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LNPBP-4: Multi-protocol

LNPBP: 0004
Vertical: Client-validated data (3)
Title: Multi-message commitment scheme with zero-knowledge provable unique properties
Author: Dr Maxim Orlovsky <[email protected]>
Comments-URI: https://github.com/LNP-BP/lnpbps/issues/8
Status: Proposal
Type: Standards Track
Created: 2019-10-28
Finalized: not yet
License: CC0-1.0

Abstract

The standard defines a way to commit to a multiple independent messages with a single digest such that the fact of each particular commitment, and a protocol under which the commitment is made may be proven without exposing the information about the other messages and used protocols.

Background and Motivation

LNPBP-3 defines a standard for embedding cryptographic commitment into bitcoin transaction in a deterministic & provable way [2]. The standard is based on LNPBP-1 public key tweaking procedure [1], which prevents multiple commitments inside a tweak. However, this may result in two potential problems.
First, there could be two different protocols willing to put different commitments into a single transaction output; and only one of the protocols will succeed due to the LNPBP-2 & LNPBP-1 design.
Second, it is possible that some protocol may require committing to a number of messages within a single transaction and public key with the requirement that some dedicated information from these messages (like the message type) should be unique across the whole message set. For instance, this is required for state updates, where such updates separated into different blocks (messages) and should be kept private, such that a single party will know information about a single update and should not be disclosed any information about the rest. However, in such case, there should be a proof that the other state updates do not affect the state of the analyzed update, excluding state collisions. In such a setup, each state may be assigned a unique integer identifier (like cryptographic digest), and a special form of zero-knowledge proof should be utilized to proof the fact that all the states are different without exposing the actual state ids.
While both cases are impossible at the level of LNPBP-3 & LNPBP-1 standards, the current proposal defines a procedure for structuring multiple independent messages in a privacy-preserving (zero-knowledge) way, allowing that some properties of the committed messages may be proven in a zero-knowledge way, i.e. without revealing any information about the source messages or the properties themselves.

Design

The protocol follows dea of Bloom filters [5], which are already used for keeping confidentiality of the information requested from Bitcoin Core by SPV clients [6].
Multiple commitments under different protocols are identified with a unique per-protocol 256-bit identifiers (like tagged hashes of protocol name and/or characteristic parameters) and serialized into 256-bit slots within N * 32 byte buffer such as N >> M, where M is the number of the individual commitments. The rest of the slots is filled with random data deterministically generated from a single entropy source. The position n for a commitment with the identifier id is computed as n = id mod N, guaranteeing that no two commitments under the same protocol with a given id may be simultaneously present.
LNPBP4 visualisation

Specification

Commitment

For a given set of M messages msg1..msgM under protocols with corresponding unique ids id..idM the commitment procedure runs as follows:
  1. 1.
    Pick 64 bits of entropy from uniform entropy source (like the same which is used for generating private keys). This entropy will be identified with entropy_seed hereinafter.
  2. 2.
    Pick a 16-bit number N >> M, for instance N = M * 2 and allocate 32*N byte buffer (such that the maximum buffer length MUST not exceed 2^21, i. e 2 MB).
  3. 3.
    For each of the messages:
    • create a corresponding cryptographic commitment cI according to the per-message protocol,
    • compute n = idI mod N (if the protocol identifier is a hash, it should be converted into unsigned integer of appropriate dimensionality using little- endian notation),
    • if the slot n is not used, serialize a cI hash into it using bitcoin-style hash serialization format; otherwise go to step 3 and generate a new N' >> N.
  4. 4.
    For each of the slots that remain empty (the slot number is represented by j):
    • compute SHA256-tagged hash of seed_entropy || j, where both values are serialized as little-endian byte strings (the total length of resulting byte string for hashing should be 272 bits). The tagged hash procedure must run according to BIP-340 [4] using UTF-8 representation of LNPBP4:entropy string as the tag.
  5. 5.
    Compute commitment to the resulting buffer with LNPBP-1 [1], LNPBP-2 [2] or other protocol using LNPBP4 as the protocol-specific tag.

