Re: [Bitcoin-development] Proposal: Encrypt bitcoin messages

2014-08-19 Thread Raúl Martínez
Only messages between peers are encrypted, only during transit.

Before sending a transaction to Node B you use his public key, so Node B
has the key
El 19/08/2014 17:05, Richard Moore m...@ricmoo.com escribió:

 If you encrypt all messages with an asymmetric cipher, how would each node
 make use of the blockchain in an encrypted form? Each node would be able to
 encrypt the data, but only the Bitcoin Core Dev could decrypt it?


 On Aug 19, 2014, at 5:49 AM, Raúl Martínez r...@i-rme.es wrote:

 Hi,
 I believe that all comunications should be encrypted by default, no matter
 that is public information (tx info), the only exception I would make would
 be block packets (to avoid increasing propagation time).

 I suggest that Bitcoin Core should generate a public/private key pair and
 share the public one with peers.

 This could provide privacy and integrity but not autentication.

 This way you can impersonate a bitcoin node (active mitm) but you cant
 just be passive and record all transactions send or recieved by an IP
 address.

 Today you can just watch for incoming/outgoing transactions to determine
 what tx are created in the Node, when you find one you can see the Bitcoin
 address inputs and outputs and track that person's bitcoins.

 As an example, SSH provides this kind of encryption, althogh Bitcoin Core
 should ignore fingerprint changes (caused due to reinstalls).

 Please feel free to disqus why this is not needed or why you like this
 idea.

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[Bitcoin-development] Proposals for improving Bitcoin mining decentralization

2014-06-17 Thread Raúl Martínez
First of all I apologice due to the possible mistakes in my writing below,
I am not a Bitcoin developer but I have some knowledge about it.



We all know the recent news, Ghash pool controlling 51% of the hashrate.
While some consider it a threat others think that is not harmful.

The thing is that we have to do something to stop this from happening again.

My proposal is to start thinking about miners that join a pool like
independent miners and not slave miners, this includes creating a new
mining protocol that does not rely on the pool sending the list of
transactions to include in a block. Each individual miner has to collect
transactions by his own and mine that, this can be achieved by running a
full node or by running a SPV like node that ask other nodes for
transactions.

Once this protocol is developed and standarised we as a community could
require all pools to use it (because its better, because is more
trustless...), not by imposing it but by recommending it.

Pool owners could send some instructions using this protocol to the miner
about how many transactions to include per block (some pools want small
blocks), how many 0 fee transactions to include, how much is the minimum
fee per Kb to include transactions and some info about the Coinbase field
in the block.

This way is impossible to perform some of the possible 51% attacks:

   - A pool owner cant mine a new chain (selfish mining) (pool clients have
   a SPV or full node that has checkpoints and ask other peers about the
   length of the chain)
   - A pool owner can't perform double spends or reverse transactions (pool
   clients know all the transactions relayed to the network, they know if they
   are already included on a block)
   - A pool owner cant decide which transactions not to include (but they
   can configure the minimum fee).
   - A pool owner cant get all the rewards by avoiding other pools from
   mining blocks (Because the pool client knows the last block independently
   that is from his pool or other).


The only thing that a 51% pool owner can do is to shut down his pool and
drop the hashrate by 51% because he does not control the miners.

If the pool owner owns all the hardware in the pool my proposal is not
valid, if the pool clients dont use this protocol my proposal is not valid.


I want to know if this is possible or its been developed or there is
already a working protocol that works like this, also I want to read other
people's ways to address this threat, thanks for reading.
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Re: [Bitcoin-development] Proposals for improving Bitcoin mining decentralization

2014-06-17 Thread Raúl Martínez
Because he cant change the coinbase once the proof of work is done.
 El 17/06/2014 15:58, Ron Elliott ronaldbelli...@gmail.com escribió:

 In this scenario how do you ensure the miner solving the block cannot
 reapportion the subsidy to himself rather than the pool?
 On Jun 17, 2014 2:09 AM, Raúl Martínez r...@i-rme.es wrote:

 First of all I apologice due to the possible mistakes in my writing
 below, I am not a Bitcoin developer but I have some knowledge about it.

 

 We all know the recent news, Ghash pool controlling 51% of the hashrate.
 While some consider it a threat others think that is not harmful.

