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Topic: [XMR] Monero - A secure, private, untraceable cryptocurrency - page 1395. (Read 4670630 times)

legendary
Activity: 3570
Merit: 1959
bittrex.com

Disabled Monero   Disabled XMR

???

wallet offline precaution at request of the devs

why?

Here is the best and shortest write-up i've seen so far. btw, you should be able to buy/sell, just not withdraw or deposit.  

http://bullbearanalytics.com/2014/09/23/whats-going-monero/

[edit - removed tracking info that i missed sorry]
newbie
Activity: 9
Merit: 0
bittrex.com

Disabled Monero   Disabled XMR

???

wallet offline precaution at request of the devs

why?
donator
Activity: 1274
Merit: 1060
GetMonero.org / MyMonero.com
It can literally become a war of attrition; however if the defence is in the process of developing a permanent fix then time is on the side of the defence. I compiled bitmonerod 4x over the last 24 hours on different computers.  Wink

And thanks to whoever updated the makefile with the release-static target, as now I can just pull and build once on my main mac, and then copy the bitmonerod file around to my other macs that aren't setup to build but can still solo mine.

That was me, I got frustrated with manually building static binaries...it's a pleasure:)
legendary
Activity: 1498
Merit: 1000
OK, I'm thoroughly confused. But I do know that if XMR survives this thorough thrashing, it will rise like a Pheonix. I commend those who would protect the ring signatures from the time warp.


At least use bold text  Roll Eyes
member
Activity: 109
Merit: 10
sorry for English
but I'm using google translator


I do not know how it works
the blockchain
so I write what I think

if I understand correctly
there are master nodes
servers that are managed by the dev team
with bitmonerod above

I understand it a timewarp attack
should be a fork of blockchain
in practice two blockchain at the same time
that's right?
the only problem that would
would double spending
or are there others?

you could not put in the code
that whenever bitmonerod download a new block
the comparisons with blocks of all the master node
if there are two different blocks
type 5 master node with a block
and 3 with a different block
"one of the two would be the fork"

wins the block that is
on more
master node
and then automatically the client
who understands that its not the block that won
auto erase the blockchain
and download
once again
the blockchain
all lead to eliminate the fork
would remain only a blockchain
it would eliminate the problem instantly
double spending

one thing I did not understand
when there is this attack
occurs against a master node?
or a normal node
if no
you can enter in the source code
that the only blockchain exact
is present in the master node


if it brings other problems this type of attack
In addition to double spending
you could explain it?
thanks
legendary
Activity: 2646
Merit: 2793
Shitcoin Minimalist

Is it plausible to make clients checkpoint themselves regularly? This would require the checkpoints to be saved in some external file that is integrity-verifiable.

Are we going to have nightly build of the wallet file? That is quite inconvenient.

Man up solider!
sr. member
Activity: 263
Merit: 250
... checkpoints ...
I think the best option is that each client could create checkpoints itself for blocks old enough. In this context, all the files in ~/.bitmonero or %APPDATA%/bitmonero should probably self-signed by the client on exit. Clients could generate their own keys but that opens up other problems.
donator
Activity: 1274
Merit: 1060
GetMonero.org / MyMonero.com
Once could also give the end user the choice between requiring the application verify the checkpoints as being from the core team or not.

Yes, but time is not on our side Wink
legendary
Activity: 2282
Merit: 1050
Monero Core Team
Is it plausible to make clients checkpoint themselves regularly? This would require the checkpoints to be saved in some external file that is integrity-verifiable.

We had this discussion a little while ago.

If we provide a reasonably fast way of deploying run-time checkpoints, should the application verify them as being from us (the core team) or not?

If they're verifiably from us (on the app side) we're centralising "control". If they're not verified, then a malicious attacker could send his own checkpoints.

But if a malicious attacker has access to your .bitmonero / %APPDATA%/bitmonero folder, or he can convince you to put a file there, why bother with fake checkpoints? He can give you a fake p2pstate.bin or a fake blockchain.bin, so this is a nonsensical attack vector. Plus open checkpoints evaluated at runtime allow us to disappear off the face of the earth and a new group could still deliver checkpoints (ie. a reduction in centralisation).

Thus, flat-file checkpoints seem to answer the immediate need for on-demand checkpointing. There's still a bit of work to do to manage periodic updates, but we're almost there - https://github.com/monero-project/bitmonero/pull/155

With regards to rapidly delivering emergency checkpoints (which is, frankly, a different use-case) we're working on a solution for that too. We expect all of these to be temporary solutions that last for a few years only, after which we can remove them.

Once could also give the end user the choice between requiring the application verify the checkpoints as being from the core team or not.
donator
Activity: 1274
Merit: 1060
GetMonero.org / MyMonero.com
Is it plausible to make clients checkpoint themselves regularly? This would require the checkpoints to be saved in some external file that is integrity-verifiable.

We had this discussion a little while ago.

