Re: [Bitcoin-development] A bitcoin UDP P2P protocol extension

2013-03-23 Thread Caleb James DeLisle


On 03/23/2013 11:24 AM, Jeff Garzik wrote:
 On Sat, Mar 23, 2013 at 10:52 AM, Luke-Jr l...@dashjr.org wrote:
 On Saturday, March 23, 2013 10:42:26 AM Randy Willis wrote:
 Introducing super-nodes with thousands of connected peers can greatly help
 here.

 UDP is connectionless.
 I would hope any UDP bitcoin protocol doesn't try to emulate a connection. :/
 
 It depends on the usage.  Simply broadcasting a TX or INV to a remote
 peer does not require a connection, clearly...  but you probably want
 to signal acceptance of those messages somehow.
 
 But other uses, like subscribing to a broadcast, does require some
 notion of an association.
 
 In the rough draft, a parallel TCP connection with version/verack
 sequence is required, and you may make use of it if a connection is
 needed.
 
 But that is just one approach.  A more robust, heavyweight UDP P2P
 might be a hole-punching TCP alternative.  It's up to the community
 and results of experimentation.
 
 Bittorrent has evolved a full transfer protocol over UDP, to get
 around firewalls and the like.
 

Bittorrent uses UDP in 2 ways and for different reasons.

The tracker protocol is now UDP because large trackers are under such
enormous strain from short lived HTTP connections (40Gb/s) that there
have been instances of upstream routers becoming overloaded from the
storm of SYN, ACK and FIN messages. UDP helps solve that.

The inter-peer protocol is now UDP because TCP does not play nice in
the context of bufferbloat and Bittorrent needs lots of active TCP
connections to work, exacerbating the problem. In this instance
Bittorrent uses a full userspace TCP stack which just sends w/ UDP.


+1 for experimenting with UDP, we might learn some interesting things.

It's worthwhile to actually speed test UDP v. TCP because the time to
send an INV on an established TCP connection with Nagle disabled may
not be significantly longer than that for sending with UDP.

Also +1 for experimentation with sending a small transaction instead
of an INV, if INVs are not being grouped because we want the fastest
possible network propagation, they are mostly overhead anyway. If
b/w is more important than propagation speed then of course TCP/Nagle
is the way to go.

Thanks,
Caleb


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Re: [Bitcoin-development] On-going data spam

2013-04-09 Thread Caleb James DeLisle
An approach which I see as workable in the long term is to keep the block
header and an array of bitfields representing each transaction's spent
and unspent outputs. When someone wants to spend money you ask them for the
transaction and ideally you ask them for the transaction and the merkle branch
from that transaction to the header. If they want to spend the money they have
to carry around the data.

Agreed on the legality aspect but another case which is worth considering is
what anti-virus software might do when certain streams of bytes are sent across
the tcp socket or persisted to disk. Perhaps worth contacting an AV company and
asking what is the smallest data they have a signature on.

Thanks,
Caleb


On 04/09/2013 06:42 AM, Mike Hearn wrote:
 OK, as the start of that conversation is now on the list, I might as well 
 post the other thoughts we had. Or at least that I had :)
 
 It's tempting to see this kind of abuse through the lens of fees, because we 
 only have a few hammers and so everything looks like a kind of nail. The 
 problem is the moment you try to define abuse economically you end up 
 excluding legitimate and beneficial uses as well. Maybe Peters patch for 
 uneconomical outputs is different because of how it works. But mostly it's 
 true. In this case, fees would never work - Peter said the guy who uploaded 
 Wikileaks paid something like $500 to do it. I guess
 by now it's more like $600-$700. It's hard for regular end users to compete 
 with that kind of wild-eyed dedication to the cause.
 
 The root problem here is people believe the block chain is a data structure 
 that will live forever and be served by everyone for free, in perpetuity, and 
 is thus the perfect place for uncensorable stuff. That's a reasonable 
 assumption given how Bitcoin works today. But there's no reason it will be 
 true in the long run (I know this can be an unpopular viewpoint).
 
