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authorChris Priest <cp368202@ohiou.edu>2015-11-06 15:41:36 -0800
committerbitcoindev <bitcoindev@gnusha.org>2015-11-06 23:41:38 +0000
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tree15fdac5db3c9d06be1f942c0b7d528f6a7908ee8
parentecec27d7ddc52ced0a45731585c5f0778140d29e (diff)
downloadpi-bitcoindev-f96d4e7921dd4a37940a75923a214d3cb8681d23.tar.gz
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Re: [bitcoin-dev] summarising security assumptions (re cost metrics)
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+From: Chris Priest <cp368202@ohiou.edu>
+To: Adam Back <adam@cypherspace.org>
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+Cc: Bitcoin Dev <bitcoin-dev@lists.linuxfoundation.org>
+Subject: Re: [bitcoin-dev] summarising security assumptions (re cost metrics)
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+
+> The bigger point however, which Erik explained, was: widespread use of
+> APIs as a sole means of interfacing with the blockchain also
+> contributes to reducing network security for everyone, because it
+> erodes the consensus rule validation security described under
+> "Validators" in the OP.
+
+I completely disagree with this. You are implying that there is some
+sort of ideal ratio of full nodes to 'client only' nodes that the
+network must maintain. You seem to be implying that if that ideal
+ratio is to somehow be disrupted, then security suffers. My question
+to you is what is that ideal ratio and what methodology did you use to
+come up with it?
+
+The way I see it, the security of the system is independent on ratio
+between full nodes and lightweight nodes.
+
+In other words, if there are 100,000 lightweight wallets to 100 full
+nodes, then you have the same security profile as one with 100,000
+full nodes to 100 lightweight wallets.
+
+I think most 'big blockers' think the same way I do, hence the rub
+between the two camps.
+
+Small block people need to make a better case as to how exactly full
+node ratio relates to network security (especially the 'for everyone'
+part), because the link is not clear to me at all. Small block people
+seem to take this simple fact as self evident, but I just don't see
+it.
+
+On 11/6/15, Adam Back <adam@cypherspace.org> wrote:
+> You're right that it is better that there be more APIs than fewer,
+> that is less of a single point of failure. It also depends what you
+> mean by APIs: using an API to have a second cross-check of information
+> is quite different to building a wallet or business that only
+> interfaces with the blockchain via a 3rd party API. There are
+> different APIs also: some are additive eg they add a second signature
+> via multisig, but even those models while better can still be a mixed
+> story for security, if the user is not also checking their own
+> full-node or checking SPV to make the first signature.
+>
+> Power users and businesses using APIs instead of running a full-node,
+> or instead of doing SPV checks, should be clear about the API and what
+> security they are delegating to a third party, and whether they have a
+> reason to trust the governance and security competence of the third
+> party: in the simplest case it can reduce their and their users
+> security below SPV.
+>
+> The bigger point however, which Erik explained, was: widespread use of
+> APIs as a sole means of interfacing with the blockchain also
+> contributes to reducing network security for everyone, because it
+> erodes the consensus rule validation security described under
+> "Validators" in the OP.
+>
+> Adam
+>
+>
+> On 6 November 2015 at 09:05, Chris Priest <cp368202@ohiou.edu> wrote:
+>> On 11/5/15, Eric Voskuil via bitcoin-dev
+>> <bitcoin-dev@lists.linuxfoundation.org> wrote:
+>>> On 11/05/2015 03:03 PM, Adam Back via bitcoin-dev wrote:
+>>>> ...
+>>>> Validators: Economically dependent full nodes are an important part of
+>>>> Bitcoin's security model because they assure Bitcoin security by
+>>>> enforcing consensus rules. While full nodes do not have orphan
+>>>> risk, we also dont want maliciously crafted blocks with pathological
+>>>> validation cost to erode security by knocking reasonable spec full
+>>>> nodes off the network on CPU (or bandwidth grounds).
+>>>> ...
+>>>> Validators vs Miner decentralisation balance:
+>>>>
+>>>> There is a tradeoff where we can tolerate weak miner decentralisation
+>>>> if we can rely on good validator decentralisation or vice versa. But
+>>>> both being weak is risky. Currently given mining centralisation
+>>>> itself is weak, that makes validator decentralisation a critical
+>>>> remaining defence - ie security depends more on validator
+>>>> decentralisation than it would if mining decentralisation was in a
+>>>> better shape.
+>>>
+>>> This side of the security model seems underappreciated, if not poorly
+>>> understood. Weakening is not just occurring because of the proliferation
+>>> of non-validating wallet software and centralized (web) wallets, but
+>>> also centralized Bitcoin APIs.
+>>>
+>>> Over time developers tend to settle on a couple of API providers for a
+>>> given problem. Bing and Google for search and mapping, for example. All
+>>> applications and users of them, depending on an API service, reduce to a
+>>> single validator. Imagine most Bitcoin applications built on the
+>>> equivalent of Bing and Google.
+>>>
+>>> e
+>>>
+>>>
+>>
+>> I disagree. I think blockchain APIs are a good thing for
+>> decentralization. There aren't just 3 or 4 blockexplorer APIs out
+>> there, there are dozens. Each API returns essentially the same data,
+>> so they are all interchangeable. Take a look at this python package:
+>> https://github.com/priestc/moneywagon
+>
+