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1 Commits

Author SHA1 Message Date
Jimmy Debe
01ba5dfda2 Create block-header.md 2024-05-08 15:59:21 -04:00
200 changed files with 9219 additions and 32730 deletions

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.DS_Store

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{
"MD013": false,
"MD024": false,
"MD025": false,
"MD033": false
}

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on:
push:
branches:
- '**'
pull_request:
branches:
- '**'
@@ -13,8 +16,17 @@ jobs:
- name: Checkout code
uses: actions/checkout@v2
- name: Get changed files
continue-on-error: true
run: |
echo "CHANGED_FILES<<EOF" >> $GITHUB_ENV
gh pr diff ${{ github.event.number }} --name-only | sed -e 's|$|,|' | xargs -i echo "{}" >> $GITHUB_ENV
echo "EOF" >> $GITHUB_ENV
env:
GH_TOKEN: ${{ secrets.GITHUB_TOKEN }}
- name: Markdown Linter
uses: DavidAnson/markdownlint-cli2-action@v15
with:
config: .github/workflows/.markdownlint.json
globs: '**/*.md'
globs: ${{ env.CHANGED_FILES }}

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.github/workflows/website-sync.yml vendored Normal file
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name: Website Sync
on:
pull_request:
types: [closed]
branches:
- main
jobs:
sync:
if: github.event.pull_request.merged == true
runs-on: ubuntu-latest
steps:
- name: Checkout code
uses: actions/checkout@v2
- name: Clone Website Repo
run: |
git clone git@github.com:vacp2p/rfc-website.git
cd rfc-website
git config --local user.email "actions@github.com"
git config --local user.name "GitHub Actions"
- name: List of changed files
id: changed_files
run: |
echo "::set-output name=files::$(git diff --name-only ${{ github.event.before }} ${{ github.sha }})"
- name: Copy changed files to Website Repo
run: |
for file in ${{ steps.changed_files.outputs.files }}; do
cp --parents "$file" rfc-website/
done
- name: Push changes to Website Repo
run: |
cd rfc-website
git add .
git commit -m "Sync website"
git push origin main

1
.gitignore vendored
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book

59
Jenkinsfile vendored
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#!/usr/bin/env groovy
library 'status-jenkins-lib@v1.9.31'
pipeline {
agent {
docker {
label 'linuxcontainer'
image 'harbor.status.im/infra/ci-build-containers:linux-base-1.0.0'
args '--volume=/nix:/nix ' +
'--volume=/etc/nix:/etc/nix ' +
'--user jenkins'
}
}
options {
disableConcurrentBuilds()
buildDiscarder(logRotator(
numToKeepStr: '20',
daysToKeepStr: '30',
))
}
environment {
GIT_COMMITTER_NAME = 'status-im-auto'
GIT_COMMITTER_EMAIL = 'auto@status.im'
}
stages {
stage('Build') {
steps { script {
nix.develop('python scripts/gen_rfc_index.py && python scripts/gen_history.py && mdbook build')
jenkins.genBuildMetaJSON('book/build.json')
} }
}
stage('Publish') {
steps {
sshagent(credentials: ['status-im-auto-ssh']) {
script {
nix.develop("""
ghp-import \
-b ${deployBranch()} \
-c ${deployDomain()} \
-p book
""", pure: false)
}
}
}
}
}
post {
cleanup { cleanWs() }
}
}
def isMainBranch() { GIT_BRANCH ==~ /.*main/ }
def deployBranch() { isMainBranch() ? 'deploy-master' : 'deploy-develop' }
def deployDomain() { isMainBranch() ? 'rfc.vac.dev' : 'dev-rfc.vac.dev' }

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README.md Normal file
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# Vac Request For Comments(RFC)
*NOTE*: This repo is WIP. We are currently restructuring the RFC process.
This repository contains specifications from the [Waku](https://waku.org/), [Nomos](https://nomos.tech/),
[Codex](https://codex.storage/), and [Status](https://status.app/) projects that are part of the [IFT portfolio](https://free.technology/).
[Vac](https://vac.dev) is an [IFT service](https://free.technology/services) that will manage the RFC, [Request for Comments](https://en.wikipedia.org/wiki/Request_for_Comments), process within this repository.
## New RFC Process
This repository replaces the previous `rfc.vac.dev` resource.
Each project will maintain initial specifications in separate repositories,
which may be considered as a **raw** specification.
All [Vac](https://vac.dev) **raw** specifications and discussions will live in the Vac subdirectory.
When projects have reached some level of maturity for a specification living in their repository,
the process of updating the status to **draft** may begin in this repository.
Specifications will adhere to [1/COSS](./vac/1/coss.md) before obtaining **draft** status.
Implementations should follow specifications as described,
and all contributions will be discussed before the **stable** status is obtained.
The goal of this RFC process will to engage all interseted parities and
reach a rough consensus for techcinal specifications.
## Contributing
Please see [1/COSS](./vac/1/coss.md) for general guidelines and specification lifecycle.
Feel free to join the [Vac discord](https://discord.gg/Vy54fEWuqC).
Here's the project board used by core contributors and maintainers: [Projects](https://github.com/orgs/vacp2p/projects/5)
## IFT Projects' Raw Specifications
The repository for each project **raw** specifications:
- [Vac Raw Specifications](./vac/raw)
- [Status Raw Specifications](./status/raw)
- [Waku Raw Specificiations](https://github.com/waku-org/specs/tree/master)
- [Codex Raw Specifications]()
- [Nomos Raw Specifications](https://github.com/logos-co/nomos-specs)

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[book]
title = "Vac RFC"
authors = ["Jakub Sokołowski"]
language = "en"
src = "docs"
[output.html]
default-theme = "ayu"
additional-css = ["custom.css"]
additional-js = ["scripts/rfc-index.js"]
git-repository-url = "https://github.com/vacp2p/rfc-index"

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codex/README.md Normal file
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# Codex RFCs
Codex specifications related to a decentralised data storage platform.

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:root {
--content-max-width: 68em;
}
body {
background: var(--bg);
color: var(--fg);
font-family: "Source Serif Pro", "Iowan Old Style", "Palatino Linotype", "Book Antiqua", Georgia, serif;
line-height: 1.6;
letter-spacing: 0.01em;
}
code, pre, .hljs {
font-family: "SFMono-Regular", Menlo, Monaco, Consolas, "Liberation Mono", "Courier New", monospace;
font-size: 0.95em;
}
a {
color: var(--links);
}
a:hover {
color: var(--links);
opacity: 0.85;
}
.page {
background: var(--bg);
box-shadow: none;
border: 1px solid var(--table-border-color);
}
.menu-bar {
background: var(--bg);
box-shadow: none;
border-bottom: 1px solid var(--table-border-color);
min-height: 52px;
}
.menu-title {
font-weight: 600;
color: var(--fg);
}
.icon-button {
box-shadow: none;
border: 1px solid transparent;
}
#sidebar {
background: var(--sidebar-bg);
border-right: 1px solid var(--sidebar-spacer);
box-shadow: none;
}
#sidebar a {
color: var(--sidebar-fg);
}
#sidebar .chapter-item > a strong {
color: var(--sidebar-active);
}
#sidebar .part-title {
color: var(--sidebar-non-existant);
font-weight: 600;
letter-spacing: 0.02em;
}
main h1, main h2, main h3, main h4 {
font-family: "Source Serif Pro", "Iowan Old Style", "Palatino Linotype", "Book Antiqua", Georgia, serif;
color: var(--fg);
font-weight: 600;
margin-top: 1.2em;
margin-bottom: 0.6em;
}
main h1 + table {
margin: 1rem 0 1.5rem 0;
}
main h1 + table th {
width: 10rem;
}
main p, main li {
color: var(--fg);
}
main blockquote {
border-left: 3px solid var(--quote-border);
color: var(--fg);
background: var(--quote-bg);
}
table {
border: 1px solid var(--table-border-color);
border-collapse: collapse;
width: 100%;
}
th, td {
border: 1px solid var(--table-border-color);
padding: 0.5em 0.75em;
}
thead {
background: var(--table-header-bg);
}
.content {
padding: 1.5rem 2rem 3rem 2rem;
}
.nav-chapters, .nav-wrapper {
box-shadow: none;
}
/* Landing layout */
.landing-hero {
margin-bottom: 1.5rem;
padding: 1.25rem 1.5rem;
background: var(--bg);
border: 1px solid var(--table-border-color);
}
.landing-hero p {
margin: 0.3rem 0 0;
color: var(--sidebar-fg);
}
.filter-row {
display: flex;
flex-wrap: wrap;
gap: 0.5rem;
align-items: center;
margin-bottom: 0.75rem;
}
.filter-row input[type="search"] {
padding: 0.5rem 0.65rem;
border: 1px solid var(--searchbar-border-color);
border-radius: 4px;
min-width: 240px;
background: var(--searchbar-bg);
color: var(--searchbar-fg);
}
.chips {
display: flex;
gap: 0.5rem;
flex-wrap: wrap;
}
.chip {
display: inline-flex;
align-items: center;
gap: 0.4rem;
padding: 0.35rem 0.6rem;
border: 1px solid var(--table-border-color);
border-radius: 999px;
background: var(--theme-hover);
color: var(--fg);
cursor: pointer;
font-size: 0.95em;
}
.chip.active {
background: var(--theme-hover);
border-color: var(--sidebar-active);
color: var(--sidebar-active);
font-weight: 600;
}
.quick-links {
display: flex;
gap: 0.5rem;
flex-wrap: wrap;
margin: 0.5rem 0 1rem 0;
}
.quick-links a {
border: 1px solid var(--table-border-color);
padding: 0.35rem 0.65rem;
border-radius: 4px;
background: var(--bg);
text-decoration: none;
color: var(--fg);
}
.quick-links a:hover {
border-color: var(--sidebar-active);
color: var(--links);
}
.rfc-table {
width: 100%;
border-collapse: collapse;
margin-top: 0.75rem;
}
.rfc-table th, .rfc-table td {
border: 1px solid var(--table-border-color);
padding: 0.45rem 0.6rem;
}
.rfc-table thead {
background: var(--table-header-bg);
}
.rfc-table tbody tr:hover {
background: var(--theme-hover);
}
.badge {
display: inline-block;
padding: 0.15rem 0.45rem;
border-radius: 4px;
font-size: 0.85em;
border: 1px solid var(--table-border-color);
background: var(--table-alternate-bg);
color: var(--fg);
}
/* Landing polish */
main h1 {
text-align: left;
}
.results-row {
display: flex;
justify-content: space-between;
align-items: baseline;
gap: 1rem;
margin: 0.5rem 0 0.75rem 0;
color: var(--sidebar-fg);
font-size: 0.95em;
}
.results-count {
color: var(--fg);
font-weight: 600;
}
.results-hint {
color: var(--sidebar-fg);
font-size: 0.9em;
}
.table-wrap {
overflow-x: auto;
border: 1px solid var(--table-border-color);
border-radius: 6px;
background: var(--bg);
}
.table-wrap .rfc-table {
margin: 0;
border: none;
}
.rfc-table tbody tr:nth-child(even) {
background: var(--table-alternate-bg);
}
.rfc-table th[data-sort] {
cursor: pointer;
user-select: none;
}
.rfc-table th.sorted {
color: var(--links);
}
.rfc-table td:first-child a {
word-break: break-word;
}
.noscript-note {
margin-top: 0.75rem;
color: var(--sidebar-fg);
}
@media (max-width: 900px) {
.results-row {
flex-direction: column;
align-items: flex-start;
}
.filter-row input[type="search"] {
width: 100%;
min-width: 0;
}
}
.menu-title-link {
position: absolute;
left: 50%;
transform: translateX(-50%);
text-decoration: none;
color: inherit;
}
.menu-title-link .menu-title {
text-decoration: none;
}
.chapter-item > .chapter-link-wrapper > a,
.chapter-item > a {
display: flex;
align-items: center;
gap: 0.4rem;
}
.section-toggle::before {
content: "▸";
display: inline-block;
font-size: 0.9em;
line-height: 1;
transition: transform 0.15s ease;
}
.chapter-item:not(.collapsed) > a .section-toggle::before,
.chapter-item:not(.collapsed) > .chapter-link-wrapper > a .section-toggle::before {
transform: rotate(90deg);
}
.chapter-item.collapsed > ol.section {
display: none;
}
.chapter-item.collapsed + li.section-container > ol.section {
display: none;
}
.chapter-item.collapsed > .chapter-link-wrapper > a .section-toggle::before,
.chapter-item.collapsed > a .section-toggle::before {
transform: rotate(0deg);
}

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# Vac RFC Index
An IETF-style index of Vac-managed RFCs across Waku, Nomos, Codex, and Status. Use the filters below to jump straight to a specification.
<div class="landing-hero">
<div class="filter-row">
<input id="rfc-search" type="search" placeholder="Search by number, title, status, project..." aria-label="Search RFCs">
<div class="chips" id="status-chips">
<span class="chip active" data-status="all" data-label="All">All</span>
<span class="chip" data-status="stable" data-label="Stable">Stable</span>
<span class="chip" data-status="draft" data-label="Draft">Draft</span>
<span class="chip" data-status="raw" data-label="Raw">Raw</span>
<span class="chip" data-status="deprecated" data-label="Deprecated">Deprecated</span>
<span class="chip" data-status="deleted" data-label="Deleted">Deleted</span>
</div>
</div>
<div class="filter-row">
<div class="chips" id="project-chips">
<span class="chip active" data-project="all" data-label="All projects">All projects</span>
<span class="chip" data-project="vac" data-label="Vac">Vac</span>
<span class="chip" data-project="waku" data-label="Waku">Waku</span>
<span class="chip" data-project="status" data-label="Status">Status</span>
<span class="chip" data-project="nomos" data-label="Nomos">Nomos</span>
<span class="chip" data-project="codex" data-label="Codex">Codex</span>
</div>
</div>
</div>
<div class="results-row">
<div id="results-count" class="results-count">Loading RFC index...</div>
<div class="results-hint">Click a column to sort</div>
</div>
<div id="rfc-table-container" class="table-wrap"></div>
<noscript>
<p class="noscript-note">JavaScript is required to load the RFC index table.</p>
</noscript>

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# Summary
[Introduction](README.md)
- [Vac](vac/README.md)
- [1/COSS](vac/1/coss.md)
- [2/MVDS](vac/2/mvds.md)
- [3/Remote Log](vac/3/remote-log.md)
- [4/MVDS Meta](vac/4/mvds-meta.md)
- [25/Libp2p DNS Discovery](vac/25/libp2p-dns-discovery.md)
- [32/RLN-V1](vac/32/rln-v1.md)
- [Raw](vac/raw/README.md)
- [Consensus Hashgraphlike](vac/raw/consensus-hashgraphlike.md)
- [Decentralized Messaging Ethereum](vac/raw/decentralized-messaging-ethereum.md)
- [ETH MLS Offchain](vac/raw/eth-mls-offchain.md)
- [ETH MLS Onchain](vac/raw/eth-mls-onchain.md)
- [ETH SecPM](vac/raw/deleted/eth-secpm.md)
- [Gossipsub Tor Push](vac/raw/gossipsub-tor-push.md)
- [Logos Capability Discovery](vac/raw/logos-capability-discovery.md)
- [Mix](vac/raw/mix.md)
- [Noise X3DH Double Ratchet](vac/raw/noise-x3dh-double-ratchet.md)
- [RLN Interep Spec](vac/raw/rln-interep-spec.md)
- [RLN Stealth Commitments](vac/raw/rln-stealth-commitments.md)
- [RLN-V2](vac/raw/rln-v2.md)
- [SDS](vac/raw/sds.md)
- [Template](vac/template.md)
- [Waku](waku/README.md)
- [Standards - Core](waku/standards/core/README.md)
- [10/Waku2](waku/standards/core/10/waku2.md)
- [11/Relay](waku/standards/core/11/relay.md)
- [12/Filter](waku/standards/core/12/filter.md)
- [13/Store](waku/standards/core/13/store.md)
- [14/Message](waku/standards/core/14/message.md)
- [15/Bridge](waku/standards/core/15/bridge.md)
- [17/RLN Relay](waku/standards/core/17/rln-relay.md)
- [19/Lightpush](waku/standards/core/19/lightpush.md)
- [31/ENR](waku/standards/core/31/enr.md)
- [33/Discv5](waku/standards/core/33/discv5.md)
- [34/Peer Exchange](waku/standards/core/34/peer-exchange.md)
- [36/Bindings API](waku/standards/core/36/bindings-api.md)
- [64/Network](waku/standards/core/64/network.md)
- [66/Metadata](waku/standards/core/66/metadata.md)
- [Standards - Application](waku/standards/application/README.md)
- [20/Toy ETH PM](waku/standards/application/20/toy-eth-pm.md)
- [26/Payload](waku/standards/application/26/payload.md)
- [53/X3DH](waku/standards/application/53/x3dh.md)
- [54/X3DH Sessions](waku/standards/application/54/x3dh-sessions.md)
- [Standards - Legacy](waku/standards/legacy/README.md)
- [6/Waku1](waku/standards/legacy/6/waku1.md)
- [7/Data](waku/standards/legacy/7/data.md)
- [8/Mail](waku/standards/legacy/8/mail.md)
- [9/RPC](waku/standards/legacy/9/rpc.md)
- [Informational](waku/informational/README.md)
- [22/Toy Chat](waku/informational/22/toy-chat.md)
- [23/Topics](waku/informational/23/topics.md)
- [27/Peers](waku/informational/27/peers.md)
- [29/Config](waku/informational/29/config.md)
- [30/Adaptive Nodes](waku/informational/30/adaptive-nodes.md)
- [Deprecated](waku/deprecated/README.md)
- [5/Waku0](waku/deprecated/5/waku0.md)
- [16/RPC](waku/deprecated/16/rpc.md)
- [18/Swap](waku/deprecated/18/swap.md)
- [Fault Tolerant Store](waku/deprecated/fault-tolerant-store.md)
- [Nomos](nomos/README.md)
- [Raw](nomos/raw/README.md)
- [NomosDA Encoding](nomos/raw/nomosda-encoding.md)
- [NomosDA Network](nomos/raw/nomosda-network.md)
- [P2P Hardware Requirements](nomos/raw/p2p-hardware-requirements.md)
- [P2P NAT Solution](nomos/raw/p2p-nat-solution.md)
- [P2P Network Bootstrapping](nomos/raw/p2p-network-bootstrapping.md)
- [P2P Network](nomos/raw/p2p-network.md)
- [SDP](nomos/raw/sdp.md)
- [Deprecated](nomos/deprecated/README.md)
- [Claro](nomos/deprecated/claro.md)
- [Codex](codex/README.md)
- [Raw](codex/raw/README.md)
- [Block Exchange](codex/raw/codex-block-exchange.md)
- [Marketplace](codex/raw/codex-marketplace.md)
- [Status](status/README.md)
- [24/Curation](status/24/curation.md)
- [28/Featuring](status/28/featuring.md)
- [55/1-to-1 Chat](status/55/1to1-chat.md)
- [56/Communities](status/56/communities.md)
- [61/Community History Service](status/61/community-history-service.md)
- [62/Payloads](status/62/payloads.md)
- [63/Keycard Usage](status/63/keycard-usage.md)
- [65/Account Address](status/65/account-address.md)
- [71/Push Notification Server](status/71/push-notification-server.md)
- [Raw](status/raw/README.md)
- [Simple Scaling](status/raw/simple-scaling.md)
- [Status App Protocols](status/raw/status-app-protocols.md)
- [Status MVDS](status/raw/status-mvds.md)
- [URL Data](status/raw/url-data.md)
- [URL Scheme](status/raw/url-scheme.md)
- [Deprecated](status/deprecated/README.md)
- [3rd Party](status/deprecated/3rd-party.md)
- [Account](status/deprecated/account.md)
- [Client](status/deprecated/client.md)
- [Dapp Browser API Usage](status/deprecated/dapp-browser-API-usage.md)
- [EIPs](status/deprecated/eips.md)
- [Ethereum Usage](status/deprecated/ethereum-usage.md)
- [Group Chat](status/deprecated/group-chat.md)
- [IPFS Gateway for Sticker Pack](status/deprecated/IPFS-gateway-for-sticker-Pack.md)
- [Keycard Usage for Wallet and Chat Keys](status/deprecated/keycard-usage-for-wallet-and-chat-keys.md)
- [Notifications](status/deprecated/notifications.md)
- [Payloads](status/deprecated/payloads.md)
- [Push Notification Server](status/deprecated/push-notification-server.md)
- [Secure Transport](status/deprecated/secure-transport.md)
- [Waku Mailserver](status/deprecated/waku-mailserver.md)
- [Waku Usage](status/deprecated/waku-usage.md)
- [Whisper Mailserver](status/deprecated/whisper-mailserver.md)
- [Whisper Usage](status/deprecated/whisper-usage.md)

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# Codex RFCs
Specifications related the Codex decentralised data storage platform.
Visit [Codex specs](https://github.com/codex-storage/codex-spec)
to view the new Codex specifications currently under discussion.

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# Codex Raw Specifications
Early-stage Codex specifications collected before reaching draft status.

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# CODEX-MARKETPLACE
| Field | Value |
| --- | --- |
| Name | Codex Storage Marketplace |
| Slug | codex-marketplace |
| Status | raw |
| Category | Standards Track |
| Editor | Codex Team and Dmitriy Ryajov <dryajov@status.im> |
| Contributors | Mark Spanbroek <mark@codex.storage>, Adam Uhlíř <adam@codex.storage>, Eric Mastro <eric@codex.storage>, Jimmy Debe <jimmy@status.im>, Filip Dimitrijevic <filip@status.im> |
## Abstract
Codex Marketplace and its interactions are defined by a smart contract deployed on an EVM-compatible blockchain. This specification describes these interactions for the various roles within the network.
The document is intended for implementors of Codex nodes.
## Semantics
The keywords "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT", "SHOULD", "SHOULD NOT", "RECOMMENDED", "MAY", and "OPTIONAL" in this document are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
### Definitions
| Terminology | Description |
|---------------------------|---------------------------------------------------------------------------------------------------------------------------|
| Storage Provider (SP) | A node in the Codex network that provides storage services to the marketplace. |
| Validator | A node that assists in identifying missing storage proofs. |
| Client | A node that interacts with other nodes in the Codex network to store, locate, and retrieve data. |
| Storage Request or Request | A request created by a client node to persist data on the Codex network. |
| Slot or Storage Slot | A space allocated by the storage request to store a piece of the request's dataset. |
| Smart Contract | A smart contract implementing the marketplace functionality. |
| Token | The ERC20-based token used within the Codex network. |
## Motivation
The Codex network aims to create a peer-to-peer storage engine with robust data durability, data persistence guarantees, and a comprehensive incentive structure.
The marketplace is a critical component of the Codex network, serving as a platform where all involved parties interact to ensure data persistence. It provides mechanisms to enforce agreements and facilitate data repair when SPs fail to fulfill their duties.
Implemented as a smart contract on an EVM-compatible blockchain, the marketplace enables various scenarios where nodes assume one or more roles to maintain a reliable persistence layer for users. This specification details these interactions.
The marketplace contract manages storage requests, maintains the state of allocated storage slots, and orchestrates SP rewards, collaterals, and storage proofs.
A node that wishes to participate in the Codex persistence layer MUST implement one or more roles described in this document.
### Roles
A node can assume one of the three main roles in the network: the client, SP, and validator.
A client is a potentially short-lived node in the network with the purpose of persisting its data in the Codex persistence layer.
An SP is a long-lived node providing storage for clients in exchange for profit. To ensure a reliable, robust service for clients, SPs are required to periodically provide proofs that they are persisting the data.
A validator ensures that SPs have submitted valid proofs each period where the smart contract required a proof to be submitted for slots filled by the SP.
---
## Part I: Protocol Specification
This part defines the **normative requirements** for the Codex Marketplace protocol. All implementations MUST comply with these requirements to participate in the Codex network. The protocol is defined by smart contract interactions on an EVM-compatible blockchain.
## Storage Request Lifecycle
The diagram below depicts the lifecycle of a storage request:
```text
┌───────────┐
│ Cancelled │
└───────────┘
│ Not all
│ Slots filled
┌───────────┐ ┌──────┴─────────────┐ ┌─────────┐
│ Submitted ├───►│ Slots Being Filled ├──────────►│ Started │
└───────────┘ └────────────────────┘ All Slots └────┬────┘
Filled │
┌───────────────────────┘
Proving ▼
┌────────────────────────────────────────────────────────────┐
│ │
│ Proof submitted │
│ ┌─────────────────────────► All good │
│ │ │
│ Proof required │
│ │ │
│ │ Proof missed │
│ └─────────────────────────► After some time slashed │
│ eventually Slot freed │
│ │
└────────┬─┬─────────────────────────────────────────────────┘
│ │ ▲
│ │ │
│ │ SP kicked out and Slot freed ┌───────┴────────┐
All good │ ├─────────────────────────────►│ Repair process │
Time ran out │ │ └────────────────┘
│ │
│ │ Too many Slots freed ┌────────┐
│ └─────────────────────────────►│ Failed │
▼ └────────┘
┌──────────┐
│ Finished │
└──────────┘
```
## Client Role
A node implementing the client role mediates the persistence of data within the Codex network.
A client has two primary responsibilities:
- Requesting storage from the network by sending a storage request to the smart contract.
- Withdrawing funds from the storage requests previously created by the client.
### Creating Storage Requests
When a user prompts the client node to create a storage request, the client node SHOULD receive the input parameters for the storage request from the user.
To create a request to persist a dataset on the Codex network, client nodes MUST split the dataset into data chunks, $(c_1, c_2, c_3, \ldots, c_{n})$. Using the erasure coding method and the provided input parameters, the data chunks are encoded and distributed over a number of slots. The applied erasure coding method MUST use the [Reed-Solomon algorithm](https://hackmd.io/FB58eZQoTNm-dnhu0Y1XnA). The final slot roots and other metadata MUST be placed into a `Manifest` (TODO: Manifest RFC). The CID for the `Manifest` MUST then be used as the `cid` for the stored dataset.
After the dataset is prepared, a client node MUST call the smart contract function `requestStorage(request)`, providing the desired request parameters in the `request` parameter. The `request` parameter is of type `Request`:
```solidity
struct Request {
address client;
Ask ask;
Content content;
uint64 expiry;
bytes32 nonce;
}
struct Ask {
uint256 proofProbability;
uint256 pricePerBytePerSecond;
uint256 collateralPerByte;
uint64 slots;
uint64 slotSize;
uint64 duration;
uint64 maxSlotLoss;
}
struct Content {
bytes cid;
bytes32 merkleRoot;
}
```
The table below provides the description of the `Request` and the associated types attributes:
| attribute | type | description |
|-----------|------|-------------|
| `client` | `address` | The Codex node requesting storage. |
| `ask` | `Ask` | Parameters of Request. |
| `content` | `Content` | The dataset that will be hosted with the storage request. |
| `expiry` | `uint64` | Timeout in seconds during which all the slots have to be filled, otherwise Request will get cancelled. The final deadline timestamp is calculated at the moment the transaction is mined. |
| `nonce` | `bytes32` | Random value to differentiate from other requests of same parameters. It SHOULD be a random byte array. |
| `pricePerBytePerSecond` | `uint256` | Amount of tokens that will be awarded to SPs for finishing the storage request. It MUST be an amount of tokens offered per slot per second per byte. The Ethereum address that submits the `requestStorage()` transaction MUST have [approval](https://docs.openzeppelin.com/contracts/2.x/api/token/erc20#IERC20-approve-address-uint256-) for the transfer of at least an equivalent amount of full reward (`pricePerBytePerSecond * duration * slots * slotSize`) in tokens. |
| `collateralPerByte` | `uint256` | The amount of tokens per byte of slot's size that SPs submit when they fill slots. Collateral is then slashed or forfeited if SPs fail to provide the service requested by the storage request (more information in the [Slashing](#### Slashing) section). |
| `proofProbability` | `uint256` | Determines the average frequency that a proof is required within a period: $\frac{1}{proofProbability}$. SPs are required to provide proofs of storage to the marketplace contract when challenged. To prevent hosts from only coming online when proofs are required, the frequency at which proofs are requested from SPs is stochastic and is influenced by the `proofProbability` parameter. |
| `duration` | `uint64` | Total duration of the storage request in seconds. It MUST NOT exceed the limit specified in the configuration `config.requestDurationLimit`. |
| `slots` | `uint64` | The number of requested slots. The slots will all have the same size. |
| `slotSize` | `uint64` | Amount of storage per slot in bytes. |
| `maxSlotLoss` | `uint64` | Max slots that can be lost without data considered to be lost. |
| `cid` | `bytes` | An identifier used to locate the Manifest representing the dataset. It MUST be a [CIDv1](https://github.com/multiformats/cid#cidv1), SHA-256 [multihash](https://github.com/multiformats/multihash) and the data it represents SHOULD be discoverable in the network, otherwise the request will be eventually canceled. |
| `merkleRoot` | `bytes32` | Merkle root of the dataset, used to verify storage proofs |
#### Renewal of Storage Requests
It should be noted that the marketplace does not support extending requests. It is REQUIRED that if the user wants to extend the duration of a request, a new request with the same CID must be [created](### Creating Storage Requests) **before the original request completes**.
This ensures that the data will continue to persist in the network at the time when the new (or existing) SPs need to retrieve the complete dataset to fill the slots of the new request.
### Monitoring and State Management
Client nodes MUST implement the following smart contract interactions for monitoring and state management:
- **getRequest(requestId)**: Retrieve the full `StorageRequest` data from the marketplace. This function is used for recovery and state verification after restarts or failures.
- **requestState(requestId)**: Query the current state of a storage request. Used for monitoring request progress and determining the appropriate client actions.
- **requestExpiresAt(requestId)**: Query when the request will expire if not fulfilled.
- **getRequestEnd(requestId)**: Query when a fulfilled request will end (used to determine when to call `freeSlot` or `withdrawFunds`).
Client nodes MUST subscribe to the following marketplace events:
- **RequestFulfilled(requestId)**: Emitted when a storage request has enough filled slots to start. Clients monitor this event to determine when their request becomes active and transitions from the submission phase to the active phase.
- **RequestFailed(requestId)**: Emitted when a storage request fails due to proof failures or other reasons. Clients observe this event to detect failed requests and initiate fund withdrawal.
### Withdrawing Funds
The client node MUST monitor the status of the requests it created. When a storage request enters the `Cancelled`, `Failed`, or `Finished` state, the client node MUST initiate the withdrawal of the remaining or refunded funds from the smart contract using the `withdrawFunds(requestId)` function.
Request states are determined as follows:
- The request is considered `Cancelled` if no `RequestFulfilled(requestId)` event is observed during the timeout specified by the value returned from the `requestExpiresAt(requestId)` function.
- The request is considered `Failed` when the `RequestFailed(requestId)` event is observed.
- The request is considered `Finished` after the interval specified by the value returned from the `getRequestEnd(requestId)` function has elapsed.
## Storage Provider Role
A Codex node acting as an SP persists data across the network by hosting slots requested by clients in their storage requests.
The following tasks need to be considered when hosting a slot:
- Filling a slot
- Proving
- Repairing a slot
- Collecting request reward and collateral
### Filling Slots
When a new request is created, the `StorageRequested(requestId, ask, expiry)` event is emitted with the following properties:
- `requestId` - the ID of the request.
- `ask` - the specification of the request parameters. For details, see the definition of the `Request` type in the [Creating Storage Requests](### Creating Storage Requests) section above.
- `expiry` - a Unix timestamp specifying when the request will be canceled if all slots are not filled by then.
It is then up to the SP node to decide, based on the emitted parameters and node's operator configuration, whether it wants to participate in the request and attempt to fill its slot(s) (note that one SP can fill more than one slot). If the SP node decides to ignore the request, no further action is required. However, if the SP decides to fill a slot, it MUST follow the remaining steps described below.
The node acting as an SP MUST decide which slot, specified by the slot index, it wants to fill. The SP MAY attempt to fill more than one slot. To fill a slot, the SP MUST first reserve the slot in the smart contract using `reserveSlot(requestId, slotIndex)`. If reservations for this slot are full, or if the SP has already reserved the slot, the transaction will revert. If the reservation was unsuccessful, then the SP is not allowed to fill the slot. If the reservation was successful, the node MUST then download the slot data using the CID of the manifest (**TODO: Manifest RFC**) and the slot index. The CID is specified in `request.content.cid`, which can be retrieved from the smart contract using `getRequest(requestId)`. Then, the node MUST generate a proof over the downloaded data (**TODO: Proving RFC**).
When the proof is ready, the SP MUST call `fillSlot()` on the smart contract with the following REQUIRED parameters:
- `requestId` - the ID of the request.
- `slotIndex` - the slot index that the node wants to fill.
- `proof` - the `Groth16Proof` proof structure, generated over the slot data.
The Ethereum address of the SP node from which the transaction originates MUST have [approval](https://docs.openzeppelin.com/contracts/2.x/api/token/erc20#IERC20-approve-address-uint256-) for the transfer of at least the amount of tokens required as collateral for the slot (`collateralPerByte * slotSize`).
If the proof delivered by the SP is invalid or the slot was already filled by another SP, then the transaction will revert. Otherwise, a `SlotFilled(requestId, slotIndex)` event is emitted. If the transaction is successful, the SP SHOULD transition into the **proving** state, where it will need to submit proof of data possession when challenged by the smart contract.
It should be noted that if the SP node observes a `SlotFilled` event for the slot it is currently downloading the dataset for or generating the proof for, it means that the slot has been filled by another node in the meantime. In response, the SP SHOULD stop its current operation and attempt to fill a different, unfilled slot.
### Proving
Once an SP fills a slot, it MUST submit proofs to the marketplace contract when a challenge is issued by the contract. SPs SHOULD detect that a proof is required for the current period using the `isProofRequired(slotId)` function, or that it will be required using the `willProofBeRequired(slotId)` function in the case that the [proving clock pointer is in downtime](https://github.com/codex-storage/codex-research/blob/41c4b4409d2092d0a5475aca0f28995034e58d14/design/storage-proof-timing.md).
Once an SP knows it has to provide a proof it MUST get the proof challenge using `getChallenge(slotId)`, which then
MUST be incorporated into the proof generation as described in Proving RFC (**TODO: Proving RFC**).
When the proof is generated, it MUST be submitted by calling the `submitProof(slotId, proof)` smart contract function.
#### Slashing
There is a slashing scheme orchestrated by the smart contract to incentivize correct behavior and proper proof submissions by SPs. This scheme is configured at the smart contract level and applies uniformly to all participants in the network. The configuration of the slashing scheme can be obtained via the `configuration()` contract call.
The slashing works as follows:
- When SP misses a proof and a validator trigger detection of this event using the `markProofAsMissing()` call, the SP is slashed by `config.collateral.slashPercentage` **of the originally required collateral** (hence the slashing amount is always the same for a given request).
- If the number of slashes exceeds `config.collateral.maxNumberOfSlashes`, the slot is freed, the remaining collateral is burned, and the slot is offered to other nodes for repair. The smart contract also emits the `SlotFreed(requestId, slotIndex)` event.
If, at any time, the number of freed slots exceeds the value specified by the `request.ask.maxSlotLoss` parameter, the dataset is considered lost, and the request is deemed _failed_. The collateral of all SPs that hosted the slots associated with the storage request is burned, and the `RequestFailed(requestId)` event is emitted.
### Repair
When a slot is freed due to too many missed proofs, which SHOULD be detected by listening to the `SlotFreed(requestId, slotIndex)` event, an SP node can decide whether to participate in repairing the slot. Similar to filling a slot, the node SHOULD consider the operator's configuration when making this decision. The SP that originally hosted the slot but failed to comply with proving requirements MAY also participate in the repair. However, by refilling the slot, the SP **will not** recover its original collateral and must submit new collateral using the `fillSlot()` call.
The repair process is similar to filling slots. If the original slot dataset is no longer present in the network, the SP MAY use erasure coding to reconstruct the dataset. Reconstructing the original slot dataset requires retrieving other pieces of the dataset stored in other slots belonging to the request. For this reason, the node that successfully repairs a slot is entitled to an additional reward. (**TODO: Implementation**)
The repair process proceeds as follows:
1. The SP observes the `SlotFreed` event and decides to repair the slot.
2. The SP MUST reserve the slot with the `reserveSlot(requestId, slotIndex)` call. For more information see the [Filling Slots](###filling slots) section.
3. The SP MUST download the chunks of data required to reconstruct the freed slot's data. The node MUST use the [Reed-Solomon algorithm](https://hackmd.io/FB58eZQoTNm-dnhu0Y1XnA) to reconstruct the missing data.
4. The SP MUST generate proof over the reconstructed data.
5. The SP MUST call the `fillSlot()` smart contract function with the same parameters and collateral allowance as described in the [Filling Slots](###filling slots) section.
### Collecting Funds
An SP node SHOULD monitor the requests and the associated slots it hosts.
When a storage request enters the `Cancelled`, `Finished`, or `Failed` state, the SP node SHOULD call the `freeSlot(slotId)` smart contract function.
The aforementioned storage request states (`Cancelled`, `Finished`, and `Failed`) can be detected as follows:
- A storage request is considered `Cancelled` if no `RequestFulfilled(requestId)` event is observed within the time indicated by the `expiry` request parameter. Note that a `RequestCancelled` event may also be emitted, but the node SHOULD NOT rely on this event to assert the request expiration, as the `RequestCancelled` event is not guaranteed to be emitted at the time of expiry.
- A storage request is considered `Finished` when the time indicated by the value returned from the `getRequestEnd(requestId)` function has elapsed.
- A node concludes that a storage request has `Failed` upon observing the `RequestFailed(requestId)` event.
For each of the states listed above, different funds are handled as follows:
- In the `Cancelled` state, the collateral is returned along with a proportional payout based on the time the node actually hosted the dataset before the expiry was reached.
- In the `Finished` state, the full reward for hosting the slot, along with the collateral, is collected.
- In the `Failed` state, no funds are collected. The reward is returned to the client, and the collateral is burned. The slot is removed from the list of slots and is no longer included in the list of slots returned by the `mySlots()` function.
## Validator Role
In a blockchain, a contract cannot change its state without a transaction and gas initiating the state change. Therefore, our smart contract requires an external trigger to periodically check and confirm that a storage proof has been delivered by the SP. This is where the validator role is essential.
The validator role is fulfilled by nodes that help to verify that SPs have submitted the required storage proofs.
It is the smart contract that checks if the proof requested from an SP has been delivered. The validator only triggers the decision-making function in the smart contract. To incentivize validators, they receive a reward each time they correctly mark a proof as missing corresponding to the percentage of the slashed collateral defined by `config.collateral.validatorRewardPercentage`.
Each time a validator observes the `SlotFilled` event, it SHOULD add the slot reported in the `SlotFilled` event to the validator's list of watched slots. Then, after the end of each period, a validator has up to `config.proofs.timeout` seconds (a configuration parameter retrievable with `configuration()`) to validate all the slots. If a slot lacks the required proof, the validator SHOULD call the `markProofAsMissing(slotId, period)` function on the smart contract. This function validates the correctness of the claim, and if right, will send a reward to the validator.
If validating all the slots observed by the validator is not feasible within the specified `timeout`, the validator MAY choose to validate only a subset of the observed slots.
---
## Part II: Implementation Suggestions
> **IMPORTANT**: The sections above (Abstract through Validator Role) define the normative Codex Marketplace protocol requirements. All implementations MUST comply with those protocol requirements to participate in the Codex network.
>
> **The sections below are non-normative**. They document implementation approaches used in the nim-codex reference implementation. These are suggestions to guide implementors but are NOT required by the protocol. Alternative implementations MAY use different approaches as long as they satisfy the protocol requirements defined in Part I.
## Implementation Suggestions
This section describes implementation approaches used in reference implementations. These are **suggestions and not normative requirements**. Implementations are free to use different internal architectures, state machines, and data structures as long as they correctly implement the protocol requirements defined above.
### Storage Provider Implementation
The nim-codex reference implementation provides a complete Storage Provider implementation with state machine management, slot queueing, and resource management. This section documents the nim-codex approach.
#### State Machine
The Sales module implements a deterministic state machine for each slot, progressing through the following states:
1. **SalePreparing** - Find a matching availability and create a reservation
2. **SaleSlotReserving** - Reserve the slot on the marketplace
3. **SaleDownloading** - Stream and persist the slot's data
4. **SaleInitialProving** - Wait for stable challenge and generate initial proof
5. **SaleFilling** - Compute collateral and fill the slot
6. **SaleFilled** - Post-filling operations and expiry updates
7. **SaleProving** - Generate and submit proofs periodically
8. **SalePayout** - Free slot and calculate collateral
9. **SaleFinished** - Terminal success state
10. **SaleFailed** - Free slot on market and transition to error
11. **SaleCancelled** - Cancellation path
12. **SaleIgnored** - Sale ignored (no matching availability or other conditions)
13. **SaleErrored** - Terminal error state
14. **SaleUnknown** - Recovery state for crash recovery
15. **SaleProvingSimulated** - Proving with injected failures for testing
All states move to `SaleErrored` if an error is raised.
##### SalePreparing
- Find a matching availability based on the following criteria: `freeSize`, `duration`, `collateralPerByte`, `minPricePerBytePerSecond` and `until`
- Create a reservation
- Move to `SaleSlotReserving` if successful
- Move to `SaleIgnored` if no availability is found or if `BytesOutOfBoundsError` is raised because of no space available.
- Move to `SaleFailed` on `RequestFailed` event from the `marketplace`
- Move to `SaleCancelled` on cancelled timer elapsed, set to storage contract expiry
##### SaleSlotReserving
- Check if the slot can be reserved
- Move to `SaleDownloading` if successful
- Move to `SaleIgnored` if `SlotReservationNotAllowedError` is raised or the slot cannot be reserved. The collateral is returned.
- Move to `SaleFailed` on `RequestFailed` event from the `marketplace`
- Move to `SaleCancelled` on cancelled timer elapsed, set to storage contract expiry
##### SaleDownloading
- Select the correct data expiry:
- When the request is started, the request end date is used
- Otherwise the expiry date is used
- Stream and persist data via `onStore`
- For each written batch, release bytes from the reservation
- Move to `SaleInitialProving` if successful
- Move to `SaleFailed` on `RequestFailed` event from the `marketplace`
- Move to `SaleCancelled` on cancelled timer elapsed, set to storage contract expiry
- Move to `SaleFilled` on `SlotFilled` event from the `marketplace`
##### SaleInitialProving
- Wait for a stable initial challenge
- Produce the initial proof via `onProve`
- Move to `SaleFilling` if successful
- Move to `SaleFailed` on `RequestFailed` event from the `marketplace`
- Move to `SaleCancelled` on cancelled timer elapsed, set to storage contract expiry
##### SaleFilling
- Get the slot collateral
- Fill the slot
- Move to `SaleFilled` if successful
- Move to `SaleIgnored` on `SlotStateMismatchError`. The collateral is returned.
- Move to `SaleFailed` on `RequestFailed` event from the `marketplace`
- Move to `SaleCancelled` on cancelled timer elapsed, set to storage contract expiry
##### SaleFilled
- Ensure that the current host has filled the slot by checking the signer address
- Notify by calling `onFilled` hook
- Call `onExpiryUpdate` to change the data expiry from expiry date to request end date
- Move to `SaleProving` (or `SaleProvingSimulated` for simulated mode)
- Move to `SaleFailed` on `RequestFailed` event from the `marketplace`
- Move to `SaleCancelled` on cancelled timer elapsed, set to storage contract expiry
##### SaleProving
- For each period: fetch challenge, call `onProve`, and submit proof
- Move to `SalePayout` when the slot request ends
- Re-raise `SlotFreedError` when the slot is freed
- Raise `SlotNotFilledError` when the slot is not filled
- Move to `SaleFailed` on `RequestFailed` event from the `marketplace`
- Move to `SaleCancelled` on cancelled timer elapsed, set to storage contract expiry
##### SaleProvingSimulated
- Submit invalid proofs every `N` periods (`failEveryNProofs` in configuration) to test failure scenarios
##### SalePayout
- Get the current collateral and try to free the slot to ensure that the slot is freed after payout.
- Forward the returned collateral to cleanup
- Move to `SaleFinished` if successful
- Move to `SaleFailed` on `RequestFailed` event from the `marketplace`
- Move to `SaleCancelled` on cancelled timer elapsed, set to storage contract expiry
##### SaleFinished
- Call `onClear` hook
- Call `onCleanUp` hook
##### SaleFailed
- Free the slot
- Move to `SaleErrored` with the failure message
##### SaleCancelled
- Ensure that the node hosting the slot frees the slot
- Call `onClear` hook
- Call `onCleanUp` hook with the current collateral
##### SaleIgnored
- Call `onCleanUp` hook with the current collateral
##### SaleErrored
- Call `onClear` hook
- Call `onCleanUp` hook
##### SaleUnknown
- Recovery entry: get the `on-chain` state and jump to the appropriate state
#### Slot Queue
Slot queue schedules slot work and instantiates one `SalesAgent` per item with bounded concurrency.
- Accepts `(requestId, slotIndex, …)` items and orders them by priority
- Spawns one `SalesAgent` for each dequeued item, in other words, one item for one agent
- Caps concurrent agents to `maxWorkers`
- Supports pause/resume
- Allows controlled requeue when an agent finishes with `reprocessSlot`
##### Slot Ordering
The criteria are in the following order:
1) **Unseen before seen** - Items that have not been seen are dequeued first.
2) **More profitable first** - Higher `profitability` wins. `profitability` is `duration * pricePerSlotPerSecond`.
3) **Less collateral first** - The item with the smaller `collateral` wins.
4) **Later expiry first** - If both items carry an `expiry`, the one with the greater timestamp wins.
Within a single request, per-slot items are shuffled before enqueuing so the default slot-index order does not influence priority.
##### Pause / Resume
When the Slot queue processes an item with `seen = true`, it means that the item was already evaluated against the current availabilities and did not match.
To avoid draining the queue with untenable requests (due to insufficient availability), the queue pauses itself.
The queue resumes when:
- `OnAvailabilitySaved` fires after an availability update that increases one of: `freeSize`, `duration`, `minPricePerBytePerSecond`, or `totalRemainingCollateral`.
- A new unseen item (`seen = false`) is pushed.
- `unpause()` is called explicitly.
##### Reprocess
Availability matching occurs in `SalePreparing`.
If no availability fits at that time, the sale is ignored with `reprocessSlot` to true, meaning that the slot is added back to the queue with the flag `seen` to true.
##### Startup
On `SlotQueue.start()`, the sales module first deletes reservations associated with inactive storage requests, then starts a new `SalesAgent` for each active storage request:
- Fetch the active `on-chain` active slots.
- Delete the local reservations for slots that are not in the active list.
- Create a new agent for each slot and assign the `onCleanUp` callback.
- Start the agent in the `SaleUnknown` state.
#### Main Behaviour
When a new slot request is received, the sales module extracts the pair `(requestId, slotIndex, …)` from the request.
A `SlotQueueItem` is then created with metadata such as `profitability`, `collateral`, `expiry`, and the `seen` flag set to `false`.
This item is pushed into the `SlotQueue`, where it will be prioritised according to the ordering rules.
#### SalesAgent
SalesAgent is the instance that executes the state machine for a single slot.
- Executes the sale state machine across the slot lifecycle
- Holds a `SalesContext` with dependencies and host hooks
- Supports crash recovery via the `SaleUnknown` state
- Handles errors by entering `SaleErrored`, which runs cleanup routines
#### SalesContext
SalesContext is a container for dependencies used by all sales.
- Provides external interfaces: `Market` (marketplace) and `Clock`
- Provides access to `Reservations`
- Provides host hooks: `onStore`, `onProve`, `onExpiryUpdate`, `onClear`, `onSale`
- Shares the `SlotQueue` handle for scheduling work
- Provides configuration such as `simulateProofFailures`
- Passed to each `SalesAgent`
#### Marketplace Subscriptions
The sales module subscribes to on-chain events to keep the queue and agents consistent.
##### StorageRequested
When the marketplace signals a new request, the sales module:
- Computes collateral for free slots.
- Creates per-slot `SlotQueueItem` entries (one per `slotIndex`) with `seen = false`.
- Pushes the items into the `SlotQueue`.
##### SlotFreed
When the marketplace signals a freed slot (needs repair), the sales module:
- Retrieves the request data for the `requestId`.
- Computes collateral for repair.
- Creates a `SlotQueueItem`.
- Pushes the item into the `SlotQueue`.
##### RequestCancelled
When a request is cancelled, the sales module removes all queue items for that `requestId`.
##### RequestFulfilled
When a request is fulfilled, the sales module removes all queue items for that `requestId` and notifies active agents bound to the request.
##### RequestFailed
When a request fails, the sales module removes all queue items for that `requestId` and notifies active agents bound to the request.
##### SlotFilled
When a slot is filled, the sales module removes the queue item for that specific `(requestId, slotIndex)` and notifies the active agent for that slot.
##### SlotReservationsFull
When the marketplace signals that reservations are full, the sales module removes the queue item for that specific `(requestId, slotIndex)`.
#### Reservations
The Reservations module manages both Availabilities and Reservations.
When an Availability is created, it reserves bytes in the storage module so no other modules can use those bytes.
Before a dataset for a slot is downloaded, a Reservation is created, and the freeSize of the Availability is reduced.
When bytes are downloaded, the reservation of those bytes in the storage module is released.
Accounting of both reserved bytes in the storage module and freeSize in the Availability are cleaned up upon completion of the state machine.
```mermaid
graph TD
A[Availability] -->|creates| R[Reservation]
A -->|reserves bytes in| SM[Storage Module]
R -->|reduces| AF[Availability.freeSize]
R -->|downloads data| D[Dataset]
D -->|releases bytes to| SM
TC[Terminal State] -->|triggers cleanup| C[Cleanup]
C -->|returns bytes to| AF
C -->|deletes| R
C -->|returns collateral to| A
```
#### Hooks
- **onStore**: streams data into the node's storage
- **onProve**: produces proofs for initial and periodic proving
- **onExpiryUpdate**: notifies the client node of a change in the expiry data
- **onSale**: notifies that the host is now responsible for the slot
- **onClear**: notification emitted once the state machine has concluded; used to reconcile Availability bytes and reserved bytes in the storage module
- **onCleanUp**: cleanup hook called in terminal states to release resources, delete reservations, and return collateral to availabilities
#### Error Handling
- Always catch `CancelledError` from `nim-chronos` and log a trace, exiting gracefully
- Catch `CatchableError`, log it, and route to `SaleErrored`
#### Cleanup
Cleanup releases resources held by a sales agent and optionally requeues the slot.
- Return reserved bytes to the availability if a reservation exists
- Delete the reservation and return any remaining collateral
- If `reprocessSlot` is true, push the slot back into the queue marked as seen
- Remove the agent from the sales set and track the removal future
#### Resource Management Approach
The nim-codex implementation uses Availabilities and Reservations to manage local storage resources:
##### Reservation Management
- Maintain `Availability` and `Reservation` records locally
- Match incoming slot requests to available capacity using prioritisation rules
- Lock capacity and collateral when creating a reservation
- Release reserved bytes progressively during download and free all remaining resources in terminal states
**Note:** Availabilities and Reservations are completely local to the Storage Provider implementation and are not visible at the protocol level. They provide one approach to managing storage capacity, but other implementations may use different resource management strategies.
---
> **Protocol Compliance Note**: The Storage Provider implementation described above is specific to nim-codex. The only normative requirements for Storage Providers are defined in the [Storage Provider Role](#storage-provider-role) section of Part I. Implementations must satisfy those protocol requirements but may use completely different internal designs.
### Client Implementation
The nim-codex reference implementation provides a complete Client implementation with state machine management for storage request lifecycles. This section documents the nim-codex approach.
The nim-codex implementation uses a state machine pattern to manage purchase lifecycles, providing deterministic state transitions, explicit terminal states, and recovery support. The state machine definitions (state identifiers, transitions, state descriptions, requirements, data models, and interfaces) are documented in the subsections below.
> **Note**: The Purchase module terminology and state machine design are specific to the nim-codex implementation. The protocol only requires that clients interact with the marketplace smart contract as specified in the Client Role section.
#### State Identifiers
- PurchasePending: `pending`
- PurchaseSubmitted: `submitted`
- PurchaseStarted: `started`
- PurchaseFinished: `finished`
- PurchaseErrored: `errored`
- PurchaseCancelled: `cancelled`
- PurchaseFailed: `failed`
- PurchaseUnknown: `unknown`
#### General Rules for All States
- If a `CancelledError` is raised, the state machine logs the cancellation message and takes no further action.
- If a `CatchableError` is raised, the state machine moves to `errored` with the error message.
#### State Transitions
```text
|
v
------------------------- unknown
| / /
v v /
pending ----> submitted ----> started ---------> finished <----/
\ \ /
\ ------------> failed <----/
\ /
--> cancelled <-----------------------
```
**Note:**
Any state can transition to errored upon a `CatchableError`.
`failed` is an intermediate state before `errored`.
`finished`, `cancelled`, and `errored` are terminal states.
#### State Descriptions
**Pending State (`pending`)**
A storage request is being created by making a call `on-chain`. If the storage request creation fails, the state machine moves to the `errored` state with the corresponding error.
**Submitted State (`submitted`)**
The storage request has been created and the purchase waits for the request to start. When it starts, an `on-chain` event `RequestFulfilled` is emitted, triggering the subscription callback, and the state machine moves to the `started` state. If the expiry is reached before the callback is called, the state machine moves to the `cancelled` state.
**Started State (`started`)**
The purchase is active and waits until the end of the request, defined by the storage request parameters, before moving to the `finished` state. A subscription is made to the marketplace to be notified about request failure. If a request failure is notified, the state machine moves to `failed`.
Marketplace subscription signature:
```nim
method subscribeRequestFailed*(market: Market, requestId: RequestId, callback: OnRequestFailed): Future[Subscription] {.base, async.}
```
**Finished State (`finished`)**
The purchase is considered successful and cleanup routines are called. The purchase module calls `marketplace.withdrawFunds` to release the funds locked by the marketplace:
```nim
method withdrawFunds*(market: Market, requestId: RequestId) {.base, async: (raises: [CancelledError, MarketError]).}
```
After that, the purchase is done; no more states are called and the state machine stops successfully.
**Failed State (`failed`)**
If the marketplace emits a `RequestFailed` event, the state machine moves to the `failed` state and the purchase module calls `marketplace.withdrawFunds` (same signature as above) to release the funds locked by the marketplace. After that, the state machine moves to `errored`.
**Cancelled State (`cancelled`)**
The purchase is cancelled and the purchase module calls `marketplace.withdrawFunds` to release the funds locked by the marketplace (same signature as above). After that, the purchase is terminated; no more states are called and the state machine stops with the reason of failure as error.
**Errored State (`errored`)**
The purchase is terminated; no more states are called and the state machine stops with the reason of failure as error.
**Unknown State (`unknown`)**
The purchase is in recovery mode, meaning that the state has to be determined. The purchase module calls the marketplace to get the request data (`getRequest`) and the request state (`requestState`):
```nim
method getRequest*(market: Market, id: RequestId): Future[?StorageRequest] {.base, async: (raises: [CancelledError]).}
method requestState*(market: Market, requestId: RequestId): Future[?RequestState] {.base, async.}
```
Based on this information, it moves to the corresponding next state.
> **Note**: Functional and non-functional requirements for the client role are summarized in the [Codex Marketplace Specification](https://github.com/codex-storage/codex-spec/blob/master/specs/marketplace.md). The requirements listed below are specific to the nim-codex Purchase module implementation.
#### Functional Requirements
##### Purchase Definition
- Every purchase MUST represent exactly one `StorageRequest`
- The purchase MUST have a unique, deterministic identifier `PurchaseId` derived from `requestId`
- It MUST be possible to restore any purchase from its `requestId` after a restart
- A purchase is considered expired when the expiry timestamp in its `StorageRequest` is reached before the request start, i.e, an event `RequestFulfilled` is emitted by the `marketplace`
##### State Machine Progression
- New purchases MUST start in the `pending` state (submission flow)
- Recovered purchases MUST start in the `unknown` state (recovery flow)
- The state machine MUST progress step-by-step until a deterministic terminal state is reached
- The choice of terminal state MUST be based on the `RequestState` returned by the `marketplace`
##### Failure Handling
- On marketplace failure events, the purchase MUST immediately transition to `errored` without retries
- If a `CancelledError` is raised, the state machine MUST log the cancellation and stop further processing
- If a `CatchableError` is raised, the state machine MUST transition to `errored` and record the error
#### Non-Functional Requirements
##### Execution Model
A purchase MUST be handled by a single thread; only one worker SHOULD process a given purchase instance at a time.
##### Reliability
`load` supports recovery after process restarts.
##### Performance
State transitions should be non-blocking; all I/O is async.
##### Logging
All state transitions and errors should be clearly logged for traceability.
##### Safety
- Avoid side effects during `new` other than initialising internal fields; `on-chain` interactions are delegated to states using `marketplace` dependency.
- Retry policy for external calls.
##### Testing
- Unit tests check that each state handles success and error properly.
- Integration tests check that a full purchase flows correctly through states.
---
> **Protocol Compliance Note**: The Client implementation described above is specific to nim-codex. The only normative requirements for Clients are defined in the [Client Role](#client-role) section of Part I. Implementations must satisfy those protocol requirements but may use completely different internal designs.
---
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
### Normative
- [RFC 2119](https://www.ietf.org/rfc/rfc2119.txt) - Key words for use in RFCs to Indicate Requirement Levels
- [Reed-Solomon algorithm](https://hackmd.io/FB58eZQoTNm-dnhu0Y1XnA) - Erasure coding algorithm used for data encoding
- [CIDv1](https://github.com/multiformats/cid#cidv1) - Content Identifier specification
- [multihash](https://github.com/multiformats/multihash) - Self-describing hashes
- [Proof-of-Data-Possession](https://hackmd.io/2uRBltuIT7yX0CyczJevYg?view) - Zero-knowledge proof system for storage verification
- [Original Codex Marketplace Spec](https://github.com/codex-storage/codex-spec/blob/master/specs/marketplace.md) - Source specification for this document
### Informative
- [Codex Implementation](https://github.com/codex-storage/nim-codex) - Reference implementation in Nim
- [Codex market implementation](https://github.com/codex-storage/nim-codex/blob/master/codex/market.nim) - Marketplace module implementation
- [Codex Sales Component Spec](https://github.com/codex-storage/codex-docs-obsidian/blob/main/10%20Notes/Specs/Component%20Specification%20-%20Sales.md) - Storage Provider implementation details
- [Codex Purchase Component Spec](https://github.com/codex-storage/codex-docs-obsidian/blob/main/10%20Notes/Specs/Component%20Specification%20-%20Purchase.md) - Client implementation details
- [Nim Chronos](https://github.com/status-im/nim-chronos) - Async/await framework for Nim
- [Storage proof timing design](https://github.com/codex-storage/codex-research/blob/41c4b4409d2092d0a5475aca0f28995034e58d14/design/storage-proof-timing.md) - Proof timing mechanism

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# Nomos RFCs
Nomos is building a secure, flexible, and
scalable infrastructure for developers creating applications for the network state.
Published Specifications are currently available here,
[Nomos Specifications](https://nomos-tech.notion.site/project).

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# Nomos Deprecated Specifications
Deprecated Nomos specifications kept for archival and reference purposes.

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# Nomos Raw Specifications
Early-stage Nomos specifications that have not yet progressed beyond raw status.

