Evolving Bitcoin Custody

The broad topic of this thesis is the design and analysis of Bitcoin custody systems. Both the technology and threat landscape are evolving constantly. Therefore, custody systems, defence strategies, and risk models should be adaptive too. We introduce Bitcoin custody by describing the different types, design principles, phases and functions of custody systems. We review the technology stack of these systems and focus on the fundamentals; key-management and privacy. We present a perspective we call the systems view. It is an attempt to capture the full complexity of a custody system, including technology, people, and processes. We review existing custody systems and standards. We explore Bitcoin covenants. This is a mechanism to enforce constraints on transaction sequences. Although previous work has proposed how to construct and apply Bitcoin covenants, these require modifying the consensus rules of Bitcoin, a notoriously difficult task. We introduce the first detailed exposition and security analysis of a deleted-key covenant protocol, which is compatible with current consensus rules. We demonstrate a range of security models for deleted-key covenants which seem practical, in particular, when applied in autonomous (user-controlled) custody systems. We conclude with a comparative analysis with previous proposals. Covenants are often proclaimed to be an important primitive for custody systems, but no complete design has been proposed to validate that claim. To address this, we propose an autonomous custody system called Ajolote which uses deleted-key covenants to enforce a vault sequence. We evaluate Ajolote with; a model of its state dynamics, a privacy analysis, and a risk model. We propose a threat model for custody systems which captures a realistic attacker for a system with offline devices and user-verification. We perform ceremony analysis to construct the risk model.Comment: PhD thesi

An architecture for secure data management in medical research and aided diagnosis

Programa Oficial de Doutoramento en Tecnoloxías da Información e as Comunicacións. 5032V01[Resumo] O Regulamento Xeral de Proteccion de Datos (GDPR) implantouse o 25 de maio de 2018 e considerase o desenvolvemento mais importante na regulacion da privacidade de datos dos ultimos 20 anos. As multas fortes definense por violar esas regras e non e algo que os centros sanitarios poidan permitirse ignorar. O obxectivo principal desta tese e estudar e proponer unha capa segura/integracion para os curadores de datos sanitarios, onde: a conectividade entre sistemas illados (localizacions), a unificacion de rexistros nunha vision centrada no paciente e a comparticion de datos coa aprobacion do consentimento sexan as pedras angulares de a arquitectura controlar a sua identidade, os perfis de privacidade e as subvencions de acceso. Ten como obxectivo minimizar o medo a responsabilidade legal ao compartir os rexistros medicos mediante o uso da anonimizacion e facendo que os pacientes sexan responsables de protexer os seus propios rexistros medicos, pero preservando a calidade do tratamento do paciente. A nosa hipotese principal e: os conceptos Distributed Ledger e Self-Sovereign Identity son unha simbiose natural para resolver os retos do GDPR no contexto da saude? Requirense solucions para que os medicos e investigadores poidan manter os seus fluxos de traballo de colaboracion sen comprometer as regulacions. A arquitectura proposta logra eses obxectivos nun ambiente descentralizado adoptando perfis de privacidade de datos illados.[Resumen] El Reglamento General de Proteccion de Datos (GDPR) se implemento el 25 de mayo de 2018 y se considera el desarrollo mas importante en la regulacion de privacidad de datos en los ultimos 20 anos. Las fuertes multas estan definidas por violar esas reglas y no es algo que los centros de salud puedan darse el lujo de ignorar. El objetivo principal de esta tesis es estudiar y proponer una capa segura/de integración para curadores de datos de atencion medica, donde: la conectividad entre sistemas aislados (ubicaciones), la unificacion de registros en una vista centrada en el paciente y el intercambio de datos con la aprobacion del consentimiento son los pilares de la arquitectura propuesta. Esta propuesta otorga al titular de los datos un rol central, que le permite controlar su identidad, perfiles de privacidad y permisos de acceso. Su objetivo es minimizar el temor a la responsabilidad legal al compartir registros medicos utilizando el anonimato y haciendo que los pacientes sean responsables de proteger sus propios registros medicos, preservando al mismo tiempo la calidad del tratamiento del paciente. Nuestra hipotesis principal es: .son los conceptos de libro mayor distribuido e identidad autosuficiente una simbiosis natural para resolver los desafios del RGPD en el contexto de la atencion medica? Se requieren soluciones para que los medicos y los investigadores puedan mantener sus flujos de trabajo de colaboracion sin comprometer las regulaciones. La arquitectura propuesta logra esos objetivos en un entorno descentralizado mediante la adopcion de perfiles de privacidad de datos aislados.[Abstract] The General Data Protection Regulation (GDPR) was implemented on 25 May 2018 and is considered the most important development in data privacy regulation in the last 20 years. Heavy fines are defined for violating those rules and is not something that healthcare centers can afford to ignore. The main goal of this thesis is to study and propose a secure/integration layer for healthcare data curators, where: connectivity between isolated systems (locations), unification of records in a patientcentric view and data sharing with consent approval are the cornerstones of the proposed architecture. This proposal empowers the data subject with a central role, which allows to control their identity, privacy profiles and access grants. It aims to minimize the fear of legal liability when sharing medical records by using anonymisation and making patients responsible for securing their own medical records, yet preserving the patient’s quality of treatment. Our main hypothesis is: are the Distributed Ledger and Self-Sovereign Identity concepts a natural symbiosis to solve the GDPR challenges in the context of healthcare? Solutions are required so that clinicians and researchers can maintain their collaboration workflows without compromising regulations. The proposed architecture accomplishes those objectives in a decentralized environment by adopting isolated data privacy profiles

