One Time Password Authentication S. Goto
Internet-Draft M. West
Intended status: Standards Track Google
Expires: 25 March 2027 21 September 2026
The `OTP-Token` Email Header Field
draft-goto-otp-token-01
Abstract
This document defines the OTP-Token email header field, which can be
used to deliver One-Time Passcodes (OTP) in a machine-readable and
origin-bound manner alongside the human-readable message carrying
that content today. Recipient Message User Agents (rMUA) can
collaborate with other entities in the ecosystem to assist in the
delivery of these codes to the context which wishes to verify their
successful delivery.
About This Document
This note is to be removed before publishing as an RFC.
The latest revision of this draft can be found at
https://mikewest.github.io/otp-token/draft-goto-otp-token.html.
Status information for this document may be found at
https://datatracker.ietf.org/doc/draft-goto-otp-token/.
Source for this draft and an issue tracker can be found at
https://github.com/mikewest/otp-token.
Status of This Memo
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provisions of BCP 78 and BCP 79.
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This Internet-Draft will expire on 25 March 2027.
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Copyright Notice
Copyright (c) 2026 IETF Trust and the persons identified as the
document authors. All rights reserved.
This document is subject to BCP 78 and the IETF Trust's Legal
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Please review these documents carefully, as they describe your rights
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Table of Contents
1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . 2
1.1. Examples . . . . . . . . . . . . . . . . . . . . . . . . 3
2. Conventions and Definitions . . . . . . . . . . . . . . . . . 3
2.1. One-Time Passcode . . . . . . . . . . . . . . . . . . . . 4
3. The OTP-Token Header Field . . . . . . . . . . . . . . . . . 4
3.1. Parameters . . . . . . . . . . . . . . . . . . . . . . . 4
3.2. Parsing . . . . . . . . . . . . . . . . . . . . . . . . . 5
3.3. Syntax . . . . . . . . . . . . . . . . . . . . . . . . . 6
4. Security Considerations . . . . . . . . . . . . . . . . . . . 6
4.1. Shouldn't we focus on more robustly phishing-resistant
authentication? . . . . . . . . . . . . . . . . . . . . . 6
4.2. Origin Binding . . . . . . . . . . . . . . . . . . . . . 6
5. IANA Considerations . . . . . . . . . . . . . . . . . . . . . 6
6. Future Work . . . . . . . . . . . . . . . . . . . . . . . . . 7
6.1. Distinguishing Automated Delivery . . . . . . . . . . . . 7
7. Open Questions . . . . . . . . . . . . . . . . . . . . . . . 8
8. References . . . . . . . . . . . . . . . . . . . . . . . . . 8
8.1. Normative References . . . . . . . . . . . . . . . . . . 8
8.2. Informative References . . . . . . . . . . . . . . . . . 9
Acknowledgments . . . . . . . . . . . . . . . . . . . . . . . . . 9
Authors' Addresses . . . . . . . . . . . . . . . . . . . . . . . 9
1. Introduction
One-time passcodes delivered via email are widely used as part of
flows which require verification of a user's contact information.
Sign-in/-up flows, reauth for high-risk transactions, account
recovery, and so on all might reasonably rely on verifying a user's
access to a particular email address by sending a secret code to that
address, and waiting for the user to prove that they know what code
was sent by typing it into some other context.
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Today, actions which require verification through email will begin in
one context (say, a sign-in form on a website), but require users to
hop to another context (their rMUA) to track down the relevant email
after waiting for delivery, memorize a short code, and then hop back
to the verifying context to type it in. This flow is frustrating, as
context-switching leads to confusion and failure. It's also
phishable, as users can be tricked into typing a code meant for a
trusted context into an attacker-controlled site.
[SMS-ONE-TIME-CODES] showed that a machine-readable, origin-bound
format for SMS-based OTPs can reduce both frustration and phishing by
making it possible for software to easily extract OTPs and feed them
into systems like [WEBOTP] or a platform's autofill mechanism. This
approach can dramatically reduce the friction users experience,
_only_ in those cases where the context into which the code is
delivered can be verified to be the destination to which the code has
asserted a binding. This doesn't prevent phishing as users can still
be tricked into typing the code manually, but it's a substantial
improvement in the system's general security posture.
Leaning on that experience, this document proposes extending the core
concept of a standardized delivery format from SMS to email, taking
advantage of email's distinction between headers and user-visible
content to do so.
1.1. Examples
A typical email-based OTP message could contain a header like the
following, specifying an OTP code of 123456, and binding that code to
the origin https://example.com:
OTP-Token: "123456"; origin="https://example.com"
2. Conventions and Definitions
The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",
"SHOULD", "SHOULD NOT", "RECOMMENDED", "NOT RECOMMENDED", "MAY", and
"OPTIONAL" in this document are to be interpreted as described in
BCP 14 [RFC2119] [RFC8174] when, and only when, they appear in all
capitals, as shown here.
