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《精通比特币》英文版批注导读第10章挖矿与共识(3)

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这一章讲的比特币的挖矿与共识的细节。关于共识部分的思考,我相信会给你一些启发。这一章太长了,分成部分推送。这是本章的第3篇。

本章原文地址:

Mining and the Hashing Race

Bitcoin mining is an extremely competitive industry. The hashing power has increased exponentially every year of bitcoin’s existence. Some years the growth has reflected a complete change of technology, such as in 2010 and 2011 when many miners switched from using CPU mining to GPU mining and field programmable gate array (FPGA) mining. In 2013 the introduction of ASIC mining lead to another giant leap in mining power, by placing the SHA256 function directly on silicon chips specialized for the purpose of mining. The first such chips could deliver more mining power in a single box than the entire bitcoin network in 2010.

比特币挖矿是一个竞争性极强的产业,每年的哈希算力都在指数级增长。

The following list shows the total hashing power of the bitcoin network, over the first eight years of operation:

2009

0.5 MH/sec–8 MH/sec (16× growth)

2010

8 MH/sec–116 GH/sec (14,500× growth)

2011

116 GH/sec–9 TH/sec (78× growth)

2012

9 TH/sec–23 TH/sec (2.5× growth)

2013

23 TH/sec–10 PH/sec (450× growth)

2014

10 PH/sec–300 PH/sec (30× growth)

2015

300 PH/sec-800 PH/sec (2.66× growth)

2016

800 PH/sec-2.5 EH/sec (3.12× growth)

In the chart in Total hashing power, terahashes per second (TH/sec), we can see that bitcoin network’s hashing power increased over the past two years. As you can see, the competition between miners and the growth of bitcoin has resulted in an exponential increase in the hashing power (total hashes per second across the network).

Figure 7. Total hashing power, terahashes per second (TH/sec)

As the amount of hashing power applied to mining bitcoin has exploded, the difficulty has risen to match it. The difficulty metric in the chart shown in Bitcoin’s mining difficulty metric is measured as a ratio of current difficulty over minimum difficulty (the difficulty of the first block).

当算力大幅增长,比特币的挖矿难度也同样增长。

Figure 8. Bitcoin’s mining difficulty metric

In the last two years, the ASIC mining chips have become increasingly denser, approaching the cutting edge of silicon fabrication with a feature size (resolution) of 16 nanometers (nm). Currently, ASIC manufacturers are aiming to overtake general-purpose CPU chip manufacturers, designing chips with a feature size of 14 nm, because the profitability of mining is driving this industry even faster than general computing.There are no more giant leaps left in bitcoin mining, because the industry has reached the forefront of Moore’s Law, which stipulates that computing density will double approximately every 18 months. Still, the mining power of the network continues to advance at an exponential pace as the race for higher density chips is matched with a race for higher density data centers where thousands of these chips can be deployed. It’s no longer about how much mining can be done with one chip, but how many chips can be squeezed into a building, while still dissipating the heat and providing adequate power.

挖矿的利润在驱使着产业发展,速度比通用计算机产业发展还要快,不过现在不再有大的跨越式发展,因为已经触及了摩尔定律的边界。

The Extra Nonce Solution

Since 2012, bitcoin mining has evolved to resolve a fundamental limitation in the structure of the block header. In the early days of bitcoin, a miner could find a block by iterating through the nonce until the resulting hash was below the target. As difficulty increased, miners often cycled through all 4 billion values of the nonce without finding a block. However, this was easily resolved by updating the block timestamp to account for the elapsed time. Because the timestamp is part of the header, the change would allow miners to iterate through the values of the nonce again with different results. Once mining hardware exceeded 4 GH/sec, however, this approach became increasingly difficult becausethe nonce values were exhausted in less than a second.As ASIC mining equipment started pushing and then exceeding the TH/sec hash rate, the mining software needed more space for nonce values in order to find valid blocks. The timestamp could be stretched a bit, but moving it too far into the future would cause the block to become invalid.A new source of "change" was needed in the block header. The solution was to use the coinbase transaction as a source of extra nonce values. Becausethe coinbase script can store between 2 and 100 bytes of data, miners started using that space as extra nonce space, allowing them to explore a much larger range of block header values to find valid blocks. The coinbase transaction is included in the merkle tree, which means that any change in the coinbase script causes the merkle root to change. Eight bytes of extra nonce, plus the 4 bytes of "standard" nonce allow miners to explore a total 296(8 followed by 28 zeros) possibilitiesper secondwithout having to modify the timestamp. If, in the future, miners could run through all these possibilities, they could then modify the timestamp. There is also more space in the coinbase script for future expansion of the extra nonce space.

