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Record W4390399721 · doi:10.1145/3639366

Non-intrusive Balance Tomography Using Reinforcement Learning in the Lightning Network

2023· article· en· W4390399721 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

affAt least one author lists a Canadian institution in the pinned OpenAlex snapshot.
fundA Canadian funder is recorded on the work.

Bibliographic record

VenueACM Transactions on Privacy and Security · 2023
Typearticle
Languageen
FieldComputer Science
TopicBlockchain Technology Applications and Security
Canadian institutionsUniversity of AlbertaUniversity of Victoria
FundersFundamental Research Funds for the Central UniversitiesNatural Science Foundation of Anhui ProvinceNatural Sciences and Engineering Research Council of Canada
KeywordsScalabilityComputer scienceReinforcement learningChannel (broadcasting)Database transactionPaymentLightning (connector)Path (computing)Computer securityComputer networkDistributed computingArtificial intelligence

Abstract

fetched live from OpenAlex

The Lightning Network (LN) is a second layer system for solving the scalability problem of Bitcoin transactions. In the current implementation of LN, channel capacity (i.e., the sum of individual balances held in the channel) is public information, while individual balances are kept secret for privacy concerns. Attackers may discover a particular balance of a channel by sending multiple fake payments through the channel. Such an attack, however, can hardly threaten the security of the LN system due to its high cost and noticeable intrusions. In this work, we present a novel non-intrusive balance tomography attack, which infers channel balances silently by performing legal transactions between two pre-created LN nodes. To minimize the cost of the attack, we propose an algorithm to compute the optimal payment amount for each transaction and design a path construction method using reinforcement learning to explore the most informative path to conduct the transactions. Finally, we propose two approaches (NIBT-RL and NIBT-RL-β) to accurately and efficiently infer all individual balances using the results of these transactions. Experiments using simulated account balances over actual LN topology show that our method can accurately infer 90% ∼ 94% of all balances in LN with around 12 USD.

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.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.001
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Simulation or modeling · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.552
Threshold uncertainty score0.571

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0010.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.002
Science and technology studies0.0010.000
Scholarly communication0.0000.000
Open science0.0010.000
Research integrity0.0000.001
Insufficient payload (model declined to judge)0.0000.000

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 head0.015
GPT teacher head0.252
Teacher spread0.237 · 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