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Date: Sat, 20 Jul 2024 14:39:58 -0700 (PDT)
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Subject: Re: [bitcoindev] Re: Great Consensus Cleanup Revival
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ok
On Wednesday 27 March 2024 at 04:00:34 UTC-7 Antoine Poinsot wrote:
>
> Hi Poinsot,
>
>
> Hi Riard,
>
>
> The only beneficial case I can remember about the timewarp issue is=20
> "forwarding blocks" by maaku for on-chain scaling:
> http://freico.in/forward-blocks-scalingbitcoin-paper.pdf
>
>
> I would not qualify this hack of "beneficial". Besides the centralization=
=20
> pressure of an increased block frequency, leveraging the timewarp to=20
> achieve it would put the network constantly on the Brink of being serious=
ly=20
> (fatally?) harmed. And this sets pernicious incentives too. Every=20
> individual user has a short-term incentive to get lower fees by the=20
> increased block space, at the expense of all users longer term. And every=
=20
> individual miner has an incentive to get more block reward at the expense=
=20
> of future miners. (And of course bigger miners benefit from an increased=
=20
> block frequency.)
>
>
> I think any consensus boundaries on the minimal transaction size would=20
> need to be done carefully and have all lightweight
> clients update their own transaction acceptance logic to enforce the chec=
k=20
> to avoid years-long transitory massive double-spend
> due to software incoordination.
>
>
> Note in my writeup i suggest we do not introduce a minimum transaction,=
=20
> but we instead only make 64 bytes transactions invalid. See=20
> https://delvingbitcoin.org/t/great-consensus-cleanup-revival/710#can-we-c=
ome-up-with-a-better-fix-10
> :
>
> However the BIP proposes to also make less-than-64-bytes transactions=20
> invalid. Although they are of no (or little) use, such transactions are n=
ot=20
> harmful. I believe considering a type of transaction useless is not=20
> sufficient motivation for making them invalid through a soft fork.
>
> Making (exactly) 64 bytes long transactions invalid is also what AJ=20
> implemented in his pull request to Bitcoin-inquisition=20
> <https://github.com/bitcoin-inquisition/bitcoin/pull/24>.
>
>
>
> I doubt `MIN_STANDARD_TX_NON_WITNESS_SIZE` is implemented correctly by al=
l=20
> transaction-relay backends and it's a mess in this area.
>
>
> What type of backend are you referring to here? Bitcoin full nodes=20
> reimplementations? These transactions have been non-standard in Bitcoin=
=20
> Core for the past 6 years (commit 7485488e907e236133a016ba7064c89bf9ab6da=
3
> ).
>
>
> Quid if we have < 64 bytes transaction where the only witness is enforced=
=20
> to be a minimal 1-byte
> as witness elements are only used for higher layers protocols semantics ?
>
>
> This restriction is on the size of the transaction serialized without=20
> witness. So this particular instance would not be affected and whatever t=
he=20
> witness is isn't relevant.
>
>
> Making coinbase unique by requesting the block height to be enforced in=
=20
> nLocktime, sounds more robust to take a monotonic counter
> in the past in case of accidental or provoked shallow reorgs. I can see o=
f=20
> you would have to re-compute a block template, loss a round-trip
> compare to your mining competitors. Better if it doesn't introduce a new=
=20
> DoS vector at mining job distribution and control.
>
>
> Could you clarify? Are you suggesting something else than to set the=20
> nLockTime in the coinbase transaction to the height of the block? If so,=
=20
> what exactly are you referring to by "monotonic counter in the past"?
>
> At any rate in my writeup i suggested making the coinbase commitment=20
> mandatory (even when empty) instead for compatibility reasons.
>
> That said, since we could make this rule kick in in 25 years from now, we=
=20
> might want to just do the Obvious Thing and just require the height in=20
> nLockTime.
>
>
> and b) it's already a lot of careful consensus
> code to get right :)
>
>
> Definitely. I just want to make sure we are not missing anything importan=
t=20
> if a soft fork gets proposed along these lines in the future.
