Table of contents
Abstract
Researchers have discovered a series of theoretical attacks against Bitcoin's Nakamoto consensus; the most damaging ones are selfish mining, double-spending, and consistency delay attacks. These attacks have one common cause: block withholding. This paper proposes Crystal, which leverages quorum certificates to resist block withholding misbehavior. Crystal continuously elects committees from miners and requires each block to have a quorum certificate, i.e., a set of signatures issued by members of its committee. Consequently, an attacker has to publish its blocks to obtain quorum certificates, rendering block withholding impossible. To build Crystal, we design a novel two-round committee election in a Sybil-resistant, unpredictable and non-interactive way, and a reward mechanism to incentivize miners to follow the protocol. Our analysis and evaluations show that Crystal can significantly mitigate selfish mining and double-spending attacks. For example, in Bitcoin, an attacker with 30% of the total computation power will succeed in double-spending attacks with a probability of 15.6% to break the 6-confirmation rule; however, in Crystal, the success probability for the same attacker falls to 0.62%. We provide formal end-to-end safety proofs for Crystal, ensuring no unknown attacks will be introduced. To the best of our knowledge, Crystal is the first protocol that prevents selfish mining and double-spending attacks while providing safety proof.
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Authors
Jianyu Niu, Fangyu Gai, Runchao Han, Ren Zhang, Yinqian Zhang, Chen Feng
Published in
IEEE Transactions on Dependable and Secure Computing, October 2022
Tags
Nakamoto Consensus, Withholding Attack, Selfish Mining, Double-Spending
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