随着难度增长,矿工发现把40亿的随机数空间遍历一遍可能仍然挖不到结果,而且现在算力增加,遍历40亿空间,只需要不到1秒。于是区块头需要一个新的随机源,采用币基(coinbase)交易数据现在是新的方案。币基(coinbase)交易可以存2-100字节的数据,于是矿工用这部分数据进行额外的随机数扩展空间,用来找到挖矿的答案。但是这个交易数据是在merkle树中的,所以还需要涉及到merkle树节点的改变。

Mining Pools

In this highly competitive environment, individual miners working alone (also known as solo miners) don’t stand a chance. The likelihood of them finding a block to offset their electricity and hardware costs is so low that it represents a gamble, like playing the lottery. Even the fastest consumer ASIC mining system cannot keep up with commercial systems that stack tens of thousands of these chips in giant warehouses near hydroelectric powerstations. Miners now collaborate to form mining pools,pooling their hashing power and sharing the reward among thousands of participants. By participating in a pool, miners get a smaller share of the overall reward, buttypically get rewarded every day, reducing uncertainty.

即使最快的ASIC矿机,也无法追赶把芯片堆集到发电站帝的仓库中进步挖矿的能力,于是矿工开始合作共享算力,平均分享结果,降低不确定性。

Let’s look at a specific example. Assume a miner has purchased mining hardware with a combined hashing rate of 14,000 gigahashes per second (GH/s), or 14 TH/s. In 2017 this equipment costs approximately $2,500 USD. The hardware consumes 1375 watts (1.3 kW) of electricity when running, 33 kW-hours a day, at a cost of $1 to $2 per day at very low electricity rates. At current bitcoin difficulty, the miner will be able to solo mine a block approximately once every 4 years. How do we work out that probability? It is based on a network-wide hashing rate of 3 EH/sec (in 2017), and the miner’s rate of 14 TH/sec:

P = (14 * 1012/ 3 * 1018) * 210240 = 0.98

…where 21240 is the number of blocks in four years. The miner has a 98% probability of finding a block over four years, based on the global hash rate at the beginning of the period.

If the miner does find a single block in that timeframe, the payout of 12.5 bitcoin, at approximately $1,000 per bitcoin, will result in a single payout of $12,500, which will produce a net profit of about $7,000. However, the chance of finding a block in a 4-year period depends on the miner’s luck. He might find two blocks in 4 years and make a very large profit. Or he might not find a block for 5 years and suffer a bigger financial loss. Even worse, the difficulty of the bitcoin Proof-of-Work algorithm is likely to go up significantly over that period, at the current rate of growth of hashing power, meaning the miner has, at most, one year to break even before the hardware is effectively obsolete and must be replaced by more powerful mining hardware. If this miner participates in a mining pool, instead of waiting for a once-in-four-years $12,500 windfall, he will be able to earn approximately $50 to $60 per week. The regular payouts from a mining pool will help him amortize the cost of hardware and electricity over time without taking an enormous risk. The hardware will still be obsolete in one or two years and the risk is still high, but the revenue is at least regular and reliable over that period. Financially this only makes sense at very low electricity cost (less than 1 cent per kW-hour) and only at very large scale.

矿池会给矿工收益,这样均摊了硬件与电力投入,不需要冒很大的风险。

Mining pools coordinate many hundreds or thousands of miners, over specialized pool-mining protocols. The individual miners configure their mining equipment to connect to a pool server, after creating an account with the pool. Their mining hardware remains connected to the pool server while mining, synchronizing their efforts with the other miners. Thus, the pool miners share the effort to mine a block and then share in the rewards.

