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From: Gavin Andresen <gavinandresen@gmail.com>
To: Gregory Maxwell <gmaxwell@gmail.com>
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Subject: Re: [bitcoin-dev] For discussion: limit transaction size to
	mitigate CVE-2013-2292
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On Mon, Jul 20, 2015 at 4:55 PM, Gregory Maxwell <gmaxwell@gmail.com> wrote:

> On Mon, Jul 20, 2015 at 7:10 PM, Gavin Andresen via bitcoin-dev
> <bitcoin-dev@lists.linuxfoundation.org> wrote:
> > Mitigate a potential CPU exhaustion denial-of-service attack by limiting
> > the maximum size of a transaction included in a block.
>
> This seems like a fairly indirect approach. The resource being watched
> for is not the size (otherwise two transactions for 200k would be
> strictly worse than one 200k transactions) but the potential of N^2
> costs related to repeated hashing in checksig; which this ignores.
>

To get a feeling for the implementation complexity / correctness tradeoff,
I implemented changes to Core to count exactly how many signature operations
are performed and how many bytes are hashed to compute sighashes:

https://github.com/gavinandresen/bitcoin-git/commit/08ecd6f67d977271faa92bc1890b8f94b15c2792

I haven't benchmarked how much keeping track of the counts affects
performance (but I expect
it to be minimal compared to ECDSA signature validation, accessing inputs
from the UTXO, etc).

I like the idea of a consensus rule that directly addresses the attack--
e.g. "validating
a transaction must not require more than X megabytes hashed to compute
signature hashes."
(or: "validating a block must not require more than X megabytes hashed..."
which is
more symmetric with the current "maximum number of sigops allowed per
block")

Thinking about this and looking at block 364,292, I think I see a simple
optimization that would
speed up validation for transactions with lots of inputs:  use
SIGHASH_ANYONECANPAY
for all of the inputs instead of SIGHASH_ALL.

(which would make the transaction malleable-- if that's a concern, then
make one of the inputs
SIGHASH_ALL and the rest SIGHASH_ANYONECANPAY-- I think this is a change
that
should be made to Core and other wallets should make).

---

I'd like to hear from maintainers of other full implementations: how hard
would it be for you
to keep track of the number of bytes hashed to validate a transaction or
block, and use
it as a consensus rule?

-- 
--
Gavin Andresen

--089e0158b6c0e50ebf051b8cb72c
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div class=3D"gmail_extra"><div class=3D"gmail_quote">On M=
on, Jul 20, 2015 at 4:55 PM, Gregory Maxwell <span dir=3D"ltr">&lt;<a href=
=3D"mailto:gmaxwell@gmail.com" target=3D"_blank">gmaxwell@gmail.com</a>&gt;=
</span> wrote:<br><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .=
8ex;border-left:1px #ccc solid;padding-left:1ex"><span class=3D"">On Mon, J=
ul 20, 2015 at 7:10 PM, Gavin Andresen via bitcoin-dev<br>
&lt;<a href=3D"mailto:bitcoin-dev@lists.linuxfoundation.org">bitcoin-dev@li=
sts.linuxfoundation.org</a>&gt; wrote:<br>
&gt; Mitigate a potential CPU exhaustion denial-of-service attack by limiti=
ng<br>
&gt; the maximum size of a transaction included in a block.<br>
<br>
</span>This seems like a fairly indirect approach. The resource being watch=
ed<br>
for is not the size (otherwise two transactions for 200k would be<br>
strictly worse than one 200k transactions) but the potential of N^2<br>
costs related to repeated hashing in checksig; which this ignores.<br></blo=
ckquote><div><br></div><div>To get a feeling for the implementation complex=
ity / correctness tradeoff,</div><div>I implemented changes to Core to coun=
t exactly how many signature operations</div><div>are performed and how man=
y bytes are hashed to compute sighashes:</div><div>=C2=A0=C2=A0<a href=3D"h=
ttps://github.com/gavinandresen/bitcoin-git/commit/08ecd6f67d977271faa92bc1=
890b8f94b15c2792">https://github.com/gavinandresen/bitcoin-git/commit/08ecd=
6f67d977271faa92bc1890b8f94b15c2792</a></div><div><br></div><div>I haven&#3=
9;t benchmarked how much keeping track of the counts affects performance (b=
ut I expect</div><div>it to be minimal compared to ECDSA signature validati=
on, accessing inputs from the UTXO, etc).</div><div><br></div><div>I like t=
he idea of a consensus rule that directly addresses the attack-- e.g. &quot=
;validating</div><div>a transaction must not require more than X megabytes =
hashed to compute signature hashes.&quot;</div><div>(or: &quot;validating a=
 block must not require more than X megabytes hashed...&quot; which is</div=
><div>more symmetric with the current &quot;maximum number of sigops allowe=
d per block&quot;)</div></div><div class=3D"gmail_extra"><br></div><div cla=
ss=3D"gmail_extra">Thinking about this and looking at block 364,292, I thin=
k I see a simple optimization that would</div><div class=3D"gmail_extra">sp=
eed up validation for transactions with lots of inputs: =C2=A0use SIGHASH_A=
NYONECANPAY</div><div class=3D"gmail_extra">for all of the inputs instead o=
f SIGHASH_ALL.</div><div class=3D"gmail_extra"><br></div><div class=3D"gmai=
l_extra">(which would make the transaction malleable-- if that&#39;s a conc=
ern, then make one of the inputs</div><div class=3D"gmail_extra">SIGHASH_AL=
L and the rest SIGHASH_ANYONECANPAY-- I think this is a change that</div><d=
iv class=3D"gmail_extra">should be made to Core and other wallets should ma=
ke).</div><div class=3D"gmail_extra"><br></div><div class=3D"gmail_extra">-=
--</div><div class=3D"gmail_extra"><br></div><div class=3D"gmail_extra">I&#=
39;d like to hear from maintainers of other full implementations: how hard =
would it be for you</div><div class=3D"gmail_extra">to keep track of the nu=
mber of bytes hashed to validate a transaction or block, and use</div><div =
class=3D"gmail_extra">it as a consensus rule?</div><div><br></div>-- <br><d=
iv class=3D"gmail_signature">--<br>Gavin Andresen<br></div><div class=3D"gm=
ail_signature"><br></div>
</div></div>

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