Shehar Bano

Shehar Bano, Alberto Sonnino, Andrey Chursin et al.

This paper presents Twins, an automated unit test generator of Byzantine attacks. Twins implements three types of Byzantine behaviors: (i) leader equivocation, (ii) double voting, and (iii) losing internal state such as forgetting 'locks' guarding voted values. To emulate interesting attacks by a Byzantine node, it instantiates twin copies of the node instead of one, giving both twins the same identities and network credentials. To the rest of the system, the twins appear indistinguishable from a single node behaving in a 'questionable' manner. Twins can systematically generate Byzantine attack scenarios at scale, execute them in a controlled manner, and examine their behavior. Twins scenarios iterate over protocol rounds and vary the communication patterns among nodes. Twins runs in a production setting within DiemBFT where it can execute 44M Twins-generated scenarios daily. Whereas the system at hand did not manifest errors, subtle safety bugs that were deliberately injected for the purpose of validating the implementation of Twins itself were exposed within minutes. Twins can prevent developers from regressing correctness when updating the codebase, introducing new features, or performing routine maintenance tasks. Twins only requires a thin wrapper over DiemBFT, we thus envision other systems using it. Building on this idea, one new attack and several known attacks against other BFT protocols were materialized as Twins scenarios. In all cases, the target protocols break within fewer than a dozen protocol rounds, hence it is realistic for the Twins approach to expose the problems.

Alberto Sonnino, Shehar Bano, Mustafa Al-Bassam et al.

We present a family of replay attacks against sharded distributed ledgers, that target cross-shard consensus protocols, such as the recently proposed Chainspace and Omniledger. They allow an attacker, with network access only, to double-spend or lock resources with minimal efforts. The attacker can act independently without colluding with any nodes, and succeed even if all nodes are honest; most of the attacks can also exhibit themselves as faults under periods of asynchrony. These attacks are effective against both shard-led and client-led cross-shard consensus approaches. Finally, we present Byzcuit - a new cross-shard consensus protocol that is immune to those attacks. We implement a prototype of Byzcuit and evaluate it on a real cloud-based testbed, showing that our defenses impact performance minimally, and overall performance surpasses previous works.