Successful blocks pay the reward to a pool bitcoin address, rather than individual miners.The pool server will periodically make payments to the miners' bitcoin addresses, once their share of the rewards has reached a certain threshold. Typically, the pool server charges a percentage fee of the rewards for providing the pool-mining service.

成功挖到的比特币,支付给矿池特定的比特币地址,而非个人矿工。矿池扣除手续费以后,把奖励分给不同的矿机。

Miners participating in a pool split the work of searching for a solution to a candidate block, earning "shares" for their mining contribution. The mining pool sets a higher target (lower difficulty) for earning a share, typically more than 1,000 times easier than the bitcoin network’s target. When someone in the pool successfully mines a block, the reward is earned by the pool and then shared with all miners in proportion to the number of shares they contributed to the effort.

Pools are open to any miner, big or small, professional or amateur. A pool will therefore have some participants with a single small mining machine, and others with a garage full of high-end mining hardware. Some will be mining with a few tens of a kilowatt of electricity, others will be running a data center consuming a megawatt of power. How does a mining pool measure the individual contributions, so as to fairly distribute the rewards, without the possibility of cheating? The answer is to use bitcoin’s Proof-of-Work algorithm to measure each pool miner’s contribution, but set at a lower difficulty so that even the smallest pool miners win a share frequently enough to make it worthwhile to contribute to the pool. By setting a lower difficulty for earning shares, the pool measures the amount of work done by each miner. Each time a pool miner finds a block header hash that is less than the pool target, she proves she has done the hashing work to find that result. More importantly, the work to find shares contributes, in a statistically measurable way, to the overall effort to find a hash lower than the bitcoin network’s target.Thousands of miners trying to find low-value hashes will eventually find one low enough to satisfy the bitcoin network target.

如何衡量参与共同挖矿的不同矿机的工作量?通过比特币的工作量证明完成。给每个矿工设置难度更低的挖矿任务,这样即使算力最小的矿机,也有可能收到一部分奖励。成千上万的矿机竞争寻找小于目标值的哈希,最终会找到满足要求的结果。

Let’s return to the analogy of a dice game. If the dice players are throwing dice with a goal of throwing less than four (the overall network difficulty), a pool would set an easier target, counting how many times the pool players managed to throw less than eight. When pool players throw less than eight (the pool share target), they earn shares, but they don’t win the game because they don’t achieve the game target (less than four). The pool players will achieve the easier pool target much more often, earning them shares very regularly, even when they don’t achieve the harder target of winning the game. Every now and then, one of the pool players will throw a combined dice throw of less than four and the pool wins. Then, the earnings can be distributed to the pool players based on the shares they earned. Even though the target of eight-or-less wasn’t winning, it was a fair way to measure dice throws for the players, and it occasionally produces a less-than-four throw.

Similarly, a mining pool will set a (higher and easier) pool target that will ensure that an individual pool miner can find block header hashes that are less than the pool target often, earning shares. Every now and then, one of these attempts will produce a block header hash that is less than the bitcoin network target, making it a valid block and the whole pool wins.

上文用投骰子的例子打了比方,结论到此的意思就是,如果让矿池里的每个矿机求求解一个难度更简单的答案,许多机器在一起进行运算,总会找到一个有效的矿机,于是整个矿池赢得竞赛。

Managed pools

Most mining pools are "managed," meaning that there is a company or individual running a pool server. The owner of the pool server is called the pool operator, and he charges pool miners a percentage fee of the earnings.

The pool server runs specialized software and a pool-mining protocol that coordinate the activities of the pool miners. The pool server is also connected to one or more full bitcoin nodes and has direct access to a full copy of the blockchain database. This allows the pool server to validate blocks and transactions on behalf of the pool miners, relieving them of the burden of running a full node. For pool miners, this is an important consideration, because a full node requires a dedicated computer with at least 100 to 150 GB of persistent storage (disk) and at least 2 to 4 GB of memory (RAM). Furthermore, the bitcoin software running on the full node needs to be monitored, maintained, and upgraded frequently. Any downtime caused by a lack of maintenance or lack of resources will hurt the miner’s profitability. For many miners, the ability to mine without running a full node is another big benefit of joining a managed pool.

