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Return-Path: <j@toom.im>
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From: Jonathan Toomim <j@toom.im>
In-Reply-To: <CAPg+sBjJcqeqGLHnPyWt23z3YoCRGozQupuMxy51J_-hdkKBSA@mail.gmail.com>
Date: Fri, 18 Dec 2015 10:47:14 +0800
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References: <CAPg+sBjJcqeqGLHnPyWt23z3YoCRGozQupuMxy51J_-hdkKBSA@mail.gmail.com>
To: Pieter Wuille <pieter.wuille@gmail.com>
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Cc: Bitcoin Dev <bitcoin-dev@lists.linuxfoundation.org>
Subject: Re: [bitcoin-dev] On the security of softforks
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On Dec 18, 2015, at 10:30 AM, Pieter Wuille via bitcoin-dev =
<bitcoin-dev@lists.linuxfoundation.org> wrote:

> 1) The risk of an old full node wallet accepting a transaction that is
> invalid to the new rules.
>=20
> The receiver wallet chooses what address/script to accept coins on.
> They'll upgrade to the new softfork rules before creating an address
> that depends on the softfork's features.
>=20
> So, not a problem.


Mallory wants to defraud Bob with a 1 BTC payment for some beer. Bob =
runs the old rules. Bob creates a p2pkh address for Mallory to use. =
Mallory takes 1 BTC, and creates an invalid SegWit transaction that Bob =
cannot properly validate and that pays into one of Mallory's wallets. =
Mallory then immediately spends the unconfirmed transaction into Bob's =
address. Bob sees what appears to be a valid transaction chain which is =
not actually valid.

Clueless Carol is one of the 4.9% of miners who forgot to upgrade her =
mining node. Carol sees that Mallory included an enormous fee in his =
transactions, so Carol makes sure to include both transactions in her =
block.

Mallory gets free beer.

Anything I'm missing?

