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authorGregory Maxwell <gmaxwell@gmail.com>2012-12-04 21:54:52 -0500
committerbitcoindev <bitcoindev@gnusha.org>2012-12-05 02:54:58 +0000
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parent20e39a344f80cef4446794781b247fb82f29c4da (diff)
downloadpi-bitcoindev-00402d190495ff6d040ac4349c4797d9e19c354a.tar.gz
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Re: [Bitcoin-development] Roadmap to getting users onto SPV clients
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+Date: Tue, 4 Dec 2012 21:54:52 -0500
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+From: Gregory Maxwell <gmaxwell@gmail.com>
+To: Alan Reiner <etotheipi@gmail.com>
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+Cc: Bitcoin Dev <bitcoin-development@lists.sourceforge.net>
+Subject: Re: [Bitcoin-development] Roadmap to getting users onto SPV clients
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+
+On Tue, Dec 4, 2012 at 9:08 PM, Alan Reiner <etotheipi@gmail.com> wrote:
+> Our divergence is on two points (personal opinions):
+>
+> (1) I don't think there is any real risk to the centralization of the
+> network by promoting a SPV (purely-consuming) node to brand-new users.
+> In my opinion (but I'm not as familiar with the networking as you), as
+> long as all full nodes are full-validation, the bottleneck will be
+> computation and bandwidth, long before a constant 10k nodes would be
+> insufficient to support propagating data through the network.
+
+Not so=E2=80=94 a moderately fast multicore desktop machine can keep up wit=
+h
+the maximum possible validation rate of the Bitcoin network and the
+bandwidth has a long term maximum rate of about 14kbit/sec=E2=80=94 though
+you'll want at least ten times that for convergence stability and the
+ability feed multiple peers.
+
+Here are the worst blocks testnet3 (which has some intentionally
+constructed maximum sized blocks),E31230 :
+(with the new parallel validation code)
+- Verify 2166 txins: 250.29ms (0.116ms/txin)
+- Verify 3386 txins: 1454.25ms (0.429ms/txin)
+- Verify 5801 txins: 575.46ms (0.099ms/txin)
+- Verify 6314 txins: 625.05ms (0.099ms/txin)
+Even the slowest one _validates_ at 400x realtime. (these measurements
+are probably a bit noisy=E2=80=94 but the point is that its fast).
+(the connecting is fast too, but thats obvious with such a small database)
+
+Although I haven't tested leveldb+ultraprune with a really enormous
+txout set or generally with sustained maximum load=E2=80=94 so there may be
+other gaffs in the software that get exposed with sustained load, but
+they'd all be correctable. Sounds like some interesting stuff to test
+with on testnet fork that has the POW test disabled.
+
+While syncing up a behind node can take a while=E2=80=94 keep in mind that
+you're expecting to sync up weeks of network work in hours. Even
+'slow' is quite fast.
+
+> In fact,
+> I was under the impression that "connectedness" was the real metric of
+> concern (and resilience of that connectedness to large percentage of
+> users disappearing suddenly). If that's true, above a certain number of
+> nodes, the connectedness isn't really going to get any better (I know
+> it's not really that simple, but I feel like it is up to 10x the current
+> network size).
+
+Thats not generally concern for me. There are a number of DOS attack
+risks... But attacker linear DOS attacks aren't generally avoidable
+and they don't persist.
+
+Of the class of connectedness concerns I have is that a sybil attacker
+could spin up enormous numbers of nodes and then use them to partition
+large miners. So, e.g. find BitTaco's node(s) and the nodes for
+miners covering 25% hashpower and get them into a separate partition
+from the rest of the network. Then they give double spends to that
+partition and use them to purchase an unlimited supply of digitally
+delivered tacos=E2=80=94 allowing their captured miners to build an ill fat=
+ed
+fork=E2=80=94 and drop the partition once the goods are delivered.
+
+But there is no amount of full nodes that removes this concern,
+especially if you allow for attackers which have compromised ISPs.
+It can be adequately addressed by a healthy darknet of private
+authenticated peerings between miners and other likely targets. I've
+also thrown out some ideas on using merged mined node IDs to make some
+kinds of sybil attacks harder ... but it'll be interesting to see how
+the deployment of ASICs influences the concentration of hashpower=E2=80=94 =
+it
+seems like there has already been a substantial move away from the
+largest pools. Less hashpower consolidation makes attacks like this
+less worrisome.
+
+> (2) I think the current experience *is* really poor.
+
+Yes, I said so specifically. But the fact that people are flapping
+their lips here instead of testing the bitcoin-qt git master which is
+an 1-2 order of magnitude improvement suggests that perhaps I'm wrong
+about that. Certainly the dearth of people testing and making bug
+reports suggests people don't actually care that much.
+
+> You seem to
+> suggest that the question for these new users is whether they will use
+> full-node-or-lite-node, but I believe it will be a decision between
+> lite-node-or-nothing-at-all (losing interest altogether).
+
+No. The "question" that I'm concerned with is do we promote lite nodes
+as equally good option=E2=80=94 even for high end systems=E2=80=94 remove t=
+he
+incentive for people to create, improve, and adopt more useful full
+node software and forever degrade the security of the system.
+
+> Waiting a day
+> for the full node to synchronize, and then run into issues like
+> blkindex.dat corruption when their system crashes for some unrelated
+> reason and they have to resync for another day... they'll be gone in a
+> heartbeat.
+
+The current software patches plus parallelism can sync on a fast
+system with luck network access (or a local copy of the data) in under
+an hour.
+
+This is no replacement for start as SPV, but nor are handicapped
+client programs a replacement for making fully capable ones acceptably
+performing.
+
+> Users need to experience, as quickly and easily as possible, that they
+> can move money across the world, without signing up for anything or
+> paying any fees.
+
+Making the all the software painless for users is a great goal=E2=80=94 and
+one I share. I still maintain that it has nothing to do with
+promoting less capable and secure software to users.
+
+