Countermeasures against eclipse attacks #5941

pull sipa wants to merge 6 commits into bitcoin:master from sipa:betteraddrman changing 3 files +260 −244
  1. sipa commented at 0:26 am on March 24, 2015: member
    This implements countermeasures 1, 2, and 6 from the http://cs-people.bu.edu/heilman/eclipse/ paper.
  2. Switch addrman key from vector to uint256 b23add5521
  3. Make addrman's bucket placement deterministic.
    Give each address a single fixed location in the new and tried tables,
    which become simple fixed-size arrays instead of sets and vectors.
    
    This prevents attackers from having an advantages by inserting an
    address multiple times.
    
    This change was suggested as Countermeasure 1 in
    Eclipse Attacks on Bitcoin’s Peer-to-Peer Network, Ethan Heilman,
    Alison Kendler, Aviv Zohar, Sharon Goldberg. ePrint Archive Report
    2015/263. March 2015.
    
    It is also more efficient.
    e6b343d880
  4. Simplify hashing code a8ff7c62ed
  5. Do not bias outgoing connections towards fresh addresses
    This change was suggested as Countermeasure 2 in
    Eclipse Attacks on Bitcoin’s Peer-to-Peer Network, Ethan Heilman,
    Alison Kendler, Aviv Zohar, Sharon Goldberg. ePrint Archive Report
    2015/263. March 2015.
    f68ba3f67b
  6. Always use a 50% chance to choose between tried and new entries
    This change was suggested as Countermeasure 2 in
    Eclipse Attacks on Bitcoin’s Peer-to-Peer Network, Ethan Heilman,
    Alison Kendler, Aviv Zohar, Sharon Goldberg. ePrint Archive Report
    2015/263. March 2015.
    c6a63ceeb4
  7. Scale up addrman
    This change was suggested as Countermeasure 6 in
    Eclipse Attacks on Bitcoin’s Peer-to-Peer Network, Ethan Heilman,
    Alison Kendler, Aviv Zohar, Sharon Goldberg. ePrint Archive Report
    2015/263. March 2015.
    1d21ba2f5e
  8. laanwj added the label Priority High on Mar 24, 2015
  9. laanwj added the label P2P on Mar 24, 2015
  10. laanwj added this to the milestone 0.10.0 on Mar 24, 2015
  11. sipa commented at 11:59 am on March 24, 2015: member
    Someone should test how long it takes to find peers with this, when DNS seeding and the built-in seeds are disabled. I’m not able to test the next ~3 days or so.
  12. sipa commented at 1:00 pm on March 24, 2015: member
    This is running on bitcoin.sipa.be, with -DDEBUG_ADDRMAN enabled.
  13. laanwj commented at 1:54 pm on March 24, 2015: member

    Going to test this.

    Someone should test how long it takes to find peers with this, when DNS seeding and the built-in seeds are disabled.

    OK, disabling those.

  14. jgarzik commented at 1:57 pm on March 24, 2015: contributor

    Typically, (a) less than 11 seconds if you have a fresh addrman, or (b) sometimes hours or longer, if not.

    Current code skips DNS seeds & built in seeds automatically, if it manages to connect to some peers within a short amount of time.

  15. sipa commented at 2:05 pm on March 24, 2015: member
    @jgarzik I mean after this patch. Reason is the bias changes in peer selection. If you have very few tried peers, the new code will likely very actively keep retrying those (as there is a 50% chance to pick a previously tried peer), and there is no bias towards more recently learned addresses anymore. Both probably slow down initial connection, but likely don’t have that much impact in a working system.
  16. laanwj commented at 2:06 pm on March 24, 2015: member

    It instantly found a peer on start:

    02015-03-24 13:55:51 init message: Loading addresses...
    12015-03-24 13:55:51 Loaded 14669 addresses from peers.dat  664ms
    2...
    32015-03-24 13:55:51 receive version message: /Satoshi:0.9.2/: version 70002, blocks=346129, ...
    
  17. gavinandresen commented at 8:18 pm on March 24, 2015: contributor

    Ran this with -dnsseed=0 and a peers.dat from a bitcoind that I stopped 23 hours ago:

     02015-03-24 20:15:18 Loaded 12904 addresses from peers.dat  512ms
     1   ...
     22015-03-24 20:15:30 connect() to 93.143.11.182:8333 failed after select(): Connection refused (61)
     32015-03-24 20:16:15 connect() to 85.199.110.252:8333 failed after select(): Connection refused (61)
     42015-03-24 20:16:16 receive version message: /Satoshi:0.10.0/: version 70002, blocks=349059, us=...., peer=1
     5 ...
     62015-03-24 20:16:28 receive version message: /Satoshi:0.9.1/: version 70002, blocks=349059, us=..., peer=2
     7...
     82015-03-24 20:17:09 receive version message: /Marilyn:0.9.99/: version 70002, blocks=30160, us=..., peer=3
     9...
    102015-03-24 20:17:15 connect() to 82.130.103.162:8333 failed after select(): Connection refused (61)
    11...
    122015-03-24 20:17:44 receive version message: /Satoshi:0.10.0/: version 70002, blocks=349059, us=..., peer=4
    

    … so just under one minute to connect to first peer, and it looks like it is finding about a peer a minute.