--Apple-Mail=_441D93C9-B0EB-461E-BC6B-8F93BBB66B9C
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<html><head><meta http-equiv=3D"Content-Type" content=3D"text/html =
charset=3Dus-ascii"></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: =
after-white-space;"><br><div><div>On Dec 18, 2015, at 10:30 AM, Pieter =
Wuille via bitcoin-dev &lt;<a =
href=3D"mailto:bitcoin-dev@lists.linuxfoundation.org">bitcoin-dev@lists.li=
nuxfoundation.org</a>&gt; wrote:</div><br =
class=3D"Apple-interchange-newline"><blockquote type=3D"cite"><span =
style=3D"font-family: Helvetica; font-size: 12px; font-style: normal; =
font-variant: normal; font-weight: normal; letter-spacing: normal; =
line-height: normal; orphans: auto; text-align: start; text-indent: 0px; =
text-transform: none; white-space: normal; widows: auto; word-spacing: =
0px; -webkit-text-stroke-width: 0px; float: none; display: inline =
!important;">1) The risk of an old full node wallet accepting a =
transaction that is</span><br style=3D"font-family: Helvetica; =
font-size: 12px; font-style: normal; font-variant: normal; font-weight: =
normal; letter-spacing: normal; line-height: normal; orphans: auto; =
text-align: start; text-indent: 0px; text-transform: none; white-space: =
normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: =
0px;"><span style=3D"font-family: Helvetica; font-size: 12px; =
font-style: normal; font-variant: normal; font-weight: normal; =
letter-spacing: normal; line-height: normal; orphans: auto; text-align: =
start; text-indent: 0px; text-transform: none; white-space: normal; =
widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: =
none; display: inline !important;">invalid to the new rules.</span><br =
style=3D"font-family: Helvetica; font-size: 12px; font-style: normal; =
font-variant: normal; font-weight: normal; letter-spacing: normal; =
line-height: normal; orphans: auto; text-align: start; text-indent: 0px; =
text-transform: none; white-space: normal; widows: auto; word-spacing: =
0px; -webkit-text-stroke-width: 0px;"><br style=3D"font-family: =
Helvetica; font-size: 12px; font-style: normal; font-variant: normal; =
font-weight: normal; letter-spacing: normal; line-height: normal; =
orphans: auto; text-align: start; text-indent: 0px; text-transform: =
none; white-space: normal; widows: auto; word-spacing: 0px; =
-webkit-text-stroke-width: 0px;"><span style=3D"font-family: Helvetica; =
font-size: 12px; font-style: normal; font-variant: normal; font-weight: =
normal; letter-spacing: normal; line-height: normal; orphans: auto; =
text-align: start; text-indent: 0px; text-transform: none; white-space: =
normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; =
float: none; display: inline !important;">The receiver wallet chooses =
what address/script to accept coins on.</span><br style=3D"font-family: =
Helvetica; font-size: 12px; font-style: normal; font-variant: normal; =
font-weight: normal; letter-spacing: normal; line-height: normal; =
orphans: auto; text-align: start; text-indent: 0px; text-transform: =
none; white-space: normal; widows: auto; word-spacing: 0px; =
-webkit-text-stroke-width: 0px;"><span style=3D"font-family: Helvetica; =
font-size: 12px; font-style: normal; font-variant: normal; font-weight: =
normal; letter-spacing: normal; line-height: normal; orphans: auto; =
text-align: start; text-indent: 0px; text-transform: none; white-space: =
normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; =
float: none; display: inline !important;">They'll upgrade to the new =
softfork rules before creating an address</span><br style=3D"font-family: =
Helvetica; font-size: 12px; font-style: normal; font-variant: normal; =
font-weight: normal; letter-spacing: normal; line-height: normal; =
orphans: auto; text-align: start; text-indent: 0px; text-transform: =
none; white-space: normal; widows: auto; word-spacing: 0px; =
-webkit-text-stroke-width: 0px;"><span style=3D"font-family: Helvetica; =
font-size: 12px; font-style: normal; font-variant: normal; font-weight: =
normal; letter-spacing: normal; line-height: normal; orphans: auto; =
text-align: start; text-indent: 0px; text-transform: none; white-space: =
normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; =
float: none; display: inline !important;">that depends on the softfork's =
features.</span><br style=3D"font-family: Helvetica; font-size: 12px; =
font-style: normal; font-variant: normal; font-weight: normal; =
letter-spacing: normal; line-height: normal; orphans: auto; text-align: =
start; text-indent: 0px; text-transform: none; white-space: normal; =
widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><br =
style=3D"font-family: Helvetica; font-size: 12px; font-style: normal; =
font-variant: normal; font-weight: normal; letter-spacing: normal; =
line-height: normal; orphans: auto; text-align: start; text-indent: 0px; =
text-transform: none; white-space: normal; widows: auto; word-spacing: =
0px; -webkit-text-stroke-width: 0px;"><span style=3D"font-family: =
Helvetica; font-size: 12px; font-style: normal; font-variant: normal; =
font-weight: normal; letter-spacing: normal; line-height: normal; =
orphans: auto; text-align: start; text-indent: 0px; text-transform: =
none; white-space: normal; widows: auto; word-spacing: 0px; =
-webkit-text-stroke-width: 0px; float: none; display: inline =
!important;">So, not a =
problem.</span></blockquote></div><div><br></div><div>Mallory wants to =
defraud Bob with a 1 BTC payment for some beer. Bob runs the old rules. =
Bob creates a p2pkh address for Mallory to use. Mallory takes 1 BTC, and =
creates an invalid SegWit transaction that Bob cannot properly validate =
and that pays into one of Mallory's wallets. Mallory then immediately =
spends the unconfirmed transaction into Bob's address. Bob sees what =
appears to be a valid transaction chain which is not actually =
valid.</div><div><br></div><div>Clueless Carol is one of the 4.9% of =
miners who forgot to upgrade her mining node. Carol sees that Mallory =
included an enormous fee in his transactions, so Carol makes sure to =
include both transactions in her =
block.&nbsp;</div><div><br></div><div>Mallory gets free =
beer.</div><div><br></div><div>Anything I'm missing?</div></body></html>=

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