对于许多矿工而言,不需要维护额外的全节点信息,是加入矿池的额外好处。

Pool miners connect to the pool server using a mining protocol such as Stratum (STM) or GetBlockTemplate (GBT). An older standard called GetWork (GWK) has been mostly obsolete since late 2012, because it does not easily support mining at hash rates above 4 GH/s. Both the STM and GBT protocols create blocktemplatesthat contain a template of a candidate block header. The pool server constructs a candidate block by aggregating transactions, adding a coinbase transaction (with extra nonce space), calculating the merkle root, and linking to the previous block hash.The header of the candidate block is then sent to each of the pool miners as a template. Each pool miner then mines using the block template, at a higher (easier) target than the bitcoin network target, and sends any successful results back to the pool server to earn shares.

矿工采用STM或者GBT协议参与的矿池的挖矿工作中,候选的区块作为模板发送到每台矿机中。即矿池给每个人分配相同的待挖矿的模板,大家一起参与工作。

Peer-to-peer mining pool (P2Pool)

Managed pools create the possibility of cheating by the pool operator, who might direct the pool effort to double-spend transactions or invalidate blocks (see Consensus Attacks). Furthermore, centralized pool servers represent a single-point-of-failure. If the pool server is down or is slowed by a denial-of-service attack, the pool miners cannot mine. In 2011, to resolve these issues of centralization, a new pool mining method was proposed and implemented: P2Pool, a peer-to-peer mining pool without a central operator.

P2Pool works by decentralizing the functions of the pool server, implementing a parallel blockchain-like system called a share chain. A share chain is a blockchain running at a lower difficulty than the bitcoin blockchain.The share chain allows pool miners to collaborate in a decentralized pool by mining shares on the share chain at a rate of one share block every 30 seconds.Each of the blocks on the share chain records a proportionate share reward for the pool miners who contribute work, carrying the shares forward from the previous share block. When one of the share blocks also achieves the bitcoin network target, it is propagated and included on the bitcoin blockchain,rewarding all the pool miners who contributed to all the shares that preceded the winning share block.Essentially, instead of a pool server keeping track of pool miner shares and rewards,the share chain allows all pool miners to keep track of all shares using a decentralized consensus mechanism like bitcoin’s blockchain consensus mechanism.

为了更好的管理矿池,会仿照比特币再引入一个共享链来完成数据交换。共享链让矿工每30秒挖出一个小区块,通过这个小区块管理共识。如果矿池内有认证挖到了区块的结果,在这个结果之前算出答案的人,可以获得奖励。参考这个可以做出一款早起打卡的Dapp,全国各地不同地区的人,每天都通过区块链上传早起时间,每天满足某个条件的时间以前的人获得奖励。

P2Pool mining is more complex than pool mining because it requires that the pool miners run a dedicated computer with enough disk space, memory, and internet bandwidth to support a full bitcoin node and the P2Pool node software. P2Pool miners connect their mining hardware to their local P2Pool node, which simulates the functions of a pool server by sending block templates to the mining hardware. On P2Pool, individual pool miners construct their own candidate blocks, aggregating transactions much like solo miners, but then mine collaboratively on the share chain. P2Pool is a hybrid approach that has the advantage of much more granular payouts than solo mining, but without giving too much control to a pool operator like managed pools.

Even though P2Pool reduces the concentration of power by mining pool operators, it is conceivably vulnerable to 51% attacks against the share chain itself. A much broader adoption of P2Pool does not solve the 51% attack problem for bitcoin itself. Rather, P2Pool makes bitcoin more robust overall, as part of a diversified mining ecosystem.

但是采用P2Pool的矿池方式,有可能受到51%攻击。但是P2Pool矿池方式,让比特币生态更多元化。

Consensus Attacks

Bitcoin’s consensus mechanism is, at least theoretically, vulnerable to attack by miners (or pools) that attempt to use their hashing power to dishonest or destructive ends. As we saw, the consensus mechanism depends on having a majority of the miners acting honestly out of self-interest. However, if a miner or group of miners can achieve a significant share of the mining power, they can attack the consensus mechanism so as to disrupt the security and availability of the bitcoin network.