>
>
> Best,
> Antoine
>
> Le dimanche 24 mars 2024 =C3=A0 19:06:57 UTC, Antoine Poinsot a =C3=A9cri=
t :
>
>> Hey all,=20
>>
>> I've recently posted about the Great Consensus Cleanup there:=20
>> https://delvingbitcoin.org/t/great-consensus-cleanup-revival/710.=20
>>
>> I'm starting a thread on the mailing list as well to get comments and=20
>> opinions from people who are not on Delving.=20
>>
>> TL;DR:=20
>> - i think the worst block validation time is concerning. The mitigations=
=20
>> proposed by Matt are effective, but i think we should also limit the=20
>> maximum size of legacy transactions for an additional safety margin;=20
>> - i believe it's more important to fix the timewarp bug than people=20
>> usually think;=20
>> - it would be nice to include a fix to make coinbase transactions unique=
=20
>> once and for all, to avoid having to resort back to doing BIP30 validati=
on=20
>> after block 1,983,702;=20
>> - 64 bytes transactions should definitely be made invalid, but i don't=
=20
>> think there is a strong case for making less than 64 bytes transactions=
=20
>> invalid.=20
>>
>> Anything in there that people disagree with conceptually?=20
>> Anything in there that people think shouldn't (or don't need to) be=20
>> fixed?=20
>> Anything in there which can be improved (a simpler, or better fix)?=20
>> Anything NOT in there that people think should be fixed?=20
>>
>>
>> Antoine Poinsot=20
>>
> --=20
> You received this message because you are subscribed to the Google Groups=
=20
> "Bitcoin Development Mailing List" group.
> To unsubscribe from this group and stop receiving emails from it, send an=
=20
> email to bitcoindev+...@googlegroups.com.
> To view this discussion on the web visit=20
> https://groups.google.com/d/msgid/bitcoindev/dc2cc46f-e697-4b14-91b3-34cf=
11de29a3n%40googlegroups.com
> .
>
>
>
--=20
You received this message because you are subscribed to the Google Groups "=
Bitcoin Development Mailing List" group.
To unsubscribe from this group and stop receiving emails from it, send an e=
mail to bitcoindev+unsubscribe@googlegroups.com.
To view this discussion on the web visit https://groups.google.com/d/msgid/=
bitcoindev/34a43375-a08e-4a8d-b409-0fd67730d753n%40googlegroups.com.
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<br />ok<div class=3D"gmail_quote"><div dir=3D"auto" class=3D"gmail_attr">O=
n Wednesday 27 March 2024 at 04:00:34 UTC-7 Antoine Poinsot wrote:<br/></di=
v><blockquote class=3D"gmail_quote" style=3D"margin: 0 0 0 0.8ex; border-le=
ft: 1px solid rgb(204, 204, 204); padding-left: 1ex;"><div style=3D"font-fa=
mily:Arial,sans-serif;font-size:14px"><br></div>
<div><blockquote type=3D"cite">
Hi Poinsot,</blockquote><div style=3D"font-family:Arial,sans-se=
rif;font-size:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)"><br>=
</div><div style=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0=
,0,0);background-color:rgb(255,255,255)">Hi Riard,<br></div></div><div><div=
style=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,0);back=
ground-color:rgb(255,255,255)"><br></div><br><blockquote type=3D"cite"><div=
>The only beneficial case I can remember about the timewarp issue is "=
forwarding blocks" by maaku for on-chain scaling:</div><div><a href=3D=
"http://freico.in/forward-blocks-scalingbitcoin-paper.pdf" target=3D"_blank=
" rel=3D"nofollow" data-saferedirecturl=3D"https://www.google.com/url?hl=3D=
en-GB&q=3Dhttp://freico.in/forward-blocks-scalingbitcoin-paper.pdf&=
source=3Dgmail&ust=3D1721597961213000&usg=3DAOvVaw3s46FXgx6UISBNt2B=
gVt-o">http://freico.in/forward-blocks-scalingbitcoin-paper.pdf</a><br></di=
v></blockquote><div style=3D"font-family:Arial,sans-serif;font-size:14px;co=
lor:rgb(0,0,0);background-color:rgb(255,255,255)"><br></div></div><div><div=
style=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,0);back=
ground-color:rgb(255,255,255)">I would not qualify this hack of "benef=
icial". Besides the centralization pressure of an increased block freq=
uency, leveraging the timewarp to achieve it would put the network constant=
ly on the Brink of being seriously (fatally?) harmed. And this sets pernici=
ous incentives too. Every individual user has a short-term incentive to get=
lower fees by the increased block space, at the expense of all users longe=
r term. And every individual miner has an incentive to get more block rewar=
d at the expense of future miners. (And of course bigger miners benefit fro=
m an increased block frequency.)<br></div></div><div><div style=3D"font-fam=
