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Published on: June 9, 2023
Physical synchronisation for anomaly detection in epidemic blockchain consensus.
Marcel Mordarski1, Luca Magri2, William Knottenbelt3
1Department of Computing, Imperial College London, London, SW7 2AZ, UK. marcel.mordarski25@imperial.ac.uk.
We formalize gossip protocols in blockchain consensus using physics principles, modeling them as coupled oscillators. This approach detects network attacks and consensus disruptions, as demonstrated on Bitcoin data.
Area of Science:
- Complex Systems Physics
- Network Science
- Blockchain Technology
Background:
- Gossip protocols in peer-to-peer networks share similarities with epidemic spreading, but this analogy lacks formalization.
- Blockchain consensus mechanisms rely on information propagation, making them susceptible to disruptions and attacks.
Purpose of the Study:
- To formalize the analogy between gossip protocols and epidemic spreading within the context of blockchain consensus.
- To develop a physics-based framework for analyzing blockchain consensus dynamics and detecting anomalies.
Main Methods:
- Formalized gossip protocols using phase-encoding, reducing dynamics to coupled-oscillator synchronization on complex networks.
- Mapped block preferences to oscillator phases, communication latencies to natural frequencies, and network topology to coupling graphs.
- Developed a static phase proxy from block-attribution statistics to analyze real blockchain data and detect consensus disruptions.
Main Results:
- The order parameter, a synchronization measure, tracks simulated network consensus, correlating with phase transitions.
- Consensus disruptions manifest as phase-coherence disturbances, serving as candidate anomaly signals for network attacks.
- The proxy-based detector identified the 2013 Bitcoin chain fork with high statistical significance on unmodified data.
Conclusions:
- The physics-based framework provides a novel approach to understanding and securing blockchain consensus mechanisms.
- The methodology offers a complementary anomaly detection signal for blockchain operators and a testbed for epidemic modeling.
- The generalized phenomenology validates the applicability of coupled-oscillator synchronization to diverse blockchain protocols.
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