 The thing is that we have to do something to stop this from happening
 again.

 My proposal is to start thinking about miners that join a pool like
 independent miners and not slave miners, this includes creating a new
 mining protocol that does not rely on the pool sending the list of
 transactions to include in a block. Each individual miner has to collect
 transactions by his own and mine that, this can be achieved by running a
 full node or by running a SPV like node that ask other nodes for
 transactions.

 Once this protocol is developed and standarised we as a community could
 require all pools to use it (because its better, because is more
 trustless...), not by imposing it but by recommending it.

 Pool owners could send some instructions using this protocol to the miner
 about how many transactions to include per block (some pools want small
 blocks), how many 0 fee transactions to include, how much is the minimum
 fee per Kb to include transactions and some info about the Coinbase field
 in the block.

 This way is impossible to perform some of the possible 51% attacks:

- A pool owner cant mine a new chain (selfish mining) (pool clients
have a SPV or full node that has checkpoints and ask other peers about the
length of the chain)
- A pool owner can't perform double spends or reverse transactions
(pool clients know all the transactions relayed to the network, they know
if they are already included on a block)
- A pool owner cant decide which transactions not to include (but
they can configure the minimum fee).
- A pool owner cant get all the rewards by avoiding other pools from
mining blocks (Because the pool client knows the last block independently
that is from his pool or other).


 The only thing that a 51% pool owner can do is to shut down his pool and
 drop the hashrate by 51% because he does not control the miners.

 If the pool owner owns all the hardware in the pool my proposal is not
 valid, if the pool clients dont use this protocol my proposal is not valid.


 I want to know if this is possible or its been developed or there is
 already a working protocol that works like this, also I want to read other
 people's ways to address this threat, thanks for reading.


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Re: [Bitcoin-development] Proposals for improving Bitcoin mining decentralization

2014-06-17 Thread Raúl Martínez
But miners dont want to run full nodes, its better to develop some SPV like
that connects to some nodes.

Also I believe that stratum mining protocol improves some performance
things that GBT lacks.

If a new protocol that requires blocks created by miners is developed and
named in a cool way, miners could ask for protocol support to his favourite
pool.
El 17/06/2014 20:26, Karel Bílek k...@karelbilek.com escribió:

 On Tue, Jun 17, 2014 at 4:20 PM, Christophe Biocca
 christophe.bio...@gmail.com wrote:
  https://en.bitcoin.it/wiki/Getblocktemplate is supposed to solve most
  of the pooling-centralization problems.

 This. There is no need to create anything new when GBT already exists.
 In my opinion.

  Unfortunately, it is opt-in,
  and GHash.io doesn't support it.

 Yep. As pools in general are not a part of the bitcoin protocol itself
 (nobody cares how the work happened), I am not sure how this can be
 forced.

  Also most miners don't care and don't do the work to set it up. To do
  transaction inclusion themselves, they'd need to run a full node,
  which is a bit more work and resources than just pointing hashpower at
  a stratum server.

 Also, yep. If the miners cared about 51% attack, they wouldn't join
 ghash in the first place. All the miners willingly accept the risk in
 joining the big pool.

 K. B.

  If you figure out a way to make GBT widely used (50% hashpower), kudos
 to you.
 
  On Tue, Jun 17, 2014 at 4:57 AM, Raúl Martínez r...@i-rme.es wrote:
  First of all I apologice due to the possible mistakes in my writing
 below, I
  am not a Bitcoin developer but I have some knowledge about it.
 
  
 
  We all know the recent news, Ghash pool controlling 51% of the hashrate.
  While some consider it a threat others think that is not harmful.
 
  The thing is that we have to do something to stop this from happening
 again.
 
  My proposal is to start thinking about miners that join a pool like
  independent miners and not slave miners, this includes creating a new
 mining
  protocol that does not rely on the pool sending the list of
 transactions to
  include in a block. Each individual miner has to collect transactions
 by his
  own and mine that, this can be achieved by running a full node or by
 running
  a SPV like node that ask other nodes for transactions.
 
  Once this protocol is developed and standarised we as a community could
  require all pools to use it (because its better, because is more
  trustless...), not by imposing it but by recommending it.
 
