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Fix Wikimedia captchas
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Tgr
Jan 5 2020, 8:12 AM
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F31501192: captcha.png
Jan 5 2020, 8:12 AM
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Description

The captchas used on Wikimedia sites are not working very well: they obstruct humans and do not keep out bots well enough, burdening volunteers doing anti-abuse work. Many tasks have been filed about it over the years; this is intended to be a tracking task and a high-level overview of the whole sorry situation, written in the hope that it can influence resourcing choices at the WMF.

tl;dr

human failure ratemajor accessibility issuesspambots kept outspambots missed
20-30% (estimated)visual only; English only66-99% (estimated)~2.000-10.000 / month

Our captchas are bad at letting in humans

There is no easy way to separate good (human) and bad (bot) captcha rejections, but per T152219#3405800 a human failure rate between 20-30% seems to be a reasonable estimate. (Also reinforced by mobile app data collected some years ago, which was on the the high end of that range.) That's extremely high. Furthermore our captchas assume you can read (somwehat obscured) English text; users with visual impairments have no way of getting through them at all (T6845: CAPTCHA doesn't work for people with visual impairments, T141490#3404526; arguably, this could cause legal compliance problems as well), nor do users who cannot read or type Latin scripts; and the characters are sufficiently distorted that people who don't speak English are at a disadvantage recognizing them (T7309: Localize captcha images).

example of current captcha
captcha.png (53×239 px, 10 KB)

The signup page has a fallback link for requesting an account, but it's entirely up to the volunteer community of the wiki to implement that process. Many larger projects direct users to OTRS, and respond to account creation requests arriving there, but the process is hardly user-friendly (e.g. enwiki's account request page welcomes you with this wall of text); smaller projects often don't have the capacity for a dedicated workflow (simple.wikipedia for example just directs users to the village pump).

We are also fairly unsophisticated about how we use captchas (T113700: one CAPTCHA (per action) should be enough to confirm humanity/ smart enough bot) so for some common new user workflows like adding external links the user will get multiple captcha challenges repeatedly.

Our captchas are bad at keeping out bots (and volunteers pay the price)

The captchas keep out the stupidest spambots (which are the majority of spambots, of course; for every captcha pass, including humans, we have about two failures and 100 displays); experimentally disabling them has caused instant spam floods. But they are ineffective against even just slightly sophisticated spambots, even non-Wikimedia-specific ones: per the investigations in T141490 and T125132#4442590, the captchas can be broken with off-the-shelf OCR tools without any training or finetuning. Empirically, thousands of spambots need to be manually blocked and cleaned up after by stewards every month (per T125132#3339987), which is a huge drag on volunteer productivity (and arguably it is unfair and somewhat abusive to rely on volunteers' manual effort for tasks like that). The people doing this are already exasperated; they regularly call for help (see e.g. T125132 or T174877, there's many more) but are mostly ignored.

Occasionally, a more intelligent spambot completely overwhelms our defenses, and we just disable new user registration on that wiki and wait until they get bored and stop. (E.g. T230304, T212667) If someone did that with the intent of disrupting Wikipedia (as opposed to making money via spam), this is probably one of the easier attack vectors today.

Improvements are held back by technical debt

There have been many discussions about improving things, but they went nowhere because

  1. the captcha code (ConfirmEdit extension) is one of the older and more gnarly parts of the codebase, and hard to work with;
  2. the captcha infrastructure is essentially unowned (the maintainers page puts the extension under the Editing team, but that does not reflect reality, and does not really make sense anyway given that team's focus on editing interfaces and client-side code);
  3. we mostly lack the infrastructure for measuring captcha efficiency, so even though some of the proposed changes are relatively easy to do, we'd have to rely on intuition and technical experience instead of data.

Past proposals / efforts

(See also mw:CAPTCHA for various past discussions, and the continuously updated captcha page of the W3C accessibility group.)

Incremental improvements

The type of image distortion we are doing is not well-chosen - looks fuzzy and hard to read to a human but not particularly problematic to a bot since the characters are easy to separate and their shape is barely changed. There are simple alternatives which are easier to read but harder to process programmatically (see T141490 and T125132#4442590 (restricted task) for various proposals, and Bawolff's tool linked there): compare the current captcha (33% success rate of breaking it with off-the shelf OCR) with this proposal (<1% success rate, very easy to read).

