arXiv subjects

Giulia Fanti

Publications and source records attributed to Giulia Fanti.

69 records · Page 4Linked to original sources

arXiv2020

SquirRL: Automating Attack Analysis on Blockchain Incentive Mechanisms with Deep Reinforcement Learning

Incentive mechanisms are central to the functionality of permissionless blockchains: they incentivize participants to run and secure the underlying consensus protocol. Designing incentive-compatible incentive mechanisms is notoriously challenging, however. As a result, most public blockchains today use incentive mechanisms whose security properties are poorly understood and largely untested. In this work, we propose SquirRL, a framework for using deep reinforcement learning to analyze attacks on blockchain incentive mechanisms. We demonstrate SquirRL's power by first recovering known attacks: (1) the optimal selfish mining attack in Bitcoin [52], and (2) the Nash equilibrium in block withholding attacks [16]. We also use SquirRL to obtain several novel empirical results. First, we discover a counterintuitive flaw in the widely used rushing adversary model when applied to multi-agent Markov games with incomplete information. Second, we demonstrate that the optimal selfish mining strategy identified in [52] is actually not a Nash equilibrium in the multi-agent selfish mining setting. In fact, our results suggest (but do not prove) that when more than two competing agents engage in selfish mining, there is no profitable Nash equilibrium. This is consistent with the lack of observed selfish mining in the wild. Third, we find a novel attack on a simplified version of Ethereum's finalization mechanism, Casper the Friendly Finality Gadget (FFG) that allows a strategic agent to amplify her rewards by up to 30%. Notably, [10] show that honest voting is a Nash equilibrium in Casper FFG: our attack shows that when Casper FFG is composed with selfish mining, this is no longer the case. Altogether, our experiments demonstrate SquirRL's flexibility and promise as a framework for studying attack settings that have thus far eluded theoretical and empirical understanding.

cs.CR↗

arXiv2020

High Throughput Cryptocurrency Routing in Payment Channel Networks

Despite growing adoption of cryptocurrencies, making fast payments at scale remains a challenge. Payment channel networks (PCNs) such as the Lightning Network have emerged as a viable scaling solution. However, completing payments on PCNs is challenging: payments must be routed on paths with sufficient funds. As payments flow over a single channel (link) in the same direction, the channel eventually becomes depleted and cannot support further payments in that direction; hence, naive routing schemes like shortest-path routing can deplete key payment channels and paralyze the system. Today's PCNs also route payments atomically, worsening the problem. In this paper, we present Spider, a routing solution that "packetizes" transactions and uses a multi-path transport protocol to achieve high-throughput routing in PCNs. Packetization allows Spider to complete even large transactions on low-capacity payment channels over time, while the multi-path congestion control protocol ensures balanced utilization of channels and fairness across flows. Extensive simulations comparing Spider with state-of-the-art approaches shows that Spider requires less than 25% of the funds to successfully route over 95% of transactions on balanced traffic demands, and offloads 4x more transactions onto the PCN on imbalanced demands.

cs.NI↗

arXiv2019

Deconstructing the Blockchain to Approach Physical Limits

Transaction throughput, confirmation latency and confirmation reliability are fundamental performance measures of any blockchain system in addition to its security. In a decentralized setting, these measures are limited by two underlying physical network attributes: communication capacity and speed-of-light propagation delay. Existing systems operate far away from these physical limits. In this work we introduce Prism, a new proof-of-work blockchain protocol, which can achieve 1) security against up to 50% adversarial hashing power; 2) optimal throughput up to the capacity C of the network; 3) confirmation latency for honest transactions proportional to the propagation delay D, with confirmation error probability exponentially small in CD ; 4) eventual total ordering of all transactions. Our approach to the design of this protocol is based on deconstructing the blockchain into its basic functionalities and systematically scaling up these functionalities to approach their physical limits.

