diff options
author | John Hardy <john@seebitcoin.com> | 2017-03-05 12:55:27 +0000 |
---|---|---|
committer | bitcoindev <bitcoindev@gnusha.org> | 2017-03-05 12:55:40 +0000 |
commit | b76cc62ba529f2178df8ee8233dee1111f5c203f (patch) | |
tree | 1ecc6165f224674a82d68f8703e9e1d40c80b652 /39 | |
parent | aed01a0d0a1f287b3ba24b0bec5114c4b47205ad (diff) | |
download | pi-bitcoindev-b76cc62ba529f2178df8ee8233dee1111f5c203f.tar.gz pi-bitcoindev-b76cc62ba529f2178df8ee8233dee1111f5c203f.zip |
Re: [bitcoin-dev] Unique node identifiers
Diffstat (limited to '39')
-rw-r--r-- | 39/7d0bf06881a9c8454f48192f2a834c73a1559d | 465 |
1 files changed, 465 insertions, 0 deletions
diff --git a/39/7d0bf06881a9c8454f48192f2a834c73a1559d b/39/7d0bf06881a9c8454f48192f2a834c73a1559d new file mode 100644 index 000000000..21924e701 --- /dev/null +++ b/39/7d0bf06881a9c8454f48192f2a834c73a1559d @@ -0,0 +1,465 @@ +Return-Path: <outlook_32F81FD1D1BD8CA0@outlook.com> +Received: from smtp1.linuxfoundation.org (smtp1.linux-foundation.org + [172.17.192.35]) + by mail.linuxfoundation.org (Postfix) with ESMTPS id E26A11190 + for <bitcoin-dev@lists.linuxfoundation.org>; + Sun, 5 Mar 2017 12:55:40 +0000 (UTC) +X-Greylist: domain auto-whitelisted by SQLgrey-1.7.6 +Received: from SNT004-OMC2S20.hotmail.com (snt004-omc2s20.hotmail.com + [65.55.90.95]) + by smtp1.linuxfoundation.org (Postfix) with ESMTPS id 88ADE139 + for <bitcoin-dev@lists.linuxfoundation.org>; + Sun, 5 Mar 2017 12:55:39 +0000 (UTC) +Received: from NAM02-BL2-obe.outbound.protection.outlook.com ([65.55.90.73]) + by SNT004-OMC2S20.hotmail.com over TLS secured channel with + Microsoft SMTPSVC(7.5.7601.23008); Sun, 5 Mar 2017 04:55:38 -0800 +DKIM-Signature: v=1; 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charset="Windows-1252" +Content-Transfer-Encoding: quoted-printable + +> Wouldn't this actually *need* to be a bitcoin address that is included in= + a block + +I think it being a bitcoin address probably makes the most sense. The addre= +ss could even be used for donations to incentivise identifier use. + +I had not really envisaged this having any blockchain presence though. It w= +as just an easy way to give third party node monitors like coin.dance and b= +itnodes.21.co a few more metrics. + +That said, it would allow the creation of a 'nodepool', where each node cou= +ld broadcast its latest status like a transaction, and every node has a reg= +ister of active nodes. Like a mempool, but for nodes. + +By leveraging the randomness of node identities, it could be that a determi= +nistic subset of nodes randomly check that a new node status update is legi= +timate by querying the node directly (a small enough subset to not cause a = +DDOS). If a threshhold of those random checking nodes reports that the node= + either doesn't exist or is responding with conflicting information, this w= +ill become evident to the network and can be flagged. + +This should paint a pretty accurate picture of the state of the network, an= +d might also prove useful for developing lightning routing? + +________________________________ +From: Marcel Jamin <marcel@jamin.net> +Sent: Sunday, March 5, 2017 6:29 AM +To: John Hardy; Bitcoin Protocol Discussion +Subject: Re: [bitcoin-dev] Unique node identifiers + +> This could even come in the form of a Bitcoin address. + +Wouldn't this actually *need* to be a bitcoin address that is included in a= + block to get any real assurances about the age if this node id? Otherwise = +malicous nodes could lie and claim to have seen a brand new node id years a= +go already. + +Even if included in a block, people could sell their aged IDs (if we were t= +o rely on those for anything). + +Also funding that ID address would might tie your economic activity (or eve= +n identity) to a node. + +On 4 March 2017 at 17:04, John Hardy via bitcoin-dev <bitcoin-dev@lists.lin= +uxfoundation.org<mailto:bitcoin-dev@lists.linuxfoundation.org>> wrote: + +The discussion of UASF got me thinking about whether such a method might le= +ad to sybil attacks, with new nodes created purely to inflate the node coun= +t for a particular implementation in an