[ Forensic Methodology // TLP:AMBER ]
Semantic Provenance: Detecting Logical Backdoors through Abstract Syntax Tree (AST) Historical Comparison
Abstract
Sophisticated adversaries implant subtle, malicious logic designed to be functionally indistinguishable from legitimate code and invisible to traditional differential analysis tools (e.g., git diff). This paper introduces 'Semantic Provenance,' a forensic methodology that detects these threats by analyzing the historical evolution of a program's logic via Abstract Syntax Tree (AST) comparison.
1. Introduction: The Inadequacy of Textual Analysis
Modern security relies on code review, comparing textual changes. This fails because it analyzes text, not intent. An adversary can introduce a backdoor by changing one operator (&& to ||) or reordering two lines—changes that appear trivial. Semantic Provenance moves beyond the surface by parsing every commit into a structured, logical representation (an AST) to flag suspicious shifts in logic.
2. The Methodology of Semantic Provenance
A three-stage pipeline to transform VCS history into a map of logical evolution.
2.1. Stage 1: Historical AST Generation
For each commit, the source code is parsed into its corresponding AST, a graph representation of the code that captures its logical structure, control flow, and data relationships, abstracting away superficial details.
2.2. Stage 2: Semantic Graph Differencing
Instead of comparing text files, we compare the ASTs of sequential commits to identify fundamental changes: Control Flow Modification, Data-Flow Manipulation, and Authorization Logic Inversion (e.g., is_authorized() to is_not_authorized()).
2.3. Stage 3: Heuristic-Based Anomaly Detection
A rules engine and ML model analyze the stream of semantic changes to identify high-risk patterns, like a security check moved to an ineffective position or a minor bug fix that introduces a subtle flaw elsewhere.
3. Case Study: The Reordered Conditional
A change from if (is_admin() && perform_action()) to if (perform_action() && is_admin()) seems innocuous. However, if perform_action() has a side effect, the action now executes before the authorization check. A textual diff flags this as a minor change; Semantic Provenance identifies it as a critical reordering of authorization and execution logic.
4. Conclusion: The Future of Code Assurance
Relying on human review and textual analysis is no longer defensible. Semantic Provenance provides a systematic, automated, and evidence-based capability to look beneath the surface of code and analyze its true logical integrity over time, identifying vulnerabilities designed to evade all conventional forms of analysis.