  Pool owners could send some instructions using this protocol to the
 miner
  about how many transactions to include per block (some pools want small
  blocks), how many 0 fee transactions to include, how much is the
 minimum fee
  per Kb to include transactions and some info about the Coinbase field
 in the
  block.
 
  This way is impossible to perform some of the possible 51% attacks:
 
  A pool owner cant mine a new chain (selfish mining) (pool clients have
 a SPV
  or full node that has checkpoints and ask other peers about the length
 of
  the chain)
  A pool owner can't perform double spends or reverse transactions (pool
  clients know all the transactions relayed to the network, they know if
 they
  are already included on a block)
  A pool owner cant decide which transactions not to include (but they can
  configure the minimum fee).
  A pool owner cant get all the rewards by avoiding other pools from
 mining
  blocks (Because the pool client knows the last block independently that
 is
  from his pool or other).
 
 
  The only thing that a 51% pool owner can do is to shut down his pool and
  drop the hashrate by 51% because he does not control the miners.
 
  If the pool owner owns all the hardware in the pool my proposal is not
  valid, if the pool clients dont use this protocol my proposal is not
 valid.
 
 
  I want to know if this is possible or its been developed or there is
 already
  a working protocol that works like this, also I want to read other
 people's
  ways to address this threat, thanks for reading.
 
 
 --
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 Solutions
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Re: [Bitcoin-development] Possible attack: Keeping unconfirmed transactions

2014-06-10 Thread Raúl Martínez
I believe that the Payment Protocol works that way, the merchant broadcast
the Tx.
El 10/06/2014 13:23, Chris D'Costa chrisjdco...@gmail.com escribió:

 I wonder if Raul is mistakenly under the impression that the transaction
 only reaches the Bitcoin network via Alice? In which case the premise of
 this attack is incorrect.

 *Chris D'Costa*


 Follow on Twitter: *@cjdcosta*

 *---*
 chris.dco...@meek.io (Meek)
 chris.dco...@sossee.com (Blog)
 chrisjdco...@gmail.com chris_dco...@me.com (Personal)
 chris.dco...@bitcoinassociation.be (Belgian Bitcoin Association)

 ---


 On 7 June 2014 00:02, Raúl Martínez r...@i-rme.es wrote:

 I dont know if this attack is even possible, it came to my mind and I
 will try to explain it as good as possible.

 Some transacions keep unconfirmed forever and finally they are purged by
 Bitcoin nodes, mostly due to the lack of fees.


 Example:
 -

 Alice is selling a pizza to Bob, Bob is now making the payment with
 Bitcoin.
 The main goal of this attack is to store a unconfirmed transaction send
 by Bob for a few days (it will not be included in the blockchain because it
 has no fee or due to other reason), Bob might resend the payment or might
 just cancel the deal with Alice.

 Bob forgets about that failed trade but a couple of days later, Alice,
 who has stored the signed transacion, relays the transaction to the network
 (or mines it directly with his own hashpower).
 Bob does not know what is happening, he believed that that transaction
 was canceled forever, he even does not remember the failed pizza deal.

 Alice has now the bitcoins and Bob does not know what happened with his
 money.

 -

 This might also work with the Payment Protocol because when using it Bob
 does not relay the transaction to the network, its Alices job to do it,
 Alice stores it and tells Bob to resend the payment, Bob creates another
 transaction (If has the same inputs as the first TX this does not work)
 (this one is relayed by Alice to the network).

 Alice comes back a couple of days later and mines with his hashrate the
 first transaction (the one she didnt relayed to the network).

 Alice now has two payments, Bob does not know what happened.


 ---

 I hope that I explained well this possible attack, I dont know if there
 is already a fix for this problem or if it is simply impossible to execute
 this kind of attack.

 Thanks for your time.






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[Bitcoin-development] Possible attack: Keeping unconfirmed transactions

2014-06-06 Thread Raúl Martínez
I dont know if this attack is even possible, it came to my mind and I will
try to explain it as good as possible.

Some transacions keep unconfirmed forever and finally they are purged by
Bitcoin nodes, mostly due to the lack of fees.


Example:
-

Alice is selling a pizza to Bob, Bob is now making the payment with Bitcoin.
The main goal of this attack is to store a unconfirmed transaction send by
Bob for a few days (it will not be included in the blockchain because it
has no fee or due to other reason), Bob might resend the payment or might
just cancel the deal with Alice.