共识机制存在依赖于大部分矿工为自己的利益诚实劳动。共识攻击只能影响最多最近十个区块。共识攻击可以偷取比特币,在无签名的情况下花钱,重定向比特币,或者改变交易或者所有权记录。

It is important to note that consensus attacks can only affect future consensus, or at best, the most recent past (tens of blocks).Bitcoin’s ledger becomes more and more immutable as time passes. While in theory, a fork can be achieved at any depth, in practice, the computing power needed to force a very deep fork is immense, making old blocks practically immutable. Consensus attacks also do not affect the security of the private keys and signing algorithm (ECDSA).A consensus attack cannot steal bitcoin, spend bitcoin without signatures, redirect bitcoin, or otherwise change past transactions or ownership records. Consensus attacks can only affect the most recent blocks and cause denial-of-service disruptions on the creation of future blocks.

一个攻击场景被称作“51%攻击”。在算力足够的情况下,攻击者可以一次性废弃掉6个甚至更多区块,打破交易经过6个区块确认后便不可篡改的认知。在这种攻击中,攻击者可以追回一笔花出的钱,白得到所购买的东西。

One attack scenario against the consensus mechanism is called the "51% attack."In this scenario a group of miners, controlling a majority (51%) of the total network’s hashing power, collude to attack bitcoin. With the ability to mine the majority of the blocks, the attacking miners can cause deliberate "forks" in the blockchain and double-spend transactions or execute denial-of-service attacks against specific transactions or addresses. A fork/double-spend attack is where the attacker causes previously confirmed blocks to be invalidated by forking below them and re-converging on an alternate chain.With sufficient power, an attacker can invalidate six or more blocks in a row, causing transactions that were considered immutable (six confirmations) to be invalidated. Note that a double-spend can only be done on the attacker’s own transactions, for which the attacker can produce a valid signature. Double-spending one’s own transactions is profitable if by invalidating a transaction the attacker can get an irreversible exchange payment or product without paying for it.

Let’s examine a practical example of a 51% attack. In the first chapter, we looked at a transaction between Alice and Bob for a cup of coffee. Bob, the cafe owner, is willing to accept payment for cups of coffee without waiting for confirmation (mining in a block), because the risk of a double-spend on a cup of coffee is low in comparison to the convenience of rapid customer service. This is similar to the practice of coffee shops that accept credit card payments without a signature for amounts below $25, because the risk of a credit-card chargeback is low while the cost of delaying the transaction to obtain a signature is comparatively larger. In contrast, selling a more expensive item for bitcoin runs the risk of a double-spend attack, where the buyer broadcasts a competing transaction that spends the same inputs (UTXO) and cancels the payment to the merchant. A double-spend attack can happen in two ways: either before a transaction is confirmed, or if the attacker takes advantage of a blockchain fork to undo several blocks. A 51% attack allows attackers to double-spend their own transactions in the new chain, thus undoing the corresponding transaction in the old chain.

双花有两种方式,在交易确认前,或者利用区块链重做已经确认的区块。

In our example, malicious attacker Mallory goes to Carol’s gallery and purchases a beautiful triptych painting depicting Satoshi Nakamoto as Prometheus. Carol sells "The Great Fire" paintings for $250,000 in bitcoin to Mallory. Instead of waiting for six or more confirmations on the transaction, Carol wraps and hands the paintings to Mallory after only one confirmation. Mallory works with an accomplice, Paul, who operates a large mining pool, and the accomplice launches a 51% attack as soon as Mallory’s transaction is included in a block. Paul directs the mining pool to remine the same block height as the block containing Mallory’s transaction, replacing Mallory’s payment to Carol with a transaction that double-spends the same input as Mallory’s payment. The double-spend transaction consumes the same UTXO and pays it back to Mallory’s wallet, instead of paying it to Carol, essentially allowing Mallory to keep the bitcoin.Paul then directs the mining pool to mine an additional block, so as to make the chain containing the double-spend transaction longer than the original chain (causing a fork below the block containing Mallory’s transaction). When the blockchain fork resolves in favor of the new (longer) chain, the double-spent transaction replaces the original payment to Carol. Carol is now missing the three paintings and also has no bitcoin payment. Throughout all this activity, Paul’s mining pool participants might remain blissfully unaware of the double-spend attempt, because they mine with automated miners and cannot monitor every transaction or block.