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# NOMOSDA-ENCODING
| Field | Value |
| --- | --- |
| Name | NomosDA Encoding Protocol |
| Status | raw |
| Editor | Daniel Sanchez-Quiros <danielsq@status.im> |
| Contributors | Daniel Kashepava <danielkashepava@status.im>, Álvaro Castro-Castilla <alvaro@status.im>, Filip Dimitrijevic <filip@status.im>, Thomas Lavaur <thomaslavaur@status.im>, Mehmet Gonen <mehmet@status.im> |
## Introduction
This document describes the encoding and verification processes of NomosDA, which is the data availability (DA) solution used by the Nomos blockchain. NomosDA provides an assurance that all data from Nomos blobs are accessible and verifiable by every network participant.
This document presents an implementation specification describing how:
- Encoders encode blobs they want to upload to the Data Availability layer.
- Other nodes implement the verification of blobs that were already uploaded to DA.
## Definitions
- **Encoder**: An encoder is any actor who performs the encoding process described in this document. This involves committing to the data, generating proofs, and submitting the result to the DA layer.
In the Nomos architecture, the rollup sequencer typically acts as the encoder, but the role is not exclusive and any actor in the DA layer can also act as encoders.
- **Verifier**: Verifies its portion of the distributed blob data as per the verification protocol. In the Nomos architecture, the DA nodes act as the verifiers.
## Overview
In the encoding stage, the encoder takes the DA parameters and the padded blob data and creates an initial matrix of data chunks. This matrix is expanded using Reed-Solomon coding and various commitments and proofs are created for the data.
When a verifier receives a sample, it verifies the data it receives from the encoder and broadcasts the information if the data is verified. Finally, the verifier stores the sample data for the required length of time.
## Construction
The encoder and verifier use the [NomosDA cryptographic protocol](https://www.notion.so/NomosDA-Cryptographic-Protocol-1fd261aa09df816fa97ac81304732e77?pvs=21) to carry out their respective functions. These functions are implemented as abstracted and configurable software entities that allow the original data to be encoded and verified via high-level operations.
### Glossary
| Name | Description | Representation |
| --- | --- | --- |
| `Commitment` | Commitment as per the [NomosDA Cryptographic Protocol](https://www.notion.so/NomosDA-Cryptographic-Protocol-1fd261aa09df816fa97ac81304732e77?pvs=21) | `bytes` |
| `Proof` | Proof as per the [NomosDA Cryptographic Protocol](https://www.notion.so/NomosDA-Cryptographic-Protocol-1fd261aa09df816fa97ac81304732e77?pvs=21) | `bytes` |
| `ChunksMatrix` | Matrix of chunked data. Each chunk is **31 bytes.** Row and Column sizes depend on the encoding necessities. | `List[List[bytes]]` |
### Encoder
An encoder takes a set of parameters and the blob data, and creates a matrix of chunks that it uses to compute the necessary cryptographic data. It produces the set of Reed-Solomon (RS) encoded data, the commitments, and the proofs that are needed prior to [dispersal](https://www.notion.so/NomosDA-Dispersal-1fd261aa09df815288c9caf45ed72c95?pvs=21).
```mermaid
flowchart LR
A[DaEncoderParams] -->|Input| B(Encoder)
I[31bytes-padded-input] -->|Input| B
B -->|Creates| D[Chunks matrix]
D --> |Input| C[NomosDA encoding]
C --> E{Encoded data📄}
```
#### Encoding Process
The encoder executes the encoding process as follows:
1. The encoder takes the following input parameters:
```python
class DAEncoderParams:
column_count: usize
bytes_per_field_element: usize
```
| Name | Description | Representation |
| --- | --- | --- |
| `column_count` | The number of subnets available for dispersal in the system | `usize`, `int` in Python |
| `bytes_per_field_element` | The amount of bytes per data chunk. This is set to 31 bytes. Each chunk has 31 bytes rather than 32 to ensure that the chunk value does not exceed the maximum value on the [BLS12-381 elliptic curve](https://electriccoin.co/blog/new-snark-curve/). | `usize`, `int` in Python |
2. The encoder also includes the blob data to be encoded, which must be of a size that is a multiple of `bytes_per_field_element` bytes. Clients are responsible for padding the data so it fits this constraint.
3. The encoder splits the data into `bytes_per_field_element`-sized chunks. It also arranges these chunks into rows and columns, creating a matrix.
a. The amount of columns of the matrix needs to fit with the `column_count` parameter, taking into account the `rs_expansion_factor` (currently fixed to 2).
i. This means that the size of each row in this matrix is `(bytes_per_field_element*column_count)/rs_expansion_factor`.
b. The amount of rows depends on the size of the data.
4. The data is encoded as per [the cryptographic details](https://www.notion.so/NomosDA-Cryptographic-Protocol-1fd261aa09df816fa97ac81304732e77?pvs=21).
5. The encoder provides the encoded data set:
| Name | Description | Representation |
| --- | --- | --- |
| `data` | Original data | `bytes` |
| `chunked_data` | Matrix before RS expansion | `ChunksMatrix` |
| `extended_matrix` | Matrix after RS expansion | `ChunksMatrix` |
| `row_commitments` | Commitments for each matrix row | `List[Commitment]` |
| `combined_column_proofs` | Proofs for each matrix column | `List[Proof]` |
```python
class EncodedData:
data: bytes
chunked_data: ChunksMatrix
extended_matrix: ChunksMatrix
row_commitments: List[Commitment]
combined_column_proofs: List[Proof]
```
#### Encoder Limits
NomosDA does not impose a fixed limit on blob size at the encoding level. However, protocols that involve resource-intensive operations must include upper bounds to prevent abuse. In the case of NomosDA, blob size limits are expected to be enforced, as part of the protocol's broader responsibility for resource management and fairness.
Larger blobs naturally result in higher computational and bandwidth costs, particularly for the encoder, who must compute a proof for each column. Without size limits, malicious clients could exploit the system by attempting to stream unbounded data to DA nodes. Since payment is provided before blob dispersal, DA nodes are protected from performing unnecessary work. This enables the protocol to safely accept very large blobs, as the primary computational cost falls on the encoder. The protocol can accommodate generous blob sizes in practice, while rejecting only absurdly large blobs, such as those exceeding 1 GB, to prevent denial-of-service attacks and ensure network stability.
To mitigate this, the protocol define acceptable blob size limits, and DA implementations enforce local mitigation strategies, such as flagging or blacklisting clients that violate these constraints.
### Verifier
A verifier checks the proper encoding of data blobs it receives. A verifier executes the verification process as follows:
1. The verifier receives a `DAShare` with the required verification data:
| Name | Description | Representation |
| --- | --- | --- |
| `column` | Column chunks (31 bytes) from the encoded matrix | `List[bytes]` |
| `column_idx` | Column id (`0..2047`). It is directly related to the `subnetworks` in the [network specification](https://www.notion.so/NomosDA-Network-Specification-1fd261aa09df81188e76cb083791252d?pvs=21). | `u16`, unsigned int of 16 bits. `int` in Python |
| `combined_column_proof` | Proof of the random linear combination of the column elements. | `Proof` |
| `row_commitments` | Commitments for each matrix row | `List[Commitment]` |
| `blob_id` | This is computed as the hash (**blake2b**) of `row_commitments` | `bytes` |
2. Upon receiving the above data it verifies the column data as per the [cryptographic details](https://www.notion.so/NomosDA-Cryptographic-Protocol-1fd261aa09df816fa97ac81304732e77?pvs=21). If the verification is successful, the node triggers the [replication protocol](https://www.notion.so/NomosDA-Subnetwork-Replication-1fd261aa09df811d93f8c6280136bfbb?pvs=21) and stores the blob.
```python
class DAShare:
column: Column
column_idx: u16
combined_column_proof: Proof
row_commitments: List[Commitment]
def blob_id(self) -> BlobId:
hasher = blake2b(digest_size=32)
for c in self.row_commitments:
hasher.update(bytes(c))
return hasher.digest()
```
### Verification Logic
```mermaid
sequenceDiagram
participant N as Node
participant S as Subnetwork Column N
loop For each incoming blob column
N-->>N: If blob is valid
N-->>S: Replication
N->>N: Stores blob
end
```
## Details
The encoder and verifier processes described above make use of a variety of cryptographic functions to facilitate the correct verification of column data by verifiers. These functions rely on primitives such as polynomial commitments and Reed-Solomon erasure codes, the details of which are outside the scope of this document. These details, as well as introductions to the cryptographic primitives being used, can be found in the NomosDA Cryptographic Protocol:
[NomosDA Cryptographic Protocol](https://www.notion.so/NomosDA-Cryptographic-Protocol-1fd261aa09df816fa97ac81304732e77?pvs=21)
## References
- Encoder Specification: [GitHub/encoder.py](https://github.com/logos-co/nomos-specs/blob/master/da/encoder.py)
- Verifier Specification: [GitHub/verifier.py](https://github.com/logos-co/nomos-specs/blob/master/da/verifier.py)
- Cryptographic protocol: [NomosDA Cryptographic Protocol](https://www.notion.so/NomosDA-Cryptographic-Protocol-1fd261aa09df816fa97ac81304732e77?pvs=21)
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).

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# NOMOS-DA-NETWORK
| Field | Value |
| --- | --- |
| Name | NomosDA Network |
| Status | raw |
| Editor | Daniel Sanchez Quiros <danielsq@status.im> |
| Contributors | Álvaro Castro-Castilla <alvaro@status.im>, Daniel Kashepava <danielkashepava@status.im>, Gusto Bacvinka <augustinas@status.im>, Filip Dimitrijevic <filip@status.im> |
## Introduction
NomosDA is the scalability solution protocol for data availability within the Nomos network.
This document delineates the protocol's structure at the network level,
identifies participants,
and describes the interactions among its components.
Please note that this document does not delve into the cryptographic aspects of the design.
For comprehensive details on the cryptographic operations,
a detailed specification is a work in progress.
## Objectives
NomosDA was created to ensure that data from Nomos zones is distributed, verifiable, immutable, and accessible.
At the same time, it is optimised for the following properties:
- **Decentralization**: NomosDAs data availability guarantees must be achieved with minimal trust assumptions
and centralised actors. Therefore,
permissioned DA schemes involving a Data Availability Committee (DAC) had to be avoided in the design.
Schemes that require some nodes to download the entire blob data were also off the list
due to the disproportionate role played by these “supernodes”.
- **Scalability**: NomosDA is intended to be a bandwidth-scalable protocol, ensuring that its functions are maintained as the Nomos network grows. Therefore, NomosDA was designed to minimise the amount of data sent to participants, reducing the communication bottleneck and allowing more parties to participate in the DA process.
To achieve the above properties, NomosDA splits up zone data and
distributes it among network participants,
with cryptographic properties used to verify the datas integrity.
A major feature of this design is that parties who wish to receive an assurance of data availability
can do so very quickly and with minimal hardware requirements.
However, this comes at the cost of additional complexity and resources required by more integral participants.
## Requirements
In order to ensure that the above objectives are met,
the NomosDA network requires a group of participants
that undertake a greater burden in terms of active involvement in the protocol.
Recognising that not all node operators can do so,
NomosDA assigns different roles to different kinds of participants,
depending on their ability and willingness to contribute more computing power
and bandwidth to the protocol.
It was therefore necessary for NomosDA to be implemented as an opt-in Service Network.
Because the NomosDA network has an arbitrary amount of participants,
and the data is split into a fixed number of portions (see the [Encoding & Verification Specification](https://www.notion.so/NomosDA-Encoding-Verification-4d8ca269e96d4fdcb05abc70426c5e7c)),
it was necessary to define exactly how each portion is assigned to a participant who will receive and verify it.
This assignment algorithm must also be flexible enough to ensure smooth operation in a variety of scenarios,
including where there are more or fewer participants than the number of portions.
## Overview
### Network Participants
The NomosDA network includes three categories of participants:
- **Executors**: Tasked with the encoding and dispersal of data blobs.
- **DA Nodes**: Receive and verify the encoded data,
subsequently temporarily storing it for further network validation through sampling.
- **Light Nodes**: Employ sampling to ascertain data availability.
### Network Distribution
The NomosDA network is segmented into `num_subnets` subnetworks.
These subnetworks represent subsets of peers from the overarching network,
each responsible for a distinct portion of the distributed encoded data.
Peers in the network may engage in one or multiple subnetworks,
contingent upon network size and participant count.
### Sub-protocols
The NomosDA protocol consists of the following sub-protocols:
- **Dispersal**: Describes how executors distribute encoded data blobs to subnetworks.
[NomosDA Dispersal](https://www.notion.so/NomosDA-Dispersal-1818f96fb65c805ca257cb14798f24d4?pvs=21)
- **Replication**: Defines how DA nodes distribute encoded data blobs within subnetworks.
[NomosDA Subnetwork Replication](https://www.notion.so/NomosDA-Subnetwork-Replication-1818f96fb65c80119fa0e958a087cc2b?pvs=21)
- **Sampling**: Used by sampling clients (e.g., light clients) to verify the availability of previously dispersed
and replicated data.
[NomosDA Sampling](https://www.notion.so/NomosDA-Sampling-1538f96fb65c8031a44cf7305d271779?pvs=21)
- **Reconstruction**: Describes gathering and decoding dispersed data back into its original form.
[NomosDA Reconstruction](https://www.notion.so/NomosDA-Reconstruction-1828f96fb65c80b2bbb9f4c5a0cf26a5?pvs=21)
- **Indexing**: Tracks and exposes blob metadata on-chain.
[NomosDA Indexing](https://www.notion.so/NomosDA-Indexing-1bb8f96fb65c8044b635da9df20c2411?pvs=21)
## Construction
### NomosDA Network Registration
Entities wishing to participate in NomosDA must declare their role via [SDP](https://www.notion.so/Final-Draft-Validator-Role-Protocol-17b8f96fb65c80c69c2ef55e22e29506) (Service Declaration Protocol).
Once declared, they're accounted for in the subnetwork construction.
This enables participation in:
- Dispersal (as executor)
- Replication & sampling (as DA node)
- Sampling (as light node)
### Subnetwork Assignment
The NomosDA network comprises `num_subnets` subnetworks,
which are virtual in nature.
A subnetwork is a subset of peers grouped together so nodes know who they should connect with,
serving as groupings of peers tasked with executing the dispersal and replication sub-protocols.
In each subnetwork, participants establish a fully connected overlay,
ensuring all nodes maintain permanent connections for the lifetime of the SDP set
with peers within the same subnetwork.
Nodes refer to nodes in the Data Availability SDP set to ascertain their connectivity requirements across subnetworks.
#### Assignment Algorithm
The concrete distribution algorithm is described in the following specification:
[DA Subnetwork Assignation](https://www.notion.so/DA-Subnetwork-Assignation-217261aa09df80fc8bb9cf46092741ce)
## Executor Connections
Each executor maintains a connection with one peer per subnetwork,
necessitating at least num_subnets stable and healthy connections.
Executors are expected to allocate adequate resources to sustain these connections.
An example algorithm for peer selection would be:
```python
def select_peers(
subnetworks: Sequence[Set[PeerId]],
filtered_subnetworks: Set[int],
filtered_peers: Set[PeerId]
) -> Set[PeerId]:
result = set()
for i, subnetwork in enumerate(subnetworks):
available_peers = subnetwork - filtered_peers
if i not in filtered_subnetworks and available_peers:
result.add(next(iter(available_peers)))
return result
```
## NomosDA Protocol Steps
### Dispersal
1. The NomosDA protocol is initiated by executors
who perform data encoding as outlined in the [Encoding Specification](https://www.notion.so/NomosDA-Encoding-Verification-4d8ca269e96d4fdcb05abc70426c5e7c).
2. Executors prepare and distribute each encoded data portion
to its designated subnetwork (from `0` to `num_subnets - 1` ).
3. Executors might opt to perform sampling to confirm successful dispersal.
4. Post-dispersal, executors publish the dispersed `blob_id` and metadata to the mempool. <!-- TODO: add link to dispersal document-->
### Replication
DA nodes receive columns from dispersal or replication
and validate the data encoding.
Upon successful validation,
they replicate the validated column to connected peers within their subnetwork.
Replication occurs once per blob; subsequent validations of the same blob are discarded.
### Sampling
1. Sampling is [invoked based on the node's current role](https://www.notion.so/1538f96fb65c8031a44cf7305d271779?pvs=25#15e8f96fb65c8006b9d7f12ffdd9a159).
2. The node selects `sample_size` random subnetworks
and queries each for the availability of the corresponding column for the sampled blob. Sampling is deemed successful only if all queried subnetworks respond affirmatively.
- If `num_subnets` is 2048, `sample_size` is [20 as per the sampling research](https://www.notion.so/1708f96fb65c80a08c97d728cb8476c3?pvs=25#1708f96fb65c80bab6f9c6a946940078)
```mermaid
sequenceDiagram
SamplingClient ->> DANode_1: Request
DANode_1 -->> SamplingClient: Response
SamplingClient ->>DANode_2: Request
DANode_2 -->> SamplingClient: Response
SamplingClient ->> DANode_n: Request
DANode_n -->> SamplingClient: Response
```
### Network Schematics
The overall network and protocol interactions is represented by the following diagram
```mermaid
flowchart TD
subgraph Replication
subgraph Subnetwork_N
N10 -->|Replicate| N20
N20 -->|Replicate| N30
N30 -->|Replicate| N10
end
subgraph ...
end
subgraph Subnetwork_0
N1 -->|Replicate| N2
N2 -->|Replicate| N3
N3 -->|Replicate| N1
end
end
subgraph Sampling
N9 -->|Sample 0| N2
N9 -->|Sample S| N20
end
subgraph Dispersal
Executor -->|Disperse| N1
Executor -->|Disperse| N10
end
```
## Details
### Network specifics
The NomosDA network is engineered for connection efficiency.
Executors manage numerous open connections,
utilizing their resource capabilities.
DA nodes, with their resource constraints,
are designed to maximize connection reuse.
NomosDA uses [multiplexed](https://docs.libp2p.io/concepts/transports/quic/#quic-native-multiplexing) streams over [QUIC](https://docs.libp2p.io/concepts/transports/quic/) connections.
For each sub-protocol, a stream protocol ID is defined to negotiate the protocol,
triggering the specific protocol once established:
- Dispersal: /nomos/da/{version}/dispersal
- Replication: /nomos/da/{version}/replication
- Sampling: /nomos/da/{version}/sampling
Through these multiplexed streams,
DA nodes can utilize the same connection for all sub-protocols.
This, combined with virtual subnetworks (membership sets),
ensures the overlay node distribution is scalable for networks of any size.
## References
- [Encoding Specification](https://www.notion.so/NomosDA-Encoding-Verification-4d8ca269e96d4fdcb05abc70426c5e7c)
- [Encoding & Verification Specification](https://www.notion.so/NomosDA-Encoding-Verification-4d8ca269e96d4fdcb05abc70426c5e7c)
- [NomosDA Dispersal](https://www.notion.so/NomosDA-Dispersal-1818f96fb65c805ca257cb14798f24d4?pvs=21)
- [NomosDA Subnetwork Replication](https://www.notion.so/NomosDA-Subnetwork-Replication-1818f96fb65c80119fa0e958a087cc2b?pvs=21)
- [DA Subnetwork Assignation](https://www.notion.so/DA-Subnetwork-Assignation-217261aa09df80fc8bb9cf46092741ce)
- [NomosDA Sampling](https://www.notion.so/NomosDA-Sampling-1538f96fb65c8031a44cf7305d271779?pvs=21)
- [NomosDA Reconstruction](https://www.notion.so/NomosDA-Reconstruction-1828f96fb65c80b2bbb9f4c5a0cf26a5?pvs=21)
- [NomosDA Indexing](https://www.notion.so/NomosDA-Indexing-1bb8f96fb65c8044b635da9df20c2411?pvs=21)
- [SDP](https://www.notion.so/Final-Draft-Validator-Role-Protocol-17b8f96fb65c80c69c2ef55e22e29506)
- [invoked based on the node's current role](https://www.notion.so/1538f96fb65c8031a44cf7305d271779?pvs=25#15e8f96fb65c8006b9d7f12ffdd9a159)
- [20 as per the sampling research](https://www.notion.so/1708f96fb65c80a08c97d728cb8476c3?pvs=25#1708f96fb65c80bab6f9c6a946940078)
- [multiplexed](https://docs.libp2p.io/concepts/transports/quic/#quic-native-multiplexing)
- [QUIC](https://docs.libp2p.io/concepts/transports/quic/)
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).

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@@ -1,235 +0,0 @@
# P2P-HARDWARE-REQUIREMENTS
| Field | Value |
| --- | --- |
| Name | Nomos p2p Network Hardware Requirements Specification |
| Status | raw |
| Category | infrastructure |
| Editor | Daniel Sanchez-Quiros <danielsq@status.im> |
| Contributors | Filip Dimitrijevic <filip@status.im> |
## Abstract
This specification defines the hardware requirements for running various types of Nomos blockchain nodes. Hardware needs vary significantly based on the node's role, from lightweight verification nodes to high-performance Zone Executors. The requirements are designed to support diverse participation levels while ensuring network security and performance.
## Motivation
The Nomos network is designed to be inclusive and accessible across a wide range of hardware configurations. By defining clear hardware requirements for different node types, we enable:
1. **Inclusive Participation**: Allow users with limited resources to participate as Light Nodes
2. **Scalable Infrastructure**: Support varying levels of network participation based on available resources
3. **Performance Optimization**: Ensure adequate resources for computationally intensive operations
4. **Network Security**: Maintain network integrity through properly resourced validator nodes
5. **Service Quality**: Define requirements for optional services that enhance network functionality
**Important Notice**: These hardware requirements are preliminary and subject to revision based on implementation testing and real-world network performance data.
## Specification
### Node Types Overview
Hardware requirements vary based on the node's role and services:
- **Light Node**: Minimal verification with minimal resources
- **Basic Bedrock Node**: Standard validation participation
- **Service Nodes**: Enhanced capabilities for optional network services
### Light Node
Light Nodes provide network verification with minimal resource requirements, suitable for resource-constrained environments.
**Target Use Cases:**
- Mobile devices and smartphones
- Single-board computers (Raspberry Pi, etc.)
- IoT devices with network connectivity
- Users with limited hardware resources
**Hardware Requirements:**
| Component | Specification |
|-----------|---------------|
| **CPU** | Low-power processor (smartphone/SBC capable) |
| **Memory (RAM)** | 512 MB |
| **Storage** | Minimal (few GB) |
| **Network** | Reliable connection, 1 Mbps free bandwidth |
### Basic Bedrock Node (Validator)
Basic validators participate in Bedrock consensus using typical consumer hardware.
**Target Use Cases:**
- Individual validators on consumer hardware
- Small-scale validation operations
- Entry-level network participation
**Hardware Requirements:**
| Component | Specification |
|-----------|---------------|
| **CPU** | 2 cores, 2 GHz modern multi-core processor |
| **Memory (RAM)** | 1 GB minimum |
| **Storage** | SSD with 100+ GB free space, expandable |
| **Network** | Reliable connection, 1 Mbps free bandwidth |
### Service-Specific Requirements
Nodes can optionally run additional Bedrock Services that require enhanced resources beyond basic validation.
#### Data Availability (DA) Service
DA Service nodes store and serve data shares for the network's data availability layer.
**Service Role:**
- Store blockchain data and blob data long-term
- Serve data shares to requesting nodes
- Maintain high availability for data retrieval
**Additional Requirements:**
| Component | Specification | Rationale |
|-----------|---------------|-----------|
| **CPU** | Same as Basic Bedrock Node | Standard processing needs |
| **Memory (RAM)** | Same as Basic Bedrock Node | Standard memory needs |
| **Storage** | **Fast SSD, 500+ GB free** | Long-term chain and blob storage |
| **Network** | **High bandwidth (10+ Mbps)** | Concurrent data serving |
| **Connectivity** | **Stable, accessible external IP** | Direct peer connections |
**Network Requirements:**
- Capacity to handle multiple concurrent connections
- Stable external IP address for direct peer access
- Low latency for efficient data serving
#### Blend Protocol Service
Blend Protocol nodes provide anonymous message routing capabilities.
**Service Role:**
- Route messages anonymously through the network
- Provide timing obfuscation for privacy
- Maintain multiple concurrent connections
**Additional Requirements:**
| Component | Specification | Rationale |
|-----------|---------------|-----------|
| **CPU** | Same as Basic Bedrock Node | Standard processing needs |
| **Memory (RAM)** | Same as Basic Bedrock Node | Standard memory needs |
| **Storage** | Same as Basic Bedrock Node | Standard storage needs |
| **Network** | **Stable connection (10+ Mbps)** | Multiple concurrent connections |
| **Connectivity** | **Stable, accessible external IP** | Direct peer connections |
**Network Requirements:**
- Low-latency connection for effective message blending
- Stable connection for timing obfuscation
- Capability to handle multiple simultaneous connections
#### Executor Network Service
Zone Executors perform the most computationally intensive work in the network.
**Service Role:**
- Execute Zone state transitions
- Generate zero-knowledge proofs
- Process complex computational workloads
**Critical Performance Note**: Zone Executors perform the heaviest computational work in the network. High-performance hardware is crucial for effective participation and may provide competitive advantages in execution markets.
**Hardware Requirements:**
| Component | Specification | Rationale |
|-----------|---------------|-----------|
| **CPU** | **Very high-performance multi-core processor** | Zone logic execution and ZK proving |
| **Memory (RAM)** | **32+ GB strongly recommended** | Complex Zone execution requirements |
| **Storage** | Same as Basic Bedrock Node | Standard storage needs |
| **GPU** | **Highly recommended/often necessary** | Efficient ZK proof generation |
| **Network** | **High bandwidth (10+ Mbps)** | Data dispersal and high connection load |
**GPU Requirements:**
- **NVIDIA**: CUDA-enabled GPU (RTX 3090 or equivalent recommended)
- **Apple**: Metal-compatible Apple Silicon
- **Performance Impact**: Strong GPU significantly reduces proving time
**Network Requirements:**
- Support for **2048+ direct UDP connections** to DA Nodes (for blob publishing)
- High bandwidth for data dispersal operations
- Stable connection for continuous operation
*Note: DA Nodes utilizing [libp2p](https://docs.libp2p.io/) connections need sufficient capacity to receive and serve data shares over many connections.*
## Implementation Requirements
### Minimum Requirements
All Nomos nodes MUST meet:
1. **Basic connectivity** to the Nomos network via [libp2p](https://docs.libp2p.io/)
2. **Adequate storage** for their designated role
3. **Sufficient processing power** for their service level
4. **Reliable network connection** with appropriate bandwidth for [QUIC](https://docs.libp2p.io/concepts/transports/quic/) transport
### Optional Enhancements
Node operators MAY implement:
- Hardware redundancy for critical services
- Enhanced cooling for high-performance configurations
- Dedicated network connections for service nodes utilizing [libp2p](https://docs.libp2p.io/) protocols
- Backup power systems for continuous operation
### Resource Scaling
Requirements may vary based on:
- **Network Load**: Higher network activity increases resource demands
- **Zone Complexity**: More complex Zones require additional computational resources
- **Service Combinations**: Running multiple services simultaneously increases requirements
- **Geographic Location**: Network latency affects optimal performance requirements
## Security Considerations
### Hardware Security
1. **Secure Storage**: Use encrypted storage for sensitive node data
2. **Network Security**: Implement proper firewall configurations
3. **Physical Security**: Secure physical access to node hardware
4. **Backup Strategies**: Maintain secure backups of critical data
### Performance Security
1. **Resource Monitoring**: Monitor resource usage to detect anomalies
2. **Redundancy**: Plan for hardware failures in critical services
3. **Isolation**: Consider containerization or virtualization for service isolation
4. **Update Management**: Maintain secure update procedures for hardware drivers
## Performance Characteristics
### Scalability
- **Light Nodes**: Minimal resource footprint, high scalability
- **Validators**: Moderate resource usage, network-dependent scaling
- **Service Nodes**: High resource usage, specialized scaling requirements
### Resource Efficiency
- **CPU Usage**: Optimized algorithms for different hardware tiers
- **Memory Usage**: Efficient data structures for constrained environments
- **Storage Usage**: Configurable retention policies and compression
- **Network Usage**: Adaptive bandwidth utilization based on [libp2p](https://docs.libp2p.io/) capacity and [QUIC](https://docs.libp2p.io/concepts/transports/quic/) connection efficiency
## References
1. [libp2p protocol](https://docs.libp2p.io/)
2. [QUIC protocol](https://docs.libp2p.io/concepts/transports/quic/)
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).

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@@ -1,371 +0,0 @@
# P2P-NAT-SOLUTION
| Field | Value |
| --- | --- |
| Name | Nomos P2P Network NAT Solution Specification |
| Status | raw |
| Category | networking |
| Editor | Antonio Antonino <antonio@status.im> |
| Contributors | Álvaro Castro-Castilla <alvaro@status.im>, Daniel Sanchez-Quiros <danielsq@status.im>, Petar Radovic <petar@status.im>, Gusto Bacvinka <augustinas@status.im>, Youngjoon Lee <youngjoon@status.im>, Filip Dimitrijevic <filip@status.im> |
## Abstract
This specification defines a comprehensive NAT (Network Address Translation) traversal solution for the Nomos P2P network. The solution enables nodes to automatically determine their NAT status and establish both outbound and inbound connections regardless of network configuration. The strategy combines [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md), dynamic port mapping protocols, and continuous verification to maximize public reachability while maintaining decentralized operation.
## Motivation
Network Address Translation presents a critical challenge for Nomos participants, particularly those operating on consumer hardware without technical expertise. The Nomos network requires a NAT traversal solution that:
1. **Automatic Operation**: Works out-of-the-box without user configuration
2. **Inclusive Participation**: Enables nodes on consumer hardware to participate effectively
3. **Decentralized Approach**: Leverages the existing Nomos P2P network rather than centralized services
4. **Progressive Fallback**: Escalates through increasingly complex protocols as needed
5. **Dynamic Adaptation**: Handles changing network environments and configurations
The solution must ensure that nodes can both establish outbound connections and accept inbound connections from other peers, maintaining network connectivity across diverse NAT configurations.
## Specification
### Terminology
- **Public Node**: A node that is publicly reachable via a public IP address or valid port mapping
- **Private Node**: A node that is not publicly reachable due to NAT/firewall restrictions
- **Dialing**: The process of establishing a connection using the [libp2p protocol](https://docs.libp2p.io/) stack
- **NAT Status**: Whether a node is publicly reachable or hidden behind NAT
### Key Design Principles
#### Optional Configuration
The NAT traversal strategy must work out-of-the-box whenever possible. Users who do not want to engage in configuration should only need to install the node software package. However, users requiring full control must be able to configure every aspect of the strategy.
#### Decentralized Operation
The solution leverages the existing Nomos P2P network for coordination rather than relying on centralized third-party services. This maintains the decentralized nature of the network while providing necessary NAT traversal capabilities.
#### Progressive Fallback
The protocol begins with lightweight checks and escalates through more complex and resource-intensive protocols. Failure at any step moves the protocol to the next stage in the strategy, ensuring maximum compatibility across network configurations.
#### Dynamic Network Environment
Unless explicitly configured for static addresses, each node's public or private status is assumed to be dynamic. A once publicly-reachable node can become unreachable and vice versa, requiring continuous monitoring and adaptation.
### Node Discovery Considerations
The Nomos public network encourages participation from a large number of nodes, many deployed through simple installation procedures. Some nodes will not achieve Public status, but the discovery protocol must track these peers and allow other nodes to discover them. This prevents network partitioning and ensures Private nodes remain accessible to other participants.
### NAT Traversal Protocol
#### Protocol Requirements
**Each node MUST:**
- Run an [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) client, except for nodes statically configured as Public
- Use the [Identify protocol](https://github.com/libp2p/specs/blob/master/identify/README.md) to advertise support for:
- `/nomos/autonat/2/dial-request` for main network
- `/nomos-testnet/autonat/2/dial-request` for public testnet
- `/nomos/autonat/2/dial-back` and `/nomos-testnet/autonat/2/dial-back` respectively
#### NAT State Machine
The NAT traversal process follows a multi-phase state machine:
```mermaid
graph TD
Start@{shape: circle, label: "Start"} -->|Preconfigured public IP or port mapping| StaticPublic[Statically configured as<br/>**Public**]
subgraph Phase0 [Phase 0]
Start -->|Default configuration| Boot
end
subgraph Phase1 [Phase 1]
Boot[Bootstrap and discover AutoNAT servers]--> Inspect
Inspect[Inspect own IP addresses]-->|At least 1 IP address in the public range| ConfirmPublic[AutoNAT]
end
subgraph Phase2 [Phase 2]
Inspect -->|No IP addresses in the public range| MapPorts[Port Mapping Client<br/>UPnP/NAT-PMP/PCP]
MapPorts -->|Successful port map| ConfirmMapPorts[AutoNAT]
end
ConfirmPublic -->|Node's IP address reachable by AutoNAT server| Public[**Public** Node]
ConfirmPublic -->|Node's IP address not reachable by AutoNAT server or Timeout| MapPorts
ConfirmMapPorts -->|Mapped IP address and port reachable by AutoNAT server| Public
ConfirmMapPorts -->|Mapped IP address and port not reachable by AutoNAT server or Timeout| Private
MapPorts -->|Failure or Timeout| Private[**Private** Node]
subgraph Phase3 [Phase 3]
Public -->Monitor
Private --> Monitor
end
Monitor[Network Monitoring] -->|Restart| Inspect
```
### Phase Implementation
#### Phase 0: Bootstrapping and Identifying Public Nodes
If the node is statically configured by the operator to be Public, the procedure stops here.
The node utilizes bootstrapping and discovery mechanisms to find other Public nodes. The [Identify protocol](https://github.com/libp2p/specs/blob/master/identify/README.md) confirms which detected Public nodes support [AutoNAT v2](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md).
#### Phase 1: NAT Detection
The node starts an [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) client and inspects its own addresses. For each public IP address, the node verifies public reachability via [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md). If any public IP addresses are confirmed, the node assumes Public status and moves to Phase 3. Otherwise, it continues to Phase 2.
#### Phase 2: Automated Port Mapping
The node attempts to secure port mapping on the default gateway using:
- **[PCP](https://datatracker.ietf.org/doc/html/rfc6887)** (Port Control Protocol) - Most reliable
- **[NAT-PMP](https://datatracker.ietf.org/doc/html/rfc6886)** (NAT Port Mapping Protocol) - Second most reliable
- **[UPnP-IGD](https://datatracker.ietf.org/doc/html/rfc6970)** (Universal Plug and Play Internet Gateway Device) - Most widely deployed
**Port Mapping Algorithm:**
```python
def try_port_mapping():
# Step 1: Get the local IPv4 address
local_ip = get_local_ipv4_address()
# Step 2: Get the default gateway IPv4 address
gateway_ip = get_default_gateway_address()
# Step 3: Abort if local or gateway IP could not be determined
if not local_ip or not gateway_ip:
return "Mapping failed: Unable to get local or gateway IPv4"
# Step 4: Probe the gateway for protocol support
supports_pcp = probe_pcp(gateway_ip)
supports_nat_pmp = probe_nat_pmp(gateway_ip)
supports_upnp = probe_upnp(gateway_ip) # Optional for logging
# Step 5-9: Try protocols in order of reliability
# PCP (most reliable) -> NAT-PMP -> UPnP -> fallback attempts
protocols = [
(supports_pcp, try_pcp_mapping),
(supports_nat_pmp, try_nat_pmp_mapping),
(True, try_upnp_mapping), # Always try UPnP
(not supports_pcp, try_pcp_mapping), # Fallback
(not supports_nat_pmp, try_nat_pmp_mapping) # Last resort
]
for supported, mapping_func in protocols:
if supported:
mapping = mapping_func(local_ip, gateway_ip)
if mapping:
return mapping
return "Mapping failed: No protocol succeeded"
```
If mapping succeeds, the node uses [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) to confirm public reachability. Upon confirmation, the node assumes Public status. Otherwise, it assumes Private status.
**Port Mapping Sequence:**
```mermaid
sequenceDiagram
box Node
participant AutoNAT Client
participant NAT State Machine
participant Port Mapping Client
end
participant Router
alt Mapping is successful
Note left of AutoNAT Client: Phase 2
Port Mapping Client ->> +Router: Requests new mapping
Router ->> Port Mapping Client: Confirms new mapping
Port Mapping Client ->> NAT State Machine: Mapping secured
NAT State Machine ->> AutoNAT Client: Requests confirmation<br/>that mapped address<br/>is publicly reachable
alt Node asserts Public status
AutoNAT Client ->> NAT State Machine: Mapped address<br/>is publicly reachable
Note left of AutoNAT Client: Phase 3<br/>Network Monitoring
else Node asserts Private status
AutoNAT Client ->> NAT State Machine: Mapped address<br/>is not publicly reachable
Note left of AutoNAT Client: Phase 3<br/>Network Monitoring
end
else Mapping fails, node asserts Private status
Note left of AutoNAT Client: Phase 2
Port Mapping Client ->> Router: Requests new mapping
Router ->> Port Mapping Client: Refuses new mapping or Timeout
Port Mapping Client ->> NAT State Machine: Mapping failed
Note left of AutoNAT Client: Phase 3<br/>Network Monitoring
end
```
#### Phase 3: Network Monitoring
Unless explicitly configured, nodes must monitor their network status and restart from Phase 1 when changes are detected.
**Public Node Monitoring:**
A Public node must restart when:
- [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) client no longer confirms public reachability
- A previously successful port mapping is lost or refresh fails
**Private Node Monitoring:**
A Private node must restart when:
- It gains a new public IP address
- Port mapping is likely to succeed (gateway change, sufficient time passed)
**Network Monitoring Sequence:**
```mermaid
sequenceDiagram
participant AutoNAT Server
box Node
participant AutoNAT Client
participant NAT State Machine
participant Port Mapping Client
end
participant Router
Note left of AutoNAT Server: Phase 3<br/>Network Monitoring
par Refresh mapping and monitor changes
loop periodically refreshes mapping
Port Mapping Client ->> Router: Requests refresh
Router ->> Port Mapping Client: Confirms mapping refresh
end
break Mapping is lost, the node loses Public status
Router ->> Port Mapping Client: Refresh failed or mapping dropped
Port Mapping Client ->> NAT State Machine: Mapping lost
NAT State Machine ->> NAT State Machine: Restart
end
and Monitor public reachability of mapped addresses
loop periodically checks public reachability
AutoNAT Client ->> AutoNAT Server: Requests dialback
AutoNAT Server ->> AutoNAT Client: Dialback successful
end
break
AutoNAT Server ->> AutoNAT Client: Dialback failed or Timeout
AutoNAT Client ->> NAT State Machine: Public reachability lost
NAT State Machine ->> NAT State Machine: Restart
end
end
Note left of AutoNAT Server: Phase 1
```
### Public Node Responsibilities
**A Public node MUST:**
- Run an [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) server
- Listen on and advertise via [Identify protocol](https://github.com/libp2p/specs/blob/master/identify/README.md) its publicly reachable [multiaddresses](https://github.com/libp2p/specs/blob/master/addressing/README.md):
`/{public_peer_ip}/udp/{port}/quic-v1/p2p/{public_peer_id}`
- Periodically renew port mappings according to protocol recommendations
- Maintain high availability for [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) services
### Peer Dialing
Other peers can always dial a Public peer using its publicly reachable [multiaddresses](https://github.com/libp2p/specs/blob/master/addressing/README.md):
`/{public_peer_ip}/udp/{port}/quic-v1/p2p/{public_peer_id}`
## Implementation Requirements
### Mandatory Components
All Nomos nodes MUST implement:
1. **[AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) client** for NAT status detection
2. **Port mapping clients** for [PCP](https://datatracker.ietf.org/doc/html/rfc6887), [NAT-PMP](https://datatracker.ietf.org/doc/html/rfc6886), and [UPnP-IGD](https://datatracker.ietf.org/doc/html/rfc6970)
3. **[Identify protocol](https://github.com/libp2p/specs/blob/master/identify/README.md)** for capability advertisement
4. **Network monitoring** for status change detection
### Optional Enhancements
Nodes MAY implement:
- Custom port mapping retry strategies
- Enhanced network change detection
- Advanced [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) server load balancing
- Backup connectivity mechanisms
### Configuration Parameters
#### [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) Configuration
```yaml
autonat:
client:
dial_timeout: 15s
max_peer_addresses: 16
throttle_global_limit: 30
throttle_peer_limit: 3
server:
dial_timeout: 30s
max_peer_addresses: 16
throttle_global_limit: 30
throttle_peer_limit: 3
```
#### Port Mapping Configuration
```yaml
port_mapping:
pcp:
timeout: 30s
lifetime: 7200s # 2 hours
retry_interval: 300s
nat_pmp:
timeout: 30s
lifetime: 7200s
retry_interval: 300s
upnp:
timeout: 30s
lease_duration: 7200s
retry_interval: 300s
```
## Security Considerations
### NAT Traversal Security
1. **Port Mapping Validation**: Verify that requested port mappings are actually created
2. **[AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) Server Trust**: Implement peer reputation for [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) servers
3. **Gateway Communication**: Secure communication with NAT devices
4. **Address Validation**: Validate public addresses before advertisement
### Privacy Considerations
1. **IP Address Exposure**: Public nodes necessarily expose IP addresses
2. **Traffic Analysis**: Monitor for patterns that could reveal node behavior
3. **Gateway Information**: Minimize exposure of internal network topology
### Denial of Service Protection
1. **[AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) Rate Limiting**: Implement request throttling for [AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) services
2. **Port Mapping Abuse**: Prevent excessive port mapping requests
3. **Resource Exhaustion**: Limit concurrent NAT traversal attempts
## Performance Characteristics
### Scalability
- **[AutoNAT](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md) Server Load**: Distributed across Public nodes
- **Port Mapping Overhead**: Minimal ongoing resource usage
- **Network Monitoring**: Efficient periodic checks
### Reliability
- **Fallback Mechanisms**: Multiple protocols ensure high success rates
- **Continuous Monitoring**: Automatic recovery from connectivity loss
- **Protocol Redundancy**: Multiple port mapping protocols increase reliability
## References
1. [Multiaddress spec](https://github.com/libp2p/specs/blob/master/addressing/README.md)
2. [Identify protocol spec](https://github.com/libp2p/specs/blob/master/identify/README.md)
3. [AutoNAT v2 protocol spec](https://github.com/libp2p/specs/blob/master/autonat/autonat-v2.md)
4. [Circuit Relay v2 protocol spec](https://github.com/libp2p/specs/blob/master/relay/circuit-v2.md)
5. [PCP - RFC 6887](https://datatracker.ietf.org/doc/html/rfc6887)
6. [NAT-PMP - RFC 6886](https://datatracker.ietf.org/doc/html/rfc6886)
7. [UPnP IGD - RFC 6970](https://datatracker.ietf.org/doc/html/rfc6970)
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).

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@@ -1,179 +0,0 @@
# P2P-NETWORK-BOOTSTRAPPING
| Field | Value |
| --- | --- |
| Name | Nomos P2P Network Bootstrapping Specification |
| Status | raw |
| Category | networking |
| Editor | Daniel Sanchez-Quiros <danielsq@status.im> |
| Contributors | Álvaro Castro-Castilla <alvaro@status.im>, Petar Radovic <petar@status.im>, Gusto Bacvinka <augustinas@status.im>, Antonio Antonino <antonio@status.im>, Youngjoon Lee <youngjoon@status.im>, Filip Dimitrijevic <filip@status.im> |
## Introduction
Nomos network bootstrapping is the process by which a new node discovers peers and synchronizes with the existing decentralized network. It ensures that a node can:
1. **Discover Peers** Find other active nodes in the network.
2. **Establish Connections** Securely connect to trusted peers.
3. **Negotiate (libp2p) Protocols** - Ensure that other peers operate in the same protocols as the node needs.
## Overview
The Nomos P2P network bootstrapping strategy relies on a designated subset of **bootstrap nodes** to facilitate secure and efficient node onboarding. These nodes serve as the initial entry points for new network participants.
### Key Design Principles
#### Trusted Bootstrap Nodes
A curated set of publicly announced and highly available nodes ensures reliability during initial peer discovery. These nodes are configured with elevated connection limits to handle a high volume of incoming bootstrapping requests from new participants.
#### Node Configuration & Onboarding
New node operators must explicitly configure their instances with the addresses of bootstrap nodes. This configuration may be preloaded or dynamically fetched from a trusted source to minimize manual setup.
#### Network Integration
Upon initialization, the node establishes connections with the bootstrap nodes and begins participating in Nomos networking protocols. Through these connections, the node discovers additional peers, synchronizes with the network state, and engages in protocol-specific communication (e.g., consensus, block propagation).
### Security & Decentralization Considerations
**Trust Minimization**: While bootstrap nodes provide initial connectivity, the network rapidly transitions to decentralized peer discovery to prevent over-reliance on any single entity.
**Authenticated Announcements**: The identities and addresses of bootstrap nodes are publicly verifiable to mitigate impersonation attacks. From [libp2p documentation](https://docs.libp2p.io/concepts/transports/quic/#quic-in-libp2p):
> To authenticate each others' peer IDs, peers encode their peer ID into a self-signed certificate, which they sign using their host's private key.
**Dynamic Peer Management**: After bootstrapping, nodes continuously refine their peer lists to maintain a resilient and distributed network topology.
This approach ensures **rapid, secure, and scalable** network participation while preserving the decentralized ethos of the Nomos protocol.
## Protocol
### Protocol Overview
The bootstrapping protocol follows libp2p conventions for peer discovery and connection establishment. Implementation details are handled by the underlying libp2p stack with Nomos-specific configuration parameters.
### Bootstrapping Process
#### Step-by-Step bootstrapping process
1. **Node Initial Configuration**: New nodes load pre-configured bootstrap node addresses. Addresses may be `IP` or `DNS` embedded in a compatible [libp2p PeerId multiaddress](https://docs.libp2p.io/concepts/fundamentals/peers/#peer-ids-in-multiaddrs). Node operators may chose to advertise more than one address. This is out of the scope of this protocol. For example:
`/ip4/198.51.100.0/udp/4242/p2p/QmYyQSo1c1Ym7orWxLYvCrM2EmxFTANf8wXmmE7DWjhx5N` or
`/dns/foo.bar.net/udp/4242/p2p/QmYyQSo1c1Ym7orWxLYvCrM2EmxFTANf8wXmmE7DWjhx5N`
2. **Secure Connection**: Nodes establish connections to bootstrap nodes announced addresses. Verifies network identity and protocol compatibility.
3. **Peer Discovery**: Requests and receives validated peer lists from bootstrap nodes. Each entry includes connectivity details as per the peer discovery protocol engaging after the initial connection.
4. **Network Integration**: Iteratively connects to discovered peers. Gradually build peer connections.
5. **Protocol Engagement**: Establishes required protocol channels (gossip/consensus/sync). Begins participating in network operations.
6. **Ongoing Maintenance**: Continuously evaluates and refreshes peer connections. Ideally removes the connection to the bootstrap node itself. Bootstrap nodes may chose to remove the connection on their side to keep high availability for other nodes.
```mermaid
sequenceDiagram
participant Nomos Network
participant Node
participant Bootstrap Node
Node->>Node: Fetches bootstrapping addresses
loop Interacts with bootstrap node
Node->>+Bootstrap Node: Connects
Bootstrap Node->>-Node: Sends discovered peers information
end
loop Connects to Network participants
Node->>Nomos Network: Engages in connections
Node->>Nomos Network: Negotiates protocols
end
loop Ongoing maintenance
Node-->>Nomos Network: Evaluates peer connections
alt Bootstrap connection no longer needed
Node-->>Bootstrap Node: Disconnects
else Bootstrap enforces disconnection
Bootstrap Node-->>Node: Disconnects
end
end
```
## Implementation Details
The bootstrapping process for the Nomos p2p network uses the **QUIC** transport as specified in the Nomos network specification.
Bootstrapping is separated from the network's peer discovery protocol. It assumes that there is one protocol that would engage as soon as the connection with the bootstrapping node triggers. Currently Nomos network uses `kademlia` as the current first approach for the Nomos p2p network, this comes granted.
### Bootstrap Node Requirements
Bootstrap nodes MUST fulfill the following requirements:
- **High Availability**: Maintain uptime of 99.5% or higher
- **Connection Capacity**: Support minimum 1000 concurrent connections
- **Geographic Distribution**: Deploy across multiple regions
- **Protocol Compatibility**: Support all required Nomos network protocols
- **Security**: Implement proper authentication and rate limiting
### Network Configuration
Bootstrap node addresses are distributed through:
- **Hardcoded addresses** in node software releases
- **DNS seeds** for dynamic address resolution
- **Community-maintained lists** with cryptographic verification
## Security Considerations
### Trust Model
Bootstrap nodes operate under a **minimal trust model**:
- Nodes verify peer identities through cryptographic authentication
- Bootstrap connections are temporary and replaced by organic peer discovery
- No single bootstrap node can control network participation
### Attack Mitigation
**Sybil Attack Protection**: Bootstrap nodes implement connection limits and peer verification to prevent malicious flooding.
**Eclipse Attack Prevention**: Nodes connect to multiple bootstrap nodes and rapidly diversify their peer connections.
**Denial of Service Resistance**: Rate limiting and connection throttling protect bootstrap nodes from resource exhaustion attacks.
## Performance Characteristics
### Bootstrapping Metrics
- **Initial Connection Time**: Target < 30 seconds to first bootstrap node
- **Peer Discovery Duration**: Discover minimum viable peer set within 2 minutes
- **Network Integration**: Full protocol engagement within 5 minutes
### Resource Requirements
#### Bootstrap Nodes
- Memory: Minimum 4GB RAM
- Bandwidth: 100 Mbps sustained
- Storage: 50GB available space
#### Regular Nodes
- Memory: 512MB for bootstrapping process
- Bandwidth: 10 Mbps during initial sync
- Storage: Minimal requirements
## References
- P2P Network Specification (internal document)
- [libp2p QUIC Transport](https://docs.libp2p.io/concepts/transports/quic/)
- [libp2p Peer IDs and Addressing](https://docs.libp2p.io/concepts/fundamentals/peers/)
- [Ethereum bootnodes](https://ethereum.org/en/developers/docs/nodes-and-clients/bootnodes/)
- [Bitcoin peer discovery](https://developer.bitcoin.org/devguide/p2p_network.html#peer-discovery)
- [Cardano nodes connectivity](https://docs.cardano.org/stake-pool-operators/node-connectivity)
- [Cardano peer sharing](https://www.coincashew.com/coins/overview-ada/guide-how-to-build-a-haskell-stakepool-node/part-v-tips/implementing-peer-sharing)
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).

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# NOMOS-P2P-NETWORK
| Field | Value |
| --- | --- |
| Name | Nomos P2P Network Specification |
| Status | draft |
| Category | networking |
| Editor | Daniel Sanchez-Quiros <danielsq@status.im> |
| Contributors | Filip Dimitrijevic <filip@status.im> |
## Abstract
This specification defines the peer-to-peer (P2P) network layer for Nomos blockchain nodes. The network serves as the comprehensive communication infrastructure enabling transaction dissemination through mempool and block propagation. The specification leverages established libp2p protocols to ensure robust, scalable performance with low bandwidth requirements and minimal latency while maintaining accessibility for diverse hardware configurations and network environments.
## Motivation
The Nomos blockchain requires a reliable, scalable P2P network that can:
1. **Support diverse hardware**: From laptops to dedicated servers across various operating systems and geographic locations
2. **Enable inclusive participation**: Allow non-technical users to operate nodes with minimal configuration
3. **Maintain connectivity**: Ensure nodes remain reachable even with limited connectivity or behind NAT/routers
4. **Scale efficiently**: Support large-scale networks (+10k nodes) with eventual consistency
5. **Provide low-latency communication**: Enable efficient transaction and block propagation
## Specification
### Network Architecture Overview
The Nomos P2P network addresses three critical challenges:
- **Peer Connectivity**: Mechanisms for peers to join and connect to the network
- **Peer Discovery**: Enabling peers to locate and identify network participants
- **Message Transmission**: Facilitating efficient message exchange across the network
### Transport Protocol
#### QUIC Protocol Transport
The Nomos network employs **[QUIC protocol](https://docs.libp2p.io/concepts/transports/quic/)** as the primary transport protocol, leveraging the [libp2p protocol](https://docs.libp2p.io/) implementation.
**Rationale for [QUIC protocol](https://docs.libp2p.io/concepts/transports/quic/):**
- Rapid connection establishment
- Enhanced NAT traversal capabilities (UDP-based)
- Built-in multiplexing simplifies configuration
- Production-tested reliability
### Peer Discovery
#### Kademlia DHT
The network utilizes libp2p's Kademlia Distributed Hash Table (DHT) for peer discovery.
**Protocol Identifiers:**
- **Mainnet**: `/nomos/kad/1.0.0`
- **Testnet**: `/nomos-testnet/kad/1.0.0`
**Features:**
- Proximity-based peer discovery heuristics
- Distributed peer routing table
- Resilient to network partitions
- Automatic peer replacement
#### Identify Protocol
Complements Kademlia by enabling peer information exchange.
**Protocol Identifiers:**
- **Mainnet**: `/nomos/identify/1.0.0`
- **Testnet**: `/nomos-testnet/identify/1.0.0`
**Capabilities:**
- Protocol support advertisement
- Peer capability negotiation
- Network interoperability enhancement
#### Future Considerations
The current Kademlia implementation is acknowledged as interim. Future improvements target:
- Lightweight design without full DHT overhead
- Highly-scalable eventual consistency
- Support for 10k+ nodes with minimal resource usage
### NAT Traversal
The network implements comprehensive NAT traversal solutions to ensure connectivity across diverse network configurations.
**Objectives:**
- Configuration-free peer connections
- Support for users with varying technical expertise
- Enable nodes on standard consumer hardware
**Implementation:**
- Tailored solutions based on user network configuration
- Automatic NAT type detection and adaptation
- Fallback mechanisms for challenging network environments
*Note: Detailed NAT traversal specifications are maintained in a separate document.*
### Message Dissemination
#### Gossipsub Protocol
Nomos employs **gossipsub** for reliable message propagation across the network.
**Integration:**
- Seamless integration with Kademlia peer discovery
- Automatic peer list updates
- Efficient message routing and delivery
#### Topic Configuration
**Mempool Dissemination:**
- **Mainnet**: `/nomos/mempool/0.1.0`
- **Testnet**: `/nomos-testnet/mempool/0.1.0`
**Block Propagation:**
- **Mainnet**: `/nomos/cryptarchia/0.1.0`
- **Testnet**: `/nomos-testnet/cryptarchia/0.1.0`
#### Network Parameters
**Peering Degree:**
- **Minimum recommended**: 8 peers
- **Rationale**: Ensures redundancy and efficient propagation
- **Configurable**: Nodes may adjust based on resources and requirements
### Bootstrapping
#### Initial Network Entry
New nodes connect to the network through designated bootstrap nodes.
**Process:**
1. Connect to known bootstrap nodes
2. Obtain initial peer list through Kademlia
3. Establish gossipsub connections
4. Begin participating in network protocols
**Bootstrap Node Requirements:**
- High availability and reliability
- Geographic distribution
- Version compatibility maintenance
### Message Encoding
All network messages follow the Nomos Wire Format specification for consistent encoding and decoding across implementations.
**Key Properties:**
- Deterministic serialization
- Efficient binary encoding
- Forward/backward compatibility support
- Cross-platform consistency
*Note: Detailed wire format specifications are maintained in a separate document.*
## Implementation Requirements
### Mandatory Protocols
All Nomos nodes MUST implement:
1. **Kademlia DHT** for peer discovery
2. **Identify protocol** for peer information exchange
3. **Gossipsub** for message dissemination
### Optional Enhancements
Nodes MAY implement:
- Advanced NAT traversal techniques
- Custom peering strategies
- Enhanced message routing optimizations
### Network Versioning
Protocol versions follow semantic versioning:
- **Major version**: Breaking protocol changes
- **Minor version**: Backward-compatible enhancements
- **Patch version**: Bug fixes and optimizations
## Configuration Parameters
### Implementation Note
**Current Status**: The Nomos P2P network implementation uses hardcoded libp2p protocol parameters for optimal performance and reliability. While the node configuration file (`config.yaml`) contains network-related settings, the core libp2p protocol parameters (Kademlia DHT, Identify, and Gossipsub) are embedded in the source code.
### Node Configuration
The following network parameters are configurable via `config.yaml`:
#### Network Backend Settings
```yaml
network:
backend:
host: 0.0.0.0
port: 3000
node_key: <node_private_key>
initial_peers: []
```
#### Protocol-Specific Topics
**Mempool Dissemination:**
- **Mainnet**: `/nomos/mempool/0.1.0`
- **Testnet**: `/nomos-testnet/mempool/0.1.0`
**Block Propagation:**
- **Mainnet**: `/nomos/cryptarchia/0.1.0`
- **Testnet**: `/nomos-testnet/cryptarchia/0.1.0`
### Hardcoded Protocol Parameters
The following libp2p protocol parameters are currently hardcoded in the implementation:
#### Peer Discovery Parameters
- **Protocol identifiers** for Kademlia DHT and Identify protocols
- **DHT routing table** configuration and query timeouts
- **Peer discovery intervals** and connection management
#### Message Dissemination Parameters
- **Gossipsub mesh parameters** (peer degree, heartbeat intervals)
- **Message validation** and caching settings
- **Topic subscription** and fanout management
#### Rationale for Hardcoded Parameters
1. **Network Stability**: Prevents misconfigurations that could fragment the network
2. **Performance Optimization**: Parameters are tuned for the target network size and latency requirements
3. **Security**: Reduces attack surface by limiting configurable network parameters
4. **Simplicity**: Eliminates need for operators to understand complex P2P tuning
## Security Considerations
### Network-Level Security
1. **Peer Authentication**: Utilize libp2p's built-in peer identity verification
2. **Message Validation**: Implement application-layer message validation
3. **Rate Limiting**: Protect against spam and DoS attacks
4. **Blacklisting**: Mechanism for excluding malicious peers
### Privacy Considerations
1. **Traffic Analysis**: Gossipsub provides some resistance to traffic analysis
2. **Metadata Leakage**: Minimize identifiable information in protocol messages
3. **Connection Patterns**: Randomize connection timing and patterns
### Denial of Service Protection
1. **Resource Limits**: Impose limits on connections and message rates
2. **Peer Scoring**: Implement reputation-based peer management
3. **Circuit Breakers**: Automatic protection against resource exhaustion
### Node Configuration Example
[Nomos Node Configuration](https://github.com/logos-co/nomos/blob/master/nodes/nomos-node/config.yaml) is an example node configuration
## Performance Characteristics
### Scalability
- **Target Network Size**: 10,000+ nodes
- **Message Latency**: Sub-second for critical messages
- **Bandwidth Efficiency**: Optimized for limited bandwidth environments
### Resource Requirements
- **Memory Usage**: Minimal DHT routing table overhead
- **CPU Usage**: Efficient cryptographic operations
- **Network Bandwidth**: Adaptive based on node role and capacity
## References
Original working document, from Nomos Notion: [P2P Network Specification](https://nomos-tech.notion.site/P2P-Network-Specification-206261aa09df81db8100d5f410e39d75).
1. [libp2p Specifications](https://docs.libp2p.io/)
2. [QUIC Protocol Specification](https://docs.libp2p.io/concepts/transports/quic/)
3. [Kademlia DHT](https://docs.libp2p.io/concepts/discovery-routing/kaddht/)
4. [Gossipsub Protocol](https://github.com/libp2p/specs/tree/master/pubsub/gossipsub)
5. [Identify Protocol](https://github.com/libp2p/specs/blob/master/identify/README.md)
6. [Nomos Implementation](https://github.com/logos-co/nomos) - Reference implementation and source code
7. [Nomos Node Configuration](https://github.com/logos-co/nomos/blob/master/nodes/nomos-node/config.yaml) - Example node configuration
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).