Partial reveal

A party needing to reveal the proofs for the commitment to the message msgA under this scheme and conceal the rest of the messages and protocols participating in the commitment has to publish the following data:
  1. 1.
    A source of the message msgA and information about its protocol with id idA.
  2. 2.
    A full byte sequence of the buffer resulting from the step 5 of the commitment procedure.

Reveal with full disclosure

A party needing to reveal the proofs for all commitments to all the messages and prove that there were no other commitments made must publish the following data:
  1. 1.
    A source of the messages msg1..msgM and information about their protocols with id id1..idM.
  2. 2.
    A full byte sequence of the buffer resulting from the step 5 of the commitment procedure.
  3. 3.
    An entropy value entropy_seed from the step 2 of the commitment procedure.

Per-message verification

A party provided with the data from the partial reveal procedure and wishing to verify the commitment to the message MUST use the following procedure:
  1. 1.
    Compute n = idA mod N, where idA is the message-specific protocol id and N is the length of the commitment buffer in bytes divided on 32.
  2. 2.
    Compute commitment to the message by following the procedure from the step 3 of the commitment scheme​
  3. 3.
    Verify that the resulting 32-bit commitment is equal to the commitment stored in n's 32-byte slot of the commitment buffer; fail verification otherwise.

Verification of the full disclosure

A party provided with the data from the reveal with full disclosure procedure may verify that the provided commitment buffer contains only commitment to the provided messages (and no other commitments) by allocating a new empty (all bytes set to 0x00) commitment buffer of the same length as the revealed commitment buffer, and re-running steps 4-6 from the commitment procedure . If the new buffer match per-byte the revealed commitment buffer, then the verification succeeded; otherwise it has failed.

Compatibility

TBD

Rationale

Maximum buffer size restrictions

The maximum buffer size defines the potential size of the data provided for client-side-validation, and may represent a form of DoS attack vector, when the party allocating/creating buffer defines a storage and network data transfer requirements for all the future verifying parties. From the other side, the maximum buffer size defines the upper bound for the maximum number of commitments that may be embedded within a single transaction output. We have selected a 16-bit limit for the number of slots, limiting the maximum buffer size to 2 MBs, and maximum theoretical number of simultaneous commitments under the same transaction output to 2^16. However, in practice, the latter limit will never be reached, because assuming the uniform distribution of protocol-specific identifier hashes a committing party will be able to produce simultaneous commitment under 1^8 different protocols in average.

Reference implementation

Reference implementation can be found inside client-side-validation foundation rust library <https://github.com/LNP-BP/client_side_validation/blob/master /commit_verify/src/multi_commit.rs> and represents integral part of this standard.

Acknowledgements

References

  1. 1.
    Maxim Orlovsky, et al. Key tweaking: collision-resistant elliptic curve-based commitments (LNPBP-1 Standard). https://github.com/LNP-BP/lnpbps/blob/master/lnpbp-0001.md​
  2. 2.
    Maxim Orlovsky, et al. Deterministic embedding of LNPBP1-type commitments into scriptPubkey of a transaction output (LNPBP-2 Standard). https://github.com/LNP-BP/lnpbps/blob/master/lnpbp-0002.md​
  3. 3.
    Giacomo Zucco, et al. Deterministic definition of transaction output containing cryptographic commitment (LNPBP-3 Standard). https://github.com/LNP-BP/lnpbps/blob/master/lnpbp-0003.md​
  4. 4.
    Pieter Wuille, et al. BIP-340: Schnorr Signatures for secp256k1. https://github.com/bitcoin/bips/blob/master/bip-0340.mediawiki​
  5. 5.
    Bloom, Burton H. (1970), "Space/Time Trade-offs in Hash Coding with Allowable Errors", Communications of the ACM, 13 (7): 422–426, doi:10. 1145/362686.362692. https://citeseerx.ist.psu.edu/viewdoc/summary?doi=10.1.1.641.9096​
  6. 6.
    Mike Hearn, Matt Corallo. BIP-37: Connection Bloom filtering. https://github.com/bitcoin/bips/blob/master/bip-0037.mediawiki​
This document is licensed under the Creative Commons CC0 1.0 Universal license.

Test vectors

TBD
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