ily:Arial,sans-serif;font-size:14px;color:rgb(0,0,0);background-color:rgb(2=
55,255,255)"><br></div><br><blockquote type=3D"cite"><div>I think any conse=
nsus boundaries on the minimal transaction size would need to be done caref=
ully and have all lightweight</div><div>clients update their own transactio=
n acceptance logic to enforce the check to avoid years-long transitory mass=
ive double-spend</div><div>due to software incoordination.</div></blockquot=
e><div style=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,0=
);background-color:rgb(255,255,255)"><br></div></div><div><div style=3D"fon=
t-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,0);background-color:=
rgb(255,255,255)">Note in my writeup i suggest we do not introduce a minimu=
m transaction, but we instead only make 64 bytes transactions invalid. See =
<span><a rel=3D"noreferrer nofollow noopener" href=3D"https://delvingbitcoi=
n.org/t/great-consensus-cleanup-revival/710#can-we-come-up-with-a-better-fi=
x-10" target=3D"_blank" data-saferedirecturl=3D"https://www.google.com/url?=
hl=3Den-GB&q=3Dhttps://delvingbitcoin.org/t/great-consensus-cleanup-rev=
ival/710%23can-we-come-up-with-a-better-fix-10&source=3Dgmail&ust=
=3D1721597961213000&usg=3DAOvVaw3kZbtE2QIAw9zFwR9y-zIy">https://delving=
bitcoin.org/t/great-consensus-cleanup-revival/710#can-we-come-up-with-a-bet=
ter-fix-10</a></span>:</div><blockquote style=3D"border-color:rgb(200,200,2=
00);border-left:3px solid rgb(200,200,200);padding-left:10px;color:rgb(102,=
102,102)"><div style=3D"font-family:Arial,sans-serif;font-size:14px;color:r=
gb(0,0,0);background-color:rgb(255,255,255)"><p>However the BIP proposes to=
also make less-than-64-bytes transactions
invalid. Although they are of no (or little) use, such transactions are
not harmful. I believe considering a type of transaction useless is not
sufficient motivation for making them invalid through a soft fork.</p><p>M=
aking (exactly) 64 bytes long transactions invalid is also what AJ implemen=
ted in <a href=3D"https://github.com/bitcoin-inquisition/bitcoin/pull/24" t=
arget=3D"_blank" rel=3D"nofollow" data-saferedirecturl=3D"https://www.googl=
e.com/url?hl=3Den-GB&q=3Dhttps://github.com/bitcoin-inquisition/bitcoin=
/pull/24&source=3Dgmail&ust=3D1721597961213000&usg=3DAOvVaw2Bxx=
dKdmfvz6FoCj06wOTt">his pull request to Bitcoin-inquisition</a>.</p></div><=
/blockquote></div><div><div style=3D"font-family:Arial,sans-serif;font-size=
:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)"><br></div><div><b=
r></div><blockquote type=3D"cite"><div>I doubt `MIN_STANDARD_TX_NON_WITNESS=
_SIZE` is implemented correctly by all transaction-relay backends and it=
9;s a mess in this area.</div></blockquote><div style=3D"font-family:Arial,=
sans-serif;font-size:14px;color:rgb(0,0,0);background-color:rgb(255,255,255=
)"><br></div></div><div><div style=3D"font-family:Arial,sans-serif;font-siz=
e:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)">What type of bac=
kend are you referring to here? Bitcoin full nodes reimplementations? These=
transactions have been non-standard in Bitcoin Core for the past 6 years (=
commit <span>7485488e907e236133a016ba7064c89bf9ab6da3</span>).<br></div></d=
iv><div><div style=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb=
(0,0,0);background-color:rgb(255,255,255)"><br></div><div><br></div><blockq=
uote type=3D"cite"><div>Quid if we have < 64 bytes transaction where th=
e only witness is enforced to be a minimal 1-byte</div><div>as witness elem=
ents are only used for higher layers protocols semantics ?</div></blockquo=
te><div style=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,=
0);background-color:rgb(255,255,255)"><br></div></div><div><div style=3D"fo=
nt-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,0);background-color=
:rgb(255,255,255)">This restriction is on the size of the transaction seria=
lized without witness. So this particular instance would not be affected an=
d whatever the witness is isn't relevant.<br></div></div><div><div styl=
e=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,0);backgroun=
d-color:rgb(255,255,255)"><br></div><div style=3D"font-family:Arial,sans-se=
rif;font-size:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)"><br>=
</div><blockquote type=3D"cite"><div>Making coinbase unique by requesting t=
he block height to be enforced in nLocktime, sounds more robust to take a m=
onotonic counter</div><div>in the past in case of accidental or provoked sh=
allow reorgs. I can see of you would have to re-compute a block template, l=