This document relies on [RFC5598] to define Recpient Mail User Agents
(rMUA) and other aspects of email infrastructure.
This document further relies on Section 3 of [STRUCTURED-FIELDS] to
define a number of concepts around parsing and syntax, including:
String, Byte Sequence, Parameters, and the sf-item ABNF rule.
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This document relies on [RFC6454] for the definition of an origin,
and on Section 6.2 of that document for its ASCII serialization. The
serialized-origin grammar is defined in Section 7.1.
2.1. One-Time Passcode
A One-Time Passcode is a tuple consisting of:
* code: a string, containing the human-readable OTP.
* origin: an origin to which the code is bound.
* received: a timestamp set by the rMUA when the OTP is received.
3. The OTP-Token Header Field
The OTP-Token header field delivers an origin-bound OTP. For
example:
OTP-Token: "123456"; origin="https://example.com"
This header is a Structured Field containing a String (Section 3.3.3
of [STRUCTURED-FIELDS]) representing the OTP, along with Parameters
(Section 3.1.2 of [STRUCTURED-FIELDS]) representing the origin to
which the OTP is bound.
OTP-Token MUST appear at most once in a message's header section.
Instances appearing in the header sections of MIME body parts MUST be
ignored.
Note that headers might exceed the 998/78 character limitations
specified in Section 2.2.3 of [RFC5322], and will be folded
accordingly. Section 3.2 specifies how that case is to be handled.
3.1. Parameters
The OTP-Token header MUST contain an origin Parameter:
* origin: This parameter represents the origin to which the OTP is
bound. Its value is a String containing the ASCII serialization
of an origin conforming to Section 6.2 of [RFC6454]. This value
MUST not be the serialization of an opaque origin ("null"), MUST
be a potentially trustworthy origin as defined in
[SECURE-CONTEXTS], and MUST be in canonical form (lowercase,
default ports omitted, ASCII-only).
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Note: [RFC6454] and [URL]/[HTML] do not entirely agree on origins
or their serialization. The constraints above keep them more or
less aligned for the subset of origins this document permits;
reconciliation beyond that is well outside this document's scope.
Unknown Parameters are ignored in order to make future expansion
possible if necessary (such as the supplemental verification tokens
discussed in Section 6).
3.2. Parsing
The following algorithm describes the process of parsing and
validating the OTP-Token header into an One-Time Passcode object,
given a message and receipt-timestamp. Parsing fails if no valid OTP
is available:
1. If message's header section contains zero or more than one OTP-
Token header, fail.
2. Let value be the result of unfolding message's header section's
OTP-Token header as specified in Section 2.2.3 of [RFC5322].
3. Let parsed be the result of parsing value as specified in
Section 4.2 of [STRUCTURED-FIELDS], with a field_type of "item".
If parsing value as a Structured Field fails, fail.
4. If parsed's bare_item is not a String, fail.
5. If parsed's parameters contains no item whose key is "origin",
fail.
6. Let origin be the value of parsed's parameters' item whose key is
"origin".
7. Fail if any of the following conditions are true:
* origin is not a String
* origin does not conform to the serialized-origin grammar
defined in Section 7.1 of [RFC6454].
* origin is "null"
* origin is not canonical, per Section 3.1.
8. Return a new One-Time Passcode whose:
* code is parsed's bare_item
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* origin is origin
* received is receipt-timestamp
Note: [STRUCTURED-FIELDS] has no concept of header folding. The
ordering of steps 2 and 3 above is therefore necessary to enable
proper parsing of message headers.
3.3. Syntax
The header's ABNF is as follows:
otp-token = sf-item
4. Security Considerations
TODO. Probably something about DKIM?
4.1. Shouldn't we focus on more robustly phishing-resistant
authentication?
Authentication mechanisms like federation and [WEBAUTHN] are clearly
the directions in which the ecosystem should move. Improvements to
OTP delivery are not arguments in the other direction. Still, it's
important to recognize that email verification often serves as a
last-resort fallback mechanism for account recovery. This document's
proposal aims only to create low-cost opportunities to mitigate some
of that validation path's inherent risks (and see Section 6 for
discussion of potential mechanisms to further mitigate manual
phishing risks).
4.2. Origin Binding
TODO: Say something here about identifying the initiating context's
origin and how it'll all be platform-specific. Also note that these
proposals address only one piece of a larger system by allowing
automated extraction of OTPs, but leave important, platform-specific
details of their integration with the rest of the system out of
scope. Those mechanisms will be defined elsewhere (e.g. HTML defines
, iOS defines NSTextInput with
.oneTimeCode, and so on), so the most we can say here is that
matching origins at the boundary points is a cricial part of any
security improvement this proposal offers.
