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Topic: bitwars.org spamming the blockchain network with 0.00000001 transactions (Read 6973 times)

newbie
Activity: 5
Merit: 0
It seems to me that the problem is not with the bitcoin client, but rather the "tag address" feature at blockchain. If the tag is deleted wouldn't that remove the incentive to do this?

Is someone able to explain why these will not be confirmed? I agree they are annoying, but what makes them invalid?
global moderator
Activity: 3850
Merit: 2643
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I received 8 of those today starting with 1SochiWw and 1Enjoy1 btc 0.00 each and non of them confirmed.

They wont get confirmed. Thousands of people got them by the looks of things.
full member
Activity: 147
Merit: 100
I received 8 of those today starting with 1SochiWw and 1Enjoy1 btc 0.00 each and non of them confirmed.
sr. member
Activity: 546
Merit: 255
I got one today also but for only one wallet. It seems that if your payment address is out in the open you will receive this. My main wallet was not affected. I have a side wallet that takes in payments and one that stores. The one that stores did not get one.
legendary
Activity: 966
Merit: 1003
We figured that this is the issue, and for those two transactions to have the same weird 1 Satoshi in them might be all circumstantial and there could be nothing more into it. We hope at least... Our system has been ignoring those transaction with invalid hashes and processing the valid ones accordingly.
Our system has exactly the same problem, 1 satoshi spam automatically causing double spending attempts for larger deposits. Can't quite figure out what's there to play with, but it sure doesn't smell good.
Makes you wonder if this is the results that Mt.Gox was referring to as a glitch that forced them to take their servers down. As large as they are it would take a considerable amount of time to weed through all the broken transactions and prepare to complete the legitimate ones that had been interfered with. As well as putting up a defense to this kind of attack.
legendary
Activity: 1386
Merit: 1003
Doesn't bitcoin have spam dust fee like litecoin to prevent this type of spam on the network?

I don't think the transactions will ever get confirmed will they?

Doesn't matter, they still burden the network.

I agree, it's not a matter of burdening the network. It's a pure spammy advertising which they're sending no transaction fee with. So technically, 1 BTC can send 100,000,000 transactions to different addresses. Let 1% of these check the link, you've got 1,000,000 visitors. Which $700 ad campaign can generate such traffic?

Smart, but not ethical.

1% do not check the link.  Maybe 10 people do.  None of them will buy anything. 
member
Activity: 84
Merit: 10
maybe if i received it from 1Sex* i'd feel a little bit better  Shocked
member
Activity: 113
Merit: 10
i received two Satoshi transactions:

1SochiWwFFySPjQoi2biVftXn8NRPCSQC
1Enjoy1C4bYBr3tN4sMKxvvJDqG8NkdR4Z

 Undecided

hope this will be fixed soon
legendary
Activity: 1400
Merit: 1000
take a look at this https://blockchain.info/tx-index/d2a97fea6856d3ba5d64d15333dac2fa36ca84e2d0c7b9e24e6fbf52ca9ee168

these people sent 1 satoshi to a lot of addresses...

received yesterday 0,00000001 from unkown address 1SochiWwFFySPjQoi2biVftXn8NRPCSQC
hero member
Activity: 566
Merit: 500
We figured that this is the issue, and for those two transactions to have the same weird 1 Satoshi in them might be all circumstantial and there could be nothing more into it. We hope at least... Our system has been ignoring those transaction with invalid hashes and processing the valid ones accordingly.
Our system has exactly the same problem, 1 satoshi spam automatically causing double spending attempts for larger deposits. Can't quite figure out what's there to play with, but it sure doesn't smell good.
global moderator
Activity: 3850
Merit: 2643
Join the world-leading crypto sportsbook NOW!
i have one of these and one that starts "1Sochi" , this type of spam will discourage new users and work as FUD for those trying to overstate the TM issue. it isn't 'bad' technically, but from a PR angle, it is bad

I'm sure if it becomes a problem it'll be dealt with somehow. Does anyone know how many people they've actually spammed?
sr. member
Activity: 658
Merit: 250
i have one of these and one that starts "1Sochi" , this type of spam will discourage new users and work as FUD for those trying to overstate the TM issue. it isn't 'bad' technically, but from a PR angle, it is bad
global moderator
Activity: 3850
Merit: 2643
Join the world-leading crypto sportsbook NOW!
It would certainly need to be a receiver option because e-book authors and some other press outlets make micro transactions for materials viewed and/or downloaded with the thought that the content creator would accumulate a useable sum.