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# NOMOS-SDP
| Field | Value |
| --- | --- |
| Name | Nomos Service Declaration Protocol Specification |
| Status | raw |
| Editor | Marcin Pawlowski <marcin@status.im> |
| Contributors | Mehmet <mehmet@status.im>, Daniel Sanchez Quiros <danielsq@status.im>, Álvaro Castro-Castilla <alvaro@status.im>, Thomas Lavaur <thomaslavaur@status.im>, Filip Dimitrijevic <filip@status.im>, Gusto Bacvinka <augustinas@status.im>, David Rusu <davidrusu@status.im> |
## Introduction
This document defines a mechanism enabling validators to declare their participation in specific protocols that require a known and agreed-upon list of participants. Some examples of this are Data Availability and the Blend Network. We create a single repository of identifiers which is used to establish secure communication between validators and provide services. Before being admitted to the repository, the validator proves that it locked at least a minimum stake.
## Requirements
The requirements for the protocol are defined as follows:
- A declaration must be backed by a confirmation that the sender of the declaration owns a certain value of the stake.
- A declaration is valid until it is withdrawn or is not used for a service-specific amount of time.
## Overview
The SDP enables nodes to declare their eligibility to serve a specific service in the system, and withdraw their declarations.
### Protocol Actions
The protocol defines the following actions:
- **Declare**: A node sends a declaration that confirms its willingness to provide a specific service, which is confirmed by locking a threshold of stake.
- **Active**: A node marks that its participation in the protocol is active according to the service-specific activity logic. This action enables the protocol to monitor the node's activity. We utilize this as a non-intrusive differentiator of node activity. It is crucial to exclude inactive nodes from the set of active nodes, as it enhances the stability of services.
- **Withdraw**: A node withdraws its declaration and stops providing a service.
The logic of the protocol is straightforward:
1. A node sends a declaration message for a specific service and proves it has a minimum stake.
2. The declaration is registered on the ledger, and the node can commence its service according to the service-specific service logic.
3. After a service-specific service-providing time, the node confirms its activity.
4. The node must confirm its activity with a service-specific minimum frequency; otherwise, its declaration is inactive.
5. After the service-specific locking period, the node can send a withdrawal message, and its declaration is removed from the ledger, which means that the node will no longer provide the service.
💡 The protocol messages are subject to a finality that means messages become part of the immutable ledger after a delay. The delay at which it happens is defined by the consensus.
## Construction
In this section, we present the main constructions of the protocol. First, we start with data definitions. Second, we describe the protocol actions. Finally, we present part of the Bedrock Mantle design responsible for storing and processing SDP-related messages and data.
### Data
In this section, we discuss and define data types, messages, and their storage.
#### Service Types
We define the following services which can be used for service declaration:
- `BN`: for Blend Network service.
- `DA`: for Data Availability service.
```python
class ServiceType(Enum):
BN="BN" # Blend Network
DA="DA" # Data Availability
```
A declaration can be generated for any of the services above. Any declaration that is not one of the above must be rejected. The number of services might grow in the future.
#### Minimum Stake
The minimum stake is a global value that defines the minimum stake a node must have to perform any service.
The `MinStake` is a structure that holds the value of the stake `stake_threshold` and the block number it was set at: `timestamp`.
```python
class MinStake:
stake_threshold: StakeThreshold
timestamp: BlockNumber
```
The `stake_thresholds` is a structure aggregating all defined `MinStake` values.
```python
stake_thresholds: list[MinStake]
```
For more information on how the minimum stake is calculated, please refer to the Nomos documentation.
#### Service Parameters
The service parameters structure defines the parameters set necessary for correctly handling interaction between the protocol and services. Each of the service types defined above must be mapped to a set of the following parameters:
- `session_length` defines the session length expressed as the number of blocks; the sessions are counted from block `timestamp`.
- `lock_period` defines the minimum time (as a number of sessions) during which the declaration cannot be withdrawn, this time must include the period necessary for finalizing the declaration (which might be implicit) and provision of a service for least a single session; it can be expressed as the number of blocks by multiplying its value by the `session_length`.
- `inactivity_period` defines the maximum time (as a number of sessions) during which an activation message must be sent; otherwise, the declaration is considered inactive; it can be expressed as the number of blocks by multiplying its value by the `session_length`.
- `retention_period` defines the time (as a number of sessions) after which the declaration can be safely deleted by the Garbage Collection mechanism; it can be expressed as the number of blocks by multiplying its value by the `session_length`.
- `timestamp` defines the block number at which the parameter was set.
```python
class ServiceParameters:
session_length: NumberOfBlocks
lock_period: NumberOfSessions
inactivity_period: NumberOfSessions
retention_period: NumberOfSessions
timestamp: BlockNumber
```
The `parameters` is a structure aggregating all defined `ServiceParameters` values.
```python
parameters: list[ServiceParameters]
```
#### Identifiers
We define the following set of identifiers which are used for service-specific cryptographic operations:
- `provider_id`: used to sign the SDP messages and to establish secure links between validators; it is `Ed25519PublicKey`.
- `zk_id`: used for zero-knowledge operations by the validator that includes rewarding ([Zero Knowledge Signature Scheme (ZkSignature)](https://www.notion.so/Zero-Knowledge-Signature-Scheme-ZkSignature-21c261aa09df8119bfb2dc74a3430df6?pvs=21)).
#### Locators
A `Locator` is the address of a validator which is used to establish secure communication between validators. It follows the [multiaddr addressing scheme from libp2p](https://docs.libp2p.io/concepts/fundamentals/addressing/), but it must contain only the location part and must not contain the node identity (`peer_id`).
The `provider_id` must be used as the node identity. Therefore, the `Locator` must be completed by adding the `provider_id` at the end of it, which makes the `Locator` usable in the context of libp2p.
The length of the `Locator` is restricted to 329 characters.
The syntax of every `Locator` entry must be validated.
**The common formatting of every** `Locator` **must be applied to maintain its unambiguity, to make deterministic ID generation work consistently.** The `Locator` must at least contain only lower case letters and every part of the address must be explicit (no implicit defaults).
#### Declaration Message
The construction of the declaration message is as follows:
```python
class DeclarationMessage:
service_type: ServiceType
locators: list[Locator]
provider_id: Ed25519PublicKey
zk_id: ZkPublicKey
```
The `locators` list length must be limited to reduce the potential for abuse. Therefore, the length of the list cannot be longer than 8.
The message must be signed by the `provider_id` key to prove ownership of the key that is used for network-level authentication of the validator. The message is also signed by the `zk_id` key (by default all Mantle transactions are signed with `zk_id` key).
#### Declaration Storage
Only valid declaration messages can be stored on the ledger. We define the `DeclarationInfo` as follows:
```python
class DeclarationInfo:
service: ServiceType
provider_id: Ed25519PublicKey
zk_id: ZkPublicKey
locators: list[Locator]
created: BlockNumber
active: BlockNumber
withdrawn: BlockNumber
nonce: Nonce
```
Where:
- `service` defines the service type of the declaration;
- `provider_id` is an `Ed25519PublicKey` used to sign the message by the validator;
- `zk_id` is used for zero-knowledge operations by the validator that includes rewarding ([Zero Knowledge Signature Scheme (ZkSignature)](https://www.notion.so/Zero-Knowledge-Signature-Scheme-ZkSignature-21c261aa09df8119bfb2dc74a3430df6?pvs=21));
- `locators` are a copy of the `locators` from the `DeclarationMessage`;
- `created` refers to the block number of the block that contained the declaration;
- `active` refers to the latest block number for which the active message was sent (it is set to `created` by default);
- `withdrawn` refers to the block number for which the service declaration was withdrawn (it is set to 0 by default).
- The `nonce` must be set to 0 for the declaration message and must increase monotonically by every message sent for the `declaration_id`.
We also define the `declaration_id` (of a `DeclarationId` type) that is the unique identifier of `DeclarationInfo` calculated as a hash of the concatenation of `service`, `provider_id`, `locators` and `zk_id`. The implementation of the hash function is `blake2b` using 256 bits of the output.
```python
declaration_id = Hash(service||provider_id||zk_id||locators)
```
The `declaration_id` is not stored as part of the `DeclarationInfo` but it is used to index it.
All `DeclarationInfo` references are stored in the `declarations` and are indexed by `declaration_id`.
```python
declarations: list[declaration_id]
```
#### Active Message
The construction of the active message is as follows:
```python
class ActiveMessage:
declaration_id: DeclarationId
nonce: Nonce
metadata: Metadata
```
where `metadata` is a service-specific node activeness metadata.
The message must be signed by the `zk_id` key associated with the `declaration_id`.
The `nonce` must increase monotonically by every message sent for the `declaration_id`.
#### Withdraw Message
The construction of the withdraw message is as follows:
```python
class WithdrawMessage:
declaration_id: DeclarationId
nonce: Nonce
```
The message must be signed by the `zk_id` key from the `declaration_id`.
The `nonce` must increase monotonically by every message sent for the `declaration_id`.
#### Indexing
Every event must be correctly indexed to enable lighter synchronization of the changes. Therefore, we index every `declaration_id` according to `EventType`, `ServiceType`, and `Timestamp`. Where `EventType = { "created", "active", "withdrawn" }` follows the type of the message.
```python
events = {
event_type: {
service_type: {
timestamp: {
declarations: list[declaration_id]
}
}
}
}
```
### Protocol
#### Declare
The Declare action associates a validator with a service it wants to provide. It requires sending a valid `DeclarationMessage` (as defined in Declaration Message), which is then processed (as defined below) and stored (as defined in Declaration Storage).
The declaration message is considered valid when all of the following are met:
- The sender meets the stake requirements.
- The `declaration_id` is unique.
- The sender knows the secret behind the `provider_id` identifier.
- The length of the `locators` list must not be longer than 8.
- The `nonce` is increasing monotonically.
If all of the above conditions are fulfilled, then the message is stored on the ledger; otherwise, the message is discarded.
#### Active
The Active action enables marking the provider as actively providing a service. It requires sending a valid `ActiveMessage` (as defined in Active Message), which is relayed to the service-specific node activity logic (as indicated by the service type in Common SDP Structures).
The Active action updates the `active` value of the `DeclarationInfo`, which means that it also activates inactive (but not expired) providers.
The SDP active action logic is:
1. A node sends a `ActiveMessage` transaction.
2. The `ActiveMessage` is verified by the SDP logic.
a. The `declaration_id` returns an existing `DeclarationInfo`.
b. The transaction containing `ActiveMessage` is signed by the `zk_id`.
c. The `withdrawn` from the `DeclarationInfo` is set to zero.
d. The `nonce` is increasing monotonically.
3. If any of these conditions fail, discard the message and stop processing.
4. The message is processed by the service-specific activity logic alongside the `active` value indicating the period since the last active message was sent. The `active` value comes from the `DeclarationInfo`.
5. If the service-specific activity logic approves the node active message, then the `active` field of the `DeclarationInfo` is set to the current block height.
#### Withdraw
The withdraw action enables a withdrawal of a service declaration. It requires sending a valid `WithdrawMessage` (as defined in Withdraw Message). The withdrawal cannot happen before the end of the locking period, which is defined as the number of blocks counted since `created`. This lock period is stored as `lock_period` in the Service Parameters.
The logic of the withdraw action is:
1. A node sends a `WithdrawMessage` transaction.
2. The `WithdrawMessage` is verified by the SDP logic:
a. The `declaration_id` returns an existing `DeclarationInfo`.
b. The transaction containing `WithdrawMessage` is signed by the `zk_id`.
c. The `withdrawn` from `DeclarationInfo` is set to zero.
d. The `nonce` is increasing monotonically.
3. If any of the above is not correct, then discard the message and stop.
4. Set the `withdrawn` from the `DeclarationInfo` to the current block height.
5. Unlock the stake.
#### Garbage Collection
The protocol requires a garbage collection mechanism that periodically removes unused `DeclarationInfo` entries.
The logic of garbage collection is:
For every `DeclarationInfo` in the `declarations` set, remove the entry if either:
1. The entry is past the retention period: `withdrawn + retention_period < current_block_height`.
2. The entry is inactive beyond the inactivity and retention periods: `active + inactivity_period + retention_period < current_block_height`.
#### Query
The protocol must enable querying the ledger in at least the following manner:
- `GetAllProviderId(timestamp)`, returns all `provider_id`s associated with the `timestamp`.
- `GetAllProviderIdSince(timestamp)`, returns all `provider_id`s since the `timestamp`.
- `GetAllDeclarationInfo(timestamp)`, returns all `DeclarationInfo` entries associated with the `timestamp`.
- `GetAllDeclarationInfoSince(timestamp)`, returns all `DeclarationInfo` entries since the `timestamp`.
- `GetDeclarationInfo(provider_id)`, returns the `DeclarationInfo` entry identified by the `provider_id`.
- `GetDeclarationInfo(declaration_id)`, returns the `DeclarationInfo` entry identified by the `declaration_id`.
- `GetAllServiceParameters(timestamp)`, returns all entries of the `ServiceParameters` store for the requested `timestamp`.
- `GetAllServiceParametersSince(timestamp)`, returns all entries of the `ServiceParameters` store since the requested `timestamp`.
- `GetServiceParameters(service_type, timestamp)`, returns the service parameter entry from the `ServiceParameters` store of a `service_type` for a specified `timestamp`.
- `GetMinStake(timestamp)`, returns the `MinStake` structure at the requested `timestamp`.
- `GetMinStakeSince(timestamp)`, returns a set of `MinStake` structures since the requested `timestamp`.
The query must return an error if the retention period for the delegation has passed and the requested information is not available.
The list of queries may be extended.
Every query must return information for a finalized state only.
### Mantle and ZK Proof
For more information about the Mantle and ZK proofs, please refer to [Mantle Specification](https://www.notion.so/Mantle-Specification-21c261aa09df810c8820fab1d78b53d9?pvs=21).
## Appendix
### Future Improvements
Refer to the [Mantle Specification](https://www.notion.so/Mantle-Specification-21c261aa09df810c8820fab1d78b53d9?pvs=21) for a list of potential improvements to the protocol.
## References
- Mantle and ZK Proof: [Mantle Specification](https://www.notion.so/Mantle-Specification-21c261aa09df810c8820fab1d78b53d9?pvs=21)
- Ed25519 Digital Signatures: [RFC 8032](https://datatracker.ietf.org/doc/html/rfc8032)
- BLAKE2b Cryptographic Hash: [RFC 7693](https://datatracker.ietf.org/doc/html/rfc7693)
- libp2p Multiaddr: [Addressing Specification](https://docs.libp2p.io/concepts/fundamentals/addressing/)
- Zero Knowledge Signatures: [ZkSignature Scheme](https://www.notion.so/Zero-Knowledge-Signature-Scheme-ZkSignature-21c261aa09df8119bfb2dc74a3430df6?pvs=21)
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).

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@@ -1,730 +0,0 @@
[
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{
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{
"project": "status",
"slug": "Status interactions with the Ethereum blockchain",
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{
"project": "status",
"slug": "Waku Mailserver",
"title": "Waku Mailserver",
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},
{
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"slug": "Waku Usage",
"title": "Waku Usage",
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"project": "status",
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},
{
"project": "status",
"slug": "Whisper mailserver",
"title": "Whisper mailserver",
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},
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{
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{
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"slug": "Libp2p Mix Protocol",
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"category": "Standards Track",
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},
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"project": "vac",
"slug": "Logos Capability Discovery Protocol",
"title": "Logos Capability Discovery Protocol",
"status": "raw",
"category": "Standards Track",
"path": "vac/raw/logos-capability-discovery.html"
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{
"project": "vac",
"slug": "RLN Stealth Commitment Usage",
"title": "RLN Stealth Commitment Usage",
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"category": "Standards Track",
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},
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"project": "vac",
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"project": "vac",
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"project": "vac",
"slug": "Secure channel setup using decentralized MLS and Ethereum accounts",
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"status": "raw",
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"path": "vac/raw/eth-mls-onchain.html"
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{
"project": "vac",
"slug": "Secure channel setup using decentralized MLS and Ethereum accounts",
"title": "Secure channel setup using decentralized MLS and Ethereum accounts",
"status": "raw",
"category": "Standards Track",
"path": "vac/raw/eth-mls-offchain.html"
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"project": "waku",
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{
"project": "waku",
"slug": "11",
"title": "Waku v2 Relay",
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"category": "unspecified",
"path": "waku/standards/core/11/relay.html"
},
{
"project": "waku",
"slug": "12",
"title": "Waku v2 Filter",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/core/12/filter.html"
},
{
"project": "waku",
"slug": "13",
"title": "Waku Store Query",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/core/13/store.html"
},
{
"project": "waku",
"slug": "14",
"title": "Waku v2 Message",
"status": "stable",
"category": "Standards Track",
"path": "waku/standards/core/14/message.html"
},
{
"project": "waku",
"slug": "15",
"title": "Waku Bridge",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/core/15/bridge.html"
},
{
"project": "waku",
"slug": "16",
"title": "Waku v2 RPC API",
"status": "deprecated",
"category": "unspecified",
"path": "waku/deprecated/16/rpc.html"
},
{
"project": "waku",
"slug": "17",
"title": "Waku v2 RLN Relay",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/core/17/rln-relay.html"
},
{
"project": "waku",
"slug": "18",
"title": "Waku SWAP Accounting",
"status": "deprecated",
"category": "unspecified",
"path": "waku/deprecated/18/swap.html"
},
{
"project": "waku",
"slug": "19",
"title": "Waku v2 Light Push",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/core/19/lightpush.html"
},
{
"project": "waku",
"slug": "20",
"title": "Toy Ethereum Private Message",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/application/20/toy-eth-pm.html"
},
{
"project": "waku",
"slug": "21",
"title": "Waku v2 Fault-Tolerant Store",
"status": "deleted",
"category": "unspecified",
"path": "waku/deprecated/fault-tolerant-store.html"
},
{
"project": "waku",
"slug": "22",
"title": "Waku v2 Toy Chat",
"status": "draft",
"category": "unspecified",
"path": "waku/informational/22/toy-chat.html"
},
{
"project": "waku",
"slug": "23",
"title": "Waku v2 Topic Usage Recommendations",
"status": "draft",
"category": "Informational",
"path": "waku/informational/23/topics.html"
},
{
"project": "waku",
"slug": "26",
"title": "Waku Message Payload Encryption",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/application/26/payload.html"
},
{
"project": "waku",
"slug": "27",
"title": "Waku v2 Client Peer Management Recommendations",
"status": "draft",
"category": "unspecified",
"path": "waku/informational/27/peers.html"
},
{
"project": "waku",
"slug": "29",
"title": "Waku v2 Client Parameter Configuration Recommendations",
"status": "draft",
"category": "unspecified",
"path": "waku/informational/29/config.html"
},
{
"project": "waku",
"slug": "30",
"title": "Adaptive nodes",
"status": "draft",
"category": "unspecified",
"path": "waku/informational/30/adaptive-nodes.html"
},
{
"project": "waku",
"slug": "31",
"title": "Waku v2 usage of ENR",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/core/31/enr.html"
},
{
"project": "waku",
"slug": "33",
"title": "Waku v2 Discv5 Ambient Peer Discovery",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/core/33/discv5.html"
},
{
"project": "waku",
"slug": "34",
"title": "Waku2 Peer Exchange",
"status": "draft",
"category": "Standards Track",
"path": "waku/standards/core/34/peer-exchange.html"
},
{
"project": "waku",
"slug": "36",
"title": "Waku v2 C Bindings API",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/core/36/bindings-api.html"
},
{
"project": "waku",
"slug": "5",
"title": "Waku v0",
"status": "deprecated",
"category": "unspecified",
"path": "waku/deprecated/5/waku0.html"
},
{
"project": "waku",
"slug": "53",
"title": "X3DH usage for Waku payload encryption",
"status": "draft",
"category": "Standards Track",
"path": "waku/standards/application/53/x3dh.html"
},
{
"project": "waku",
"slug": "54",
"title": "Session management for Waku X3DH",
"status": "draft",
"category": "Standards Track",
"path": "waku/standards/application/54/x3dh-sessions.html"
},
{
"project": "waku",
"slug": "6",
"title": "Waku v1",
"status": "stable",
"category": "unspecified",
"path": "waku/standards/legacy/6/waku1.html"
},
{
"project": "waku",
"slug": "64",
"title": "Waku v2 Network",
"status": "draft",
"category": "Best Current Practice",
"path": "waku/standards/core/64/network.html"
},
{
"project": "waku",
"slug": "66",
"title": "Waku Metadata Protocol",
"status": "draft",
"category": "unspecified",
"path": "waku/standards/core/66/metadata.html"
},
{
"project": "waku",
"slug": "7",
"title": "Waku Envelope data field",
"status": "stable",
"category": "unspecified",
"path": "waku/standards/legacy/7/data.html"
},
{
"project": "waku",
"slug": "8",
"title": "Waku Mailserver",
"status": "stable",
"category": "unspecified",
"path": "waku/standards/legacy/8/mail.html"
},
{
"project": "waku",
"slug": "9",
"title": "Waku RPC API",
"status": "stable",
"category": "unspecified",
"path": "waku/standards/legacy/9/rpc.html"
}
]

View File

@@ -1,107 +0,0 @@
# 24/STATUS-CURATION
| Field | Value |
| --- | --- |
| Name | Status Community Directory Curation Voting using Waku v2 |
| Slug | 24 |
| Status | draft |
| Editor | Szymon Szlachtowicz <szymon.s@ethworks.io> |
## Abstract
This specification is a voting protocol for peers to submit votes to a smart contract.
Voting is immutable,
this will help avoid sabotage from malicious peers.
## Motivation
In open p2p protocol there is an issue with voting off-chain
as there is much room for malicious peers to only include votes that support
their case when submitting votes to chain.
Proposed solution is to aggregate votes over waku and
allow users to submit votes to smart contract that aren't already submitted.
### Smart contract
Voting should be finalized on chain so that the finished vote is immutable.
Because of that, smart contract needs to be deployed.
When votes are submitted
smart contract has to verify what votes are properly signed and
that sender has correct amount of SNT.
When Vote is verified
the amount of SNT voted on specific topic by specific sender is saved on chain.
### Double voting
Smart contract should also keep a list of all signatures so
that no one can send the same vote twice.
Another possibility is to allow each sender to only vote once.
### Initializing Vote
When someone wants to initialize vote
he has to send a transaction to smart contract that will create a new voting session.
When initializing a user has to specify type of vote (Addition, Deletion),
amount of his initial SNT to submit and public key of community under vote.
Smart contract will return a ID which is identifier of voting session.
Also there will be function on Smart Contract that
when given community public key it will return voting session ID or
undefined if community isn't under vote.
## Voting
### Sending votes
Sending votes is simple every peer is able to send a message to Waku topic
specific to given application:
```json
/status-community-directory-curation-vote/1/{voting-session-id}/json
```
vote object that is sent over waku should contain information about:
```ts
type Vote = {
sender: string // address of the sender
vote: string // vote sent eg. 'yes' 'no'
sntAmount: BigNumber //number of snt cast on vote
sign: string // cryptographic signature of a transaction (signed fields: sender,vote,sntAmount,nonce,sessionID)
nonce: number // number of votes cast from this address on current vote
// (only if we allow multiple votes from the same sender)
sessionID: number // ID of voting session
}
```
### Aggregating votes
Every peer that is opening specific voting session
will listen to votes sent over p2p network, and
aggregate them for a single transaction to chain.
### Submitting to chain
Every peer that has aggregated at least one vote
will be able to send them to smart contract.
When someone votes he will aggregate his own vote and
will be able to immediately send it.
Peer doesn't need to vote to be able to submit the votes to the chain.
Smart contract needs to verify that all votes are valid
(eg. all senders had enough SNT, all votes are correctly signed) and
that votes aren't duplicated on smart contract.
### Finalizing
Once the vote deadline has expired, the smart contract will not accept votes anymore.
Also directory will be updated according to vote results
(community added to directory, removed etc.)
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).

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@@ -1,594 +0,0 @@
# 61/STATUS-Community-History-Service
| Field | Value |
| --- | --- |
| Name | Status Community History Service |
| Slug | 61 |
| Status | draft |
| Category | Standards Track |
| Editor | r4bbit <r4bbit@status.im> |
| Contributors | Sanaz Taheri <sanaz@status.im>, John Lea <john@status.im> |
## Abstract
Messages are stored permanently by store nodes
([13/WAKU2-STORE](../../waku/standards/core/13/store.md))
for up to a certain configurable period of time,
limited by the overall storage provided by a store node.
Messages older than that period are no longer provided by store nodes,
making it impossible for other nodes to request historical messages
that go beyond that time range.
This raises issues in the case of Status communities,
where recently joined members of a community
are not able to request complete message histories of the community channels.
This specification describes how **Control Nodes**
(which are specific nodes in Status communities)
archive historical message data of their communities,
beyond the time range limit provided by Store Nodes using
the [BitTorrent](https://bittorrent.org) protocol.
It also describes how the archives are distributed to community members via
the Status network,
so they can fetch them and gain access to a complete message history.
## Terminology
The following terminology is used throughout this specification.
Notice that some actors listed here are nodes that operate in Waku networks only,
while others operate in the Status communities layer):
| Name | References |
| -------------------- | --- |
| Waku node | An Waku node ([10/WAKU2](../../waku/standards/core/10/waku2.md)) that implements [11/WAKU2-RELAY](../../waku/standards/core/11/relay.md)|
| Store node | A Waku node that implements [13/WAKU2-STORE](../../waku/standards/core/13/store.md) |
| Waku network | A group of Waku nodes forming a graph, connected via [11/WAKU2-RELAY](../../waku/standards/core/11/relay.md) |
| Status user | An Status account that is used in a Status consumer product, such as Status Mobile or Status Desktop |
| Status node | A Status client run by a Status application |
| Control node | A Status node that owns the private key for a Status community |
| Community member | A Status user that is part of a Status community, not owning the private key of the community |
| Community member node| A Status node with message archive capabilities enabled, run by a community member |
| Live messages | Waku messages received through the Waku network |
| BitTorrent client | A program implementing the [BitTorrent](https://bittorrent.org) protocol |
| Torrent/Torrent file | A file containing metadata about data to be downloaded by BitTorrent clients |
| Magnet link | A link encoding the metadata provided by a torrent file ([Magnet URI scheme](https://en.wikipedia.org/wiki/Magnet_URI_scheme)) |
## Requirements / Assumptions
This specification has the following assumptions:
- Store nodes,
([13/WAKU2-STORE](../../waku/standards/core/13/store.md)),
are available 24/7 ensuring constant live message availability.
- The storage time range limit is 30 days.
- Store nodes have enough storage to persist historical messages for up to 30 days.
- No store nodes have storage to persist historical messages older than 30 days.
- All nodes are honest.
- The network is reliable.
Furthermore, it assumes that:
- Control nodes have enough storage to persist historical messages
older than 30 days.
- Control nodes provide archives with historical messages **at least** every 30 days.
- Control nodes receive all community messages.
- Control nodes are honest.
- Control nodes know at least one store node from which it can query historical messages.
These assumptions are less than ideal and will be enhanced in future work.
This [forum discussion](https://forum.vac.dev/t/status-communities-protocol-and-product-point-of-view/114)
provides more details.
## Overview
The following is a high-level overview of the user flow and
features this specification describes.
For more detailed descriptions, read the dedicated sections in this specification.
### Serving community history archives
Control nodes go through the following
(high level) process to provide community members with message histories:
1. Community owner creates a Status community
(previously known as [org channels](https://github.com/status-im/specs/pull/151))
which makes its node a Control node.
2. Community owner enables message archive capabilities
(on by default but can be turned off as well - see [UI feature spec](https://github.com/status-im/feature-specs/pull/36)).
3. A special type of channel to exchange metadata about the archival data is created,
this channel is not visible in the user interface.
4. Community owner invites community members.
5. Control node receives messages published in channels and
stores them into a local database.
6. After 7 days, the control node exports and
compresses last 7 days worth of messages from database and
bundles it together with a
[message archive index](#wakumessagearchiveindex) into a torrent,
from which it then creates a magnet link ([Magnet URI scheme](https://en.wikipedia.org/wiki/Magnet_URI_scheme),
[Extensions for Peers to Send Metadata Files](https://www.bittorrent.org/beps/bep_0009.html)).
7. Control node sends the magnet link created in step 6 to community members via
special channel created in step 3 through the Waku network.
8. Every subsequent 7 days,
steps 6 and 7 are repeated and
the new message archive data
is appended to the previously created message archive data.
### Serving archives for missed messages
If the control node goes offline
(where "offline" means, the control node's main process is no longer running),
it MUST go through the following process:
1. Control node restarts
2. Control node requests messages from store nodes
for the missed time range for all channels in their community
3. All missed messages are stored into control node's local message database
4. If 7 or more days have elapsed since the last message history torrent was created,
the control node will perform step 6 and
7 of [Serving community history archives](#serving-community-history-archives)
for every 7 days worth of messages in the missed time range
(e.g. if the node was offline for 30 days, it will create 4 message history archives)
### Receiving community history archives
Community member nodes go through the following (high level) process to fetch and
restore community message histories:
1. User joins community and becomes community member (see [org channels spec](../56/communities.md))
2. By joining a community,
member nodes automatically subscribe to special channel for
message archive metadata exchange provided by the community
3. Member node requests live message history
(last 30 days) of all the community channels,
including the special channel from store nodes
4. Member node receives Waku message
([14/WAKU2-MESSAGE](../../waku/standards/core/14/message.md))
that contains the metadata magnet link from the special channel
5. Member node extracts the magnet link from the Waku message and
passes it to torrent client
6. Member node downloads
[message archive index](#message-history-archive-index) file and
determines which message archives are not downloaded yet (all or some)
7. Member node fetches missing message archive data via torrent
8. Member node unpacks and
decompresses message archive data to then hydrate its local database,
deleting any messages,
for that community that the database previously stored in the same time range,
as covered by the message history archive
## Storing live messages
For archival data serving, the control node MUST store live messages as [14/WAKU2-MESSAGE](../../waku/standards/core/14/message.md).
This is in addition to their database of application messages.
This is required to provide confidentiality, authenticity,
and integrity of message data distributed via the BitTorrent layer, and
later validated by community members when they unpack message history archives.
Control nodes SHOULD remove those messages from their local databases
once they are older than 30 days and
after they have been turned into message archives and
distributed to the BitTorrent network.
### Exporting messages for bundling
Control nodes export Waku messages from their local database for creating and
bundling history archives using the following criteria:
- Waku messages to be exported MUST have a `contentTopic`
that match any of the topics of the community channels
- Waku messages to be exported MUST have a `timestamp`
that lies within a time range of 7 days
The `timestamp` is determined by the context in which the control node attempts
to create a message history archives as described below:
1. The control node attempts to create an archive periodically
for the past seven days (including the current day).
In this case, the `timestamp` has to lie within those 7 days.
2. The control node has been offline
(control node's main process has stopped and needs restart) and
attempts to create archives for all the live messages it has missed
since it went offline.
In this case,
the `timestamp` has to lie within the day the latest message was received and
the current day.
Exported messages MUST be restored as
[14/WAKU2-MESSAGE](../../waku/standards/core/14/message.md) for bundling.
Waku messages that are older than 30 days and
have been exported for bundling can be removed from the control node's database
(control nodes still maintain a database of application messages).
## Message history archives
Message history archives are represented as `WakuMessageArchive` and
created from Waku messages exported from the local database.
Message history archives are implemented using the following protocol buffer.
### WakuMessageHistoryArchive
The `from` field SHOULD contain a timestamp of the time range's lower bound.
The type parallels the `timestamp` of [WakuMessage](../../waku/standards/core/14/message.md/).
The `to` field SHOULD contain a timestamp of the time range's the higher bound.
The `contentTopic` field MUST contain a list of all communiity channel topics.
The `messages` field MUST contain all messages that belong into the archive
given its `from`, `to` and `contentTopic` fields.
The `padding` field MUST contain the amount of zero bytes needed so
that the overall byte size of the protobuf encoded `WakuMessageArchive`
is a multiple of the `pieceLength` used to divide the message archive data into pieces.
This is needed for seamless encoding and
decoding of archival data in interation with BitTorrent,
as explained in [creating message archive torrents](#creating-message-archive-torrents).
```protobuf
syntax = "proto3"
message WakuMessageArchiveMetadata {
uint8 version = 1
uint64 from = 2
uint64 to = 3
repeated string contentTopic = 4
}
message WakuMessageArchive {
uint8 version = 1
WakuMessageArchiveMetadata metadata = 2
repeated WakuMessage messages = 3 // `WakuMessage` is provided by 14/WAKU2-MESSAGE
bytes padding = 4
}
```
## Message History Archive Index
Control nodes MUST provide message archives for the entire community history.
The entirey history consists of a set of `WakuMessageArchive`'s
where each archive contains a subset of historical `WakuMessage`s
for a time range of seven days.
All the `WakuMessageArchive`s are concatenated into a single file as a byte string
(see [Ensuring reproducible data pieces](#ensuring-reproducible-data-pieces)).
Control nodes MUST create a message history archive index
(`WakuMessageArchiveIndex`) with metadata that allows receiving nodes
to only fetch the message history archives they are interested in.
### WakuMessageArchiveIndex
A `WakuMessageArchiveIndex` is a map where the key is the KECCAK-256 hash of
the `WakuMessageArchiveIndexMetadata` derived from a 7-day archive and
the value is an instance of that `WakuMessageArchiveIndexMetadata`
corresponding to that archive.
The `offset` field MUST contain the position at which the message history archive
starts in the byte string of the total message archive data.
This MUST be the sum of the length of all previously created message archives
in bytes (see [Creating message archive torrents](#creating-message-archive-torrents)).
```protobuf
syntax = "proto3"
message WakuMessageArchiveIndexMetadata {
uint8 version = 1
WakuMessageArchiveMetadata metadata = 2
uint64 offset = 3
uint64 num_pieces = 4
}
message WakuMessageArchiveIndex {
map<string, WakuMessageArchiveIndexMetadata> archives = 1
}
```
The control node MUST update the `WakuMessageArchiveIndex`
every time it creates one or
more `WakuMessageArchive`s and bundle it into a new torrent.
For every created `WakuMessageArchive`,
there MUST be a `WakuMessageArchiveIndexMetadata` entry in the `archives` field `WakuMessageArchiveIndex`.
## Creating message archive torrents
Control nodes MUST create a torrent file ("torrent")
containing metadata to all message history archives.
To create a torrent file, and
later serve the message archive data in the BitTorrent network,
control nodes MUST store the necessary data in dedicated files on the file system.
A torrent's source folder MUST contain the following two files:
- `data` - Contains all protobuf encoded `WakuMessageArchive`'s (as bit strings)
concatenated in ascending order based on their time
- `index` - Contains the protobuf encoded `WakuMessageArchiveIndex`
Control nodes SHOULD store these files in a dedicated folder that is identifiable,
via the community id.
### Ensuring reproducible data pieces
The control node MUST ensure that the byte string resulting from
the protobuf encoded `data` is equal to the byte string `data`
from the previously generated message archive torrent,
plus the data of the latest 7 days worth of messages encoded as `WakuMessageArchive`.
Therefore, the size of `data` grows every seven days as it's append only.
The control nodes also MUST ensure that the byte size of every individual `WakuMessageArchive`
encoded protobuf is a multiple of `pieceLength: ???` (**TODO**)
using the `padding` field.
If the protobuf encoded `WakuMessageArchive` is not a multiple of `pieceLength`,
its `padding` field MUST be filled with zero bytes and
the `WakuMessageArchive` MUST be re-encoded until its size becomes multiple of `pieceLength`.
This is necessary because the content of the `data` file
will be split into pieces of `pieceLength` when the torrent file is created,
and the SHA1 hash of every piece is then stored in the torrent file and
later used by other nodes to request the data for each individual data piece.
By fitting message archives into a multiple of `pieceLength` and
ensuring they fill possible remaining space with zero bytes,
control nodes prevent the **next** message archive to
occupy that remaining space of the last piece,
which will result in a different SHA1 hash for that piece.
#### **Example: Without padding**
Let `WakuMessageArchive` "A1" be of size 20 bytes:
```json
0 11 22 33 44 55 66 77 88 99
10 11 12 13 14 15 16 17 18 19
```
With a `pieceLength` of 10 bytes, A1 will fit into `20 / 10 = 2` pieces:
```json
0 11 22 33 44 55 66 77 88 99 // piece[0] SHA1: 0x123
10 11 12 13 14 15 16 17 18 19 // piece[1] SHA1: 0x456
```
#### **Example: With padding**
Let `WakuMessageArchive` "A2" be of size 21 bytes:
```json
0 11 22 33 44 55 66 77 88 99
10 11 12 13 14 15 16 17 18 19
20
```
With a `pieceLength` of 10 bytes, A2 will fit into `21 / 10 = 2` pieces.
The remainder will introduce a third piece:
```json
0 11 22 33 44 55 66 77 88 99 // piece[0] SHA1: 0x123
10 11 12 13 14 15 16 17 18 19 // piece[1] SHA1: 0x456
20 // piece[2] SHA1: 0x789
```
The next `WakuMessageArchive` "A3" will be appended ("#3") to the existing data
and occupy the remaining space of the third data piece.
The piece at index 2 will now produce a different SHA1 hash:
```json
0 11 22 33 44 55 66 77 88 99 // piece[0] SHA1: 0x123
10 11 12 13 14 15 16 17 18 19 // piece[1] SHA1: 0x456
20 #3 #3 #3 #3 #3 #3 #3 #3 #3 // piece[2] SHA1: 0xeef
#3 #3 #3 #3 #3 #3 #3 #3 #3 #3 // piece[3]
```
By filling up the remaining space of the third piece
with A2 using its `padding` field,
it is guaranteed that its SHA1 will stay the same:
```json
0 11 22 33 44 55 66 77 88 99 // piece[0] SHA1: 0x123
10 11 12 13 14 15 16 17 18 19 // piece[1] SHA1: 0x456
20 0 0 0 0 0 0 0 0 0 // piece[2] SHA1: 0x999
#3 #3 #3 #3 #3 #3 #3 #3 #3 #3 // piece[3]
#3 #3 #3 #3 #3 #3 #3 #3 #3 #3 // piece[4]
```
### Seeding message history archives
The control node MUST seed the
[generated torrent](#creating-message-archive-torrents)
until a new `WakuMessageArchive` is created.
The control node SHOULD NOT seed torrents for older message history archives.
Only one torrent at a time should be seeded.
### Creating magnet links
Once a torrent file for all message archives is created,
the control node MUST derive a magnet link following the
[Magnet URI scheme](https://en.wikipedia.org/wiki/Magnet_URI_scheme)
using the underlying BitTorrent protocol client.
### Message archive distribution
Message archives are available via the BitTorrent network as they are being
[seeded by the control node](#seeding-message-history-archives).
Other community member nodes will download the message archives
from the BitTorrent network once they receive a magnet link
that contains a message archive index.
The control node MUST send magnet links containing message archives and
the message archive index to a special community channel.
The topic of that special channel follows the following format:
```text
/{application-name}/{version-of-the-application}/{content-topic-name}/{encoding}
```
All messages sent with this topic MUST be instances of `ApplicationMetadataMessage`
([62/STATUS-PAYLOADS](../62/payloads.md)) with a `payload` of `CommunityMessageArchiveIndex`.
Only the control node MAY post to the special channel.
Other messages on this specified channel MUST be ignored by clients.
Community members MUST NOT have permission to send messages to the special channel.
However, community member nodes MUST subscribe to special channel
to receive Waku messages containing magnet links for message archives.
### Canonical message histories
Only control nodes are allowed to distribute messages with magnet links via
the special channel for magnet link exchange.
Community members MUST NOT be allowed to post any messages to the special channel.
Status nodes MUST ensure that any message
that isn't signed by the control node in the special channel is ignored.
Since the magnet links are created from the control node's database
(and previously distributed archives),
the message history provided by the control node becomes the canonical message history
and single source of truth for the community.
Community member nodes MUST replace messages in their local databases
with the messages extracted from archives within the same time range.
Messages that the control node didn't receive MUST be removed and
are no longer part of the message history of interest,
even if it already existed in a community member node's database.
## Fetching message history archives
Generally, fetching message history archives is a three step process:
1. Receive [message archive index](#message-history-archive-index)
magnet link as described in [Message archive distribution],
download `index` file from torrent, then determine which message archives to download
2. Download individual archives
Community member nodes subscribe to the special channel
that control nodes publish magnet links for message history archives to.
There are two scenarios in which member nodes can receive such a magnet link message
from the special channel:
1. The member node receives it via live messages, by listening to the special channel
2. The member node requests messages for a time range of up to 30 days
from store nodes (this is the case when a new community member joins a community)
### Downloading message archives
When member nodes receive a message with a `CommunityMessageHistoryArchive`
([62/STATUS-PAYLOADS](../62/payloads.md)) from the aforementioned channnel,
they MUST extract the `magnet_uri` and
pass it to their underlying BitTorrent client
so they can fetch the latest message history archive index,
which is the `index` file of the torrent (see [Creating message archive torrents](#creating-message-archive-torrents)).
Due to the nature of distributed systems,
there's no guarantee that a received message is the "last" message.
This is especially true
when member nodes request historical messages from store nodes.
Therefore, member nodes MUST wait for 20 seconds
after receiving the last `CommunityMessageArchive`
before they start extracting the magnet link to fetch the latest archive index.
Once a message history archive index is downloaded and
parsed back into `WakuMessageArchiveIndex`,
community member nodes use a local lookup table
to determine which of the listed archives are missing
using the KECCAK-256 hashes stored in the index.
For this lookup to work,
member nodes MUST store the KECCAK-256 hashes
of the `WakuMessageArchiveIndexMetadata` provided by the `index` file
for all of the message history archives that have been downlaoded
in their local database.
Given a `WakuMessageArchiveIndex`,
member nodes can access individual `WakuMessageArchiveIndexMetadata`
to download individual archives.
Community member nodes MUST choose one of the following options:
1. **Download all archives** - Request and
download all data pieces for `data` provided by the torrent
(this is the case for new community member nodes
that haven't downloaded any archives yet)
2. **Download only the latest archive** -
Request and download all pieces starting at the `offset` of the latest `WakuMessageArchiveIndexMetadata`
(this the case for any member node
that already has downloaded all previous history and
is now interested in only the latst archive)
3. **Download specific archives** -
Look into `from` and
`to` fields of every `WakuMessageArchiveIndexMetadata` and
determine the pieces for archives of a specific time range
(can be the case for member nodes that have recently joined the network and
are only interested in a subset of the complete history)
### Storing historical messages
When message archives are fetched,
community member nodes MUST unwrap the resulting `WakuMessage` instances
into `ApplicationMetadataMessage` instances and store them in their local database.
Community member nodes SHOULD NOT store the wrapped `WakuMessage` messages.
All message within the same time range
MUST be replaced with the messages provided by the message history archive.
Community members nodes MUST ignore the expiration state of each archive message.
## Considerations
The following are things to cosider when implementing this specification.
## Control node honesty
This spec assumes that all control nodes are honest and behave according to the spec.
Meaning they don't inject their own messages into, or
remove any messages from historic archives.
## Bandwidth consumption
Community member nodes will download the latest archive
they've received from the archive index,
which includes messages from the last seven days.
Assuming that community members nodes were online for that time range,
they have already downloaded that message data and
will now download an archive that contains the same.
This means there's a possibility member nodes
will download the same data at least twice.
## Multiple community owners
It is possible for control nodes
to export the private key of their owned community and
pass it to other users so they become control nodes as well.
This means, it's possible for multiple control nodes to exist.
This might conflict with the assumption that the control node
serves as a single source of thruth.
Multiple control nodes can have different message histories.
Not only will multiple control nodes
multiply the amount of archive index messages being distributed to the network,
they might also contain different sets of magnet links and their corresponding hashes.
Even if just a single message is missing in one of the histories,
the hashes presented in archive indices will look completely different,
resulting in the community member node to download the corresponding archive
(which might be identical to an archive that was already downloaded,
except for that one message).
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [13/WAKU2-STORE](../../waku/standards/core/13/store.md)
- [BitTorrent](https://bittorrent.org)
- [10/WAKU2](../../waku/standards/core/10/waku2.md)
- [11/WAKU2-RELAY](../../waku/standards/core/11/relay.md)
- [Magnet URI scheme](https://en.wikipedia.org/wiki/Magnet_URI_scheme)
- [forum discussion](https://forum.vac.dev/t/status-communities-protocol-and-product-point-of-view/114)
- [org channels](https://github.com/status-im/specs/pull/151)
- [UI feature spec](https://github.com/status-im/feature-specs/pull/36)
- [Extensions for Peers to Send Metadata Files](https://www.bittorrent.org/beps/bep_0009.html)
- [org channels spec](../56/communities.md)
- [14/WAKU2-MESSAGE](../../waku/standards/core/14/message.md)
- [62/STATUS-PAYLOADS](../62/payloads.md)

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@@ -1,4 +0,0 @@
# Status RFCs
Status is a communication tool providing privacy features for the user.
Specifications can also be viewed at [Status](https://status.app/specs).

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@@ -1,126 +0,0 @@
# 3RD-PARTY
| Field | Value |
| --- | --- |
| Name | 3rd party |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Volodymyr Kozieiev <volodymyr@status.im> |
## Abstract
This specification discusses 3rd party APIs that Status relies on.
These APIs provide various capabilities, including:
- communicating with the Ethereum network,
- allowing users to view address and transaction details on external websites,
- retrieving fiat/crypto exchange rates,
- obtaining information about collectibles,
- hosting the privacy policy.
## Definitions
| Term | Description |
|-------------------|-------------------------------------------------------------------------------------------------------|
| Fiat money | Currency established as money, often by government regulation, but without intrinsic value. |
| Full node | A computer, connected to the Ethereum network, that enforces all Ethereum consensus rules. |
| Crypto-collectible| A unique, non-fungible digital asset, distinct from cryptocurrencies where tokens are identical. |
## Why 3rd Party APIs Can Be a Problem
Relying on 3rd party APIs conflicts with Statuss censorship-resistance principle.
Since Status aims to avoid suppression of information,
it is important to minimize reliance on 3rd parties that are critical to app functionality.
## 3rd Party APIs Used by the Current Status App
### Infura
**What is it?**
Infura hosts a collection of Ethereum full nodes and provides an API
to access the Ethereum and IPFS networks without requiring a full node.
**How Status Uses It**
Since Status operates on mobile devices,
it cannot rely on a local node.
Therefore, all Ethereum network communication happens via Infura.
**Concerns**
Making an HTTP request can reveal user metadata,
which could be exploited in attacks if Infura is compromised.
Infura uses centralized hosting providers;
if these providers fail or cut off service,
Ethereum-dependent features in Status would be affected.
### Etherscan
**What is it?**
Etherscan is a service that allows users to explore the Ethereum blockchain
for transactions, addresses, tokens, prices,
and other blockchain activities.
**How Status Uses It**
The Status Wallet allows users to view address and transaction details on Etherscan.
**Concerns**
If Etherscan becomes unavailable,
users wont be able to view address or transaction details through Etherscan.
However, in-app information will still be accessible.
### CryptoCompare
**What is it?**
CryptoCompare provides live crypto prices, charts, and analysis from major exchanges.
**How Status Uses It**
Status regularly fetches crypto prices from CryptoCompare,
using this information to calculate fiat values
for transactions or wallet assets.
**Concerns**
HTTP requests can reveal metadata,
which could be exploited if CryptoCompare is compromised.
If CryptoCompare becomes unavailable,
Status wont be able to show fiat equivalents for crypto in the wallet.
### Collectibles
Various services provide information on collectibles:
- [Service 1](https://api.pixura.io/graphql)
- [Service 2](https://www.etheremon.com/api)
- [Service 3](https://us-central1-cryptostrikers-prod.cloudfunctions.net/cards/)
- [Service 4](https://api.cryptokitties.co/)
**Concerns**
HTTP requests can reveal metadata,
which could be exploited if these services are compromised.
### Iubenda
**What is it?**
Iubenda helps create compliance documents for websites and apps across jurisdictions.
**How Status Uses It**
Statuss privacy policy is hosted on Iubenda.
**Concerns**
If Iubenda becomes unavailable,
users will be unable to view the app's privacy policy.
## Changelog
| Version | Comment |
|---------|-----------------|
| 0.1.0 | Initial release |
## Copyright
Copyright and related rights waived via CC0.
## References
- [GraphQL](https://api.pixura.io/graphql)
- [Etheremon](https://www.etheremon.com/api)
- [Cryptostrikers](https://us-central1-cryptostrikers-prod.cloudfunctions.net/cards/)
- [Cryptokitties](https://api.cryptokitties.co/)

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# IPFS-gateway-for-Sticker-Pack
| Field | Value |
| --- | --- |
| Name | IPFS gateway for Sticker Pack |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Gheorghe Pinzaru <gheorghe@status.im> |
## Abstract
This specification describes how Status uses the IPFS gateway
to store stickers.
The specification explores image format,
how a user uploads stickers,
and how an end user can see them inside the Status app.
## Definition
| Term | Description |
|------------------|----------------------------------------------------------------------------------------|
| **Stickers** | A set of images which can be used to express emotions |
| **Sticker Pack** | ERC721 token which includes the set of stickers |
| **IPFS** | P2P network used to store and share data, in this case, the images for the stickerpack |
## Specification
### Image format
Accepted image file types are `PNG`, `JPG/JPEG` and `GIF`,
with a maximum allowed size of 300kb.
The minimum sticker image resolution is 512x512,
and its background SHOULD be transparent.
### Distribution
The node implements sticker packs as [ERC721 token](https://eips.ethereum.org/EIPS/eip-721)
and contain a set of stickers.
The node stores these stickers inside the sticker pack as a set of hyperlinks pointing to IPFS storage.
These hyperlinks are publicly available and can be accessed by any user inside the status chat.
Stickers can be sent in chat only by accounts that own the sticker pack.
### IPFS gateway
At the moment of writing, the current main Status app uses the [Infura](https://infura.io/) gateway.
However, clients could choose a different gateway or to run own IPFS node.
Infura gateway is an HTTPS gateway,
which based on an HTTP GET request with the multihash block will return the stored content at that block address.
The node requires the use of a gateway to enable easy access to the resources over HTTP.
The node stores each image of a sticker inside IPFS using a unique address that is
derived from the hash of the file.
This ensures that a file can't be overridden,
and an end-user of the IPFS will receive the same file at a given address.
### Security
The IPFS gateway acts as an end-user of the IPFS
and allows users of the gateway to access IPFS without connection to the P2P network.
Usage of a gateway introduces potential risk for the users of that gateway provider.
In case of a compromise in the security of the provider, meta information such as IP address,
User-Agent and other of its users can be leaked.
If the provider servers are unavailable the node loses access through the gateway to the IPFS network.
### Status sticker usage
When the app shows a sticker, the Status app makes an HTTP GET request to IPFS gateway using the hyperlink.
To send a sticker in chat, a user of Status should buy or install a sticker pack.
To be available for installation a Sticker Pack should be submitted to Sticker market by an author.
#### Submit a sticker
To submit a sticker pack, the author should upload all assets to IPFS.
Then generate a payload including name, author, thumbnail,
preview and a list of stickers in the [EDN format](https://github.com/edn-format/edn). Following this structure:
``
{meta {:name "Sticker pack name"
:author "Author Name"
:thumbnail "e30101701220602163b4f56c747333f43775fdcbe4e62d6a3e147b22aaf6097ce0143a6b2373"
:preview "e30101701220ef54a5354b78ef82e542bd468f58804de71c8ec268da7968a1422909357f2456"
:stickers [{:hash "e301017012207737b75367b8068e5bdd027d7b71a25138c83e155d1f0c9bc5c48ff158724495"}
{:hash "e301017012201a9cdea03f27cda1aede7315f79579e160c7b2b6a2eb51a66e47a96f47fe5284"}]}}
``
All asset fields, are contenthash fields as per [EIP 1577](https://eips.ethereum.org/EIPS/eip-1577).
The node also uploads this payload to IPFS, and the node uses the IPFS address in the content field of the Sticker Market contract.
See [Sticker Market spec](https://github.com/status-im/sticker-market/blob/651e88e5f38c690e57ecaad47f46b9641b8b1e27/docs/specification.md) for a detailed description of the contract.
#### Install a sticker pack
To install a sticker pack, the node fetches all sticker packs available in Sticker Market.
The node needs the following steps to fetch all sticker packs:
#### 1. Get total number of sticker packs
Call `packCount()` on the sticker market contract, will return number of sticker pack registered as `uint256`.
#### 2. Get sticker pack by id
ID's are represented as `uint256` and are incremental from `0` to total number of sticker packs in the contract,
received in the previous step.
To get a sticker pack call `getPackData(sticker-pack-id)`, the return type is `["bytes4[]" "address" "bool" "uint256" "uint256" "bytes"]`
which represents the following fields: `[category owner mintable timestamp price contenthash]`.
Price is the SNT value in wei set by sticker pack owner.
The contenthash is the IPFS address described in the [submit description](#submit-a-sticker) above.
Other fields specification could be found in [Sticker Market spec](https://github.com/status-im/sticker-market/blob/651e88e5f38c690e57ecaad47f46b9641b8b1e27/docs/specification.md)
##### 3. Get owned sticker packs
The current Status app fetches owned sticker packs during the open of any sticker view
(a screen which shows a sticker pack, or the list of sticker packs).
To get owned packs, get all owned tokens for the current account address,
by calling `balanceOf(address)` where address is the address for the current account.
This method returns a `uint256` representing the count of available tokens. Using `tokenOfOwnerByIndex(address,uint256)` method,
with the address of the user and ID in form of a `uint256`
which is an incremented int from 0 to the total number of tokens, gives the token id.
To get the sticker pack id from a token call`tokenPackId(uint256)` where `uint256` is the token id.
This method will return an `uint256` which is the id of the owned sticker pack.
##### 4. Buy a sticker pack
To buy a sticker pack call `approveAndCall(address,uint256,bytes)`
where `address` is the address of buyer,`uint256` is the price and third parameters `bytes` is the callback called if approved.
In the callback, call `buyToken(uint256,address,uint256)`, first parameter is sticker pack id, second buyers address, and the last is the price.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [ERC721 Token Standard](https://eips.ethereum.org/EIPS/eip-721)
- [Infura](https://infura.io/)
- [EDN Format](https://github.com/edn-format/edn)
- [EIP 1577](https://eips.ethereum.org/EIPS/eip-1577)
- [Sticker Market Specification](https://github.com/status-im/sticker-market/blob/651e88e5f38c690e57ecaad47f46b9641b8b1e27/docs/specification.md)

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# Status Deprecated Specifications
Deprecated Status specifications maintained for archival purposes.

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# ACCOUNT
| Field | Value |
| --- | --- |
| Name | Account |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Corey Petty <corey@status.im>, Oskar Thorén <oskar@status.im>, Samuel Hawksby-Robinson <samuel@status.im> |
## Abstract
This specification explains what a Status account is,
and how a node establishes trust.
## Introduction
The core concept of an account in Status is a set of cryptographic keypairs.
Namely, the combination of the following:
1. a Whisper/Waku chat identity keypair
1. a set of cryptocurrency wallet keypairs
The node verifies or derives everything else associated with the contact from the above items, including:
- Ethereum address (future verification, currently the same base keypair)
- 3 word mnemonic name
- identicon
- message signatures
## Initial Key Generation
### Public/Private Keypairs
- An ECDSA (secp256k1 curve) public/private keypair MUST be generated via a [BIP43](https://github.com/bitcoin/bips/blob/master/bip-0043.mediawiki) derived path from a [BIP39](https://github.com/bitcoin/bips/blob/master/bip-0039.mediawiki) mnemonic seed phrase.
- The default paths are defined as such:
- Whisper/Waku Chat Key (`IK`): `m/43'/60'/1581'/0'/0` (post Multiaccount integration)
- following [EIP1581](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1581.md)
<!-- WE CURRENTLY DO NOT IMPLEMENT ENCRYPTION KEY, FOR FUTURE - C.P. -->
<!-- - DB encryption Key (`DBK`): `m/43'/60'/1581'/1'/0` (post Multiaccount integration) -->
<!-- - following [EIP1581](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1581.md) -->
- Status Wallet paths: `m/44'/60'/0'/0/i` starting at `i=0`
- following [BIP44](https://github.com/bitcoin/bips/blob/master/bip-0044.mediawiki)
- NOTE: this (`i=0`) is also the current (and only) path for Whisper/Waku key before Multiaccount integration
### X3DH Prekey bundle creation
- Status follows the X3DH prekey bundle scheme that [Open Whisper Systems](https://en.wikipedia.org/wiki/Signal_Messenger#2013%E2%80%932018:_Open_Whisper_Systems) (not to be confused with the Whisper sub-protocol) outlines [in their documentation](https://signal.org/docs/specifications/x3dh/#the-x3dh-protocol) with the following exceptions:
- Status does not publish one-time keys `OPK` or perform DH including them, because there are no central servers in the Status implementation.
- A client MUST create X3DH prekey bundles, each defined by the following items:
- Identity Key: `IK`
- Signed prekey: `SPK`
- Prekey signature: `Sig(IK, Encode(SPK))`
- Timestamp
- These bundles are made available in a variety of ways, as defined in section 2.1.
## Account Broadcasting
- A user is responsible for broadcasting certain information publicly so that others may contact them.
### X3DH Prekey bundles
- A client SHOULD regenerate a new X3DH prekey bundle every 24 hours. This MAY be done in a lazy way, such that a client that does not come online past this time period does not regenerate or broadcast bundles.
- The current bundle SHOULD be broadcast on a Whisper/Waku topic specific to his Identity Key, `{IK}-contact-code`, intermittently. This MAY be done every 6 hours.
- A bundle SHOULD accompany every message sent.
- TODO: retrieval of long-time offline users bundle via `{IK}-contact-code`
## Optional Account additions
### ENS Username
- A user MAY register a public username on the Ethereum Name System (ENS). This username is a user-chosen subdomain of the `stateofus.eth` ENS registration that maps to their Whisper/Waku identity key (`IK`).
<!-- ### User Profile Picture
- An account MAY edit the `IK` generated identicon with a chosen picture. This picture will become part of the publicly broadcast profile of the account. -->
<!-- TODO: Elaborate on wallet account and multiaccount -->
<!-- TODO: Elaborate on security implications -->
## Trust establishment
**Trust establishment deals with users verifying they are communicating with who they think they are.**
### Terms Glossary
| term | description |
| ------------------------- | ----------- |
| privkey | ECDSA secp256k1 private key |
| pubkey | ECDSA secp256k1 public key |
| Whisper/Waku key | pubkey for chat with HD derivation path m/43'/60'/1581'/0'/0 |
### Contact Discovery
#### Public channels
- Public group channels in Status are a broadcast/subscription system. All public messages are encrypted with a symmetric key derived from the channel name, `K_{pub,sym}`, which is publicly known.
- A public group channel's symmetric key MUST creation must follow the [web3 API](https://web3js.readthedocs.io/en/1.0/web3-shh.html#generatesymkeyfrompassword)'s `web3.ssh.generateSymKeyFromPassword` function
- In order to post to a public group channel, a client MUST have a valid account created.
- In order to listen to a public group channel, a client must subscribe to the channel name.
The sender of a message is derived from the message's signature.
- Discovery of channel names is not currently part of the protocol, and is typically done out of band.
If a channel name is used that has not been used, it will be created.
- A client MUST sign the message otherwise it will be discarded by the recipients.
- channel name specification:
- matches `[a-z0-9\-]`
- is not a public key
#### Private 1:1 messages
This can be done in the following ways:
1. scanning a user generated QR code
1. discovery through the Status app
1. asynchronous X3DH key exchange
1. public key via public channel listening
- `status-mobile/src/status_im/contact_code/core.cljs`
1. contact codes
1. decentralized storage (not implemented)
1. Whisper/Waku
### Initial Key Exchange
#### Bundles
- An X3DH prekey bundle is defined as ([code](https://github.com/status-im/status-go/messaging/chat/protobuf/encryption.pb.go)):
```golang
Identity // Identity key
SignedPreKeys // a map of installation id to array of signed prekeys by that installation id
Signature // Prekey signature
Timestamp // When the bundle was lasted created locally
```
- include BundleContainer
- a new bundle SHOULD be created at least every 12 hours
- a node only generates a bundle when it is used
- a bundle SHOULD be distributed on the contact code channel. This is the Whisper and Waku topic `{IK}-contact-code`,
where `IK` is the hex encoded public key of the user, prefixed with `0x`.
The node encrypts the channel in the same way it encrypted public chats.
### Contact Verification
To verify that contact key information is as it should be, use the following.
#### Identicon
A low-poly identicon is deterministically generated from the Whisper/Waku chat public key.
This can be compared out of band to ensure the receiver's public key is the one stored locally.
#### 3 word pseudonym / Whisper/Waku key fingerprint
Status generates a deterministic 3-word random pseudonym from the Whisper/Waku chat public key.
This pseudonym acts as a human readable fingerprint to the Whisper/Waku chat public key.
This name also shows when viewing a contact's public profile and in the chat UI.
- implementation: [gfycat](https://github.com/status-im/status-mobile/tree/develop/src/status_im/utils/gfycat)
#### ENS name
Status offers the ability to register a mapping of a human readable subdomain of `stateofus.eth` to their Whisper/Waku chat public key.
The user purchases this registration (currently by staking 10 SNT)
and the node stores it on the Ethereum mainnet blockchain for public lookup.
<!-- TODO: Elaborate on security implications -->
<!-- TODO: Incorporate or cut below into proper spec
### Possible Connection Breakdown
possible connections
- client - client (not really ever, this is facilitated through all other connections)
- personal chat
- ratcheted with X3DH
- private group chat
- pairwise ratcheted with X3DH
- public chat
- client - mailserver (statusd + ???)
- a mailserver identifies itself by an [enode address](https://github.com/ethereum/wiki/wiki/enode-url-format)
- client - Whisper/Waku node (statusd)
- a node identifies itself by an enode address
- client - bootnode (go-ethereum)
- a bootnode identifies itself by
- an enode address
- `NOTE: redezvous information here`
- client - ENS registry (ethereum blockchain -> default to infura)
- client - Ethereum RPC (custom go-ethereum RPC API -> default to infura API)
- client - IPFS (Status hosted IPFS gateway -> defaults to ???)
- we have a status hosted IPFS gateway for pinning but it currently isn't used much.
### Notes
A user in the system is a public-private key pair using the Elliptic-Curve Cryptography secp256k1 that Ethereum uses.
- A 3-word random name is derived from the public key using the following package
- `NOTE: need to find package`
- This provides an associated human-readble fingerprint to the user's public key
- A user can optionally add additional layers on top of this keypair
- Chosen username
- ENS username
All messages sent are encrypted with the public key of the destination and signed by the private key of the given user using the following scheme:
- private chat
- X3DH is used to define shared secrets which is then double ratcheted
- private group chat
- considered pairwise private chats
- public group chat
- the message is encrypted with a symmetric key derived from the chat name
-->
## Public Key Serialization
Idiomatically known as "public key compression" and "public key decompression".
The node SHOULD provide functionality for the serialization and deserialization of public / chat keys.
For maximum flexibility, when implementing this functionality, the node MUST support public keys encoded in a range of encoding formats, detailed below.
### Basic Serialization Example
In the example of a typical hexadecimal encoded elliptical curve (EC) public key (such as a secp256k1 pk),
```text
0x04261c55675e55ff25edb50b345cfb3a3f35f60712d251cbaaab97bd50054c6ebc3cd4e22200c68daf7493e1f8da6a190a68a671e2d3977809612424c7c3888bc6
```
minor modification for compatibility and flexibility makes the key self-identifiable and easily parsable,
```text
fe70104261c55675e55ff25edb50b345cfb3a3f35f60712d251cbaaab97bd50054c6ebc3cd4e22200c68daf7493e1f8da6a190a68a671e2d3977809612424c7c3888bc6
```
EC serialization and compact encoding produces a much smaller string representation of the original key.
```text
zQ3shPyZJnxZK4Bwyx9QsaksNKDYTPmpwPvGSjMYVHoXHeEgB
```
### Public Key "Compression" Rationale
Serialized and compactly encoded ("compressed") public keys have a number of UI / UX advantages
over non-serialized less densely encoded public keys.
Compressed public keys are smaller, and users may perceive them as less intimidating and less unnecessarily large.
Compare the "compressed" and "uncompressed" version of the same public key from above example:
- `0xe70104261c55675e55ff25edb50b345cfb3a3f35f60712d251cbaaab97bd50054c6ebc3cd4e22200c68daf7493e1f8da6a190a68a671e2d3977809612424c7c3888bc6`
- `zQ3shPyZJnxZK4Bwyx9QsaksNKDYTPmpwPvGSjMYVHoXHeEgB`
The user can transmit and share the same data, but at one third of the original size.
136 characters uncompressed vs 49 characters compressed, giving a significant character length reduction of 64%.
The user client app MAY use the compressed public keys throughout the user interface.
For example in the `status-mobile` implementation of the user interface
the following places could take advantage of a significantly smaller public key:
- `Onboarding` > `Choose a chat name`
- `Profile` > `Header`
- `Profile` > `Share icon` > `QR code popover`
- `Invite friends` url from `Invite friends` button and `+ -button` > `Invite friends`
- Other user `Profile details`
- `Profile details` > `Share icon` > `QR code popover`
In the case of QR codes a compressed public key can reduce the complexity of the derived codes:
| Uncompressed |
| --- |
|![image](/status/deprecated/images/qr-code1-accountmd.png) |
| Compressed |
| --- |
| ![image](/status/deprecated/images/qr-code2-accountmd.png)|
### Key Encoding
When implementing the pk de/serialization functionality, the node MUST use the [multiformats/multibase](https://github.com/multiformats/multibase)
encoding protocol to interpret incoming key data and to return key data in a desired encoding.
The node SHOULD support the following `multibase` encoding formats.
```csv
encoding, code, description, status
identity, 0x00, 8-bit binary (encoder and decoder keeps data unmodified), default
base2, 0, binary (01010101), candidate
base8, 7, octal, draft
base10, 9, decimal, draft
base16, f, hexadecimal, default
base16upper, F, hexadecimal, default
base32hex, v, rfc4648 case-insensitive - no padding - highest char, candidate
base32hexupper, V, rfc4648 case-insensitive - no padding - highest char, candidate
base32hexpad, t, rfc4648 case-insensitive - with padding, candidate
base32hexpadupper, T, rfc4648 case-insensitive - with padding, candidate
base32, b, rfc4648 case-insensitive - no padding, default
base32upper, B, rfc4648 case-insensitive - no padding, default
base32pad, c, rfc4648 case-insensitive - with padding, candidate
base32padupper, C, rfc4648 case-insensitive - with padding, candidate
base32z, h, z-base-32 (used by Tahoe-LAFS), draft
base36, k, base36 [0-9a-z] case-insensitive - no padding, draft
base36upper, K, base36 [0-9a-z] case-insensitive - no padding, draft
base58btc, z, base58 bitcoin, default
base58flickr, Z, base58 flicker, candidate
base64, m, rfc4648 no padding, default
base64pad, M, rfc4648 with padding - MIME encoding, candidate
base64url, u, rfc4648 no padding, default
base64urlpad, U, rfc4648 with padding, default
```
**Note** this specification RECOMMENDs that implementations extend the standard `multibase` protocol
to parse strings prepended with `0x` as `f` hexadecimal encoded bytes.
Implementing this recommendation will allow the node to correctly interpret traditionally identified hexadecimal strings (e.g. `0x1337c0de`).
*Example:*
`0xe70102261c55675e55ff25edb50b345cfb3a3f35f60712d251cbaaab97bd50054c6ebc`
SHOULD be interpreted as
`fe70102261c55675e55ff25edb50b345cfb3a3f35f60712d251cbaaab97bd50054c6ebc`
This specification RECOMMENDs that the consuming service of the node uses a compact encoding type,
such as base64 or base58 to allow for as short representations of the key as possible.
### Public Key Types
When implementing the pk de/serialization functionality, The node MUST support the [multiformats/multicodec](https://github.com/multiformats/multicodec) key type identifiers for the following public key type.
| Name | Tag | Code | Description |
| ------------------ | --- | ------ | ------------------------------------ |
| `secp256k1-pub` | key | `0xe7` | Secp256k1 public key |
For a public key to be identifiable to the node the public key data MUST be prepended with the relevant [multiformats/unsigned-varint](https://github.com/multiformats/unsigned-varint) formatted code.
*Example:*
Below is a representation of an deserialized secp256k1 public key.
```text
04
26 | 1c | 55 | 67 | 5e | 55 | ff | 25
ed | b5 | 0b | 34 | 5c | fb | 3a | 3f
35 | f6 | 07 | 12 | d2 | 51 | cb | aa
ab | 97 | bd | 50 | 05 | 4c | 6e | bc
3c | d4 | e2 | 22 | 00 | c6 | 8d | af
74 | 93 | e1 | f8 | da | 6a | 19 | 0a
68 | a6 | 71 | e2 | d3 | 97 | 78 | 09
61 | 24 | 24 | c7 | c3 | 88 | 8b | c6
```
The `multicodec` code for a secp256k1 public key is `0xe7`.
After parsing the code `0xe7` as a `multiformats/uvarint`, the byte value is `0xe7 0x01`, prepending this to the public key results in the below representation.
```text
e7 | 01 | 04
26 | 1c | 55 | 67 | 5e | 55 | ff | 25
ed | b5 | 0b | 34 | 5c | fb | 3a | 3f
35 | f6 | 07 | 12 | d2 | 51 | cb | aa
ab | 97 | bd | 50 | 05 | 4c | 6e | bc
3c | d4 | e2 | 22 | 00 | c6 | 8d | af
74 | 93 | e1 | f8 | da | 6a | 19 | 0a
68 | a6 | 71 | e2 | d3 | 97 | 78 | 09
61 | 24 | 24 | c7 | c3 | 88 | 8b | c6
```
### De/Serialization Process Flow
When implementing the pk de/serialization functionality, the node MUST be passed a `multicodec` identified public key,
of the above supported types, encoded with a valid `multibase` identifier.
This specification RECOMMENDs that the node also accept an encoding type parameter to encode the output data.
This provides for the case where the user requires the de/serialization key to be in a different encoding to the encoding of the given key.
#### Serialization Example
A hexadecimal encoded secp256k1 public chat key typically is represented as below:
```text
0x04261c55675e55ff25edb50b345cfb3a3f35f60712d251cbaaab97bd50054c6ebc3cd4e22200c68daf7493e1f8da6a190a68a671e2d3977809612424c7c3888bc6
```
To be properly interpreted by the node for serialization the public key MUST be prepended with the `multicodec` `uvarint` code `0xea 0x01`
and encoded with a valid `multibase` encoding, therefore giving the following:
```text
fea0104261c55675e55ff25edb50b345cfb3a3f35f60712d251cbaaab97bd50054c6ebc3cd4e22200c68daf7493e1f8da6a190a68a671e2d3977809612424c7c3888bc6
```
If adhering to the specification recommendation to provide the user with an output encoding parameter,
the above string would be passed to the node with the following `multibase` encoding identifier.
In this example the output encoding is defined as `base58 bitcoin`.
```text
z
```
The return value in this case would be
```text
zQ3shPyZJnxZK4Bwyx9QsaksNKDYTPmpwPvGSjMYVHoXHeEgB
```
Which after `multibase` decoding can be represented in bytes as below:
```text
e7 | 01 | 02
26 | 1c | 55 | 67 | 5e | 55 | ff | 25
ed | b5 | 0b | 34 | 5c | fb | 3a | 3f
35 | f6 | 07 | 12 | d2 | 51 | cb | aa
ab | 97 | bd | 50 | 05 | 4c | 6e | bc
```
#### Deserialization Example
For the user, the deserialization process is exactly the same as serialization with the exception
that the user MUST provide a serialized public key for deserialization. Else the deserialization algorithm will fail.
For further guidance on the implementation of public key de/serialization consult the [`status-go` implementation and tests](https://github.com/status-im/status-go/blob/c9772325f2dca76b3504191c53313663ca2efbe5/api/utils_test.go).
## Security Considerations
-
## Changelog
### Version 0.4
Released [June 24, 2020](https://github.com/status-im/specs/commit/e98a9b76b7d4e1ce93e0b692e1521c2d54f72c59)
- Added details of public key serialization and deserialization
### Version 0.3
Released [May 22, 2020](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)
- Added language to include Waku in all relevant places
- Change to keep `Mailserver` term consistent
- Added clarification to Open Whisper Systems
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [BIP43](https://github.com/bitcoin/bips/blob/master/bip-0043.mediawiki)
- [BIP39](https://github.com/bitcoin/bips/blob/master/bip-0039.mediawiki)
- [EIP1581](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1581.md)
- [BIP44](https://github.com/bitcoin/bips/blob/master/bip-0044.mediawiki)
- [Open Whisper Systems](https://en.wikipedia.org/wiki/Signal_Messenger#2013%E2%80%932018:_Open_Whisper_Systems)
- [X3DH](https://signal.org/docs/specifications/x3dh/#the-x3dh-protocol)
- [web3 API](https://web3js.readthedocs.io/en/1.0/web3-shh.html#generatesymkeyfrompassword)
- [Protobuf encryption](https://github.com/status-im/status-go/messaging/chat/protobuf/encryption.pb.go)
- [gfycat in Status](https://github.com/status-im/status-mobile/tree/develop/src/status_im/utils/gfycat)
- [multiformats](https://github.com/multiformats/)
- [status-go implementation and tests](https://github.com/status-im/status-go/blob/c9772325f2dca76b3504191c53313663ca2efbe5/api/utils_test.go)
- [June 24, 2020 change commit](https://github.com/status-im/specs/commit/e98a9b76b7d4e1ce93e0b692e1521c2d54f72c59)
- [May 22, 2020 change commit](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)