 Firstly, legal issues - I think it's very unlikely any sane court would care 
 about illegal stuff in the block chain given you need special tools to 
 extract it (mens rea). Besides, I guess most end users will end up on SPV 
 clients as they mature. So these users already don't have a copy of the 
 entire block chain. I don't worry too much about this.
 
 Secondly, the need to host blocks forever. In future, many (most?) full nodes 
 will be pruning, and won't actually store old blocks at all. They'll just 
 have the utxo database, some undo blocks and some number of old blocks for 
 serving, probably whatever fits in the amount of disk space the user is 
 willing to allocate. But very old blocks will have been deleted. 
 
 This leads to the question of what incentives people have to not prune. The 
 obvious incentive is money - charge for access to older parts of the chain. 
 The fewer people that host it, the more you can charge. In the worst case 
 scenario where, you know, only 10 different organizations store a copy of the 
 chain, it might mean that bootstrapping a new node in a trust-less manner is 
 expensive. But I really doubt it'd ever get so few. Serving large static 
 datasets just isn't that expensive. Also, you
 don't actually need to replay from the genesis block to bring up a new code, 
 you can copy the UTXO database from somewhere else. By comparing the 
 databases of lots of different nodes together, the chances of you being in a 
 matrix-like sybil world can be reduced to beyond reasonable doubt. Maybe 
 nodes would charge for copies of their database too, but ideally there are 
 lots of nodes and so the charge for that should be so close to zero as makes 
 no odds - you can trivially undercut someone by
 buying access to the dataset and then reselling it for a bit less, so the 
 price should converge on the actual cost of providing the service. Which will 
 be very cheap.
 
 There was one last thought I had, which is that if there's a shorter team 
 need to discourage this kind of thing we can use a network/bandwith related 
 hack by changing the protocol. Nodes can serve up blocks encrypted under a 
 random key. You only get the key when you finish the download. A blacklist 
 can apply to Bloom filtering such that transactions which are known to be 
 abusive require you to fully download the block rather than select the 
 transactions with a filter. This means that people
 can still access the data in the chain, but the older it gets the slower and 
 more bandwidth intensive it becomes. Stuffing Wikileaks into the chain sounds 
 good when a 20 line Python script can extract it instantly. If someone who 
 wants the files has to download gigabytes of padding around it first, 
 suddenly hosting it on a Tor hidden service becomes more attractive.
 
 
 
 
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Re: [Bitcoin-development] blind symmetric commitment for stronger byzantine voting resilience (Re: bitcoin taint unilateral revocability)

2013-05-15 Thread Caleb James DeLisle
I can't see this working, if 51% of the mining power doesn't like your
coins, when you create the commitment they will reject it.
If the commitment is opaque at the time of inclusion in the block then
I will create multiple commitments and then after revealing the
commitment and spend to you I will reveal the earlier commitment which
commits the coins to an address I control.

On the topic of reversibility, I suspect in the long term the lack of
chargebacks will create issues as criminals learn that for the first
time in history, kidnap  ransom is effective. Suffice to say after the
first = $10mn kidnapping-for-bitcoin heist, governments will be forced
to decide how they view the system. It will likely fall somewhere between
arrest/question anyone identified holding tainted coins to something
nonsensical and reactionary like blocking bitcoin as Iran does TOR.

Thanks,
Caleb



On 05/15/2013 07:49 AM, Adam Back wrote:
 On Wed, May 15, 2013 at 07:19:06AM -0400, Peter Todd wrote:
 Protocols aren't set in stone - any attacker that controls enough
 hashing power to pose a 51% attack can simply demand that you use a
 Bitcoin client modified [to facilitate evaluation of his policy]
 
 Protocol voting is a vote per user policy preference, not a CPU vote, which
 is the point.  Current bitcoin protocol is vulnerable to hard to prove
 arbitrary policies being imposable by a quorum of  50% miners.  The blind
 commitment proposal fixes that, so even an 99% quorum cant easily impose
 policies, which leaves the weaker protocol vote attack as the remaining
 avenue of attack.  That is a significant qualitative improvement.
 