attempt at social engineering. + + +I had an idea for an anonymous, opt-in, unique node identification mechanis= +m to help counter this. + + +This would give every node the opportunity to create a node =91address=92/u= +nique identifier. This could even come in the form of a Bitcoin address. + + +The node on first installation generates and backs up a private key. The co= +rresponding public key becomes that node=92s unique identifier. If the node= + switches to a new software version or a new IP, the identifier can remain = +constant if the node operator chooses. + + +Asking a node for its identifier can be done by sending a message the comma= +nd =91identify=92 and a challenge. The node can then respond with its uniqu= +e identifier and a signature for the challenge to prove it. The node can al= +so include what software it is running and sign this information so it can = +be verified as legitimate by third parties. + + +Why would we do this? + + +Well, it adds a small but very useful piece of data when compiling lists of= + active nodes. + + +Any register of active nodes can have a record of when a node identifier wa= +s =93first seen=94, and how many IPs the same identifier has broadcast from= +. Also, crucially, we could see what software the node operator has been se= +en running historically. + + +This information would make it easy to identify patterns. For example if a = +huge new group of nodes appeared on the network with no history for their i= +dentifier they could likely be dismissed as sybil attacks. If a huge number= + of nodes that had been reporting as Bitcoin Core for an extended period of= + time started switching to a rival implementation, this would add credibili= +ty but not certainty (keys could be traded), that the shift was more organi= +c. + + +This would be trivial to implement, is (to me?) non-controversial, and woul= +d give a way for a node to link itself to a pseudo-anonymous identity, but = +with the freedom to opt-out at any time. + + +Keen to hear any thoughts? + + +Thanks, + + +John Hardy + +john@seebitcoin.com<mailto:john@seebitcoin.com> + +_______________________________________________ +bitcoin-dev mailing list +bitcoin-dev@lists.linuxfoundation.org<mailto:bitcoin-dev@lists.linuxfoundat= +ion.org> +https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev + + + +--_000_BL2PR03MB435C86E2A913C0D1BE08A03EE2D0BL2PR03MB435namprd_ +Content-Type: text/html; charset="Windows-1252" +Content-Transfer-Encoding: quoted-printable + +<html> +<head> +<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3DWindows-1= +252"> +<style type=3D"text/css" style=3D"display:none;"><!-- P {margin-top:0;margi= +n-bottom:0;} --></style> +</head> +<body dir=3D"ltr"> +<div id=3D"divtagdefaultwrapper" dir=3D"ltr" style=3D"font-size:12pt; color= +:#000000; font-family:Calibri,Arial,Helvetica,sans-serif"> +<div id=3D"divtagdefaultwrapper" dir=3D"ltr" style=3D"font-size:12pt; color= +:#000000; font-family:Calibri,Arial,Helvetica,sans-serif"> +<p>> <span style=3D"font-family:arial; font-size:14.6667px; white-s= +pace:pre-wrap">Wouldn't this actually *need* to be a bitcoin address that i= +s included in a block</span></p> +<br> +I think it being a bitcoin address probably makes the most sense. The addre= +ss could even be used for donations to incentivise identifier use.</div> +<div id=3D"divtagdefaultwrapper" dir=3D"ltr" style=3D"font-size:12pt; color= +:#000000; font-family:Calibri,Arial,Helvetica,sans-serif"> +<br> +</div> +<div id=3D"divtagdefaultwrapper" dir=3D"ltr" style=3D"font-size:12pt; color= +:#000000; font-family:Calibri,Arial,Helvetica,sans-serif"> +I had not really envisaged this having any blockchain presence though. It w= +as just an easy way to give third party node monitors like coin.dance and b= +itnodes.21.co a few more metrics.</div> +<div id=3D"divtagdefaultwrapper" dir=3D"ltr" style=3D"font-size:12pt; color= +:#000000; font-family:Calibri,Arial,Helvetica,sans-serif"> +<br> +</div> +<div id=3D"divtagdefaultwrapper" dir=3D"ltr" style=3D"font-size:12pt; color= +:#000000; font-family:Calibri,Arial,Helvetica,sans-serif"> +That said, it would allow the creation of a 'nodepool', where each node cou= +ld broadcast its latest status like a transaction, and every node has a reg= +ister of active nodes. Like a mempool, but for nodes.