cs.CR↗

arXiv2019

Barracuda: The Power of $\ell$-polling in Proof-of-Stake Blockchains

A blockchain is a database of sequential events that is maintained by a distributed group of nodes. A key consensus problem in blockchains is that of determining the next block (data element) in the sequence. Many blockchains address this by electing a new node to propose each new block. The new block is (typically) appended to the tip of the proposer's local blockchain, and subsequently broadcast to the rest of the network. Without network delay (or adversarial behavior), this procedure would give a perfect chain, since each proposer would have the same view of the blockchain. A major challenge in practice is forking. Due to network delays, a proposer may not yet have the most recent block, and may, therefore, create a side chain that branches from the middle of the main chain. Forking reduces throughput, since only one a single main chain can survive, and all other blocks are discarded. We propose a new P2P protocol for blockchains called Barracuda, in which each proposer, prior to proposing a block, polls $\ell$ other nodes for their local blocktree information. Under a stochastic network model, we prove that this lightweight primitive improves throughput as if the entire network were a factor of $\ell$ faster. We provide guidelines on how to implement Barracuda in practice, guaranteeing robustness against several real-world factors.

cs.CR↗

arXiv2019

Communication cost of consensus for nodes with limited memory

Motivated by applications in blockchains and sensor networks, we consider a model of $n$ nodes trying to reach consensus on their majority bit. Each node $i$ is assigned a bit at time zero, and is a finite automaton with $m$ bits of memory (i.e., $2^m$ states) and a Poisson clock. When the clock of $i$ rings, $i$ can choose to communicate, and is then matched to a uniformly chosen node $j$. The nodes $j$ and $i$ may update their states based on the state of the other node. Previous work has focused on minimizing the time to consensus and the probability of error, while our goal is minimizing the number of communications. We show that when $m>3 \log\log\log(n)$, consensus can be reached at linear communication cost, but this is impossible if $m<\log\log\log(n)$. We also study a synchronous variant of the model, where our upper and lower bounds on $m$ for achieving linear communication cost are $2\log\log\log(n)$ and $\log\log\log(n)$, respectively. A key step is to distinguish when nodes can become aware of knowing the majority bit and stop communicating. We show that this is impossible if their memory is too low.

cs.DC↗

arXiv2018

PacGAN: The power of two samples in generative adversarial networks

Generative adversarial networks (GANs) are innovative techniques for learning generative models of complex data distributions from samples. Despite remarkable recent improvements in generating realistic images, one of their major shortcomings is the fact that in practice, they tend to produce samples with little diversity, even when trained on diverse datasets. This phenomenon, known as mode collapse, has been the main focus of several recent advances in GANs. Yet there is little understanding of why mode collapse happens and why existing approaches are able to mitigate mode collapse. We propose a principled approach to handling mode collapse, which we call packing. The main idea is to modify the discriminator to make decisions based on multiple samples from the same class, either real or artificially generated. We borrow analysis tools from binary hypothesis testing---in particular the seminal result of Blackwell [Bla53]---to prove a fundamental connection between packing and mode collapse. We show that packing naturally penalizes generators with mode collapse, thereby favoring generator distributions with less mode collapse during the training process. Numerical experiments on benchmark datasets suggests that packing provides significant improvements in practice as well.

cs.LG↗

arXiv2018

Compounding of Wealth in Proof-of-Stake Cryptocurrencies

Proof-of-stake (PoS) is a promising approach for designing efficient blockchains, where block proposers are randomly chosen with probability proportional to their stake. A primary concern with PoS systems is the "rich getting richer" phenomenon, whereby wealthier nodes are more likely to get elected, and hence reap the block reward, making them even wealthier. In this paper, we introduce the notion of equitability, which quantifies how much a proposer can amplify her stake compared to her initial investment. Even with everyone following protocol (i.e., honest behavior), we show that existing methods of allocating block rewards lead to poor equitability, as does initializing systems with small stake pools and/or large rewards relative to the stake pool. We identify a \emph{geometric} reward function, which we prove is maximally equitable over all choices of reward functions under honest behavior and bound the deviation for strategic actions; the proofs involve the study of optimization problems and stochastic dominances of Polya urn processes, and are of independent mathematical interest. These results allow us to provide a systematic framework to choose the parameters of a practical incentive system for PoS cryptocurrencies.

