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Register a new userToward Active and Passive Confidentiality Attacks On Cryptocurrency Off-Chain Networks
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Added by
Klaus-Tycho Foerster
Publication date
2020
fields
Informatics Engineering
and research's language is
English
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Cryptocurrency off-chain networks such as Lightning (e.g., Bitcoin) or Raiden (e.g., Ethereum) aim to increase the scalability of traditional on-chain transactions. To support nodes in learning about possible paths to route their transactions, these networks need to provide gossip and probing mechanisms. This paper explores whether these mechanisms may be exploited to infer sensitive information about the flow of transactions, and eventually harm privacy. In particular, we identify two threats, related to an active and a passive adversary. The first is a probing attack: here the adversary aims to detect the maximum amount which is transferable in a given direction over a target channel by actively probing it and differentiating the response messages it receives. The second is a timing attack: the adversary discovers how close the destination of a routed payment actually is, by acting as a passive man-in-the middle and analyzing the time deltas between sent messages and their corresponding responses. We then analyze the limitations of these attacks and propose remediations for scenarios in which they are able to produce accurate results.
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Blockchain creates a secure environment on top of strict cryptographic assumptions and rigorous security proofs. It permits on-chain interactions to achieve trustworthy properties such as traceability, transparency, and accountability. However, current blockchain trustworthiness is only confined to on-chain, creating a trust gap to the physical, off-chain environment. This is due to the lack of a scheme that can truthfully reflect the physical world in a real-time and consistent manner. Such an absence hinders further real-world blockchain applications, especially for security-sensitive ones. In this paper, we propose a scheme to extend blockchain trust from on-chain to off-chain, and take trustworthy vaccine transportation as an example. Our scheme consists of 1) a Trusted Execution Environment (TEE)-enabled trusted environment monitoring system built with the Arm Cortex-M33 microcontroller that continuously senses the inside of a vaccine box through trusted sensors and generates anti-forgery data; and 2) a consistency protocol to upload the environment status data from the TEE system to blockchain in a truthful, real-time consistent, continuous and fault-tolerant fashion. Our security analysis indicates that no adversary can tamper with the vaccine in any way without being captured. We carry out an experiment to record the internal status of a vaccine shipping box during transportation, and the results indicate that the proposed system incurs an average latency of 84 ms in local sensing and processing followed by an average latency of 130 ms to have the sensed data transmitted to and available in the blockchain.
Distributed collaborative learning (DCL) paradigms enable building joint machine learning models from distrusting multi-party participants. Data confidentiality is guaranteed by retaining private training data on each participants local infrastructure. However, this approach to achieving data confidentiality makes todays DCL designs fundamentally vulnerable to data poisoning and backdoor attacks. It also limits DCLs model accountability, which is key to backtracking the responsible bad training data instances/contributors. In this paper, we introduce CALTRAIN, a Trusted Execution Environment (TEE) based centralized multi-party collaborative learning system that simultaneously achieves data confidentiality and model accountability. CALTRAIN enforces isolated computation on centrally aggregated training data to guarantee data confidentiality. To support building accountable learning models, we securely maintain the links between training instances and their corresponding contributors. Our evaluation shows that the models generated from CALTRAIN can achieve the same prediction accuracy when compared to the models trained in non-protected environments. We also demonstrate that when malicious training participants tend to implant backdoors during model training, CALTRAIN can accurately and precisely discover the poisoned and mislabeled training data that lead to the runtime mispredictions.
Machine learned models trained on organizational communication data, such as emails in an enterprise, carry unique risks of breaching confidentiality, even if the model is intended only for internal use. This work shows how confidentiality is distinct from privacy in an enterprise context, and aims to formulate an approach to preserving confidentiality while leveraging principles from differential privacy. The goal is to perform machine learning tasks, such as learning a language model or performing topic analysis, using interpersonal communications in the organization, while not learning about confidential information shared in the organization. Works that apply differential privacy techniques to natural language processing tasks usually assume independently distributed data, and overlook potential correlation among the records. Ignoring this correlation results in a fictional promise of privacy. Naively extending differential privacy techniques to focus on group privacy instead of record-level privacy is a straightforward approach to mitigate this issue. This approach, although providing a more realistic privacy-guarantee, is over-cautious and severely impacts model utility. We show this gap between these two extreme measures of privacy over two language tasks, and introduce a middle-ground solution. We propose a model that captures the correlation in the social network graph, and incorporates this correlation in the privacy calculations through Pufferfish privacy principles.
Package managers have become a vital part of the modern software development process. They allow developers to reuse third-party code, share their own code, minimize their codebase, and simplify the build process. However, recent reports showed that package managers have been abused by attackers to distribute malware, posing significant security risks to developers and end-users. For example, eslint-scope, a package with millions of weekly downloads in Npm, was compromised to steal credentials from developers. To understand the security gaps and the misplaced trust that make recent supply chain attacks possible, we propose a comparative framework to qualitatively assess the functional and security features of package managers for interpreted languages. Based on qualitative assessment, we apply well-known program analysis techniques such as metadata, static, and dynamic analysis to study registry abuse. Our initial efforts found 339 new malicious packages that we reported to the registries for removal. The package manager maintainers confirmed 278 (82%) from the 339 reported packages where three of them had more than 100,000 downloads. For these packages we were issued official CVE numbers to help expedite the removal of these packages from infected victims. We outline the challenges of tailoring program analysis tools to interpreted languages and release our pipeline as a reference point for the community to build on and help in securing the software supply chain.
Cryptocurrencies redefined how money can be stored and transferred among users. However, independent of the amount being sent, public blockchain-based cryptocurrencies suffer from high transaction waiting times and fees. These drawbacks hinder the wide use of cryptocurrencies by masses. To address these challenges, payment channel network concept is touted as the most viable solution to be used for micro-payments. The idea is exchanging the ownership of money by keeping the state of the accounts locally. The users inform the blockchain rarely, which decreases the load on the blockchain. Specifically, payment channel networks can provide transaction approvals in seconds by charging a nominal fee proportional to the payment amount. Such attraction on payment channel networks inspired many recent studies which focus on how to design them and allocate channels such that the transactions will be secure and efficient. However, as payment channel networks are emerging and reaching large number of users, privacy issues are becoming more relevant that raise concerns about exposing not only individual habits but also businesses revenues. In this paper, we first propose a categorization of the existing payment networks formed on top of blockchain-backed cryptocurrencies. After discussing several emerging attacks on user/business privacy in these payment channel networks, we qualitatively evaluate them based on a number of privacy metrics that relate to our case. Based on the discussions on the strengths and weaknesses of the approaches, we offer possible directions for research for the future of privacy based payment channel networks.
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