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@@ -1,421 +0,0 @@
# CLIENT
| Field | Value |
| --- | --- |
| Name | Client |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Adam Babik <adam@status.im>, Andrea Maria Piana <andreap@status.im>, Dean Eigenmann <dean@status.im>, Corey Petty <corey@status.im>, Oskar Thorén <oskar@status.im>, Samuel Hawksby-Robinson <samuel@status.im> |
## Abstract
This specification describes how to write a Status client for communicating
with other Status clients.
This specification presents a reference implementation of the protocol
used in a command-line client and a mobile app.
This document consists of two parts.
The first outlines the specifications required to be a full Status client.
The second provides a design rationale and answers some common questions.
## Introduction
### Protocol layers
Implementing a Status clients largely means implementing the following layers.
Additionally, there are separate specifications for things like key management and account lifecycle.
Other aspects, such as how a node uses IPFS for stickers or how the browser works, are currently underspecified.
These specifications facilitate the implementation of a Status client for basic private communication.
| Layer | Purpose | Technology |
| ----------------- | ------------------------------ | ---------------------------- |
| Data and payloads | End user functionality | 1:1, group chat, public chat |
| Data sync | Data consistency | MVDS. |
| Secure transport | Confidentiality, PFS, etc | Double Ratchet |
| Transport privacy | Routing, Metadata protection | Waku / Whisper |
| P2P Overlay | Overlay routing, NAT traversal | devp2p |
### Protobuf
[`protobuf`](https://developers.google.com/protocol-buffers/) is used in different layers, version `proto3` used is unless stated otherwise.
## Components
### P2P Overlay
Status clients run on a public, permissionless peer-to-peer network, as specified by the devP2P
network protocols. devP2P provides a protocol for node discovery which is in
draft mode
[here](https://github.com/ethereum/devp2p/blob/master/discv5/discv5.md). See
more on node discovery and management in the next section.
To communicate between Status nodes, the [RLPx Transport
Protocol, v5](https://github.com/ethereum/devp2p/blob/master/rlpx.md) is used, which
allows for TCP-based communication between nodes.
On top of this RLPx-based subprotocols are ran, the client
SHOULD NOT use [Whisper V6](https://eips.ethereum.org/EIPS/eip-627), the client
SHOULD use [Waku V1](/waku/standards/legacy/6/waku1.md)
for privacy-preserving messaging and efficient usage of a node's bandwidth.
#### Node discovery and roles
There are four types of node roles:
1. `Bootstrap node`
1. `Whisper/Waku relayer`
1. `Mailserver` (servers and clients)
1. `Mobile node` (Status Clients)
A standard Status client MUST implement both `Whisper/Waku relayer` and `Mobile node` node types. The
other node types are optional, but it is RECOMMEND to implement a `Mailserver`
client mode, otherwise the user experience is likely to be poor.
#### Bootstrapping
Bootstrap nodes allow Status nodes to discover and connect to other Status nodes
in the network.
Currently, Status Gmbh provides the main bootstrap nodes, but anyone can
run these provided they are connected to the rest of the Whisper/Waku network.
Status maintains a list of production fleet bootstrap nodes in the following locations:
**Hong Kong:**
- `enode://6e6554fb3034b211398fcd0f0082cbb6bd13619e1a7e76ba66e1809aaa0c5f1ac53c9ae79cf2fd4a7bacb10d12010899b370c75fed19b991d9c0cdd02891abad@47.75.99.169:443`
- `enode://23d0740b11919358625d79d4cac7d50a34d79e9c69e16831c5c70573757a1f5d7d884510bc595d7ee4da3c1508adf87bbc9e9260d804ef03f8c1e37f2fb2fc69@47.52.106.107:443`
**Amsterdam:**
- `enode://436cc6f674928fdc9a9f7990f2944002b685d1c37f025c1be425185b5b1f0900feaf1ccc2a6130268f9901be4a7d252f37302c8335a2c1a62736e9232691cc3a@178.128.138.128:443`
- `enode://5395aab7833f1ecb671b59bf0521cf20224fe8162fc3d2675de4ee4d5636a75ec32d13268fc184df8d1ddfa803943906882da62a4df42d4fccf6d17808156a87@178.128.140.188:443`
**Central US:**
- `enode://32ff6d88760b0947a3dee54ceff4d8d7f0b4c023c6dad34568615fcae89e26cc2753f28f12485a4116c977be937a72665116596265aa0736b53d46b27446296a@34.70.75.208:443`
- `enode://5405c509df683c962e7c9470b251bb679dd6978f82d5b469f1f6c64d11d50fbd5dd9f7801c6ad51f3b20a5f6c7ffe248cc9ab223f8bcbaeaf14bb1c0ef295fd0@35.223.215.156:443`
These bootstrap nodes MAY change and are not guaranteed to stay this way forever
and at some point circumstances might force them to change.
#### Discovery
A Status client MUST discover or have a list of peers to connect to. Status uses a
light discovery mechanism based on a combination of [Discovery v5](https://github.com/ethereum/devp2p/blob/master/discv5/discv5.md) and
[Rendezvous Protocol](https://github.com/libp2p/specs/tree/master/rendezvous),
(with some [modifications](https://github.com/status-im/rendezvous#differences-with-original-rendezvous)).
Additionally, some static nodes MAY also be used.
A Status client MUST use at least one discovery method or use static nodes
to communicate with other clients.
Discovery V5 uses bootstrap nodes to discover other peers. Bootstrap nodes MUST support
Discovery V5 protocol as well in order to provide peers. It is kademlia-based discovery mechanism
and it might consume significant (at least on mobile) amount of network traffic to operate.
In order to take advantage from simpler and more mobile-friendly peers discovery mechanism,
i.e. Rendezvous protocol, one MUST provide a list of Rendezvous nodes which speak
Rendezvous protocol. Rendezvous protocol is request-response discovery mechanism.
It uses Ethereum Node Records (ENR) to report discovered peers.
Both peers discovery mechanisms use topics to provide peers with certain capabilities.
There is no point in returning peers that do not support a particular protocol.
Status nodes that want to be discovered MUST register to Discovery V5 and/or Rendezvous
with the `whisper` topic. Status nodes that are `Mailservers` and want to
be discoverable MUST additionally register with the `whispermail` topic.
It is RECOMMENDED to use both mechanisms but at the same time implement a structure
called `PeerPool`. `PeerPool` is responsible for maintaining an optimal number of peers.
For mobile nodes, there is no significant advantage to have more than 2-3 peers and one `Mailserver`.
`PeerPool` can notify peers discovery protocol implementations that they should suspend
their execution because the optimal number of peers is found. They should resume
if the number of connected peers drops or a `Mailserver` disconnects.
It is worth noticing that an efficient caching strategy MAY be of great use, especially,
on mobile devices. Discovered peers can be cached as they rarely change and used
when the client starts again. In such a case, there might be no need to even start
peers discovery protocols because cached peers will satisfy the optimal number of peers.
Alternatively, a client MAY rely exclusively on a list of static peers. This is the most efficient
way because there are no peers discovery algorithm overhead introduced. The disadvantage
is that these peers might be gone and without peers discovery mechanism, it won't be possible to find
new ones.
The current list of static peers is published on <https://fleets.status.im/>. `eth.prod` is the current
group of peers the official Status client uses. The others are test networks.
Finally, Waku node addresses can be retrieved by traversing
the merkle tree found at [`fleets.status.im`](https://fleets.status.im), as described in [EIP-1459](https://eips.ethereum.org/EIPS/eip-1459#client-protocol).
#### Mobile nodes
A `Mobile node` is a Whisper and/or Waku node which connects to part of the respective Whisper
and/or Waku network(s). A `Mobile node` MAY relay messages. See next section for more details on how
to use Whisper and/or Waku to communicate with other Status nodes.
### Transport privacy and Whisper / Waku usage
Once a Whisper and/or Waku node is up and running there are some specific settings required
to communicate with other Status nodes.
See [WHISPER-USAGE](/status/deprecated/whisper-usage.md) and [WAKU-USAGE](/status/deprecated/waku-usage.md) for more details.
For providing an offline inbox, see the complementary [WHISPER-MAILSERVER](/status/deprecated/whisper-mailserver.md) and [WAKU-MAILSERVER](/status/deprecated/waku-mailserver.md).
### Secure Transport
In order to provide confidentiality, integrity, authentication and forward
secrecy of messages the node implements a secure transport on top of Whisper and Waku. This is
used in 1:1 chats and group chats, but not for public chats. See [SECURE-TRANSPORT](/status/deprecated/secure-transport.md) for more.
### Data Sync
[MVDS](/vac/2/mvds.md) is used for 1:1 and group chats, however it is currently not in use for public chats.
[Status payloads](#payloads-and-clients) are serialized and then wrapped inside an
MVDS message which is added to an [MVDS payload](/vac/2/mvds.md#payloads),
the node encrypts this payload (if necessary for 1-to-1 / group-chats) and sends it using
Whisper or Waku which also encrypts it.
### Payloads and clients
On top of secure transport, various types of data sync clients and
the node uses payload formats for things like 1:1 chat, group chat and public chat. These have
various degrees of standardization. Please refer to [PAYLOADS](/status/deprecated/payloads.md) for more details.
### BIPs and EIPs Standards support
For a list of EIPs and BIPs that SHOULD be supported by Status client, please
see [EIPS](/status/deprecated/eips.md).
## Security Considerations
See [Appendix A](#appendix-a-security-considerations)
## Design Rationale
P2P Overlay
### Why devp2p? Why not use libp2p?
At the time Status developed the main Status clients, devp2p was the most
mature. However, in the future libp2p is likely to be used, as it'll
provide us with multiple transports, better protocol negotiation, NAT traversal,
etc.
For very experimental bridge support, see the bridge between libp2p and devp2p
in [Murmur](https://github.com/status-im/murmur).
### What about other RLPx subprotocols like LES, and Swarm?
Status is primarily optimized for resource restricted devices, and at present
time light client support for these protocols are suboptimal. This is a work in
progress.
For better Ethereum light client support, see [Re-enable LES as
option](https://github.com/status-im/status-go/issues/1025). For better Swarm
support, see [Swarm adaptive
nodes](https://github.com/ethersphere/SWIPs/pull/12).
For transaction support, Status clients currently have to rely on Infura.
Status clients currently do not offer native support for file storage.
### Why do you use Whisper?
Whisper is one of the [three parts](http://gavwood.com/dappsweb3.html) of the
vision of Ethereum as the world computer, Ethereum and Swarm being the other
two. Status was started as an encapsulation of and a clear window to this world
computer.
### Why do you use Waku?
Waku is a direct upgrade and replacement for Whisper, the main motivation for
developing and implementing Waku can be found in the [Waku specs](/waku/).
>Waku was created to incrementally improve in areas that Whisper is lacking in,
>with special attention to resource restricted devices. We specify the standard for
>Waku messages in order to ensure forward compatibility of different Waku clients,
>backwards compatibility with Whisper clients, as well as to allow multiple
>implementations of Waku and its capabilities. We also modify the language to be more
>unambiguous, concise and consistent.
Considerable work has gone into the active development of Ethereum, in contrast Whisper
is not currently under active development, and it has several drawbacks. Among others:
- Whisper is very wasteful bandwidth-wise and doesn't appear to be scalable
- Proof of work is a poor spam protection mechanism for heterogeneous devices
- The privacy guarantees provided are not rigorous
- There are no incentives to run a node
Finding a more suitable transport privacy is an ongoing research effort,
together with [Vac](https://vac.dev/vac-overview) and other teams in the space.
### Why is PoW for Waku set so low?
A higher PoW would be desirable, but this kills the battery on mobile phones,
which is a prime target for Status clients.
This means the network is currently vulnerable to DDoS attacks. Alternative
methods of spam protection are currently being researched.
### Why do you not use Discovery v5 for node discovery?
At the time of implementing dynamic node discovery, Discovery v5 wasn't completed
yet. Additionally, running a DHT on a mobile leads to slow node discovery, bad
battery and poor bandwidth usage. Instead, each client can choose to turn on
Discovery v5 for a short period until the node populates their peer list.
For some further investigation, see
[here](https://github.com/status-im/swarms/blob/master/ideas/092-disc-v5-research.md).
### I heard something about `Mailservers` being trusted somehow?
In order to use a `Mailserver`, a given node needs to connect to it directly, i.e. add the `Mailserver`
as its peer and mark it as trusted.
This means that the `Mailserver` is able to send direct p2p messages to the node instead of broadcasting them.
Effectively, it knows the bloom filter of the topics the node is interested in,
when it is online as well as many metadata like IP address.
### Data sync
#### Why is MVDS not used for public chats?
Currently, public chats are broadcast-based, and there's no direct way of finding
out who is receiving messages. Hence there's no clear group sync state context
whereby participants can sync. Additionally, MVDS is currently not optimized for
large group contexts, which means bandwidth usage will be a lot higher than
reasonable. See [P2P Data Sync for Mobile](https://vac.dev/p2p-data-sync-for-mobile) for more.
This is an active area of research.
## Footnotes
1. <https://github.com/status-im/status-protocol-go/>
2. <https://github.com/status-im/status-console-client/>
3. <https://github.com/status-im/status-mobile/>
## Appendix A: Security considerations
There are several security considerations to take into account when running Status.
Chief among them are: scalability, DDoS-resistance and privacy.
These also vary depending on what capabilities are used, such as `Mailserver`, light node, and so on.
### Scalability and UX
**Bandwidth usage:**
In version 1 of Status, bandwidth usage is likely to be an issue.
In Status version 1.1 this is partially addressed with Waku usage, see [the theoretical scaling model](https://github.com/vacp2p/research/tree/dcc71f4779be832d3b5ece9c4e11f1f7ec24aac2/whisper_scalability).
**`Mailserver` High Availability requirement:**
A `Mailserver` has to be online to receive messages for other nodes, this puts a high availability requirement on it.
**Gossip-based routing:**
Use of gossip-based routing doesn't necessarily scale.
It means each node can see a message multiple times,
and having too many light nodes can cause propagation probability that is too low.
See [Whisper vs PSS](https://our.status.im/whisper-pss-comparison/) for more and a possible Kademlia based alternative.
**Lack of incentives:**
Status currently lacks incentives to run nodes, which means node operators are more likely to create centralized choke points.
### Privacy
**Light node privacy:**
The main privacy concern with light nodes is that directly connected peers will know that a message originates from them (as it are the only ones it sends). This means nodes can make assumptions about what messages (topics) their peers are interested in.
**Bloom filter privacy:**
A user reveals which messages they are interested in, by setting only the topics they are interested in on the bloom filter.
This is a fundamental trade-off between bandwidth usage and privacy,
though the trade-off space is likely suboptimal in terms of the [Anonymity](https://eprint.iacr.org/2017/954.pdf) [trilemma](https://petsymposium.org/2019/files/hotpets/slides/coordination-helps-anonymity-slides.pdf).
**`Mailserver client` privacy:**
A `Mailserver client` has to trust a `Mailserver`, which means they can send direct traffic. This reveals what topics / bloom filter a node is interested in, along with its peerID (with IP).
**Privacy guarantees not rigorous:**
Privacy for Whisper or Waku hasn't been studied rigorously for various threat models like global passive adversary, local active attacker, etc. This is unlike e.g. Tor and mixnets.
**Topic hygiene:**
Similar to bloom filter privacy, using a very specific topic reveals more information. See scalability model linked above.
### Spam resistance
**PoW bad for heterogeneous devices:**
Proof of work is a poor spam prevention mechanism. A mobile device can only have a very low PoW in order not to use too much CPU / burn up its phone battery. This means someone can spin up a powerful node and overwhelm the network.
**`Mailserver` trusted connection:**
A `Mailserver` has a direct TCP connection, which means they are trusted to send traffic. This means a malicious or malfunctioning `Mailserver` can overwhelm an individual node.
### Censorship resistance
**Devp2p TCP port blockable:**
By default Devp2p runs on port `30303`, which is not commonly used for any other service. This means it is easy to censor, e.g. airport WiFi. This can be mitigated somewhat by running on e.g. port `80` or `443`, but there are still outstanding issues. See libp2p and Tor's Pluggable Transport for how this can be improved.
See <https://github.com/status-im/status-mobile/issues/6351> for some discussion.
## Acknowledgments
Jacek Sieka
## Changelog
### Version 0.3
Released [May 22, 2020](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)
- Added that Waku SHOULD be used
- Added that Whisper SHOULD NOT be used
- Added language to include Waku in all relevant places
- Change to keep `Mailserver` term consistent
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [Protobuf](https://developers.google.com/protocol-buffers/)
- [Discv5](https://github.com/ethereum/devp2p/blob/master/discv5/discv5.md)
- [RLPx Transport Protocol, v5](https://github.com/ethereum/devp2p/blob/master/rlpx.md)
- [Whisper V6](https://eips.ethereum.org/EIPS/eip-627)
- [Waku V1](/waku/standards/legacy/6/waku1.md)
- [Rendezvous Protocol](https://github.com/libp2p/specs/tree/master/rendezvous)
- [Rendezvous Protocol modifications](https://github.com/status-im/rendezvous#differences-with-original-rendezvous)
- [Fleets Status](https://fleets.status.im)
- [EIP-1459](https://eips.ethereum.org/EIPS/eip-1459#client-protocol)
- [WHISPER-USAGE](/status/deprecated/whisper-usage.md)
- [WAKU-USAGE](/status/deprecated/waku-usage.md)
- [WHISPER-MAILSERVER](/status/deprecated/whisper-mailserver.md)
- [WAKU-MAILSERVER](/status/deprecated/waku-mailserver.md)
- [SECURE-TRANSPORT](/status/deprecated/secure-transport.md)
- [MVDS](/vac/2/mvds.md)
- [PAYLOADS](/status/deprecated/payloads.md)
- [EIPS](/status/deprecated/eips.md)
- [Murmur](https://github.com/status-im/murmur)
- [Re-enable LES as option](https://github.com/status-im/status-go/issues/1025)
- [Swarm adaptive nodes](https://github.com/ethersphere/SWIPs/pull/12)
- [Whisper vs PSS](https://our.status.im/whisper-pss-comparison/)
- [Waku specs](/waku/)
- [Vac](https://vac.dev/vac-overview)
- [theoretical scaling model](https://github.com/vacp2p/research/tree/dcc71f4779be832d3b5ece9c4e11f1f7ec24aac2/whisper_scalability)
- [Anonymity](https://eprint.iacr.org/2017/954.pdf)
- [trilemma](https://petsymposium.org/2019/files/hotpets/slides/coordination-helps-anonymity-slides.pdf)
- [Whisper vs PSS](https://our.status.im/whisper-pss-comparison/)
- [Discovery v5 research](https://github.com/status-im/swarms/blob/master/ideas/092-disc-v5-research.md)
- [P2P Data Sync for Mobile](https://vac.dev/p2p-data-sync-for-mobile)
- [Status protocol go](https://github.com/status-im/status-protocol-go/)
- [Status console client](https://github.com/status-im/status-console-client/)
- [Status mobile](https://github.com/status-im/status-mobile/)
- [Status mobile issue 6351](https://github.com/status-im/status-mobile/issues/6351)

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# Dapp browser API usage
| Field | Value |
| --- | --- |
| Name | Dapp browser API usage |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
## Abstract
This document describes requirements that an application must fulfill in order to provide a proper environment for Dapps running inside a browser.
A description of the Status Dapp API is provided, along with an overview of bidirectional communication underlying the API implementation.
The document also includes a list of EIPs that this API implements.
## Definitions
| Term | Description |
|------------|-------------------------------------------------------------------------------------|
| **Webview** | Platform-specific browser core implementation. |
| **Ethereum Provider** | A JS object (`window.ethereum`) injected into each web page opened in the browser providing web3 compatible provider. |
| **Bridge** | A set of facilities allow bidirectional communication between JS code and the application. |
## Overview
The application should expose an Ethereum Provider object (`window.ethereum`) to JS code running inside the browser.
It is important to have the `window.ethereum` object available before the page loads, otherwise Dapps might not work correctly.
Additionally, the browser component should also provide bidirectional communication between JS code and the application.
## Usage in Dapps
Dapps can use the below properties and methods of `window.ethereum` object.
### Properties
#### `isStatus`
Returns true. Can be used by the Dapp to find out whether it's running inside Status.
#### `status`
Returns a `StatusAPI` object. For now it supports one method: `getContactCode` that sends a `contact-code` request to Status.
### Methods
#### `isConnected`
Similarly to Ethereum JS API [docs](https://github.com/ethereum/wiki/wiki/JavaScript-API#web3isconnected),
it should be called to check if connection to a node exists. On Status, this fn always returns true, as once Status is up and running, node is automatically started.
#### `scanQRCode`
Sends a `qr-code` Status API request.
#### `request`
`request` method as defined by EIP-1193.
### Unused
Below are some legacy methods that some Dapps might still use.
#### `enable` (DEPRECATED)
Sends a `web3` Status API request. It returns a first entry in the list of available accounts.
Legacy `enable` method as defined by [EIP1102](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1102.md).
#### `send` (DEPRECATED)
Legacy `send` method as defined by [EIP1193](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1193.md).
#### `sendAsync` (DEPRECATED)
Legacy `sendAsync` method as defined by [EIP1193](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1193.md).
#### `sendSync` (DEPRECATED)
Legacy `send` method.
## Implementation
Status uses a [forked version](https://github.com/status-im/react-native-webview) of [react-native-webview](https://github.com/react-native-community/react-native-webview) to display web or dapps content.
The fork provides an Android implementation of JS injection before page load.
It is required in order to properly inject Ethereum Provider object.
Status injects two JS scripts:
- [provider.js](https://github.com/status-im/status-mobile/blob/develop/resources/js/provider.js): `window.ethereum` object
- [webview.js](https://github.com/status-im/status-mobile/blob/develop/resources/js/webview.js): override for `history.pushState` used internally
Dapps running inside a browser communicate with Status Ethereum node by means of a *bridge* provided by react-native-webview library.
The bridge allows for bidirectional communication between browser and Status. In order to do so, it injects a special `ReactNativeWebview` object into each page it loads.
On Status (React Native) end, `react-native-webview` library provides `WebView.injectJavascript` function
on a webview component that allows to execute arbitrary code inside the webview.
Thus it is possible to inject a function call passing Status node response back to the Dapp.
Below is the table briefly describing what functions/properties are used. More details available in package [docs](https://github.com/react-native-community/react-native-webview/blob/master/docs/Guide.md#communicating-between-js-and-native).
| Direction | Side | Method |
|-----------|------|-----------|
| Browser->Status | JS | `ReactNativeWebView.postMessage()`|
| Browser->Status | RN | `WebView.onMessage()`|
| Status->Browser | JS | `ReactNativeWebView.onMessage()`|
| Status->Browser | RN | `WebView.injectJavascript()`|
## Compatibility
Status browser supports the following EIPs:
- [EIP1102](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1102.md): `eth_requestAccounts` support
- [EIP1193](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1193.md): `connect`, `disconnect`, `chainChanged`, and `accountsChanged` event support is not implemented
## Changelog
| Version | Comment |
| :-----: | ------- |
| 0.1.0 | Initial Release |
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [Ethereum JS API docs](https://github.com/ethereum/wiki/wiki/JavaScript-API#web3isconnected)
- [EIP1102](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1102.md)
- [EIP1193](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-1193.md)
- [forked version](https://github.com/status-im/react-native-webview)
- [react-native-webview](https://github.com/react-native-community/react-native-webview)
- [provider.js](https://github.com/status-im/status-mobile/blob/develop/resources/js/provider.js)
- [webview.js](https://github.com/status-im/status-mobile/blob/develop/resources/js/webview.js)
- [docs](https://github.com/react-native-community/react-native-webview/blob/master/docs/Guide.md#communicating-between-js-and-native)

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@@ -1,285 +0,0 @@
# EIPS
| Field | Value |
| --- | --- |
| Name | EIPS |
| Status | deprecated |
| Editor | Ricardo Guilherme Schmidt <ricardo3@status.im> |
| Contributors | None |
## Abstract
This specification describes how Status relates with EIPs.
## Introduction
Status should follow all standards as possible.
Whenever the Status app needs a feature, it should be first checked if there is a standard for that,
if not, Status should propose a standard.
### Support table
| | Status v0 | Status v1 | Other | State |
|----------|-----------|-----------|----------| -------- |
| BIP32 | N | Y | N | `stable` |
| BIP39 | Y | Y | Y | `stable` |
| BIP43 | N | Y | N | `stable` |
| BIP44 | N | Y | N | `stable` |
| EIP20 | Y | Y | Y | `stable` |
| EIP55 | Y | Y | Y | `stable` |
| EIP67 | P | P | N | `stable` |
| EIP137 | P | P | N | `stable` |
| EIP155 | Y | Y | Y | `stable` |
| EIP165 | P | N | N | `stable` |
| EIP181 | P | N | N | `stable` |
| EIP191 | Y? | N | Y | `stable` |
| EIP627 | Y | Y | N | `stable` |
| EIP681 | Y | N | Y | `stable` |
| EIP712 | P | P | Y | `stable` |
| EIP721 | P | P | Y | `stable` |
| EIP831 | N | Y | N | `stable` |
| EIP945 | Y | Y | N | `stable` |
| EIP1102 | Y | Y | Y | `stable` |
| EIP1193 | Y | Y | Y | `stable` |
| EIP1577 | Y | P | N | `stable` |
| EIP1581 | N | Y | N | `stable` |
| EIP1459 | N | | N | `raw` |
## Components
### BIP32 - Hierarchical Deterministic Wallets
Support: Dependency.
[Reference](https://github.com/bitcoin/bips/blob/master/bip-0032.mediawiki)
Description: Enable wallets to derive multiple private keys from the same seed.
Used for: Dependency of BIP39 and BIP43.
### BIP39 - Mnemonic code for generating deterministic keys
Support: Dependency.
[Reference](https://github.com/bitcoin/bips/blob/master/bip-0039.mediawiki)
Description: Enable wallet to create private key based on a safe seed phrase.
Used for: Security and user experience.
### BIP43 - Purpose Field for Deterministic Wallets
Support: Dependency.
[Reference](https://github.com/bitcoin/bips/blob/master/bip-0043.mediawiki)
Description: Enable wallet to create private keys branched for a specific purpose.
Used for: Dependency of BIP44, uses "ethereum" coin.
### BIP44 - Multi-Account Hierarchy for Deterministic Wallets
Support: Dependency.
[Reference](https://github.com/bitcoin/bips/blob/master/bip-0044.mediawiki)
Description: Enable wallet to derive multiple accounts in top of BIP39.
Used for: Privacy.
[Source code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/constants.cljs#L240)
Observation: BIP44 don't solve privacy issues regarding the transparency of transactions, therefore directly connected addresses through a transactions can be identifiable by a "network reconnaissance attack" over transaction history, this attack together with leakage of information from centralized services, such as exchanges, would be fatal against the whole privacy of users, regardless of BIP44.
### EIP20 - Fungible Token
Support: Full.
[Reference](https://eips.ethereum.org/EIPS/eip-20)
Description: Enable wallets to use tokens based on smart contracts compliant with this standard.
Used for: Wallet feature.
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/tokens.cljs)
### EIP55 - Mixed-case checksum address encoding
Support: Full.
[Reference](https://eips.ethereum.org/EIPS/eip-55)
Description: Checksum standard that uses lowercase and uppercase inside address hex value.
Used for: Sanity check of forms using ethereum address.
[Related](https://github.com/status-im/status-mobile/issues/4959) [Also](https://github.com/status-im/status-mobile/issues/8707)
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/eip55.cljs)
### EIP67 - Standard URI scheme with metadata, value and byte code
Support: Partial.
[Reference](https://github.com/ethereum/EIPs/issues/67)
Description: A standard way of creating Ethereum URIs for various use-cases.
Used for: Legacy support.
[Issue](https://github.com/status-im/status-mobile/issues/875)
### EIP137 - Ethereum Domain Name Service - Specification
Support: Partial.
[Reference](https://eips.ethereum.org/EIPS/eip-137)
Description: Enable wallets to lookup ENS names.
Used for: User experience, as a wallet and identity feature, usernames.
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/ens.cljs#L86)
### EIP155 - Simple replay attack protection
Support: Full.
[Reference](https://eips.ethereum.org/EIPS/eip-155)
Description: Defined chainId parameter in the singed ethereum transaction payload.
Used for: Signing transactions, crucial to safety of users against replay attacks.
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/core.cljs)
### EIP165 - Standard Interface Detection
Support: Dependency/Partial.
[Reference](https://eips.ethereum.org/EIPS/eip-165)
Description: Standard interface for contract to answer if it supports other interfaces.
Used for: Dependency of ENS and EIP721.
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/eip165.cljs)
### EIP181 - ENS support for reverse resolution of Ethereum addresses
Support: Partial.
[Reference](https://eips.ethereum.org/EIPS/eip-181)
Description: Enable wallets to render reverse resolution of Ethereum addresses.
Used for: Wallet feature.
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/ens.cljs#L86)
### EIP191 - Signed Message
Support: Full.
[Reference](https://eips.ethereum.org/EIPS/eip-191)
Description: Contract signature standard, adds an obligatory padding to signed message to differentiate from Ethereum Transaction messages.
Used for: Dapp support, security, dependency of ERC712.
### EIP627 - Whisper Specification
Support: Full.
[Reference](https://eips.ethereum.org/EIPS/eip-627)
Description: format of Whisper messages within the ÐΞVp2p Wire Protocol.
Used for: Chat protocol.
### EIP681 - URL Format for Transaction Requests
Support: Partial.
[Reference](https://eips.ethereum.org/EIPS/eip-681)
Description: A link that pop up a transaction in the wallet.
Used for: Useful as QR code data for transaction requests, chat transaction requests and for dapp links to transaction requests.
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/eip681.cljs)
Related: [Issue #9183: URL Format for Transaction Requests (EIP681) is poorly supported](https://github.com/status-im/status-mobile/issues/9183) [Issue #9240](https://github.com/status-im/status-mobile/pull/9240) [Issue #9238](https://github.com/status-im/status-mobile/issues/9238) [Issue #7214](https://github.com/status-im/status-mobile/issues/7214) [Issue #7325](https://github.com/status-im/status-mobile/issues/7325) [Issue #8150](https://github.com/status-im/status-mobile/issues/8150)
### EIP712 - Typed Signed Message
Support: Partial.
[Reference](https://eips.ethereum.org/EIPS/eip-712)
Description: Standardize types for contract signature, allowing users to easily inspect whats being signed.
Used for: User experience, security.
Related: [Isse #5461](https://github.com/status-im/status-mobile/issues/5461) [Commit](https://github.com/status-im/status-mobile/commit/ba37f7b8d029d3358c7b284f6a2383b9ef9526c9)
### EIP721 - Non Fungible Token
Support: Partial.
[Reference](https://eips.ethereum.org/EIPS/eip-721)
Description: Enable wallets to use tokens based on smart contracts compliant with this standard.
Used for: Wallet feature.
Related: [Issue #8909](https://github.com/status-im/status-mobile/issues/8909)
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/erc721.cljs) [Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/tokens.cljs)
### EIP945 - Web 3 QR Code Scanning API
Support: Full.
[Reference](https://github.com/ethereum/EIPs/issues/945)
Used for: Sharing contactcode, reading transaction requests.
Related: [Issue #5870](https://github.com/status-im/status-mobile/issues/5870)
### EIP1102 - Opt-in account exposure
Support: Full.
[Reference](https://eips.ethereum.org/EIPS/eip-1102)
Description: Allow users to opt-in the exposure of their ethereum address to dapps they browse.
Used for: Privacy, DApp support.
Related: [Issue #7985](https://github.com/status-im/status-mobile/issues/7985)
### EIP1193 - Ethereum Provider JavaScript API
Support: Full.
[Reference](https://eips.ethereum.org/EIPS/eip-1193)
Description: Allows dapps to recognize event changes on wallet.
Used for: DApp support.
Related: [Issue #7246](https://github.com/status-im/status-mobile/pull/7246)
### EIP1577 - contenthash field for ENS
Support: Partial.
[Reference](https://eips.ethereum.org/EIPS/eip-1577)
Description: Allows users browse ENS domains using contenthash standard.
Used for: Browser, DApp support.
Related: [Isse #6688](https://github.com/status-im/status-mobile/issues/6688)
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/utils/contenthash.cljs) [Sourcecode](https://github.com/status-im/status-mobile/blob/develop/test/cljs/status_im/test/utils/contenthash.cljs#L5)
### EIP1581 - Non-wallet usage of keys derived from BIP-32 trees
Support: Partial.
[Reference](https://eips.ethereum.org/EIPS/eip-1581)
Description: Allow wallet to derive keys that are less sensible (non wallet).
Used for: Security (don't reuse wallet key) and user experience (don't request keycard every login).
Related: [Issue #9096](https://github.com/status-im/status-mobile/issues/9088) [Issue #9096](https://github.com/status-im/status-mobile/pull/9096)
[Sourcecode](https://github.com/status-im/status-mobile/blob/develop/src/status_im/constants.cljs#L242)
### EIP1459 - Node Discovery via DNS
Support: -
[Reference](https://eips.ethereum.org/EIPS/eip-1459)
Description: Allows the storing and retrieving of nodes through merkle trees stored in TXT records of a domain.
Used for: Finding Waku nodes.
Related: -
Sourcecode: -
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [BIP32 - Hierarchical Deterministic Wallets](https://github.com/bitcoin/bips/blob/master/bip-0032.mediawiki)
- [BIP39 - Mnemonic code for generating deterministic keys](https://github.com/bitcoin/bips/blob/master/bip-0039.mediawiki)
- [BIP43 - Purpose Field for Deterministic Wallets](https://github.com/bitcoin/bips/blob/master/bip-0043.mediawiki)
- [BIP44 - Multi-Account Hierarchy for Deterministic Wallets](https://github.com/bitcoin/bips/blob/master/bip-0044.mediawiki)
- [BIP44 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/constants.cljs#L240)
- [EIP20 - Fungible Token](https://eips.ethereum.org/EIPS/eip-20)
- [EIP20 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/tokens.cljs)
- [EIP55 - Mixed-case checksum address encoding](https://eips.ethereum.org/EIPS/eip-55)
- [EIP55 Related Issue 4959](https://github.com/status-im/status-mobile/issues/4959)
- [EIP55 Related Issue 8707](https://github.com/status-im/status-mobile/issues/8707)
- [EIP55 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/eip55.cljs)
- [EIP67 - Standard URI scheme with metadata, value and byte code](https://github.com/ethereum/EIPs/issues/67)
- [EIP67 Related Issue 875](https://github.com/status-im/status-mobile/issues/875)
- [EIP137 - Ethereum Domain Name Service - Specification](https://eips.ethereum.org/EIPS/eip-137)
- [EIP137 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/ens.cljs#L86)
- [EIP155 - Simple replay attack protection](https://eips.ethereum.org/EIPS/eip-155)
- [EIP155 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/core.cljs)
- [EIP165 - Standard Interface Detection](https://eips.ethereum.org/EIPS/eip-165)
- [EIP165 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/eip165.cljs)
- [EIP181 - ENS support for reverse resolution of Ethereum addresses](https://eips.ethereum.org/EIPS/eip-181)
- [EIP181 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/ens.cljs#L86)
- [EIP191 - Signed Message](https://eips.ethereum.org/EIPS/eip-191)
- [EIP627 - Whisper Specification](https://eips.ethereum.org/EIPS/eip-627)
- [EIP681 - URL Format for Transaction Requests](https://eips.ethereum.org/EIPS/eip-681)
- [EIP681 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/eip681.cljs)
- [EIP681 Related Issue 9183](https://github.com/status-im/status-mobile/issues/9183)
- [EIP681 Related Issue 9240](https://github.com/status-im/status-mobile/pull/9240)
- [EIP681 Related Issue 9238](https://github.com/status-im/status-mobile/issues/9238)
- [EIP681 Related Issue 7214](https://github.com/status-im/status-mobile/issues/7214)
- [EIP681 Related Issue 7325](https://github.com/status-im/status-mobile/issues/7325)
- [EIP681 Related Issue 8150](https://github.com/status-im/status-mobile/issues/8150)
- [EIP712 - Typed Signed Message](https://eips.ethereum.org/EIPS/eip-712)
- [EIP712 Related Issue 5461](https://github.com/status-im/status-mobile/issues/5461)
- [EIP712 Related Commit](https://github.com/status-im/status-mobile/commit/ba37f7b8d029d3358c7b284f6a2383b9ef9526c9)
- [EIP721 - Non Fungible Token](https://eips.ethereum.org/EIPS/eip-721)
- [EIP721 Related Issue 8909](https://github.com/status-im/status-mobile/issues/8909)
- [EIP721 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/erc721.cljs)
- [EIP721 Source Code (Tokens)](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/tokens.cljs)
- [EIP945 - Web 3 QR Code Scanning API](https://github.com/ethereum/EIPs/issues/945)
- [EIP945 Related Issue 5870](https://github.com/status-im/status-mobile/issues/5870)
- [EIP1102 - Opt-in account exposure](https://eips.ethereum.org/EIPS/eip-1102)
- [EIP1102 Related Issue 7985](https://github.com/status-im/status-mobile/issues/7985)
- [EIP1193 - Ethereum Provider JavaScript API](https://eips.ethereum.org/EIPS/eip-1193)
- [EIP1193 Related Issue 7246](https://github.com/status-im/status-mobile/pull/7246)
- [EIP1577 - contenthash field for ENS](https://eips.ethereum.org/EIPS/eip-1577)
- [EIP1577 Related Issue 6688](https://github.com/status-im/status-mobile/issues/6688)
- [EIP1577 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/utils/contenthash.cljs)
- [EIP1577 Test Source Code](https://github.com/status-im/status-mobile/blob/develop/test/cljs/status_im/test/utils/contenthash.cljs#L5)
- [EIP1581 - Non-wallet usage of keys derived from BIP-32 trees](https://eips.ethereum.org/EIPS/eip-1581)
- [EIP1581 Related Issue 9088](https://github.com/status-im/status-mobile/issues/9088)
- [EIP1581 Related Issue 9096](https://github.com/status-im/status-mobile/pull/9096)
- [EIP1581 Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/constants.cljs#L242)
- [EIP1459 - Node Discovery via DNS](https://eips.ethereum.org/EIPS/eip-1459)

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@@ -1,236 +0,0 @@
# ETHEREUM-USAGE
| Field | Value |
| --- | --- |
| Name | Status interactions with the Ethereum blockchain |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Andrea Maria Piana <andreap@status.im> |
## Abstract
This specification documents all the interactions that the Status client has
with the [Ethereum](https://ethereum.org/developers/) blockchain.
## Background
All the interactions are made through [JSON-RPC](https://github.com/ethereum/wiki/wiki/JSON-RPC).
Currently [Infura](https://infura.io/) is used.
The client assumes high-availability,
otherwise it will not be able to interact with the Ethereum blockchain.
Status nodes rely on these Infura nodes
to validate the integrity of the transaction and report a consistent history.
Key handling is described [here](/status/deprecated/account.md)
1. [Wallet](#wallet)
2. [ENS](#ens)
## Wallet
The wallet in Status has two main components:
1) Sending transactions
2) Fetching balance
In the section below are described the `RPC` calls made the nodes, with a brief
description of their functionality and how it is used by Status.
1.[Sending transactions](#sending-transactions)
- [EstimateGas](#estimategas)
- [PendingNonceAt](#pendingnonceat)
- [SuggestGasPrice](#suggestgasprice)
- [SendTransaction](#sendtransaction)
2.[Fetching balance](#fetching-balance)
- [BlockByHash](#blockbyhash)
- [BlockByNumber](#blockbynumber)
- [FilterLogs](#filterlogs)
- [HeaderByNumber](#headerbynumber)
- [NonceAt](#nonceat)
- [TransactionByHash](#transactionbyhash)
- [TransactionReceipt](#transactionreceipt)
### Sending transactions
#### EstimateGas
EstimateGas tries to estimate the gas needed to execute a specific transaction
based on the current pending state of the backend blockchain.
There is no guarantee that this is the true gas limit requirement
as other transactions may be added or removed by miners,
but it should provide a basis for setting a reasonable default.
```go
func (ec *Client) EstimateGas(ctx context.Context, msg ethereum.CallMsg) (uint64, error)
```
[L499](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L499)
#### PendingNonceAt
`PendingNonceAt` returns the account nonce of the given account in the pending state.
This is the nonce that should be used for the next transaction.
```go
func (ec *Client) PendingNonceAt(ctx context.Context, account common.Address) (uint64, error)
```
[L440](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L440)
#### SuggestGasPrice
`SuggestGasPrice` retrieves the currently suggested gas price to allow a timely
execution of a transaction.
```go
func (ec *Client) SuggestGasPrice(ctx context.Context) (*big.Int, error)
```
[L487](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L487)
#### SendTransaction
`SendTransaction` injects a signed transaction into the pending pool for execution.
If the transaction was a contract creation use the TransactionReceipt method to get the
contract address after the transaction has been mined.
```go
func (ec *Client) SendTransaction(ctx context.Context, tx *types.Transaction) error
```
[L512](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L512)
### Fetching balance
A Status node fetches the current and historical [ECR20](https://eips.ethereum.org/EIPS/eip-20) and ETH balance for the user wallet address.
Collectibles following the [ERC-721](https://eips.ethereum.org/EIPS/eip-721) are also fetched if enabled.
A Status node supports by default the following [tokens](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/tokens.cljs). Custom tokens can be added by specifying the `address`, `symbol` and `decimals`.
#### BlockByHash
`BlockByHash` returns the given full block.
It is used by status to fetch a given block which will then be inspected
for transfers to the user address, both tokens and ETH.
```go
func (ec *Client) BlockByHash(ctx context.Context, hash common.Hash) (*types.Block, error)
```
[L78](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L78)
#### BlockByNumber
`BlockByNumber` returns a block from the current canonical chain. If number is nil, the
latest known block is returned.
```go
func (ec *Client) BlockByNumber(ctx context.Context, number *big.Int) (*types.Block, error)
```
[L82](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L82)
#### FilterLogs
`FilterLogs` executes a filter query.
Status uses this function to filter out logs, using the hash of the block
and the address of interest, both inbound and outbound.
```go
func (ec *Client) FilterLogs(ctx context.Context, q ethereum.FilterQuery) ([]types.Log, error)
```
[L377](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L377)
#### NonceAt
`NonceAt` returns the account nonce of the given account.
```go
func (ec *Client) NonceAt(ctx context.Context, account common.Address, blockNumber *big.Int) (uint64, error)
```
[L366](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L366)
#### TransactionByHash
`TransactionByHash` returns the transaction with the given hash,
used to inspect those transactions made/received by the user.
```go
func (ec *Client) TransactionByHash(ctx context.Context, hash common.Hash) (tx *types.Transaction, isPending bool, err error)
```
[L202](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L202)
#### HeaderByNumber
`HeaderByNumber` returns a block header from the current canonical chain.
```go
func (ec *Client) HeaderByNumber(ctx context.Context, number *big.Int) (*types.Header, error)
```
[L172](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L172)
#### TransactionReceipt
`TransactionReceipt` returns the receipt of a transaction by transaction hash.
It is used in status to check if a token transfer was made to the user address.
```go
func (ec *Client) TransactionReceipt(ctx context.Context, txHash common.Hash) (*types.Receipt, error)
```
[L270](https://github.com/ethereum/go-ethereum/blob/26d271dfbba1367326dec38068f9df828d462c61/ethclient/ethclient.go#L270)
## ENS
All the interactions with `ENS` are made through the [ENS contract](https://github.com/ensdomains/ens)
For the `stateofus.eth` username, one can be registered through these [contracts](https://github.com/status-im/ens-usernames)
### Registering, releasing and updating
- [Registering a username](https://github.com/status-im/ens-usernames/blob/77d9394d21a5b6213902473b7a16d62a41d9cd09/contracts/registry/UsernameRegistrar.sol#L113)
- [Releasing a username](https://github.com/status-im/ens-usernames/blob/77d9394d21a5b6213902473b7a16d62a41d9cd09/contracts/registry/UsernameRegistrar.sol#L131)
- [Updating a username](https://github.com/status-im/ens-usernames/blob/77d9394d21a5b6213902473b7a16d62a41d9cd09/contracts/registry/UsernameRegistrar.sol#L174)
### Slashing
Usernames MUST be in a specific format, otherwise they MAY be slashed:
- They MUST only contain alphanumeric characters
- They MUST NOT be in the form `0x[0-9a-f]{5}.*` and have more than 12 characters
- They MUST NOT be in the [reserved list](https://github.com/status-im/ens-usernames/blob/47c4c6c2058be0d80b7d678e611e166659414a3b/config/ens-usernames/reservedNames.js)
- They MUST NOT be too short, this is dynamically set in the contract and can be checked against the [contract](https://github.com/status-im/ens-usernames/blob/master/contracts/registry/UsernameRegistrar.sol#L26)
- [Slash a reserved username](https://github.com/status-im/ens-usernames/blob/77d9394d21a5b6213902473b7a16d62a41d9cd09/contracts/registry/UsernameRegistrar.sol#L237)
- [Slash an invalid username](https://github.com/status-im/ens-usernames/blob/77d9394d21a5b6213902473b7a16d62a41d9cd09/contracts/registry/UsernameRegistrar.sol#L261)
- [Slash a username too similar to an address](https://github.com/status-im/ens-usernames/blob/77d9394d21a5b6213902473b7a16d62a41d9cd09/contracts/registry/UsernameRegistrar.sol#L215)
- [Slash a username that is too short](https://github.com/status-im/ens-usernames/blob/77d9394d21a5b6213902473b7a16d62a41d9cd09/contracts/registry/UsernameRegistrar.sol#L200)
ENS names are propagated through `ChatMessage` and `ContactUpdate` [payload](/status/deprecated/payloads.md).
A client SHOULD verify ens names against the public key of the sender on receiving the message against the [ENS contract](https://github.com/ensdomains/ens)
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [Ethereum Developers](https://ethereum.org/developers/)
- [JSON-RPC](https://github.com/ethereum/wiki/wiki/JSON-RPC)
- [Infura](https://infura.io/)
- [Key Handling](/status/deprecated/account.md)
- [ERC-20 Token Standard](https://eips.ethereum.org/EIPS/eip-20)
- [ERC-721 Non-Fungible Token Standard](https://eips.ethereum.org/EIPS/eip-721)
- [Supported Tokens Source Code](https://github.com/status-im/status-mobile/blob/develop/src/status_im/ethereum/tokens.cljs)
- [go-ethereum](https://github.com/ethereum/go-ethereum/)
- [ENS Contract](https://github.com/ensdomains/ens)

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# GROUP-CHAT
| Field | Value |
| --- | --- |
| Name | Group Chat |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Andrea Piana <andreap@status.im> |
## Abstract
This document describes the group chat protocol used by the Status application.
The node uses pairwise encryption among members so a message is exchanged
between each participant, similarly to a one-to-one message.
## Membership updates
The node uses membership updates messages to propagate group chat membership changes.
The protobuf format is described in the [PAYLOADS](/status/deprecated/payloads.md).
Below describes each specific field.
The protobuf messages are:
```protobuf
// MembershipUpdateMessage is a message used to propagate information
// about group membership changes.
message MembershipUpdateMessage {
// The chat id of the private group chat
string chat_id = 1;
// A list of events for this group chat, first 65 bytes are the signature, then is a
// protobuf encoded MembershipUpdateEvent
repeated bytes events = 2;
// An optional chat message
ChatMessage message = 3;
}
message MembershipUpdateEvent {
// Lamport timestamp of the event as described in [Status Payload Specs](status-payload-specs.md#clock-vs-timestamp-and-message-ordering)
uint64 clock = 1;
// List of public keys of the targets of the action
repeated string members = 2;
// Name of the chat for the CHAT_CREATED/NAME_CHANGED event types
string name = 3;
// The type of the event
EventType type = 4;
enum EventType {
UNKNOWN = 0;
CHAT_CREATED = 1; // See [CHAT_CREATED](#chat-created)
NAME_CHANGED = 2; // See [NAME_CHANGED](#name-changed)
MEMBERS_ADDED = 3; // See [MEMBERS_ADDED](#members-added)
MEMBER_JOINED = 4; // See [MEMBER_JOINED](#member-joined)
MEMBER_REMOVED = 5; // See [MEMBER_REMOVED](#member-removed)
ADMINS_ADDED = 6; // See [ADMINS_ADDED](#admins-added)
ADMIN_REMOVED = 7; // See [ADMIN_REMOVED](#admin-removed)
}
}
```
### Payload
`MembershipUpdateMessage`:
| Field | Name | Type | Description |
| ----- | ---- | ---- | ---- |
| 1 | chat-id | `string` | The chat id of the chat where the change is to take place |
| 2 | events | See details | A list of events that describe the membership changes, in their encoded protobuf form |
| 3 | message | `ChatMessage` | An optional message, described in [Message](/status/deprecated/payloads.md/#message) |
`MembershipUpdateEvent`:
| Field | Name | Type | Description |
| ----- | ---- | ---- | ---- |
| 1 | clock | `uint64` | The clock value of the event |
| 2 | members | `[]string` | An optional list of hex encoded (prefixed with `0x`) public keys, the targets of the action |
| 3 | name | `name` | An optional name, for those events that make use of it |
| 4 | type | `EventType` | The type of event sent, described below |
### Chat ID
Each membership update MUST be sent with a corresponding `chatId`.
The format of this chat ID MUST be a string of [UUID](https://tools.ietf.org/html/rfc4122),
concatenated with the hex-encoded public key of the creator of the chat, joined by `-`.
This chatId MUST be validated by all clients, and MUST be discarded if it does not follow these rules.
### Signature
The node calculates the signature for each event by encoding each `MembershipUpdateEvent` in its protobuf representation
and prepending the bytes of the chatID, lastly the node signs the `Keccak256` of the bytes
using the private key by the author and added to the `events` field of MembershipUpdateMessage.
### Group membership event
Any `group membership` event received MUST be verified by calculating the signature as per the method described above.
The author MUST be extracted from it, if the verification fails the event MUST be discarded.
#### CHAT_CREATED
Chat `created event` is the first event that needs to be sent.
Any event with a clock value lower than this MUST be discarded.
Upon receiving this event a client MUST validate the `chatId`
provided with the updates and create a chat with identified by `chatId` and named `name`.
#### NAME_CHANGED
`admins` use a `name changed` event to change the name of the group chat.
Upon receiving this event a client MUST validate the `chatId` provided with the updates
and MUST ensure the author of the event is an admin of the chat, otherwise the event MUST be ignored.
If the event is valid the chat name SHOULD be changed to `name`.
#### MEMBERS_ADDED
`admins` use a `members added` event to add members to the chat.
Upon receiving this event a client MUST validate the `chatId`
provided with the updates and MUST ensure the author of the event is an admin of the chat, otherwise the event MUST be ignored.
If the event is valid a client MUST update the list of members of the chat who have not joined, adding the `members` received.
`members` is an array of hex encoded public keys.
#### MEMBER_JOINED
`members` use a `members joined` event to signal that they want to start receiving messages from this chat.
Upon receiving this event a client MUST validate the `chatId` provided with the updates.
If the event is valid a client MUST update the list of members of the chat who joined, adding the signer.
Any `message` sent to the group chat should now include the newly joined member.
#### ADMINS_ADDED
`admins` use an `admins added` event to add make other admins in the chat.
Upon receiving this event a client MUST validate the `chatId` provided with the updates,
MUST ensure the author of the event is an admin of the chat
and MUST ensure all `members` are already `members` of the chat, otherwise the event MUST be ignored.
If the event is valid a client MUST update the list of admins of the chat, adding the `members` received.
`members` is an array of hex encoded public keys.
#### MEMBER_REMOVED
`members` and/or `admins` use a `member-removed` event to leave or kick members of the chat.
Upon receiving this event a client MUST validate the `chatId` provided with the updates, MUST ensure that:
- If the author of the event is an admin, target can only be themselves or a non-admin member.
- If the author of the event is not an admin, the target of the event can only be themselves.
If the event is valid a client MUST remove the member from the list of `members`/`admins` of the chat,
and no further message should be sent to them.
#### ADMIN_REMOVED
`Admins` use an `admin-removed` event to drop admin privileges.
Upon receiving this event a client MUST validate the `chatId` provided with the updates,
MUST ensure that the author of the event is also the target of the event.
If the event is valid a client MUST remove the member from the list of `admins` of the chat.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [PAYLOADS](/status/deprecated/payloads.md)
- [UUID](https://tools.ietf.org/html/rfc4122)

