public inbox for bitcoindev@googlegroups.com
 help / color / mirror / Atom feed
From: Isidor Zeuner <cryptocurrencies@quidecco.de>
To: <bitcoin-development@lists.sourceforge.net>
Cc: Ivan Pustogarov <ivan.pustogarov@uni.lu>
Subject: [Bitcoin-development] Proposal: PoW-based throttling of addresses (was: Outbound connections rotation)
Date: Wed, 20 Aug 2014 14:59:01 +0200 (CEST)	[thread overview]
Message-ID: <20140820125901.CB71CE043A5@quidecco.de> (raw)
In-Reply-To: <20140818164543.GB31175@localhost.localdomain>

Hi there,

quote:
[...]
> If two distinct transactions (with unrelated bitcoin addresses)
> come from the same set of 8 peers, the attacker can conclude that they
> originated from the same user. This gives another method (in addition
> to transaction graph analysis) for an attacker to link different BC
> addresses of the same user.

Using the same set of nodes for posting transactions using unrelated
inputs kind of limits the privacy improvement that can be gained from
using unrelated inputs in the first place.

Similar to how Tor uses different circuits for different hosts to
connect to, it may make more sense to only use the same set of nodes
for posting a subsequent transaction when the input addresses are also
the same.

[...]
> Some details are here: https://www.cryptolux.org/index.php/Bitcoin
>

I also find the topic of banning Tor exit nodes interesting.

I wonder if it makes more sense not to ban IP addresses completely,
but instead to throttle them using a PoW-based access control
scheme. Misbehaving addresses can have their connecting difficulty
scaled up, which should make it uneconomic to try to DoS the usage of
Tor exit nodes for connecting to Bitcoin.

It may also help nodes behind a NAT router if they share their global
IP with misconfigured nodes.

Best regards,

Isidor



  parent reply	other threads:[~2014-08-20 13:26 UTC|newest]

Thread overview: 20+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2014-08-18 16:46 [Bitcoin-development] Outbound connections rotation Ivan Pustogarov
2014-08-18 17:19 ` Jeff Garzik
2014-08-18 17:21 ` Gregory Maxwell
2014-08-18 17:27   ` Mike Hearn
2014-08-18 17:35   ` Pieter Wuille
     [not found]   ` <CAPg+sBgzEMAQ03GTE2j82+K2B+Dia6T0z14ZYWsBQ8z8QSVoLg@mail.gmail.com>
     [not found]     ` <CAAS2fgRT8OQzUkneKwpjD15aLZDivT=hgBMTB63EjN8RBrp+RQ@mail.gmail.com>
2014-08-18 18:13       ` [Bitcoin-development] Fwd: " Gregory Maxwell
2014-08-18 18:38         ` Wladimir
2014-08-18 18:37   ` [Bitcoin-development] " Ivan Pustogarov
2014-08-18 19:37     ` Gregory Maxwell
2014-08-18 20:33       ` Ivan Pustogarov
2014-08-18 20:43         ` Gregory Maxwell
2014-08-18 21:02           ` Ivan Pustogarov
2014-08-18 23:20             ` Gregory Maxwell
2014-08-20 12:59 ` Isidor Zeuner [this message]
2014-08-20 14:41   ` [Bitcoin-development] Proposal: PoW-based throttling of addresses (was: Outbound connections rotation) Mike Hearn
2014-08-23 11:53   ` Isidor Zeuner
2014-08-23 13:03     ` Mike Hearn
2014-11-13 22:52     ` Isidor Zeuner
2014-11-18 12:06       ` Mike Hearn
2014-11-27  3:29   ` Isidor Zeuner

Reply instructions:

You may reply publicly to this message via plain-text email
using any one of the following methods:

* Save the following mbox file, import it into your mail client,
  and reply-to-all from there: mbox

  Avoid top-posting and favor interleaved quoting:
  https://en.wikipedia.org/wiki/Posting_style#Interleaved_style

* Reply using the --to, --cc, and --in-reply-to
  switches of git-send-email(1):

  git send-email \
    --in-reply-to=20140820125901.CB71CE043A5@quidecco.de \
    --to=cryptocurrencies@quidecco.de \
    --cc=bitcoin-development@lists.sourceforge.net \
    --cc=ivan.pustogarov@uni.lu \
    /path/to/YOUR_REPLY

  https://kernel.org/pub/software/scm/git/docs/git-send-email.html

* If your mail client supports setting the In-Reply-To header
  via mailto: links, try the mailto: link
Be sure your reply has a Subject: header at the top and a blank line before the message body.
This is a public inbox, see mirroring instructions
for how to clone and mirror all data and code used for this inbox