 The feasibility of protocol voting attacks is an open question, but you
 might want to consider the seeming unstoppability of p2p protocols for a
 hint.
 
 Adam
 
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Re: [Bitcoin-development] blind symmetric commitment for stronger byzantine voting resilience (Re: bitcoin taint unilateral revocability)

2013-05-15 Thread Caleb James DeLisle


On 05/15/2013 12:21 PM, Adam Back wrote:
 On Wed, May 15, 2013 at 08:40:59AM -0400, Caleb James DeLisle wrote:
 If the commitment is opaque at the time of inclusion in the block then
 I will create multiple commitments and then after revealing the
 commitment and spend to you I will reveal the earlier commitment which
 commits the coins to an address I control.
 
 Bit-commitments are based on deterministic one-way functions eg like SHA1(
 SHA256( public key ) ) Obviously it has to be a different one-way function
 to the coin address calculation which is RIPEMD( SHA256( public key ) ) as
 that is already public.  Alternatively it can be a different serialization
 using the same hash eg RIPEMD( SHA256( 1 || public key ) ).


Ahh thanks for clearing that up, although it would limit the possibilities
of scripting it is silly of me not to think of it.


 
 There is only one commitment possible per public key - so you can only
 create one commitment that would validate to a receiver, or to the network. 
 The network checks that there are no non-blind double spends of committed
 coins which it can do as spends require disclosure of the public key, which
 allows existing commitments to be verified, and it similarly qchecks that
 there are no blind double-commitments.
 
 Each committed coin would be:
 
 one-spend-commit = Com( spender pub ), Com( transaction )
 
 where Com is implemented as the above hash.  The network just places the
 commitments in order as with conventional transactions.
 
 The committed coins are not linkable to your non-blind coin because you did
 not reveal your public key in the (largely passive) act of receiving to a
 coin address.
 
 On the topic of reversibility, I suspect in the long term the lack of
 chargebacks will create issues as criminals learn that for the first
 time in history, kidnap  ransom is effective. 
 
 The temporary unlinkability (until commitment reveal) is a necessary side
 effect, not a cryptographic anonymity feature like zerocoin.  The
 transactions are identical to bitcoins once revealed.  How long the
 committed transaction chains can be between reveals is an implementation
 choice could be 1 hop, or as long as you like.  (Actually it appears to be
 up to the individual users how long the maximum chain they accept is - the
 network itself, though ordering the committed spends (if there are multiple
 spends on the same key) cant even tell how long the commitment payment
 chains are).
 
 Obviously the first coins in the network ordered committed coins on the same
 key up to the coin value are spends as verified by the recipient, the rest
 are double-spend and ignored.  If someone wants to waste fees by sending
 more spends than there inputs thats up to them.
 
 Probably the typical user doesnt care about long committed chains  other
 than their wallet will bloat if the chains are too long, so probably they
 would periodically compact it by revealing the long chains.  Committed coins
 are probably a bit less SPV client friendly, though with correct formatting
 in the merkle trees between blocks, probably a committed coin holder can
 provide enough proof to an SPV client to verify even multi-spend committed
 coins directly (without a network feed).
 
 About privacy, up to the entire commitment chain can be opened at any time
 (to other people or to the bitcoin network in general) with the cooperation
 of any user on the chain (up to the point they saw it), so while the blind
 commitment protocol is not vulnerable to a  50% power quorum unilaterally
 imposed policy (without even needing client updates), it is fully dependent
 on the good will of the recipients for its temporary unlinkability.  Thats
 the point: it puts policy control in the users hands not in the  50% power
 quorum.


That is indeed interesting. If I understand this properly Alice commits coins
to pay to Bob and gives Bob the transaction, Bob then commits to pay to Charlie
and gives him the related transaction. If Charlie wants to collect the bitcoin
he then reveals Alice's transaction and Bob's.

