Granted Patent B2

US 12,267,327 · App. 17/892,207 · Granted Apr 1, 2025

Inventors: Bradley Scott Will (Marriottsville, MD); Michael John Serafino (Omaha, NE)

Assignee: CHARLES SCHWAB & CO., INC.

H04L63/101H04L63/0876H04L63/108

Abstract

Claims (60)

1. A system comprising:

at least one processor; and

at least one memory, wherein the memory stores a store of credentials for a set of users, an event cache, and a block list;

the at least one memory configured to, with the at least one processor, cause the system to perform, in response to receiving an authentication request from a requestor address,

determining whether credentials of the authentication request are present in the store of credentials,

transmitting an authentication failure response to the requestor address if the credentials are not present in the store of credentials,

determining whether the requestor address is present in the block list if the credentials are present in the store of credentials,

transmitting an authentication success response to the requestor address if the requestor address is not present in the block list, and

selectively transmitting the authentication success response to the requestor address if the requestor address is present in the block list.

2. The system of claim 1 , wherein the credentials include a username and a hash of a password.

3. The system of claim 2 , wherein the determining whether the credentials of the authentication request are present in the store of credentials comprises:

determining whether the username of the credentials is present in the store of credentials;

recording an identity-not-found failure in the event cache in response to the username not being found in the store of credentials;

determining whether the password of the credentials is present in the store of credentials if the username is present in the store of credentials; and

recording a password failure event in the event cache in response to the password not being found in the store of credentials.

4. The system of claim 3 , wherein the system is further caused to perform:

analyzing the event cache to determine a number of password failure events corresponding to an examined address; and

in response to the number of password failure events exceeding a threshold, adding the examined address to the block list.

5. The system of claim 1 , wherein the system is further caused to perform:

analyzing the event cache to determine a number of identity-not-found failures corresponding to an examined address; and

in response to the number of identity-not-found failures exceeding a threshold, adding the examined address to the block list.

6. The system of claim 5 , wherein the number of identity-not-found failures related to the examined address is restricted to a period of time prior to analyzing the event cache.

7. The system of claim 6 , wherein the threshold and the period of time are configurable by an administrator.

8. The system of claim 7 , wherein the threshold is reduced if the examined address has previously been added to the block list.

9. The system of claim 5 , wherein the system is further caused to perform:

specifying an expiration time when adding the examined address to the block list; and

removing the examined address from the block list in response to the expiration time being reached.

10. The system of claim 1 , wherein the system is further caused to perform:

recording a success event in the event cache in response to the credentials being present in the store of credentials;

analyzing the success events of the event cache to determine a number of unique credentials presented by an address; and

in response to the number of unique credentials presented by an address exceeding a threshold, adding the address to the block list.

11. The system of claim 1 , wherein the selectively transmitting the authentication success response to the requestor address if the requestor address is present in the block list is based on a random number and a reference value.

12. The system of claim 11 , wherein the system is further caused to perform:

transmitting the authentication failure response if the random number is less than or equal to the reference value; and

transmitting the authentication success response if the random number is greater than the reference value.

13. The system of claim 1 , wherein the selectively transmitting the authentication success response to the requestor address if the requestor address is present in the block list is based on the credentials being present in a canary cache.

14. An authentication method comprising:

maintaining, at memory hardware, a store of credentials for a set of users, an event cache, and a block list;

receiving, with processor hardware, an authentication request from a requestor address;

determining whether credentials of the authentication request are present in the store of credentials;

transmitting an authentication failure response to the requestor address if the credentials are not present in the store of credentials;

determining whether the requestor address is present in the block list if the credentials are present in the store of credentials;

transmitting an authentication success response to the requestor address if the requestor address is not present in the block list; and

selectively transmitting the authentication success response to the requestor address if the requestor address is present in the block list.

15. The authentication method of claim 14 , wherein the determining whether the credentials of the authentication request are present in the store of credentials comprises:

determining whether a username of the credentials is present in the store of credentials;

recording an identity-not-found failure in the event cache in response to the username not being found in the store of credentials;

determining whether a password of the credentials is present in the store of credentials if the username is present in the store of credentials; and

recording a password failure event in the event cache in response to the password not being found in the store of credentials.

16. The authentication method of claim 14 , further comprising:

analyzing the event cache to determine a number of password failure events corresponding to an examined address; and

in response to the number of password failure events exceeding a threshold, adding the examined address to the block list.

17. The authentication method of claim 14 , further comprising:

analyzing the event cache to determine a number of identity-not-found failures corresponding to an examined address; and

in response to the number of identity-not-found failures exceeding a threshold, adding the examined address to the block list.

18. The authentication method of claim 14 , wherein the selectively transmitting the authentication success response to the requestor address if the requestor address is present in the block list is based on a random number and a reference value.

19. The authentication method of claim 18 , further comprising:

transmitting the authentication failure response if the random number is less than or equal to the reference value; and

transmitting the authentication success response if the random number is greater than the reference value.

20. The authentication method of claim 14 , wherein the selectively transmitting the authentication success response to the requestor address if the requestor address is present in the block list is based on the credentials being present in a canary cache.

Assignments (1)

Continuity (2)

References Cited (13)