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# Keycard Usage for Wallet and Chat Keys
| Field | Value |
| --- | --- |
| Name | Keycard Usage for Wallet and Chat Keys |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Roman Volosovskyi <roman@status.im> |
## Abstract
In this specification, we describe how Status communicates with Keycard to create, store and use multiaccount.
## Definitions
| Term | Description |
| ------------------ | -------------------------------------------------------- |
| Keycard Hardwallet | [https://keycard.tech/docs/](https://keycard.tech/docs/) |
| | |
## Multiaccount creation/restoring
### Creation and restoring via mnemonic
1. `status-im.hardwallet.card/get-application-info`
request: `nil`
response: `{"initialized?" false}`
2. `status-im.hardwallet.card/init-card`
request: `{:pin 123123}`
response:
```clojure
{"password" "nEJXqf6VWbqeC5oN",
"puk" "411810112887",
"pin" "123123"}
```
3. `status-im.hardwallet.card/get-application-info`
request: `nil`
response:
```clojure
{"free-pairing-slots" 5,
"app-version" "2.2",
"secure-channel-pub-key" "04e70d7af7d91b8cd23adbefdfc242c096adee6c1b5ad27a4013a8f926864c1a4f816b338238dc4a04226ab42f23672585c6dca03627885530643f1656ee69b025",
"key-uid" "",
"instance-uid" "9f149d438988a7af5e1a186f650c9328",
"paired?" false,
"has-master-key?" false,
"initialized?" true}
```
4. `status-im.hardwallet.card/pair`
params: `{:password "nEJXqf6VWbqeC5oN"}`
response: `AAVefVX0kPGsxnvQV5OXRbRTLGI3k8/S27rpsq/lZrVR` (`pairing`)
5. `status-im.hardwallet.card/generate-and-load-keys`
```clojure
{:mnemonic "lift mansion moment version card type uncle sunny lock gather nerve math",
:pairing "AAVefVX0kPGsxnvQV5OXRbRTLGI3k8/S27rpsq/lZrVR",
:pin "123123"}
```
response:
```clojure
{"whisper-address" "1f29a1a60c8a12f80c397a91c6ae0323f420e609",
"whisper-private-key" "123123123123123",
"wallet-root-public-key" "04eb9d01990a106a65a6dfaa48300f72aecfeabe502d9f4f7aeaccb146dc2f16e2dec81dcec0a1a52c1df4450f441a48c210e1a73777c0161030378df22e4ae015",
"encryption-public-key" "045ee42f012d72be74b31a28ce320df617e0cd5b9b343fad34fcd61e2f5dfa89ab23d880473ba4e95401a191764c7f872b7af92ea0d8c39462147df6f3f05c2a11",
"wallet-root-address" "132dd67ff47cc1c376879c474fd2afd0f1eee6de",
"whisper-public-key" "0450ad84bb95f32c64f4e5027cc11d1b363a0566a0cfc475c5653e8af9964c5c9b0661129b75e6e1bc6e96ba2443238e53e7f49f2c5f2d16fcf04aca4826765d46",
"address" "bf93eb43fea2ce94bf3a6463c16680b56aa4a08a",
"wallet-address" "7eee1060d8e4722d36c99f30ff8291caa3cfc40c",
"key-uid" "472d8436ccedb64bcbd897bed5895ec3458b306352e1bcee377df87db32ef2c2",
"wallet-public-key" "0495ab02978ea1f8b059140e0be5a87aad9b64bb7d9706735c47dda6e182fd5ca41744ca37583b9a10c316b01d4321d6c85760c61301874089acab041037246294",
"public-key" "0465d452d12171711f32bb931f9ea26fe1b88fe2511a7909a042b914fde10a99719136365d506e2d1694fc14627f9d557da33865efc6001da3942fc1d4d2469ca1",
"instance-uid" "9f149d438988a7af5e1a186f650c9328"}
```
### Multiaccount restoring via pairing
This flow is required in case if a user want to pair a card with an existing multiaccount on it.
1. `status-im.hardwallet.card/get-application-info`
request: `nil`
response:
```clojure
{"free-pairing-slots" 4,
"app-version" "2.2",
"secure-channel-pub-key" "04e70d7af7d91b8cd23adbefdfc242c096adee6c1b5ad27a4013a8f926864c1a4f816b338238dc4a04226ab42f23672585c6dca03627885530643f1656ee69b025",
"key-uid" "",
"instance-uid" "9f149d438988a7af5e1a186f650c9328",
"paired?" false,
"has-master-key?" false,
"initialized?" true}
```
2. `status-im.hardwallet.card/pair`
params: `{:password "nEJXqf6VWbqeC5oN"}`
response: `AAVefVX0kPGsxnvQV5OXRbRTLGI3k8/S27rpsq/lZrVR` (`pairing`)
3. `status-im.hardwallet.card/generate-and-load-keys`
```clojure
{:mnemonic "lift mansion moment version card type uncle sunny lock gather nerve math",
:pairing "AAVefVX0kPGsxnvQV5OXRbRTLGI3k8/S27rpsq/lZrVR",
:pin "123123"}
```
response:
```clojure
{"whisper-address" "1f29a1a60c8a12f80c397a91c6ae0323f420e609",
"whisper-private-key" "123123123123123123123",
"wallet-root-public-key" "04eb9d01990a106a65a6dfaa48300f72aecfeabe502d9f4f7aeaccb146dc2f16e2dec81dcec0a1a52c1df4450f441a48c210e1a73777c0161030378df22e4ae015",
"encryption-public-key" "045ee42f012d72be74b31a28ce320df617e0cd5b9b343fad34fcd61e2f5dfa89ab23d880473ba4e95401a191764c7f872b7af92ea0d8c39462147df6f3f05c2a11",
"wallet-root-address" "132dd67ff47cc1c376879c474fd2afd0f1eee6de",
"whisper-public-key" "0450ad84bb95f32c64f4e5027cc11d1b363a0566a0cfc475c5653e8af9964c5c9b0661129b75e6e1bc6e96ba2443238e53e7f49f2c5f2d16fcf04aca4826765d46",
"address" "bf93eb43fea2ce94bf3a6463c16680b56aa4a08a",
"wallet-address" "7eee1060d8e4722d36c99f30ff8291caa3cfc40c",
"key-uid" "472d8436ccedb64bcbd897bed5895ec3458b306352e1bcee377df87db32ef2c2",
"wallet-public-key" "0495ab02978ea1f8b059140e0be5a87aad9b64bb7d9706735c47dda6e182fd5ca41744ca37583b9a10c316b01d4321d6c85760c61301874089acab041037246294",
"public-key" "0465d452d12171711f32bb931f9ea26fe1b88fe2511a7909a042b914fde10a99719136365d506e2d1694fc14627f9d557da33865efc6001da3942fc1d4d2469ca1",
"instance-uid" "9f149d438988a7af5e1a186f650c9328"}
```
## Multiaccount unlocking
1. `status-im.hardwallet.card/get-application-info`
params:
```clojure
{:pairing nil, :on-success nil}
```
response:
```clojure
{"free-pairing-slots" 4,
"app-version" "2.2",
"secure-channel-pub-key" "04b079ac513d5e0ebbe9becbae1618503419f5cb59edddc7d7bb09ce0db069a8e6dec1fb40c6b8e5454f7e1fcd0bb4a0b9750256afb4e4390e169109f3ea3ba91d",
"key-uid" "a5424fb033f5cc66dce9cbbe464426b6feff70ca40aa952c56247aaeaf4764a9",
"instance-uid" "2268254e3ed7898839abe0b40e1b4200",
"paired?" false,
"has-master-key?" true,
"initialized?" true}
```
2. `status-im.hardwallet.card/get-keys`
params:
```clojure
{:pairing "ACEWbvUlordYWOE6M1Narn/AXICRltjyuKIAn4kkPXQG",
:pin "123123"}
```
response:
```clojure
{"whisper-address" "ec83f7354ca112203d2ce3e0b77b47e6e33258aa",
"whisper-private-key" "123123123123123123123123",
"wallet-root-public-key" "0424a93fe62a271ad230eb2957bf221b4644670589f5c0d69bd11f3371034674bf7875495816095006c2c0d5f834d628b87691a8bbe3bcc2225269020febd65a19",
"encryption-public-key" "0437eef85e669f800570f444e64baa2d0580e61cf60c0e9236b4108455ec1943f385043f759fcb5bd8348e32d6d6550a844cf24e57f68e9397a0f7c824a8caee2d",
"wallet-root-address" "6ff915f9f31f365511b1b8c1e40ce7f266caa5ce",
"whisper-public-key" "04b195df4336c596cca1b89555dc55dd6bb4c5c4491f352f6fdfae140a2349213423042023410f73a862aa188f6faa05c80b0344a1e39c253756cb30d8753f9f8324",
"address" "73509a1bb5f3b74d0dba143705cd9b4b55b8bba1",
"wallet-address" "2f0cc0e0859e7a05f319d902624649c7e0f48955",
"key-uid" "a5424fb033f5cc66dce9cbbe464426b6feff70ca40aa952c56247aaeaf4764a9",
"wallet-public-key" "04d6fab73772933215872c239787b2281f3b10907d099d04b88c861e713bd2b95883e0b1710a266830da29e76bbf6b87ed034ab139e36cc235a1b2a5b5ddfd4e91",
"public-key" "0437eef85e669f800570f444e64baa2d0580e61cf60c0e9236b4108455ec1943f385043f759fcb5bd8348e32d6d6550a844cf24e57f68e9397a0f7c824a8caee2d",
"instance-uid" "2268254e3ed7898839abe0b40e1b4200"}
```
3. `status-im.hardwallet.card/get-application-info`
params:
```clojure
{:pairing "ACEWbvUlordYWOE6M1Narn/AXICRltjyuKIAn4kkPXQG"}
```
response:
```clojure
{"paired?" true,
"has-master-key?" true,
"app-version" "2.2",
"free-pairing-slots" 4,
"pin-retry-counter" 3,
"puk-retry-counter" 5,
"initialized?" true,
"secure-channel-pub-key" "04b079ac513d5e0ebbe9becbae1618503419f5cb59edddc7d7bb09ce0db069a8e6dec1fb40c6b8e5454f7e1fcd0bb4a0b9750256afb4e4390e169109f3ea3ba91d",
"key-uid" "a5424fb033f5cc66dce9cbbe464426b6feff70ca40aa952c56247aaeaf4764a9",
"instance-uid" "2268254e3ed7898839abe0b40e1b4200"}
```
## Transaction signing
1. `status-im.hardwallet.card/get-application-info`
params:
```clojure
{:pairing "ALecvegKyOW4szknl01yYWx60GLDK5gDhxMgJECRZ+7h",
:on-success :hardwallet/sign}
```
response:
```clojure
{"paired?" true,
"has-master-key?" true,
"app-version" "2.2",
"free-pairing-slots" 4,
"pin-retry-counter" 3,
"puk-retry-counter" 5,
"initialized?" true,
"secure-channel-pub-key" "0476d11f2ccdad4e7779b95a1ce063d7280cb6c09afe2c0e48ca0c64ab9cf2b3c901d12029d6c266bfbe227c73a802561302b2330ac07a3270fc638ad258fced4a",
"key-uid" "d5c8cde8085e7a3fcf95aafbcbd7b3cfe32f61b85c2a8f662f60e76bdc100718",
"instance-uid" "e20e27bfee115b431e6e81b8e9dcf04c"}
```
2. `status-im.hardwallet.card/sign`
params:
```clojure
{:hash "92fc7ef54c3e0c42de256b93fbf2c49dc6948ee089406e204dec943b7a0142a9",
:pairing "ALecvegKyOW4szknl01yYWx60GLDK5gDhxMgJECRZ+7h",
:pin "123123",
:path "m/44'/60'/0'/0/0"}
```
response: `5d2ca075593cf50aa34007a0a1df7df14a369534450fce4a2ae8d023a9d9c0e216b5e5e3f64f81bee91613318d01601573fdb15c11887a3b8371e3291e894de600`
## Account derivation
1. `status-im.hardwallet.card/verify-pin`
params:
```clojure
{:pin "123123",
:pairing "ALecvegKyOW4szknl01yYWx60GLDK5gDhxMgJECRZ+7h"}
```
response: `3`
1. `status-im.hardwallet.card/export-key`
params:
```clojure
{:pin "123123",
:pairing "ALecvegKyOW4szknl01yYWx60GLDK5gDhxMgJECRZ+7h",
:path "m/44'/60'/0'/0/1"}
```
response: `046d1bcd2310a5e0094bc515b0ec995a8cb59e23d564094443af10011b6c00bdde44d160cdd32b4b6341ddd7dc83a4f31fdf60ec2276455649ccd7a22fa4ea01d8` (account's `public-key`)
## Reset pin
1. `status-im.hardwallet.card/change-pin`
params:
```clojure
{:new-pin "111111",
:current-pin "222222",
:pairing "AA0sKxPkN+jMHXZZeI8Rgz04AaY5Fg0CzVbm9189Khob"}
```
response:
`true`
## Unblock pin
If user enters a wrong pin three times in a row a card gets blocked. The user can use puk code then to unblock the card and set a new pin.
1. `status-im.hardwallet.card/unblock-pin`
params:
```clojure
{:puk "120702722103",
:new-pin "111111",
:pairing "AIoQl0OtCL0/uSN7Ct1/FHRMEk/eM2Lrhn0bw7f8sgOe"}
```
response
`true`
## Status go calls
In order to use the card in the app we need to use some parts of status-go API, specifically:
1. [`SaveAccountAndLoginWithKeycard`](https://github.com/status-im/status-go/blob/b33ad8147d23a932064f241e575511d70a601dcc/mobile/status.go#L337) after multiaccount creation/restoring to store multiaccount and login into it
2. [`LoginWithKeycard`](https://github.com/status-im/status-go/blob/b33ad8147d23a932064f241e575511d70a601dcc/mobile/status.go#L373) to log into already existing account
3. [`HashTransaction`](https://github.com/status-im/status-go/blob/b33ad8147d23a932064f241e575511d70a601dcc/mobile/status.go#L492) and [`HashMessage`](https://github.com/status-im/status-go/blob/b33ad8147d23a932064f241e575511d70a601dcc/mobile/status.go#L520) for hashing transaction/message before signing
4. [`SendTransactionWithSignature`](https://github.com/status-im/status-go/blob/b33ad8147d23a932064f241e575511d70a601dcc/mobile/status.go#L471) to send transaction
## Where are the keys stored?
1. When we create a regular multiaccount all its keys are stored on device and are encrypted via key which is derived from user's password. In case if account was created using keycard all keys are stored on the card and are retrieved from it during signing into multiaccount.
2. When we create a regular multiaccount we also create a separate database for it and this database is encrypted using key which is derived from user's password. For a keycard account we use `encryption-public-key` (returned by `status-im.hardwallet.card/get-keys`/`status-im.hardwallet.card/generate-and-load-keys`) as a password.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [Keycard Hardwallet Documentation](https://keycard.tech/docs/)
- [Keycard Codebase](https://github.com/status-im/status-go/blob/b33ad8147d23a932064f241e575511d70a601dcc/mobile/status.go)

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# NOTIFICATIONS
| Field | Value |
| --- | --- |
| Name | Notifications |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Eric Dvorsak <eric@status.im> |
## Local Notifications
A client should implement local notifications to offer notifications
for any event in the app without the privacy cost and dependency on third party services.
This means that the client should run a background service to continuously or periodically check for updates.
### Android
Android allows running services on the device. When the user enables notifications,
the client may start a ``Foreground Service`,
and display a permanent notification indicating that the service is running,
as required by Android guidelines.
The service will simply keep the app from being killed by the system when it is in the background.
The client will then be able to run in the background
and display local notifications on events such as receiving a message in a one to one chat.
To facilitate the implementation of local notifications,
a node implementation such as `status-go` may provide a specific `notification` signal.
Notifications are a separate process in Android, and interaction with a notification generates an `Intent`.
To handle intents, the `NewMessageSignalHandler` may use a `BroadcastReceiver`,
in order to update the state of local notifications when the user dismisses or tap a notification.
If the user taps on a notification, the `BroadcastReceiver` generates a new intent to open the app should use universal links to get the user to the right place.
### iOS
We are not able to offer local notifications on iOS because there is no concept of services in iOS.
It offers background updates but theyre not consistently triggered, and cannot be relied upon.
The system decides when the background updates are triggered and the heuristics aren't known.
## Why is there no Push Notifications?
Push Notifications, as offered by Apple and Google are a privacy concern,
they require a centralized service that is aware of who the notification needs to be delivered to.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- None

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@@ -1,383 +0,0 @@
# PAYLOADS
| Field | Value |
| --- | --- |
| Name | Payloads |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Adam Babik <adam@status.im>, Andrea Maria Piana <andreap@status.im>, Oskar Thorén <oskar@status.im> |
## Abstract
This specification describes how the payload of each message in Status looks like.
It is primarily centered around chat and chat-related use cases.
The payloads aims to be flexible enough to support messaging but also cases
described in the [Status Whitepaper](https://status.im/whitepaper.pdf)
as well as various clients created using different technologies.
## Introduction
This document describes the payload format and some special considerations.
## Payload wrapper
The node wraps all payloads in a [protobuf record](https://developers.google.com/protocol-buffers/):
```protobuf
message ApplicationMetadataMessage {
bytes signature = 1;
bytes payload = 2;
Type type = 3;
enum Type {
UNKNOWN = 0;
CHAT_MESSAGE = 1;
CONTACT_UPDATE = 2;
MEMBERSHIP_UPDATE_MESSAGE = 3;
PAIR_INSTALLATION = 4;
SYNC_INSTALLATION = 5;
REQUEST_ADDRESS_FOR_TRANSACTION = 6;
ACCEPT_REQUEST_ADDRESS_FOR_TRANSACTION = 7;
DECLINE_REQUEST_ADDRESS_FOR_TRANSACTION = 8;
REQUEST_TRANSACTION = 9;
SEND_TRANSACTION = 10;
DECLINE_REQUEST_TRANSACTION = 11;
SYNC_INSTALLATION_CONTACT = 12;
SYNC_INSTALLATION_ACCOUNT = 13;
SYNC_INSTALLATION_PUBLIC_CHAT = 14;
CONTACT_CODE_ADVERTISEMENT = 15;
PUSH_NOTIFICATION_REGISTRATION = 16;
PUSH_NOTIFICATION_REGISTRATION_RESPONSE = 17;
PUSH_NOTIFICATION_QUERY = 18;
PUSH_NOTIFICATION_QUERY_RESPONSE = 19;
PUSH_NOTIFICATION_REQUEST = 20;
PUSH_NOTIFICATION_RESPONSE = 21;
}
}
```
`signature` is the bytes of the signed `SHA3-256` of the payload,
signed with the key of the author of the message.
The node needs the signature to validate authorship of the message,
so that the message can be relayed to third parties.
If a signature is not present, but an author is provided by a layer below,
the message is not to be relayed to third parties, and it is considered plausibly deniable.
`payload` is the protobuf encoded content of the message, with the corresponding `type` set.
## Encoding
The node encodes the payload using [Protobuf](https://developers.google.com/protocol-buffers)
## Types of messages
### Message
The type `ChatMessage` represents a chat message exchanged between clients.
#### Payload
The protobuf description is:
```protobuf
message ChatMessage {
// Lamport timestamp of the chat message
uint64 clock = 1;
// Unix timestamps in milliseconds, currently not used as we use Whisper/Waku as more reliable, but here
// so that we don't rely on it
uint64 timestamp = 2;
// Text of the message
string text = 3;
// Id of the message that we are replying to
string response_to = 4;
// Ens name of the sender
string ens_name = 5;
// Chat id, this field is symmetric for public-chats and private group chats,
// but asymmetric in case of one-to-ones, as the sender will use the chat-id
// of the received, while the receiver will use the chat-id of the sender.
// Probably should be the concatenation of sender-pk & receiver-pk in alphabetical order
string chat_id = 6;
// The type of message (public/one-to-one/private-group-chat)
MessageType message_type = 7;
// The type of the content of the message
ContentType content_type = 8;
oneof payload {
StickerMessage sticker = 9;
}
enum MessageType {
UNKNOWN_MESSAGE_TYPE = 0;
ONE_TO_ONE = 1;
PUBLIC_GROUP = 2;
PRIVATE_GROUP = 3;
// Only local
SYSTEM_MESSAGE_PRIVATE_GROUP = 4;}
enum ContentType {
UNKNOWN_CONTENT_TYPE = 0;
TEXT_PLAIN = 1;
STICKER = 2;
STATUS = 3;
EMOJI = 4;
TRANSACTION_COMMAND = 5;
// Only local
SYSTEM_MESSAGE_CONTENT_PRIVATE_GROUP = 6;
}
}
```
Payload
| Field | Name | Type | Description |
| ----- | ---- | ---- | ---- |
| 1 | clock | `uint64` | The clock of the chat|
| 2 | timestamp | `uint64` | The sender timestamp at message creation |
| 3 | text | `string` | The content of the message |
| 4 | response_to | `string` | The ID of the message replied to |
| 5 | ens_name | `string` | The ENS name of the user sending the message |
| 6 | chat_id | `string` | The local ID of the chat the message is sent to |
| 7 | message_type | `MessageType` | The type of message, different for one-to-one, public or group chats |
| 8 | content_type | `ContentType` | The type of the content of the message |
| 9 | payload | `Sticker\|nil` | The payload of the message based on the content type |
#### Content types
A node requires content types for a proper interpretation of incoming messages. Not each message is plain text but may carry different information.
The following content types MUST be supported:
* `TEXT_PLAIN` identifies a message which content is a plaintext.
There are other content types that MAY be implemented by the client:
* `STICKER`
* `STATUS`
* `EMOJI`
* `TRANSACTION_COMMAND`
##### Mentions
A mention MUST be represented as a string with the `@0xpk` format, where `pk` is the public key of the [user account](/status/deprecated/account.md) to be mentioned,
within the `text` field of a message with content_type `TEXT_PLAIN`.
A message MAY contain more than one mention.
This specification RECOMMENDs that the application does not require the user to enter the entire pk.
This specification RECOMMENDs that the application allows the user to create a mention
by typing @ followed by the related ENS or 3-word pseudonym.
This specification RECOMMENDs that the application provides the user auto-completion functionality to create a mention.
For better user experience, the client SHOULD display a known [ens name or the 3-word pseudonym corresponding to the key](/status/deprecated/account.md#contact-verification) instead of the `pk`.
##### Sticker content type
A `ChatMessage` with `STICKER` `Content/Type` MUST also specify the ID of the `Pack` and
the `Hash` of the pack, in the `Sticker` field of `ChatMessage`
```protobuf
message StickerMessage {
string hash = 1;
int32 pack = 2;
}
```
#### Message types
A node requires message types to decide how to encrypt a particular message
and what metadata needs to be attached when passing a message to the transport layer.
For more on this, see [WHISPER-USAGE](/status/deprecated/whisper-usage.md)
and [WAKU-USAGE](/status/deprecated/waku-usage.md).
<!-- TODO: This reference is a bit odd, considering the layer payloads should interact with is Secure Transport, and not Whisper/Waku. This requires more detail -->
The following messages types MUST be supported:
* `ONE_TO_ONE` is a message to the public group
* `PUBLIC_GROUP` is a private message
* `PRIVATE_GROUP` is a message to the private group.
#### Clock vs Timestamp and message ordering
If a user sends a new message before the messages sent
while the user was offline are received,
the newmessage is supposed to be displayed last in a chat.
This is where the basic algorithm of Lamport timestamp would fall short
as it's only meant to order causally related events.
The status client therefore makes a "bid", speculating that it will beat the current chat-timestamp, s.t. the status client's
Lamport timestamp format is: `clock = max({timestamp}, chat_clock + 1)`
This will satisfy the Lamport requirement, namely: a -> b then T(a) < T(b)
`timestamp` MUST be Unix time calculated, when the node creates the message, in milliseconds.
This field SHOULD not be relied upon for message ordering.
`clock` SHOULD be calculated using the algorithm of [Lamport timestamps](https://en.wikipedia.org/wiki/Lamport_timestamps).
When there are messages available in a chat,
the node calculates `clock`'s value based on the last received message in a particular chat: `max(timeNowInMs, last-message-clock-value + 1)`.
If there are no messages, `clock` is initialized with `timestamp`'s value.
Messages with a `clock` greater than `120` seconds over the Whisper/Waku timestamp SHOULD be discarded,
in order to avoid malicious users to increase the `clock` of a chat arbitrarily.
Messages with a `clock` less than `120` seconds under the Whisper/Waku timestamp
might indicate an attempt to insert messages in the chat history which is not distinguishable from a `datasync` layer re-transit event.
A client MAY mark this messages with a warning to the user, or discard them.
The node uses `clock` value for the message ordering.
The algorithm used, and the distributed nature of the system produces casual ordering, which might produce counter-intuitive results in some edge cases.
For example, when a user joins a public chat and sends a message
before receiving the exist messages, their message `clock` value might be lower
and the message will end up in the past when the historical messages are fetched.
#### Chats
Chat is a structure that helps organize messages.
It's usually desired to display messages only from a single recipient,
or a group of recipients at a time and chats help to achieve that.
All incoming messages can be matched against a chat.
The below table describes how to calculate a chat ID for each message type.
|Message Type|Chat ID Calculation|Direction|Comment|
|------------|-------------------|---------|-------|
|PUBLIC_GROUP|chat ID is equal to a public channel name; it should equal `chatId` from the message|Incoming/Outgoing||
|ONE_TO_ONE|let `P` be a public key of the recipient; `hex-encode(P)` is a chat ID; use it as `chatId` value in the message|Outgoing||
|user-message|let `P` be a public key of message's signature; `hex-encode(P)` is a chat ID; discard `chat-id` from message|Incoming|if there is no matched chat, it might be the first message from public key `P`; the node MAY discard the message or MAY create a new chat; Status official clients create a new chat|
|PRIVATE_GROUP|use `chatId` from the message|Incoming/Outgoing|find an existing chat by `chatId`; if none is found, the user is not a member of that chat or the user hasn't joined that chat, the message MUST be discarded |
### Contact Update
`ContactUpdate` is a message exchange to notify peers that either the
user has been added as a contact, or that information about the sending user have
changed.
```protobuf
message ContactUpdate {
uint64 clock = 1;
string ens_name = 2;
string profile_image = 3;
}
```
Payload
| Field | Name | Type | Description |
| ----- | ---- | ---- | ---- |
| 1 | clock | `uint64` | The clock of the chat with the user |
| 2 | ens_name | `string` | The ENS name if set |
| 3 | profile_image | `string` | The base64 encoded profile picture of the user |
#### Contact update
A client SHOULD send a `ContactUpdate` to all the contacts each time:
* The ens_name has changed
* A user edits the profile image
A client SHOULD also periodically send a `ContactUpdate` to all the contacts, the interval is up to the client,
the Status official client sends these updates every 48 hours.
### SyncInstallationContact
The node uses `SyncInstallationContact` messages to synchronize in a best-effort the contacts to other devices.
```protobuf
message SyncInstallationContact {
uint64 clock = 1;
string id = 2;
string profile_image = 3;
string ens_name = 4;
uint64 last_updated = 5;
repeated string system_tags = 6;
}
```
Payload
| Field | Name | Type | Description |
| ----- | ---- | ---- | ---- |
| 1 | clock | `uint64` | clock value of the chat |
| 2 | id | `string` | id of the contact synced |
| 3 | profile_image | `string` | `base64` encoded profile picture of the user |
| 4 | ens_name | `string` | ENS name of the contact |
| 5 | `array[string]` | Array of `system_tags` for the user, this can currently be: `":contact/added", ":contact/blocked", ":contact/request-received"`||
### SyncInstallationPublicChat
The node uses `SyncInstallationPublicChat` message to synchronize in a best-effort the public chats to other devices.
```protobuf
message SyncInstallationPublicChat {
uint64 clock = 1;
string id = 2;
}
```
Payload
| Field | Name | Type | Description |
| ----- | ---- | ---- | ---- |
| 1 | clock | `uint64` | clock value of the chat |
| 2 | id | `string` | id of the chat synced |
### PairInstallation
The node uses `PairInstallation` messages to propagate information about a device to its paired devices.
```protobuf
message PairInstallation {
uint64 clock = 1;
string installation_id = 2;
string device_type = 3;
string name = 4;
}
```
Payload
| Field | Name | Type | Description |
| ----- | ---- | ---- | ---- |
| 1 | clock | `uint64` | clock value of the chat |
| 2| installation_id | `string` | A randomly generated id that identifies this device |
| 3 | device_type | `string` | The OS of the device `ios`,`android` or `desktop` |
| 4 | name | `string` | The self-assigned name of the device |
### MembershipUpdateMessage and MembershipUpdateEvent
`MembershipUpdateEvent` is a message used to propagate information about group membership changes in a group chat.
The details are in the [Group chats specs](/status/deprecated/group-chat.md).
## Upgradability
There are two ways to upgrade the protocol without breaking compatibility:
* A node always supports accretion
* A node does not support deletion of existing fields or messages, which might break compatibility
## Security Considerations
## Changelog
### Version 0.3
Released [May 22, 2020](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)
* Added language to include Waku in all relevant places
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
[Status Whitepaper](https://status.im/whitepaper.pdf)
[protobuf record](https://developers.google.com/protocol-buffers/)
[Protobuf](https://developers.google.com/protocol-buffers)
[Status user account](/status/deprecated/account.md)
[ens name or the 3-word pseudonym corresponding to the key](deprecated/account/#contact-verification)
[WHISPER-USAGE](/status/deprecated/whisper-usage.md)
[WAKU-USAGE](/status/deprecated/waku-usage.md)
[Lamport timestamps](https://en.wikipedia.org/wiki/Lamport_timestamps)
[Group chats specs](/status/deprecated/group-chat.md)
[May 22, 2020 change commit](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)

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# PUSH-NOTIFICATION-SERVER
| Field | Value |
| --- | --- |
| Name | Push notification server |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Andrea Maria Piana <andreap@status.im> |
## Reason
Push notifications for iOS devices and some Android devices can only be implemented by relying on [APN service](https://developer.apple.com/library/archive/documentation/NetworkingInternet/Conceptual/RemoteNotificationsPG/APNSOverview.html#//apple_ref/doc/uid/TP40008194-CH8-SW1) for iOS or [Firebase](https://firebase.google.com/).
This is useful for Android devices that do not support foreground services
or that often kill the foreground service.
iOS only allows certain kind of applications to keep a connection open when in the
background, VoIP for example, which current status client does not qualify for.
Applications on iOS can also request execution time when they are in the [background](https://developer.apple.com/documentation/uikit/app_and_environment/scenes/preparing_your_ui_to_run_in_the_background/updating_your_app_with_background_app_refresh)
but it has a limited set of use cases, for example it won't schedule any time
if the application was force quit,
and generally is not responsive enough to implement a push notification system.
Therefore Status provides a set of Push notification services
that can be used to achieve this functionality.
Because this can't be safely implemented in a privacy preserving manner,
clients MUST be given an option to opt-in to receiving and sending push notifications.
They are disabled by default.
## Requirements
The party releasing the app MUST possess a certificate for the Apple Push Notification service
and its has to run a [gorush](https://github.com/appleboy/gorush) publicly accessible server for sending the actual notification.
The party releasing the app, Status in this case, needs to run its own [gorush](https://github.com/appleboy/gorush)
## Components
### Gorush instance
A [gorush](https://github.com/appleboy/gorush) instance MUST be publicly available,
this will be used only by push notification servers.
### Push notification server
A push notification server used by clients to register for receiving and sending push notifications.
### Registering client
A Status client that wants to receive push notifications
### Sending client
A Status client that wants to send push notifications
## Registering with the push notification service
A client MAY register with one or more Push Notification services of their choice.
A `PNR message` (Push Notification Registration) MUST be sent to the [partitioned topic](status/deprecated/waku-usage/#partitioned-topic)
for the public key of the node, encrypted with this key.
The message MUST be wrapped in a [`ApplicationMetadataMessage`](status/deprecated/payload/#payload-wrapper) with type set to `PUSH_NOTIFICATION_REGISTRATION`.
The marshaled protobuf payload MUST also be encrypted with AES-GCM
using the DiffieHellman key generated from the client and server identity.
This is done in order to ensure that the extracted key from the signature will be
considered invalid if it can't decrypt the payload.
The content of the message MUST contain the following [protobuf record](https://developers.google.com/protocol-buffers/):
```protobuf
message PushNotificationRegistration {
enum TokenType {
UNKNOWN_TOKEN_TYPE = 0;
APN_TOKEN = 1;
FIREBASE_TOKEN = 2;
}
TokenType token_type = 1;
string device_token = 2;
string installation_id = 3;
string access_token = 4;
bool enabled = 5;
uint64 version = 6;
repeated bytes allowed_key_list = 7;
repeated bytes blocked_chat_list = 8;
bool unregister = 9;
bytes grant = 10;
bool allow_from_contacts_only = 11;
string apn_topic = 12;
bool block_mentions = 13;
repeated bytes allowed_mentions_chat_list = 14;
}
```
A push notification server will handle the message according to the following rules:
- it MUST extract the public key of the sender from the signature and verify that
the payload can be decrypted successfully.
- it MUST verify that `token_type` is supported
- it MUST verify that `device_token` is non empty
- it MUST verify that `installation_id` is non empty
- it MUST verify that `version` is non-zero and greater than the currently stored version for the public key and installation id of the sender, if any
- it MUST verify that `grant` is non empty and according to the [specs](#server-grant)
- it MUST verify that `access_token` is a valid [`uuid`](https://tools.ietf.org/html/rfc4122)
- it MUST verify that `apn_topic` is set if `token_type` is `APN_TOKEN`
If the message can't be decrypted, the message MUST be discarded.
If `token_type` is not supported, a response MUST be sent with `error` set to
`UNSUPPORTED_TOKEN_TYPE`.
If `token`,`installation_id`,`device_tokens`,`version` are empty, a response MUST
be sent with `error` set to `MALFORMED_MESSAGE`.
If the `version` is equal or less than the currently stored version, a response MUST
be sent with `error` set to `VERSION_MISMATCH`.
If any other error occurs the `error` should be set to `INTERNAL_ERROR`.
If the response is successful `success` MUST be set to `true` otherwise a response MUST be sent with `success` set to `false`.
`request_id` should be set to the `SHAKE-256` of the encrypted payload.
The response MUST be sent on the [partitioned topic](status/deprecated/waku-usage.md#partitioned-topic) of the sender
and MUST not be encrypted using the [secure transport](status/deprecated/secure-transport) to facilitate the usage of ephemeral keys.
The payload of the response is:
```protobuf
message PushNotificationRegistrationResponse {
bool success = 1;
ErrorType error = 2;
bytes request_id = 3;
enum ErrorType {
UNKNOWN_ERROR_TYPE = 0;
MALFORMED_MESSAGE = 1;
VERSION_MISMATCH = 2;
UNSUPPORTED_TOKEN_TYPE = 3;
INTERNAL_ERROR = 4;
}
}
```
The message MUST be wrapped in a [`ApplicationMetadataMessage`](status/deprecated/payloads.md#payload-wrapper) with type set to `PUSH_NOTIFICATION_REGISTRATION_RESPONSE`.
A client SHOULD listen for a response sent on the [partitioned topic](status/deprecated/waku-usage/#partitioned-topic)
that the key used to register.
If `success` is `true` the client has registered successfully.
If `success` is `false`:
- If `MALFORMED_MESSAGE` is returned, the request SHOULD NOT be retried without ensuring that it is correctly formed.
- If `INTERNAL_ERROR` is returned, the request MAY be retried, but the client MUST backoff exponentially
A client MAY register with multiple Push Notification Servers in order to increase availability.
A client SHOULD make sure that all the notification services they registered with have the same information about their tokens.
If no response is returned the request SHOULD be considered failed and MAY be retried with the same server or a different one, but clients MUST exponentially backoff after each trial.
If the request is successful the token SHOULD be [advertised](#advertising-a-push-notification-server) as described below
### Query topic
On successful registration the server MUST be listening to the topic derived from:
```protobuf
0XHexEncode(Shake256(CompressedClientPublicKey))
```
Using the topic derivation algorithm described [here](status/deprecated/waku-usage/#public-chats)
and listen for client queries.
### Server grant
A push notification server needs to demonstrate to a client that it was authorized
by the client to send them push notifications. This is done by building
a grant which is specific to a given client-server pair.
The grant is built as follow:
```protobuf
Signature(Keccak256(CompressedPublicKeyOfClient . CompressedPublicKeyOfServer . AccessToken), PrivateKeyOfClient)
```
When receiving a grant the server MUST be validate that the signature matches the registering client.
## Re-registering with the push notification server
A client SHOULD re-register with the node if the APN or FIREBASE token changes.
When re-registering a client SHOULD ensure that it has the most up-to-date
`PushNotificationRegistration` and increment `version` if necessary.
Once re-registered, a client SHOULD advertise the changes.
## Changing options
This is handled in exactly the same way as re-registering above.
## Unregistering from push notifications
To unregister a client MUST send a `PushNotificationRegistration` request as described
above with `unregister` set to `true`, or removing
their device information.
The server MUST remove all data about this user if `unregistering` is `true`,
apart from the `hash` of the public key and the `version` of the last options,
in order to make sure that old messages are not processed.
A client MAY unregister from a server on explicit logout if multiple chat keys
are used on a single device.
## Advertising a push notification server
Each user registered with one or more push notification servers SHOULD
advertise periodically the push notification services that they have registered with for each device they own.
```protobuf
message PushNotificationQueryInfo {
string access_token = 1;
string installation_id = 2;
bytes public_key = 3;
repeated bytes allowed_user_list = 4;
bytes grant = 5;
uint64 version = 6;
bytes server_public_key = 7;
}
message ContactCodeAdvertisement {
repeated PushNotificationQueryInfo push_notification_info = 1;
}
```
The message MUST be wrapped in a [`ApplicationMetadataMessage`](status/deprecated/payloads/#payload-wrapper) with type set to `PUSH_NOTIFICATION_QUERY_INFO`.
If no filtering is done based on public keys,
the access token SHOULD be included in the advertisement.
Otherwise it SHOULD be left empty.
This SHOULD be advertised on the [contact code topic](/status/deprecated/waku-usage.md#contact-code-topic)
and SHOULD be coupled with normal contact-code advertisement.
Every time a user register or re-register with a push notification service, their
contact-code SHOULD be re-advertised.
Multiple servers MAY be advertised for the same `installation_id` for redundancy reasons.
## Discovering a push notification server
To discover a push notification service for a given user, their [contact code topic](status/deprecated/waku-usage/#contact-code-topic)
SHOULD be listened to.
A mailserver can be queried for the specific topic to retrieve the most up-to-date
contact code.
## Querying the push notification server
If a token is not present in the latest advertisement for a user, the server
SHOULD be queried directly.
To query a server a message:
```protobuf
message PushNotificationQuery {
repeated bytes public_keys = 1;
}
```
The message MUST be wrapped in a [`ApplicationMetadataMessage`](status/deprecated/payloads/#payload-wrapper) with type set to `PUSH_NOTIFICATION_QUERY`.
MUST be sent to the server on the topic derived from the hashed public key of the
key we are querying, as [described above](#query-topic).
An ephemeral key SHOULD be used and SHOULD NOT be encrypted using the [secure transport](status/deprecated/secure-transport.md).
If the server has information about the client a response MUST be sent:
```protobuf
message PushNotificationQueryInfo {
string access_token = 1;
string installation_id = 2;
bytes public_key = 3;
repeated bytes allowed_user_list = 4;
bytes grant = 5;
uint64 version = 6;
bytes server_public_key = 7;
}
message PushNotificationQueryResponse {
repeated PushNotificationQueryInfo info = 1;
bytes message_id = 2;
bool success = 3;
}
```
A `PushNotificationQueryResponse` message MUST be wrapped in a [`ApplicationMetadataMessage`](status/deprecated/payloads.md#payload-wrapper) with type set to `PUSH_NOTIFICATION_QUERY_RESPONSE`.
Otherwise a response MUST NOT be sent.
If `allowed_key_list` is not set `access_token` MUST be set and `allowed_key_list` MUST NOT
be set.
If `allowed_key_list` is set `allowed_key_list` MUST be set and `access_token` MUST NOT be set.
If `access_token` is returned, the `access_token` SHOULD be used to send push notifications.
If `allowed_key_list` are returned, the client SHOULD decrypt each
token by generating an `AES-GCM` symmetric key from the DiffieHellman between the
target client and itself
If AES decryption succeeds it will return a valid [`uuid`](https://tools.ietf.org/html/rfc4122) which is what is used for access_token.
The token SHOULD be used to send push notifications.
The response MUST be sent on the [partitioned topic](status/deprecated/waku-usage/#partitioned-topic) of the sender
and MUST not be encrypted using the [secure transport](status/deprecated/secure-transport.md) to facilitate
the usage of ephemeral keys.
On receiving a response a client MUST verify `grant` to ensure that the server
has been authorized to send push notification to a given client.
## Sending a push notification
When sending a push notification, only the `installation_id` for the devices targeted
by the message SHOULD be used.
If a message is for all the user devices, all the `installation_id` known to the client MAY be used.
The number of devices MAY be capped in order to reduce resource consumption.
At least 3 devices SHOULD be targeted, ordered by last activity.
For any device that a token is available, or that a token is successfully queried,
a push notification message SHOULD be sent to the corresponding push notification server.
```protobuf
message PushNotification {
string access_token = 1;
string chat_id = 2;
bytes public_key = 3;
string installation_id = 4;
bytes message = 5;
PushNotificationType type = 6;
enum PushNotificationType {
UNKNOWN_PUSH_NOTIFICATION_TYPE = 0;
MESSAGE = 1;
MENTION = 2;
}
bytes author = 7;
}
message PushNotificationRequest {
repeated PushNotification requests = 1;
bytes message_id = 2;
}
```
A `PushNotificationRequest` message MUST be wrapped in a [`ApplicationMetadataMessage`](/status/deprecated/payloads.md#payload-wrapper) with type set to `PUSH_NOTIFICATION_REQUEST`.
Where `message` is the encrypted payload of the message and `chat_id` is the
`SHAKE-256` of the `chat_id`.
`message_id` is the id of the message
`author` is the `SHAKE-256` of the public key of the sender.
If multiple server are available for a given push notification, only one notification
MUST be sent.
If no response is received
a client SHOULD wait at least 3 seconds, after which the request MAY be retried against a different server
This message SHOULD be sent using an ephemeral key.
On receiving the message, the push notification server MUST validate the access token.
If the access token is valid, a notification MUST be sent to the gorush instance with the
following data:
```protobuf
{
"notifications": [
{
"tokens": ["token_a", "token_b"],
"platform": 1,
"message": "You have a new message",
"data": {
"chat_id": chat_id,
"message": message,
"installation_ids": [installation_id_1, installation_id_2]
}
}
]
}
```
Where platform is `1` for IOS and `2` for Firebase, according to the [gorush documentation](https://github.com/appleboy/gorush)
A server MUST return a response message:
```protobuf
message PushNotificationReport {
bool success = 1;
ErrorType error = 2;
enum ErrorType {
UNKNOWN_ERROR_TYPE = 0;
WRONG_TOKEN = 1;
INTERNAL_ERROR = 2;
NOT_REGISTERED = 3;
}
bytes public_key = 3;
string installation_id = 4;
}
message PushNotificationResponse {
bytes message_id = 1;
repeated PushNotificationReport reports = 2;
}
```
A `PushNotificationResponse` message MUST be wrapped in a [`ApplicationMetadataMessage`](/status/deprecated/payloads.md#payload-wrapper) with type set to `PUSH_NOTIFICATION_RESPONSE`.
Where `message_id` is the `message_id` sent by the client.
The response MUST be sent on the [partitioned topic](/status/deprecated/waku-usage.md#partitioned-topic) of the sender
and MUST not be encrypted using the [secure transport](/status/deprecated/secure-transport.md) to facilitate
the usage of ephemeral keys.
If the request is accepted `success` MUST be set to `true`.
Otherwise `success` MUST be set to `false`.
If `error` is `BAD_TOKEN` the client MAY query again the server for the token and
retry the request.
If `error` is `INTERNAL_ERROR` the client MAY retry the request.
## Flow
### Registration process
- A client will generate a notification token through `APN` or `Firebase`.
- The client will [register](#registering-with-the-push-notification-service) with one or more push notification server of their choosing.
- The server should process the response and respond according to the success of the operation
- If the request is not successful it might be retried, and adjusted according to the response. A different server can be also used.
- Once the request is successful the client should [advertise](#advertising-a-push-notification-server) the new coordinates
### Sending a notification
- A client should prepare a message and extract the targeted installation-ids
- It should retrieve the most up to date information for a given user, either by
querying a push notification server, a mailserver if not listening already to the given topic, or checking
the database locally
- It should then [send](#sending-a-push-notification) a push notification according
to the rules described
- The server should then send a request to the gorush server including all the required
information
### Receiving a push notification
- On receiving the notification, a client can open the right account by checking the
`installation_id` included. The `chat_id` MAY be used to open the chat if present.
- `message` can be decrypted and presented to the user. Otherwise messages can be pulled from the mailserver if the `message_id` is no already present.
## Protobuf description
### PushNotificationRegistration
`token_type`: the type of token. Currently supported is `APN_TOKEN` for Apple Push
`device_token`: the actual push notification token sent by `Firebase` or `APN`
and `FIREBASE_TOKEN` for firebase.
`installation_id`: the [`installation_id`](/status/deprecated/account.md) of the device
`access_token`: the access token that will be given to clients to send push notifications
`enabled`: whether the device wants to be sent push notifications
`version`: a monotonically increasing number identifying the current `PushNotificationRegistration`. Any time anything is changed in the record it MUST be increased by the client, otherwise the request will not be accepted.
`allowed_key_list`: a list of `access_token` encrypted with the AES key generated
by DiffieHellman between the publisher and the allowed
contact.
`blocked_chat_list`: a list of `SHA2-256` hashes of chat ids.
Any chat id in this list will not trigger a notification.
`unregister`: whether the account should be unregistered
`grant`: the grant for this specific server
`allow_from_contacts_only`: whether the client only wants push notifications from contacts
`apn_topic`: the APN topic for the push notification
`block_mentions`: whether the client does not want to be notified on mentions
`allowed_mentions_chat_list`: a list of `SHA2-256` hashes of chat ids where we want to receive mentions
#### Data disclosed
- Type of device owned by a given user
- The `FIREBASE` or `APN` push notification token
- Hash of the chat_id a user is not interested in for notifications
- The times a push notification record has been modified by the user
- The number of contacts a client has, in case `allowed_key_list` is set
### PushNotificationRegistrationResponse
`success`: whether the registration was successful
`error`: the error type, if any
`request_id`: the `SHAKE-256` hash of the `signature` of the request
`preferences`: the server stored preferences in case of an error
### ContactCodeAdvertisement
`push_notification_info`: the information for each device advertised
Data disclosed
- The chat key of the sender
### PushNotificationQuery
`public_keys`: the `SHAKE-256` of the public keys the client is interested in
Data disclosed
- The hash of the public keys the client is interested in
### PushNotificationQueryInfo
`access_token`: the access token used to send a push notification
`installation_id`: the `installation_id` of the device associated with the `access_token`
`public_key`: the `SHAKE-256` of the public key associated with this `access_token` and `installation_id`
`allowed_key_list`: a list of encrypted access tokens to be returned
to the client in case there's any filtering on public keys in place.
`grant`: the grant used to register with this server.
`version`: the version of the registration on the server.
`server_public_key`: the compressed public key of the server.
### PushNotificationQueryResponse
`info`: a list of `PushNotificationQueryInfo`.
`message_id`: the message id of the `PushNotificationQueryInfo` the server is replying to.
`success`: whether the query was successful.
### PushNotification
`access_token`: the access token used to send a push notification.
`chat_id`: the `SHAKE-256` of the `chat_id`.
`public_key`: the `SHAKE-256` of the compressed public key of the receiving client.
`installation_id`: the installation id of the receiving client.
`message`: the encrypted message that is being notified on.
`type`: the type of the push notification, either `MESSAGE` or `MENTION`
`author`: the `SHAKE-256` of the public key of the sender
Data disclosed
- The `SHAKE-256` of the `chat_id` the notification is to be sent for
- The cypher text of the message
- The `SHAKE-256` of the public key of the sender
- The type of notification
### PushNotificationRequest
`requests`: a list of `PushNotification`
`message_id`: the [status message id](/status/deprecated/payloads.md)
Data disclosed
- The status message id for which the notification is for
### PushNotificationResponse
`message_id`: the `message_id` being notified on.
`reports`: a list of `PushNotificationReport`
### PushNotificationReport
`success`: whether the push notification was successful.
`error`: the type of the error in case of failure.
`public_key`: the public key of the user being notified.
`installation_id`: the installation id of the user being notified.
## Anonymous mode of operations
An anonymous mode of operations MAY be provided by the client, where the
responsibility of propagating information about the user is left to the client,
in order to preserve privacy.
A client in anonymous mode can register with the server using a key different
from their chat key.
This will hide their real chat key.
This public key is effectively a secret and SHOULD only be disclosed to clients that you the user wants to be notified by.
A client MAY advertise the access token on the contact-code topic of the key generated.
A client MAY share their public key through [contact updates](/status/deprecated/payloads.md#contact-update)
A client receiving a push notification public key SHOULD listen to the contact code
topic of the push notification public key for updates.
The method described above effectively does not share the identity of the sender
nor the receiver to the server, but MAY result in missing push notifications as
the propagation of the secret is left to the client.
This can be mitigated by [device syncing](/status/deprecated/payloads.md), but not completely
addressed.
## Security considerations
If no anonymous mode is used, when registering with a push notification service a client discloses:
- The chat key
- The devices that will receive notifications
A client MAY disclose:
- The hash of the chat_ids they want to filter out
When running in anonymous mode, the client's chat key is not disclosed.
When querying a push notification server a client will disclose:
- That it is interested in sending push notification to another client,
but the querying client's chat key is not disclosed
When sending a push notification a client discloses:
- The `SHAKE-256` of the chat id
[//]: This section can be removed, for now leaving it here in order to help with the
review process. Point can be integrated, suggestion welcome.
## FAQ
### Why having ACL done at the server side and not the client?
We looked into silent notification for
[IOS](https://developer.apple.com/documentation/usernotifications/setting_up_a_remote_notification_server/pushing_background_updates_to_your_app) (android has no equivalent)
but can't be used as it's expected to receive maximum 2/3 per hour, so not our use case. There
are also issue when the user force quit the app.
### Why using an access token?
The access token is used to decouple the requesting information from the user from
actually sending the push notification.
Some ACL is necessary otherwise it would be too easy to spam users (it's still fairly
trivial, but with this method you could allow only contacts to send you push notifications).
Therefore your identity must be revealed to the server either when sending or querying.
By using an access token we increase deniability, as the server would know
who requested the token but not necessarily who sent a push notification.
Correlation between the two can be trivial in some cases.
This also allows a mode of use as we had before, where the server does not propagate
info at all, and it's left to the user to propagate the token, through contact requests
for example.
### Why advertise with the bundle?
Advertising with the bundle allows us to piggy-back on an already implemented behavior
and save some bandwidth in cases where is not filtering by public keys
### What's the bandwidth impact for this?
Generally speaking, for each 1-to-1 message and group chat message you will sending
1 and `number of participants` push notifications. This can be optimized if
multiple users are using the same push notification server. Queries have also
a bandwidth impact but they are made only when actually needed
### What's the information disclosed?
The data disclosed with each message sent by the client is above, but for a summary:
When you register with a push notification service you may disclose:
1) Your chat key
2) Which devices you have
3) The hash of the chat_ids you want to filter out
4) The hash of the public keys you are interested/not interested in
When you query a notification service you may disclose:
1) Your chat key
2) The fact that you are interested in sending push notification to a given user
Effectively this is fairly revealing if the user has a whitelist implemented.
Therefore sending notification should be optional.
### What prevents a user from generating a random key and getting an access token and spamming?
Nothing really, that's the same as the status app as a whole. the only mechanism that prevents
this is using a white-list as described above,
but that implies disclosing your true identity to the push notification server.
### Why not 0-knowledge proofs/quantum computing
We start simple, we can iterate
### How to handle backward/forward compatibility
Most of the request have a target, so protocol negotiation can happen. We cannot negotiated
the advertisement as that's effectively a broadcast, but those info should not change and we can
always accrete the message.
### Why ack_key?
That's necessary to avoid duplicated push notifications and allow for the retry
in case the notification is not successful.
Deduplication of the push notification is done on the client side, to reduce a bit
of centralization and also in order not to have to modify gorush.
### Can I run my own node?
Sure, the methods allow that
### Can I register with multiple nodes for redundancy
Yep
### What does my node disclose?
Your node will disclose the IP address is running from, as it makes an HTTP post to
gorush. A waku adapter could be used, but please not now.
### Does this have high-reliability requirements?
The gorush server yes, no way around it.
The rest, kind of, at least one node having your token needs to be up for you to receive notifications.
But you can register with multiple servers (desktop, status, etc) if that's a concern.
### Can someone else (i.e not status) run this?
Push notification servers can be run by anyone. Gorush can be run by anyone I take,
but we are in charge of the certificate, so they would not be able to notify status-clients.
## Changelog
### Version 0.1
[Released](https://github.com/status-im/specs/commit/)
- Initial version
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [APN Service](https://developer.apple.com/library/archive/documentation/NetworkingInternet/Conceptual/RemoteNotificationsPG/APNSOverview.html#//apple_ref/doc/uid/TP40008194-CH8-SW1)
- [Background Execution on iOS](https://developer.apple.com/documentation/uikit/app_and_environment/scenes/preparing_your_ui_to_run_in_the_background/updating_your_app_with_background_app_refresh)
- [Firebase](https://firebase.google.com/)
- [Gorush](https://github.com/appleboy/gorush)
- [UUID Specification](https://tools.ietf.org/html/rfc4122)
- [Secure Transport](/status/deprecated/secure-transport.md)
- [Silent Notifications on iOS](https://developer.apple.com/documentation/usernotifications/setting_up_a_remote_notification_server/pushing_background_updates_to_your_app)
- [Waku Usage](/status/deprecated/waku-usage.md)
- [ENS Contract](https://github.com/ensdomains/ens)
- [Payloads](/status/deprecated/payloads.md)

