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Record W4288374026 · doi:10.4230/lipics.aft.2023.15

Condorcet Attack Against Fair Transaction Ordering

2023· preprint· en· W4288374026 on OpenAlexaff

Bibliographic record

VenuearXiv (Cornell University) · 2023
Typepreprint
Languageen
FieldComputer Science
TopicBlockchain Technology Applications and Security
Canadian institutionsUniversity of Alberta
Fundersnot available
KeywordsExploitDatabase transactionComputer scienceComputer securityArbitrageBiddingRevenueCryptocurrencyBusinessDatabaseFinance

Abstract

fetched live from OpenAlex

We introduce the Condorcet attack, a new threat to fair transaction ordering. Specifically, the attack undermines batch-order-fairness, the strongest notion of transaction fair ordering proposed to date. The batch-order-fairness guarantees that a transaction tx is ordered before tx' if a majority of nodes in the system receive tx before tx'; the only exception (due to an impossibility result) is when tx and tx' fall into a so-called "Condorcet cycle". When this happens, tx and tx' along with other transactions within the cycle are placed in a batch, and any unfairness inside a batch is ignored. In the Condorcet attack, an adversary attempts to undermine the system’s fairness by imposing Condorcet cycles to the system. In this work, we show that the adversary can indeed impose a Condorcet cycle by submitting as few as two otherwise legitimate transactions to the system. Remarkably, the adversary (e.g., a malicious client) can achieve this even when all the nodes in the system behave honestly. A notable feature of the attack is that it is capable of "trapping" transactions that do not naturally fall inside a cycle, i.e. those that are transmitted at significantly different times (with respect to the network latency). To mitigate the attack, we propose three methods based on three different complementary approaches. We show the effectiveness of the proposed mitigation methods through simulations, and explain their limitations.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.004
metaresearch head score (Gemma)0.015
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Theoretical or conceptual · Consensus signal: Theoretical or conceptual
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.005
Threshold uncertainty score0.023

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0040.015
Meta-epidemiology (narrow)0.0010.000
Meta-epidemiology (broad)0.0010.001
Bibliometrics0.0010.001
Science and technology studies0.0020.003
Scholarly communication0.0030.004
Open science0.0020.004
Research integrity0.0020.004
Insufficient payload (model declined to judge)0.0030.001

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.086
GPT teacher head0.205
Teacher spread0.119 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designTheoretical or conceptual
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations89
Published2023
Admission routes1
Has abstractyes

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