I think what you're trying to do is *almost* possible now (ab)using BIP-0016
In the output of the previous tx you put:

OP_HASH160 [20-byte-hash-value] OP_EQUAL

and in the next tx you use a new type of input which specifies it's value but
not the output which is spent. In the input script you place:

OP_DUP OP_1ADD OP_HASH160 [20-byte-hash-value] OP_EQUALVERIFY

Then a serialized script containing the normal stuff as well as the last
transaction hash and output index would be passed around out of band and the
validating nodes would execute each script with a shared stack, beginning with
the out of band one, then the input one (the OP_EQUALVERIFY) then the output.
When the serialized sigscript reaches the bottom of the stack, having been
verified twice, it will now be evaluated as per the rules of P2SH.

None of this probably works in the real world since I'm not familiar with the
actual implementation

Re: [Bitcoin-development] blind symmetric commitment for stronger byzantine voting resilience (Re: bitcoin taint unilateral revocability)

2013-05-15 Thread Caleb James DeLisle
Not only does the size of the proof grow endlessly as the coin is
passed around, the size of the UTXO set grows endlessly as more and
more of the already spent coins cannot be proven to have been spent
because the proofs are passed out-of-band. I never said the idea was
good, just interesting :)

Thanks,
Caleb


On 05/15/2013 10:45 PM, Gregory Maxwell wrote:
 On Wed, May 15, 2013 at 7:22 PM, Mike Hearn m...@plan99.net wrote:
 Conceptually it sounds a lot like ZeroCoin (not in implementation)?
 
 Zerocoin conceals the connection from everyone forever, assuming the
 underlying trapdoor problem is computational infeasible, but at great
 cost.
 
 Adamcoin, depending on how its done, at most conceals the transactions
 from people who aren't a party to them... though as time goes on
 eventually everyone becomes a party to a sufficiently old coin, and
 avoiding publication creates quadratic costs in evaluating a private
 clique's claims so instead an implementation would make the
 identities public but only once they're burred a bit.
 
 Perhaps an extreme version of the idea is easier to understand. Ignore
 DOS attacks for a moment and pretend there is never any address reuse:
 
 Everyone creates txouts paying a P2SH addresses that have a OP_PUSH
 nonce in them and tell you recipient the nonce out of band.
 
 When the recipients spend those coins they provide the script but not the 
 nonce.
 
 The recipient knows what coins he's spending, but the public does not.
 
 The public can tell there is no double spend though, because they'd
 see the same script twice. The person he's paying may be skeptical
 that he actually has any coin and didn't just mine some gibberish, but
 our spender tells that their receiver the nonce, and that person can
 see the coin available for spending in the chain and also see that
 there are no double spends.
 
 This could actually go on forever with no ambiguity over who owns
 what, but the out of band proofs that you have to give people when you
 spend coins would grow with the history of the coins.
 
 Since there wouldn't be much privacy once a transaction was
 sufficiently split up in any case, you instead just publish the
 unblindings once transactions are sufficiently buried. Thus bounding
 the growth of the proofs.   The reason I say I need to internalize
 this more is mostly that I need to think about attacks on the
 publication for 'tained' transactions being more or less isomorphic
 to just refusing to allow spending of the 'tainted' coins in any case.
 
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Re: [Bitcoin-development] Revocability with known trusted escrow services?

2013-06-06 Thread Caleb James DeLisle
IMO this story falls somewhere between rose colored glasses and outright 
trolling.
Whereas LR was a (relatively shady) company, bitcoin is an entire branch of 
technology
and research, I can't think of any real caselaw in the US with regards to 
banning a
technology, perhaps the cryptography export regulation and we all know how well 
that
worked. Furthermore, the non-reversibility of LR is mostly because they didn't 
want
to deal with mediation while the non-reversibility of bitcoin is technological 
barrier.

It seems AmericanBanker has a record of hosting articles which urge policy 
decisions:
  
http://www.americanbanker.com/bankthink/governments-must-co-opt-bitcoin-to-avert-disaster-1058380-1.html
that would obviously be of personal benefit to the article's author:
  http://www.clearbit.com/company_management.htm
It is the very job of governments to resist the efforts of lobbyists to line 
their
pockets at the public expense.

