The Sybil attack plagues all peer-to-peer systems, and modern open distributed ledgers employ a number of tactics to prevent it from proof of work, or other resources such as space, stake or memory, to traditional admission control in permissioned settings. With SybilQuorum we propose an alternative approach to securing an open distributed ledger against Sybil attacks, and ensuring consensus amongst honest participants, leveraging social network based Sybil defences. We show how nodes expressing their trust relationships through the ledger can bootstrap and operate a value system, and general transaction system, and how Sybil attacks are thwarted. We empirically evaluate our system as a secure Federated Byzantine Agreement System, and extend the theory of those systems to do so.
Besides blockchains, systems leveraging social networks --- and explicit trust judgments of users about each other --- have been proposed to combat Sybil attacks. Early work considers leveraging the introduction graph', by which nodes get to access a Distributed Hash Table through other nodes, to ensure routing security @cite_2 . Raph Levien productized those ideas to extract reputation of developers in Advogato' @cite_3 ; and Sam Lessin @cite_16 proposed using trust graphs backed by financial commitments to infer the financial trustworthiness of users in a graph in the context of blockchains.
@cite_16 @cite_3 @cite_2
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Social network-based Sybil defenses exploit the algorithmic properties of social graphs to infer the extent to which an arbitrary node in such a graph should be trusted. However, these systems do not consider the different amounts of trust represented by different graphs, and different levels of trust between nodes, though trust is being a crucial requirement in these systems. For instance, co-authors in an academic collaboration graph are trusted in a different manner than social friends. Furthermore, some social friends are more trusted than others. However, previous designs for social network-based Sybil defenses have not considered the inherent trust properties of the graphs they use. In this paper we introduce several designs to tune the performance of Sybil defenses by accounting for differential trust in social graphs and modeling these trust values by biasing random walks performed on these graphs. Surprisingly, we find that the cost function, the required length of random walks to accept all honest nodes with overwhelming probability, is much greater in graphs with high trust values, such as co-author graphs, than in graphs with low trust values such as online social networks. We show that this behavior is due to the community structure in high-trust graphs, requiring longer walk to traverse multiple communities. Furthermore, we show that our proposed designs to account for trust, while increase the cost function of graphs with low trust value, decrease the advantage of attacker. Peer-to-peer and other decentralized, distributed systems are known to be particularly vulnerable to sybil attacks. In a sybil attack, a malicious user obtains multiple fake identities and pretends to be multiple, distinct nodes in the system. By controlling a large fraction of the nodes in the system, the malicious user is able to ldquoout voterdquo the honest users in collaborative tasks such as Byzantine failure defenses. This paper presents SybilGuard, a novel protocol for limiting the corruptive influences of sybil attacks. Our protocol is based on the ldquosocial networkrdquo among user identities, where an edge between two identities indicates a human-established trust relationship. Malicious users can create many identities but few trust relationships. Thus, there is a disproportionately small ldquocutrdquo in the graph between the sybil nodes and the honest nodes. SybilGuard exploits this property to bound the number of identities a malicious user can create. We show the effectiveness of SybilGuard both analytically and experimentally. Decentralized systems, such as structured overlays, are subject to the Sybil attack, in which an adversary creates many false identities to increase its influence. This paper describes a one-hop distributed hash table which uses the social links between users to strongly resist the Sybil attack. The social network is assumed to be fast mixing, meaning that a random walk in the honest part of the network quickly approaches the uniform distribution. As in the related SybilLimit system [25], with a social network of n honest nodes and m honest edges, the protocol can tolerate up to o(n log n) attack edges (social links from honest nodes to compromised nodes). The routing tables contain O(√m log m) entries per node and are constructed efficiently by a distributed protocol. This is the first sublinear solution to this problem. Preliminary simulation results are presented to demonstrate the approach's effectiveness. Peer-to-peer and other decentralized,distributed systems are known to be particularly vulnerable to sybil attacks. In a sybil attack,a malicious user obtains multiple fake identities and pretends to be multiple, distinct nodes in the system. By controlling a large fraction of the nodes in the system,the malicious user is able to "out vote" the honest users in collaborative tasks such as Byzantine failure defenses. This paper presents SybilGuard, a novel protocol for limiting the corruptive influences of sybil attacks.Our protocol is based on the "social network "among user identities, where an edge between two identities indicates a human-established trust relationship. Malicious users can create many identities but few trust relationships. Thus, there is a disproportionately-small "cut" in the graph between the sybil nodes and the honest nodes. SybilGuard exploits this property to bound the number of identities a malicious user can create.We show the effectiveness of SybilGuard both analytically and experimentally.