View File

@@ -1,578 +0,0 @@
# SECURE-TRANSPORT
| Field | Value |
| --- | --- |
| Name | Secure Transport |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Andrea Maria Piana <andreap@status.im>, Corey Petty <corey@status.im>, Dean Eigenmann <dean@status.im>, Oskar Thorén <oskar@status.im>, Pedro Pombeiro <pedro@status.im> |
## Abstract
This document describes how Status provides a secure channel between two peers,
and thus provide confidentiality, integrity, authenticity and forward secrecy.
It is transport-agnostic and works over asynchronous networks.
It builds on the [X3DH](https://signal.org/docs/specifications/x3dh/) and [Double Ratchet](https://signal.org/docs/specifications/doubleratchet/) specifications, with some adaptations to operate in a decentralized environment.
## Introduction
This document describes how nodes establish a secure channel,
and how various conversational security properties are achieved.
### Definitions
- **Perfect Forward Secrecy** is a feature of specific key-agreement protocols
which provide assurances that session keys will not be compromised even if the private keys of the participants are compromised.
Specifically, past messages cannot be decrypted by a third-party who manages to get a hold of a private key.
- **Secret channel** describes a communication channel where Double Ratchet algorithm is in use.
### Design Requirements
- **Confidentiality**: The adversary should not be able to learn what data is being exchanged between two Status clients.
- **Authenticity**: The adversary should not be able to cause either endpoint of a Status 1:1 chat
to accept data from any third party as though it came from the other endpoint.
- **Forward Secrecy**: The adversary should not be able to learn
what data was exchanged between two Status clients if, at some later time,
the adversary compromises one or both of the endpoint devices.
- **Integrity**: The adversary should not be able to cause either endpoint of a Status 1:1 chat
to accept data that has been tampered with.
All of these properties are ensured by the use of [Signal's Double Ratchet](https://signal.org/docs/specifications/doubleratchet/)
### Conventions
Types used in this specification are defined using [Protobuf](https://developers.google.com/protocol-buffers/).
### Transport Layer
[Whisper](status/deprecated/whisper-usage) and [Waku](status/deprecated/waku-usage) serves as the transport layers for the Status chat protocol.
### User flow for 1-to-1 communications
#### Account generation
See [Account specification](status/deprecated/account)
#### Account recovery
If Alice later recovers her account, the Double Ratchet state information will not be available,
so she is no longer able to decrypt any messages received from existing contacts.
If an incoming message (on the same Whisper/Waku topic) fails to decrypt,
the node replies a message with the current bundle, so that the node notifies the other end of the new device.
Subsequent communications will use this new bundle.
## Messaging
All 1:1 and group chat messaging in Status is subject to end-to-end encryption
to provide users with a strong degree of privacy and security.
Public chat messages are publicly readable by anyone since there's no permission model
for who is participating in a public chat.
The rest of this document is purely about 1:1 and private group chat.
Private group chat largely reduces to 1:1 chat, since there's a secure channel between each pair-wise participant.
### End-to-end encryption
End-to-end encryption (E2EE) takes place between two clients.
The main cryptographic protocol is a [Status implementation](https://github.com/status-im/doubleratchet/) of the Double Ratchet protocol,
which is in turn derived from the [Off-the-Record protocol](https://otr.cypherpunks.ca/Protocol-v3-4.1.1.html), using a different ratchet.
The transport protocol subsequently encrypt the message payload - Whisper/Waku (see section [Transport Layer](#transport-layer)) -, using symmetric key encryption.
Furthermore, Status uses the concept of prekeys (through the use of [X3DH](https://signal.org/docs/specifications/x3dh/))
to allow the protocol to operate in an asynchronous environment.
It is not necessary for two parties to be online at the same time to initiate an encrypted conversation.
Status uses the following cryptographic primitives:
- Whisper/Waku
- AES-256-GCM
- ECIES
- ECDSA
- KECCAK-256
- X3DH
- Elliptic curve Diffie-Hellman key exchange (secp256k1)
- KECCAK-256
- ECDSA
- ECIES
- Double Ratchet
- HMAC-SHA-256 as MAC
- Elliptic curve Diffie-Hellman key exchange (Curve25519)
- AES-256-CTR with HMAC-SHA-256 and IV derived alongside an encryption key
The node achieves key derivation using HKDF.
### Prekeys
Every client initially generates some key material which is stored locally:
- Identity keypair based on secp256k1 - `IK`
- A signed prekey based on secp256k1 - `SPK`
- A prekey signature - `Sig(IK, Encode(SPK))`
More details can be found in the `X3DH Prekey bundle creation` section of [2/ACCOUNT](/status/deprecated/account.md#x3dh-prekey-bundles).
Prekey bundles can be extracted from any user's messages,
or found via searching for their specific topic, `{IK}-contact-code`.
TODO: See below on bundle retrieval, this seems like enhancement and parameter for recommendation
### Bundle retrieval
<!-- TODO: Potentially move this completely over to [Trust Establishment](./status-account-spec.md) -->
X3DH works by having client apps create and make available a bundle of prekeys (the X3DH bundle)
that can later be requested by other interlocutors when they wish to start a conversation with a given user.
In the X3DH specification, nodes typically use a shared server
to store bundles and allow other users to download them upon request.
Given Status' goal of decentralization,
Status chat clients cannot rely on the same type of infrastructure
and must achieve the same result using other means.
By growing order of convenience and security, the considered approaches are:
- contact codes;
- public and one-to-one chats;
- QR codes;
- ENS record;
- Decentralized permanent storage (e.g. Swarm, IPFS).
- Whisper/Waku
<!-- TODO: Comment, it isn't clear what we actually _do_. It seems as if this is exploring the problem space. From a protocol point of view, it might make sense to describe the interface, and then have a recommendation section later on that specifies what we do. See e.g. Signal's specs where they specify specifics later on. -->
Currently, only public and one-to-one message exchanges and Whisper/Waku is used to exchange bundles.
Since bundles stored in QR codes or ENS records cannot be updated to delete already used keys,
the approach taken is to rotate more frequently the bundle (once every 24 hours),
which will be propagated by the app through the channel available.
### 1:1 chat contact request
There are two phases in the initial negotiation of a 1:1 chat:
1. **Identity verification** (e.g., face-to-face contact exchange through QR code, Identicon matching).
A QR code serves two purposes simultaneously - identity verification and initial bundle retrieval;
1. **Asynchronous initial key exchange**, using X3DH.
For more information on account generation and trust establishment, see [2/ACCOUNT](/status/deprecated/account.md)
#### Initial key exchange flow (X3DH)
[Section 3 of the X3DH protocol](https://signal.org/docs/specifications/x3dh/#sending-the-initial-message) describes the initial key exchange flow, with some additional context:
- The users' identity keys `IK_A` and `IK_B` correspond to their respective Status chat public keys;
- Since it is not possible to guarantee that a prekey will be used only once in a decentralized world,
the one-time prekey `OPK_B` is not used in this scenario;
- Nodes do not send Bundles to a centralized server, but instead served in a decentralized way as described in [bundle retrieval](#bundle-retrieval).
Alice retrieves Bob's prekey bundle, however it is not specific to Alice. It contains:
([protobuf](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L12))
``` protobuf
// X3DH prekey bundle
message Bundle {
bytes identity = 1;
map<string,SignedPreKey> signed_pre_keys = 2;
bytes signature = 4;
int64 timestamp = 5;
}
```golang
- `identity`: Identity key `IK_B`
- `signed_pre_keys`: Signed prekey `SPK_B` for each device, indexed by `installation-id`
- `signature`: Prekey signature <i>Sig(`IK_B`, Encode(`SPK_B`))</i>
- `timestamp`: When the bundle was created locally
([protobuf](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L5))
``` protobuf
message SignedPreKey {
bytes signed_pre_key = 1;
uint32 version = 2;
}
```
The `signature` is generated by sorting `installation-id` in lexicographical order, and concatenating the `signed-pre-key` and `version`:
`installation-id-1signed-pre-key1version1installation-id2signed-pre-key2-version-2`
#### Double Ratchet
Having established the initial shared secret `SK` through X3DH, it can be used to seed a Double Ratchet exchange between Alice and Bob.
Please refer to the [Double Ratchet spec](https://signal.org/docs/specifications/doubleratchet/) for more details.
The initial message sent by Alice to Bob is sent as a top-level `ProtocolMessage` ([protobuf](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L65))
containing a map of `DirectMessageProtocol` indexed by `installation-id` ([protobuf](https://github.com/status-im/status-go/blob/1ac9dd974415c3f6dee95145b6644aeadf02f02c/services/shhext/chat/encryption.proto#L56)):
``` protobuf
message ProtocolMessage {
string installation_id = 2;
repeated Bundle bundles = 3;
// One to one message, encrypted, indexed by installation_id
map<string,DirectMessageProtocol> direct_message = 101;
// Public chats, not encrypted
bytes public_message = 102;
}
```
- `bundles`: a sequence of bundles
- `installation_id`: the installation id of the sender
- `direct_message` is a map of `DirectMessageProtocol` indexed by `installation-id`
- `public_message`: unencrypted public chat message.
``` protobuf
message DirectMessageProtocol {
X3DHHeader X3DH_header = 1;
DRHeader DR_header = 2;
DHHeader DH_header = 101;
// Encrypted payload
bytes payload = 3;
}
```
```protobuf
- `X3DH_header`: the `X3DHHeader` field in `DirectMessageProtocol` contains:
([protobuf](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L47))
``` protobuf
message X3DHHeader {
bytes key = 1;
bytes id = 4;
}
```
- `key`: Alice's ephemeral key `EK_A`;
- `id`: Identifier stating which of Bob's prekeys Alice used, in this case Bob's bundle signed prekey.
Alice's identity key `IK_A` is sent at the transport layer level (Whisper/Waku);
- `DR_header`: Double ratchet header ([protobuf](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L31)). Used when Bob's public bundle is available:
``` protobuf
message DRHeader {
bytes key = 1;
uint32 n = 2;
uint32 pn = 3;
bytes id = 4;
}
```
- `key`: Alice's current ratchet public key (as mentioned in [DR spec section 2.2](https://signal.org/docs/specifications/doubleratchet/#symmetric-key-ratchet));
- `n`: number of the message in the sending chain;
- `pn`: length of the previous sending chain;
- `id`: Bob's bundle ID.
- `DH_header`: Diffie-Helman header (used when Bob's bundle is not available):
([protobuf](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L42))
``` protobuf
message DHHeader {
bytes key = 1;
}
```
- `key`: Alice's compressed ephemeral public key.
- `payload`:
- if a bundle is available, contains payload encrypted with the Double Ratchet algorithm;
- otherwise, payload encrypted with output key of DH exchange (no Perfect Forward Secrecy).
```
<!-- TODO: A lot of links to status-go, seems likely these should be updated to status-protocol-go -->
## Security Considerations
The same considerations apply as in [section 4 of the X3DH spec](https://signal.org/docs/specifications/x3dh/#security-considerations) and [section 6 of the Double Ratchet spec](https://signal.org/docs/specifications/doubleratchet/#security-considerations), with some additions detailed below.
<!-- TODO: Add any additional context here not covered in the X3DH and DR specs -->
<!--
TODO: description here
### --- Security and Privacy Features
#### Confidentiality (YES)
> Only the intended recipients are able to read a message. Specifically, the message must not be readable by a server operator that is not a conversation participant
- Yes.
- There's a layer of encryption at Whisper as well as above with Double Ratchet
- Relay nodes and Mailservers can only read a topic of a Whisper message, and nothing within the payload.
#### Integrity (YES)
> No honest party will accept a message that has been modified in transit.
- Yes.
- Assuming a user validates (TODO: Check this assumption) every message they are able to decrypt and validate its signature from the sender, then it is not able to be altered in transit.
* [igorm] i'm really not sure about it, Whisper provides a signature, but I'm not sure we check it anywhere (simple grepping didn't give anything)
* [andrea] Whisper checks the signature and a public key is derived from it, we check the public key is a meaningful public key. The pk itself is not in the content of the message for public chats/1-to-1 so potentially you could send a message from a random account without having access to the private key, but that would not be much of a deal, as you might just as easily create a random account)
#### Authentication (YES)
> Each participant in the conversation receives proof of possession of a known long-term secret from all other participants that they believe to be participating in the conversation. In addition, each participant is able to verify that a message was sent from the claimed source
- 1:1 --- one-to-one messages are encrypted with the recipient's public key, and digitally signed by the sender's. In order to provide Perfect Forward Secrecy, we build on the X3DH and Double Ratchet specifications from Open Whisper Systems, with some adaptations to operate in a decentralized environment.
- group --- group chat is pairwise
- public --- A user subscribes to a public channel topic and the decryption key is derived from the topic name
**TODO:** Need to verify that this is actually the case
**TODO:** Fill in explicit details here
#### Participant Consistency (YES?)
> At any point when a message is accepted by an honest party, all honest parties are guaranteed to have the same view of the participant list
- **TODO:** Need details here
#### Destination Validation (YES?)
> When a message is accepted by an honest party, they can verify that they were included in the set of intended recipients for the message.
- Users are aware of the topic that a message was sent to, and that they have the ability to decrypt it.
-
#### Forward Secrecy (PARTIAL)
> Compromising all key material does not enable decryption of previously encrypted data
- After first back and forth between two contacts with PFS enabled, yes.
#### Backward Secrecy (YES)
> Compromising all key material does not enable decryption of succeeding encrypted data
- PFS requires both backward and forwards secrecy
[Andrea: This is not true, (Perfect) Forward Secrecy does not imply backward secrecy (which is also called post-compromise security, as signal calls it, or future secrecy, it's not well defined). Technically this is a NO , double ratchet offers good Backward secrecy, but not perfect. Effectively if all the key material is compromised, any future message received will be also compromised (due to the hash ratchet), until a DH ratchet step is completed (i.e. the compromised party generate a new random key and ratchet)]
#### Anonymity Preserving (PARTIAL)
> Any anonymity features provided by the underlying transport privacy architecture are not undermined (e.g., if the transport privacy system provides anonymity, the conversation security level does not de-anonymize users by linking key identifiers).
- by default, yes
- ENS Naming system attaches an identifier to a given public key
#### Speaker Consistency (PARTIAL)
> All participants agree on the sequence of messages sent by each participant. A protocol might perform consistency checks on blocks of messages during the protocol, or after every message is sent.
- We use Lamport timestamps for ordering of events.
- In addition to this, we use local timestamps to attempt a more intuitive ordering. [Andrea: currently this was introduced as a regression during performance optimization and might result in out-of-order messages if sent across day boundaries, so I consider it a bug and not part of the specs (it does not make the order more intuitive, quite the opposite as it might result in causally related messages being out-of-order, but helps dividing the messages in days)]
- Fundamentally, there's no single source of truth, nor consensus process for global ordering [Andrea: Global ordering does not need a consensus process i.e. if you order messages alphabetically, and you break ties consistently, you have global ordering, as all the participants will see the same ordering (as opposed to say order by the time the message was received locally), of course is not useful, you want to have causal + global to be meaningful]
TODO: Understand how this is different from Global Transcript
[Andrea: This is basically Global transcript for a single participants, we offer global transcript]
#### Causality Preserving (PARTIAL)
> Implementations can avoid displaying a message before messages that causally precede it
- Not yet, but in pipeline (data sync layer)
[Andrea: Messages are already causally ordered, we don't display messages that are causally related out-of-order, that's already granted by lamport timestamps]
TODO: Verify if this can be done already by looking at Lamport clock difference
#### Global Transcript (PARTIAL)
> All participants see all messages in the same order
- See directly above
[Andrea: messages are globally (total) ordered, so all participants see the same ordering]
#### Message Unlinkability (NO)
> If a judge is convinced that a participant authored one message in the conversation, this does not provide evidence that they authored other messages
- Currently, the Status software signs every messages sent with the user's public key, thus making it unable to provide unlinkability.
- This is not necessary though, and could be built in to have an option to not sign.
- Side note: moot account allows for this but is a function of the anonymity set that uses it. The more people that use this account the stronger the unlinkability.
#### Message Repudiation (NO)
> Given a conversation transcript and all cryptographic keys, there is no evidence that a given message was authored by any particular user
- All messages are digitally signed by their sender.
- The underlying transport, Whisper/Waku, does allow for unsigned messages, but we don't use it.
#### Participant Repudiation (NO)
> Given a conversation transcript and all cryptographic key material for all but one accused (honest) participant, there is no evidence that the honest participant was in a conversation with any of the other participants.
### --- Group related features
#### Computational Equality (YES)
> All chat participants share an equal computational load
- One a message is sent, all participants in a group chat perform the same steps to retrieve and decrypt it.
- If proof of work is actually used at the Whisper layer (basically turned off in Status) then the sender would have to do additional computational work to send messages.
#### Trust Equality (PARTIAL)
> No participant is more trusted or takes on more responsibility than any other
- 1:1 chats and public chats are equal
- group chats have admins (on purpose)
- Private Group chats have Administrators and Members. Upon construction, the creator is made an admin. These groups have the following privileges:
- Admins:
- Add group members
- Promote group members to admin
- Change group name
- Members:
- Accept invitation to group
- Leave group
- Non-Members:
- Invited by admins show up as "invited" in group; this leaks contact information
- Invited people don't opt-in to being invited
TODO: Group chat dynamics should have a documented state diagram
TODO: create issues for identity leak of invited members as well as current members of a group showing up who have not accepted yet [Andrea: that's an interesting point, didn't think of that. Currently we have this behavior for 2 reasons, backward compatibility with previous releases, which had no concept of joining, and also because we rely on other peers to propagate group info, so we don't have a single-message point of failure (the invitation), the first can be addressed easily, the second is trickier, without giving up the propagation mechanism (if we choose to give this up, then it's trivial)]
#### Subgroup Messaging (NO)
> Messages can be sent to a subset of participants without forming a new conversation
- This would require a new topic and either a new public chat or a new group chat
[Andrea: This is a YES, as messages are pairwise encrypted, and client-side fanout, so anyone could potentially send a message only to a subset of the group]
#### Contractible Membership (PARTIAL)
> After the conversation begins, participants can leave without restarting the protocol
- For 1:1, there is no way to ignore or block a user from sending you a message. This is currently in the pipeline.
- For public chats, Yes. A member simply stops subscribing to a specific topic and will no longer receive messages.
- For group chats: this assumes pairwise encryption OR key is renegotiated
- This only currently works on the identity level, and not the device level. A ghost device will have access to anything other devices have.
[Andrea: For group chats, that's possible as using pairwise encryption, also with group chats (which use device-to-device encryption), ghost devices is a bit more complicated, in general, they don't have access to the messages you send, i.e. If I send a message from device A1 to the group chat and there is a ghost device A2, it will not be able to decrypt the content, but will see that a message has been sent (as only paired devices are kept in sync, and those are explicitly approved by the user). Messages that you receive are different, so a ghost device (A2) will potentially be able to decrypt the message, but A1 can detect the ghost device (in most cases, it's complicated :), the pfs docs describe multi-device support), for one-to-one ghost devices are undetectable]
#### Expandable Membership (PARTIAL)
> After the conversation begins, participants can join without restarting the protocol.
- 1:1: no, only 1:1
- private group: yes, since it is pair-wise, each person in the group just creates a pair with the new member
- public: yes, as members of a public chat are only subscribing to a topic and receiving anyone sending messages to it.
### --- Usability and Adoption
#### Out-of-Order Resilient (PARTIAL)
> If a message is delayed in transit, but eventually arrives, its contents are accessible upon arrival
- Due to asynchronous forward secrecy and no additional services, private keys might be rotated
[Andrea: That's correct, in some cases if the message is delayed for too long, or really out-of-order, the specific message key might have been deleted, as we only keep the last 3000 message keys]
[Igor: TTL of a Whisper message can expire, so any node-in-transit will drop it. Also, I believe we ignore messages with skewed timestamps]
#### Dropped Message Resilient (PARTIAL)
> Messages can be decrypted without receipt of all previous messages. This is desirable for asynchronous and unreliable network services
- Public chats: yes, users are able to decrypt any message received at any time.
- 1-to-1/group chat also, this is a YES in my opinion
#### Asynchronous (PARTIAL)
> Messages can be sent securely to disconnected recipients and received upon their next connection
- The semantics around message reliability are currently poor
* [Igor: messages are stored on mailservers for way longer than TTL (30 days), but that requires Status infrastructure]
- There's a TTL in Whisper and mailserver can deliver messages after the fact
TODO: this requires more detail
#### Multi-Device Support (YES)
> A user can participate in the conversation using multiple devices at once. Each device must be able to send and receive messages. Ideally, all devices have identical views of the conversation. The devices might use a synchronized long-term key or distinct keys.
- Yes
- There is currently work being done to improve the syncing process between a user's devices.
#### No Additional Service (NO)
> The protocol does not require any infrastructure other than the protocol participants. Specifically, the protocol must not require additional servers for relaying messages or storing any kind of key material.
- The protocol requires Whisper/Waku relay servers and mailservers currently.
- The larger the number of Whisper/Waku relay servers, the better the transport security but there might be potential scaling problems.
- Mailservers act to provide asynchronicity so users can retrieve messages after coming back from an offline period.
-->
## Session management
A node identifies a peer by two pieces of data:
1) An `installation-id` which is generated upon creating a new account in the `Status` application
2) Their identity Whisper/Waku key
### Initialization
A node initializes a new session once a successful X3DH exchange has taken place. Subsequent messages will use the established session until re-keying is necessary.
### Concurrent sessions
If a node creates two sessions concurrently between two peers, the one with the symmetric key first in byte order SHOULD be used, this marks that the other has expired.
### Re-keying
On receiving a bundle from a given peer with a higher version, the old bundle SHOULD be marked as expired and a new session SHOULD be established on the next message sent.
### Multi-device support
Multi-device support is quite challenging as there is not a central place
where information on which and how many devices (identified by their respective `installation-id`) belongs to a whisper-identity / waku-identity.
Furthermore, account recovery always needs to be taken into consideration,
where a user wipes clean the whole device and the nodes loses all the information about any previous sessions.
Taking these considerations into account, the way the network propagates multi-device information using x3dh bundles,
which will contain information about paired devices as well as information about the sending device.
This means that every time a new device is paired, the bundle needs to be updated and propagated with the new information,
the user has the responsibility to make sure the pairing is successful.
The method is loosely based on [Sesame](https://signal.org/docs/specifications/sesame/).
### Pairing
When a user adds a new account in the `Status` application, a new `installation-id` will be generated.
The device should be paired as soon as possible if other devices are present.
Once paired the contacts will be notified of the new device and it will be included in further communications.
If a bundle received from the `IK` is different to the `installation-id`,
the device will be shown to the user and will have to be manually approved, to a maximum of 3.
Once that is done any message sent by one device will also be sent to any other enabled device.
Once a user enables a new device, a new bundle will be generated which will include pairing information.
The bundle will be propagated to contacts through the usual channels.
Removal of paired devices is a manual step that needs to be applied on each device,
and consist simply in disabling the device, at which point pairing information will not be propagated anymore.
### Sending messages to a paired group
When sending a message, the peer will send a message to other `installation-id` that they have seen.
The node caps the number of devices to 3, ordered by last activity.
The node sends messages using pairwise encryption, including their own devices.
Account recovery
Account recovery is no different from adding a new device, and it is handled in exactly the same way.
### Partitioned devices
In some cases (i.e. account recovery when no other pairing device is available, device not paired),
it is possible that a device will receive a message that is not targeted to its own `installation-id`.
In this case an empty message containing bundle information is sent back,
which will notify the receiving end of including this device in any further communication.
## Changelog
### Version 0.3
Released [May 22, 2020](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)
- Added language to include Waku in all relevant places
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [X3DH](https://signal.org/docs/specifications/x3dh/)
- [Double Ratchet](https://signal.org/docs/specifications/doubleratchet/)
- [Protobuf](https://developers.google.com/protocol-buffers/)
- [Whisper](/status/deprecated/whisper-usage.md)
- [Waku](/status/deprecated/waku-usage.md)
- [Account specification](/status/deprecated/account.md)
- [Status implementation](https://github.com/status-im/doubleratchet/)
- [Off-the-Record protocol](https://otr.cypherpunks.ca/Protocol-v3-4.1.1.html)
- [X3DH](https://signal.org/docs/specifications/x3dh/)
- [ACCOUNT](/status/deprecated/account.md)
- [Sesame](https://signal.org/docs/specifications/sesame/)
- [May 22, 2020 commit change](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)

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@@ -1,135 +0,0 @@
# WAKU-MAILSERVER
| Field | Value |
| --- | --- |
| Name | Waku Mailserver |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Adam Babik <adam@status.im>, Oskar Thorén <oskar@status.im>, Samuel Hawksby-Robinson <samuel@status.im> |
## Abstract
Being mostly offline is an intrinsic property of mobile clients.
They need to save network transfer and battery consumption to avoid spending too much money or constant charging.
Waku protocol, on the other hand, is an online protocol.
Messages are available in the Waku network only for short period of time calculate in seconds.
Waku Mailserver is a specification that allows messages to be stored permanently
and allows the stored messages to be delivered to requesting client nodes,
regardless if the messages are not available in the network due to the message TTL expiring.
## `Mailserver`
From the network perspective, a `Mailserver` is just like any other Waku node.
The only difference is that a `Mailserver` has the capability of archiving messages
and delivering them to its peers on-demand.
It is important to notice that a `Mailserver` will only handle requests from its direct peers
and exchanged packets between a `Mailserver` and a peer are p2p messages.
### Archiving messages
A node which wants to provide `Mailserver` functionality MUST store envelopes from
incoming message packets (Waku packet-code `0x01`). The envelopes can be stored in any
format, however they MUST be serialized and deserialized to the Waku envelope format.
A `Mailserver` SHOULD store envelopes for all topics to be generally useful for any peer,
however for specific use cases it MAY store envelopes for a subset of topics.
### Requesting messages
In order to request historic messages, a node MUST send a packet P2P Request (`0x7e`) to a peer providing `Mailserver` functionality.
This packet requires one argument which MUST be a Waku envelope.
In the Waku envelope's payload section, there MUST be RLP-encoded information about the details of the request:
```golang
[ Lower, Upper, Bloom, Limit, Cursor ]
```
`Lower`: 4-byte wide unsigned integer (UNIX time in seconds; oldest requested envelope's creation time)
`Upper`: 4-byte wide unsigned integer (UNIX time in seconds; newest requested envelope's creation time)
`Bloom`: 64-byte wide array of Waku topics encoded in a bloom filter to filter envelopes
`Limit`: 4-byte wide unsigned integer limiting the number of returned envelopes
`Cursor`: an array of a cursor returned from the previous request (optional)
The `Cursor` field SHOULD be filled in if a number of envelopes between `Lower` and `Upper` is greater than `Limit`
so that the requester can send another request using the obtained `Cursor` value.
What exactly is in the `Cursor` is up to the implementation.
The requester SHOULD NOT use a `Cursor` obtained from one `Mailserver` in a request to another `Mailserver` because the format or the result MAY be different.
The envelope MUST be encrypted with a symmetric key agreed between the requester and the `Mailserver`.
### Receiving historic messages
Historic messages MUST be sent to a peer as a packet with a P2P Message code (`0x7f`) followed by an array of Waku envelopes.
In order to receive historic messages from a `Mailserver`, a node MUST trust the selected `Mailserver`,
that is allowed to send packets with the P2P Message code. By default, the node discards such packets.
Received envelopes MUST be passed through the Waku envelope pipelines
so that they are picked up by registered filters and passed to subscribers.
For a requester, to know that all messages have been sent by a `Mailserver`,
it SHOULD handle P2P Request Complete code (`0x7d`). This code is followed by the following parameters:
```golang
[ RequestID, LastEnvelopeHash, Cursor ]
```
* `RequestID`: 32-byte wide array with a Keccak-256 hash of the envelope containing the original request
* `LastEnvelopeHash`: 32-byte wide array with a Keccak-256 hash of the last sent envelope for the request
* `Cursor`: an array of a cursor returned from the previous request (optional)
If `Cursor` is not empty, it means that not all messages were sent due to the set `Limit` in the request.
One or more consecutive requests MAY be sent with `Cursor` field filled in order to receive the rest of the messages.
## Security considerations
### Confidentiality
The node encrypts all Waku envelopes. A `Mailserver` node can not inspect their contents.
### Altruistic and centralized operator risk
In order to be useful, a `Mailserver` SHOULD be online most of time.
That means users either have to be a bit tech-savvy to run their own node,
or rely on someone else to run it for them.
Currently, one of Status's legal entities provides `Mailservers` in an altruistic manner,
but this is suboptimal from a decentralization, continuance and risk point of view.
Coming up with a better system for this is ongoing research.
A Status client SHOULD allow the `Mailserver` selection to be customizable.
### Privacy concerns
In order to use a `Mailserver`, a given node needs to connect to it directly,
i.e. add the `Mailserver` as its peer and mark it as trusted.
This means that the `Mailserver` is able to send direct p2p messages to the node instead of broadcasting them.
Effectively, it will have access to the bloom filter of topics that the user is interested in,
when it is online as well as many metadata like IP address.
### Denial-of-service
Since a `Mailserver` is delivering expired envelopes and has a direct TCP connection with the recipient,
the recipient is vulnerable to DoS attacks from a malicious `Mailserver` node.
## Changelog
### Version 0.1
Released [May 22, 2020](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)
* Created document
* Forked from [whisper-mailserver](/status/deprecated/whisper-mailserver.md)
* Change to keep `Mailserver` term consistent
* Replaced Whisper references with Waku
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
* [May 22, 2020 change commit](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)

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@@ -1,388 +0,0 @@
# WAKU-USAGE
| Field | Value |
| --- | --- |
| Name | Waku Usage |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Adam Babik <adam@status.im>, Corey Petty <corey@status.im>, Oskar Thorén <oskar@status.im>, Samuel Hawksby-Robinson <samuel@status.im> |
## Abstract
Status uses [Waku](/waku/standards/legacy/6/waku1.md) to provide privacy-preserving routing
and messaging on top of devP2P.
Waku uses topics to partition its messages,
and these are leveraged for all chat capabilities.
In the case of public chats, the channel name maps directly to its Waku topic.
This allows anyone to listen on a single channel.
Additionally, since anyone can receive Waku envelopes,
it relies on the ability to decrypt messages to decide who is the correct recipient.
Status nodes do not rely upon this property,
and implement another secure transport layer on top of Whisper.
## Reason
Provide routing, metadata protection, topic-based multicasting and basic
encryption properties to support asynchronous chat.
## Terminology
* *Waku node*: an Ethereum node with Waku V1 enabled
* *Waku network*: a group of Waku nodes connected together through the internet connection and forming a graph
* *Message*: a decrypted Waku message
* *Offline message*: an archived envelope
* *Envelope*: an encrypted message with metadata like topic and Time-To-Live
## Waku packets
| Packet Name | Code | References |
| -------------------- | ---: | --- |
| Status | 0 | [Status](status), [WAKU-1](/waku/standards/legacy/6/waku1.md#status) |
| Messages | 1 | [WAKU-1](/waku/standards/legacy/6/waku1.md#messages) |
| Batch Ack | 11 | Undocumented. Marked for Deprecation |
| Message Response | 12 | [WAKU-1](/waku/standards/legacy/6/waku1.md#batch-ack-and-message-response) |
| Status Update | 22 | [WAKU-1](/waku/standards/legacy/6/waku1.md#status-update) |
| P2P Request Complete | 125 | [4/WAKU-MAILSERVER](/status/deprecated/waku-mailserver.md) |
| P2P Request | 126 | [4/WAKU-MAILSERVER](/status/deprecated/waku-mailserver.md), [WAKU-1](/waku/standards/legacy/6/waku1.md#p2p-request) |
| P2P Messages | 127 | [4/WAKU-MAILSERVER](/status/deprecated/waku-mailserver.md), [WAKU-1](/waku/standards/legacy/6/waku1.md#p2p-request-complete) |
## Waku node configuration
A Waku node must be properly configured to receive messages from Status clients.
Nodes use Waku's Proof Of Work algorithm to deter denial of service and various spam/flood attacks against the Whisper network.
The sender of a message must perform some work which in this case means processing time.
Because Status' main client is a mobile client, this easily leads to battery draining and poor performance of the app itself.
Hence, all clients MUST use the following Whisper node settings:
* proof-of-work requirement not larger than `0.002` for payloads less than 50,000 bytes
* proof-of-work requirement not larger than `0.000002` for payloads greater than or equal to 50,000 bytes
* time-to-live not lower than `10` (in seconds)
## Status
Handshake is a RLP-encoded packet sent to a newly connected peer. It MUST start with a Status Code (`0x00`) and follow up with items:
```golang
[
[ pow-requirement-key pow-requirement ]
[ bloom-filter-key bloom-filter ]
[ light-node-key light-node ]
[ confirmations-enabled-key confirmations-enabled ]
[ rate-limits-key rate-limits ]
[ topic-interest-key topic-interest ]
]
```
| Option Name | Key | Type | Description | References |
| ----------------------- | ------ | -------- | ----------- | --- |
| `pow-requirement` | `0x00` | `uint64` | minimum PoW accepted by the peer | [WAKU-1#pow-requirement](/waku/standards/legacy/6/waku1.md#pow-requirement-field) |
| `bloom-filter` | `0x01` | `[]byte` | bloom filter of Waku topic accepted by the peer | [WAKU-1#bloom-filter](/waku/standards/legacy/6/waku1.md#bloom-filter-field) |
| `light-node` | `0x02` | `bool` | when true, the peer won't forward envelopes through the Messages packet. | [WAKU-1#light-node](/waku/standards/legacy/6/waku1.md#light-node) |
| `confirmations-enabled` | `0x03` | `bool` | when true, the peer will send message confirmations | [WAKU-1#confirmations-enabled-field](/waku/standards/legacy/6/waku1.md#confirmations-enabled-field) |
| `rate-limits` | `0x04` | | See [Rate limiting](/waku/standards/legacy/6/waku1.md#rate-limits-field) | [WAKU-1#rate-limits](/waku/standards/legacy/6/waku1.md#rate-limits-field) |
| `topic-interest` | `0x05` | `[10000][4]byte` | Topic interest is used to share a node's interest in envelopes with specific topics. It does this in a more bandwidth considerate way, at the expense of some metadata protection. Peers MUST only send envelopes with specified topics. | [WAKU-1#topic-interest](/waku/standards/legacy/6/waku1.md#topic-interest-field), [the theoretical scaling model](https://github.com/vacp2p/research/tree/dcc71f4779be832d3b5ece9c4e11f1f7ec24aac2/whisper_scalability) |
<!-- TODO Add `light-node` and `confirmations-enabled` links when https://github.com/vacp2p/specs/pull/128 is merged -->
## Rate limiting
In order to provide an optional very basic Denial-of-Service attack protection, each node SHOULD define its own rate limits.
The rate limits SHOULD be applied on IPs, peer IDs, and envelope topics.
Each node MAY decide to whitelist, i.e. do not rate limit, selected IPs or peer IDs.
If a peer exceeds node's rate limits, the connection between them MAY be dropped.
Each node SHOULD broadcast its rate limits to its peers using `rate limits` in `status-options` via packet code `0x00` or `0x22`. The rate limits is RLP-encoded information:
```golang
[ IP limits, PeerID limits, Topic limits ]
```
`IP limits`: 4-byte wide unsigned integer
`PeerID limits`: 4-byte wide unsigned integer
`Topic limits`: 4-byte wide unsigned integer
The rate limits MAY also be sent as an optional parameter in the handshake.
Each node SHOULD respect rate limits advertised by its peers. The number of packets SHOULD be throttled in order not to exceed peer's rate limits.
If the limit gets exceeded, the connection MAY be dropped by the peer.
## Keys management
The protocol requires a key (symmetric or asymmetric) for the following actions:
* signing & verifying messages (asymmetric key)
* encrypting & decrypting messages (asymmetric or symmetric key).
As nodes require asymmetric keys and symmetric keys to process incoming messages,
they must be available all the time and are stored in memory.
Keys management for PFS is described in [5/SECURE-TRANSPORT](/status/deprecated/secure-transport.md).
The Status protocols uses a few particular Waku topics to achieve its goals.
### Contact code topic
Nodes use the contact code topic to facilitate the discovery of X3DH bundles so that the first message can be PFS-encrypted.
Each user publishes periodically to this topic. If user A wants to contact user B, she SHOULD look for their bundle on this contact code topic.
Contact code topic MUST be created following the algorithm below:
```golang
contactCode := "0x" + hexEncode(activePublicKey) + "-contact-code"
var hash []byte = keccak256(contactCode)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
### Partitioned topic
Waku is broadcast-based protocol. In theory, everyone could communicate using a single topic but that would be extremely inefficient.
Opposite would be using a unique topic for each conversation, however,
this brings privacy concerns because it would be much easier to detect whether and when two parties have an active conversation.
Nodes use partitioned topics to broadcast private messages efficiently.
By selecting a number of topic, it is possible to balance efficiency and privacy.
Currently, nodes set the number of partitioned topics to `5000`. They MUST be generated following the algorithm below:
```golang
var partitionsNum *big.Int = big.NewInt(5000)
var partition *big.Int = big.NewInt(0).Mod(publicKey.X, partitionsNum)
partitionTopic := "contact-discovery-" + strconv.FormatInt(partition.Int64(), 10)
var hash []byte = keccak256(partitionTopic)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
### Public chats
A public chat MUST use a topic derived from a public chat name following the algorithm below:
```golang
var hash []byte
hash = keccak256(name)
topicLen = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
<!-- NOTE: commented out as it is currently not used. In code for potential future use. - C.P. Oct 8, 2019
### Personal discovery topic
Personal discovery topic is used to ???
A client MUST implement it following the algorithm below:
```golang
personalDiscoveryTopic := "contact-discovery-" + hexEncode(publicKey)
var hash []byte = keccak256(personalDiscoveryTopic)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
Each Status Client SHOULD listen to this topic in order to receive ??? -->
### Group chat topic
Group chats does not have a dedicated topic.
All group chat messages (including membership updates) are sent as one-to-one messages to multiple recipients.
### Negotiated topic
When a client sends a one to one message to another client, it MUST listen to their negotiated topic.
This is computed by generating a diffie-hellman key exchange between two members
and taking the first four bytes of the `SHA3-256` of the key generated.
```golang
sharedKey, err := ecies.ImportECDSA(myPrivateKey).GenerateShared(
ecies.ImportECDSAPublic(theirPublicKey),
16,
16,
)
hexEncodedKey := hex.EncodeToString(sharedKey)
var hash []byte = keccak256(hexEncodedKey)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
A client SHOULD send to the negotiated topic only if it has received a message from all the devices included in the conversation.
### Flow
To exchange messages with client `B`, a client `A` SHOULD:
* Listen to client's `B` Contact Code Topic to retrieve their bundle information, including a list of active devices
* Send a message on client's `B` partitioned topic
* Listen to the Negotiated Topic between `A` & `B`
* Once client `A` receives a message from `B`, the Negotiated Topic SHOULD be used
## Message encryption
Even though, the protocol specifies an encryption layer that encrypts messages before passing them to the transport layer,
Waku protocol requires each Waku message to be encrypted anyway.
The node encrypts public and group messages using symmetric encryption, and creates the key from a channel name string.
The implementation is available in [`shh_generateSymKeyFromPassword`](https://github.com/ethereum/go-ethereum/wiki/Whisper-v6-RPC-API#shh_generatesymkeyfrompassword) JSON-RPC method of go-ethereum Whisper implementation.
The node encrypts one-to-one messages using asymmetric encryption.
## Message confirmations
Sending a message is a complex process where many things can go wrong.
Message confirmations tell a node that a message originating from it has been seen by its direct peers.
A node MAY send a message confirmation for any batch of messages received in a packet Messages Code (`0x01`).
A node sends a message confirmation using Batch Acknowledge packet (`0x0b`) or Message Response packet (`0x0c`).
The Batch Acknowledge packet is followed by a keccak256 hash of the envelopes batch data (raw bytes).
The Message Response packet is more complex and is followed by a Versioned Message Response:
```golang
[ Version, Response]
```
`Version`: a version of the Message Response, equal to `1`,
`Response`: `[ Hash, Errors ]` where `Hash` is a keccak256 hash of the envelopes batch data (raw bytes)
for which the confirmation is sent and `Errors` is a list of envelope errors when processing the batch.
A single error contains `[ Hash, Code, Description ]` where `Hash` is a hash of the processed envelope,
`Code` is an error code and `Description` is a descriptive error message.
The supported codes:
`1`: means time sync error which happens when an envelope is too old
or created in the future (the root cause is no time sync between nodes).
The drawback of sending message confirmations is that it increases the noise in the network because for each sent message,
one or more peers broadcast a corresponding confirmation. To limit that, both Batch Acknowledge packet (`0x0b`)
and Message Response packet (`0x0c`) are not broadcast to peers of the peers, i.e. they do not follow epidemic spread.
In the current Status network setup, only `Mailservers` support message confirmations.
A client posting a message to the network and after receiving a confirmation can be sure that the message got processed by the `Mailserver`.
If additionally, sending a message is limited to non-`Mailserver` peers,
it also guarantees that the message got broadcast through the network and it reached the selected `Mailserver`.
## Waku V1 extensions
### Request historic messages
Sends a request for historic messages to a `Mailserver`.
The `Mailserver` node MUST be a direct peer and MUST be marked as trusted (using `waku_markTrustedPeer`).
The request does not wait for the response.
It merely sends a peer-to-peer message to the `Mailserver` and it's up to `Mailserver` to process it and start sending historic messages.
The drawback of this approach is that it is impossible to tell which historic messages are the result of which request.
It's recommended to return messages from newest to oldest.
To move further back in time, use `cursor` and `limit`.
#### wakuext_requestMessages
**Parameters**:
* Object - The message request object:
* `mailServerPeer` - `String`: `Mailserver`'s enode address.
* `from` - `Number` (optional): Lower bound of time range as unix timestamp, default is 24 hours back from now.
* `to` - `Number` (optional): Upper bound of time range as unix timestamp, default is now.
* `limit` - `Number` (optional): Limit the number of messages sent back, default is no limit.
* `cursor` - `String` (optional): Used for paginated requests.
* `topics` - `Array`: hex-encoded message topics.
* `symKeyID` - `String`: an ID of a symmetric key used to authenticate with the `Mailserver`, derived from the `Mailserver` password.
**Returns**:
`Boolean` - returns `true` if the request was sent.
The above `topics` is then converted into a bloom filter and then and sent to the `Mailserver`.
<!-- TODO: Clarify actual request with bloom filter to mailserver -->
## Changelog
### Version 0.1
Released [May 22, 2020](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)
* Created document
* Forked from [3-whisper-usage](3-whisper-usage.md)
* Change to keep `Mailserver` term consistent
* Replaced Whisper references with Waku
* Added [Status options](#status) section
* Updated [Waku packets](#waku-packets) section to match Waku
* Added that `Batch Ack` is marked for deprecation
* Changed `shh_generateSymKeyFromPassword` to `waku_generateSymKeyFromPassword`
* [Exists here](https://github.com/status-im/status-go/blob/2d13ccf5ec3db7e48d7a96a7954be57edb96f12f/waku/api.go#L172-L175)
* [Exists here](https://github.com/status-im/status-go/blob/2d13ccf5ec3db7e48d7a96a7954be57edb96f12f/eth-node/bridge/geth/public_waku_api.go#L33-L36)
* Changed `shh_markTrustedPeer` to `waku_markTrustedPeer`
* [Exists here](https://github.com/status-im/status-go/blob/2d13ccf5ec3db7e48d7a96a7954be57edb96f12f/waku/api.go#L100-L108)
* Changed `shhext_requestMessages` to `wakuext_requestMessages`
* [Exists here](https://github.com/status-im/status-go/blob/2d13ccf5ec3db7e48d7a96a7954be57edb96f12f/services/wakuext/api.go#L76-L139)
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
* [Waku](waku)
* [WAKU1](/waku/standards/legacy/6/waku1.md)
* [WAKU-MAILSERVER](/status/deprecated/waku-mailserver.md)
* [The theoretical scaling model](https://github.com/vacp2p/research/tree/dcc71f4779be832d3b5ece9c4e11f1f7ec24aac2/whisper_scalability)
* [SECURE-TRANSPORT](/status/deprecated/secure-transport.md)
* [May 22, 2020 commit](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)
* [`shh_generateSymKeyFromPassword`](https://github.com/ethereum/go-ethereum/wiki/Whisper-v6-RPC-API#shh_generatesymkeyfrompassword)
* [Key Change #1](https://github.com/status-im/status-go/blob/2d13ccf5ec3db7e48d7a96a7954be57edb96f12f/waku/api.go#L172-L175)
* [Key Change #2](https://github.com/status-im/status-go/blob/2d13ccf5ec3db7e48d7a96a7954be57edb96f12f/eth-node/bridge/geth/public_waku_api.go#L33-L36)
* [Key Change #3](https://github.com/status-im/status-go/blob/2d13ccf5ec3db7e48d7a96a7954be57edb96f12f/waku/api.go#L100-L108)
* [Key Change #4](https://github.com/status-im/status-go/blob/2d13ccf5ec3db7e48d7a96a7954be57edb96f12f/services/wakuext/api.go#L76-L139)

View File

@@ -1,146 +0,0 @@
# WHISPER-MAILSERVER
| Field | Value |
| --- | --- |
| Name | Whisper mailserver |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Adam Babik <adam@status.im>, Oskar Thorén <oskar@status.im> |
## Abstract
Being mostly offline is an intrinsic property of mobile clients.
They need to save network transfer and battery consumption
to avoid spending too much money or constant charging.
Whisper protocol, on the other hand, is an online protocol.
Messages are available in the Whisper network only for short period of time calculate in seconds.
Whisper `Mailserver` is a Whisper extension that allows to store messages permanently
and deliver them to the clients even though they are already not available in the network and expired.
## `Mailserver`
From the network perspective, `Mailserver` is just like any other Whisper node.
The only difference is that it has a capability of archiving messages and delivering them to its peers on-demand.
It is important to notice that `Mailserver` will only handle requests from its direct peers
and exchanged packets between `Mailserver` and a peer are p2p messages.
### Archiving messages
A node which wants to provide `Mailserver` functionality MUST store envelopes
from incoming message packets (Whisper packet-code `0x01`).
The envelopes can be stored in any format,
however they MUST be serialized and deserialized to the Whisper envelope format.
A `Mailserver` SHOULD store envelopes for all topics to be generally useful for any peer,
however for specific use cases it MAY store envelopes for a subset of topics.
### Requesting messages
In order to request historic messages, a node MUST send a packet P2P Request (`0x7e`) to a peer providing `Mailserver` functionality.
This packet requires one argument which MUST be a Whisper envelope.
In the Whisper envelope's payload section, there MUST be RLP-encoded information about the details of the request:
```golang
[ Lower, Upper, Bloom, Limit, Cursor ]
```
`Lower`: 4-byte wide unsigned integer (UNIX time in seconds; oldest requested envelope's creation time)
`Upper`: 4-byte wide unsigned integer (UNIX time in seconds; newest requested envelope's creation time)
`Bloom`: 64-byte wide array of Whisper topics encoded in a bloom filter to filter envelopes
`Limit`: 4-byte wide unsigned integer limiting the number of returned envelopes
`Cursor`: an array of a cursor returned from the previous request (optional)
The `Cursor` field SHOULD be filled in
if a number of envelopes between `Lower` and `Upper` is greater than `Limit`
so that the requester can send another request using the obtained `Cursor` value.
What exactly is in the `Cursor` is up to the implementation.
The requester SHOULD NOT use a `Cursor` obtained from one `Mailserver` in a request to another `Mailserver`
because the format or the result MAY be different.
The envelope MUST be encrypted with a symmetric key agreed between the requester and `Mailserver`.
### Receiving historic messages
Historic messages MUST be sent to a peer as a packet with a P2P Message code (`0x7f`)
followed by an array of Whisper envelopes.
It is incompatible with the original Whisper spec (EIP-627) because it allows only a single envelope,
however, an array of envelopes is much more performant.
In order to stay compatible with EIP-627, a peer receiving historic message MUST handle both cases.
In order to receive historic messages from a `Mailserver`, a node MUST trust the selected `Mailserver`,
that is allowed to send packets with the P2P Message code. By default, the node discards such packets.
Received envelopes MUST be passed through the Whisper envelope pipelines
so that they are picked up by registered filters and passed to subscribers.
For a requester, to know that all messages have been sent by `Mailserver`,
it SHOULD handle P2P Request Complete code (`0x7d`). This code is followed by the following parameters:
```golang
[ RequestID, LastEnvelopeHash, Cursor ]
```
`RequestID`: 32-byte wide array with a Keccak-256 hash of the envelope containing the original request
`LastEnvelopeHash`: 32-byte wide array with a Keccak-256 hash of the last sent envelope for the request
`Cursor`: an array of a cursor returned from the previous request (optional)
If `Cursor` is not empty, it means that not all messages were sent due to the set `Limit` in the request.
One or more consecutive requests MAY be sent with `Cursor` field filled in order to receive the rest of the messages.
## Security considerations
### Confidentiality
The node encrypts all Whisper envelopes. A `Mailserver` node can not inspect their contents.
### Altruistic and centralized operator risk
In order to be useful, a `Mailserver` SHOULD be online most of the time. That means
users either have to be a bit tech-savvy to run their own node, or rely on someone
else to run it for them.
Currently, one of Status's legal entities provides `Mailservers` in an altruistic manner, but this is
suboptimal from a decentralization, continuance and risk point of view. Coming
up with a better system for this is ongoing research.
A Status client SHOULD allow the `Mailserver` selection to be customizable.
### Privacy concerns
In order to use a `Mailserver`, a given node needs to connect to it directly,
i.e. add the `Mailserver` as its peer and mark it as trusted.
This means that the `Mailserver` is able to send direct p2p messages to the node instead of broadcasting them.
Effectively, it will have access to the bloom filter of topics
that the user is interested in,
when it is online as well as many metadata like IP address.
### Denial-of-service
Since a `Mailserver` is delivering expired envelopes and has a direct TCP connection with the recipient,
the recipient is vulnerable to DoS attacks from a malicious `Mailserver` node.
## Changelog
### Version 0.3
Released [May 22, 2020](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)
- Change to keep `Mailserver` term consistent
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [Whisper](https://eips.ethereum.org/EIPS/eip-627)
- [EIP-627](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-627.md)
- [SECURE-TRANSPORT](/status/deprecated/secure-transport.md)
- [`shh_generateSymKeyFromPassword`](https://github.com/ethereum/go-ethereum/wiki/Whisper-v6-RPC-API#shh_generatesymkeyfrompassword)
- [Whisper v6](https://eips.ethereum.org/EIPS/eip-627)
- [Waku V0](/waku/deprecated/5/waku0.md)
- [Waku V1](/waku/standards/legacy/6/waku1.md)
- [May 22, 2020 change commit](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)

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@@ -1,397 +0,0 @@
# WHISPER-USAGE
| Field | Value |
| --- | --- |
| Name | Whisper Usage |
| Status | deprecated |
| Editor | Filip Dimitrijevic <filip@status.im> |
| Contributors | Adam Babik <adam@status.im>, Andrea Piana <andreap@status.im>, Corey Petty <corey@status.im>, Oskar Thorén <oskar@status.im> |
## Abstract
Status uses [Whisper](https://eips.ethereum.org/EIPS/eip-627) to provide
privacy-preserving routing and messaging on top of devP2P.
Whisper uses topics to partition its messages,
and these are leveraged for all chat capabilities.
In the case of public chats, the channel name maps directly to its Whisper topic.
This allows anyone to listen on a single channel.
Additionally, since anyone can receive Whisper envelopes,
it relies on the ability to decrypt messages to decide who is the correct recipient.
Status nodes do not rely upon this property,
and implement another secure transport layer on top of Whisper.
Finally, using an extension of Whisper provides the ability to do offline messaging.
## Reason
Provide routing, metadata protection, topic-based multicasting and basic
encryption properties to support asynchronous chat.
## Terminology
* *Whisper node*: an Ethereum node with Whisper V6 enabled (in the case of go-ethereum, it's `--shh` option)
* *Whisper network*: a group of Whisper nodes connected together through the internet connection and forming a graph
* *Message*: a decrypted Whisper message
* *Offline message*: an archived envelope
* *Envelope*: an encrypted message with metadata like topic and Time-To-Live
## Whisper packets
| Packet Name | Code | EIP-627 | References |
| --- | --: | --- | --- |
| Status | 0 | ✔ | [Handshake](#handshake) |
| Messages | 1 | ✔ | [EIP-627](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-627.md) |
| PoW Requirement | 2 | ✔ | [EIP-627](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-627.md) |
| Bloom Filter | 3 | ✔ | [EIP-627](https://github.com/ethereum/EIPs/blob/master/EIPS/eip-627.md) |
| Batch Ack | 11 | 𝘅 | Undocumented |
| Message Response | 12 | 𝘅 | Undocumented |
| P2P Sync Request | 123 | 𝘅 | Undocumented |
| P2P Sync Response | 124 | 𝘅 | Undocumented |
| P2P Request Complete | 125 | 𝘅 | [4/WHISPER-MAILSERVER](/status/deprecated/whisper-mailserver.md) |
| P2P Request | 126 | ✔ | [4/WHISPER-MAILSERVER](/status/deprecated/whisper-mailserver.md) |
| P2P Messages | 127 | ✔/𝘅 (EIP-627 supports only single envelope in a packet) | [4/WHISPER-MAILSERVER](/status/deprecated/whisper-mailserver.md) |
## Whisper node configuration
A Whisper node must be properly configured to receive messages from Status clients.
Nodes use Whisper's Proof Of Work algorithm to deter denial of service
and various spam/flood attacks against the Whisper network.
The sender of a message must perform some work which in this case means processing time.
Because Status' main client is a mobile client, this easily leads to battery draining and poor performance of the app itself.
Hence, all clients MUST use the following Whisper node settings:
* proof-of-work requirement not larger than `0.002`
* time-to-live not lower than `10` (in seconds)
## Handshake
Handshake is a RLP-encoded packet sent to a newly connected peer. It MUST start with a Status Code (`0x00`) and follow up with items:
```golang
[ protocolVersion, PoW, bloom, isLightNode, confirmationsEnabled, rateLimits ]
```
`protocolVersion`: version of the Whisper protocol
`PoW`: minimum PoW accepted by the peer
`bloom`: bloom filter of Whisper topic accepted by the peer
`isLightNode`: when true, the peer won't forward messages
`confirmationsEnabled`: when true, the peer will send message confirmations
`rateLimits`: is `[ RateLimitIP, RateLimitPeerID, RateLimitTopic ]` where each values is an integer with a number of accepted packets per second per IP, Peer ID, and Topic respectively
`bloom, isLightNode, confirmationsEnabled, and rateLimits` are all optional arguments in the handshake. However, if an optional field is specified, all optional fields preceding it MUST also be specified in order to be unambiguous.
## Rate limiting
In order to provide an optional very basic Denial-of-Service attack protection, each node SHOULD define its own rate limits.
The rate limits SHOULD be applied on IPs, peer IDs, and envelope topics.
Each node MAY decide to whitelist, i.e. do not rate limit, selected IPs or peer IDs.
If a peer exceeds node's rate limits, the connection between them MAY be dropped.
Each node SHOULD broadcast its rate limits to its peers using rate limits packet code (`0x14`). The rate limits is RLP-encoded information:
```golang
[ IP limits, PeerID limits, Topic limits ]
```
`IP limits`: 4-byte wide unsigned integer
`PeerID limits`: 4-byte wide unsigned integer
`Topic limits`: 4-byte wide unsigned integer
The rate limits MAY also be sent as an optional parameter in the handshake.
Each node SHOULD respect rate limits advertised by its peers.
The number of packets SHOULD be throttled in order not to exceed peer's rate limits.
If the limit gets exceeded, the connection MAY be dropped by the peer.
## Keys management
The protocol requires a key (symmetric or asymmetric) for the following actions:
* signing & verifying messages (asymmetric key)
* encrypting & decrypting messages (asymmetric or symmetric key).
As nodes require asymmetric keys and symmetric keys to process incoming messages,
they must be available all the time and are stored in memory.
Keys management for PFS is described in [5/SECURE-TRANSPORT](/status/deprecated/whisper-mailserver.md).
The Status protocols uses a few particular Whisper topics to achieve its goals.
### Contact code topic
Nodes use the contact code topic to facilitate the discovery of X3DH bundles so that the first message can be PFS-encrypted.
Each user publishes periodically to this topic.
If user A wants to contact user B, she SHOULD look for their bundle on this contact code topic.
Contact code topic MUST be created following the algorithm below:
```golang
contactCode := "0x" + hexEncode(activePublicKey) + "-contact-code"
var hash []byte = keccak256(contactCode)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
### Partitioned topic
Whisper is broadcast-based protocol.
In theory, everyone could communicate using a single topic but that would be extremely inefficient.
Opposite would be using a unique topic for each conversation,
however, this brings privacy concerns because it would be much easier to detect whether
and when two parties have an active conversation.
Nodes use partitioned topics to broadcast private messages efficiently.
By selecting a number of topic, it is possible to balance efficiency and privacy.
Currently, nodes set the number of partitioned topics to `5000`.
They MUST be generated following the algorithm below:
```golang
var partitionsNum *big.Int = big.NewInt(5000)
var partition *big.Int = big.NewInt(0).Mod(publicKey.X, partitionsNum)
partitionTopic := "contact-discovery-" + strconv.FormatInt(partition.Int64(), 10)
var hash []byte = keccak256(partitionTopic)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
### Public chats
A public chat MUST use a topic derived from a public chat name following the algorithm below:
```golang
var hash []byte
hash = keccak256(name)
topicLen = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
<!-- NOTE: commented out as it is currently not used. In code for potential future use. - C.P. Oct 8, 2019
### Personal discovery topic
Personal discovery topic is used to ???
A client MUST implement it following the algorithm below:
```golang
personalDiscoveryTopic := "contact-discovery-" + hexEncode(publicKey)
var hash []byte = keccak256(personalDiscoveryTopic)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
Each Status Client SHOULD listen to this topic in order to receive ??? -->
<!-- NOTE: commented out as it is no longer valid as of V1. - C.P. Oct 8, 2019
### Generic discovery topic
Generic discovery topic is a legacy topic used to handle all one-to-one chats. The newer implementation should rely on [Partitioned Topic](#partitioned-topic) and [Personal discovery topic](#personal-discovery-topic).
Generic discovery topic MUST be created following [Public chats](#public-chats) topic algorithm using string `contact-discovery` as a name. -->
### Group chat topic
Group chats does not have a dedicated topic.
All group chat messages (including membership updates) are sent as one-to-one messages to multiple recipients.
### Negotiated topic
When a client sends a one to one message to another client, it MUST listen to their negotiated topic.
This is computed by generating a diffie-hellman key exchange between two members
and taking the first four bytes of the `SHA3-256` of the key generated.
```golang
sharedKey, err := ecies.ImportECDSA(myPrivateKey).GenerateShared(
ecies.ImportECDSAPublic(theirPublicKey),
16,
16,
)
hexEncodedKey := hex.EncodeToString(sharedKey)
var hash []byte = keccak256(hexEncodedKey)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
A client SHOULD send to the negotiated topic only if it has received a message from all the devices included in the conversation.
### Flow
To exchange messages with client `B`, a client `A` SHOULD:
* Listen to client's `B` Contact Code Topic to retrieve their bundle information, including a list of active devices
* Send a message on client's `B` partitioned topic
* Listen to the Negotiated Topic between `A` & `B`
* Once client `A` receives a message from `B`, the Negotiated Topic SHOULD be used
## Message encryption
Even though, the protocol specifies an encryption layer that encrypts messages before passing them to the transport layer,
Whisper protocol requires each Whisper message to be encrypted anyway.
The node encrypts public and group messages using symmetric encryption, and creates the key from a channel name string.
The implementation is available in [`shh_generateSymKeyFromPassword`](https://github.com/ethereum/go-ethereum/wiki/Whisper-v6-RPC-API#shh_generatesymkeyfrompassword) JSON-RPC method of go-ethereum Whisper implementation.
The node encrypts one-to-one messages using asymmetric encryption.
## Message confirmations
Sending a message is a complex process where many things can go wrong.
Message confirmations tell a node that a message originating from it has been seen by its direct peers.
A node MAY send a message confirmation for any batch of messages received in a packet Messages Code (`0x01`).
A node sends a message confirmation using Batch Acknowledge packet (`0x0b`) or Message Response packet (`0x0c`).
The Batch Acknowledge packet is followed by a keccak256 hash of the envelopes batch data (raw bytes).
The Message Response packet is more complex and is followed by a Versioned Message Response:
```golang
[ Version, Response]
```
`Version`: a version of the Message Response, equal to `1`,
`Response`: `[ Hash, Errors ]` where `Hash` is a keccak256 hash of the envelopes batch data (raw bytes)
for which the confirmation is sent and `Errors` is a list of envelope errors when processing the batch.
A single error contains `[ Hash, Code, Description ]` where `Hash` is a hash of the processed envelope,
`Code` is an error code and `Description` is a descriptive error message.
The supported codes:
`1`: means time sync error which happens when an envelope is too old
or created in the future (the root cause is no time sync between nodes).
The drawback of sending message confirmations is that it increases the noise in the network because for each sent message,
one or more peers broadcast a corresponding confirmation.
To limit that, both Batch Acknowledge packet (`0x0b`) and Message Response packet (`0x0c`) are not broadcast to peers of the peers,
i.e. they do not follow epidemic spread.
In the current Status network setup, only `Mailservers` support message confirmations.
A client posting a message to the network and after receiving a confirmation can be sure that the message got processed by the `Mailserver`.
If additionally, sending a message is limited to non-`Mailserver` peers,
it also guarantees that the message got broadcast through the network and it reached the selected `Mailserver`.
## Whisper / Waku bridging
In order to maintain compatibility between Whisper and Waku nodes,
a Status network that implements both Whisper and Waku messaging protocols
MUST have at least one node that is capable of discovering peers and implements
[Whisper v6](https://eips.ethereum.org/EIPS/eip-627),
[Waku V0](/waku/deprecated/5/waku0.md) and
[Waku V1](/waku/standards/legacy/6/waku1.md) specifications.
Additionally, any Status network that implements both Whisper and Waku messaging protocols
MUST implement bridging capabilities as detailed in
[Waku V1#Bridging](/waku/standards/legacy/6/waku1.md#waku-whisper-bridging).
## Whisper V6 extensions
### Request historic messages
Sends a request for historic messages to a `Mailserver`.
The `Mailserver` node MUST be a direct peer and MUST be marked as trusted (using `shh_markTrustedPeer`).
The request does not wait for the response.
It merely sends a peer-to-peer message to the `Mailserver`
and it's up to `Mailserver` to process it and start sending historic messages.
The drawback of this approach is that it is impossible to tell
which historic messages are the result of which request.
It's recommended to return messages from newest to oldest.
To move further back in time, use `cursor` and `limit`.
#### shhext_requestMessages
**Parameters**:
1. Object - The message request object:
* `mailServerPeer` - `String`: `Mailserver`'s enode address.
* `from` - `Number` (optional): Lower bound of time range as unix timestamp, default is 24 hours back from now.
* `to` - `Number` (optional): Upper bound of time range as unix timestamp, default is now.
* `limit` - `Number` (optional): Limit the number of messages sent back, default is no limit.
* `cursor` - `String` (optional): Used for paginated requests.
* `topics` - `Array`: hex-encoded message topics.
* `symKeyID` - `String`: an ID of a symmetric key used to authenticate with the `Mailserver`, derived from Mailserver password.
**Returns**:
`Boolean` - returns `true` if the request was sent.
The above `topics` is then converted into a bloom filter and then and sent to the `Mailserver`.
<!-- TODO: Clarify actual request with bloom filter to mailserver -->
## Changelog
### Version 0.3
Released [May 22, 2020](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)
* Added Whisper / Waku Bridging section
* Change to keep `Mailserver` term consistent
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
* [Whisper](https://eips.ethereum.org/EIPS/eip-627)
* [WHISPER-MAILSERVER](/status/deprecated/whisper-mailserver.md)
* [SECURE-TRANSPORT](/status/deprecated/secure-transport.md)
* [`shh_generateSymKeyFromPassword`](https://github.com/ethereum/go-ethereum/wiki/Whisper-v6-RPC-API#shh_generatesymkeyfrompassword)
* [Whisper v6](https://eips.ethereum.org/EIPS/eip-627)
* [Waku V0](/waku/deprecated/5/waku0.md)
* [Waku V1](/waku/standards/legacy/6/waku1.md)
* [May 22, 2020 change commit](https://github.com/status-im/specs/commit/664dd1c9df6ad409e4c007fefc8c8945b8d324e8)

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# Status Raw Specifications
Early-stage Status specifications that precede draft or stable status.

