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From: ZmnSCPxj <ZmnSCPxj@protonmail•com>
To: Matt Corallo <lf-lists@mattcorallo•com>
Cc: Bitcoin Protocol Discussion
	<bitcoin-dev@lists•linuxfoundation.org>,
	lightning-dev <lightning-dev@lists•linuxfoundation.org>
Subject: Re: [bitcoin-dev] [Lightning-dev] RBF Pinning with Counterparties and Competing Interest
Date: Thu, 23 Apr 2020 12:46:59 +0000	[thread overview]
Message-ID: <62P_3wvv8z7AVCdKPfh-bs30-LliHkx9GI9Og3wqIK6hadIG0d6MJJm077zac1erpPUy31FqgZjkAjEl9AQtrOCg4XA5cxozBb7-OIbbgvE=@protonmail.com> (raw)
In-Reply-To: <67334082-5ABA-45C7-9C09-FF19B119C80D@mattcorallo.com>


Good morning Matt,

> > -   C directly contacts miners with an out-of-band proposal to replace its transaction with an alternative that is much smaller and has a low fee, but much better feerate.
>
> Or they can just wait. For example in today’s mempool it would not be strange for a transaction at 1 sat/vbyte to wait a day but eventually confirm.

That introduces the possibility that the entire tree (with high total fee, remember) gets confirmed, so it would be better for C to replace it with an alternative to a different address C still controls, with a slightly better fee rate but smaller (no child transactions) and lower total fee, so an economically-rational C will make that effort (and if there are still other transactions in the mempool, an economically-rational miner will accept this proposal).

But in any case this is a minor detail and the attack will work either way.

>
> > -   Miners, being economically rational, accept this proposal and include this in a block.
> >
> > The proposal by Matt is then:
> >
> > -   The hashlock branch should instead be:
> > -   B and C must agree, and show the preimage of some hash H (hashlock branch).
> > -   Then B and C agree that B provides a signature spending the hashlock branch, to a transaction with the outputs:
> > -   Normal payment to C.
> > -   Hook output to B, which B can use to CPFP this transaction.
> > -   Hook output to C, which C can use to CPFP this transaction.
> > -   B can still (somehow) not maintain a mempool, by:
> > -   B broadcasts its timelock transaction.
> > -   B tries to CPFP the above hashlock transaction.
> > -   If CPFP succeeds, it means the above hashlock transaction exists and B queries the peer for this transaction, extracting the preimage and claiming the A->B HTLC.
>
> Note that no query is required. The problem has been solved and the preimage-containing transaction should now confirm just fine.

Ah, right, so it gets confirmed and the `blocksonly` B sees it in a block.

Even if C hooks a tree of low-fee transactions on its hook output or normal payment, miners will still be willing to confirm this and the B hook CPFP transaction without, right?

Regards,
ZmnSCPxj


  reply	other threads:[~2020-04-23 12:47 UTC|newest]

Thread overview: 37+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2020-04-21  2:43 [bitcoin-dev] " Matt Corallo
2020-04-22  4:12 ` [bitcoin-dev] [Lightning-dev] " ZmnSCPxj
2020-04-22  4:18   ` Olaoluwa Osuntokun
2020-04-22  6:08     ` ZmnSCPxj
2020-04-22  8:01       ` Antoine Riard
2020-04-22  8:55         ` Bastien TEINTURIER
2020-04-22 23:05       ` Olaoluwa Osuntokun
2020-04-22 23:11         ` Olaoluwa Osuntokun
2020-04-22 16:56   ` Matt Corallo
2020-04-22  4:13 ` [bitcoin-dev] " Olaoluwa Osuntokun
2020-04-22 11:51   ` David A. Harding
2020-04-27 21:26     ` Rusty Russell
2020-04-22 16:50   ` Matt Corallo
2020-04-22 23:13     ` Olaoluwa Osuntokun
2020-04-22 23:20       ` Matt Corallo
2020-04-22 23:27         ` Olaoluwa Osuntokun
2020-04-23  1:10           ` Matt Corallo
2020-04-23  4:50             ` [bitcoin-dev] [Lightning-dev] " ZmnSCPxj
2020-04-23  6:21               ` Matt Corallo
2020-04-23 12:46                 ` ZmnSCPxj [this message]
2020-04-23 22:47                   ` Matt Corallo
2020-06-19  7:44                     ` Bastien TEINTURIER
2020-06-19 19:58                       ` David A. Harding
2020-06-19 20:52                         ` David A. Harding
2020-06-20  8:54                           ` Bastien TEINTURIER
2020-06-20 10:36                             ` David A. Harding
2020-06-20 16:01                               ` ZmnSCPxj
2020-06-21  2:10                                 ` ZmnSCPxj
2020-06-22  7:35                               ` Bastien TEINTURIER
2020-06-22  8:15                                 ` ZmnSCPxj
2020-06-22  8:25                                   ` Bastien TEINTURIER
2020-06-24  8:32                                     ` Matt Corallo
2020-04-23  1:18           ` [bitcoin-dev] " Jeremy
2020-04-22 18:24 ` David A. Harding
2020-04-22 19:03   ` Antoine Riard
2020-04-22 20:28     ` David A. Harding
2020-04-22 22:53 Matt Corallo
2020-04-23  9:59 ` David A. Harding
2020-04-23 12:52   ` [bitcoin-dev] [Lightning-dev] " ZmnSCPxj

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