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authorGavin Andresen <gavinandresen@gmail.com>2011-09-15 12:19:45 -0400
committerbitcoindev <bitcoindev@gnusha.org>2011-09-15 16:19:52 +0000
commit4251f7c0d9fb37e93f18954b0482c35d53b92935 (patch)
tree57eb71e482c669635d0d05de7ca61f9c0647a830
parent164d61642d5f9efaa119df663c58b59de7c8eb06 (diff)
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Re: [Bitcoin-development] Request review: drop misbehaving peers
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+From: Gavin Andresen <gavinandresen@gmail.com>
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+Subject: Re: [Bitcoin-development] Request review: drop misbehaving peers
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+
+I hate to get specific about potential attacks on a public mailing
+list, but I think the debate over what to do with non-standard
+transactions means we need to.
+
+I agree with Gregory; if there are NO rules about what transactions
+peers can send at you, then an attacker can trivially get around other
+the DoS rules.
+
+I also agree we need to think hard about what will happen when new
+'standard' transaction types are deployed.
+
+There are two significant DoS attacks I can imagine using transactions
+that will never be included in blocks. The "will never be included in
+blocks" bit is important, because if an attacker can make you do
+significant work at no cost to themselves then they win. And if the
+transactions will never be included in blocks the attacker can include
+lots of transaction fees that will never be spent.
+
+1) Exhaust memory by filling up the transaction memory pool. I think
+another patch needs to be written to deal with that (keep the size of
+the transaction pool reasonable by evicting low-priority
+transactions).
+
+2) Waste CPU time validating transactions They can make you use an
+arbitrary amount of CPU time just by flooding you with a stream of
+valid-but-won't-ever-get-into-a-block transactions.
+
+The code already refuses to relay non-standard transactions, and
+doesn't check their signatures or add them to the memory pool, so I
+think no DoS check is needed for them (and would be harmful when we do
+start supporting new standard transactions).
+
+It also drops transactions with "too few fees" before checking
+signatures or doing other CPU-intensive work, so no I think no DoS
+check is needed there, either (and again, would be harmful when
+transaction fee rules change).
+
+I'm ignoring bandwidth DoS attacks-- we already have the
+-maxreceivebuffer option to deal with those.
+
+
+PS: I'll add Gregory's comment:
+
+"There should be nothing I can give a node that it will
+forward on that will make that node's peers drop it. (and this needs
+to remain true while forwarding rules evolve)"
+
+... as a comment in the code so hopefully we don't forget it.
+
+--
+--
+Gavin Andresen
+
+