A significant amount of effort was put into researching image processing options which would probably improve efficiency with both humans and bots, but none of it was put into practice - probably because of the lack of measurement infrastructure mentioned above.

There was also discussion about matching the site's language (T7309) which should be relatively easy (although that can be famous last sentence territory when it comes to i18n) but that has not happened either.

A more speculative proposal was {T231877} (restricted task) .

Third-party services

Detecting / rejecting automated abuse is a hard task, and (at least when done with software) well outside Wikimedia's core competency; it would be natural to find someone else who is specializing in it (such as a captcha service, an identity provider, a proof-of-work scheme, or some sort of trust / reputation source) and outsource the task to them, but this runs into problems with privacy and loss of control. T215046: RfC: Use Github login for mediawiki.org, while not exclusively focused on the captcha problem, has a good overview of some of these problems.

reCaptcha, especially (being the market leader in captchas) has been often proposed and rejected (see e.g. T174861).

Google has recently suggested, as part of its privacy sandbox, a Trust Token API where cryptographically signed attestations of trustworthiness can be issued and verified in a way that prevents linking the two. In the long term that could be promising, but browser and captcha provider support is lacking so far (see T281397: Test trust tokens as a captcha alternative for Wikimedia).

Recognition tasks

Real-world recognition tasks are popular for captchas: they come naturally for humans but too unpredictable for captcha-breaking software. Google's reCaptcha used OCR, then numbers on street signs, then traffic objects (cars, lights etc); Microsoft's now defunct captcha had users tell apart cats and dogs. These captchas also often have the benefit that the solved task has some real-world value (e.g. used to train machine learning systems or transcribe books).

The problem with real-world tasks is that unlike artificially generated challenges, the captcha system does not know the correct solution (unless you can rely on being far better at artificial intelligence then your adversaries, which is not the case for us). Usually this is solved by some sort of cross-verification: have the user answer two questions, one will be compared to previous answers and used to accept or reject the answer, the other will be (if the first answer was correct) assumed correct, stored and used to verify future users. This introduces significant complexity (you need to store a pool of verifiers and manage the size the of the pool against fluctuating user signup rates). Also, depending on the task they might make the disparate impact on non-English / non-Western wikis worse.

Past proposals along these lines include T34695: Implement, Review and Deploy Wikicaptcha (use Wikisource OCR tasks for captchas) and T87598: Create a CAPTCHA that is also a useful micro edit (T64960: Prototype CAPTCHA optimized for multilingual and mobile also has some related discussion in the comments).

Behavioural analysis

Bots interact with a website differently than humans; a captcha system can try to exploit this. Methods range from simple honeypots and Javascript capability checks to analyzing browsing patterns (the v3 reCaptcha supposedly does something like that) and mouse/keyboard dynamics. The benefit of this approach is that when it works, it is completely invisible to the user; also, less impacted by language and accessibility issues. On the other hand, the simpler methods are only good against the most naive spambots, and the complex ones are hard to design and often come with privacy challenges (e.g. sufficient amounts of mouse/keyboard dynamics data can be used for biometric authentication of the human behind an account).

T158909: Automatically detect spambot registration using machine learning (like invisible reCAPTCHA) was an Outreachy project to investigate bot identification via mouse/keyboard dynamics, but was far insufficient for the scope of the problem.

Another option that has been discussed vaguely is pushing the captchas to a later point (e.g. first edit instead of registration) so there is more data to work with (e.g. for ORES or some similar machine learning based edit scoring mechanism).

Better spam fighting tools

Improving manual spam prevention and cleanup tools is probably a low-hanging fruit. While it does not solve the problem, it reduces the impact on anti-abuse volunteers by offering them better tools. It might potentially reduce the incentive for spamming too - in the end, captchas can always be beaten, the only question is price: human captcha solvers typically cost around $0.001 per captcha, the only reason to use captcha-breaking bots is to do it cheaper than that. The spammer then has to recoup the costs by whatever value they can extract from the spam edits, which will be reduced by better antispam tools. So if we make captcha breaking costlier by using harder-to-automate captchas, and simultaneously reduce the value obtained from breaking captchas via better anti-spam tools, at some point spamming ceases to be profitable.

This has been a neglected area so there is probably a lot that could be done here with relatively little effort - usability and capability improvements to power tools like AbuseFilter and blacklists, semi-automated mass blocking / rollback / deletion / hiding / blacklisting, better monitoring (e.g. feeds of successful and failed link insertions), flagging suspicious accounts on captcha / AbuseFilter rejections...