While I don't think significant risk of developed countries actually banning an 
entire
area of research such as bitcoin, I do suspect that bitcoin's popularity lead 
to LR's
downfall as it will other companies which allow people to transact anonymously.


The tragedy of bitcoin's irreversibility is that it makes kidnap/ransom schemes
profitable. The relative safety of the first world is largely due to the fact 
that
until now, there has never been any effective way to steal significant amounts 
of
money. While this problem is serious I don't think it's intractable. Bitcoin 
offers
us a modeling tool which like never before allows us to experiment with our
motivations and build something better than even bitcoin is today.

I believe regulators are intelligent people who understand this and would rather
legitimize bitcoin than ban it. If there ever were such a ban, I would be more
concerned for the future of the country imposing it than I would for bitcoin.


Thanks,
Caleb

tl;dr haters gonna hate



On 06/06/2013 06:22 PM, Melvin Carvalho wrote:
 
 
 
 On 6 June 2013 02:19, Peter Vessenes pe...@coinlab.com 
 mailto:pe...@coinlab.com wrote:
 
 So, this 
 http://www.americanbanker.com/bankthink/the-last-straw-for-bitcoin-1059608-1.html?pg=1
   article got posted today, noting that FinCEN thinks irrevocable payments 
 are money laundering tools. 
 
 I will hold my thoughts about the net social good of rent-seeking large 
 corporations taking money from consumers over fraudulent reversals. Actually, 
 I won't, I just said it.
 
 At any rate, it got me thinking, can we layer on revocability somehow 
 without any protocol change, as an opt-in?
 
 My initial scheme is a trusted (hah) escrow service that issues time 
 promises for signing. If it doesn't receive a cancel message, it will sign at 
 the end of the time. 
 
 The addresses would be listed by the escrow service, or in an open 
 registry, so you could see if you were going to have a delay period when you 
 saw a transaction go out.
 
 This seems sort of poor to me, it imagines that mythical thing, a trusted 
 escrow service, and is vulnerable to griefing, but I thought I'd see if some 
 of the brighter minds than me can come up with a layer-on approach here.
 
 When I think about it, I can imagine that I would put a good number of my 
 coins in a one day reversible system, because I would have warning if someone 
 wanted to try and spend them, and could do something about it. I'm not sure 
 if it gets me anything over a standard escrow arrangement, though.
 
 
 Also see satoshi's comments on this, though it may be restating what others 
 have said:
 
 https://bitcointalk.org/index.php?topic=750.0
 
 Here's an outline of the kind of escrow transaction that's possible in 
 software.  This is not implemented and I probably won't have time to 
 implement it soon, but just to let you know what's possible.
 
 The basic escrow: The buyer commits a payment to escrow. The seller receives 
 a transaction with the money in escrow, but he can't spend it until the buyer 
 unlocks it. The buyer can release the payment at any time after that, which 
 could be never. This does not allow the buyer to take the money back, but it 
 does give him the option to burn the money out of spite by never releasing 
 it. The seller has the option to release the money back to the buyer.
 
 While this system does not guarantee the parties against loss, it takes the 
 profit out of cheating.
 
 If the seller doesn't send the goods, he doesn't get paid. The buyer would 
 still be out the money, but at least the seller has no monetary motivation to 
 stiff him.
 
 The buyer can't benefit by failing to pay. He can't get the escrow money 
 back. He can't fail to pay due to lack of funds. The seller can see that the 
 funds are committed to his key and can't be sent to anyone else.
 
 Now, an economist would say that a fraudulent seller could start negotiating, 
 such as release the money and I'll give you half of it back, but at 

Re: [Bitcoin-development] Proposal: MultiBit as default desktop client on bitcoin.org

2013-06-27 Thread Caleb James DeLisle


On 06/27/2013 01:56 PM, Gregory Maxwell wrote:
 On Thu, Jun 27, 2013 at 10:10 AM, Jim jim...@fastmail.co.uk wrote:
 Let me know if you think this is a good idea (or not!)
 and if you have any questions.
 
 Being able to promote a fast SPV desktop wallet would be great!
 
