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authorIvan Pustogarov <ivan.pustogarov@uni.lu>2014-08-18 22:33:43 +0200
committerbitcoindev <bitcoindev@gnusha.org>2014-08-18 20:34:02 +0000
commitdccda234dc3d51492485dc1b104bf3afa6d2fa0a (patch)
tree42c62f4a9878e695226f8e247c6486cd434e2c50
parent7bb7b7bc15300368f1155422a0978df5cdfb77e9 (diff)
downloadpi-bitcoindev-dccda234dc3d51492485dc1b104bf3afa6d2fa0a.tar.gz
pi-bitcoindev-dccda234dc3d51492485dc1b104bf3afa6d2fa0a.zip
Re: [Bitcoin-development] Outbound connections rotation
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+ Mon, 18 Aug 2014 20:34:02 +0000
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+Date: Mon, 18 Aug 2014 22:33:43 +0200
+From: Ivan Pustogarov <ivan.pustogarov@uni.lu>
+To: Gregory Maxwell <gmaxwell@gmail.com>
+Message-ID: <20140818203343.GA639@localhost.localdomain>
+References: <20140818164543.GB31175@localhost.localdomain>
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+Cc: Bitcoin Development <bitcoin-development@lists.sourceforge.net>
+Subject: Re: [Bitcoin-development] Outbound connections rotation
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+
+The attack I'm trying to address is described here: https://www.cryptolux.org/index.php/Bitcoin
+It was discussed here: https://bitcointalk.org/index.php?topic=632124.0
+
+It uses the following observation. Each NATed client connects to the Bitcoin network
+through 8 entry peers; he also advertises his public IP address to these peers which
+allows an attacker to make the mapping <8-entry-peers, client-IP-address>.
+The probability for two different clients to choose
+the same entry peers is negligible. When a client generates a transaction,
+the entry peers of the client are likely to be the first to retransmit it.
+
+The attacker establishes many connections to each reachable Bitcoin peer and listens
+for transactions. For each transaction she records 8-10 peers which were the first to forward this tx.
+As a result, if two transactions are forwarded by the same set of entry peers,
+they are likely to belong to the same client.
+Also each 8-tuples has a mapping to the client's advertised IP address.
+
+
+On Mon, Aug 18, 2014 at 12:37:49PM -0700, Gregory Maxwell wrote:
+> On Mon, Aug 18, 2014 at 11:37 AM, Ivan Pustogarov
+> <ivan.pustogarov@uni.lu> wrote:
+> > the same for a long time, an attacker which does not have any peers at all
+> > but just listens the Bitcoin network can link together differed BC addresses
+> > and learn the IP of the client.
+>
+> I don't understand what you're talking about here; if you have no peer
+> at all you will learn nothing about the Bitcoin network.
+>
+> Can you clarify?
+>
+>
+> > The 8 entry peers are unique per client so if two
+> > users share the same IP, they can be distinguished.
+>
+> What mechanism are you referring to specifically?
+>
+> > Outbound connections are still rotated from time to time due to remote side
+> > disconnections. Plus outbound connections do not survive BC client restarts
+> > (unlike Tor Guard nodes).
+>
+> On our initial connections we do have a preference for nodes we knew
+> were up recently. This could be made further. That the current
+> behavior isn't great isn't an argument for making it worse on that
+> dimension.
+
+--
+Ivan
+
+