</div> +<div id=3D"divtagdefaultwrapper" dir=3D"ltr" style=3D"font-size:12pt; color= +:#000000; font-family:Calibri,Arial,Helvetica,sans-serif"> +<br> +</div> +<div id=3D"divtagdefaultwrapper" dir=3D"ltr" style=3D"font-size:12pt; color= +:#000000; font-family:Calibri,Arial,Helvetica,sans-serif"> +<div>By leveraging the randomness of node identities, it could be that a de= +terministic subset of nodes randomly check that a new node status update is= + legitimate by querying the node directly (a small enough subset to not cau= +se a DDOS). If a threshhold of those + random checking nodes reports that the node either doesn't exist or is res= +ponding with conflicting information, this will become evident to the netwo= +rk and can be flagged.</div> +<div><br> +</div> +<div>This should paint a pretty accurate picture of the state of the networ= +k, and might also prove useful for developing lightning routing?</div> +<br> +<div style=3D"color:rgb(0,0,0)"> +<hr tabindex=3D"-1" style=3D"display:inline-block; width:98%"> +<div id=3D"divRplyFwdMsg" dir=3D"ltr"><font face=3D"Calibri, sans-serif" co= +lor=3D"#000000" style=3D"font-size:11pt"><b>From:</b> Marcel Jamin <marc= +el@jamin.net><br> +<b>Sent:</b> Sunday, March 5, 2017 6:29 AM<br> +<b>To:</b> John Hardy; Bitcoin Protocol Discussion<br> +<b>Subject:</b> Re: [bitcoin-dev] Unique node identifiers</font> +<div> </div> +</div> +<div> +<div dir=3D"ltr"> +<div class=3D"gmail_default" style=3D"font-family:monospace,monospace; font= +-size:small; color:rgb(12,52,61)"> +> <span style=3D"color:rgb(0,0,0); font-family:arial; font-size:14.= +6667px; white-space:pre-wrap">This could even come in the form of a Bitcoin= + address.</span></div> +<div class=3D"gmail_default" style=3D"font-family:monospace,monospace; font= +-size:small; color:rgb(12,52,61)"> +<span style=3D"color:rgb(0,0,0); font-family:arial; font-size:14.6667px; wh= +ite-space:pre-wrap"><br> +</span></div> +<div class=3D"gmail_default" style=3D"font-family:monospace,monospace; font= +-size:small; color:rgb(12,52,61)"> +<span style=3D"color:rgb(0,0,0); font-family:arial; font-size:14.6667px; wh= +ite-space:pre-wrap">Wouldn't this actually *need* to be a bitcoin address t= +hat is included in a block to get any real assurances about the age if this= + node id? Otherwise malicous nodes + could lie and claim to have seen a brand new node id years ago already.</s= +pan></div> +<div class=3D"gmail_default" style=3D"font-family:monospace,monospace; font= +-size:small; color:rgb(12,52,61)"> +<span style=3D"color:rgb(0,0,0); font-family:arial; font-size:14.6667px; wh= +ite-space:pre-wrap"><br> +</span></div> +<div class=3D"gmail_default" style=3D"font-family:monospace,monospace; font= +-size:small; color:rgb(12,52,61)"> +<span style=3D"color:rgb(0,0,0); font-family:arial; font-size:14.6667px; wh= +ite-space:pre-wrap">Even if included in a block, people could sell their ag= +ed IDs (if we were to rely on those for anything).</span></div> +<div class=3D"gmail_default" style=3D"font-family:monospace,monospace; font= +-size:small; color:rgb(12,52,61)"> +<span style=3D"color:rgb(0,0,0); font-family:arial; font-size:14.6667px; wh= +ite-space:pre-wrap"><br> +</span></div> +<div class=3D"gmail_default" style=3D"font-family:monospace,monospace; font= +-size:small; color:rgb(12,52,61)"> +<span style=3D"color:rgb(0,0,0); font-family:arial; font-size:14.6667px; wh= +ite-space:pre-wrap">Also funding that ID address would might tie your econo= +mic activity (or even identity) to a node.