Abstract

Blockchains guarantee data integrity through consensus of distributed ledgers based on multiple validation nodes called miners. For this reason, any blockchain system can be critically disabled by a malicious attack from a majority of the nodes (e.g., 51% attack). These attacks are more likely to succeed as the number of nodes required for consensus is smaller. Recently, as blockchains are becoming too large (making them difficult to store, send, receive, and manage), sharding is being considered as a technology to help improve the transaction throughput and scalability of blockchains. Sharding distributes block validators to disjoint sets to process transactions in parallel. Therefore, the number of validators of each shard group is smaller, which makes shard-based blockchains more vulnerable to 51% attacks than blockchains that do not use sharding. To solve this problem, this paper proposes a trust-based shard distribution (TBSD) scheme that assigns potential malicious nodes in the network to different shards, preventing malicious nodes from gaining a dominating influence on the consensus of a single shard. TBSD uses a trust-based shard distribution scheme to prevent malicious miners from gathering in on one shard by integration of a trust management system and genetic algorithm (GA). First, the trust of all nodes is computed based on the previous consensus result. Then, a GA is used to compute the shard distribution set to prevent collusion of malicious miners. The performance evaluation shows that the proposed TBSD scheme results in a shard distribution with a higher level of fairness than existing schemes, which provides an improved level of protection against malicious attacks.

Highlights

  • Blockchain is a key technology that enables cryptocurrency (e.g., Bitcoin), smart contract services (e.g., Ethereum), and various data protection services

  • This method does not impose any penalty on malicious behavior, and the scheme assigns shards based on simple randomness, which is not sufficiently reliable to be used in block consensus procedures defending against various malicious attacks

  • This is why in this paper, a trust-based shard distribution (TBSD) scheme that uses a genetic algorithm (GA) approach to minimize the probability that the consensus group of any single shard is formed by a majority of malicious nodes is presented

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Summary

INTRODUCTION

Blockchain is a key technology that enables cryptocurrency (e.g., Bitcoin), smart contract services (e.g., Ethereum), and various data protection services. In existing sharding based blockchain cryptocurrencies (e.g., Ethereum 2.0, Zilliqa, and ELASTICO), a random shard distribution is employed to maintain the fairness of the shard distribution [1]–[3] This method does not impose any penalty on malicious behavior, and the scheme assigns shards based on simple randomness, which is not sufficiently reliable to be used in block consensus procedures defending against various malicious attacks. There are very few defense mechanisms against malicious behavior that block validators can perform during the consensus process This is why in this paper, a trust-based shard distribution (TBSD) scheme that uses a genetic algorithm (GA) approach to minimize the probability that the consensus group of any single shard is formed by a majority of malicious nodes is presented. The GA scheme distributes nodes with similar consensus opinions in the previous round to different shards, preventing coordinated collusive malicious behavior, and thereby enhancing the fairness of the shard distribution

PRELIMINARIES
ADVERSARY MODEL
PERFORMANCE ANALYSIS
PERFORMANCE PARAMETERS
Findings
CONCLUSION
Full Text
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