The Chain of Implicit Trust: An Analysis of the Web Third-party Resources Loading

Muhammad Ikram, Rahat Masood, Gareth Tyson, Mohamed Ali Kâafar, Noha Loizon, Roya Ensafi

Abstract: The Web is a tangled mass of interconnected services, where websites import a range of external resources from various third-party domains. The latter can also load resources hosted on other domains. For each website, this creates a dependency chain underpinned by a form of implicit trust between the first-party and transitively connected third-parties. The chain can only be loosely controlled as first-party websites often have little, if any, visibility on where these resources are loaded from. This paper performs a large-scale study of dependency chains in the Web, to find that around 50% of first-party websites render content that they did not directly load. Although the majority (84.91%) of websites have short dependency chains (below 3 levels), we find websites with dependency chains exceeding 30. Using VirusTotal, we show that 1.2% of these third-parties are classified as suspicious - although seemingly small, this limited set of suspicious third-parties have remarkable reach into the wider ecosystem.