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A New Approach to Deanonymization of Unreachable Bitcoin Nodes

机译:无法访问的比特币节点去匿名的新方法

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Mounting deanonymization attacks on the unreachable Bit-coin nodes - these nodes do not accept incoming connections - residing behind the NAT is a challenging task. Such an attack was first given by Biryukov, Khovratovich and Pustogarov based on their observation that a node can be uniquely identified in a single session by their directly-connected neighbouring nodes (ACM CCST5). However, the BKP15 attack is less effective across multiple sessions. To address this issue, Biryukov and Pustogarov later on devised a new strategy exploiting certain properties of address-cookies (IEEE S&PT5). Unfortunately, the BP15 attack is also rendered ineffective by the present modification to the Bitcoin client. In this paper, we devise an efficient method to link the sessions of unreachable nodes, even if they connect to the Bitcoin network over the Tor. We achieve this using a new approach based on organizing the block-requests made by the nodes in a Bitcoin session graph. This attack also works against the modified Bitcoin client. We performed experiments on the Bitcoin main network, and were able to link consecutive sessions with a precision of 0.90 and a recall of 0.71. We also provide counter-measures to mitigate the attacks.
机译:在不可达的比特币节点上发起去匿名攻击-这些节点不接受传入连接-驻留在NAT后面是一项艰巨的任务。 Biryukov,Khovratovich和Pustogarov首先提出这种攻击是基于他们的观察,即一个节点可以由其直接连接的相邻节点(ACM CCST5)在单个会话中唯一标识。但是,BKP15攻击在多个会话中效果较差。为了解决这个问题,Biryukov和Pustogarov后来设计了一种利用地址cookie(IEEE S&PT5)某些属性的新策略。不幸的是,通过对比特币客户端的当前修改,BP15攻击也变得无效。在本文中,我们设计了一种有效的方法来链接无法访问的节点的会话,即使它们通过Tor连接到比特币网络也是如此。我们使用一种新方法来实现此目的,该新方法基于组织由比特币会话图中的节点发出的块请求。该攻击还针对修改后的比特币客户端。我们在比特币主网络上进行了实验,并能够以0.90的精度和0.71的召回率链接连续的会话。我们还提供了缓解攻击的对策。

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