Subject: Re: [bitcoin-dev] assumeutxo and UTXO snapshots

From: Ethan Scruples <[email-masked]>
Date: Wed, 3 Apr 2019 11:39:29 -0400

Jonas,

If we can get mandatory UTXO commitments soft forked into Bitcoin, we get
the advantage of a non-growing IBD, which I think everyone would agree is a
benefit that, uh, grows over time. The thing I do not see people noticing
is that we actually pay little to no security price for this benefit.

To see this, consider Alice, who starts from a UTXO snapshot made at
current height - 50,000 and Bob who validates from genesis.

After her partial validation, Alice is satisfied that she is in possession
of the UTXO set-- she is in consensus with the rest of the network peers.

However, Bob realizes that there is actually an invalid block at current
height - 50,001.

Three things to notice:

1. This scenario essentially cannot happen. There is no way that the miners
are going to stack 50,000 blocks on top of an invalid block without the
economic majority abandoning the invalid chain.

2. If this scenario DOES happen, Bob has learned about it too late for it
to matter to Bob. The blockchain Bob wants to be on is the one that
everyone has been using for the last year, whether or not it is besmirched
by an invalid block.

3. If this scenario DOES happen, and Bob DOES want to reject the last
50,000 mined blocks as invalid, he may discover to his dismay that in the 1
year since the invalid block, mischievous entities have enough time to mine
equally weighted alternative histories from the Genesis block forward to
the invalid block, meaning that Bob has no way to use POW to come to
consensus with other Bobs out there.

On Wed, Apr 3, 2019 at 3:33 AM Jonas Schnelli via bitcoin-dev <
[email-masked]> wrote:

> Thanks James for the post.
>
> I proposed a similar idea [1] back in 2016 with the difference of signing
> the UTXO-set hash in a gitian-ish way.
>
> While the idea of UTXO-set-syncs are attractive, there are probably still
> significant downsides in usability (compared to models with less security),
> mainly:
> * Assume the UTXO set is 6 weeks old (which seems a reasonable age for
> providing enough security) a peer using that snapshot would still require
> to download and verify ~6048 blocks (~7.9GB at 1.3MB blocks,… probably
> CPU-days on a phone)
> * Do we semi-trust the peer that servers the UTXO set (compared to a block
> or tx which we can validate)? What channel to we use to serve the snapshot?
>
> If the goal is to run a full node on a consumer device that is also been
> used for other CPU intense operations (like a phone, etc.), I’m not sure if
> this proposal will lead to a satisfactory user experience.
>
> The longer I think around this problem, the more I lean towards accepting
> the fact that one need to use dedicated hardware in his own environment to
> perform a painless full validation.
>
> /jonas
>
> [1]
> https://lists.linuxfoundation.org/pipermail/bitcoin-dev/2016-February/012478.html
>
> > Am 02.04.2019 um 22:43 schrieb James O'Beirne via bitcoin-dev <
> [email-masked]>:
> >
> > Hi,
> >
> > I'd like to discuss assumeutxo, which is an appealing and simple
> > optimization in the spirit of assumevalid[0].
> >
> > # Motivation
> >
> > To start a fully validating bitcoin client from scratch, that client
> currently
> > needs to perform an initial block download. To the surprise of no one,
> IBD
> > takes a linear amount time based on the length of the chain's history.
> For
> > clients running on modest hardware under limited bandwidth constraints,
> > say a mobile device, completing IBD takes a considerable amount of time
> > and thus poses serious usability challenges.
> >
> > As a result, having fully validating clients run on such hardware is
> rare and
> > basically unrealistic. Clients with even moderate resource constraints
> > are encouraged to rely on the SPV trust model. Though we have promising
> > improvements to existing SPV modes pending deployment[1], it's worth
> > thinking about a mechanism that would allow such clients to use trust
> > models closer to full validation.
> >
> > The subject of this mail is a proposal for a complementary alternative
> to SPV
> > modes, and which is in the spirit of an existing default, `assumevalid`.
> It may
> > help modest clients transact under a security model that closely
> resembles
> > full validation within minutes instead of hours or days.
> >
> > # assumeutxo
> >
> > The basic idea is to allow nodes to initialize using a serialized
> version of the
> > UTXO set rendered by another node at some predetermined height. The
> > initializing node syncs the headers chain from the network, then obtains
> and
> > loads one of these UTXO snapshots (i.e. a serialized version of the UTXO
> set
> > bundled with the block header indicating its "base" and some other
> metadata).
> >
> > Based upon the snapshot, the node is able to quickly reconstruct its
> chainstate,
> > and compares a hash of the resulting UTXO set to a preordained hash
> hard-coded
> > in the software a la assumevalid. This all takes ~23 minutes, not
> accounting for
> > download of the 3.2GB snapshot[2].
> >
> > The node then syncs to the network tip and afterwards begins a
> simultaneous
> > background validation (i.e., a conventional IBD) up to the base height
> of the
> > snapshot in order to achieve full validation. Crucially, even while the
> > background validation is happening the node can validate incoming blocks
> and
> > transact with the benefit of the full (assumed-valid) UTXO set.
> >
> > Snapshots could be obtained from multiple separate peers in the same
> manner as
> > block download, but I haven't put much thought into this. In concept it
> doesn't
> > matter too much where the snapshots come from since their validity is
> > determined via content hash.
> >
> > # Security
> >
> > Obviously there are some security implications due consideration. While
> this
> > proposal is in the spirit of assumevalid, practical attacks may become
> easier.
> > Under assumevalid, a user can be tricked into transacting under a false
> history
> > if an attacker convinces them to start bitcoind with a malicious
> `-assumevalid`
> > parameter, sybils their node, and then feeds them a bogus chain
> encompassing
> > all of the hard-coded checkpoints[3].
> >
> > The same attack is made easier in assumeutxo because, unlike in
> assumevalid,
> > the attacker need not construct a valid PoW chain to get the victim's
> node into
> > a false state; they simply need to get the user to accept a bad
> `-assumeutxo`
> > parameter and then supply them an easily made UTXO snapshot containing,
> say, a
> > false coin assignment.
> >
> > For this reason, I recommend that if we were to implement assumeutxo, we
> not
> > allow its specification via commandline argument[4].
> >
> > Beyond this risk, I can't think of material differences in security
> relative to
> > assumevalid, though I appeal to the list for help with this.
> >
> > # More fully validating clients
> >
> > A particularly exciting use-case for assumeutxo is the possibility of
> mobile
> > devices functioning as fully validating nodes with access to the
> complete UTXO
> > set (as an alternative to SPV models). The total resource burden needed
> to start a node
> > from scratch based on a snapshot is, at time of writing, a ~(3.2GB
> > + blocks_to_tip * 4MB) download and a few minutes of processing time,
> which sounds
> > manageable for many mobile devices currently in use.
> >
> > A mobile user could initialize an assumed-valid bitcoin node within an
> hour,
> > transact immediately, and complete a pruned full validation of their
> > assumed-valid chain over the next few days, perhaps only doing the
> background
> > IBD when their device has access to suitable high-bandwidth connections.
> >
> > If we end up implementing an accumulator-based UTXO scaling design[5][6]
> down
> > the road, it's easy to imagine an analogous process that would allow
> very fast
> > startup using an accumulator of a few kilobytes in lieu of a multi-GB
> snapshot.
> >
> > ---
> >
> > I've created a related issue at our Github repository here:
> >   https://github.com/bitcoin/bitcoin/issues/15605
> >
> > and have submitted a draft implementation of snapshot usage via RPC here:
> >   https://github.com/bitcoin/bitcoin/pull/15606
> >
> > I'd like to discuss here whether this is a good fit for Bitcoin
> conceptually. Concrete
> > plans for deployment steps should be discussed in the Github issue, and
> after all
> > that my implementation may be reviewed as a sketch of the specific
> software
> > changes necessary.
> >
> > Regards,
> > James
> >
> >
> > [0]:
> https://bitcoincore.org/en/2017/03/08/release-0.14.0/#assumed-valid-blocks
> > [1]: https://github.com/bitcoin/bips/blob/master/bip-0157.mediawiki
> > [2]: as tested at height 569895, on a 12 core Intel Xeon Silver 4116 CPU
> @ 2.10GHz
> > [3]:
> https://github.com/bitcoin/bitcoin/blob/84d0fdc/src/chainparams.cpp#L145-L161
> > [4]: Marco Falke is due credit for this point
> > [5]: utreexo: https://www.youtube.com/watch?v=edRun-6ubCc
> > [6]: Boneh, Bunz, Fisch on accumulators:
> https://eprint.iacr.org/2018/1188
> >
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