Bob forgets about that failed trade but a couple of days later, Alice, who
has stored the signed transacion, relays the transaction to the network (or
mines it directly with his own hashpower).
Bob does not know what is happening, he believed that that transaction was
canceled forever, he even does not remember the failed pizza deal.

Alice has now the bitcoins and Bob does not know what happened with his
money.

-

This might also work with the Payment Protocol because when using it Bob
does not relay the transaction to the network, its Alices job to do it,
Alice stores it and tells Bob to resend the payment, Bob creates another
transaction (If has the same inputs as the first TX this does not work)
(this one is relayed by Alice to the network).

Alice comes back a couple of days later and mines with his hashrate the
first transaction (the one she didnt relayed to the network).

Alice now has two payments, Bob does not know what happened.


---

I hope that I explained well this possible attack, I dont know if there is
already a fix for this problem or if it is simply impossible to execute
this kind of attack.

Thanks for your time.
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Re: [Bitcoin-development] Possible attack: Keeping unconfirmed transactions

2014-06-06 Thread Raúl Martínez
Alice does not intercept the transaction, she only saves it and expect that
it will not be confirmed (because has 0 fee for example).

Also using the Payment Protocol I believe that Alice is the only person
that can relay Bob's transaction.

Source: https://github.com/bitcoin/bips/blob/master/bip-0070.mediawiki

*When the merchant's server receives the Payment message, it must determine
 whether or not the transactions satisfy conditions of payment. If and only
 if they do, if should broadcast the transaction(s) on the Bitcoin p2p
 network.*



2014-06-07 0:11 GMT+02:00 Toshi Morita to...@peernova.com:

 From what I know, Alice does not know to which node Bob will broadcast the
 transaction. Therefore, Alice cannot intercept the transaction and prevent
 the rest of the network from seeing it.

 Toshi



 On Fri, Jun 6, 2014 at 3:02 PM, Raúl Martínez r...@i-rme.es wrote:

 I dont know if this attack is even possible, it came to my mind and I
 will try to explain it as good as possible.

 Some transacions keep unconfirmed forever and finally they are purged by
 Bitcoin nodes, mostly due to the lack of fees.


 Example:
 -

 Alice is selling a pizza to Bob, Bob is now making the payment with
 Bitcoin.
 The main goal of this attack is to store a unconfirmed transaction send
 by Bob for a few days (it will not be included in the blockchain because it
 has no fee or due to other reason), Bob might resend the payment or might
 just cancel the deal with Alice.

 Bob forgets about that failed trade but a couple of days later, Alice,
 who has stored the signed transacion, relays the transaction to the network
 (or mines it directly with his own hashpower).
 Bob does not know what is happening, he believed that that transaction
 was canceled forever, he even does not remember the failed pizza deal.

 Alice has now the bitcoins and Bob does not know what happened with his
 money.

 -

 This might also work with the Payment Protocol because when using it Bob
 does not relay the transaction to the network, its Alices job to do it,
 Alice stores it and tells Bob to resend the payment, Bob creates another
 transaction (If has the same inputs as the first TX this does not work)
 (this one is relayed by Alice to the network).

 Alice comes back a couple of days later and mines with his hashrate the
 first transaction (the one she didnt relayed to the network).

 Alice now has two payments, Bob does not know what happened.


 ---

 I hope that I explained well this possible attack, I dont know if there
 is already a fix for this problem or if it is simply impossible to execute
 this kind of attack.

 Thanks for your time.






 --
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 Graph Databases is the definitive new guide to graph databases and their
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[Bitcoin-development] About the small number of bitcoin nodes

2014-05-18 Thread Raúl Martínez
About the small number of bitcoin nodes:
Hi, I read the message that Mike Hearn sent to this mailing list some days
ago (2014-04-07 11:34:43) related to the number of bitcoin full nodes.

As an owner of two Bitcoin Nodes, one in my home computer and one in a
dedicated server, I believe I can contribute with some of my thoughts and
ideas:

- Allow users to view the bandwith used by Bitcoin Core:
This is available in the Bitcoin Core GUI (btw, when the computer is
restarted the data gets reseted) but I cant find it in the bitcoind
commandline, people that run nodes want to see the amount of GB that they
have donated to the network.

