee access to sensitive data and potential insider threats, reflects a recurring issue within the organization [131222, 130996]. (b) The software failure incident having happened again at multiple_organization: - The articles do not mention similar incidents happening at other organizations or with their products and services. - Therefore, there is no information provided in the articles about similar software failure incidents occurring at multiple organizations.
Phase (Design/Operation) design, operation (a) The software failure incident related to the design phase is evident in the articles. Peiter Zatko, the former Twitter chief security officer, disclosed that Twitter's security vulnerabilities were due to the company's practice of allowing thousands of employees, including all engineers, to work directly on Twitter's live product and interact with actual user data. This departure from standard practices at companies like Google and Meta, where developers use dummy data in specialized sandboxes, led to security problems such as the potential for rogue employees to access user information and serious security incidents occurring approximately once a week [130996]. (b) The software failure incident related to the operation phase is also highlighted in the articles. It was reported that Twitter's data centers are constantly at risk of going down due to cybersecurity issues. More than half of Twitter's servers run on outdated software, lack basic security standards like data encryption, and are not supported by vendors. This situation poses a risk of Twitter's services being forced offline, potentially leading to catastrophic incidents, including the platform shutting down for months or even permanently [130996].
Boundary (Internal/External) within_system, outside_system From the provided articles, the software failure incident at Twitter involves contributing factors both within and outside the system: (a) within_system: The failure within the system is evident from the allegations made by Peiter Zatko, the former head of security at Twitter. Zatko disclosed that Twitter's security practices were dangerously lacking, with critical security flaws within the company's infrastructure. For example, Zatko highlighted that Twitter allowed thousands of employees, including engineers, to work directly on the live product and interact with actual user data, leading to security vulnerabilities and incidents such as the 2020 hack of high-profile accounts [131222, 130996]. (b) outside_system: On the other hand, the failure also involves contributing factors from outside the system. Zatko's disclosure includes allegations that Twitter may have foreign intelligence agents on the payroll, potentially leading to national security risks. Additionally, there are claims that Twitter has taken money from Chinese sources and shared information that could potentially identify Chinese users circumventing government censorship, indicating external influences impacting the system [130996].
Nature (Human/Non-human) human_actions (a) The software failure incident occurring due to non-human actions: - The articles do not provide information about a software failure incident occurring due to non-human actions. (b) The software failure incident occurring due to human actions: - The software failure incident reported in the articles is primarily attributed to human actions. The former Twitter chief security officer, Peiter Zatko, raised allegations about critical security flaws at Twitter, including allowing thousands of employees, including engineers, to work directly on Twitter's live product and interact with actual user data. This practice created security vulnerabilities, potential for insider threats, and incidents like the 2020 hack of high-profile accounts. Additionally, Zatko alleged that Twitter has not reliably deleted users' data, misled regulators, and failed to comply with its obligations under a 2011 privacy settlement with the Federal Trade Commission [Article 131222, Article 130996].
Dimension (Hardware/Software) software (a) The articles do not provide information about a software failure incident occurring due to contributing factors originating in hardware. (b) The software failure incident reported in the articles is primarily due to contributing factors originating in software. The incident involves significant security vulnerabilities in Twitter's software systems, including allowing thousands of employees, including engineers, to directly access the live product and interact with user data without proper safeguards [131222, 130996]. This expansive access led to various security problems, such as the potential for rogue employees to access user information, poorly coded updates affecting platform usability, and insider threats compromising Twitter's systems [130996]. Additionally, the incident highlights issues with data deletion practices, misleading regulators, lack of cybersecurity practices, and violations of commitments to the FTC, all stemming from software-related deficiencies within Twitter's operations [130996].
Objective (Malicious/Non-malicious) malicious, non-malicious (a) malicious: - The software failure incident at Twitter involved serious allegations of security vulnerabilities and flaws that could potentially allow rogue employees to access user data, install spyware, and compromise the platform [131222, 130996]. - There were claims of intentional actions by employees to install spyware on their computers at the behest of third-party organizations, indicating malicious intent [130996]. - The disclosure mentioned instances where employees had intentionally installed spyware on their computers, suggesting malicious activities within the company [130996]. (b) non-malicious: - The software failure incident at Twitter also highlighted issues such as inadequate software updates, lack of data encryption, and poor management protocols, which could be considered non-malicious failures stemming from negligence or oversight [131222]. - Some of the security issues at Twitter were attributed to poor security practices, lack of comprehensive development environments, and inadequate monitoring, which could be categorized as non-malicious failures due to systemic weaknesses [131222].
Intent (Poor/Accidental Decisions) poor_decisions (a) poor_decisions: Failure due to contributing factors introduced by poor decisions - The software failure incident at Twitter, as reported by former Twitter chief security officer Peiter Zatko, highlights poor decisions made by the company in terms of security practices. Zatko's disclosure revealed that Twitter had fundamental security flaws, such as allowing thousands of employees, including engineers, to work directly on the live product and interact with user data without proper safeguards in place [131222, 130996]. - Zatko also pointed out that Twitter's security vulnerabilities, including the lack of secure coding practices and inadequate monitoring, could lead to serious consequences such as unauthorized access to user data, insider threats, and potential service disruptions [130996]. - Additionally, the disclosure mentioned that Twitter may have misled regulators about its handling of user data and failed to live up to its legal obligations under a 2011 privacy settlement with the Federal Trade Commission, indicating poor decisions in terms of compliance and transparency [130996]. (b) accidental_decisions: Failure due to contributing factors introduced by mistakes or unintended decisions - The software failure incident at Twitter does not primarily point to accidental decisions or unintended mistakes as the root cause of the security issues. Instead, the focus is on deliberate actions and poor security practices that were implemented knowingly, leading to vulnerabilities and risks within the platform [131222, 130996]. - Zatko's disclosure highlighted intentional actions by employees, such as installing spyware on their computers at the behest of third-party organizations, which indicates malicious intent rather than accidental decisions [130996]. - The allegations raised by Zatko suggest a systemic issue within Twitter's security practices, indicating a pattern of behavior rather than isolated accidental decisions [131222].
Capability (Incompetence/Accidental) development_incompetence, accidental (a) The articles discuss the software failure incident related to **development incompetence**. Peiter Zatko, the former Twitter chief security officer, raised serious allegations about Twitter's security practices, highlighting fundamental, systemic issues within the company. He mentioned that engineers at Twitter had extensive access to the live software platform without proper monitoring and logging, leaving the system vulnerable to unauthorized access and changes without detection [131222, 130996]. (b) The articles also mention the software failure incident related to **accidental** factors. For example, Zatko alleged that Twitter employees had intentionally installed spyware on their computers at the behest of third-party organizations, indicating accidental introduction of security risks within the system [130996].
Duration permanent, temporary The articles provide information related to the software failure incident being both temporary and potentially leading to a permanent failure: Temporary Failure: - The articles mention that Twitter's data centers are constantly at risk of going down due to cybersecurity issues, outdated software, and lack of comprehensive recovery processes, which could result in some or all of Twitter's services being forced offline temporarily [Article 130996]. - It is highlighted that Twitter's lack of a comprehensive recovery process could lead to a potentially catastrophic incident forcing Twitter to shut down for months or even permanently in an "existential company ending event" [Article 130996]. Permanent Failure: - The articles suggest that Twitter's security vulnerabilities, including allowing thousands of employees to work directly on the live product and interact with user data, could lead to rogue employees snooping on user information, poorly coded updates making parts of the platform unusable, and insider threats compromising Twitter's systems, potentially leading to a permanent failure [Article 130996]. - It is mentioned that due to Twitter's weak overall cybersecurity stance, foreign governments could exploit the company, potentially causing enormous damage to US interests and national security, which could result in a permanent failure [Article 130996]. These factors indicate that the software failure incident at Twitter could have both temporary and permanent implications based on the contributing circumstances mentioned in the articles.
Behaviour omission, value, other (a) crash: The articles do not specifically mention a crash of the Twitter platform as a software failure incident. (b) omission: The articles highlight instances where Twitter failed to reliably delete users' data after they cancel their accounts, potentially due to losing track of the information, and also mention that Twitter may not be deleting the data of users who leave the platform as required [Article 130996]. (c) timing: The articles do not mention any specific instances of timing-related failures where the system performed its intended functions but at incorrect times. (d) value: The articles discuss allegations that Twitter has misled the public about its spam account problem, potentially indicating a failure in providing accurate information [Article 130996]. (e) byzantine: The articles do not explicitly describe a byzantine behavior of the Twitter platform. (f) other: The articles mention security vulnerabilities in Twitter's system, including allowing thousands of employees to work directly on the live product and interact with actual user data, which could lead to rogue employees snooping on user information or causing platform usability issues [Article 130996].