cs.CR↗

arXiv2018

Dandelion++: Lightweight Cryptocurrency Networking with Formal Anonymity Guarantees

Recent work has demonstrated significant anonymity vulnerabilities in Bitcoin's networking stack. In particular, the current mechanism for broadcasting Bitcoin transactions allows third-party observers to link transactions to the IP addresses that originated them. This lays the groundwork for low-cost, large-scale deanonymization attacks. In this work, we present Dandelion++, a first-principles defense against large-scale deanonymization attacks with near-optimal information-theoretic guarantees. Dandelion++ builds upon a recent proposal called Dandelion that exhibited similar goals. However, in this paper, we highlight simplifying assumptions made in Dandelion, and show how they can lead to serious deanonymization attacks when violated. In contrast, Dandelion++ defends against stronger adversaries that are allowed to disobey protocol. Dandelion++ is lightweight, scalable, and completely interoperable with the existing Bitcoin network. We evaluate it through experiments on Bitcoin's mainnet (i.e., the live Bitcoin network) to demonstrate its interoperability and low broadcast latency overhead.

cs.CR↗

arXiv2017

Anonymity Properties of the Bitcoin P2P Network

Bitcoin is a popular alternative to fiat money, widely used for its perceived anonymity properties. However, recent attacks on Bitcoin's peer-to-peer (P2P) network demonstrated that its gossip-based flooding protocols, which are used to ensure global network consistency, may enable user deanonymization---the linkage of a user's IP address with her pseudonym in the Bitcoin network. In 2015, the Bitcoin community responded to these attacks by changing the network's flooding mechanism to a different protocol, known as diffusion. However, no systematic justification was provided for the change, and it is unclear if diffusion actually improves the system's anonymity. In this paper, we model the Bitcoin networking stack and analyze its anonymity properties, both pre- and post-2015. In doing so, we consider new adversarial models and spreading mechanisms that have not been previously studied in the source-finding literature. We theoretically prove that Bitcoin's networking protocols (both pre- and post-2015) offer poor anonymity properties on networks with a regular-tree topology. We validate this claim in simulation on a 2015 snapshot of the real Bitcoin P2P network topology.

cs.CR↗

arXiv2017

Dandelion: Redesigning the Bitcoin Network for Anonymity

Bitcoin and other cryptocurrencies have surged in popularity over the last decade. Although Bitcoin does not claim to provide anonymity for its users, it enjoys a public perception of being a `privacy-preserving' financial system. In reality, cryptocurrencies publish users' entire transaction histories in plaintext, albeit under a pseudonym; this is required for transaction validation. Therefore, if a user's pseudonym can be linked to their human identity, the privacy fallout can be significant. Recently, researchers have demonstrated deanonymization attacks that exploit weaknesses in the Bitcoin network's peer-to-peer (P2P) networking protocols. In particular, the P2P network currently forwards content in a structured way that allows observers to deanonymize users. In this work, we redesign the P2P network from first principles with the goal of providing strong, provable anonymity guarantees. We propose a simple networking policy called Dandelion, which achieves nearly-optimal anonymity guarantees at minimal cost to the network's utility. We also provide a practical implementation of Dandelion.

cs.CR↗

arXiv2016

Rangzen: Anonymously Getting the Word Out in a Blackout

In recent years governments have shown themselves willing to impose blackouts to shut off key communication infrastructure during times of civil strife, and to surveil citizen communications whenever possible. However, it is exactly during such strife that citizens need reliable and anonymous communications the most. In this paper, we present Rangzen, a system for anonymous broadcast messaging during network blackouts. Rangzen is distinctive in both aim and design. Our aim is to provide an anonymous, one-to-many messaging layer that requires only users' smartphones and can withstand network-level attacks. Our design is a delay-tolerant mesh network which deprioritizes adversarial messages by means of a social graph while preserving user anonymity. We built a complete implementation that runs on Android smartphones, present benchmarks of its performance and battery usage, and present simulation results suggesting Rangzen's efficacy at scale.