- Educate users about the correct setup of a bitcoin node:
Add a page in the bitcoin.org website with a tutorial about running Bitcoin
Core with the ports opened, about runing bitcoind, etc. This guide shoud
not be for regular users but for advanced ones.

- bitcoind and Bitcoin Core should create a bitcoin.conf file on the first
start:
The first time the software should create a default config file with a
random RCP password and username (user can change it later) and the config
file should be commented so the user can know how to change configurations.
This is very useful in setups without GUI, for example in Ubuntu Server.

- bitcoind and Bitcoin Core should be in Linux repos:
People want to type yum install bitcoind or apt-get install bitcoind
and install bitcoin. No one wants to follow a tutorial made by somewho
saying that you have to add external repos to install bitcoin in your
server.
For example Electrum has been added to Ubuntu software center recently.
Bitcoin Core an bitcoind should be on CentOS, Debian, Ubuntu and Ubuntu
Server repos.

- Create a grafical interface for bitcoind on Linux servers:
Create a command, for example bitcoind show that shows a nice summary in
your Terminal (Console) with all the data that a node administrator wants
to know.
When I say grafical interface I mean like top command, an interface
made out of characters in ASCII.

- Split Bitcoin Wallet from Bitcoin Node:
I believe that this is planned, some people want to help the network and
others want to keep a wallet, someones want both.
With bitcoind you can use the option disablewallet=1 that allows to save
some memory.

- Inform users if 8333 port is closed:
That should be more visible, I dont mean an alert or warning but some icon.

- Keep connections if bitcoind is restarted:
I noticed that if I restart bitcoind (to apply new config) my reset to 0
and take some hours to rise up to ~40. I believe that my peers should
notice that I am down for less than ~15 minutes and try to connect again
faster.
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[Bitcoin-development] About the small number of bitcoin nodes

2014-05-18 Thread Raúl Martínez
About the small number of bitcoin nodes:
Hi, I read the message that Mike Hearn sent to this mailing list some days
ago (2014-04-07 11:34:43) related to the number of bitcoin full nodes.

As an owner of two Bitcoin Nodes, one in my home computer and one in a
dedicated server, I believe I can contribute with some of my thoughts and
ideas:

- Allow users to view the bandwith used by Bitcoin Core:
This is available in the Bitcoin Core GUI (btw, when the computer is
restarted the data gets reseted) but I cant find it in the bitcoind
commandline, people that run nodes want to see the amount of GB that they
have donated to the network.

- Educate users about the correct setup of a bitcoin node:
Add a page in the bitcoin.org website with a tutorial about running Bitcoin
Core with the ports opened, about runing bitcoind, etc. This guide shoud
not be for regular users but for advanced ones.

- bitcoind and Bitcoin Core should create a bitcoin.conf file on the first
start:
The first time the software should create a default config file with a
random RCP password and username (user can change it later) and the config
file should be commented so the user can know how to change configurations.
This is very useful in setups without GUI, for example in Ubuntu Server.

- bitcoind and Bitcoin Core should be in Linux repos:
People want to type yum install bitcoind or apt-get install bitcoind
and install bitcoin. No one wants to follow a tutorial made by somewho
saying that you have to add external repos to install bitcoin in your
server.
For example Electrum has been added to Ubuntu software center recently.
Bitcoin Core an bitcoind should be on CentOS, Debian, Ubuntu and Ubuntu
Server repos.

- Create a grafical interface for bitcoind on Linux servers:
Create a command, for example bitcoind show that shows a nice summary in
your Terminal (Console) with all the data that a node administrator wants
to know.
When I say grafical interface I mean like top command, an interface
made out of characters in ASCII.

- Split Bitcoin Wallet from Bitcoin Node:
I believe that this is planned, some people want to help the network and
others want to keep a wallet, someones want both.
With bitcoind you can use the option disablewallet=1 that allows to save
some memory.

- Inform users if 8333 port is closed:
That should be more visible, I dont mean an alert or warning but some icon.

- Keep connections if bitcoind is restarted:
I noticed that if I restart bitcoind (to apply new config) my reset to 0
and take some hours to rise up to ~40. I believe that my peers should
notice that I am down for less than ~15 minutes and try to connect again
faster.

Thanks for reading
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