Some related past discussions: T181217: Deploy StopForumSpam to the Beta Cluster, T100706: Revamp anti-spamming strategies and improve UX, T139810: RFC: Overhaul the CheckUser extension
The Anti-Harassment team is working on a related project, T236225: [Epic] CheckUser 2.0 Improvements ; and also on T166812: Epic⚡️ : User reporting system which has a different primary use case but might have overlaps.

More flexible captcha logic

Currently we present the same captcha challenge to all users; once we have multiple captcha mechanisms, or captchas with an adjustable strength factor, at our disposal, there are many opportunities for doing better than that: we could automatically deploy harder captchas based when registrations spike or easier ones during recruitment campaigns, we could show harder captchas for more suspicious edits etc.

Some related past discussions: T20110: Define AbuseFilter consequence to display a CAPTCHA, T176589: Offer a hook manipulating the need for solving captchas/T189546: Add a hook for altering captcha strength in FancyCaptcha. These are simple in theory, but the ConfirmEdit codebase is very legacy and would probably need significant refactoring first. (On the other hand it is not too large...)


There have also been recent discussions (end of 2019) between the Security-Team and Platform Engineering regarding potential paths forward for improving current production captchas (see notes here; see also the earlier captcha initiative proposal from the Core Platform team).

Related Objects

Mentioned In
T314352: Investigate proof-of-work captchas for Wikimedia sites
T250314: Investigate Privacy Pass for Wikimedia Sites
T299629: Test disabling the captcha on some Wikimedia wikis
T6845: CAPTCHA doesn't work for people with visual impairments
T34695: Implement, Review and Deploy Wikicaptcha
T281397: Test trust tokens as a captcha alternative for Wikimedia
T261133: Ban IP edits on pt.wiki
T255208: Catalog and evaluate methods of analysis for Wikimedia captcha performance
T174877: Spambots as IP addresses and as accounts again prolific within WMF wikis
T250227: Investigate and evaluate hCaptcha to replace Wikimedia's Fancy Captcha
T238712: [Open question] How to more effectively detect spambot accounts?
Mentioned Here
T314352: Investigate proof-of-work captchas for Wikimedia sites
T281397: Test trust tokens as a captcha alternative for Wikimedia
T166812: Epic⚡️ : User reporting system
T139810: RFC: Overhaul the CheckUser extension
T236225: [Epic] CheckUser 2.0 Improvements
T173055: Better defaults for preventing spam
T100706: Revamp anti-spamming strategies and improve UX
T20110: Define AbuseFilter consequence to display a CAPTCHA
T87598: Create a CAPTCHA that is also a useful micro edit
T174861: CAPTCHA ineffective, consider using reCAPTCHA
T181217: Deploy StopForumSpam to the Beta Cluster
T215046: RfC: Use Github login for mediawiki.org
T179635: Allow captchas to be stacked
T189546: Add a hook for altering captcha strength in FancyCaptcha
T176589: Offer a hook manipulating the need for solving captchas
T34695: Implement, Review and Deploy Wikicaptcha
T64960: Prototype CAPTCHA optimized for multilingual and mobile
T158909: Automatically detect spambot registration using machine learning (like invisible reCAPTCHA)
T6845: CAPTCHA doesn't work for people with visual impairments
T7309: Localize captcha images
T113700: one CAPTCHA (per action) should be enough to confirm humanity/ smart enough bot
T141490: Deploy improved FancyCaptcha
T152219: Statistics on Captcha success/failure rate
T174877: Spambots as IP addresses and as accounts again prolific within WMF wikis
T212667: Create mitigations for account creation spam attack [public task]
T230304: Ongoing spambot attack 2019-08-{10,11,.*}

Event Timeline

There are a very large number of changes, so older changes are hidden. Show Older Changes
chasemp added a project: Security-Team.
chasemp moved this task from Incoming to Watching on the Security-Team board.
Tgr raised the priority of this task from High to Needs Triage.Jan 8 2020, 5:00 AM
Tgr triaged this task as High priority.
Tgr updated the task description. (Show Details)

As mentioned in T176589, the concept of strength (T179635, T189546) should also be considered to better separate human and bots. From what I recalled, AICaptcha is working towards that and also that's what ReCaptcha V3 is using.

