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Merge bitcoin#15223: Doc: add information about security to the JSON-…
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…RPC doc

5a5ea93 Doc: add information about security to the JSON-RPC doc (David A. Harding)

Pull request description:

  This documents some information about using the RPC interface securely, as suggested in bitcoin-core/bitcoincore.org#637 by @luke-jr and @TheBlueMatt.  I think it should fit in well with bitcoin#14458, but is not dependent on it (and shouldn't have any significant merge conflicts with it).

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laanwj authored and PastaPastaPasta committed Jun 28, 2021
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Expand Up @@ -5,6 +5,85 @@ The headless daemon `bitcoind` has the JSON-RPC API enabled by default, the GUI
option. In the GUI it is possible to execute RPC methods in the Debug Console
Dialog.

## Security

The RPC interface allows other programs to control Bitcoin Core,
including the ability to spend funds from your wallets, affect consensus
verification, read private data, and otherwise perform operations that
can cause loss of money, data, or privacy. This section suggests how
you should use and configure Bitcoin Core to reduce the risk that its
RPC interface will be abused.

- **Securing the executable:** Anyone with physical or remote access to
the computer, container, or virtual machine running Bitcoin Core can
compromise either the whole program or just the RPC interface. This
includes being able to record any passphrases you enter for unlocking
your encrypted wallets or changing settings so that your Bitcoin Core
program tells you that certain transactions have multiple
confirmations even when they aren't part of the best block chain. For
this reason, you should not use Bitcoin Core for security sensitive
operations on systems you do not exclusively control, such as shared
computers or virtual private servers.

- **Securing local network access:** By default, the RPC interface can
only be accessed by a client running on the same computer and only
after the client provides a valid authentication credential (username
and passphrase). Any program on your computer with access to the file
system and local network can obtain this level of access.
Additionally, other programs on your computer can attempt to provide
an RPC interface on the same port as used by Bitcoin Core in order to
trick you into revealing your authentication credentials. For this
reason, it is important to only use Bitcoin Core for
security-sensitive operations on a computer whose other programs you
trust.

- **Securing remote network access:** You may optionally allow other
computers to remotely control Bitcoin Core by setting the `rpcallowip`
and `rpcbind` configuration parameters. These settings are only meant
for enabling connections over secure private networks or connections
that have been otherwise secured (e.g. using a VPN or port forwarding
with SSH or stunnel). **Do not enable RPC connections over the public
Internet.** Although Bitcoin Core's RPC interface does use
authentication, it does not use encryption, so your login credentials
are sent as clear text that can be read by anyone on your network
path. Additionally, the RPC interface has not been hardened to
withstand arbitrary Internet traffic, so changing the above settings
to expose it to the Internet (even using something like a Tor hidden
service) could expose you to unconsidered vulnerabilities. See
`bitcoind -help` for more information about these settings and other
settings described in this document.

Related, if you use Bitcoin Core inside a Docker container, you may
need to expose the RPC port to the host system. The default way to
do this in Docker also exposes the port to the public Internet.
Instead, expose it only on the host system's localhost, for example:
`-p 127.0.0.1:8332:8332`

- **Secure authentication:** By default, Bitcoin Core generates unique
login credentials each time it restarts and puts them into a file
readable only by the user that started Bitcoin Core, allowing any of
that user's RPC clients with read access to the file to login
automatically. The file is `.cookie` in the Bitcoin Core
configuration directory, and using these credentials is the preferred
RPC authentication method. If you need to generate static login
credentials for your programs, you can use the script in the
`share/rpcauth` directory in the Bitcoin Core source tree. As a final
fallback, you can directly use manually-chosen `rpcuser` and
`rpcpassword` configuration parameters---but you must ensure that you
choose a strong and unique passphrase (and still don't use insecure
networks, as mentioned above).

- **Secure string handling:** The RPC interface does not guarantee any
escaping of data beyond what's necessary to encode it as JSON,
although it does usually provide serialized data using a hex
representation of the bytes. If you use RPC data in your programs or
provide its data to other programs, you must ensure any problem
strings are properly escaped. For example, multiple websites have
been manipulated because they displayed decoded hex strings that
included HTML `<script>` tags. For this reason, and other
non-security reasons, it is recommended to display all serialized data
in hex form only.

## RPC consistency guarantees

State that can be queried via RPCs is guaranteed to be at least up-to-date with
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