5. IANA Considerations
IANA is asked to update the Provisional Message Header Field Names
registry [RFC3864] with the following entry:
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* Header Field Name: OTP-Token
* Protocol: mail
* Status: provisional
* Author/Change controller: Mike West
* Reference: This document
* Related information: None
6. Future Work
This document defines the simplest possible thing, matching the
capabilities that the standardized SMS format offers. Given that we
have a header which isn't human-visible (at least, not without
effort), there are likely improvements we could explore that could
increase the system's robustness.
6.1. Distinguishing Automated Delivery
Origin-bound OTPs as described here are an incomplete solution to
phishing only insofar as they support systems which make it easy to
hand the OTP to its asserted origin. In a perfect world, users would
become accustomed to the low-friction automation of such a system,
and would see the requiement to manually type an OTP into a page
whose origin didn't match the OTPs assertion as an indication that
something was off.
While we're waiting for the ubiquity of user expectations around such
systems, it might be possible to help sites distinguish between
manually-typed OTPs and those delivered via an automated system.
This distinction seems potentially useful as an additional signal for
risk analysis, as the latter can be trusted to perform security
checks that the former might mistakenly bypass.
The simplest version of this distinction could add a supplemental
validation token to the OTP-Token header that would be difficult for
a human to access:
OTP-Token: "123456"; origin="https://example.com"; token=:NjU0MzIx:
In this model, the token parameter would carry a high-entropy Byte
Sequence (Section 3.3.5 of [STRUCTURED-FIELDS]); think of it as a
second, longer OTP. Because this value resides only in email
headers, it won't be visible to users in the message body, and will
therefore be difficult to ask users to copy/paste into a form.
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Automated systems could deliver this token alongside (or instead of?)
the human-visible OTP after matching the asserted origin, and refuse
to hand it over in the absence of such a match. Sites receiving OTPs
could take the presence of this token as a strong signal that the
entity submitting the form had access to the entire email, not just
to a portion of it that a user might have typed elsewhere.
Because manual entry carries an inherently higher risk of phishing or
relay attacks, relying parties could treat OTP-only submissions as
higher risk, potentially requiring (another) step-up authentication,
restricting sensitive actions, or tightening session lifetimes.
7. Open Questions
1. Is specifying a single origin enough? Do we need scoping rules
to tie OTPs to multiple origins? Sites rather than origins?
2. Rather than relying on the relying party to examine the received
timestamp, should we offer a ttl/expires Parameter after which
the automated system would refuse to offer the OTP?
3. Should we try to create tighter checks for the OTP's specified
origin? That is, should we only accept origin bindings that can
be authenticated via DKIM/DMARC?
And, of course, we should bikeshed the header's name: OTP-Token, OTP,
One-Time-Passcode, Super-Secret-Thing-That-Humans-Should-Not-Read,
etc.
8. References
8.1. Normative References
[RFC2119] Bradner, S., "Key words for use in RFCs to Indicate
Requirement Levels", BCP 14, RFC 2119,
DOI 10.17487/RFC2119, March 1997,
.
[RFC3864] Klyne, G., Nottingham, M., and J. Mogul, "Registration
Procedures for Message Header Fields", BCP 90, RFC 3864,
DOI 10.17487/RFC3864, September 2004,
.
[RFC5322] Resnick, P., Ed., "Internet Message Format", RFC 5322,
DOI 10.17487/RFC5322, October 2008,
.
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[RFC5598] Crocker, D., "Internet Mail Architecture", RFC 5598,
DOI 10.17487/RFC5598, July 2009,
.
[RFC6454] Barth, A., "The Web Origin Concept", RFC 6454,
DOI 10.17487/RFC6454, December 2011,
.
[RFC8174] Leiba, B., "Ambiguity of Uppercase vs Lowercase in RFC
2119 Key Words", BCP 14, RFC 8174, DOI 10.17487/RFC8174,
May 2017, .
[SECURE-CONTEXTS]
West, M., "Secure Contexts",
.
[STRUCTURED-FIELDS]
Nottingham, M. and P. Kamp, "Structured Field Values for
HTTP", RFC 9651, DOI 10.17487/RFC9651, September 2024,
.
[WEBAUTHN] "Web Authentication: An API for accessing Public Key
Credentials", .
8.2. Informative References
[HTML] "HTML Standard", .
[SMS-ONE-TIME-CODES]
O'Connor, T. and S. Goto, "Origin-bound one-time codes
delivered via SMS", 2021,
.
[URL] "URL Standard", .
[WEBOTP] Goto, S., "WebOTP API", .
Acknowledgments
This can be considered an email-based implementation of
[SMS-ONE-TIME-CODES], which paved the way to formalizing a machine-
readable format for these short-lived verification codes.
Authors' Addresses
Sam Goto
Google
Email: goto@google.com
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Mike West
Google
Email: mkwst@google.com
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