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比特币系统的数据安全和隐私综述

Data Security and Privacy in Bitcoin System: A Survey

  • 摘要: 迄今为止,比特币是区块链技术最成功的应用,受到了工业界和学术界的极大关注。比特币是一种基于密码而非信用的电子支付系统。无论人们在同一个城市或国家,只要达成协议,任何人都可以将比特币发送给任何其他人。自2009年问世以来,比特币的市值一直在上涨,目前的市值为1600亿美元。自产生以来,比特币本身就暴露了许多问题,并面临着社会各界的挑战。因此,敌手可能会利用比特币的弱点来赚取可观的利润。
    在本综述中,我们对比特币系统中的数据安全性和隐私性进行了全面的分类和汇总。首先,我们讨论有关比特币的初步知识。随后,我们介绍了比特币数据攻击的分类。我们分析并总结了对比特币数据的隐私性、可用性和一致性的攻击。然后,我们提出相应的对策。最后,我们提出了一些重要的开放的研究方向,为该领域的后续研究指出方向。

     

    Abstract: To date, bitcoin has been the most successful application of blockchain technology and has received considerable attention from both industry and academia. Bitcoin is an electronic payment system based on cryptography rather than on credit. Regardless of whether people are in the same city or country, bitcoin can be sent by any one person to any other person when they reach an agreement. The market value of bitcoin has been rising since its advent in 2009, and its current market value is US160 billion. Since its development, bitcoin itself has exposed many problems and is facing challenges from all the sectors of society; therefore, adversaries may use bitcoin's weakness to make considerable profits. This survey presents an overview and detailed investigation of data security and privacy in bitcoin system. We examine the studies in the literature/Web in two categories:1) analyses of the attacks to the privacy, availability, and consistency of bitcoin data and 2) summaries of the countermeasures for bitcoin data security. Based on the literature/Web, we list and describe the research methods and results for the two categories. We compare the performance of these methods and illustrate the relationship between the performance and the methods. Moreover, we present several important open research directions to identify the follow-up studies in this area.

     

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