  18. ghost commented at 10:21 pm on March 24, 2015: none

    utAck. The paper does not specify a countermeasure “6” in Section 7.

    We’ve still got a bit to go (the symptoms being #5886, #5397, #5352, #5299), but great to see the attention on P2P. Let it remind us that P2P is at the (decentralized) core of Bitcoin Core as much as transactions are; arguably more so.

  19. sipa commented at 11:01 pm on March 24, 2015: member
    21E14: there are further countermeasures listed in the appendix.
  20. ghost commented at 0:11 am on March 25, 2015: none

    It’s worth pointing out.

    This may also be a good opportunity to tilt the balance of preprocessor directives vs “magic” values, e.g. ADDRMAN_TRIED_BUCKETS_PER_GROUP (2 occurrences) vs 24 * 60 * 60 & 60 * 10.

    Interestingly, P2P is not very well reflected in the ongoing libification. As it stands, libbitcoin_server is its closest anchor, but the two are arguably distinct. A large subset of the protocol is arguably entirely P2P (ver, verack, ping, pong, inv, getheaders, …).

  21. fanquake commented at 3:35 am on March 26, 2015: member

    Running with -dnsseed=0

    02015-03-26 03:21:39 init message: Loading addresses...
    12015-03-26 03:21:39 Loaded 12984 addresses from peers.dat  94ms
    22015-03-26 03:21:39 DNS seeding disabled
    32015-03-26 03:21:40 connect() to 199.167.100.226:8333 failed after select(): Connection refused (61)
    42015-03-26 03:21:52 receive version message: /Satoshi:0.9.3/: version 70002, blocks=349268, us=..., peer=1
    52015-03-26 03:21:58 receive version message: /Satoshi:0.10.0/: version 70002, blocks=349268, us=..., peer=2
    62015-03-26 03:22:05 receive version message: /Satoshi:0.9.2.1/: version 70002, blocks=349268, us=..., peer=3
    72015-03-26 03:22:16 receive version message: /Satoshi:0.10.0/: version 70002, blocks=349268, us=..., peer=4
    

    Removed peers.dat

    02015-03-26 03:28:42 init message: Loading addresses...
    12015-03-26 03:28:42 Loaded 0 addresses from peers.dat  1ms
    22015-03-26 03:28:42 dnsseed thread start
    32015-03-26 03:28:44 receive version message: /Satoshi:0.10.0/: version 70002, blocks=349269, us=..., peer=1
    42015-03-26 03:28:45 72 addresses found from DNS seeds
    52015-03-26 03:28:45 dnsseed thread exit
    62015-03-26 03:28:46 receive version message: /Satoshi:0.8.6/: version 70001, blocks=349269, us=..., peer=2
    72015-03-26 03:28:47 receive version message: /Satoshi:0.10.0/: version 70002, blocks=349269, us=..., peer=3
    82015-03-26 03:28:56 receive version message: /Satoshi:0.9.3/: version 70002, blocks=349269, us=..., peer=4
    
  22. sipa commented at 6:41 pm on March 27, 2015: member
    I tried a few times with -dnsseed=0 and a copy of bitcoin.sipa.be’s peers.dat, and always had an initial connection between 15 and 30 seconds later.
  23. laanwj commented at 2:44 pm on March 30, 2015: member
    Works for me - tested ACK
  24. gmaxwell commented at 4:31 pm on March 30, 2015: contributor
    ACK.
  25. jgarzik commented at 4:38 pm on March 30, 2015: contributor

    ut ACK

    My only nit: I wonder if we could replace that ‘%’ with a shift. Could be, if the powers [of two] are aligned.

  26. sipa commented at 5:05 pm on March 30, 2015: member
    At -O2, gcc does strength reduction which should turns the modulo operations into bitmasking.
  27. jgarzik commented at 5:22 pm on March 30, 2015: contributor
    @sipa should, agreed. With our 256 bit C++ implemented integer type, I wonder if that is true?
  28. sipa commented at 5:37 pm on March 30, 2015: member

    There are no uint256’s involved in the modulus operations. Hashing is performed, then the lower 64 bits are extracted, and then a modulus is applied.

    Besides, uint256 does not even offer arithmetic operations anymore. It’s just an encapsulated 256-size bit vector.

  29. laanwj merged this on Apr 1, 2015
  30. laanwj closed this on Apr 1, 2015

  31. laanwj referenced this in commit f7dea1cba7 on Apr 1, 2015
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  38. laanwj commented at 2:42 pm on April 1, 2015: member
    Cherry-picked to 0.10 as aa587d4 0c6f334 214154e 2218d4b cf0218f b788994 Some conflicts encountered with uint256 usage, but was easy to backport.
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