If we provide a reasonably fast way of deploying run-time checkpoints, should the application verify them as being from us (the core team) or not?

If they're verifiably from us (on the app side) we're centralising "control". If they're not verified, then a malicious attacker could send his own checkpoints.

But if a malicious attacker has access to your .bitmonero / %APPDATA%/bitmonero folder, or he can convince you to put a file there, why bother with fake checkpoints? He can give you a fake p2pstate.bin or a fake blockchain.bin, so this is a nonsensical attack vector. Plus open checkpoints evaluated at runtime allow us to disappear off the face of the earth and a new group could still deliver checkpoints (ie. a reduction in centralisation).

Thus, flat-file checkpoints seem to answer the immediate need for on-demand checkpointing. There's still a bit of work to do to manage periodic updates, but we're almost there - https://github.com/monero-project/bitmonero/pull/155

With regards to rapidly delivering emergency checkpoints (which is, frankly, a different use-case) we're working on a solution for that too. We expect all of these to be temporary solutions that last for a few years only, after which we can remove them.
legendary
Activity: 1204
Merit: 1002
Gresham's Lawyer
[11:28:52]  fluffypony:    the best way to prevent this sort of attack is to have a very, very large network hashrate
[11:29:01]  fluffypony:    ours is still relatively small
[11:29:36]  Myagui:    yeah, which begs for more/better miner software - particularly opensource for AMD (of which I have none, btw)
[11:29:57]  fluffypony:    attacking Monero now using brute hashrate alone is a cop-out, because our network isn't strong enough to be considered "safe" by decentralised standards
[11:30:08]  dnaleor_:    Myagui, bitcoin solved this problem exactly like xmr: https://en.bitcoin.it/wiki/Checkpoint_Lockin
[11:31:19]  Myagui:    dnaleor_: got it, but just as fluffypony and I were getting too, that's not really a "solution", it's mitigation (and requires babysitting)
[11:31:29]  fluffypony:    Myagui: yes
[11:31:41]  fluffypony:    remember, Monero isn't a decentralised cryptocurrency yet
[11:31:54]  fluffypony:    it *can be* one in the future when the network is bigger / stronger
[11:32:17]  fluffypony:    so anyone buying Monero now isn't buying it because it's a perfect example of a decentralised cryptocurrency
[11:32:25]  fluffypony:    they're buying it because it can potentially be one in future

Is it plausible to make clients checkpoint themselves regularly? This would require the checkpoints to be saved in some external file that is integrity-verifiable.

This is the germ of what I wrote up and offered to the devs last weekend after working through the ideas with ArticMine.  The idea is the TW killer, a polymorphic perpetually self-checkpointing client
However it brings other issues, the aging of the CP until when they are useful, and until when they are no longer useful.  The integrity verifiability you mention is another, the CP frequency, dealing with error recovery, and other variables.  It would be easy to get this wrong or render it useless or simply be redundant with the existing block chain.

It isn't something that ought be implemented in 'forced evolution' mode, but there may be something really good here.
legendary
Activity: 2282
Merit: 1050
Monero Core Team
Does checkpointing make XMR more like a centralized currency?

no

Well, actually, to some degree it is a form of centralised control. I'll quote from IRC -


[11:28:52]  fluffypony:    the best way to prevent this sort of attack is to have a very, very large network hashrate
[11:29:01]  fluffypony:    ours is still relatively small
[11:29:36]  Myagui:    yeah, which begs for more/better miner software - particularly opensource for AMD (of which I have none, btw)
[11:29:57]  fluffypony:    attacking Monero now using brute hashrate alone is a cop-out, because our network isn't strong enough to be considered "safe" by decentralised standards
[11:30:08]  dnaleor_:    Myagui, bitcoin solved this problem exactly like xmr: https://en.bitcoin.it/wiki/Checkpoint_Lockin
[11:31:19]  Myagui:    dnaleor_: got it, but just as fluffypony and I were getting too, that's not really a "solution", it's mitigation (and requires babysitting)
[11:31:29]  fluffypony:    Myagui: yes
[11:31:41]  fluffypony:    remember, Monero isn't a decentralised cryptocurrency yet
[11:31:54]  fluffypony:    it *can be* one in the future when the network is bigger / stronger
[11:32:17]  fluffypony:    so anyone buying Monero now isn't buying it because it's a perfect example of a decentralised cryptocurrency
[11:32:25]  fluffypony:    they're buying it because it can potentially be one in future


A poor use of "perfect", but you get the drift.

It can be a form of centralised control but it does not have to be. If the location of checkpoints is left to the developers then checkpoints become trusting the developers over the longest chain. There is however no reason in principle why this has to be the case, if the function of deciding where the checkpoints are, is separated from that of implementing the checkpoints in code. A POW currency can function perfectly well with different users, miners etc., disagreeing on this point and implementing checkpoints at different locations in the chain. One must recognize that the only barrier preventing end users miners etc., from choosing the location of checkpoints independently of the developers is coding skills.

