Transcripts

Great Consensus Cleanup

Date

8 April, 2024

Speakers

Not available

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How bad are the bugs?

How good are the mitigations?

Improvements to mitigations in the last 5 years?

Anything else to fix?

The talk is a summary of https://delvingbitcoin.org/t/great-consensus-cleanup-revival/710 .

Time warp

  • What is it?
    • Off by one in the retargeting period
    • 2015 blocks instead of 2016
  • Impact
    • Spam (since difficulty is 1 and block times are what restricts tx)
      • UXTO set growth for the same reason
    • 40 days to kill the chain
    • Empowers 51% attacker
    • Political games (users individually incentivized short-term to benefit from more block space, miners individually incentivized short-term to benefit of more subsidy)
    • Minority miners not incentivized to try but it doesn’t cost anything
    • Original mitigation is good
      • Mandating new restrictions on the timestamp of the first block of a retarget period in relation to last blocks timestamp

Merkle tree attacks w/64 byte txs

  • Fake SPV inclusion
    • <visual merkle tree diagram illustrating issue>
    • Years ago the attack required more work than proof of work, so was less of a concern, not so now
    • Arbitrary confs, less work
    • Simple mitigation
      • Require the coinbase transaction too, as all transactions on the same level of the merkle tree
  • Block malleability
    • Separate but similar attack
    • Fork nodes
    • Simple mitigation
      • Dont cache context-less checks
  • BIP’s original Mitigation
    • Forbid <=64 byte transactions
      • No need to disable <64 bytes transactions, since 64 is the issue
      • Concern about existing, unbroadcasted 64 byte transaction?
        • Would have to be insecurely small
    • AJ has an implementation

Block validation time (DETAILS ARE PRIVATE)

  • Was able to come up with 3 minutes block validation time on modern laptop, 90 minutes on Rpi4B
    • Quadratic hashing: 700GB
  • Bypass mitigations from the original proposal
  • How much data is too much?
    • Down to 1.2GB with simple mitigations, more requires being aggressive
  • How bad is it?
    • Attack other miners
    • Stall cheap hardware
    • Anything else? Block propagation?
  • What about transactions >100k? Confiscation concern
    • Simple hack, only apply new rules after outputs created after a certain block height

Unique txids

  • Not in the original GCC proposal, but could be useful to add
  • BIP30 validation after block 1,983,702 turned back on
    • Originally enabled around block 200k
      • BIP30 was activated earlier, BIP34 was around this height.
    • Duplicate coinbase transactions
  • Height in nLockTime? Mandate witness commitment?
    • Or use version field?
  • Hardcode the two historical BIP34 block violations?
    • It was later pointed out this wouldn't work. It's unclear whether this can be done short of using a checkpoint.
  • Does any early block exist with an OP_RETURN output which could be interpreted as a witness commitment (ie could technically be duplicate in the future). Sjors checked and there is no OP_RETURN output in any of the coinbase transactions prior to BIP34 activation.

Wishlist: Additional items to consider for inclusion?

  • None discussed
  • Fixing the year 2106 problem, but this is a hard fork so would rather not bundle it with the other more pressing mitigations.

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