Bitcoin over Tor isn't a Good Idea
Open accessAbstract
Bit coin is a decentralized P2P digital currency in which coins are generated by a distributed set of miners and transactions are broadcasted via a peer-to-peer network. While Bit coin provides some level of anonymity (or rather pseudonymity) by encouraging the users to have any number of random-looking Bit coin addresses, recent research shows that this level of anonymity is rather low. This encourages users to connect to the Bit coin network through anonymizers like Tor and motivates development of default Tor functionality for popular mobile SPV clients. In this paper we show that combining Tor and Bit coin creates a new attack vector. A low-resource attacker can gain full control of information flows between all users who chose to use Bit coin over Tor. In particular the attacker can link together user's transactions regardless of pseudonyms used, control which Bit coin blocks and transactions are relayed to user and can delay or discard user's transactions and blocks. Moreover, we show how an attacker can fingerprint users and then recognize them and learn their IP addresses when they decide to connect to the Bit coin network directly.
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Actual SMPC approaches are starting to be used in production along with Homomorphic Encryption (HE), Garbled circuit (GC), linear secret sharing (LSS) and oblivious RAM constructions.
“Actual SMPC approaches are starting to be used in production along with Homomorphic Encryption (HE), Garbled circuit (GC), linear secret sharing (LSS) and oblivious RAM constructions [99].”
From Privacy-Preserving Solutions for Blockchain: Review and Challenges (2019) · cites this paper as [99]
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Private Transaction Retrieval for Lightweight Bitcoin Client
Xie, Y., Zhang, C., Wei, L., Niu, Y., & Wang, F. (2019) · IEEE International Conference on Blockchain and Cryptocurrency (ICBC) · doi:10.1109/bloc.2019.8751352 · Cited by 10 · see citing works
Dependability Analysis of Bitcoin subject to Eclipse Attacks
Zhou, C., Xing, L., & Liu, Q. (2021) · International Journal of Mathematical Engineering and Management Sciences · doi:10.33889/ijmems.2021.6.2.028 · Cited by 10 · see citing works
Clover: An anonymous transaction relay protocol for the bitcoin P2P network
Franzoni, F., & Daza, V. (2021) · Peer-to-Peer Networking and Applications · doi:10.1007/s12083-021-01241-z · Cited by 9 · see citing works
- Authors
- Biryukov, A., & Pustogarov, I.
- Affiliations
- University of Luxembourg (LU)
- ORCID
- Biryukov, Alex
- Venue
- 2015 IEEE Symposium on Security and Privacy
- Publisher
- IEEE
- Published
- 2015-05
- Pages
- 122-134
- ISSN
- 1081-6011 (ISSN-L)
- OpenAlex
- W1879677957
- Cited by
- 193
- References
- 10
- Citations by year
- 2026: 4 · 2025: 11 · 2024: 17 · 2023: 17 · 2022: 12 · 2021: 26 · 2020: 24 · 2019: 30 · 2018: 24 · 2017: 14 · 2016: 9 · 2015: 5
- FWCI
- 9.77
- Type
- conference paper
- Language
- en
- Open access
- bronze
- doi.org
- Locations
- IEEE Symposium on Security and Privacy (S&P) (publishedVersion)
- Topics
- Physical Sciences › Computer Science › Artificial Intelligence › Internet Traffic Analysis and Secure E-voting
- Physical Sciences › Computer Science › Information Systems › Blockchain Technology Applications and Security
- Social Sciences › Sociology and Political Science › Privacy, Security, and Data Protection
- Keywords
- Bitcoin, Tor, anonymity, pseudonymity, blockchain attacks, decentralized digital currency
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