I for example may choose to disagree with fluffypony on the appropriate location of checkpoints while trusting his coding skills in implementing them.
sr. member
Activity: 462
Merit: 250

Is it plausible to make clients checkpoint themselves regularly? This would require the checkpoints to be saved in some external file that is integrity-verifiable.

Are we going to have nightly build of the wallet file? That is quite inconvenient.
sr. member
Activity: 263
Merit: 250
[11:28:52]  fluffypony:    the best way to prevent this sort of attack is to have a very, very large network hashrate
[11:29:01]  fluffypony:    ours is still relatively small
[11:29:36]  Myagui:    yeah, which begs for more/better miner software - particularly opensource for AMD (of which I have none, btw)
[11:29:57]  fluffypony:    attacking Monero now using brute hashrate alone is a cop-out, because our network isn't strong enough to be considered "safe" by decentralised standards
[11:30:08]  dnaleor_:    Myagui, bitcoin solved this problem exactly like xmr: https://en.bitcoin.it/wiki/Checkpoint_Lockin
[11:31:19]  Myagui:    dnaleor_: got it, but just as fluffypony and I were getting too, that's not really a "solution", it's mitigation (and requires babysitting)
[11:31:29]  fluffypony:    Myagui: yes
[11:31:41]  fluffypony:    remember, Monero isn't a decentralised cryptocurrency yet
[11:31:54]  fluffypony:    it *can be* one in the future when the network is bigger / stronger
[11:32:17]  fluffypony:    so anyone buying Monero now isn't buying it because it's a perfect example of a decentralised cryptocurrency
[11:32:25]  fluffypony:    they're buying it because it can potentially be one in future

Is it plausible to make clients checkpoint themselves regularly? This would require the checkpoints to be saved in some external file that is integrity-verifiable.
member
Activity: 148
Merit: 10
I still cannot see bcxs agenda

1 - spread fud
2 - buy XMR
3 - pretend to attack
4 - buy XMR
5 - say that the flaw has been fixed by devs
6 - sell XMR
7 - repeat on an other coin
8 - ??

Hmm sounds like a businnessplan Cheesy
donator
Activity: 1274
Merit: 1060
GetMonero.org / MyMonero.com
Does checkpointing make XMR more like a centralized currency?

no

Well, actually, to some degree it is a form of centralised control. I'll quote from IRC -


[11:28:52]  fluffypony:    the best way to prevent this sort of attack is to have a very, very large network hashrate
[11:29:01]  fluffypony:    ours is still relatively small
[11:29:36]  Myagui:    yeah, which begs for more/better miner software - particularly opensource for AMD (of which I have none, btw)
[11:29:57]  fluffypony:    attacking Monero now using brute hashrate alone is a cop-out, because our network isn't strong enough to be considered "safe" by decentralised standards
[11:30:08]  dnaleor_:    Myagui, bitcoin solved this problem exactly like xmr: https://en.bitcoin.it/wiki/Checkpoint_Lockin
[11:31:19]  Myagui:    dnaleor_: got it, but just as fluffypony and I were getting too, that's not really a "solution", it's mitigation (and requires babysitting)
[11:31:29]  fluffypony:    Myagui: yes
[11:31:41]  fluffypony:    remember, Monero isn't a decentralised cryptocurrency yet
[11:31:54]  fluffypony:    it *can be* one in the future when the network is bigger / stronger
[11:32:17]  fluffypony:    so anyone buying Monero now isn't buying it because it's a perfect example of a decentralised cryptocurrency
[11:32:25]  fluffypony:    they're buying it because it can potentially be one in future


A poor use of "perfect", but you get the drift.
legendary
Activity: 2282
Merit: 1050
Monero Core Team
Does checkpointing make XMR more like a centralized currency?

no

There is actually nothing preventing a user from adding a checkpoint to the code they are using and recompiling. All they are actually saying is that they trust, as part of the consensus making process, a chain that matches up to the checkpoint over a longer chain that differs before the checkpoint.
sr. member
Activity: 462
Merit: 250
Does checkpointing make XMR more like a centralized currency?
sr. member
Activity: 378
Merit: 250
So if, by BCX's admission, it takes a couple of days for the timewarp symptoms to occur (presumably while building up the attacking chain), a viable mitigation strategy may be to checkpoint daily. This then results in him having to continually restart the attack before it builds up a long enough chain to go anywhere. Could do it at a random point each day to keep it unpredictable. If I understand the situation correctly.

Unless I am missing something obvious, doing so delays the attack and makes it considerably worse.
You want the attack to come as quickly as possible. The longer it is prolonged, the greater the effect.

You're almost correct. By checkpointing daily for a bit (till he/she/it loses interest and it realises that it is both unethical and incompetent) we prevent it from being able to produce a non-checkpointed chain of any length.

What effect would checkpointing every hour cause vs daily? Is it correct in saying that checkpoints have to be manually recovered from?
member
Activity: 99
Merit: 10
XMR is the future.
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