+4.1 Trust boundaries and threat modelling

4.1 Trust boundaries and threat modelling

Principle (secure by design)Secure architectures make trust explicit rather than assumed. Trust boundaries define where data, identities and execution contexts cross from a more trusted domain to a less trusted one (or vice versa).
ObjectiveEnsure that the system’s architecture and data flows are understood, trust assumptions are explicit and the highest-risk attack paths are identified early, so that security controls and secure defaults are designed in, not retrofitted.

Checklist

Draw the system (one diagram)
  • Include users/admins, device/app, back-end services, APIs, data stores, third parties.
  • Show key data flows and entry points (APIs, admin UI, OTA/update channel, local ports).
Mark trust boundaries and privileged paths
  • Identify where trust changes (internet–back end, tenant–tenant, device–cloud, user– admin).
  • Highlight high-privilege flows (auth, key management, updates, admin actions).
List critical assets
  • For instance, list credentials/keys, customer / personally identifiable information, payment tokens, device control functions, availability, audit logs, data, source code and the IDE.
Identify and prioritise top threats
  • Map threats to the relevant entry/exit points, data flows, assets and trust boundaries, for example account takeover, malicious updates, API authorisation bypass, man-in-the-middle attacks and the tampering with, replay of or injection of fabricated or stale data and commands.
  • Assign a high, medium or low priority using a documented method appropriate to the product, such as assessing impact, likelihood, plausibility, exploitability and exposure.
Define mitigations, secure defaults and verification
  • For each top threat: required controls and default configuration (deny by default, authn/authz, segmentation, signed updates, rate limits).
  • Map each control to a verification method (tests, CI checks, config validation).
  • Define refresh triggers (new interface, auth change, new sensitive data, new critical dependency, major architecture change).

Minimum evidence

  • One architecture/data-flow diagram with trust boundaries and entry points (stored in repo/wiki)
  • Top threats list (e.g. the top 5 to 10 threat scenarios) with H/M/L priority and owners
  • Control/default mapping for each top threat (what control, where enforced, how verified)
  • Verification evidence: CI outputs or test results for key negative tests (unauthorised calls fail)

Release gate

  • Diagram updated for this release (components, flows, dependencies reflect reality)
  • Trust boundaries and privileged paths clearly marked
  • Top threat scenarios reviewed; high risks have mitigations or documented exceptions
  • Secure defaults confirmed for new/exposed interfaces (deny by default, least privilege)
  • Verification in place: at least one negative test per critical boundary / privileged path (unauthorised access is denied)
  • Threat model refresh triggered if any of the following are relevant: new API/interface, auth model change, new sensitive data, major dependency/supplier change, OTA/update changes, major architecture change.

1. Prehľad

1.1 Odkazy

1.2 Identifikované požiadavky

1.3 Súvisiace predpisy

2. Identifikované požiadavky

Požiadavky

3. Súvisiace predpisy

Predpisy