Securing blockchain-based timed data release against adversarial attacks1

Abstract

Timed data release refers to protecting sensitive data that can be accessed only after a pre-determined amount of time has passed. While blockchain-based solutions for timed data release provide a promising approach for decentralizing the process, designing an attack-resilient timed-release service that is resilient to malicious adversaries in a blockchain network is inherently challenging. A timed-release service on a blockchain network is inevitably exposed to the risk of post-facto attacks where adversaries may launch attacks after the data is released in the blockchain network. Existing incentive-based solutions for timed data release in Ethereum blockchains guarantee protection under the assumption of a fully rational adversarial environment in which every peer acts rationally. However, these schemes fail invariably when even a single participating peer node in the protocol starts acting maliciously and deviates from the rational behavior. In this paper, we propose a systematic solution for attack-resilient and practical blockchain-based timed data release in a mixed adversarial environment, where both malicious adversaries and rational adversaries exist. We first propose an effective uncertainty-aware reputation measure to capture the behaviors of the peer involved in timed data release activities in the network. In light of such a measure, we present the design of a basic protocol that consists of two critical ingredients, namely reputation-aware peer recruitment and verifiable enforcement protocols. The former, prior to the start of the enforcement protocols, performs peer recruitment based on the reputation measure to make the design probabilistically attack-resilient to the post-facto attacks. The latter is responsible for contractually guarding the recruited peers at runtime by transparently reporting observed adversarial behaviors. However, the basic recruitment design is only aware of the reputation of the peers and it does not consider the working time schedule of the participating peers and as a result, it results in lower attack-resilience. To enhance the attack resilience further without impacting the verifiable enforcement protocols, we propose a temporal graph-based reputation-aware peer recruitment algorithm that carefully determines the peer recruitment plan to make the service more attack-resilient. In our proposed approach, we formally capture the timed data release service as a temporal graph and we develop a novel maximal attack-resilient path-finding algorithm on the temporal graph for the participating peers. We implement a prototype of the proposed approach using Smart Contracts and deploy it on the Ethereum official test network, Rinkeby. For extensively evaluating the proposed techniques, we perform simulation experiments to validate the effectiveness of the reputation-aware timed data release protocols as well as our proposed temporal-graph-based improvements. The results demonstrate the effectiveness and strong attack resilience of the proposed mechanisms and our approach incurs only a modest gas cost.