oss a round-trip</div><div>compare to your mining competitors. Better if it=
doesn't introduce a new DoS vector at mining job distribution and cont=
rol.</div></blockquote><div style=3D"font-family:Arial,sans-serif;font-size=
:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)"><br></div></div><=
div><div style=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0,0=
,0);background-color:rgb(255,255,255)">Could you clarify? Are you suggestin=
g something else than to set the nLockTime in the coinbase transaction to t=
he height of the block? If so, what exactly are you referring to by "m=
onotonic counter in the past"?</div><div style=3D"font-family:Arial,sa=
ns-serif;font-size:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)"=
><br></div><div style=3D"font-family:Arial,sans-serif;font-size:14px;color:=
rgb(0,0,0);background-color:rgb(255,255,255)">At any rate in my writeup i s=
uggested making the coinbase commitment mandatory (even when empty) instead=
for compatibility reasons.</div><div style=3D"font-family:Arial,sans-serif=
;font-size:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)"><br></d=
iv><div style=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,=
0);background-color:rgb(255,255,255)">That said, since we could make this r=
ule kick in in 25 years from now, we might want to just do the Obvious Thin=
g and just require the height in nLockTime.<br></div></div><div><div style=
=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,0);background=
-color:rgb(255,255,255)"><br></div><div style=3D"font-family:Arial,sans-ser=
if;font-size:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)"><br><=
/div><blockquote type=3D"cite">=C2=A0and b) it's already a lot of caref=
ul consensus<div>code to get right :)</div></blockquote><div style=3D"font-=
family:Arial,sans-serif;font-size:14px;color:rgb(0,0,0);background-color:rg=
b(255,255,255)"><br></div></div><div><div style=3D"font-family:Arial,sans-s=
erif;font-size:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)">Def=
initely. I just want to make sure we are not missing anything important if =
a soft fork gets proposed along these lines in the future.<br></div><div st=
yle=3D"font-family:Arial,sans-serif;font-size:14px;color:rgb(0,0,0);backgro=
und-color:rgb(255,255,255)"><br></div><div style=3D"font-family:Arial,sans-=
serif;font-size:14px;color:rgb(0,0,0);background-color:rgb(255,255,255)"><b=
r></div><blockquote type=3D"cite"></blockquote></div><div><blockquote type=
=3D"cite"><div>Best,</div><div>Antoine</div><div><br></div><div class=3D"gm=
ail_quote"><div class=3D"gmail_attr" dir=3D"auto">Le dimanche 24 mars 2024 =
=C3=A0 19:06:57 UTC, Antoine Poinsot a =C3=A9crit :<br></div><blockquote st=
yle=3D"margin:0 0 0 0.8ex;border-left:1px solid rgb(204,204,204);padding-le=
ft:1ex" class=3D"gmail_quote">Hey all,
<br>
<br>I've recently posted about the Great Consensus Cleanup there: <a re=
l=3D"noreferrer nofollow noopener" href=3D"https://delvingbitcoin.org/t/gre=
at-consensus-cleanup-revival/710" target=3D"_blank" data-saferedirecturl=3D=
"https://www.google.com/url?hl=3Den-GB&q=3Dhttps://delvingbitcoin.org/t=
/great-consensus-cleanup-revival/710&source=3Dgmail&ust=3D172159796=
1213000&usg=3DAOvVaw2vxBKL4Qxqn984ANoDNFO-">https://delvingbitcoin.org/=
t/great-consensus-cleanup-revival/710</a>.
<br>
<br>I'm starting a thread on the mailing list as well to get comments a=
nd opinions from people who are not on Delving.
<br>
<br>TL;DR:
<br>- i think the worst block validation time is concerning. The mitigation=
s proposed by Matt are effective, but i think we should also limit the maxi=
mum size of legacy transactions for an additional safety margin;
<br>- i believe it's more important to fix the timewarp bug than people=
usually think;
<br>- it would be nice to include a fix to make coinbase transactions uniqu=
e once and for all, to avoid having to resort back to doing BIP30 validatio=
n after block 1,983,702;
<br>- 64 bytes transactions should definitely be made invalid, but i don=
9;t think there is a strong case for making less than 64 bytes transactions=
invalid.
<br>
<br>Anything in there that people disagree with conceptually?
<br>Anything in there that people think shouldn't (or don't need to=
) be fixed?
<br>Anything in there which can be improved (a simpler, or better fix)?
<br>Anything NOT in there that people think should be fixed?
<br>
<br>
<br>Antoine Poinsot
<br></blockquote></div>
<p></p></blockquote></div><div><blockquote type=3D"cite">
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