IoT System Layer

Layer Option Rationale
Perception None None
Communication None None
Application None None

Other Details

Category Option Rationale
Consequence property, theoretical_consequence (a) death: People lost their lives due to the software failure - No information about people losing their lives due to the software failure was mentioned in the articles [131222, 130996]. (b) harm: People were physically harmed due to the software failure - No information about people being physically harmed due to the software failure was mentioned in the articles [131222, 130996]. (c) basic: People's access to food or shelter was impacted because of the software failure - No information about people's access to food or shelter being impacted due to the software failure was mentioned in the articles [131222, 130996]. (d) property: People's material goods, money, or data was impacted due to the software failure - The software failure incident at Twitter could potentially impact the company's valuation and have significant implications for Twitter's users and shareholders [131222]. - The disclosure by Peiter Zatko raised concerns about Twitter's mishandling of user data, potential security vulnerabilities, and misleading regulators, which could impact users' data and the company's reputation [130996]. (e) delay: People had to postpone an activity due to the software failure - No information about people having to postpone an activity due to the software failure was mentioned in the articles [131222, 130996]. (f) non-human: Non-human entities were impacted due to the software failure - The software failure incident at Twitter primarily focused on security vulnerabilities, data privacy issues, and potential risks to national security, without specific mention of non-human entities being impacted [131222, 130996]. (g) no_consequence: There were no real observed consequences of the software failure - The articles clearly outlined various consequences and potential risks associated with the software failure incident at Twitter, indicating that there were observed consequences [131222, 130996]. (h) theoretical_consequence: There were potential consequences discussed of the software failure that did not occur - The articles discussed potential consequences such as security breaches, data privacy violations, misleading regulators, and risks to national security as a result of the software failure incident at Twitter [131222, 130996]. (i) other: Was there consequence(s) of the software failure not described in the (a to h) options? What is the other consequence(s)? - No other specific consequences of the software failure were mentioned in the articles [131222, 130996].
Domain information (a) The failed system in the articles is related to the information industry, specifically social media platform Twitter. The software failure incident involves serious security vulnerabilities, lack of data security, and potential risks to user data due to poor security practices within Twitter's production environment [131222, 130996].

Sources

Back to List