</span></div> +</div> +<div class=3D"gmail_extra"><br> +<div class=3D"gmail_quote">On 4 March 2017 at 17:04, John Hardy via bitcoin= +-dev <span dir=3D"ltr"> +<<a href=3D"mailto:bitcoin-dev@lists.linuxfoundation.org" target=3D"_bla= +nk">bitcoin-dev@lists.linuxfoundation.org</a>></span> wrote:<br> +<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex; border-left:1= +px #ccc solid; padding-left:1ex"> +<div dir=3D"ltr"> +<div id=3D"m_4495502098626100444divtagdefaultwrapper" dir=3D"ltr" style=3D"= +font-size:12pt; color:#000000; font-family:Calibri,Arial,Helvetica,sans-ser= +if"> +<p><span id=3D"m_4495502098626100444docs-internal-guid-1be5245f-9a0e-19aa-b= +d44-cdeb0d05121c"></span></p> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">The discussion of UAS= +F got me thinking about whether such a + method might lead to sybil attacks, with new nodes created purely to infla= +te the node count for a particular implementation in an attempt at social e= +ngineering.</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">I had an idea for an = +anonymous, opt-in, unique node identification + mechanism to help counter this.</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">This would give every= + node the opportunity to create a node + =91address=92/unique identifier. This could even come in the form of a Bit= +coin address.</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">The node on first ins= +tallation generates and backs up a private + key. The corresponding public key becomes that node=92s unique identifier.= + If the node switches to a new software version or a new IP, the identifier= + can remain constant if the node operator chooses.</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">Asking a node for its= + identifier can be done by sending a message + the command =91identify=92 and a challenge. The node can then respond with= + its unique identifier and a signature for the challenge to prove it. The n= +ode can also include what software it is running and sign this information = +so it can be verified as legitimate + by third parties.</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">Why would we do this?= +</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">Well, it adds a small= + but very useful piece of data when compiling + lists of active nodes.</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">Any register of activ= +e nodes can have a record of when a node + identifier was =93first seen=94, and how many IPs the same identifier has = +broadcast from. Also, crucially, we could see what software the node operat= +or has been seen running historically.</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">This information woul= +d make it easy to identify patterns. For + example if a huge new group of nodes appeared on the network with no histo= +ry for their identifier they could likely be dismissed as sybil attacks. If= + a huge number of nodes that had been reporting as Bitcoin Core for an exte= +nded period of time started switching + to a rival implementation, this would add credibility but not certainty (k= +eys could be traded), that the shift was more organic.</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">This would be trivial= + to implement, is (to me?) non-controversial, + and would give a way for a node to link itself to a pseudo-anonymous ident= +ity, but with the freedom to opt-out at any time.</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">Keen to hear any thou= +ghts?</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">Thanks,</span></p> +<br> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap">John Hardy</span></p> +<p dir=3D"ltr" style=3D"line-height:1.38; margin-top:0pt; margin-bottom:0pt= +"><span style=3D"font-size:11pt; font-family:Arial; background-color:transp= +arent; vertical-align:baseline; white-space:pre-wrap"><a href=3D"mailto:joh= +n@seebitcoin.com" target=3D"_blank">john@seebitcoin.com</a></span></p> +<p></p> +</div> +</div> +<br> +______________________________<wbr>_________________<br> +bitcoin-dev mailing list<br> +<a href=3D"mailto:bitcoin-dev@lists.linuxfoundation.org">bitcoin-dev@lists.= +<wbr>linuxfoundation.org</a><br> +<a href=3D"https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev" = +rel=3D"noreferrer" target=3D"_blank">https://lists.linuxfoundation.<wbr>org= +/mailman/listinfo/bitcoin-<wbr>dev</a><br> +<br> +</blockquote> +</div> +<br> +</div> +</div> +</div> +</div> +</div> +</body> +</html> + +--_000_BL2PR03MB435C86E2A913C0D1BE08A03EE2D0BL2PR03MB435namprd_-- + |