Constitutional Execution Infrastructure CEI Companion - Annex M

Companion Annex M

Security Threat Model & Attack Scenarios

This annex presents a structured security threat model for Constitutional Execution Infrastructure (CEI). Its purpose is to help architects identify threats, define trust boundaries, and evaluate mitigations without prescribing a specific security product or implementation.

A governance system should not only control execution—it should also be designed to withstand attempts to bypass, manipulate, or undermine that control.

1. Security Objectives

2. Protected Assets

AssetPrimary Concern
PoliciesIntegrity and version control.
Authority RecordsAuthenticity and delegation validity.
EvidenceIntegrity and provenance.
Immutable LedgerTamper resistance.
Replay ReportsConsistency and reproducibility.
API EndpointsAuthentication and authorization.

3. Trust Boundaries

4. Representative Threat Scenarios

IDScenarioPotential Mitigation
TM-001Unauthorized execution request.Strong authentication and authority validation.
TM-002Policy modification outside approved process.Version control, review workflow, integrity checks.
TM-003Ledger tampering attempt.Integrity verification and append-only storage.
TM-004Replay using incomplete history.Sequence validation and completeness checks.
TM-005API abuse or excessive requests.Rate limiting, monitoring, anomaly detection.

5. Security Verification

6. Residual Risk

No architecture eliminates all risk. Organizations should document accepted residual risks, review them periodically, and adapt controls as operational and regulatory requirements evolve.

Conclusion

This annex provides a common security analysis framework that complements the architectural, operational, and governance specifications presented throughout the CEI companion volume.

Next: Companion Annex N — Reference Data Models.

Engineering Evidence

Evidence and verification layer

This document forms part of the CEI publication record. Supporting evidence is organized through the engineering-evidence archive, specifications, architecture documentation and replay verification materials.

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