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Date: Mon, 8 May 2023 18:37:34 -0400
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To: Ali Sherief <ali@notatether.com>,
 Bitcoin Protocol Discussion <bitcoin-dev@lists.linuxfoundation.org>
References: <Lm_5F74G9G21ydrFPovvmtHWpNXcbVzZibmU80oNqFRehJjcll89-t7OXqS5Fooe0cTNxGreIREMql3Li2xUCe2T5NVyss3-CrLzISO09HY=@notatether.com>
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From: Luke Dashjr <luke@dashjr.org>
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Subject: Re: [bitcoin-dev] [Mempool spam] Should we as developers reject
 non-standard Taproot transactions from full nodes?
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Action should have been taken months ago. Spam filtration has been a 
standard part of Bitcoin Core since day 1. It's a mistake that the 
existing filters weren't extended to Taproot transactions. We can 
address that, or try a more narrow approach like OP_RETURN (ie, what 
"Ordisrespector" does). Since this is a bugfix, it doesn't really even 
need to wait for a major release.

(We already have pruning. It's not an alternative to spam filtering.)

Luke


On 5/7/23 13:22, Ali Sherief via bitcoin-dev wrote:
> Hi guys,
>
> I think everyone on this list knows what has happened to the Bitcoin 
> mempool during the past 96 hours. Due to side projects such as BRC-20 
> having such a high volume, real bitcoin transactions are being priced 
> out and that is what is causing the massive congestion that has 
> arguable not been seen since December 2017. I do not count the March 
> 2021 congestion because that was only with 1-5sat/vbyte.
>
> Such justifiably worthless ("worthless" is not even my word - that's 
> how its creator described them[1]) tokens threaten the smooth and 
> normal use of the Bitcoin network as a peer-to-pear digital currency, 
> as it was intended to be used as.
>
> If the volume does not die down over the next few weeks, should we 
> take an action? The bitcoin network is a triumvirate of developers, 
> miners, and users. Considering that miners are largely the entities at 
> fault for allowing the system to be abused like this, the harmony of 
> Bitcoin transactions is being disrupted right now. Although this 
> community has a strong history of not putting its fingers into pies 
> unless absolutely necessary - an example being during the block size 
> wars and Segwit - should similar action be taken now, in the form of 
> i) BIPs and/or ii) commits into the Bitcoin Core codebase, to curtail 
> the loophole in BIP 342 (which defines the validation rules for 
> Taproot scripts) which has allowed these unintended consequences?
>
> An alternative would be to enforce this "censorship" at the node level 
> and introduce a run-time option to instantly prune all non-standard 
> Taproot transactions. This will be easier to implement, but won't hit 
> the road until minimum next release.
>
> I know that some people will have their criticisms about this, 
> absolutists/libertarians/maximum-freedom advocates, which is fine, but 
> we need to find a solution for this that fits everyone's common 
> ground. We indirectly allowed this to happen, which previously wasn't 
> possible before. So we also have a responsibility to do something to 
> ensure that this kind of congestion can never happen again using Taproot.
>
> -Ali
>
> ---
>
> [1]: 
> https://www.coindesk.com/consensus-magazine/2023/05/05/pump-the-brcs-the-promise-and-peril-of-bitcoin-backed-tokens/ 
> <https://www.coindesk.com/consensus-magazine/2023/05/05/pump-the-brcs-the-promise-and-peril-of-bitcoin-backed-tokens/?outputType=amp>
>
> _______________________________________________
> bitcoin-dev mailing list
> bitcoin-dev@lists.linuxfoundation.org
> https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev
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    <p>Action should have been taken months ago. Spam filtration has
      been a standard part of Bitcoin Core since day 1. It's a mistake
      that the existing filters weren't extended to Taproot
      transactions. We can address that, or try a more narrow approach
      like OP_RETURN (ie, what "Ordisrespector" does). Since this is a
      bugfix, it doesn't really even need to wait for a major release.<br>
    </p>
    <p>(We already have pruning. It's not an alternative to spam
      filtering.)</p>
    <p>Luke</p>
    <p><br>
    </p>
    <div class="moz-cite-prefix">On 5/7/23 13:22, Ali Sherief via
      bitcoin-dev wrote:<br>
    </div>
    <blockquote type="cite"
cite="mid:Lm_5F74G9G21ydrFPovvmtHWpNXcbVzZibmU80oNqFRehJjcll89-t7OXqS5Fooe0cTNxGreIREMql3Li2xUCe2T5NVyss3-CrLzISO09HY=@notatether.com">
      <meta http-equiv="content-type" content="text/html; charset=UTF-8">
