论文标题
对加密货币离子网络的主动和被动机密性攻击
Toward Active and Passive Confidentiality Attacks On Cryptocurrency Off-Chain Networks
论文作者
论文摘要
加密货币离链网络(例如,比特币)或Raiden(例如,以太坊)的目的是提高传统的链交易的可扩展性。为了支持节点在学习路由交易的可能路径时,这些网络需要提供八卦和探测机制。本文探讨了是否可以利用这些机制来推断有关交易流动的敏感信息,并最终损害隐私。特别是,我们确定了两个与活跃和被动对手有关的威胁。第一个是探测攻击:在这里,对手旨在通过主动探测它并区分其接收到的响应消息,以检测在给定方向上可以转移的最大量。第二个是时间攻击:对手发现,路由付款的目的地的实际距离有多近,是用作被动的中间人,并分析发送消息及其相应响应之间的时间deltas。然后,我们分析这些攻击的局限性,并提出有关能够产生准确结果的场景的补救措施。
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.