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Cryptocurrency is designed for anonymous financial transactions to avoid centralized control, censorship, and regulations. To protect anonymity in the underlying P2P networking, Bitcoin adopts and supports anonymous routing of Tor, I2P, and CJDNS. We analyze the networking performances of these anonymous routing with the focus on their impacts on the blockchain consensus protocol. Compared to non-anonymous routing, anonymous routing adds inherent-by-design latency performance costs due to the additions of the artificial P2P relays. However, we discover that the lack of ecosystem plays an even bigger factor in the performances of the anonymous routing for cryptocurrency blockchain. I2P and CJDNS, both advancing the anonymous routing beyond Tor, in particular lack the ecosystem of sizable networking-peer participation. I2P and CJDNS thus result in the Bitcoin experiencing networking partitioning, which has traditionally been researched and studied in cryptocurrency/blockchain security. We focus on I2P and Tor and compare them with the non-anonymous routing because CJDNS has no active public peers resulting in no connectivity. Tor results in slow propagation while I2P yields soft partition, which is a partition effect long enough to have a substantial impact in the PoW mining. To better study and identify the latency and the ecosystem factors of the cryptocurrency networking and consensus costs, we study the behaviors both in the connection manager (directly involved in the P2P networking) and the address manager (informing the connection manager of the peer selections on the backend). This paper presents our analyses results to inform the state of cryptocurrency blockchain with anonymous routing and discusses future work directions and recommendations to resolve the performance and partition issues. 

Cryptocurrency software implements the cryptocurrency operations, including the distributed consensus protocol and the peer-to-peer networking. We design a software assurance scheme for cryptocurrency and advance the cryptocurrency handshaking protocol. Since we focus on Bitcoin (the most popular cryptocurrency) for implementation and integration, we call our scheme Version++, built on and advancing the current Bitcoin handshaking protocol based on the Version message. Our Version++ protocol providing software assurance is distinguishable from the previous research because it is permissionless, distributed, and lightweight to fit its cryptocurrency application. Our scheme is permissionless since it does not require a centralized trusted authority (unlike the remote software attestation techniques from trusted computing); it is distributed since the peer checks the software assurances of its own peer connections; and it is designed for efficiency/lightweight due to the dynamic nature of the peer connections and the large-scale broadcasting in cryptocurrency networking. Utilizing Merkle Tree for the efficiency of the proof verification, we implement and test Version++ on Bitcoin software and conduct experiments in an active Bitcoin node prototype connected to the Bitcoin Mainnet. Our prototype-based performance analyses demonstrate the lightweight design of Version++. The peer-specific verification grows logarithmically with the number of software files in processing time and in storage. In addition, the Version++ verification overhead is small compared to the overall handshaking process; our measured overhead of 2.22% with minimal networking latency between the virtual machines provides an upper bound in the real-world networking with greater handshaking duration, i.e., the relative Version++ overhead in the real world with physically separate machines will be smaller. 

Cryptocurrency software implements the cryptocurrency operations. We design a software assurance scheme for cryptocurrency and advance the cryptocurrency handshaking protocol. More specifically, we focus on Bitcoin for implementation and integration and advance its Version-message based hand-shaking and thus call our scheme Version++, The Version++ protocol provides software assurance, which is distinguishable from the previous research because it is permissionless, distributed, and lightweight to fit its cryptocurrency application. Utilizing Merkle Tree for the verification efficiency, we implement and test Version++ on Bitcoin software and conduct experiments in an active Bitcoin node prototype connected to the Bitcoin Mainnet. This paper for the conference demonstration supplements our technical paper at CCNC 2023 for synergy but highlights the prototyping and demonstration components of our research. 

Blockchain relies on the underlying peer-to-peer (P2P) networking to broadcast and get up-to-date on the blocks and transactions. Because of the blockchain operations’ reliance on the information provided by P2P networking, it is imperative to have high P2P connectivity for the quality of the blockchain system operations and performances. High P2P networking connectivity ensures that a peer node is connected to multiple other peers providing a diverse set of observers of the current state of the blockchain and transactions. However, in a permissionless Bitcoin cryptocurrency network, using the peer identifiers – including the current approach of counting the number of distinct IP addresses and port numbers – can be ineffective in measuring the number of peer connections and estimating the networking connectivity. Such current approach is further challenged by the networking threats manipulating identities. We build a robust estimation engine for the P2P networking connectivity by sensing and processing the P2P networking traffic. We take a systematic approach to study our engine and analyze the followings: the different components of the connectivity estimation engine and how they affect the accuracy performances, the role and the effectiveness of an outlier detection to enhance the connectivity estimation, and the engine’s interplay with the Bitcoin protocol. We implement a working Bitcoin prototype connected to the Bitcoin mainnet to validate and improve our engine’s performances and evaluate the estimation accuracy and cost efficiency of our connectivity estimation engine. Our results show that our scheme effectively counters the identity-manipulations threats, achieves 96.4% estimation accuracy with a tolerance of one peer connection, and is lightweight in the overheads in the mining rate, thus making it appropriate for the miner deployment.