Yeah, it wouldn't be a good idea restricting it altogether, but an option to block certain amounts or addresses could be useful.
sr. member
Activity: 368
Merit: 250
bitify.com - Bitcoin Marketplace & Auction site


I agree, it's not a matter of burdening the network. It's a pure spammy advertising which they're sending no transaction fee with. So technically, 1 BTC can send 100,000,000 transactions to different addresses. Let 1% of these check the link, you've got 1,000,000 visitors. Which $700 ad campaign can generate such traffic?

Smart, but not ethical.

Is there a way to stop this, or are the devs working on something?

Not that I know off, but I could be wrong. I know some addresses and associated addresses can be flagged in case of double spending, but I'm not entirely sure how/if they can be blocked from sending/receiving. If they can, the devs would have probably thought about blocking the SR seized coins with the FBI to prevent a mass sell off Smiley

Why would they do that? That's just asking for trouble. What I was thinking was more along the lines of being able to set your wallet to not receive dust etc.

That was a joke ^^ Smiley

ummm, not really, it's like asking your bank to accept anything above $5 to your account... I think money is money.

But imagine somebody throwing $0.05 under your front door so you open to find a salesman trying to sell you a Schticky?

legendary
Activity: 966
Merit: 1003
Why would they do that? That's just asking for trouble. What I was thinking was more along the lines of being able to set your wallet to not receive dust etc.
    It would certainly need to be a receiver option because e-book authors and some other press outlets make micro transactions for materials viewed and/or downloaded with the thought that the content creator would accumulate a useable sum.
global moderator
Activity: 3850
Merit: 2643
Join the world-leading crypto sportsbook NOW!


I agree, it's not a matter of burdening the network. It's a pure spammy advertising which they're sending no transaction fee with. So technically, 1 BTC can send 100,000,000 transactions to different addresses. Let 1% of these check the link, you've got 1,000,000 visitors. Which $700 ad campaign can generate such traffic?

Smart, but not ethical.

Is there a way to stop this, or are the devs working on something?

Not that I know off, but I could be wrong. I know some addresses and associated addresses can be flagged in case of double spending, but I'm not entirely sure how/if they can be blocked from sending/receiving. If they can, the devs would have probably thought about blocking the SR seized coins with the FBI to prevent a mass sell off Smiley

Why would they do that? That's just asking for trouble. What I was thinking was more along the lines of being able to set your wallet to not receive dust etc.
legendary
Activity: 966
Merit: 1003
Couldn't this also be a way of confirming addresses that are currently active by tracking the time sent till inquiry? possibly capturing IP of linked inquiries to an address used exclusively to this campaign.
sr. member
Activity: 368
Merit: 250
bitify.com - Bitcoin Marketplace & Auction site


I agree, it's not a matter of burdening the network. It's a pure spammy advertising which they're sending no transaction fee with. So technically, 1 BTC can send 100,000,000 transactions to different addresses. Let 1% of these check the link, you've got 1,000,000 visitors. Which $700 ad campaign can generate such traffic?

Smart, but not ethical.

Is there a way to stop this, or are the devs working on something?

Not that I know off, but I could be wrong. I know some addresses and associated addresses can be flagged in case of double spending, but I'm not entirely sure how/if they can be blocked from sending/receiving. If they can, the devs would have probably thought about blocking the SR seized coins with the FBI to prevent a mass sell off Smiley
sr. member
Activity: 368
Merit: 250
bitify.com - Bitcoin Marketplace & Auction site
Doesn't bitcoin have spam dust fee like litecoin to prevent this type of spam on the network?

I don't think the transactions will ever get confirmed will they?

Transaction without fees do end up confirming... eventually; if no double spending was detected.


Perfect Example!

Quote
Warning! this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address.

Blockchain Link
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