T173055: Better defaults for preventing spam is tangentially related: it is about new MediaWiki installations, not Wikimedia, but 1) it is always good to look out for opportunities for fixing Wikimedia issues in such a way that the whole ecosystem benefits, and 2) maybe there is some advantage in improving the ecosystem in general - if MediaWiki is a less promising _target overall, there will be less spambot developers familiar with it. (Plus the usual moral arguments for doing our homework for keeping spammers off the web.)

@Tgr Agreed. A lot of Mediawiki installations outside of WMF are infested with spam bots. The recommended solution nowadays for third party wiki is to use Questy Captcha, but it is easily beatable. An implementation that will also works on other MW installations will benefit the ecosystem. Maybe an implementation to core or continue on the ConfirmEdit extension?

(Errata: we have 100 captcha displays per every successful captcha submission, but only two failures. Those extra displays might be stupid spambots which just give up when they see the captcha, or clever ones which download a lot of captchas to find one that's easy to crack.)

Some personal thoughts on this:

  • It's probably wise to assume that at best a small amount of movement resources can be spent on this, so we should look for low-hanging fruit, not moonshots (like inventing new captcha systems from scratch).
  • While obviously subjective, my prioritization of the various captcha improvement goals would be:
    • Reduce the work load of anti-abuse volunteers: high. Tracking down spambots is unpleasant work, there is a lot of it (in the last year on average over a hundred bots had to be banned daily, which includes time-consuming verification of reports and search for sleeper accounts), and rapidly increasing (for the last two years, the number of bans rose 50% per year); it is draining the time and motivation of some of our most valued volunteers (this is work done by stewards and admins), who have been asking for help for a long time, and have grown increasingly frustrated. Clearly the situation is unsustainable.
    • Improve captcha accessibility for non-English users: medium? high? English words vs. non-English words in Latin script probably don't make a large difference in captcha usability, but it's a very low hanging fruit to pick. Users who are not proficient with Latin scripts at all would probably have a very hard time passing the current captcha. I did not find any data on how many potential users are affected by that, but given that Asian languages, most of which use non-Latin scripts, are spoken by billions, this is probably a significant base.
    • Improve captcha accessibility for visually impaired users: medium. On one hand this affects a very small number of people, on the other hand they are currently pretty much excluded from editing; according to our strategic directive, this is a central issue. Also, while I am by no means expert or even particularly knowledgeable in US law, my impression is that the US legal environment is shifting towards online accessibility becoming a hard requirement.
    • Improve captcha usability in general: low. A 20-30% failure rate sounds bad, but most people probably do retry, and there are far worse bottlenecks in our new user engagement pipeline (of those who successfully register, two thirds never edit, and 80-90% of those who do never return for a second edit).
    • Prevent against a potential DDoS attack: low. Wikimedia wikis are by their nature open systems, there are many ways to pull out such attacks against them, and this one is not particularly crippling (a wiki is not significantly harmed by disabling registration for a few days or even weeks while a countermeasure is developed), so it can be dealt with when it actually happens.
  • We should be aiming for a captcha system with variable strength, that can be made harder or easier without major engineering effort, just by tweaking some parameters. That would allow proportional response to spambot attacks, and in the longer term maybe some kind of IP or fingerprinting based reputation system.
  • I think a minimum requirement for external services which receive personal data (which is pretty much all external services; in theory most non-invisible captchas could work while proxied through our servers, but given that captcha providers rely on that personal data for their own anti-abuse systems, they are unlikely to allow for that) is that they should be optional, and the the privacy implications should be explained to the users as they opt in. That makes them uninteresting for security purposes, as you cannot make a system stronger by providing alternatives; but potentially still interesting for accessibility.
  • Users with Javascript disabled or with older browsers should not be completely locked out; at least one captcha option should only rely on basic HTML features.
  • Given the limited resources non-Wikimedia usage should not be covered, but if there's any major refactoring of the captcha system, care should be taken not to break third-party workflows (e.g. the invisible reCaptcha has significantly different data and control flows from image captchas).

