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ZeroBlock: Timestamp-Free Prevention of Block-Withholding Attack in Bitcoin

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 Added by Siamak Solat
 Publication date 2016
and research's language is English
 Authors Siamak Solat




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Bitcoin was recently introduced as a peer-to-peer electronic currency in order to facilitate transactions outside the traditional financial system. The core of Bitcoin, the Blockchain, is the history of the transactions in the system maintained by all miners as a distributed shared register. New blocks in the Blockchain contain the last transactions in the system and are added by miners after a block mining process that consists in solving a resource consuming proof-of-work (cryptographic puzzle). The reward is a motivation for mining process but also could be an incentive for attacks such as selfish mining. In this paper we propose a solution for one of the major problems in Bitcoin : selfish mining or block-withholding attack. This attack is conducted by adversarial or selfish miners in order to either earn undue rewards or waste the computational power of honest miners. Contrary to recent solutions, our solution, ZeroBlock, prevents block-withholding using a technique free of timestamp that can be forged. Moreover, we show that our solution is compliant with nodes churn.



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The arisen of Bitcoin has led to much enthusiasm for blockchain research and block mining, and the extensive existence of mining pools helps its participants (i.e., miners) gain reward more frequently. Recently, the mining pools are proved to be vulnerable for several possible attacks, and pool block withholding attack is one of them: one strategic pool manager sends some of her miners to other pools and these miners pretend to work on the puzzles but actually do nothing. And these miners still get reward since the pool manager can not recognize these malicious miners. In this work, we revisit the game-theoretic model for pool block withholding attacks and propose a revised approach to reallocate the reward to the miners. Fortunately, in the new model, the pool managers have strong incentive to not launch such attacks. We show that for any number of mining pools, no-pool-attacks is always a Nash equilibrium. Moreover, with only two minority mining pools participating, no-pool-attacks is actually the unique Nash equilibrium.
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Machine learning classifiers are critically prone to evasion attacks. Adversarial examples are slightly modified inputs that are then misclassified, while remaining perceptively close to their originals. Last couple of years have witnessed a striking decrease in the amount of queries a black box attack submits to the target classifier, in order to forge adversarials. This particularly concerns the black-box score-based setup, where the attacker has access to top predicted probabilites: the amount of queries went from to millions of to less than a thousand. This paper presents SurFree, a geometrical approach that achieves a similar drastic reduction in the amount of queries in the hardest setup: black box decision-based attacks (only the top-1 label is available). We first highlight that the most recent attacks in that setup, HSJA, QEBA and GeoDA all perform costly gradient surrogate estimations. SurFree proposes to bypass these, by instead focusing on careful trials along diverse directions, guided by precise indications of geometrical properties of the classifier decision boundaries. We motivate this geometric approach before performing a head-to-head comparison with previous attacks with the amount of queries as a first class citizen. We exhibit a faster distortion decay under low query amounts (few hundreds to a thousand), while remaining competitive at higher query budgets.
Bitcoin has become the leading cryptocurrency system, but the limit on its transaction processing capacity has resulted in increased transaction fees and delayed transaction confirmation. As such, it is pertinent to understand and probably predict how transactions are handled by Bitcoin such that a user may adapt the transaction requests and a miner may adjust the block generation strategy and/or the mining pool to join. To this aim, the present paper introduces results from an analysis of transaction handling in Bitcoin. Specifically, the analysis consists of two-part. The first part is an exploratory data analysis revealing key characteristics in Bitcoin transaction handling. The second part is a predictability analysis intended to provide insights on transaction handling such as (i) transaction confirmation time, (ii) block attributes, and (iii) who has created the block. The result shows that some models do reasonably well for (ii), but surprisingly not for (i) or (iii).
We focus on the problem of botnet orchestration and discuss how attackers can leverage decentralised technologies to dynamically control botnets with the goal of having botnets that are resilient against hostile takeovers. We cover critical elements of the Bitcoin blockchain and its usage for `floating command and control servers. We further discuss how blockchain-based botnets can be built and include a detailed discussion of our implementation. We also showcase how specific Bitcoin APIs can be used in order to write extraneous data to the blockchain. Finally, while in this paper, we use Bitcoin to build our resilient botnet proof of concept, the threat is not limited to Bitcoin blockchain and can be generalized.
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