在攻击中,只要把交易信息修改,原来付给卖方的钱,转而付给买方即可。为了防止这样的情况发生,出售大额商品时,需要至少等到6个区块的确认,有的甚至需要等到24小时的确认,即需要144个区块确认。

To protect against this kind of attack, a merchant selling large-value items must wait at least six confirmations before giving the product to the buyer.Alternatively, the merchant should use an escrow multisignature account, again waiting for several confirmations after the escrow account is funded. The more confirmations elapse, the harder it becomes to invalidate a transaction with a 51% attack. For high-value items, payment by bitcoin will still be convenient and efficient even if the buyer hasto wait 24 hours for delivery, which would correspond to approximately 144 confirmations.

In addition to a double-spend attack, the other scenario for a consensus attack is to deny service to specific bitcoin participants(specific bitcoin addresses). An attacker with a majority of the mining power can simply ignore specific transactions. If they are included in a block mined by another miner, the attacker can deliberately fork and remine that block, again excluding the specific transactions. This type of attackcan result in a sustained denial-of-service against a specific address or set of addresses for as long as the attacker controls the majority of the mining power.

还有另外一种攻击方式就是拒绝服务,即矿工在将交易打包的时候,刻意忽略某个地址的交易,这样它们的交易就会一直得不到确认。

Despite its name, the 51% attack scenario doesn’t actually require 51% of the hashing power. In fact, such an attack can be attempted with a smaller percentage of the hashing power. The 51% threshold is simply the level at which such an attack is almost guaranteed to succeed. A consensus attack is essentially a tug-of-war for the next block and the "stronger" group is more likely to win. With less hashing power, the probability of success is reduced, because other miners control the generation of some blocks with their "honest" mining power.One way to look at it is that the more hashing power an attacker has, the longer the fork he can deliberately create, the more blocks in the recent past he can invalidate, or the more blocks in the future he can control. Security research groups have used statistical modeling to claim that various types of consensus attacksare possible with as little as 30% of the hashing power.

共识攻击其实是一场拉锯战,算力更大的一方得胜。用算力的角度看,拥有越多算力的一方,越能产生分叉,越能让最近已确认的区块失效,越能在未来控制更多的区块。根据实际的研究,从哈希算力来看,一方如果拥有30%的算力,就能实现攻击。

The massive increase of total hashing power has arguably made bitcoin impervious to attacks by a single miner. There is no possible way for a solo miner to control more than a small percentage of the total mining power. However, the centralization of control caused by mining pools has introduced the risk of for-profit attacks by a mining pool operator.The pool operator in a managed pool controls the construction of candidate blocks and also controls which transactions are included. This gives the pool operator the power to exclude transactions or introduce double-spend transactions. If such abuse of power is done in a limited and subtle way, a pool operator could conceivably profit from a consensus attack without being noticed.

由于矿池带来的中心化,引入了矿池为了收益而发起攻击的风险。但是并不是所有的攻击都是为了利益,也会存在针对比特币网络的纯破坏攻击。例如某些组织可能有得到大量赞助,专门针对比特币开展攻击。这些攻击在理论上成立,但是比特币网络的哈希算力也在指数增长。由于比特币是开源社区,而且在不断进化,所以即使出现了各式问题,也可以得到立即的反制。

Not all attackers will be motivated by profit, however. One potential attack scenario is where an attacker intends to disrupt the bitcoin network without the possibility of profiting from such disruption. A malicious attack aimed at crippling bitcoin would require enormous investment and covert planning, but couldconceivably be launched by a well-funded, most likely state-sponsored, attacker. Alternatively, a well-funded attacker could attack bitcoin’s consensus by simultaneously amassing mining hardware, compromising pool operators, and attacking other pools with denial-of-service. All of these scenarios are theoretically possible, butincreasingly impractical as the bitcoin network’s overall hashing power continues to grow exponentially.

Undoubtedly, a serious consensus attack would erode confidence in bitcoin in the short term, possibly causing a significant price decline. However, the bitcoin network and software are constantly evolving, so consensus attacks would be met with immediate countermeasures by the bitcoin community, making bitcoin more robust.

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