cs.NI↗

arXiv2016

Hiding the Rumor Source

Anonymous social media platforms like Secret, Yik Yak, and Whisper have emerged as important tools for sharing ideas without the fear of judgment. Such anonymous platforms are also important in nations under authoritarian rule, where freedom of expression and the personal safety of message authors may depend on anonymity. Whether for fear of judgment or retribution, it is sometimes crucial to hide the identities of users who post sensitive messages. In this paper, we consider a global adversary who wishes to identify the author of a message; it observes either a snapshot of the spread of a message at a certain time, sampled timestamp metadata, or both. Recent advances in rumor source detection show that existing messaging protocols are vulnerable against such an adversary. We introduce a novel messaging protocol, which we call adaptive diffusion, and show that under the snapshot adversarial model, adaptive diffusion spreads content fast and achieves perfect obfuscation of the source when the underlying contact network is an infinite regular tree. That is, all users with the message are nearly equally likely to have been the origin of the message. When the contact network is an irregular tree, we characterize the probability of maximum likelihood detection by proving a concentration result over Galton-Watson trees. Experiments on a sampled Facebook network demonstrate that adaptive diffusion effectively hides the location of the source even when the graph is finite, irregular and has cycles.

cs.CR↗

arXiv2015

Spy vs. Spy: Rumor Source Obfuscation

Anonymous messaging platforms, such as Secret and Whisper, have emerged as important social media for sharing one's thoughts without the fear of being judged by friends, family, or the public. Further, such anonymous platforms are crucial in nations with authoritarian governments; the right to free expression and sometimes the personal safety of the author of the message depend on anonymity. Whether for fear of judgment or personal endangerment, it is crucial to keep anonymous the identity of the user who initially posted a sensitive message. In this paper, we consider an adversary who observes a snapshot of the spread of a message at a certain time. Recent advances in rumor source detection shows that the existing messaging protocols are vulnerable against such an adversary. We introduce a novel messaging protocol, which we call adaptive diffusion, and show that it spreads the messages fast and achieves a perfect obfuscation of the source when the underlying contact network is an infinite regular tree: all users with the message are nearly equally likely to have been the origin of the message. Experiments on a sampled Facebook network show that it effectively hides the location of the source even when the graph is finite, irregular and has cycles. We further consider a stronger adversarial model where a subset of colluding users track the reception of messages. We show that the adaptive diffusion provides a strong protection of the anonymity of the source even under this scenario.

cs.SI↗

arXiv2015

Building a RAPPOR with the Unknown: Privacy-Preserving Learning of Associations and Data Dictionaries

Techniques based on randomized response enable the collection of potentially sensitive data from clients in a privacy-preserving manner with strong local differential privacy guarantees. One of the latest such technologies, RAPPOR, allows the marginal frequencies of an arbitrary set of strings to be estimated via privacy-preserving crowdsourcing. However, this original estimation process requires a known set of possible strings; in practice, this dictionary can often be extremely large and sometimes completely unknown. In this paper, we propose a novel decoding algorithm for the RAPPOR mechanism that enables the estimation of "unknown unknowns," i.e., strings we do not even know we should be estimating. To enable learning without explicit knowledge of the dictionary, we develop methodology for estimating the joint distribution of two or more variables collected with RAPPOR. This is a critical step towards understanding relationships between multiple variables collected in a privacy-preserving manner.

cs.CR↗

arXiv2012

Semi-Definite Programming Relaxation for Non-Line-of-Sight Localization

We consider the problem of estimating the locations of a set of points in a k-dimensional euclidean space given a subset of the pairwise distance measurements between the points. We focus on the case when some fraction of these measurements can be arbitrarily corrupted by large additive noise. Given that the problem is highly non-convex, we propose a simple semidefinite programming relaxation that can be efficiently solved using standard algorithms. We define a notion of non-contractibility and show that the relaxation gives the exact point locations when the underlying graph is non-contractible. The performance of the algorithm is evaluated on an experimental data set obtained from a network of 44 nodes in an indoor environment and is shown to be robust to non-line-of-sight errors.

cs.IT↗