A non-device specific framework for the development of forensic locational data analysis procedure for consumer grade small and embedded devices

Portable and wearable computing devices such as smart watches, navigation units, mobile phones, and tablet computers commonly ship with Global Navigation Satellite System (GNSS) supported locational awareness. Locational functionality is no longer limited to navigation specific devices such as satellite navigation devices and location tracking systems. Instead the use of these technologies has extended to become secondary functionality on many devices, including mobile phones, cameras, portable computers, and video game consoles. The increase in use of location aware technology is of use to forensic investigators as it has the potential to provide historic locational information. The evidentiary value of these devices to forensic investigators is currently limited due to the lack of available forensic tools and published methods to properly acquire and analyse these data sources. This research addresses this issue through the synthesis of common processes for the development of forensic procedure to acquire and interpret historic locational data from embedded, locationally aware devices. The research undertaken provides a framework for the generation of forensic procedure to enable the forensic extraction of historical locational data. The framework is device agnostic, relying instead on differential analysis and structured testing to produce a validated method for the extraction of locational history. This framework was evaluated against five devices, selected on a basis of market penetration, availability and a stage of deduplication. The examination of the framework took place in a laboratory developed specifically for the research. This laboratory replicates all identified sources of location data for the devices selected. In this case the laboratory is able to simulate cellular (2G and 3G), GNSS (NAVSTAR and GLONASS), and Wi-Fi locationing services. The laboratory is a closed-sky facility, meaning that the laboratory is contained within a faraday cage and all signals are produced and broadcast internally. Each selected device was run through a series of simulations. These simulations involved the broadcast of signals, replicating the travel of a specific path. Control data was established through the use of appropriate data recording systems, for each of the simulated location signals. On completion of the simulation, each device was forensically acquired and analysed in accordance with the proposed framework. For each experiment carried out against the five devices, the control and experimental data were compared. In this examination any divergence less than those expected for GNSS were ignored. Any divergence greater than this was examined to establish cause. Predictable divergence was accepted and non-predictable divergence would have been noted as a limitation. In all instances where data was recovered, all divergences were found to be predictable. Post analysis, the research found that the proposed framework was successful in producing locational forensic procedure in a non-device specific manner. This success was confirmed for all the devices tested

Provable Security for Cryptocurrencies

The past several years have seen the surprising and rapid rise of Bitcoin and other “cryptocurrencies.” These are decentralized peer-to-peer networks that allow users to transmit money, tocompose financial instruments, and to enforce contracts between mutually distrusting peers, andthat show great promise as a foundation for financial infrastructure that is more robust, efficientand equitable than ours today. However, it is difficult to reason about the security of cryptocurrencies. Bitcoin is a complex system, comprising many intricate and subtly-interacting protocol layers. At each layer it features design innovations that (prior to our work) have not undergone any rigorous analysis. Compounding the challenge, Bitcoin is but one of hundreds of competing cryptocurrencies in an ecosystem that is constantly evolving. The goal of this thesis is to formally reason about the security of cryptocurrencies, reining in their complexity, and providing well-defined and justified statements of their guarantees. We provide a formal specification and construction for each layer of an abstract cryptocurrency protocol, and prove that our constructions satisfy their specifications. The contributions of this thesis are centered around two new abstractions: “scratch-off puzzles,” and the “blockchain functionality” model. Scratch-off puzzles are a generalization of the Bitcoin “mining” algorithm, its most iconic and novel design feature. We show how to provide secure upgrades to a cryptocurrency by instantiating the protocol with alternative puzzle schemes. We construct secure puzzles that address important and well-known challenges facing Bitcoin today, including wasted energy and dangerous coalitions. The blockchain functionality is a general-purpose model of a cryptocurrency rooted in the “Universal Composability” cryptography theory. We use this model to express a wide range of applications, including transparent “smart contracts” (like those featured in Bitcoin and Ethereum), and also privacy-preserving applications like sealed-bid auctions. We also construct a new protocol compiler, called Hawk, which translates user-provided specifications into privacy-preserving protocols based on zero-knowledge proofs