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# STATUS-PROTOCOLS
| Field | Value |
| --- | --- |
| Name | Status Protocol Stack |
| Status | raw |
| Category | Standards Track |
| Editor | Hanno Cornelius <hanno@status.im> |
| Contributors | Jimmy Debe <jimmy@status.im>, Aaryamann Challani <p1ge0nh8er@proton.me> |
## Abstract
This specification describes the Status Application protocol stack.
It focuses on elements and features in the protocol stack for all application-level functions:
- functional scope (also _broadcast audience_)
- content topic
- ephemerality
- end-to-end reliability layer
- encryption layer
- transport layer (Waku)
It also introduces strategies to restrict resource usage, distribute large messages, etc.
Application-level functions are out of scope and specified separately. See:
- [55/STATUS-1TO1-CHAT](../55/1to1-chat.md)
- [56/STATUS-COMMUNITIES](../56/communities.md)
## Status protocol stack
The keywords “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”,
“SHOULD”, “SHOULD NOT”, “RECOMMENDED”, “MAY”, and
“OPTIONAL” in this document are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
See the simplified diagram of the Status application protocol stack:
| |
|---|
| Status application layer |
| End-to-end reliability layer |
| Encryption layer |
| Transport layer (Waku) |
| |
## Status application layer
Application level functions are defined in the _application_ layer.
Status currently defines functionality to support three main application features:
- Status Communities, as specified in [56/STATUS-COMMUNITIES](../56/communities.md)
- Status 1:1 Chat, as specified in [55/STATUS-1TO1-CHAT](../55/1to1-chat.md)
- Status Private Group Chat, as specified in a subsection of [55/STATUS-1TO1-CHAT](../55/1to1-chat.md#negotiation-of-a-11-chat-amongst-multiple-participants-group-chat)
<!-- TODO: list functions not related to main app features, such as user sync, backup, push notifications, etc. -->
Each application-level function, regardless which feature set it supports, has the following properties:
1. Functional scope
2. Content topic
3. Ephemerality
### Functional Scope
Each Status app-level message MUST define a functional scope.
The functional scope MUST define the _minimum_ scope of the audience that should _participate_ in the app function the message is related to.
In other words, it determines the minimum subset of Status app participants
that should have access to messages related to that function.
Note that the functional scope is distinct from the number of participants that is _addressed_ by a specific message.
For example, a participant will address a 1:1 chat to only one other participant.
However, since all users of the Status app MUST be able to participate in 1:1 chats,
the functional scope of messages enabling 1:1 chats MUST be a global scope.
Similarly, since private group chats can be set up between any subset of Status app users,
the functional scope for messages related to private group chats MUST be global.
Along the same principle, messages that originate within communities are of global interest
for all users who have an interest in the Status Communities feature.
Such messages MUST have a global functional scope,
that can be accessed by any app users interested in communities.
A different group of messages are addressed only to the participant that generated those messages itself.
These _self-addressed_ messages MUST have a local functional scope.
If we further make a distinction between "control" and "content" messages,
we can distinguish five distinct functional scopes.
All Status messages MUST have one of these functional scopes:
#### Global general scope
1. _Global control_: messages enabling the basic functioning of the app to control general features that all app users should be able to participate in. Examples include Contact Requests, global Status Updates, Group Chat Invites, etc.
2. _Global content_: messages carrying user-generated content for global functions. Examples include 1:1 chat messages, images shared over private group chats, etc.
#### Global community scope
1. _Global community control_: messages enabling the basic functioning of the app to control features related to communities. Examples include Community Invites, Community Membership Updates, community Status Updates, etc.
2. _Global community content_: messages carrying user-generated content for members of any community.
> **Note:** a previous iteration of the Status Communities feature defined separate community-wide scopes for each community.
However, this model was deprecated and all communities now operate on a global, shared scope.
This implies that different communities will share shards on the routing layer.
#### Local scope
1. _Local_: messages related to functions that are only relevant to a single user. Also known as _self-addressed messages_. Examples include messages used to exchange information between app installations, such as User Backup and Sync messages.
Note that the functional scope is a logical property of Status messages.
It SHOULD however inform the underlying [transport layer sharding](#pubsub-topics-and-sharding) and [transport layer subscriptions](#subscribing).
In general a Status client SHOULD subscribe to participate in:
- all global functions
- global community functions if it is interested in this feature, and
- its own local functions.
### Content topics
Each Status app-level message MUST define a content topic that links messages in related app-level functions and sub-functions together.
This MUST be based on the filter use cases for [transport layer subscriptions](#subscribing)
and [retrieving historical messages](#retrieving-historical-messages).
A content topic SHOULD be identical across all messages that are always part of the same filter use case (or always form part of the same content-filtered query criteria).
In other words, the number of content topics defined in the app SHOULD match the number of filter use cases.
For the sake of illustration, consider the following common content topic and filter use cases:
- if all messages belonging to the same 1:1 chat are always filtered together, they SHOULD use the same content topic (see [55/STATUS-1TO1-CHAT](../55/1to1-chat.md))
- if all messages belonging to the same Community are always filtered together, they SHOULD use the same content topic (see [56/STATUS-COMMUNITIES](../56/communities.md)).
The app-level content topic MUST be populated in the `content_topic` field in the encapsulating Waku message (see [Waku messages](#waku-messages)).
### Ephemerality
Each Status app-level message MUST define its _ephemerality_.
Ephemerality is a boolean value, set to `true` if a message is considered ephemeral.
Ephemeral messages are messages emitted by the app that are transient in nature.
They only have temporary "real-time" value
and SHOULD NOT be stored and retrievable from historical message stores and sync caches.
Similarly, ephemeral message delivery is best-effort in nature and SHOULD NOT be considered in message reliability mechanisms (see [End-to-end reliability layer](#end-to-end-reliability-layer)).
An example of ephemeral messages would be periodic status update messages, indicating a particular user's online status.
Since only a user's current online status is of value, there is no need to store historical status update messages.
Since status updates are periodic, there is no strong need for end-to-end reliability as subsequent updates are always to follow.
App-level messages that are considered ephemeral, MUST set the `ephemeral` field in the encapsulating Waku message to `true` (see [Waku messages](#waku-messages))
## End-to-end reliability layer
The end-to-end reliability layer contains the functions related to one of the two end-to-end reliability schemes defined for Status app messages:
1. Minimum Viable protocol for Data Synchronisation, or MVDS (see [STATUS-MVDS-USAGE](./status-mvds.md))
2. Scalable distributed log reliability (spec and a punchier name TBD, see the [original forum post announcement](https://forum.vac.dev/t/end-to-end-reliability-for-scalable-distributed-logs/293/16))
Ephemeral messages SHOULD omit this layer.
Non-ephemeral 1:1 chat messages SHOULD make use of MVDS to achieve reliable data synchronisation between the two parties involved in the communication.
Non-ephemeral private group chat messages build on a set of 1:1 chat links
and consequently SHOULD also make use of MVDS to achieve reliable data synchronisation between all parties involved in the communication.
Non-ephemeral 1:1 and private group chat messages MAY make use of of [scalable distributed log reliability](https://forum.vac.dev/t/end-to-end-reliability-for-scalable-distributed-logs/293/16) in future.
Since MVDS does not scale for large number of participants in the communication,
non-ephemeral community messages MUST use scalable distributed log reliability as defined in this [original forum post announcement](https://forum.vac.dev/t/end-to-end-reliability-for-scalable-distributed-logs/293/16).
The app MUST use a single channel ID per community.
## Encryption layer
The encryption layer wraps the Status App and Reliability layers in an encrypted payload.
<!-- TODO: This section is TBD. We may want to design a way for Communities to use de-MLS in a separate spec and generally simplify Status encryption. -->
## Waku transport layer
The Waku transport layer contains the functions allowing Status protocols to use [10/WAKU2](../../waku/standards/core/10/waku2.md) infrastructure as transport.
### Waku messages
Each Status application message MUST be transformed to a [14/WAKU2-MESSAGE](../../waku/standards/core/14/message.md) with the following structure:
```protobuf
syntax = "proto3";
message WakuMessage {
bytes payload = 1;
string content_topic = 2;
optional uint32 version = 3;
optional sint64 timestamp = 10;
optional bytes meta = 11;
optional bool ephemeral = 31;
}
```
- `payload` MUST be set to the full encrypted payload received from the higher layers
- `version` MUST be set to `1`
- `ephemeral` MUST be set to `true` if the app-level message is ephemeral
- `content_topic` MUST be set to the app-level content topic
- `timestamp` MUST be set to the current Unix epoch timestamp (in nanosecond precision)
### Pubsub topics and sharding
All Waku messages are published to pubsub topics as defined in [23/WAKU2-TOPICS](../../waku/informational/23/topics.md).
Since pubsub topics define a routing layer for messages,
they can be used to shard traffic.
The pubsub topic used for publishing a message depends on the app-level [functional scope](#functional-scope).
#### Self-addressed messages
The application MUST define at least one distinct pubsub topic for self-addressed messages.
The application MAY define a set of more than one pubsub topic for self-addressed messages to allow traffic sharding for scalability.
#### Global messages
The application MUST define at least one distinct pubsub topic for global control messages and global content messages.
The application MAY defined a set of more than one pubsub topic for global messages to allow traffic sharding for scalability.
It is RECOMMENDED that separate pubsub topics be used for global control messages and global content messages.
#### Community messages
The application SHOULD define at least one distinct pubsub topic for global community control messages and global community content messages.
The application MAY define a set of more than one pubsub topic for global community messages to allow traffic sharding for scalability.
It is RECOMMENDED that separate pubsub topics be used for global community control messages and global community content messages.
#### Large messages
The application MAY define separate pubsub topics for large messages.
These pubsub topics for large messages MAY be distinct for each functional scope.
### Resource usage
The application SHOULD use a range of Waku protocols to interact with the Waku transport layer.
The specific set of Waku protocols used depend on desired functionality and resource usage profile for the specific client.
Resources can be restricted in terms of bandwidth and computing resources.
Waku protocols that are more appropriate for resource-restricted environments are often termed "light protocols".
Waku protocols that consume more resources, but simultaneously contribute more to Waku infrastructure, are often termed "full protocols".
The terms "full" and "light" is just a useful abstraction than a strict binary, though,
and Status clients can operate along a continuum of resource usage profiles,
each using the combination of "full" and "light" protocols most appropriate to match its environment and motivations.
To simplify interaction with the selection of "full" and "light" protocols,
Status clients MUST define a "full mode" and "light mode"
to allow users to select whether their client would prefer "full protocols" or "light protocols" by default.
Status Desktop clients are assumed to have more resources available and SHOULD use full mode by default.
Status Mobile clients are assumed to operate with more resource restrictions and SHOULD use light mode by default.
For the purposes of the rest of this document,
clients in full mode will be referred to as "full clients" and
clients in light mode will be referred to as "light clients".
### Discovery
The application MUST make use of at least one discovery method to discover and connect to Waku peers
useful for the user functions specific to that instance of the application.
The specific Waku discovery protocol used for discovery depends on the use case and resource-availability of the client.
1. [EIP-1459: DNS-based discovery](https://eips.ethereum.org/EIPS/eip-1459) is useful for initial connection to bootstrap peers.
2. [33/WAKU2-DISCV5](../../waku/standards/core/33/discv5.md) allows decentralized discovery of Waku peers.
3. [34/WAKU2-PEER-EXCHANGE](https://github.com/waku-org/specs/blob/315264c202e0973476e2f1e2d0b01bea4fe1ad31/standards/core/peer-exchange.md) allows requesting peers from a service node
and is appropriate for resource-restricted discovery.
All clients SHOULD use DNS-based discovery on startup
to discover a set of bootstrap peers for initial connection.
Full clients SHOULD use [33/WAKU2-DISCV5](../../waku/standards/core/33/discv5.md) for continuous ambient peer discovery.
Light clients SHOULD use [34/WAKU2-PEER-EXCHANGE](https://github.com/waku-org/specs/blob/315264c202e0973476e2f1e2d0b01bea4fe1ad31/standards/core/peer-exchange.md) to discover a set of service peers
used by that instance of the application.
### Subscribing
The application MUST subscribe to receive the traffic necessary for minimal app operation
and to enable the user functions specific to that instance of the application.
The specific Waku protocol used for subscription depends on the resource-availability of the client:
1. Filter client protocol, as specified in [12/WAKU2-FILTER](../../waku/standards/core/12/filter.md), allows subscribing for traffic with content topic granularity and is appropriate for resource-restricted subscriptions.
2. Relay protocol, as specified in [11/WAKU2-RELAY](../../waku/standards/core/11/relay.md), allows subscribing to traffic only with pubsub topic granularity and therefore is more resource-intensive. Relay subscription also allows the application instance to contribute to the overall routing infrastructure, which adds to its overall higher resource usage but benefits the ecosystem.
Full clients SHOULD use relay protocol as preferred method to subscribe to pubsub topics matching the scopes:
1. Global control
2. Global content
3. Global community control, if the client has activated the Status Communities feature
4. Global community content, if the client has activated the Status Communities feature
Light clients SHOULD use filter protocol to subscribe only to the content topics relevant to the user.
#### Self-addressed messages
Status clients (full or light) MUST NOT subscribe to topics for messages with self-addressed scopes.
See [Self-addressed messages](#self-addressed-messages-4).
#### Large messages
Status clients (full or light) SHOULD NOT subscribe to topics set aside for large messages.
See [Large messages](#large-messages-4).
### Publishing
The application MUST publish user and app generated messages via the Waku transport layer.
The specific Waku protocol used for publishing depends on the resource-availability of the client:
1. Lightpush protocol, as specified in [19/WAKU2-LIGHTPUSH](../../waku/standards/core/19/lightpush.md) allows publishing to a pubsub topic via an intermediate "full node" and is more appropriate for resource-restricted publishing.
2. Relay protocol, as specified in [11/WAKU2-RELAY](../../waku/standards/core/11/relay.md), allows publishing directly into the relay routing network and is therefore more resource-intensive.
Full clients SHOULD use relay protocol to publish to pubsub topics matching the scopes:
1. Global control
2. Global content
3. Global community control, if the client has activated the Status Communities feature
4. Global community content, if the client has activated the Status Communities feature
Light clients SHOULD use lightpush protocol to publish control and content messages.
#### Self-addressed messages
Status clients (full or light) MUST use lightpush protocol to publish self-addressed messages.
See [Self-addressed messages](#self-addressed-messages-4).
#### Large messages
Status clients (full or light) SHOULD use lightpush protocols to publish to pubsub topics set aside for large messages.
See [Large messages](#large-messages-4).
### Retrieving historical messages
Status clients SHOULD use the store query protocol, as specified in [WAKU2-STORE](https://github.com/waku-org/specs/blob/8fea97c36c7bbdb8ddc284fa32aee8d00a2b4467/standards/core/store.md), to retrieve historical messages relevant to the client from store service nodes in the network.
Status clients SHOULD use [content filtered queries](https://github.com/waku-org/specs/blob/8fea97c36c7bbdb8ddc284fa32aee8d00a2b4467/standards/core/store.md#content-filtered-queries) with `include_data` set to `true`,
to retrieve the full contents of historical messages that the client may have missed during offline periods,
or to populate the local message database when the client starts up for the first time.
#### Store queries for reliability
Status clients MAY use periodic content filtered queries with `include_data` set to `false`,
to retrieve only the message hashes of past messages on content topics relevant to the client.
This can be used to compare the hashes available in the local message database with the hashes in the query response
in order to identify possible missing messages.
Once the Status client has identified a set of missing message hashes
it SHOULD use [message hash lookup queries](https://github.com/waku-org/specs/blob/8fea97c36c7bbdb8ddc284fa32aee8d00a2b4467/standards/core/store.md#message-hash-lookup-queries) with `include_data` set to `true`
to retrieve the full contents of the missing messages based on the hash.
Status clients MAY use [presence queries](https://github.com/waku-org/specs/blob/8fea97c36c7bbdb8ddc284fa32aee8d00a2b4467/standards/core/store.md#presence-queries)
to determine if one or more message hashes known to the client is present in the store service node.
Clients MAY use this method to determine if a message that originated from the client
has been successfully stored.
#### Self-addressed messages
Status clients (full or light) SHOULD use store queries (rather than subscriptions) to retrieve self-addressed messages relevant to that client.
See [Self-addressed messages](#self-addressed-messages-4).
#### Large messages
Status clients (full or light) SHOULD use store queries (rather than subscriptions) to retrieve large messages relevant to that client.
See [Large messages](#large-messages-4).
### Providing services
Status clients MAY provide service-side protocols to other clients.
Full clients SHOULD mount
the filter service protocol (see [12/WAKU2-FILTER](../../waku/standards/core/12/filter.md))
and lightpush service protocol (see [19/WAKU2-LIGHTPUSH](../../waku/standards/core/19/lightpush.md))
in order to provide light subscription and publishing services to other clients
for each pubsub topic to which they have a relay subscription.
Full clients SHOULD mount
the peer exchange service protocol (see [34/WAKU2-PEER-EXCHANGE](https://github.com/waku-org/specs/blob/315264c202e0973476e2f1e2d0b01bea4fe1ad31/standards/core/peer-exchange.md))
to provide light discovery services to other clients.
Status clients MAY mount the store query protocol as service node (see [WAKU2-STORE](https://github.com/waku-org/specs/blob/8fea97c36c7bbdb8ddc284fa32aee8d00a2b4467/standards/core/store.md))
to store historical messages and
provide store services to other clients
for each pubsub topic to which they have a relay subscription
### Self-addressed messages
Messages with a _local_ functional scope (see [Functional scope](#functional-scope)),
also known as _self-addressed_ messages,
MUST be published to a distinct pubsub topic or a distinct _set_ of pubsub topics
used exclusively for messages with local scope (see [Pubsub topics and sharding](#pubsub-topics-and-sharding)).
Status clients (full or light) MUST use lightpush protocol to publish self-addressed messages (see [Publishing](#publishing)).
Status clients (full or light) MUST NOT subscribe to topics for messages with self-addressed scopes (see [Subscribing](#subscribing)).
Status clients (full or light) SHOULD use store queries (rather than subscriptions) to retrieve self-addressed messages relevant to that client (see [Retrieving historical messages](#retrieving-historical-messages)).
### Large messages
The application MAY define separate pubsub topics for large messages.
These pubsub topics for large messages MAY be distinct for each functional scope (see [Pubsub topics and sharding](#pubsub-topics-and-sharding)).
Status clients (full or light) SHOULD use lightpush protocols to publish to pubsub topics set aside for large messages (see [Publishing](#publishing)).
Status clients (full or light) SHOULD NOT subscribe to topics set aside for large messages (see [Subscribing](#subscribing)).
Status clients (full or light) SHOULD use store queries (rather than subscriptions) to retrieve large messages relevant to that client (see [Retrieving historical messages](#retrieving-historical-messages)).
#### Chunking
The Status application MAY use a chunking mechanism to break down large payloads
into smaller segments for individual Waku transport.
The definition of a large message is up to the application.
However, the maximum size for a [14/WAKU2-MESSAGE](../../waku/standards/core/14/message.md) payload is 150KB.
Status application payloads that exceed this size MUST be chunked into smaller pieces
and MUST be considered a "large message".
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
1. [55/STATUS-1TO1-CHAT](../55/1to1-chat.md)
2. [56/STATUS-COMMUNITIES](../56/communities.md)
3. [10/WAKU2](../../waku/standards/core/10/waku2.md)
4. [11/WAKU2-RELAY](../../waku/standards/core/11/relay.md)
5. [12/WAKU2-FILTER](../../waku/standards/core/12/filter.md)
6. [14/WAKU2-MESSAGE](../../waku/standards/core/14/message.md)
7. [23/WAKU2-TOPICS](../../waku/informational/23/topics.md)
8. [19/WAKU2-LIGHTPUSH](../../waku/standards/core/19/lightpush.md)
9. [Scalable distributed log reliability](https://forum.vac.dev/t/end-to-end-reliability-for-scalable-distributed-logs/293/16)
10. [STATUS-MVDS-USAGE](./status-mvds.md)
11. [WAKU2-STORE](https://github.com/waku-org/specs/blob/8fea97c36c7bbdb8ddc284fa32aee8d00a2b4467/standards/core/store.md)

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@@ -1,128 +0,0 @@
# STATUS-MVDS-USAGE
| Field | Value |
| --- | --- |
| Name | MVDS Usage in Status |
| Status | raw |
| Category | Best Current Practice |
| Editor | Kaichao Sun <kaichao@status.im> |
## Abstract
This document lists the types of messages that are using [MVDS](/vac/2/mvds.md)
in the Status application.
## Background
Status app uses MVDS to ensure messages going through Waku
are acknolwedged by the recipient.
This is to ensure that the messages are not missed by any interested parties.
## Message types
Various Message Types contain distinct information defined by the app
to facilitate convenient serialization and deserialization.
E2E reliability is a feature that ensures messages are delivered to the recipient.
This is initially achieved by using MVDS in Status.
Chat Type specifies the category of chat that a message belongs to.
It can be OneToOne (aka Direct Message), GroupChat, or CommunityChat.
These are the three main types of chats in Status.
| Message Type | Use MVDS | Need e2e reliability | Chat Type |
|----------------------------------------------------------------------------|-------------------------------------|----------------------|-------------------------|
| ApplicationMetadataMessage_UNKNOWN | No | No | Not Applied |
| ApplicationMetadataMessage_CHAT_MESSAGE | Yes for OneToOne & PrivateGroupChat | Yes | One & Group & Community |
| ApplicationMetadataMessage_CONTACT_UPDATE | Yes | Yes | OneToOne |
| ApplicationMetadataMessage_MEMBERSHIP_UPDATE_MESSAGE | No | Yes | CommunityChat |
| ApplicationMetadataMessage_SYNC_PAIR_INSTALLATION | Yes | Yes | Pair |
| ApplicationMetadataMessage_DEPRECATED_SYNC_INSTALLATION | No | No | Pair |
| ApplicationMetadataMessage_REQUEST_ADDRESS_FOR_TRANSACTION | Yes for OneToOne | Yes | One & Group & Community |
| ApplicationMetadataMessage_ACCEPT_REQUEST_ADDRESS_FOR_TRANSACTION | Yes for OneToOne | Yes | One & Group & Community |
| ApplicationMetadataMessage_DECLINE_REQUEST_ADDRESS_FOR_TRANSACTION | Yes for OneToOne | Yes | One & Group & Community |
| ApplicationMetadataMessage_REQUEST_TRANSACTION | Yes for OneToOne | Yes | OneToOne & GroupChat |
| ApplicationMetadataMessage_SEND_TRANSACTION | Yes for OneToOne | Yes | One & Group & Community |
| ApplicationMetadataMessage_DECLINE_REQUEST_TRANSACTION | Yes for OneToOne | Yes | One & Group & Community |
| ApplicationMetadataMessage_SYNC_INSTALLATION_CONTACT_V2 | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_INSTALLATION_ACCOUNT | No | No | Not Applied |
| ApplicationMetadataMessage_CONTACT_CODE_ADVERTISEMENT | No | No | Not Applied |
| ApplicationMetadataMessage_PUSH_NOTIFICATION_REGISTRATION | No | No | One & Group & Community |
| ApplicationMetadataMessage_PUSH_NOTIFICATION_REGISTRATION_RESPONSE | No | No | One & Group & Community |
| ApplicationMetadataMessage_PUSH_NOTIFICATION_QUERY | No | No | One & Group & Community |
| ApplicationMetadataMessage_PUSH_NOTIFICATION_QUERY_RESPONSE | No | No | One & Group & Community |
| ApplicationMetadataMessage_PUSH_NOTIFICATION_REQUEST | No | No | One & Group & Community |
| ApplicationMetadataMessage_PUSH_NOTIFICATION_RESPONSE | No | No | One & Group & Community |
| ApplicationMetadataMessage_EMOJI_REACTION | No | Yes | One & Group & Community |
| ApplicationMetadataMessage_GROUP_CHAT_INVITATION | Yes | Yes | GroupChat |
| ApplicationMetadataMessage_CHAT_IDENTITY | No | No | OneToOne |
| ApplicationMetadataMessage_COMMUNITY_DESCRIPTION | No | Weak Yes | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_INVITATION | No | Weak Yes | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_REQUEST_TO_JOIN | No | Yes | CommunityChat |
| ApplicationMetadataMessage_PIN_MESSAGE | Yes for OneToOne & PrivateGroupChat | Yes | One & Group & Community |
| ApplicationMetadataMessage_EDIT_MESSAGE | Yes for OneToOne & PrivateGroupChat | Yes | One & Group & Community |
| ApplicationMetadataMessage_STATUS_UPDATE | No | No | Not Applied |
| ApplicationMetadataMessage_DELETE_MESSAGE | Yes for OneToOne & PrivateGroupChat | Yes | One & Group & Community |
| ApplicationMetadataMessage_SYNC_INSTALLATION_COMMUNITY | Yes | Yes | Pair |
| ApplicationMetadataMessage_ANONYMOUS_METRIC_BATCH | No | No | Not Applied |
| ApplicationMetadataMessage_SYNC_CHAT_REMOVED | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_CHAT_MESSAGES_READ | Yes | Yes | Pair |
| ApplicationMetadataMessage_BACKUP | No | No | Not Applied |
| ApplicationMetadataMessage_SYNC_ACTIVITY_CENTER_READ | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_ACTIVITY_CENTER_ACCEPTED | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_ACTIVITY_CENTER_DISMISSED | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_BOOKMARK | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_CLEAR_HISTORY | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_SETTING | Yes | Yes | Pair |
| ApplicationMetadataMessage_COMMUNITY_MESSAGE_ARCHIVE_MAGNETLINK | No | No | CommunityChat |
| ApplicationMetadataMessage_SYNC_PROFILE_PICTURES | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_ACCOUNT | Yes | Yes | Pair |
| ApplicationMetadataMessage_ACCEPT_CONTACT_REQUEST | Yes | Yes | OneToOne |
| ApplicationMetadataMessage_RETRACT_CONTACT_REQUEST | Yes | Yes | OneToOne |
| ApplicationMetadataMessage_COMMUNITY_REQUEST_TO_JOIN_RESPONSE | No | Weak Yes | CommunityChat |
| ApplicationMetadataMessage_SYNC_COMMUNITY_SETTINGS | Yes | Yes | CommunityChat |
| ApplicationMetadataMessage_REQUEST_CONTACT_VERIFICATION | Yes | Yes | OneToOne |
| ApplicationMetadataMessage_ACCEPT_CONTACT_VERIFICATION | Yes | Yes | OneToOne |
| ApplicationMetadataMessage_DECLINE_CONTACT_VERIFICATION | Yes | Yes | OneToOne |
| ApplicationMetadataMessage_SYNC_TRUSTED_USER | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_VERIFICATION_REQUEST | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_CONTACT_REQUEST_DECISION | Yes | Yes | Pair |
| ApplicationMetadataMessage_COMMUNITY_REQUEST_TO_LEAVE | No | Weak Yes | CommunityChat |
| ApplicationMetadataMessage_SYNC_DELETE_FOR_ME_MESSAGE | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_SAVED_ADDRESS | Yes | Yes | Pair |
| ApplicationMetadataMessage_COMMUNITY_CANCEL_REQUEST_TO_JOIN | No | Yes | CommunityChat |
| ApplicationMetadataMessage_CANCEL_CONTACT_VERIFICATION | Yes | Yes | OneToOne |
| ApplicationMetadataMessage_SYNC_KEYPAIR | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_SOCIAL_LINKS | No | No | Not Applied |
| ApplicationMetadataMessage_SYNC_ENS_USERNAME_DETAIL | Yes | Yes | Pair |
| ApplicationMetadataMessage_COMMUNITY_EVENTS_MESSAGE | No | No | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_EDIT_SHARED_ADDRESSES | No | No | CommunityChat |
| ApplicationMetadataMessage_SYNC_ACCOUNT_CUSTOMIZATION_COLOR | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_ACCOUNTS_POSITIONS | Yes | Yes | Pair |
| ApplicationMetadataMessage_COMMUNITY_PRIVILEGED_USER_SYNC_MESSAGE | No | No | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_SHARD_KEY | Yes | Yes | CommunityChat |
| ApplicationMetadataMessage_SYNC_CHAT | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_ACTIVITY_CENTER_DELETED | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_ACTIVITY_CENTER_UNREAD | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_ACTIVITY_CENTER_COMMUNITY_REQUEST_DECISION | Yes | Yes | Pair |
| ApplicationMetadataMessage_SYNC_TOKEN_PREFERENCES | Yes | Yes | Pair |
| ApplicationMetadataMessage_COMMUNITY_PUBLIC_SHARD_INFO | No | No | CommunityChat |
| ApplicationMetadataMessage_SYNC_COLLECTIBLE_PREFERENCES | Yes | Yes | Pair |
| ApplicationMetadataMessage_COMMUNITY_USER_KICKED | No | No | CommunityChat |
| ApplicationMetadataMessage_SYNC_PROFILE_SHOWCASE_PREFERENCES | Yes | Yes | Pair |
| ApplicationMetadataMessage_COMMUNITY_PUBLIC_STORENODES_INFO | No | Weak Yes | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_REEVALUATE_PERMISSIONS_REQUEST | No | Weak Yes | CommunityChat |
| ApplicationMetadataMessage_DELETE_COMMUNITY_MEMBER_MESSAGES | No | Weak Yes | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_UPDATE_GRANT | No | Weak Yes | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_ENCRYPTION_KEYS_REQUEST | No | Yes | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_TOKEN_ACTION | No | Weak Yes | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_SHARED_ADDRESSES_REQUEST | No | No | CommunityChat |
| ApplicationMetadataMessage_COMMUNITY_SHARED_ADDRESSES_RESPONSE | No | No | CommunityChat |
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [MVDS](/vac/2/mvds.md)

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@@ -1,156 +0,0 @@
# STATUS-URL-DATA
| Field | Value |
| --- | --- |
| Name | Status URL Data |
| Status | raw |
| Category | Standards Track |
| Editor | Felicio Mununga <felicio@status.im> |
| Contributors | Aaryamann Challani <aaryamann@status.im> |
## Abstract
This document specifies serialization, compression, and
encoding techniques used to transmit data within URLs in the context of Status protocols.
## Motivation
When sharing URLs,
link previews often expose metadata to the websites behind those links.
To reduce reliance on external servers for providing appropriate link previews,
this specification proposes a standard method for encoding data within URLs.
## Terminology
- Community: Refer to [STATUS-COMMUNITIES](../56/communities.md)
- Channel: Refer to terminology in [STATUS-COMMUNITIES](../56/communities.md)
- User: Refer to terminology in [STATUS-COMMUNITIES](../56/communities.md)
- Shard Refer to terminology in [WAKU2-RELAY-SHARDING](https://github.com/waku-org/specs/blob/master/standards/core/relay-sharding.md)
## Wire Format
```protobuf
syntax = "proto3";
message Community {
// Display name of the community
string display_name = 1;
// Description of the community
string description = 2;
// Number of members in the community
uint32 members_count = 3;
// Color of the community title
string color = 4;
// List of tag indices
repeated uint32 tag_indices = 5;
}
message Channel {
// Display name of the channel
string display_name = 1;
// Description of the channel
string description = 2;
// Emoji of the channel
string emoji = 3;
// Color of the channel title
string color = 4;
// Community the channel belongs to
Community community = 5;
// UUID of the channel
string uuid = 6;
}
message User {
// Display name of the user
string display_name = 1;
// Description of the user
string description = 2;
// Color of the user title
string color = 3;
}
message URLData {
// Community, Channel, or User
bytes content = 1;
uint32 shard_cluster = 2;
uint32 shard_index = 3;
}
```
## Implementation
The above wire format describes the data encoded in the URL.
The data MUST be serialized, compressed, and encoded using the following standards:
Encoding
- [Base64url](https://datatracker.ietf.org/doc/html/rfc4648)
### Compression
- [Brotli](https://datatracker.ietf.org/doc/html/rfc7932)
### Serialization
- [Protocol buffers version 3](https://protobuf.dev/reference/protobuf/proto3-spec/)
### Implementation Pseudocode
Encoding
Encoding the URL MUST be done in the following order:
```protobuf
raw_data = {User | Channel | Community}
serialized_data = protobuf_serialize(raw_data)
compressed_data = brotli_compress(serialized_data)
encoded_url_data = base64url_encode(compressed_data)
```
The `encoded_url_data` is then used to generate a signature using the private key.
#### Decoding
Decoding the URL MUST be done in the following order:
```protobuf
url_data = base64url_decode(encoded_url_data)
decompressed_data = brotli_decompress(url_data)
deserialized_data = protobuf_deserialize(decompressed_data)
raw_data = deserialized_data.content
```
The `raw_data` is then used to construct the appropriate data structure
(User, Channel, or Community).
### Example
- See <https://github.com/status-im/status-web/pull/345/files>
<!-- # (Further Optional Sections) -->
## Discussions
- See <https://github.com/status-im/status-web/issues/327>
## Proof of concept
- See <https://github.com/felicio/status-web/blob/825262c4f07a68501478116c7382862607a5544e/packages/status-js/src/utils/encode-url-data.compare.test.ts#L4>
<!-- # Security Considerations -->
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
1. [Proposal Google Sheet](https://docs.google.com/spreadsheets/d/1JD4kp0aUm90piUZ7FgM_c2NGe2PdN8BFB11wmt5UZIY/edit?usp=sharing)
2. [Base64url](https://datatracker.ietf.org/doc/html/rfc4648)
3. [Brotli](https://datatracker.ietf.org/doc/html/rfc7932)
4. [Protocol buffers version 3](https://protobuf.dev/reference/protobuf/proto3-spec/)
5. [STATUS-URL-SCHEME](./url-scheme.md)
<!-- ## informative
A list of additional references. -->

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@@ -1,71 +0,0 @@
# STATUS-URL-SCHEME
| Field | Value |
| --- | --- |
| Name | Status URL Scheme |
| Status | raw |
| Category | Standards Track |
| Editor | Felicio Mununga <felicio@status.im> |
## Abstract
This document describes URL scheme for previewing and
deep linking content as well as for triggering actions.
## Background / Rationale / Motivation
### Requirements
#### Related scope
##### Features
- Onboarding website
- Link preview
- Link sharing
- Deep linking
- Routing and navigation
- Payment requests
- Chat creation
## Wire Format Specification / Syntax
### Schemes
- Internal `status-app://`
- External `https://` (i.e. univers/deep links)
### Paths
| Name | Url | Description |
| ----- | ---- | ---- |
| User profile | `/u/<encoded_data>#<user_chat_key>` | Preview/Open user profile |
| | `/u#<user_chat_key>` | |
| | `/u#<ens_name>` | |
| Community | `/c/<encoded_data>#<community_chat_key>` | Preview/Open community |
| | `/c#<community_chat_key>` | |
| Community channel | `/cc/<encoded_data>#<community_chat_key >`| Preview/Open community channel |
| | `/cc/<channel_uuid>#<community_chat_key>` | |
<!-- # Security/Privacy Considerations
A standard track RFC in `stable` status MUST feature this section.
A standard track RFC in `raw` or `draft` status SHOULD feature this section.
Informational RFCs (in any state) may feature this section.
If there are none, this section MUST explicitly state that fact.
This section MAY contain additional relevant information,
e.g. an explanation as to why there are no security consideration
for the respective document. -->
## Discussions
- See <https://github.com/status-im/specs/pull/159>
- See <https://github.com/status-im/status-web/issues/327>
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [STATUS-URL-DATA](./url-data.md)

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@@ -1,322 +0,0 @@
# 1/COSS
| Field | Value |
| --- | --- |
| Name | Consensus-Oriented Specification System |
| Slug | 1 |
| Status | draft |
| Category | Best Current Practice |
| Editor | Daniel Kaiser <danielkaiser@status.im> |
| Contributors | Oskar Thoren <oskarth@titanproxy.com>, Pieter Hintjens <ph@imatix.com>, André Rebentisch <andre@openstandards.de>, Alberto Barrionuevo <abarrio@opentia.es>, Chris Puttick <chris.puttick@thehumanjourney.net>, Yurii Rashkovskii <yrashk@gmail.com>, Jimmy Debe <jimmy@status.im> |
This document describes a consensus-oriented specification system (COSS)
for building interoperable technical specifications.
COSS is based on a lightweight editorial process that
seeks to engage the widest possible range of interested parties and
move rapidly to consensus through working code.
This specification is based on [Unprotocols 2/COSS](https://github.com/unprotocols/rfc/blob/master/2/README.md),
used by the [ZeromMQ](https://rfc.zeromq.org/) project.
It is equivalent except for some areas:
- recommending the use of a permissive licenses,
such as CC0 (with the exception of this document);
- miscellaneous metadata, editor, and format/link updates;
- more inheritance from the [IETF Standards Process](https://www.rfc-editor.org/rfc/rfc2026.txt),
e.g. using RFC categories: Standards Track, Informational, and Best Common Practice;
- standards track specifications SHOULD
follow a specific structure that both streamlines editing,
and helps implementers to quickly comprehend the specification
- specifications MUST feature a header providing specific meta information
- raw specifications will not be assigned numbers
- section explaining the [IFT](https://free.technology/)
Request For Comments specification process managed by the Vac service department
## License
Copyright (c) 2008-26 the Editor and Contributors.
This Specification is free software;
you can redistribute it and/or
modify it under the terms of the GNU General Public License
as published by the Free Software Foundation;
either version 3 of the License, or (at your option) any later version.
This specification is distributed in the hope that it will be useful,
but WITHOUT ANY WARRANTY;
without even the implied warranty of MERCHANTABILITY or
FITNESS FOR A PARTICULAR PURPOSE.
See the GNU General Public License for more details.
You should have received a copy of the GNU General Public License
along with this program;
if not, see [gnu.org](http://www.gnu.org/licenses).
## Change Process
This document is governed by the [1/COSS](./coss.md) (COSS).
## Language
The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT", "SHOULD",
"SHOULD NOT", "RECOMMENDED", "MAY", and
"OPTIONAL" in this document are to be interpreted as described in
[RFC 2119](http://tools.ietf.org/html/rfc2119).
## Goals
The primary goal of COSS is to facilitate the process of writing, proving, and
improving new technical specifications.
A "technical specification" defines a protocol, a process, an API, a use of language,
a methodology, or any other aspect of a technical environment that
can usefully be documented for the purposes of technical or social interoperability.
COSS is intended to above all be economical and rapid,
so that it is useful to small teams with little time to spend on more formal processes.
Principles:
- We aim for rough consensus and running code; [inspired by the IETF Tao](https://www.ietf.org/about/participate/tao/).
- Specifications are small pieces, made by small teams.
- Specifications should have a clearly responsible editor.
- The process should be visible, objective, and accessible to anyone.
- The process should clearly separate experiments from solutions.
- The process should allow deprecation of old specifications.
Specifications should take minutes to explain, hours to design, days to write,
weeks to prove, months to become mature, and years to replace.
Specifications have no special status except that accorded by the community.
## Architecture
COSS is designed around fast, easy to use communications tools.
Primarily, COSS uses a wiki model for editing and publishing specifications texts.
- The *domain* is the conservancy for a set of specifications.
- The *domain* is implemented as an Internet domain.
- Each specification is a document together with references and attached resources.
- A *sub-domain* is a initiative under a specific domain.
Individuals can become members of the *domain*
by completing the necessary legal clearance.
The copyright, patent, and trademark policies of the domain must be clarified
in an Intellectual Property policy that applies to the domain.
Specifications exist as multiple pages, one page per version,
(discussed below in "Branching and Merging"),
which should be assigned URIs that MAY include an number identifier.
Thus, we refer to new specifications by specifying its domain,
its sub-domain and short name.
The syntax for a new specification reference is:
<domain>/<sub-domain>/<shortname>
For example, this specification should be **rfc.vac.dev/vac/COSS**,
if the status were **raw**.
A number will be assigned to the specification when obtaining **draft** status.
New versions of the same specification will be assigned a new number.
The syntax for a specification reference is:
<domain>/<sub-domain>/<number>/<shortname>
For example, this specification is **rfc.vac.dev/vac/1/COSS**.
The short form **1/COSS** may be used when referring to the specification
from other specifications in the same domain.
Specifications (excluding raw specifications)
carries a different number including branches.
## COSS Lifecycle
Every specification has an independent lifecycle that
documents clearly its current status.
For a specification to receive a lifecycle status,
a new specification SHOULD be presented by the team of the sub-domain.
After discussion amongst the contributors has reached a rough consensus,
as described in [RFC7282](https://www.rfc-editor.org/rfc/rfc7282.html),
the specification MAY begin the process to upgrade it's status.
A specification has five possible states that reflect its maturity and
contractual weight:
![Lifecycle diagram](./images/lifecycle.png)
### Raw Specifications
All new specifications are **raw** specifications.
Changes to raw specifications can be unilateral and arbitrary.
A sub-domain MAY use the **raw** status for new specifications
that live under their domain.
Raw specifications have no contractual weight.
### Draft Specifications
When raw specifications can be demonstrated,
they become **draft** specifications and are assigned numbers.
Changes to draft specifications should be done in consultation with users.
Draft specifications are contracts between the editors and implementers.
### Stable Specifications
When draft specifications are used by third parties, they become **stable** specifications.
Changes to stable specifications should be restricted to cosmetic ones,
errata and clarifications.
Stable specifications are contracts between editors, implementers, and end-users.
### Deprecated Specifications
When stable specifications are replaced by newer draft specifications,
they become **deprecated** specifications.
Deprecated specifications should not be changed except
to indicate their replacements, if any.
Deprecated specifications are contracts between editors, implementers and end-users.
### Retired Specifications
When deprecated specifications are no longer used in products,
they become **retired** specifications.
Retired specifications are part of the historical record.
They should not be changed except to indicate their replacements, if any.
Retired specifications have no contractual weight.
### Deleted Specifications
Deleted specifications are those that have not reached maturity (stable) and
were discarded.
They should not be used and are only kept for their historical value.
Only Raw and Draft specifications can be deleted.
## Editorial control
A specification MUST have a single responsible editor,
the only person who SHALL change the status of the specification
through the lifecycle stages.
A specification MAY also have additional contributors who contribute changes to it.
It is RECOMMENDED to use a process similar to [C4 process](https://github.com/unprotocols/rfc/blob/master/1/README.md)
to maximize the scale and diversity of contributions.
Unlike the original C4 process however,
it is RECOMMENDED to use CC0 as a more permissive license alternative.
We SHOULD NOT use GPL or GPL-like license.
One exception is this specification, as this was the original license for this specification.
The editor is responsible for accurately maintaining the state of specifications,
for retiring different versions that may live in other places and
for handling all comments on the specification.
## Branching and Merging
Any member of the domain MAY branch a specification at any point.
This is done by copying the existing text, and
creating a new specification with the same name and content, but a new number.
Since **raw** specifications are not assigned a number,
branching by any member of a sub-domain MAY differentiate specifications
based on date, contributors, or
version number within the document.
The ability to branch a specification is necessary in these circumstances:
- To change the responsible editor for a specification,
with or without the cooperation of the current responsible editor.
- To rejuvenate a specification that is stable but needs functional changes.
This is the proper way to make a new version of a specification
that is in stable or deprecated status.
- To resolve disputes between different technical opinions.
The responsible editor of a branched specification is the person who makes the branch.
Branches, including added contributions, are derived works and
thus licensed under the same terms as the original specification.
This means that contributors are guaranteed the right to merge changes made in branches
back into their original specifications.
Technically speaking, a branch is a *different* specification,
even if it carries the same name.
Branches have no special status except that accorded by the community.
## Conflict resolution
COSS resolves natural conflicts between teams and
vendors by allowing anyone to define a new specification.
There is no editorial control process except
that practised by the editor of a new specification.
The administrators of a domain (moderators)
may choose to interfere in editorial conflicts,
and may suspend or ban individuals for behaviour they consider inappropriate.
## Specification Structure
### Meta Information
Specifications MUST contain the following metadata.
It is RECOMMENDED that specification metadata is specified as a YAML header
(where possible).
This will enable programmatic access to specification metadata.
| Key | Value | Type | Example |
|------------------|----------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| **shortname** | short name | string | 1/COSS |
| **title** | full name | string | Consensus-Oriented Specification System |
| **status** | status | string | draft |
| **category** | category | string | Best Current Practice |
| **tags** | 0 or several tags | list | waku-application, waku-core-protocol |
| **editor** | editor name/email | string | Oskar Thoren <oskarth@titanproxy.com> |
| **contributors** | contributors | list | - Pieter Hintjens <ph@imatix.com> - André Rebentisch <andre@openstandards.de> - Alberto Barrionuevo <abarrio@opentia.es> - Chris Puttick <chris.puttick@thehumanjourney.net> - Yurii Rashkovskii <yrashk@gmail.com> |
### IFT/Vac RFC Process
> [!Note]
This section is introduced to allow contributors to understand the IFT
(Institute of Free Technology) Vac RFC specification process.
Other organizations may make changes to this section according to their needs.
Vac is a department under the IFT organization that provides RFC (Request For Comments)
specification services.
This service works to help facilitate the RFC process, assuring standards are followed.
Contributors within the service SHOULD assist a *sub-domain* in creating a new specification,
editing a specification, and
promoting the status of a specification along with other tasks.
Once a specification reaches some level of maturity by rough consensus,
the specification SHOULD enter the [Vac RFC](https://rfc.vac.dev/) process.
Similar to the IETF working group adoption described in [RFC6174](https://www.rfc-editor.org/rfc/rfc6174.html),
the Vac RFC process SHOULD facilitate all updates to the specification.
Specifications are introduced by projects,
under a specific *domain*, with the intention of becoming technically mature documents.
The IFT domain currently houses the following projects:
- [Status](https://status.app/)
- [Waku](https://waku.org/)
- [Codex](https://codex.storage/)
- [Nimbus](https://nimbus.team/)
- [Nomos](https://nomos.tech/)
When a specification is promoted to *draft* status,
the number that is assigned MAY be incremental
or by the *sub-domain* and the Vac RFC process.
Standards track specifications MUST be based on the
[Vac RFC template](../template.md) before obtaining a new status.
All changes, comments, and contributions SHOULD be documented.
## Conventions
Where possible editors and contributors are encouraged to:
- Refer to and build on existing work when possible, especially IETF specifications.
- Contribute to existing specifications rather than reinvent their own.
- Use collaborative branching and merging as a tool for experimentation.
- Use Semantic Line Breaks: [sembr](https://sembr.org/).
## Appendix A. Color Coding
It is RECOMMENDED to use color coding to indicate specification's status.
Color coded specifications SHOULD use the following color scheme:
- ![raw](https://raw.githubusercontent.com/unprotocols/rfc/master/2/raw.svg)
- ![draft](https://raw.githubusercontent.com/unprotocols/rfc/master/2/draft.svg)
- ![stable](https://raw.githubusercontent.com/unprotocols/rfc/master/2/stable.svg)
- ![deprecated](https://raw.githubusercontent.com/unprotocols/rfc/master/2/deprecated.svg)
- ![retired](https://raw.githubusercontent.com/unprotocols/rfc/master/2/retired.svg)
- ![deleted](https://raw.githubusercontent.com/unprotocols/rfc/master/2/deleted.svg)

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# Alice and Bob: batch data sync
msc {
hscale="2", wordwraparcs=on;
alice [label="Alice"],
bob [label="Bob"];
--- [label="batch data sync"];
alice => alice [label="add messages to payload state"];
alice >> bob [label="send payload with messages"];
bob => bob [label="add acks to payload state"];
bob >> alice [label="send payload with acks"];
}

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# Alice and Bob: interactive data sync
msc {
hscale="2", wordwraparcs=on;
alice [label="Alice"],
bob [label="Bob"];
--- [label="interactive data sync"];
alice => alice [label="add offers to payload state"];
alice >> bob [label="send payload with offers"];
bob => bob [label="add requests to payload state"];
bob >> alice [label="send payload with requests"];
alice => alice [label="add requested messages to state"];
alice >> bob [label="send payload with messages"];
bob => bob [label="add acks to payload state"];
bob >> alice [label="send payload with acks"];
}

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# 2/MVDS
| Field | Value |
| --- | --- |
| Name | Minimum Viable Data Synchronization |
| Slug | 2 |
| Status | stable |
| Editor | Sanaz Taheri <sanaz@status.im> |
| Contributors | Dean Eigenmann <dean@status.im>, Oskar Thorén <oskarth@titanproxy.com> |
In this specification, we describe a minimum viable protocol for
data synchronization inspired by the Bramble Synchronization Protocol ([BSP](https://code.briarproject.org/briar/briar-spec/blob/master/protocols/BSP.md)).
This protocol is designed to ensure reliable messaging
between peers across an unreliable peer-to-peer (P2P) network where
they may be unreachable or unresponsive.
We present a reference implementation[^2]
including a simulation to demonstrate its performance.
## Definitions
| Term | Description |
|------------|-------------------------------------------------------------------------------------|
| **Peer** | The other nodes that a node is connected to. |
| **Record** | Defines a payload element of either the type `OFFER`, `REQUEST`, `MESSAGE` or `ACK` |
| **Node** | Some process that is able to store data, do processing and communicate for MVDS. |
## Wire Protocol
### Secure Transport
This specification does not define anything related to the transport of packets.
It is assumed that this is abstracted in such a way that
any secure transport protocol could be easily implemented.
Likewise, properties such as confidentiality, integrity, authenticity and
forward secrecy are assumed to be provided by a layer below.
### Payloads
Payloads are implemented using [protocol buffers v3](https://developers.google.com/protocol-buffers/).
```protobuf
syntax = "proto3";
package vac.mvds;
message Payload {
repeated bytes acks = 5001;
repeated bytes offers = 5002;
repeated bytes requests = 5003;
repeated Message messages = 5004;
}
message Message {
bytes group_id = 6001;
int64 timestamp = 6002;
bytes body = 6003;
}
```
*The payload field numbers are kept more "unique" to*
*ensure no overlap with other protocol buffers.*
Each payload contains the following fields:
- **Acks:** This field contains a list (can be empty)
of `message identifiers` informing the recipient that sender holds a specific message.
- **Offers:** This field contains a list (can be empty)
of `message identifiers` that the sender would like to give to the recipient.
- **Requests:** This field contains a list (can be empty)
of `message identifiers` that the sender would like to receive from the recipient.
- **Messages:** This field contains a list of messages (can be empty).
**Message Identifiers:** Each `message` has a message identifier calculated by
hashing the `group_id`, `timestamp` and `body` fields as follows:
```js
HASH("MESSAGE_ID", group_id, timestamp, body);
```
**Group Identifiers:** Each `message` is assigned into a **group**
using the `group_id` field,
groups are independent synchronization contexts between peers.
The current `HASH` function used is `sha256`.
## Synchronization
### State
We refer to `state` as set of records for the types `OFFER`, `REQUEST` and
`MESSAGE` that every node SHOULD store per peer.
`state` MUST NOT contain `ACK` records as we do not retransmit those periodically.
The following information is stored for records:
- **Type** - Either `OFFER`, `REQUEST` or `MESSAGE`
- **Send Count** - The amount of times a record has been sent to a peer.
- **Send Epoch** - The next epoch at which a record can be sent to a peer.
### Flow
A maximum of one payload SHOULD be sent to peers per epoch,
this payload contains all `ACK`, `OFFER`, `REQUEST` and
`MESSAGE` records for the specific peer.
Payloads are created every epoch,
containing reactions to previously received records by peers or
new records being sent out by nodes.
Nodes MAY have two modes with which they can send records:
`BATCH` and `INTERACTIVE` mode.
The following rules dictate how nodes construct payloads
every epoch for any given peer for both modes.
> ***NOTE:** A node may send messages both in interactive and in batch mode.*
#### Interactive Mode
- A node initially offers a `MESSAGE` when attempting to send it to a peer.
This means an `OFFER` is added to the next payload and state for the given peer.
- When a node receives an `OFFER`, a `REQUEST` is added to the next payload and
state for the given peer.
- When a node receives a `REQUEST` for a previously sent `OFFER`,
the `OFFER` is removed from the state and
the corresponding `MESSAGE` is added to the next payload and
state for the given peer.
- When a node receives a `MESSAGE`, the `REQUEST` is removed from the state and
an `ACK` is added to the next payload for the given peer.
- When a node receives an `ACK`,
the `MESSAGE` is removed from the state for the given peer.
- All records that require retransmission are added to the payload,
given `Send Epoch` has been reached.
![notification](./images/interactive.png)
Figure 1: Delivery without retransmissions in interactive mode.
#### Batch Mode
1. When a node sends a `MESSAGE`,
it is added to the next payload and the state for the given peer.
2. When a node receives a `MESSAGE`,
an `ACK` is added to the next payload for the corresponding peer.
3. When a node receives an `ACK`,
the `MESSAGE` is removed from the state for the given peer.
4. All records that require retransmission are added to the payload,
given `Send Epoch` has been reached.
<!-- diagram -->
![notification](./images/batch.png)
Figure 2: Delivery without retransmissions in batch mode.
> ***NOTE:** Batch mode is higher bandwidth whereas interactive mode is higher latency.*
<!-- Interactions with state, flow chart with retransmissions? -->
### Retransmission
The record of the type `Type` SHOULD be retransmitted
every time `Send Epoch` is smaller than or equal to the current epoch.
`Send Epoch` and `Send Count` MUST be increased every time a record is retransmitted.
Although no function is defined on how to increase `Send Epoch`,
it SHOULD be exponentially increased until reaching an upper bound
where it then goes back to a lower epoch in order to
prevent a record's `Send Epoch`'s from becoming too large.
> ***NOTE:** We do not retransmission `ACK`s as we do not know when they have arrived,
therefore we simply resend them every time we receive a `MESSAGE`.*
## Formal Specification
MVDS has been formally specified using TLA+: <https://github.com/vacp2p/formalities/tree/master/MVDS>.
## Acknowledgments
- Preston van Loon
- Greg Markou
- Rene Nayman
- Jacek Sieka
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## Footnotes
[^2]: <https://github.com/vacp2p/mvds>

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# 32/RLN-V1
| Field | Value |
| --- | --- |
| Name | Rate Limit Nullifier |
| Slug | 32 |
| Status | draft |
| Editor | Aaryamann Challani <p1ge0nh8er@proton.me> |
| Contributors | Barry Whitehat <barrywhitehat@protonmail.com>, Sanaz Taheri <sanaz@status.im>, Oskar Thorén <oskarth@titanproxy.com>, Onur Kilic <onurkilic1004@gmail.com>, Blagoj Dimovski <blagoj.dimovski@yandex.com>, Rasul Ibragimov <curryrasul@gmail.com> |
## Abstract
The following specification covers the RLN construct
as well as some auxiliary libraries useful for interacting with it.
Rate limiting nullifier (RLN) is a construct based on zero-knowledge proofs that
provides an anonymous rate-limited signaling/messaging framework
suitable for decentralized (and centralized) environments.
Anonymity refers to the unlinkability of messages to their owner.
## Motivation
RLN guarantees a messaging rate is enforced cryptographically
while preserving the anonymity of the message owners.
A wide range of applications can benefit from RLN and
provide desirable security features.
For example,
an e-voting system can integrate RLN to contain the voting rate while
protecting the voters-vote unlinkability.
Another use case is to protect an anonymous messaging system against DDoS and
spam attacks by constraining messaging rate of users.
This latter use case is explained in [17/WAKU2-RLN-RELAY RFC](../../waku/standards/core/17/rln-relay.md).
## Wire Format Specification
The key words “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”, “SHOULD”,
“SHOULD NOT”, “RECOMMENDED”, “MAY”, and
“OPTIONAL” in this document are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
### Flow
The users participate in the protocol by
first registering to an application-defined group referred by the _membership group_.
Registration to the group is mandatory for signaling in the application.
After registration, group members can generate a zero-knowledge proof of membership
for their signals and can participate in the application.
Usually, the membership requires a financial or
social stake which is beneficial for the prevention
of inclusion of Sybils within the _membership group_.
Group members are allowed to send one signal per external nullifier
(an identifier that groups signals and can be thought of as a voting booth).
If a user generates more signals than allowed,
the user risks being slashed - by revealing his membership secret credentials.
If the financial stake is put in place, the user also risks his stake being taken.
Generally the flow can be described by the following steps:
1. Registration
2. Signaling
3. Verification and slashing
### Registration
Depending on the application requirements,
the registration can be implemented in different ways, for example:
- centralized registrations, by using a central server
- decentralized registrations, by using a smart contract
The users' identity commitments
(explained in section [User Identity](#user-identity)) are stored in a Merkle tree,
and the users can obtain a Merkle proof proving that they are part of the group.
Also depending on the application requirements,
usually a financial or social stake is introduced.
An example for financial stake is:
For each registration a certain amount of ETH is required.
An example for social stake is using [Interep](https://interep.link/) as a registry,
users need to prove that they have a highly reputable social media account.
#### Implementation notes
##### User identity
The user's identity is composed of:
```js
{
identity_secret: [identity_nullifier, identity_trapdoor],
identity_secret_hash: poseidonHash(identity_secret),
identity_commitment: poseidonHash([identity_secret_hash])
}
```
For registration, the user MUST submit their `identity_commitment`
(along with any additional registration requirements) to the registry.
Upon registration, they SHOULD receive `leaf_index` value
which represents their position in the Merkle tree.
Receiving a `leaf_index` is not a hard requirement and is application specific.
The other way around is
the users calculating the `leaf_index` themselves upon successful registration.
### Signaling
After registration,
the users can participate in the application by
sending signals to the other participants in a decentralised manner or
to a centralised server.
Along with their signal,
they MUST generate a zero-knowledge proof by
using the circuit with the specification described above.
For generating a proof,
the users need to obtain the required parameters or compute them themselves,
depending on the application implementation and
client libraries supported by the application.
For example,
the users MAY store the membership Merkle tree on their end and
generate a Merkle proof whenever they want to generate a signal.
#### Implementation Notes
##### Signal hash
The signal hash can be generated by hashing the raw signal (or content)
using the `keccak256` hash function.
##### External nullifier
The external nullifier MUST be computed as the Poseidon hash of the current epoch
(e.g. a value equal to or
derived from the current UNIX timestamp divided by the epoch length)
and the RLN identifier.
```js
external_nullifier = poseidonHash([epoch, rln_identifier]);
```
##### Obtaining Merkle proof
The Merkle proof SHOULD be obtained locally or from a trusted third party.
By using the [incremental Merkle tree algorithm](https://github.com/appliedzkp/incrementalquintree/blob/master/ts/IncrementalQuinTree.ts),
the Merkle can be obtained by providing the `leaf_index` of the `identity_commitment`.
The proof (`Merkle_proof`) is composed of the following fields:
```js
{
root: bigint,
indices: number[],
path_elements: bigint[][]
}
```
1. **root** - The root of membership group Merkle tree
at the time of publishing the message
2. **indices** - The index fields of the leafs in the Merkle tree -
used by the Merkle tree algorithm for verification
3. **path_elements** - Auxiliary data structure used for storing the path
to the leaf - used by the Merkle proof algorithm for verificaton
##### Generating proof
For proof generation,
the user MUST submit the following fields to the circuit:
```js
{
identity_secret: identity_secret_hash,
path_elements: Merkle_proof.path_elements,
identity_path_index: Merkle_proof.indices,
x: signal_hash,
external_nullifier: external_nullifier
}
```
##### Calculating output
The proof output is calculated locally,
in order for the required fields for proof verification
to be sent along with the proof.
The proof output is composed of the `y` share of the secret equation and the `internal_nullifier`.
The `internal_nullifier` represents a unique fingerprint of a user
for a given `epoch` and app.
The following fields are needed for proof output calculation:
```js
{
identity_secret_hash: bigint,
external_nullifier: bigint,
x: bigint
}
```
The output `[y, internal_nullifier]` is calculated in the following way:
```js
a_0 = identity_secret_hash;
a_1 = poseidonHash([a0, external_nullifier]);
y = a_0 + x * a_1;
internal_nullifier = poseidonHash([a_1]);
```
It relies on the properties of the [Shamir's Secret sharing scheme](https://en.wikipedia.org/wiki/Shamir%27s_Secret_Sharing).
##### Sending the output message
The user's output message (`output_message`),
containing the signal SHOULD contain the following fields at minimum:
```js
{
signal: signal, # non-hashed signal,
proof: zk_proof,
internal_nullifier: internal_nullifier,
x: x, # signal_hash,
y: y,
rln_identifier: rln_identifier
}
```
Additionally depending on the application,
the following fields MAY be required:
```js
{
root: Merkle_proof.root,
epoch: epoch
}
```
### Verification and slashing
The slashing implementation is dependent on the type of application.
If the application is implemented in a centralised manner,
and everything is stored on a single server,
the slashing will be implemented only on the server.
Otherwise if the application is distributed,
the slashing will be implemented on each user's client.
#### Notes from Implementation
Each user of the protocol
(server or otherwise) MUST store metadata for each message received by each user,
for the given `epoch`.
The data can be deleted when the `epoch` passes.
Storing metadata is REQUIRED,
so that if a user sends more than one unique signal per `epoch`,
they can be slashed and removed from the protocol.
The metadata stored contains the `x`, `y` shares and
the `internal_nullifier` for the user for each message.
If enough such shares are present, the user's secret can be retreived.
One way of storing received metadata (`messaging_metadata`) is the following format:
```js
{
[external_nullifier]: {
[internal_nullifier]: {
x_shares: [],
y_shares: []
}
}
}
```
##### Verification
The output message verification consists of the following steps:
- `external_nullifier` correctness
- non-duplicate message check
- `zk_proof` zero-knowledge proof verification
- spam verification
**1. `external_nullifier` correctness**
Upon received `output_message`,
first the `epoch` and `rln_identifier` fields are checked,
to ensure that the message matches the current `external_nullifier`.
If the `external_nullifier` is correct the verification continues, otherwise,
the message is discarded.
**2. non-duplicate message check**
The received message is checked to ensure it is not duplicate.
The duplicate message check is performed by verifying that the `x` and `y`
fields do not exist in the `messaging_metadata` object.
If the `x` and `y` fields exist in the `x_shares` and
`y_shares` array for the `external_nullifier` and
the `internal_nullifier` the message can be considered as a duplicate.
Duplicate messages are discarded.
**3. `zk_proof` verification**
The `zk_proof` SHOULD be verified by providing the `zk_proof` field
to the circuit verifier along with the `public_signal`:
```js
[
y,
Merkle_proof.root,
internal_nullifier,
x, # signal_hash
external_nullifier
]
```
If the proof verification is correct,
the verification continues, otherwise the message is discarded.
**4. Double signaling verification**
After the proof is verified the `x`, and
`y` fields are added to the `x_shares` and `y_shares`
arrays of the `messaging_metadata` `external_nullifier` and
`internal_nullifier` object.
If the length of the arrays is equal to the signaling threshold (`limit`),
the user can be slashed.
##### Slashing
After the verification,
the user SHOULD be slashed if two different shares are present
to reconstruct their `identity_secret_hash` from `x_shares` and
`y_shares` fields, for their `internal_nullifier`.
The secret can be retreived by the properties of the Shamir's secret sharing scheme.
In particular the secret (`a_0`) can be retrieved by computing [Lagrange polynomials](https://en.wikipedia.org/wiki/Lagrange_polynomial).
After the secret is retreived,
the user's `identity_commitment` SHOULD be generated from the secret and
it can be used for removing the user from the membership Merkle tree
(zeroing out the leaf that contains the user's `identity_commitment`).
Additionally, depending on the application the `identity_secret_hash`
MAY be used for taking the user's provided stake.
### Technical overview
The main RLN construct is implemented using a
[ZK-SNARK](https://z.cash/technology/zksnarks/) circuit.
However, it is helpful to describe
the other necessary outside components for interaction with the circuit,
which together with the ZK-SNARK circuit enable the above mentioned features.
#### Terminology
| Term | Description |
|---------------------------|-------------------------------------------------------------------------------------|
| **ZK-SNARK** | [zksnarks](https://z.cash/technology/zksnarks/) |
| **Stake** | Financial or social stake required for registering in the RLN applications. Common stake examples are: locking cryptocurrency (financial), linking reputable social identity. |
| **Identity secret** | An array of two unique random components (identity nullifier and identity trapdoor), which must be kept private by the user. Secret hash and identity commitment are derived from this array. |
| **Identity nullifier** | Random 32 byte value used as component for identity secret generation. |
| **Identity trapdoor** | Random 32 byte value used as component for identity secret generation. |
| **Identity secret hash** | The hash of the identity secret, obtained using the Poseidon hash function. It is used for deriving the identity commitment of the user, and as a private input for zero-knowledge proof generation. The secret hash should be kept private by the user. |
| **Identity commitment** | Hash obtained from the `Identity secret hash` by using the poseidon hash function. It is used by the users for registering in the protocol. |
| **Signal** | The message generated by a user. It is an arbitrary bit string that may represent a chat message, a URL request, protobuf message, etc. |
| **Signal hash** | Keccak256 hash of the signal modulo circuit's field characteristic, used as an input in the RLN circuit. |
| **RLN Identifier** | Random finite field value unique per RLN app. It is used for additional cross-application security. The role of the RLN identifier is protection of the user secrets from being compromised when signals are being generated with the same credentials in different apps. |
| **RLN membership tree** | Merkle tree data structure, filled with identity commitments of the users. Serves as a data structure that ensures user registrations. |
| **Merkle proof** | Proof that a user is member of the RLN membership tree. |
#### RLN Zero-Knowledge Circuit specific terms
| Term | Description |
|---------------------------|-------------------------------------------------------------------------------------|
| **x** | Keccak hash of the signal, same as signal hash (Defined above). |
| **A0** | The identity secret hash. |
| **A1** | Poseidon hash of [A0, External nullifier] (see about External nullifier below). |
| **y** | The result of the polynomial equation (y = a0 + a1*x). The public output of the circuit. |
| **External nullifier** | Poseidon hash of [Epoch, RLN Identifier]. An identifier that groups signals and can be thought of as a voting booth. |
| **Internal nullifier** | Poseidon hash of [A1]. This field ensures that a user can send only one valid signal per external nullifier without risking being slashed. Public input of the circuit. |
#### Zero-Knowledge Circuits specification
Anonymous signaling with a controlled rate limit
is enabled by proving that the user is part of a group
which has high barriers to entry (form of stake) and
enabling secret reveal if more than 1 unique signal is produced per external nullifier.
The membership part is implemented using
membership [Merkle trees](https://en.wikipedia.org/wiki/Merkle_tree) and Merkle proofs,
while the secret reveal part is enabled by using the Shamir's Secret Sharing scheme.
Essentially the protocol requires the users to generate zero-knowledge proof
to be able to send signals and
participate in the application.
The zero knowledge proof proves that the user is member of a group,
but also enforces the user to share part of their secret
for each signal in an external nullifier.
The external nullifier is usually represented by timestamp or a time interval.
It can also be thought of as a voting booth in voting applications.
The zero-knowledge Circuit is implemented using a [Groth-16 ZK-SNARK](https://eprint.iacr.org/2016/260.pdf),
using the [circomlib](https://docs.circom.io/) library.
##### System parameters
- `DEPTH` - Merkle tree depth
##### Circuit parameters
###### Public Inputs
- `x`
- `external_nullifier`
###### Private Inputs
- `identity_secret_hash`
- `path_elements` - rln membership proof component
- `identity_path_index` - rln membership proof component
###### Outputs
- `y`
- `root` - the rln membership tree root
- `internal_nullifier`
##### Hash function
Canonical [Poseidon hash implementation](https://eprint.iacr.org/2019/458.pdf)
is used,
as implemented in the [circomlib library](https://github.com/iden3/circomlib/blob/master/circuits/poseidon.circom),
according to the Poseidon paper.
This Poseidon hash version (canonical implementation) uses the following parameters:
| Hash inputs | `t` | `RF` | `RP`|
|:---:|:---:|:---:|:---:|
|1 | 2 | 8 | 56|
|2 | 3 | 8 | 57|
|3 | 4 | 8 | 56|
|4 | 5 | 8 | 60|
|5 | 6 | 8 | 60|
|6 | 7 | 8 | 63|
|7 | 8 | 8 | 64|
|8 | 9 | 8 | 63|
##### Membership implementation
For a valid signal, a user's `identity_commitment`
(more on identity commitments below) must exist in identity membership tree.
Membership is proven by providing a membership proof (witness).
The fields from the membership proof REQUIRED for the verification are:
`path_elements` and `identity_path_index`.
[IncrementalQuinTree](https://github.com/appliedzkp/incrementalquintree)
algorithm is used for constructing the Membership Merkle tree.
The circuits are reused from this repository.
You can find out more details about the IncrementalQuinTree algorithm [here](https://ethresear.ch/t/gas-and-circuit-constraint-benchmarks-of-binary-and-quinary-incremental-Merkle-trees-using-the-poseidon-hash-function/7446).
#### Slashing and Shamir's Secret Sharing
Slashing is enabled by using polynomials and [Shamir's Secret sharing](https://en.wikipedia.org/wiki/Shamir%27s_Secret_Sharing).
In order to produce a valid proof,
`identity_secret_hash` as a private input to the circuit.
Then a secret equation is created in the form of:
```js
y = a_0 + x * a_1;
```
where `a_0` is the `identity_secret_hash` and `a_1 = hash(a_0, external nullifier)`.
Along with the generated proof,
the users MUST provide a `(x, y)` share which satisfies the line equation,
in order for their proof to be verified.
`x` is the hashed signal, while the `y` is the circuit output.
With more than one pair of unique shares, anyone can derive `a_0`, i.e. the `identity_secret_hash`.
The hash of a signal will be the evaluation point `x`.
In this way,
a member who sends more than one unique signal per `external_nullifier`
risks their identity secret being revealed.
Note that shares used in different epochs and
different RLN apps cannot be used to derive the `identity_secret_hash`.
Thanks to the `external_nullifier` definition,
also shares computed from same secret within same epoch but
in different RLN apps cannot be used to derive the identity secret hash.
The `rln_identifier` is a random value from a finite field, unique per RLN app,
and is used for additional cross-application security -
to protect the user secrets being compromised if they use
the same credentials accross different RLN apps.
If `rln_identifier` is not present,
the user uses the same credentials and
sends a different message for two different RLN apps using the same `external_nullifier`,
then their user signals can be grouped by the `internal_nullifier`
which could lead the user's secret revealed.
This is because two separate signals under the same `internal_nullifier`
can be treated as rate limiting violation.
With adding the `rln_identifier` field we obscure the `internal_nullifier`,
so this kind of attack can be hardened because
we don't have the same `internal_nullifier` anymore.
#### Identity credentials generation
In order to be able to generate valid proofs,
the users MUST be part of the identity membership Merkle tree.
They are part of the identity membership Merkle tree if
their `identity_commitment` is placed in a leaf in the tree.
The identity credentials of a user are composed of:
- `identity_secret`
- `identity_secret_hash`
- `identity_commitment`
##### `identity_secret`
The `identity_secret` is generated in the following way:
```js
identity_nullifier = random_32_byte_buffer;
identity_trapdoor = random_32_byte_buffer;
identity_secret = [identity_nullifier, identity_trapdoor];
```
The same secret SHOULD NOT be used accross different protocols,
because revealing the secret at one protocol
could break privacy for the user in the other protocols.
##### `identity_secret_hash`
The `identity_secret_hash` is generated by obtaining a Poseidon hash
of the `identity_secret` array:
```js
identity_secret_hash = poseidonHash(identity_secret);
```
##### `identity_commitment`
The `identity_commitment` is generated by obtaining a Poseidon hash of the `identity_secret_hash`:
```js
identity_commitment = poseidonHash([identity_secret_hash]);
```
### Appendix A: Security Considerations
RLN is an experimental and still un-audited technology.
This means that the circuits have not been yet audited.
Another consideration is the security of the underlying primitives.
zk-SNARKS require a trusted setup for generating a prover and verifier keys.
The standard for this is to use trusted
[Multi-Party Computation (MPC)](https://en.wikipedia.org/wiki/Secure_multi-party_computation)
ceremony, which requires two phases.
Trusted MPC ceremony has not yet been performed for the RLN circuits.
#### SSS Security Assumptions
Shamir-Secret Sharing requires polynomial coefficients
to be independent of each other.
However, `a_1` depends on `a_0` through the Poseidon hash algorithm.
Due to the design of Poseidon,
it is possible to
[attack](https://github.com/Rate-Limiting-Nullifier/rln-circuits/pull/7#issuecomment-1416085627)
the protocol.
It was decided _not_ to change the circuits design,
since at the moment the attack is infeasible.
Therefore, implementers must be aware that the current version
provides approximately 160-bit security and not 254.
Possible improvements:
- [change the circuit](https://github.com/Rate-Limiting-Nullifier/rln-circuits/pull/7#issuecomment-1416085627)
to make coefficients independent;
- switch to other hash function (Keccak, SHA);
### Appendix B: Identity Scheme Choice
The hashing scheme used is based on the design decisions
which also include the Semaphore circuits.
Our goal was to ensure compatibility of the secrets for apps that use Semaphore and
RLN circuits while also not compromising on security because of using the same secrets.
For example, let's say there is a voting app that uses Semaphore,
and also a chat app that uses RLN.
The UX would be better if
the users would not need to care about complicated identity management
(secrets and commitments) they use for each app,
and it would be much better if they could use a single id commitment for this.
Also in some cases these kind of dependency is required -
RLN chat app using Interep as a registry (instead of using financial stake).
One potential concern about this interoperability is a slashed user
on the RLN app side having their security compromised
on the semaphore side apps as well.
i.e. obtaining the user's secret,
anyone would be able to generate valid semaphore proofs as the slashed user.
We don't want that,
and we should keep user's app specific security threats
in the domain of that app alone.
To achieve the above interoperability UX
while preventing the shared app security model
(i.e slashing user on an RLN app having impact on Semaphore apps),
we had to do the follow in regard the identity secret and identity commitment:
```js
identity_secret = [identity_nullifier, identity_trapdoor];
identity_secret_hash = poseidonHash(identity_secret);
identity_commitment = poseidonHash([identity_secret_hash]);
```
Secret components for generating Semaphore proof:
- `identity_nullifier`
- `identity_trapdoor`
Secret components for generting RLN proof:
- `identity_secret_hash`
When a user is slashed on the RLN app side, their `identity_secret_hash` is revealed.
However, a semaphore proof can't be generated because
we do not know the user's `identity_nullifier` and `identity_trapdoor`.
With this design we achieve:
`identity_commitment` (Semaphore) == `identity_commitment` (RLN)
secret (semaphore) != secret (RLN).
This is the only option we had for the scheme
in order to satisfy the properties described above.
Also, for RLN we do a single secret component input for the circuit.
Thus we need to hash the secret array (two components) to a secret hash,
and we use that as a secret component input.
### Appendix C: Auxiliary Tooling
There are few additional tools implemented for easier integrations and
usage of the RLN protocol.
[`zerokit`](https://github.com/vacp2p/zerokit) is a set of Zero Knowledge modules,
written in Rust and designed to be used in many different environments.
Among different modules, it supports `Semaphore` and `RLN`.
[`zk-kit`](https://github.com/appliedzkp/zk-kit)
is a typescript library which exposes APIs for identity credentials generation,
as well as proof generation.
It supports various protocols (`Semaphore`, `RLN`).
[`zk-keeper`](https://github.com/akinovak/zk-keeper)
is a browser plugin which allows for safe credential storing and
proof generation.
You can think of MetaMask for zero-knowledge proofs.
It uses `zk-kit` under the hood.
### Appendix D: Example Usage
The following examples are code snippets using the `zerokit` RLN module.
The examples are written in [rust](https://www.rust-lang.org/).
#### Creating a RLN Object
```rust
use rln::protocol::*;
use rln::public::*;
use std::io::Cursor;
// We set the RLN parameters:
// - the tree height;
// - the circuit resource folder (requires a trailing "/").
let tree_height = 20;
let resources = Cursor::new("../zerokit/rln/resources/tree_height_20/");
// We create a new RLN instance
let mut rln = RLN::new(tree_height, resources);
```
#### Generating Identity Credentials
```rust
// We generate an identity tuple
let mut buffer = Cursor::new(Vec::<u8>::new());
rln.extended_key_gen(&mut buffer).unwrap();
// We deserialize the keygen output to obtain
// the identiy_secret and id_commitment
let (identity_trapdoor, identity_nullifier, identity_secret_hash, id_commitment) = deserialize_identity_tuple(buffer.into_inner());
```
#### Adding ID Commitment to the RLN Merkle Tree
```rust
// We define the tree index where id_commitment will be added
let id_index = 10;
// We serialize id_commitment and pass it to set_leaf
let mut buffer = Cursor::new(serialize_field_element(id_commitment));
rln.set_leaf(id_index, &mut buffer).unwrap();
```
#### Setting Epoch and Signal
```rust
// We generate epoch from a date seed and we ensure is
// mapped to a field element by hashing-to-field its content
let epoch = hash_to_field(b"Today at noon, this year");
// We set our signal
let signal = b"RLN is awesome";
```
#### Generating Proof
```rust
// We prepare input to the proof generation routine
let proof_input = prepare_prove_input(identity_secret, id_index, epoch, signal);
// We generate a RLN proof for proof_input
let mut in_buffer = Cursor::new(proof_input);
let mut out_buffer = Cursor::new(Vec::<u8>::new());
rln.generate_rln_proof(&mut in_buffer, &mut out_buffer)
.unwrap();
// We get the public outputs returned by the circuit evaluation
let proof_data = out_buffer.into_inner();
```
#### Verifiying Proof
```rust
// We prepare input to the proof verification routine
let verify_data = prepare_verify_input(proof_data, signal);
// We verify the zero-knowledge proof against the provided proof values
let mut in_buffer = Cursor::new(verify_data);
let verified = rln.verify(&mut in_buffer).unwrap();
// We ensure the proof is valid
assert!(verified);
```
For more details please visit the
[`zerokit`](https://github.com/vacp2p/zerokit) library.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/)
## References
- [17/WAKU2-RLN-RELAY RFC](../../waku/standards/core/17/rln-relay.md)
- [Interep](https://interep.link/)
- [incremental Merkle tree algorithm](https://github.com/appliedzkp/incrementalquintree/blob/master/ts/IncrementalQuinTree.ts)
- [Shamir's Secret sharing scheme](https://en.wikipedia.org/wiki/Shamir%27s_Secret_Sharing)
- [Lagrange polynomials](https://en.wikipedia.org/wiki/Lagrange_polynomial)
- [ZK-SNARK](https://z.cash/technology/zksnarks/)
- [Merkle trees](https://en.wikipedia.org/wiki/Merkle_tree)
- [Groth-16 ZK-SNARK](https://eprint.iacr.org/2016/260.pdf)
- [circomlib](https://docs.circom.io/)
- [Poseidon hash implementation](https://eprint.iacr.org/2019/458.pdf)
- [circomlib library](https://github.com/iden3/circomlib/blob/master/circuits/poseidon.circom)
- [IncrementalQuinTree](https://github.com/appliedzkp/incrementalquintree)
- [IncrementalQuinTree algorithm](https://ethresear.ch/t/gas-and-circuit-constraint-benchmarks-of-binary-and-quinary-incremental-Merkle-trees-using-the-poseidon-hash-function/7446)
- [Multi-Party Computation (MPC)](https://en.wikipedia.org/wiki/Secure_multi-party_computation)
- [Poseidon hash attack](https://github.com/Rate-Limiting-Nullifier/rln-circuits/pull/7#issuecomment-1416085627)
- [zerokit](https://github.com/vacp2p/zerokit)
- [zk-kit](https://github.com/appliedzkp/zk-kit)
- [zk-keeper](https://github.com/akinovak/zk-keeper)
- [rust](https://www.rust-lang.org/)
### Informative
- [1] [privacy-scaling-explorations](https://medium.com/privacy-scaling-explorations/rate-limiting-nullifier-a-spam-protection-mechanism-for-anonymous-environments-bbe4006a57d)
- [2] [security-considerations-of-zk-snark-parameter-multi-party-computation](https://research.nccgroup.com/2020/06/24/)security-considerations-of-zk-snark-parameter-multi-party-computation/
- [3] [rln-circuits](https://github.com/Rate-Limiting-Nullifier/rln-circuits/)
- [4] [rln docs](https://rate-limiting-nullifier.github.io/rln-docs/)

