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To: Ruben Somsen <rsomsen@gmail.com>,
Bitcoin Protocol Discussion <bitcoin-dev@lists.linuxfoundation.org>
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Subject: Re: [bitcoin-dev] PoW fraud proofs without a soft fork
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Good morning Ruben,
> One might intuitively feel that the lack of a commitment is unsafe,
> but there seems to be no impact on security (only bandwidth). The onl=
y
> way you can be fooled is if all peers lie to you (Sybil), causing you
> to follow a malicious minority chain. But even full nodes (or the
> committed version of PoW fraud proofs) can be fooled in this way if
> they are denied access to the valid most PoW chain. If there are
> additional security concerns I overlooked, I=E2=80=99d love to hear t=
hem.
I think it would be better to more precisely say that:
1. In event of a sybil attack, a fullnode will stall and think the blockch=
ain has no more miners.
2. In event of a sybil attack, an SPV, even using this style, will follow =
the false blockchain.
This has some differences when considering automated systems.
Onchain automated payment processing systems, which use a fullnode, will re=
fuse to acknowledge any incoming payments.
This will lead to noisy complaints from clients of the automated payment pr=
ocessor, but this is a good thing since it warns the automated payment proc=
essor of the possibility of this attack occurring on them.
The use of a timeout wherein if the fullnode is unable to see a new block f=
or, say, 6 hours, could be done, to warn higher-layer management systems to=
pay attention.
While it is sometimes the case that the real network will be unable to find=
a new block for hours at a time, this warning can be used to confirm if su=
ch an event is occurring, rather than a sybil attack targeting that fullnod=
e.
On the other hand, such a payment processing system, which uses an SPV with=
PoW fraud proofs, will be able to at least see incoming payments, and cont=
inue to release product in exchange for payment.
Yet this is precisely a point of attack, where the automated payment proces=
sing system is sybilled and then false payments are given to the payment pr=
ocessor on the attack chain, which are double-spent on the global consensus=
chain.
And the automated system may very well not be able to notice this.
Regards,
ZmnSCPxj
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