 I went through an cycle of testing on multibit after I saw some
 complaints when it went up on the page before without at lot of
 discussion. There were a number of issues with it at the time, in
 particular the frequent deadlocks— though Mike was saying that those
 should be fixed.
 
 I see some of the the other things that were concerning for me at the
 time are still uncorrected though, e.g. no proxy support (so users
 can't follow our recommended best practices of using it with Tor),


If I were a Bitcoin dev, I would not want to talk about anonymity or
TOR because that's likely to attract people with paranoid dilutions
and they're really terrible users to support :)

Also yay for promoting fast, easy to use clients for casual users!

Thanks,
Caleb


 that it reuses addresses (esp for change), that it doesn't clearly
 distinguish confirmation level. It also make repeated https
 connections to 141.101.113.245? (I'm not seeing the IP in the source,
 and it doesn't have a useful reverse dns entry, so I can't tell what
 its for).  Is there any timeframe for changing any of this stuff?
 
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Re: [Bitcoin-development] Proposal: MultiBit as default desktop client on bitcoin.org

2013-07-08 Thread Caleb James DeLisle
Java (Applet) security is indeed abysmal but lets compare apples to apples.
With an applet some random guy with a website makes up some Java code and
your browser automatically executes it.
With Multibit you're only executing highly trusted code (so trusted that it
handles your money).
There has almost never been a Java exploit against secure trusted code.

The idea of discouraging use of java apps just because people would be
tricked into activating the browser plugin when installing the JVM is
probably valid but Multibit is the only reasonably complete client outside
of bitcoinqt and I think client diversity is more important than stamping
out java.

Thanks,
Caleb


On 07/08/2013 08:22 PM, Robert Backhaus wrote:
 But... Multibit is Java. Java's security problems has made it an instant 
 uninstall item on windows PCs for about a year now. Java exploits are a dime 
 a dozen.
 
 Yes, you can reduce some of the problems by manually disabling the browser 
 plugin, but how many users will do that?
 
 Recommending a fast SPV client as a first wallet - yes, of course. 
 Recommending users open such a huge attack interface on their computers by 
 installing Java - No go. Until Multibit is provided as a compiled binary 
 without a Java dependency, it is DOA.
 
 
 On 1 July 2013 02:39, Gary Rowe g.r...@froot.co.uk 
 mailto:g.r...@froot.co.uk wrote:
 
 I've beefed up the supporting documentation for the website to make it 
 more accessible for developers who wish to contribute. It's a Java 
 application serving HTML.
 
 It can be found here: https://github.com/jim618/multibit-website
 
 
 On 30 June 2013 16:19, Jim jim...@fastmail.co.uk 
 mailto:jim...@fastmail.co.uk wrote:
 
 Yeah email jim' was never going to work so I have
 bumped up MultiBit support (a bit) by:
 
 + having a dedicated Support page on the website
https://multibit.org/support.html
It has fixes and support notes for the most common gotchas.
 + the in-app help also now has a 'Support' section with
Troubleshooting' and the commonest gotchas.
I've also written more help to cover as much as possible.
 + Failing that people are directed first to bitcoin.stackchange.com 
 http://bitcoin.stackchange.com
(I have a notification set up for the 'multibit' keyword.
 + Then finally users are directed to the github issues to search
existing or raise a new issue. Gary and Tim often chip in on there 
 to
close
issues down as well as me.
 
 
 
 On Sun, Jun 30, 2013, at 12:42 PM, Mike Hearn wrote:
  Sounds like we have consensus, Saivann, shall we do it?
 
  I'm also going to ask Theymos again to relax the newbie restrictions
  for the alt client forums. It's probably too hard to get support at
  the moment and email jim doesn't scale at all.
 
  On Fri, Jun 28, 2013 at 4:24 PM, Gavin Andresen 
 gavinandre...@gmail.com mailto:gavinandre...@gmail.com
  wrote:
   I vote yes to have MultiBit replace Bitcoin-Qt as the 
 recommended
   desktop wallet app. I think most users will be happier with it.
  
   If I'm wrong, it is easy to change back.
  
   
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