Business Logic Analysis

Business Logic Analysis

Purpose

Provide comprehensive knowledge of business logic vulnerabilities - flaws that arise from incorrect assumptions about how users will interact with an application, rather than from traditional injection or parsing errors.

Key Insight: Unlike technical vulnerabilities (SQLi, XSS), business logic flaws require deep understanding of what the application is supposed to do. You cannot find them without first understanding the application.

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When to Use

Activate this skill when:

• Beginning a whitebox pentest (understand before hunt)
• Analyzing multi-step workflows (checkout, registration, auth)
• Reviewing authorization and access control
• Looking for ways to abuse intended functionality
• Identifying trust boundaries between components

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Core Concepts

1. Deep Application Understanding

Before hunting for business logic bugs:

1. Understand the application's purpose
2. Map all user roles and permissions
3. Identify critical workflows (money, data, access)
4. Document trust assumptions between components
5. Model state machines for multi-step processes

2. Trust Boundaries

Trust boundaries exist where:

• Frontend communicates with backend
• Service A calls Service B
• Application trusts database content
• External APIs are consumed
• User-controlled data crosses privilege levels

Common flaw: Backend trusts frontend validation, allowing bypass.

3. State Machine Vulnerabilities

Multi-step processes have states. Vulnerabilities arise from:

• Skipping states (jump from step 1 to step 4)
• Invalid transitions (completed → pending)
• Replaying states (submit same step twice)
• Concurrent state manipulation (race)

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Vulnerability Categories

Authorization Logic Flaws

Flaw	Pattern	Impact
IDOR	Direct object reference without ownership check	Access other users' data
Horizontal Privilege Escalation	Role check missing on specific action	Act as peer user
Vertical Privilege Escalation	Admin function callable by regular user	Gain admin access
Function-Level Access Control	Endpoint has no auth check	Bypass authentication

Workflow Bypass

Flaw	Pattern	Impact
Step Skipping	No enforcement of workflow sequence	Bypass verification steps
State Manipulation	Direct modification of state parameters	Change order/payment status
Race Conditions	Non-atomic check-then-use	Double-spend, over-redeem
Replay Attacks	Action can be repeated without limit	Free resources, repeated discounts

Input Trust Issues

Flaw	Pattern	Impact
Client-Side Validation Only	Backend trusts frontend checks	Bypass all input validation
Price Manipulation	Price sent from client	Purchase at arbitrary price
Quantity Manipulation	Quantity not validated server-side	Order more than allowed
Hidden Field Tampering	User role/ID in hidden field	Impersonate other users

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Methodology

Phase 1: Map the Application

1. Identify User Roles

   • Anonymous
   • Authenticated (regular user)
   • Premium/Paid user
   • Admin/Staff
   • Super Admin

2. Find Critical Workflows

   • Authentication flow
   • Registration/onboarding (privileged usernames, role injection, rate limiting)
   • Payment/checkout
   • Password reset
   • Data export
   • Admin functions

3. Document Trust Boundaries

   • What validates user input?
   • Where are authorization checks?
   • What does the backend trust?

Phase 2: Model State Machines

For each critical workflow:

[State A] --action--> [State B] --action--> [State C]
                            ^
                            |
                       What prevents:
                       - Skipping B?
                       - Reversing to A?
                       - Racing through B?

Phase 3: Identify Attack Surface

Look for:

• Parameters that control flow (step, status, role)
• IDs/references without ownership validation
• Values that should be server-controlled but come from client
• Actions that should be rate-limited or single-use

Phase 4: Test Hypotheses

Develop test cases:

• What if I skip step 2?
• What if I change user_id to another user?
• What if I modify the price?
• What if I send request 100x simultaneously?

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Code Review Indicators

Authorization Flaws

# VULNERABLE - No ownership check
def get_order(order_id):
    return Order.query.get(order_id)  # Any user can access any order

# SECURE
def get_order(order_id, user):
    return Order.query.filter_by(id=order_id, user_id=user.id).first()

Trust Boundary Issues

# VULNERABLE - Trusting client-provided role
def update_user(request):
    user.role = request.data['role']  # User can set their own role!

# SECURE
def update_user(request, current_user):
    if current_user.is_admin:  # Server-side check
        user.role = request.data['role']

State Manipulation

# VULNERABLE - State as client parameter
def update_order_status(request, order_id):
    order = Order.query.get(order_id)
    order.status = request.data['status']  # User can set order to "shipped"!

# SECURE - Server controls state transitions
def ship_order(order_id, admin_user):
    if admin_user.has_permission('ship'):
        order = Order.query.get(order_id)
        if order.status == 'paid':  # Valid transition check
            order.status = 'shipped'

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Grep Patterns

Find Authorization Checks (or lack thereof)

# Look for direct object access without filtering by user
grep -rniE "\.get\s*\(\s*[a-z_]+_id\s*\)" --include="*.py"
grep -rniE "findById|getById|find\(.*id\)" --include="*.java" --include="*.js"

# Find role/permission checks
grep -rniE "(is_admin|has_role|has_permission|authorize)" --include="*.py" --include="*.java" --include="*.php"

# Find missing auth decorators (compare with route definitions)
grep -rniE "@(login_required|authenticated|requires_auth)" --include="*.py"

Find Trust Boundary Issues

# Client-controlled sensitive values
grep -rniE "request\.(data|json|form)\[.*(role|admin|price|discount|status)\]" --include="*.py"
grep -rniE "req\.body\.(role|admin|price|discount|status)" --include="*.js"

# Hidden field patterns in templates
grep -rniE "type=['\"]hidden['\"].*name=['\"].*id" --include="*.html" --include="*.php" --include="*.erb"

Find State Machine Logic

# Status/state transitions
grep -rniE "(status|state|step)\s*=\s*(request|req|params)" --include="*.py" --include="*.java" --include="*.php" --include="*.js"

# Workflow step handling
grep -rniE "(step|stage|phase)\s*(==|!=|>=|<=)" --include="*.py" --include="*.java" --include="*.php" --include="*.js"

Find Registration Security Issues

# Privileged username registration (absence of reserved check is the vulnerability)
grep -rniE "(def|function|func)\s+(register|signup|create_user)" --include="*.py" --include="*.php" --include="*.js" --include="*.go" -A 20 | grep -vE "(reserved|blocked|forbidden)"

# Role injection in registration
grep -rniE "role.*=.*request\.(data|json|form|body)|is_admin.*=.*request" --include="*.py" --include="*.php" --include="*.js"

# Missing username normalization
grep -rniE "username.*=.*request" --include="*.py" --include="*.php" --include="*.js" | grep -v "lower\|upper\|strip"

# Missing rate limiting on registration
grep -rniE "@(app\.|router\.)(route|post).*register" --include="*.py" --include="*.js" | grep -v "limiter\|throttle"

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Integration with Other Skills

• Use dangerous-functions after mapping trust boundaries
• Use data-flow-tracing to trace user input through authorization checks
• Use vuln-patterns/race-conditions for state manipulation attacks
• Use exploit-techniques to develop PoC for confirmed logic flaws

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Reference Files

For detailed patterns and examples:

• references/workflow-patterns.md - Multi-step process bypass techniques
• references/trust-boundaries.md - Trust boundary analysis and common flaws
• references/state-machine-bugs.md - State transition vulnerabilities