I think with those assumptions, the promising work streams are:

  • Metrics. Everything has to start with this; it is impossible to do meaningful changes if we can't tell whether they help or harm. Also there are several options which have been discussed to death and ready to deploy, but blocked on this. Metrics would involve captcha failure rates and registration dropout rates, including at least one of the mobile apps (as a good bot-free baseline); stats about identified spambots (at least the number of bots blocked; maybe number of edits and time to revert); and basic capability detection (such as JS support) and honeypots, to identify the stupidest bots at least.
  • Tweaks to the current image captcha. There have been plenty of ideas on that, some hoping to improve user-friendliness and robustness against bots at the same time; as soon as we have metrics, we should put them to test.
  • Making the captcha system more flexible, so it can be instructed with some site-specific hook system (and possibly also some wiki-community-managed system, such as AbuseFilter) to adapt to current threats and known patterns, and to make A/B style experiments easier. Also there are some relatively easy common-sense improvements such as throttling how many captchas an IP can request, or discarding and regenerating used captchas.
  • Improving anti-abuse volunteer tooling. There are easy wins here, plus it overlaps with an ongoing WMF project. Also, there are some great volunteer developers doing continuous maintenance in this area, we should see if we can do anything to empower them more.
  • Look into non-Latin captchas. This could be very low hanging fruit, if our current tooling turns out to support Unicode well.
  • Captchas for visually impaired users: if there's a promising audio-based captcha library (or just text-to-speech library with wide language support, to which it is easy to add some kind of noise), try that. Otherwise go with an external captcha, or maybe external login.

Somewhat relevant Signpost article (although doesn't differentiate between manual and bot spam): How many actions by administrators does it take to clean up spam?

There's a W3C note on captcha accessibility (have not read it yet): https://w3c.github.io/apa/captcha/

Today i came across https://mcaptcha.org/

  • It’s a proof of work captcha system
    • No visual or auditory accessibility problems
    • Language agnostic
  • can be self hosted
  • open source (AGPL)
  • API compatible with reCAPTCHA and hCAPTCHA
  • The server is written in rust, using Postgres and Redis.
  • The client is webassembly and a JS polyfill.

Seems to tick lots of our boxes. I’m not very familiar with the downsides of PoW captchas, perhaps the compute cost won’t be high enough to keep ppl out? I’m also curious if this requires presenting the captcha to plain trusted users a more than other captcha systems.

I found a few more
https://git.sequentialread.com/forest/pow-captcha
https://github.com/xenohunter/lapti-pow-captcha

There r also some online comments, that up to 1 minute of work (by the client), often meaning; between first interaction of user with form and submit, before pow is more expensive to solve than normal captcha solving services. Considering a login with password manager might only take half a second, that significantly limits the usability of pow captchas I suspect….

Some research on pow effectiveness TLDR u would inconvenience a lot of ppl if u make it truly uneconomical for bad actors
https://www.cl.cam.ac.uk/~rnc1/proofwork.pdf

Today i came across https://mcaptcha.org/
...

mcaptcha seems interesting in that it appears to be OSI-compliant with its license and self-hosted by default, so there shouldn't be any privacy concerns. The things that would concern me about it, or any of these, are how proven they are within large-scale production environments like Wikimedia and other major websites (not seeing any case studies or users?) and how good they are from an accessibility and i18n standpoint, which would be two critical requirements for anything we'd wish to replace the existing FancyCaptcha, which currently meets none of those requirements. I also don't see any integration with something like Privacy Pass or one its derivatives, which I think would be an important consideration as well.

I came across https://friendlycaptcha.com/ which is open source (https://github.com/friendlycaptcha/friendly-challenge) and licensed under the MIT license which is OSI approved. They also say they're GDPR-compliant (https://friendlycaptcha.com/privacy/). At a quick glance though, I am not sure if this could be self-hosted. Worth taking a look?

I came across https://friendlycaptcha.com/ which is open source (https://github.com/friendlycaptcha/friendly-challenge) and licensed under the MIT license which is OSI approved. They also say they're GDPR-compliant (https://friendlycaptcha.com/privacy/). At a quick glance though, I am not sure if this could be self-hosted. Worth taking a look?

It's a proof-of-work captcha. Not actually free software - their crypto library says "Friendly Captcha License; source-available only" and their server library says "The Friendly Captcha service normally works by serving challenges with the difficulty based on the likelihood of being a real human user, as well as being highly available. This implementation is much simpler but will work for small hobby projects. This distribution is licensed under a non-commercial source available license, which means you can run this server yourself for non-commercial or internal projects." (although that one also has an Apache 2.0 license). It uses BLAKE2b, the UX looks quite polished (decent design, shows a progress bar if the time the user spent filling out the form isn't enough to finish the challenge, has ~30 translations), but it comes with all the limitations of proof-of-work captchas (you need a fallback captcha for users with old browsers, might not actually hinder spammers much).

Thanks for your time reviewing the above @Tgr.

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