      <div style="font-family: Arial, sans-serif; font-size: 14px;">Hi
        guys,</div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;"><br>
      </div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;">I
        think everyone on this list knows what has happened to the
        Bitcoin mempool during the past 96 hours. Due to side projects
        such as BRC-20 having such a high volume, real bitcoin
        transactions are being priced out and that is what is causing
        the massive congestion that has arguable not been seen since
        December 2017. I do not count the March 2021 congestion because
        that was only with 1-5sat/vbyte.</div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;"><br>
      </div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;">Such
        justifiably worthless ("worthless" is not even my word - that's
        how its creator described them[1]) tokens threaten the smooth
        and normal use of the Bitcoin network as a peer-to-pear digital
        currency, as it was intended to be used as.</div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;"><br>
      </div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;">If
        the volume does not die down over the next few weeks, should we
        take an action? The bitcoin network is a triumvirate of
        developers, miners, and users. Considering that miners are
        largely the entities at fault for allowing the system to be
        abused like this, the harmony of Bitcoin transactions is being
        disrupted right now. Although this community has a strong
        history of not putting its fingers into pies unless absolutely
        necessary - an example being during the block size wars and
        Segwit - should similar action be taken now, in the form of i)
        BIPs and/or ii) commits into the Bitcoin Core codebase, to
        curtail the loophole in BIP 342 (which defines the validation
        rules for Taproot scripts) which has allowed these unintended
        consequences?</div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;"><br>
      </div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;">An
        alternative would be to enforce this "censorship" at the node
        level and introduce a run-time option to instantly prune all
        non-standard Taproot transactions. This will be easier to
        implement, but won't hit the road until minimum next release.</div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;"><br>
      </div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;">I
        know that some people will have their criticisms about this,
        absolutists/libertarians/maximum-freedom advocates, which is
        fine, but we need to find a solution for this that fits
        everyone's common ground. We indirectly allowed this to happen,
        which previously wasn't possible before. So we also have a
        responsibility to do something to ensure that this kind of
        congestion can never happen again using Taproot.</div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;"><br>
      </div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;">-Ali</div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;"><br>
      </div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;">---</div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;"><br>
      </div>
      <div style="font-family: Arial, sans-serif; font-size: 14px;">[1]: <span><a
            target="_blank" rel="noreferrer nofollow noopener"
href="https://www.coindesk.com/consensus-magazine/2023/05/05/pump-the-brcs-the-promise-and-peril-of-bitcoin-backed-tokens/?outputType=amp"
            moz-do-not-send="true">https://www.coindesk.com/consensus-magazine/2023/05/05/pump-the-brcs-the-promise-and-peril-of-bitcoin-backed-tokens/</a></span></div>
      <div class="protonmail_signature_block
        protonmail_signature_block-empty" style="font-family: Arial,
        sans-serif; font-size: 14px;">
        <div class="protonmail_signature_block-user
          protonmail_signature_block-empty"> </div>
        <div class="protonmail_signature_block-proton
          protonmail_signature_block-empty"> </div>
      </div>
      <br>
      <fieldset class="moz-mime-attachment-header"></fieldset>
      <pre class="moz-quote-pre" wrap="">_______________________________________________
bitcoin-dev mailing list
<a class="moz-txt-link-abbreviated" href="mailto:bitcoin-dev@lists.linuxfoundation.org">bitcoin-dev@lists.linuxfoundation.org</a>
<a class="moz-txt-link-freetext" href="https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev">https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev</a>
</pre>
    </blockquote>
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