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@@ -1,102 +0,0 @@
# 4/MVDS-META
| Field | Value |
| --- | --- |
| Name | MVDS Metadata Field |
| Slug | 4 |
| Status | draft |
| Editor | Sanaz Taheri <sanaz@status.im> |
| Contributors | Dean Eigenmann <dean@status.im>, Andrea Maria Piana <andreap@status.im>, Oskar Thorén <oskarth@titanproxy.com> |
In this specification, we describe a method to construct message history that
will aid the consistency guarantees of [2/MVDS](../2/mvds.md).
Additionally,
we explain how data sync can be used for more lightweight messages that
do not require full synchronization.
## Motivation
In order for more efficient synchronization of conversational messages,
information should be provided allowing a node to more effectively synchronize
the dependencies for any given message.
## Format
We introduce the metadata message which is used to convey information about a message
and how it SHOULD be handled.
```protobuf
package vac.mvds;
message Metadata {
repeated bytes parents = 1;
bool ephemeral = 2;
}
```
Nodes MAY transmit a `Metadata` message by extending the MVDS [message](../2/mvds.md/#payloads)
with a `metadata` field.
```diff
message Message {
bytes group_id = 6001;
int64 timestamp = 6002;
bytes body = 6003;
+ Metadata metadata = 6004;
}
```
### Fields
| Name | Description |
| ---------------------- | -------------------------------------------------------------------------------------------------------------------------------- |
| `parents` | list of parent [`message identifier`s](../2/mvds.md/#payloads) for the specific message. |
| `ephemeral` | indicates whether a message is ephemeral or not. |
## Usage
### `parents`
This field contains a list of parent [`message identifier`s](../2/mvds.md/#payloads)
for the specific message.
It MUST NOT contain any messages as parent whose `ack` flag was set to `false`.
This establishes a directed acyclic graph (DAG)[^2] of persistent messages.
Nodes MAY buffer messages until dependencies are satisfied for causal consistency[^3],
they MAY also pass the messages straight away for eventual consistency[^4].
A parent is any message before a new message that
a node is aware of that has no children.
The number of parents for a given message is bound by [0, N],
where N is the number of nodes participating in the conversation,
therefore the space requirements for the `parents` field is O(N).
If a message has no parents it is considered a root.
There can be multiple roots, which might be disconnected,
giving rise to multiple DAGs.
### `ephemeral`
When the `ephemeral` flag is set to `false`,
a node MUST send an acknowledgment when they have received and processed a message.
If it is set to `true`, it SHOULD NOT send any acknowledgment.
The flag is `false` by default.
Nodes MAY decide to not persist ephemeral messages,
however they MUST NOT be shared as part of the message history.
Nodes SHOULD send ephemeral messages in batch mode.
As their delivery is not needed to be guaranteed.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## Footnotes
1: [2/MVDS](../2/mvds.md)
2: [directed_acyclic_graph](https://en.wikipedia.org/wiki/Directed_acyclic_graph)
3: Jepsen. [Causal Consistency](https://jepsen.io/consistency/models/causal)
Jepsen, LLC.
4: <https://en.wikipedia.org/wiki/Eventual_consistency>

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@@ -1,253 +0,0 @@
# HASHGRAPHLIKE CONSENSUS
| Field | Value |
| --- | --- |
| Name | Hashgraphlike Consensus Protocol |
| Status | raw |
| Category | Standards Track |
| Editor | Ugur Sen [ugur@status.im](mailto:ugur@status.im) |
| Contributors | seemenkina [ekaterina@status.im](mailto:ekaterina@status.im) |
## Abstract
This document specifies a scalable, decentralized, and Byzantine Fault Tolerant (BFT)
consensus mechanism inspired by Hashgraph, designed for binary decision-making in P2P networks.
## Motivation
Consensus is one of the essential components of decentralization.
In particular, in the decentralized group messaging application is used for
binary decision-making to govern the group.
Therefore, each user contributes to the decision-making process.
Besides achieving decentralization, the consensus mechanism MUST be strong:
- Under the assumption of at least `2/3` honest users in the network.
- Each user MUST conclude the same decision and scalability:
message propagation in the network MUST occur within `O(logn)` rounds,
where `n` is the total number of peers,
in order to preserve the scalability of the messaging application.
## Format Specification
The key words “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”,
“SHOULD”, “SHOULD NOT”, “RECOMMENDED”, “MAY”, and “OPTIONAL” in this document
are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
## Flow
Any user in the group initializes the consensus by creating a proposal.
Next, the user broadcasts the proposal to the whole network.
Upon each user receives the proposal, validates the proposal,
adds its vote as yes or no and with its signature and timestamp.
The user then sends the proposal and vote to a random peer in a P2P setup,
or to a subscribed gossipsub channel if gossip-based messaging is used.
Therefore, each user first validates the signature and then adds its new vote.
Each sending message counts as a round.
After `log(n)` rounds all users in the network have the others vote
if at least `2/3` number of users are honest where honesty follows the protocol.
In general, the voting-based consensus consists of the following phases:
1. Initialization of voting
2. Exchanging votes across the rounds
3. Counting the votes
### Assumptions
- The users in the P2P network can discover the nodes or they are subscribing same channel in a gossipsub.
- We MAY have non-reliable (silent) nodes.
- Proposal owners MUST know the number of voters.
## 1. Initialization of voting
A user initializes the voting with the proposal payload which is
implemented using [protocol buffers v3](https://protobuf.dev/) as follows:
```bash
syntax = "proto3";
package vac.voting;
message Proposal {
string name = 10; // Proposal name
string payload = 11; // Proposal description
uint32 proposal_id = 12; // Unique identifier of the proposal
bytes proposal_owner = 13; // Public key of the creator
repeated Votes = 14; // Vote list in the proposal
uint32 expected_voters_count = 15; // Maximum number of distinct voters
uint32 round = 16; // Number of Votes
uint64 timestamp = 17; // Creation time of proposal
uint64 expiration_time = 18; // The time interval that the proposal is active.
bool liveness_criteria_yes = 19; // Shows how managing the silent peers vote
}
message Vote {
uint32 vote_id = 20; // Unique identifier of the vote
bytes vote_owner = 21; // Voter's public key
uint32 proposal_id = 22; // Linking votes and proposals
int64 timestamp = 23; // Time when the vote was cast
bool vote = 24; // Vote bool value (true/false)
bytes parent_hash = 25; // Hash of previous owner's Vote
bytes received_hash = 26; // Hash of previous received Vote
bytes vote_hash = 27; // Hash of all previously defined fields in Vote
bytes signature = 28; // Signature of vote_hash
}
```
To initiate a consensus for a proposal,
a user MUST complete all the fields in the proposal, including attaching its `vote`
and the `payload` that shows the purpose of the proposal.
Notably, `parent_hash` and `received_hash` are empty strings because there is no previous or received hash.
Then the initialization section ends when the user who creates the proposal sends it
to the random peer from the network or sends it to the proposal to the specific channel.
## 2. Exchanging votes across the peers
Once the peer receives the proposal message `P_1` from a 1-1 or a gossipsub channel does the following checks:
1. Check the signatures of the each votes in proposal, in particular for proposal `P_1`,
verify the signature of `V_1` where `V_1 = P_1.votes[0]` with `V_1.signature` and `V_1.vote_owner`
2. Do `parent_hash` check: If there are repeated votes from the same sender,
check that the hash of the former vote is equal to the `parent_hash` of the later vote.
3. Do `received_hash` check: If there are multiple votes in a proposal, check that the hash of a vote is equal to the `received_hash` of the next one.
4. After successful verification of the signature and hashes, the receiving peer proceeds to generate `P_2` containing a new vote `V_2` as following:
4.1. Add its public key as `P_2.vote_owner`.
4.2. Set `timestamp`.
4.3. Set boolean `vote`.
4.4. Define `V_2.parent_hash = 0` if there is no previous peer's vote, otherwise hash of previous owner's vote.
4.5. Set `V_2.received_hash = hash(P_1.votes[0])`.
4.6. Set `proposal_id` for the `vote`.
4.7. Calculate `vote_hash` by hash of all previously defined fields in Vote:
`V_2.vote_hash = hash(vote_id, owner, proposal_id, timestamp, vote, parent_hash, received_hash)`
4.8. Sign `vote_hash` with its private key corresponding the public key as `vote_owner` component then adds `V_2.vote_hash`.
5. Create `P_2` with by adding `V_2` as follows:
5.1. Assign `P_2.name`, `P_2.proposal_id`, and `P_2.proposal_owner` to be identical to those in `P_1`.
5.2. Add the `V_2` to the `P_2.Votes` list.
5.3. Increase the round by one, namely `P_2.round = P_1.round + 1`.
5.4. Verify that the proposal has not expired by checking that: `P_2.timestamp - current_time < P_1.expiration_time`.
If this does not hold, other peers ignore the message.
After the peer creates the proposal `P_2` with its vote `V_2`,
sends it to the random peer from the network or
sends it to the proposal to the specific channel.
## 3. Determining the result
Because consensus depends on meeting a quorum threshold,
each peer MUST verify the accumulated votes to determine whether the necessary conditions have been satisfied.
The voting result is set YES if the majority of the `2n/3` from the distinct peers vote YES.
To verify, the `findDistinctVoter` method processes the proposal by traversing its `Votes` list to determine the number of unique voters.
If this method returns true, the peer proceeds with strong validation,
which ensures that if any honest peer reaches a decision,
no other honest peer can arrive at a conflicting result.
1. Check each `signature` in the vote as shown in the [Section 2](#2-exchanging-votes-across-the-peers).
2. Check the `parent_hash` chain if there are multiple votes from the same owner namely `vote_i` and `vote_i+1` respectively,
the parent hash of `vote_i+1` should be the hash of `vote_i`
3. Check the `previous_hash` chain, each received hash of `vote_i+1` should be equal to the hash of `vote_i`.
4. Check the `timestamp` against the replay attack.
In particular, the `timestamp` cannot be the old in the determined threshold.
5. Check that the liveness criteria defined in the Liveness section are satisfied.
If a proposal is verified by all the checks,
the `countVote` method counts each YES vote from the list of Votes.
## 4. Properties
The consensus mechanism satisfies liveness and security properties as follows:
### Liveness
Liveness refers to the ability of the protocol to eventually reach a decision when sufficient honest participation is present.
In this protocol, if `n > 2` and more than `n/2` of the votes among at least `2n/3` distinct peers are YES,
then the consensus result is defined as YES; otherwise, when `n ≤ 2`, unanimous agreement (100% YES votes) is required.
The peer calculates the result locally as shown in the [Section 3](#3-determining-the-result).
From the [hashgraph property](https://hedera.com/learning/hedera-hashgraph/what-is-hashgraph-consensus),
if a node could calculate the result of a proposal,
it implies that no peer can calculate the opposite of the result.
Still, reliability issues can cause some situations where peers cannot receive enough messages,
so they cannot calculate the consensus result.
Rounds are incremented when a peer adds and sends the new proposal.
Calculating the required number of rounds, `2n/3` from the distinct peers' votes is achieved in two ways:
1. `2n/3` rounds in pure P2P networks
2. `2` rounds in gossipsub
Since the message complexity is `O(1)` in the gossipsub channel,
in case the network has reliability issues,
the second round is used for the peers cannot receive all the messages from the first round.
If an honest and online peer has received at least one vote but not enough to reach consensus,
it MAY continue to propagate its own vote — and any votes it has received — to support message dissemination.
This process can continue beyond the expected round count,
as long as it remains within the expiration time defined in the proposal.
The expiration time acts as a soft upper bound to ensure that consensus is either reached or aborted within a bounded timeframe.
#### Equality of votes
An equality of votes occurs when verifying at least `2n/3` distinct voters and
applying `liveness_criteria_yes` the number of YES and NO votes is equal.
Handling ties is an application-level decision. The application MUST define a deterministic tie policy:
RETRY: re-run the vote with a new proposal_id, optionally adjusting parameters.
REJECT: abort the proposal and return voting result as NO.
The chosen policy SHOULD be consistent for all peers via proposal's `payload` to ensure convergence on the same outcome.
### Silent Node Management
Silent nodes are the nodes that not participate the voting as YES or NO.
There are two possible counting votes for the silent peers.
1. **Silent peers means YES:**
Silent peers counted as YES vote, if the application prefer the strong rejection for NO votes.
2. **Silent peers means NO:**
Silent peers counted as NO vote, if the application prefer the strong acception for NO votes.
The proposal is set to default true, which means silent peers' votes are counted as YES namely `liveness_criteria_yes` is set true by default.
### Security
This RFC uses cryptographic primitives to prevent the
malicious behaviours as follows:
- Vote forgery attempt: creating unsigned invalid votes
- Inconsistent voting: a malicious peer submits conflicting votes (e.g., YES to some peers and NO to others)
in different stages of the protocol, violating vote consistency and attempting to undermine consensus.
- Integrity breaking attempt: tampering history by changing previous votes.
- Replay attack: storing the old votes to maliciously use in fresh voting.
## 5. Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/)
## 6. References
- [Hedera Hashgraph](https://hedera.com/learning/hedera-hashgraph/what-is-hashgraph-consensus)
- [Gossip about gossip](https://docs.hedera.com/hedera/core-concepts/hashgraph-consensus-algorithms/gossip-about-gossip)
- [Simple implementation of hashgraph consensus](https://github.com/conanwu777/hashgraph)

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@@ -1,889 +0,0 @@
# ETH-DCGKA
| Field | Value |
| --- | --- |
| Name | Decentralized Key and Session Setup for Secure Messaging over Ethereum |
| Status | raw |
| Category | informational |
| Editor | Ramses Fernandez-Valencia <ramses@status.im> |
## Abstract
This document introduces a decentralized group messaging protocol
using Ethereum adresses as identifiers.
It is based in the proposal
[DCGKA](https://eprint.iacr.org/2020/1281) by Weidner et al.
It includes also approximations to overcome limitations related to using PKI and
the multi-device setting.
## Motivation
The need for secure communications has become paramount.
Traditional centralized messaging protocols are susceptible to various security
threats, including unauthorized access, data breaches, and single points of
failure.
Therefore a decentralized approach to secure communication becomes increasingly
relevant, offering a robust solution to address these challenges.
Secure messaging protocols used should have the following key features:
1. **Asynchronous Messaging:** Users can send messages even if the recipients
are not online at the moment.
2. **Resilience to Compromise:** If a user's security is compromised,
the protocol ensures that previous messages remain secure through forward
secrecy (FS). This means that messages sent before the compromise cannot be
decrypted by adversaries. Additionally, the protocol maintains post-compromise
security (PCS) by regularly updating keys, making it difficult for adversaries
to decrypt future communication.
3. **Dynamic Group Management:** Users can easily add or remove group members
at any time, reflecting the flexible nature of communication within the app.
In this field, there exists a *trilemma*, similar to what one observes in
blockchain, involving three key aspects:
1. security,
2. scalability, and
3. decentralization.
For instance, protocols like the [MLS](https://messaginglayersecurity.rocks)
perform well in terms of scalability and security.
However, they falls short in decentralization.
Newer studies such as [CoCoa](https://eprint.iacr.org/2022/251)
improve features related to security and scalability,
but they still rely on servers, which may not be fully trusted though they are necessary.
On the other hand,
older studies like [Causal TreeKEM](https://mattweidner.com/assets/pdf/acs-dissertation.pdf)
exhibit decent scalability (logarithmic)
but lack forward secrecy and have weak post-compromise security (PCS).
The creators of [DCGKA](https://eprint.iacr.org/2020/1281) introduce a decentralized,
asynchronous secure group messaging protocol that supports dynamic groups.
This protocol operates effectively on various underlying networks
without strict requirements on message ordering or latency.
It can be implemented in peer-to-peer or anonymity networks,
accommodating network partitions, high latency links, and
disconnected operation seamlessly.
Notably, the protocol doesn't rely on servers or
a consensus protocol for its functionality.
This proposal provides end-to-end encryption with forward secrecy and
post-compromise security,
even when multiple users concurrently modify the group state.
## Theory
### Protocol overview
This protocol makes use of ratchets to provide FS
by encrypting each message with a different key.
In the figure one can see the ratchet for encrypting a sequence of messages.
The sender requires an initial update secret `I_1`, which is introduced in a PRG.
The PRG will produce two outputs, namely a symmetric key for AEAD encryption, and
a seed for the next ratchet state.
The associated data needed in the AEAD encryption includes the message index `i`.
The ciphertext `c_i` associated to message `m_i`
is then broadcasted to all group members.
The next step requires deleting `I_1`, `k_i` and any old ratchet state.
After a period of time the sender may replace the ratchet state with new update secrets
`I_2`, `I_3`, and so on.
To start a post-compromise security update,
a user creates a new random value known as a seed secret and
shares it with every other group member through a secure two-party channel.
Upon receiving the seed secret,
each group member uses it to calculate an update secret for both the sender's ratchet
and their own.
Additionally, the recipient sends an unencrypted acknowledgment to the group
confirming the update.
Every member who receives the acknowledgment updates
not only the ratchet for the original sender but
also the ratchet for the sender of the acknowledgment.
Consequently, after sharing the seed secret through `n - 1` two-party messages and
confirming it with `n - 1` broadcast acknowledgments,
every group member has derived an update secret and updated their ratchet accordingly.
When removing a group member,
the user who initiates the removal conducts a post-compromise security update
by sending the update secret to all group members except the one being removed.
To add a new group member,
each existing group member shares the necessary state with the new user,
enabling them to derive their future update secrets.
Since group members may receive messages in various orders,
it's important to ensure that each sender's ratchet is updated consistently
with the same sequence of update secrets at each group member.
The network protocol used in this scheme ensures that messages from the same sender
are processed in the order they were sent.
### Components of the protocol
This protocol relies in 3 components:
authenticated causal broadcast (ACB),
decentralized group membership (DGM) and
2-party secure messaging (2SM).
#### Authenticated causal broadcast
A causal order is a partial order relation `<` on messages.
Two messages `m_1` and `m_2` are causally ordered, or
`m_1` causally precedes `m_2`
(denoted by `m_1 < m_2`), if one of the following contiditions hold:
1. `m_1` and `m_2` were sent by the same group member, and
`m_1` was sent before `m_2`.
2. `m_2` was sent by a group member U, and `m_1` was received and
processed by `U` before sending `m_2`.
3. There exists `m_3` such that `m_1 < m_3` and `m_3 < m_2`.
Causal broadcast requires that before processing `m`, a group member must
process all preceding messages `{m' | m' < m}`.
The causal broadcast module used in this protocol authenticates the sender of
each message, as well as its causal ordering metadata, using a digital
signature under the senders identity key.
This prevents a passive adversary from impersonating users or affecting
causally ordered delivery.
#### Decentralized group membership
This protocol assumes the existence of a decentralized group membership
function (denoted as DGM) that takes a set of membership change messages and
their causal order relantionships, and returns the current set of group
members IDs. It needs to be deterministic and depend only on causal order, and
not exact order.
#### 2-party secure messaging (2SM)
This protocol makes use of bidirectional 2-party secure messaging schemes,
which consist of 3 algorithms: `2SM-Init`, `2SM-Send` and `2SM-Receive`.
##### Function 2SM-Init
This function takes two IDs as inputs:
`ID1` representing the local user and `ID2` representing the other party.
It returns an initial protocol state `sigma`.
The 2SM protocol relies on a Public Key Infrastructure (PKI) or
a key server to map these IDs to their corresponding public keys.
In practice, the PKI should incorporate ephemeral prekeys.
This allows users to send messages to a new group member,
even if that member is currently offline.
##### Function 2SM-Send
This function takes a state `sigma` and a plaintext `m` as inputs, and returns
a new state `sigma` and a ciphertext `c`.
##### Function 2SM-Receive
This function takes a state `sigma` and a ciphertext `c`, and
returns a new state `sigma` and a plaintext `m`.
This function takes a state `sigma` and a ciphertext `c`, and returns a new
state `sigma` and a plaintext `m`.
#### Function 2SM Syntax
The variable `sigma` denotes the state consisting in the variables below:
```text
sigma.mySks[0] = sk
sigma.nextIndex = 1
sigma.receivedSk = empty_string
sigma.otherPk = pk`<br>
sigma.otherPksender = “other”
sigma.otherPkIndex = 0
```
#### 2SM-Init
On input a key pair `(sk, pk)`, this functions otuputs a state `sigma`.
#### 2SM-Send
This function encrypts the message `m` using `sigma.otherPk`, which represents
the other partys current public key.
This key is determined based on the last public key generated for the other
party or the last public key received from the other party,
whichever is more recent. `sigma.otherPkSender` is set to `me` in the former
case and `other` in the latter case.
Metadata including `otherPkSender` and `otherPkIndex` are included in the
message to indicate which of the recipients public keys is being utilized.
Additionally, this function generates a new key pair for the local user,
storing the secret key in `sigma.mySks` and sending the public key.
Similarly, it generates a new key pair for the other party,
sending the secret key (encrypted) and storing the public key in
`sigma.otherPk`.
```text
sigma.mySks[sigma.nextIndex], myNewPk) = PKE-Gen()
(otherNewSk, otherNewPk) = PKE-Gen()
plaintext = (m, otherNewSk, sigma`.nextIndex, myNewPk)
msg = (PKE-Enc(sigma.otherPk, plaintext), sigma.otherPkSender, sigma.otherPkIndex)
sigma.nextIndex++
(sigma.otherPk, sigma.otherPkSender, sigma.otherPkIndex) = (otherNewPk, "me", empty_string)
return (sigma`, msg)
```
#### 2SM-Receive
This function utilizes the metadata of the message `c` to determine which
secret key to utilize for decryption, assigning it to `sk`.
If the secret key corresponds to one generated by ourselves,
that secret key along with all keys with lower index are deleted.
This deletion is indicated by `sigma.mySks[≤ keyIndex] = empty_string`.
Subsequently, the new public and secret keys contained in the message are
stored.
```text
(ciphertext, keySender, keyIndex) = c
if keySender = "other" then
sk = sigma.mySks[keyIndex]
sigma.mySks[≤ keyIndex] = empty_string
else sk = sigma.receivedSk
(m, sigma.receivedSk, sigma.otherPkIndex, sigma.otherPk) = PKE-Dec(sk, ciphertext)
sigma.otherPkSender = "other"
return (sigma, m)
```
### PKE Syntax
The required PKE that MUST be used is ElGamal with a 2048-bit modulus `p`.
#### Parameters
The following parameters must be used:
```text
p = 308920927247127345254346920820166145569
g = 2
```
#### PKE-KGen
Each user `u` MUST do the following:
```text
PKE-KGen():
a = randint(2, p-2)
pk = (p, g, g^a)
sk = a
return (pk, sk)
```
#### PKE-Enc
A user `v` encrypting a message `m` for `u` MUST follow these steps:
```text
PKE-Enc(pk):
k = randint(2, p-2)
eta = g^k % p
delta = m * (g^a)^k % p
return ((eta, delta))
```
#### PKE-Dec
The user `u` recovers a message `m` from a ciphertext `c`
by performing the following operations:
```text
PKE-Dec(sk):
mu = eta^(p-1-sk) % p
return ((mu * delta) % p)
```
### DCGKA Syntax
#### Auxiliary functions
There exist 6 functions that are auxiliary for the rest of components of the
protocol, namely:
#### init
This function takes an `ID` as input and returns its associated initial state,
denoted by `gamma`:
```text
gamma.myId = ID
gamma.mySeq = 0
gamma.history = empty
gamma.nextSeed = empty_string
gamma.2sm[·] = empty_string
gamma.memberSecret[·, ·, ·] = empty_string
gamma.ratchet[·] = empty_string
return (gamma)
```
#### encrypt-to
Upon reception of the recipients `ID` and a plaintext, it encrypts a direct
message for another group member.
Should it be the first message for a particular `ID`,
then the `2SM` protocol state is initialized and stored in
`gamma.2sm[recipient.ID]`.
One then uses `2SM_Send` to encrypt the message and store the updated protocol
in `gamma`.
```text
if gamma.2sm[recipient_ID] = empty_string then
gamma.2sm[recipient_ID] = 2SM_Init(gamma.myID, recipient_ID)
(gamma.2sm[recipient_ID], ciphertext) = 2SM_Send(gamma.2sm[recipient_ID], plaintext)
return (gamma, ciphertext)
```
#### decrypt-from
After receiving the senders `ID` and a ciphertext, it behaves as the reverse
function of `encrypt-to` and has a similar initialization:
```text
if gamma.2sm[sender_ID] = empty_string then
gamma.2sm[sender_ID] = 2SM_Init(gamma.myID, sender_ID)
(gamma.2sm[sender_ID], plaintext) = 2SM_Receive(gamma.2sm[sender_ID], ciphertext)
return (gamma, plaintext)
```
#### update-ratchet
This function generates the next update secret `I_update` for the group member
`ID`.
The ratchet state is stored in `gamma.ratchet[ID]`.
It is required to use a HMAC-based key derivation function HKDF to combine the
ratchet state with an input, returning an update secret and a new ratchet
state.
```text
(updateSecret, gamma.ratchet[ID]) = HKDF(gamma.ratchet[ID], input)
return (gamma, updateSecret)
```
#### member-view
This function calculates the set of group members
based on the most recent control message sent by the specified user `ID`.
It filters the group membership operations
to include only those observed by the specified `ID`, and
then invokes the DGM function to generate the group membership.
```text
ops = {m in gamma.history st. m was sent or acknowledged by ID}
return DGM(ops)
```
#### generate-seed
This functions generates a random bit string and
sends it encrypted to each member of the group using the `2SM` mechanism.
It returns the updated protocol state and
the set of direct messages (denoted as `dmsgs`) to send.
```text
gamma.nextSeed = random.randbytes()
dmsgs = empty
for each ID in recipients:
(gamma, msg) = encrypt-to(gamma, ID, gamma.nextSeed)
dmsgs = dmsgs + (ID, msg)
return (gamma, dmsgs)
```
### Creation of a group
A group is generated in a 3 steps procedure:
1. A user calls the `create` function and broadcasts a control message of type
*create*.
2. Each receiver of the message processes the message and broadcasts an *ack*
control message.
3. Each member processes the *ack* message received.
#### create
This function generates a *create* control message and calls `generate-seed` to
define the set of direct messages that need to be sent.
Then it calls `process-create` to process the control message for this user.
The function `process-create` returns a tuple including an updated state gamma
and an update secret `I`.
```text
control = (“create”, gamma.mySeq, IDs)
(gamma, dmsgs) = generate-seed(gamma, IDs)
(gamma, _, _, I, _) = process-create(gamma, gamma.myId, gamma.mySeq, IDs, empty_string)
return (gamma, control, dmsgs, I)
```
#### process-seed
This function initially employs `member-view` to identify the users who were
part of the group when the control message was dispatched.
Then, it attempts to acquire the seed secret through the following steps:
1. If the control message was dispatched by the local user, it uses the most
recent invocation of `generate-seed` stored the seed secret in
`gamma.nextSeed`.
2. If the `control` message was dispatched by another user, and the local user
is among its recipients, the function utilizes `decrypt-from` to decrypt the
direct message that includes the seed secret.
3. Otherwise, it returns an `ack` message without deriving an update secret.
Afterwards, `process-seed` generates separate member secrets for each group
member from the seed secret by combining the seed secret and
each user ID using HKDF.
The secret for the sender of the message is stored in `senderSecret`, while
those for the other group members are stored in `gamma.memberSecret`.
The sender's member secret is immediately utilized to update their KDF ratchet
and compute their update secret `I_sender` using `update-ratchet`.
If the local user is the sender of the control message, the process is
completed, and the update secret is returned.
However, if the seed secret is received from another user, an `ack` control
message is constructed for broadcast, including the sender ID and sequence
number of the message being acknowledged.
The final step computes an update secret `I_me` for the local user invoking the
`process-ack` function.
```text
recipients = member-view(gamma, sender) - {sender}
if sender = gamma.myId then seed = gamma.nextSeed; gamma.nextSeed =
empty_string
else if gamma.myId in recipients then (gamma, seed) = decrypt-from(gamma,
sender, dmsg)
else
return (gamma, (ack, ++gamma.mySeq, (sender, seq)), empty_string ,
empty_string , empty_string)
for ID in recipients do gamma.memberSecret[sender, seq, ID] = HKDF(seed, ID)
senderSecret = HKDF(seed, sender)
(gamma, I_sender) = update-ratchet(gamma, sender, senderSecret)
if sender = gamma.myId then return (gamma, empty_string , empty_string ,
I_sender, empty_string)
control = (ack, ++gamma.mySeq, (sender, seq))
members = member-view(gamma, gamma.myId)
forward = empty
for ID in {members - (recipients + {sender})}
s = gamma.memberSecret[sender, seq, gamma.myId]
(gamma, msg) = encrypt-to(gamma, ID, s)
forward = forward + {(ID, msg)}
(gamma, _, _, I_me, _) = process-ack(gamma, gamma.myId, gamma.mySeq,
(sender, seq), empty_string)
return (gamma, control, forward, I_sender, I_me)
```
#### process-create
This function is called by the sender and each of the receivers of the `create`
control message.
First, it records the information from the create message in the
`gamma.history+ {op}`, which is used to track group membership changes. Then,
it proceeds to call `process-seed`.
```text
op = (”create”, sender, seq, IDs)
gamma.history = gamma.history + {op}
return (process-seed(gamma, sender, seq, dmsg))
```
#### process-ack
This function is called by those group members once they receive an ack
message.
In `process-ack`, `ackID` and `ackSeq` are the sender and sequence number of
the acknowledged message.
Firstly, if the acknowledged message is a group membership operation, it
records the acknowledgement in `gamma.history`.
Following this, the function retrieves the relevant member secret from
`gamma.memberSecret`, which was previously obtained from the seed secret
contained in the acknowledged message.
Finally, it updates the ratchet for the sender of the `ack` and returns the
resulting update secret.
```text
if (ackID, ackSeq) was a create / add / remove then
op = ("ack", sender, seq, ackID, ackSeq)
gamma.history = gamma.history + {op}`
s = gamma.memberSecret[ackID, ackSeq, sender]
gamma.memberSecret[ackID, ackSeq, sender] = empty_string
if (s = empty_string) & (dmsg = empty_string) then return (gamma, empty_string,
empty_string, empty_string, empty_string)
if (s = empty_string) then (gamma, s) = decrypt-from(gamma, sender, dmsg)
(gamma, I) = update-ratchet(gamma, sender, s)
return (gamma, empty_string, empty_string, I, empty_string)
```
The HKDF function MUST follow RFC 5869 using the hash function SHA256.
### Post-compromise security updates and group member removal
The functions `update` and `remove` share similarities with `create`:
they both call the function `generate-seed` to encrypt a new seed secret for
each group member.
The distinction lies in the determination of the group members using `member
view`.
In the case of `remove`, the user being removed is excluded from the recipients
of the seed secret.
Additionally, the control message they construct is designated with type
`update` or `remove` respectively.
Likewise, `process-update` and `process-remove` are akin to `process-create`.
The function `process-update` skips the update of `gamma.history`,
whereas `process-remove` includes a removal operation in the history.
#### update
```text
control = ("update", ++gamma.mySeq, empty_string)
recipients = member-view(gamma, gamma.myId) - {gamma.myId}
(gamma, dmsgs) = generate-seed(gamma, recipients)
(gamma, _, _, I , _) = process-update(gamma, gamma.myId, gamma.mySeq,
empty_string, empty_string)
return (gamma, control, dmsgs, I)
```
#### remove
```text
control = ("remove", ++gamma.mySeq, empty)
recipients = member-view(gamma, gamma.myId) - {ID, gamma.myId}
(gamma, dmsgs) = generate-seed(gamma, recipients)
(gamma, _, _, I , _) = process-update(gamma, gamma.myId, gamma.mySeq, ID,
empty_string)
return (gamma, control, dmsgs, I)
```
#### process-update
`return process-seed(gamma, sender, seq, dmsg)`
#### process-remove
```text
op = ("remove", sender, seq, removed)
gamma.history = gamma.history + {op}
return process-seed(gamma, sender, seq, dmsg)
```
### Group member addition
#### add
When adding a new group member, an existing member initiates the process by
invoking the `add` function and providing the ID of the user to be added.
This function prepares a control message marked as `add` for broadcast to the
group. Simultaneously, it creates a welcome message intended for the new member
as a direct message.
This `welcome` message includes the current state of the sender's KDF ratchet,
encrypted using `2SM`, along with the history of group membership operations
conducted so far.
```text
control = ("add", ++gamma.mySeq, ID)
(gamma, c) = encrypt-to(gamma, ID, gamma.ratchet[gamma.myId])
op = ("add", gamma.myId, gamma.mySeq, ID)
welcome = (gamma.history + {op}, c)
(gamma, _, _, I, _) = process-add(gamma, gamma.myId, gamma.mySeq, ID, empty_string)
return (gamma, control, (ID, welcome), I)
```
#### process-add
This function is invoked by both the sender and each recipient of an `add`
message, which includes the new group member. If the local user is the newly
added member, the function proceeds to call `process-welcome` and then exits.
Otherwise, it extends `gamma.history` with the `add` operation.
Line 5 determines whether the local user was already a group member at the time
the `add` message was sent; this condition is typically true but may be false
if multiple users were added concurrently.
On lines 6 to 8, the ratchet for the sender of the *add* message is updated
twice. In both calls to `update-ratchet`, a constant string is used as the
ratchet input instead of a random seed secret.
The value returned by the first ratchet update is stored in
`gamma.memberSecret` as the added users initial member secret. The result of
the second ratchet update becomes `I_sender`, the update secret for the sender
of the `add` message. On line 10, if the local user is the sender, the update
secret is returned.
If the local user is not the sender, an acknowledgment for the `add` message is
required.
Therefore, on line 11, a control message of type `add-ack` is constructed for
broadcast.
Subsequently, in line 12 the current ratchet state is encrypted using `2SM` to
generate a direct message intended for the added user, allowing them to decrypt
subsequent messages sent by the sender.
Finally, in lines 13 to 15, `process-add-ack` is called to calculate the local
users update secret (`I_me`), which is then returned along with `I_sender`.
```text
if added = gamma.myId then return process-welcome(gamma, sender, seq, dmsg)
op = ("add", sender, seq, added)
gamma.history = gamma.history + {op}
if gamma.myId in member-view(gamma, sender) then
(gamma, s) = update-ratchet(gamma, sender, "welcome")
gamma.memberSecret[sender, seq, added] = s
(gamma, I_sender) = update-ratchet(gamma, sender, "add")
else I_sender = empty_string
if sender = gamma.myId then return (gamma, empty_string, empty_string,
I_sender, empty_string)
control = ("add-ack", ++gamma.mySeq, (sender, seq))
(gamma, c) = encrypt-to(gamma, added, ratchet[gamma.myId])
(gamma, _, _, I_me, _) = process-add-ack(gamma, gamma.myId, gamma.mySeq,
(sender, seq), empty_string)
return (gamma, control, {(added, c)}, I_sender, I_me)
```
#### process-add-ack
This function is invoked by both the sender and each recipient of an `add-ack`
message, including the new group member. Upon lines 12, the acknowledgment is
added to `gamma.history`, mirroring the process in `process-ack`.
If the current user is the new group member, the `add-ack` message includes the
direct message constructed in `process-add`; this direct message contains the
encrypted ratchet state of the sender of the `add-ack`, then it is decrypted on
lines 35.
Upon line 6, a check is performed to check if the local user was already a
group member at the time the `add-ack` was sent. If affirmative, a new update
secret `I` for the sender of the `add-ack` is computed on line 7 by invoking
`update-ratchet` with the constant string `add`.
In the scenario involving the new member, the ratchet state was recently
initialized on line 5. This ratchet update facilitates all group members,
including the new addition, to derive each members update by obtaining any
update secret from before their inclusion.
```text
op = ("ack", sender, seq, ackID, ackSeq)
gamma$.history = gamma.history + {op}
if dmsg != empty_string then
(gamma, s) = decrypt-from(gamma, sender, dmsg)
gamma.ratchet[sender] = s
if gamma.myId in member-view(gamma, sender) then
(gamma, I) = update-ratchet(gamma, sender, "add")
return (gamma, empty_string, empty_string, I, empty_string)
else return (gamma, empty_string, empty_string, empty_string, empty_string)
```
#### process-welcome
This function serves as the second step called by a newly added group member.
In this context, `adderHistory` represents the adding users copy of
`gamma.history` sent in their welcome message, which is utilized to initialize
the added users history.
Here, `c` denotes the ciphertext of the adding users ratchet state, which is
decrypted on line 2 using `decrypt-from`.
Once `gamma.ratchet[sender]` is initialized, `update-ratchet` is invoked twice
on lines 3 to 5 with the constant strings `welcome` and `add` respectively.
These operations mirror the ratchet operations performed by every other group
member in `process-add`.
The outcome of the first `update-ratchet` call becomes the first member secret
for the added user,
while the second call returns `I_sender`, the update secret for the sender of
the add operation.
Subsequently, the new group member constructs an *ack* control message to
broadcast on line 6 and calls `process-ack` to compute their initial update
secret I_me. The function `process-ack` reads from `gamma.memberSecret` and
passes it to `update-ratchet`. The previous ratchet state for the new member is
the empty string `empty`, as established by `init`, thereby initializing the
new members ratchet.
Upon receiving the new members `ack`, every other group member initializes
their copy of the new members ratchet in a similar manner.
By the conclusion of `process-welcome`, the new group member has acquired
update secrets for themselves and the user who added them.
The ratchets for other group members are initialized by `process-add-ack`.
```text
gamma.history = adderHistory
(gamma, gamma.ratchet[sender]) = decrypt-from(gamma, sender, c)
(gamma, s) = update-ratchet(gamma, sender, "welcome")
gamma.memberSecret[sender, seq, gamma.myId] = s
(gamma, I_sender) = update-ratchet(gamma, sender, "add")
control = ("ack", ++gamma.mySeq, (sender, seq))
(gamma, _, _, I_me, _) = process-ack(gamma, gamma.myId, gamma.mySeq, (sender,
seq), empty_string)
return (gamma, control, empty_string , I_sender, I_me)
```
## Privacy Considerations
### Dependency on PKI
The [DCGKA](https://eprint.iacr.org/2020/1281) proposal presents some
limitations highlighted by the authors.
Among these limitations one finds the requirement of a PKI (or a key server)
mapping IDs to public keys.
One method to overcome this limitation is adapting the protocol SIWE (Sign in
with Ethereum) so a user `u_1` who wants to start a communication with a user
`u_2` can interact with latters wallet to request a public key using an
Ethereum address as `ID`.
#### SIWE
The [SIWE](https://docs.login.xyz/general-information/siwe-overview) (Sign In
With Ethereum) proposal was a suggested standard for leveraging Ethereum to
authenticate and authorize users on web3 applications.
Its goal is to establish a standardized method for users to sign in to web3
applications using their Ethereum address and private key,
mirroring the process by which users currently sign in to web2 applications
using their email and password.
Below follows the required steps:
1. A server generates a unique Nonce for each user intending to sign in.
2. A user initiates a request to connect to a website using their wallet.
3. The user is presented with a distinctive message that includes the Nonce and
details about the website.
4. The user authenticates their identity by signing in with their wallet.
5. Upon successful authentication, the user's identity is confirmed or
approved.
6. The website grants access to data specific to the authenticated user.
#### Our approach
The idea in the [DCGKA](https://eprint.iacr.org/2020/1281) setting closely
resembles the procedure outlined in SIWE. Here:
1. The server corresponds to user D1,who initiates a request (instead of
generating a nonce) to obtain the public key of user D2.
2. Upon receiving the request, the wallet of D2 send the request to the user,
3. User D2 receives the request from the wallet, and decides whether accepts or
rejects.
4. The wallet and responds with a message containing the requested public key
in case of acceptance by D2.
This message may be signed, allowing D1 to verify that the owner of the
received public key is indeed D2.
### Multi-device setting
One may see the set of devices as a group and create a group key for internal
communications.
One may use treeKEM for instance, since it provides interesting properties like
forward secrecy and post-compromise security.
All devices share the same `ID`, which is held by one of them, and from other
users point of view, they would look as a single user.
Using servers, like in the paper
[Multi-Device for Signal](https://eprint.iacr.org/2019/1363), should be
avoided; but this would imply using a particular device as receiver and
broadcaster within the group.
There is an obvious drawback which is having a single device working as a
“server”. Should this device be attacked or without connection, there should be
a mechanism for its revocation and replacement.
Another approach for communications between devices could be using the keypair
of each device. This could open the door to use UPKE, since keypairs should be
regenerated frequently.
Each time a device sends a message, either an internal message or an external
message, it needs to replicate and broadcast it to all devices in the group.
The mechanism for the substitution of misbehaving leader devices follows:
1. Each device within a group knows the details of other leader devices. This
information may come from metadata in received messages, and is replicated by
the leader device.
2. To replace a leader, the user should select any other device within its
group and use it to send a signed message to all other users.
3. To get the ability to sign messages, this new leader should request the
keypair associated to the ID to the wallet.
4. Once the leader has been changed, it revocates access from DCGKA to the
former leader using the DCGKA protocol.
5. The new leader starts a key update in DCGKA.
Not all devices in a group should be able to send messages to other users. Only
the leader device should be in charge of sending and receiving messages.
To prevent other devices from sending messages outside their group, a
requirement should be signing each message. The keys associated to the `ID`
should only be in control of the leader device.
The leader device is in charge of setting the keys involved in the DCGKA. This
information must be replicated within the group to make sure it is updated.
To detect missing messages or potential misbehavior, messages must include a
counter.
### Using UPKE
Managing the group of devices of a user can be done either using a group key
protocol such as treeKEM or using the keypair of each device.
Setting a common key for a group of devices under the control of the same actor
might be excessive, furthermore it may imply some of the problems one can find
in the usual setting of a group of different users;
for example: one of the devices may not participate in the required updating
processes, representing a threat for the group.
The other approach to managing the group of devices is using each devices
keypair, but it would require each device updating these materia frequently,
something that may not happens.
[UPKE](https://eprint.iacr.org/2022/068) is a form of asymetric cryptography
where any user can update any other users key pair by running an update
algorithm with (high-entropy) private coins. Any sender can initiate a *key
update* by sending a special update ciphertext.
This ciphertext updates the receivers public key and also, once processed by
the receiver, will update their secret key.
To the best of my knowledge, there exists several efficient constructions both
[UPKE from ElGamal](https://eprint.iacr.org/2019/1189) (based in the DH
assumption) and [UPKE from Lattices]((https://eprint.iacr.org/2023/1400))
(based in lattices).
None of them have been implemented in a secure messaging protocol, and this
opens the door to some novel research.
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [DCGKA](https://eprint.iacr.org/2020/1281)
- [MLS](https://messaginglayersecurity.rocks)
- [CoCoa](https://eprint.iacr.org/2022/251)
- [Causal TreeKEM](https://mattweidner.com/assets/pdf/acs-dissertation.pdf)
- [SIWE](https://docs.login.xyz/general-information/siwe-overview)
- [Multi-device for Signal](https://eprint.iacr.org/2019/1363)
- [UPKE](https://eprint.iacr.org/2022/068)
- [UPKE from ElGamal](https://eprint.iacr.org/2019/1189)
- [UPKE from Lattices](https://eprint.iacr.org/2023/1400)

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# ETH-MLS-OFFCHAIN
| Field | Value |
| --- | --- |
| Name | Secure channel setup using decentralized MLS and Ethereum accounts |
| Status | raw |
| Category | Standards Track |
| Editor | Ugur Sen [ugur@status.im](mailto:ugur@status.im) |
| Contributors | seemenkina [ekaterina@status.im](mailto:ekaterina@status.im) |
## Abstract
The following document specifies Ethereum authenticated scalable
and decentralized secure group messaging application by
integrating Message Layer Security (MLS) backend.
Decentralization refers each user is a node in P2P network and
each user has voice for any changes in group.
This is achieved by integrating a consensus mechanism.
Lastly, this RFC can also be referred to as de-MLS,
decentralized MLS, to emphasize its deviation
from the centralized trust assumptions of traditional MLS deployments.
## Motivation
Group messaging is a fundamental part of digital communication,
yet most existing systems depend on centralized servers,
which introduce risks around privacy, censorship, and unilateral control.
In restrictive settings, servers can be blocked or surveilled;
in more open environments, users still face opaque moderation policies,
data collection, and exclusion from decision-making processes.
To address this, we propose a decentralized, scalable peer-to-peer
group messaging system where each participant runs a node, contributes
to message propagation, and takes part in governance autonomously.
Group membership changes are decided collectively through a lightweight
partially synchronous, fault-tolerant consensus protocol without a centralized identity.
This design enables truly democratic group communication and is well-suited
for use cases like activist collectives, research collaborations, DAOs, support groups,
and decentralized social platforms.
## Format Specification
The key words “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”,
“SHOULD”, “SHOULD NOT”, “RECOMMENDED”, “MAY”, and “OPTIONAL” in this document
are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
### Assumptions
- The nodes in the P2P network can discover other nodes or will connect to other nodes when subscribing to same topic in a gossipsub.
- We MAY have non-reliable (silent) nodes.
- We MUST have a consensus that is lightweight, scalable and finalized in a specific time.
## Roles
The three roles used in de-MLS is as follows:
- `node`: Nodes are participants in the network that are not currently members
of any secure group messaging session but remain available as potential candidates for group membership.
- `member`: Members are special nodes in the secure group messaging who
obtains current group key of secure group messaging.
Each node is assigned a unique identity represented as a 20-byte value named `member id`.
- `steward`: Stewards are special and transparent members in the secure group
messaging who organize the changes by releasing commit messages upon the voted proposals.
There are two special subsets of steward as epoch and backup steward,
which are defined in the section de-MLS Objects.
## MLS Background
The de-MLS consists of MLS backend, so the MLS services and other MLS components
are taken from the original [MLS specification](https://datatracker.ietf.org/doc/rfc9420/), with or without modifications.
### MLS Services
MLS is operated in two services authentication service (AS) and delivery service (DS).
Authentication service enables group members to authenticate the credentials presented by other group members.
The delivery service routes MLS messages among the nodes or
members in the protocol in the correct order and
manage the `keyPackage` of the users where the `keyPackage` is the objects
that provide some public information about a user.
### MLS Objects
Following section presents the MLS objects and components that used in this RFC:
`Epoch`: Time intervals that changes the state that is defined by members,
section 3.4 in [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/).
`MLS proposal message:` Members MUST receive the proposal message prior to the
corresponding commit message that initiates a new epoch with key changes,
in order to ensure the intended security properties, section 12.1 in [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/).
Here, the add and remove proposals are used.
`Application message`: This message type used in arbitrary encrypted communication between group members.
This is restricted by [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/) as if there is pending proposal,
the application message should be cut.
Note that: Since the MLS is based on servers, this delay between proposal and commit messages are very small.
`Commit message:` After members receive the proposals regarding group changes,
the committer, who may be any member of the group, as specified in [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/),
generates the necessary key material for the next epoch, including the appropriate welcome messages
for new joiners and new entropy for removed members. In this RFC, the committers only MUST be stewards.
### de-MLS Objects
This section presents the de-MLS objects:
`Voting proposal`: Similar to MLS proposals, but processed only if approved through a voting process.
They function as application messages in the MLS group,
allowing the steward to collect them without halting the protocol.
There are three types of `voting proposal` according to the type of consensus as in shown Consensus Types section,
these are, `commit proposal`, `steward election proposal` and `emergency criteria proposal`.
`Epoch steward`: The steward assigned to commit in `epoch E` according to the steward list.
Holds the primary responsibility for creating commit in that epoch.
`Backup steward`: The steward next in line after the `epoch steward` on the `steward list` in `epoch E`.
Only becomes active if the `epoch steward` is malicious or fails,
in which case it completes the commitment phase.
If unused in `epoch E`, it automatically becomes the `epoch steward` in `epoch E+1`.
`Steward list`: It is an ordered list that contains the `member id`s of authorized stewards.
Each steward in the list becomes main responsible for creating the commit message when its turn arrives,
according to this order for each epoch.
For example, suppose there are two stewards in the list `steward A` first and `steward B` last in the list.
`steward A` is responsible for creating the commit message for first epoch.
Similarly, `steward B` is for the last epoch.
Since the `epoch steward` is the primary committer for an epoch,
it holds the main responsibility for producing the commit.
However, other stewards MAY also generate a commit within the same epoch to preserve liveness
in case the epoch steward is inactive or slow.
Duplicate commits are not re-applied and only the single valid commit for the epoch is accepted by the group,
as in described in section filtering proposals against the multiple comitting.
Therefore, if a malicious steward occurred, the `backup steward` will be charged with committing.
Lastly, the size of the list named as `sn`, which also shows the epoch interval for steward list determination.
## Flow
General flow is as follows:
- A steward initializes a group just once, and then sends out Group Announcements (GA) periodically.
- Meanwhile, each `node` creates and sends their `credential` includes `keyPackage`.
- Each `member` creates `voting proposals` sends them to from MLS group during `epoch E`.
- Meanwhile, the `steward` collects finalized `voting proposals` from MLS group and converts them into
`MLS proposals` then sends them with corresponding `commit messages`
- Evantually, with the commit messages, all members starts the next `epoch E+1`.
## Creating Voting Proposal
A `member` MAY initializes the voting with the proposal payload
which is implemented using [protocol buffers v3](https://protobuf.dev/) as follows:
```protobuf
syntax = "proto3";
message Proposal {
string name = 10; // Proposal name
string payload = 11; // Describes the what is voting fore
int32 proposal_id = 12; // Unique identifier of the proposal
bytes proposal_owner = 13; // Public key of the creator
repeated Vote votes = 14; // Vote list in the proposal
int32 expected_voters_count = 15; // Maximum number of distinct voters
int32 round = 16; // Number of Votes
int64 timestamp = 17; // Creation time of proposal
int64 expiration_time = 18; // Time interval that the proposal is active
bool liveness_criteria_yes = 19; // Shows how managing the silent peers vote
}
```
```bash
message Vote {
int32 vote_id = 20; // Unique identifier of the vote
bytes vote_owner = 21; // Voter's public key
int64 timestamp = 22; // Time when the vote was cast
bool vote = 23; // Vote bool value (true/false)
bytes parent_hash = 24; // Hash of previous owner's Vote
bytes received_hash = 25; // Hash of previous received Vote
bytes vote_hash = 26; // Hash of all previously defined fields in Vote
bytes signature = 27; // Signature of vote_hash
}
```
The voting proposal MAY include adding a `node` or removing a `member`.
After the `member` creates the voting proposal,
it is emitted to the network via the MLS `Application message` with a lightweight,
epoch based voting such as [hashgraphlike consensus.](https://github.com/vacp2p/rfc-index/blob/consensus-hashgraph-like/vac/raw/consensus-hashgraphlike.md)
This consensus result MUST be finalized within the epoch as YES or NO.
If the voting result is YES, this points out the voting proposal will be converted into
the MLS proposal by the `steward` and following commit message that starts the new epoch.
## Creating welcome message
When a MLS `MLS proposal message` is created by the `steward`,
a `commit message` SHOULD follow,
as in section 12.04 [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/) to the members.
In order for the new `member` joining the group to synchronize with the current members
who received the `commit message`,
the `steward` sends a welcome message to the node as the new `member`,
as in section 12.4.3.1. [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/).
## Single steward
To naive way to create a decentralized secure group messaging is having a single transparent `steward`
who only applies the changes regarding the result of the voting.
This is mostly similar with the general flow and specified in voting proposal and welcome message creation sections.
1. Each time a single `steward` initializes a group with group parameters with parameters
as in section 8.1. Group Context in [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/).
2. `steward` creates a group anouncement (GA) according to the previous step and
broadcast it to the all network periodically. GA message is visible in network to all `nodes`.
3. The each `node` who wants to be a `member` needs to obtain this anouncement and create `credential`
includes `keyPackage` that is specified in [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/) section 10.
4. The `node` send the `KeyPackages` in plaintext with its signature with current `steward` public key which
anounced in welcome topic. This step is crucial for security, ensuring that malicious nodes/stewards
cannot use others' `KeyPackages`.
It also provides flexibility for liveness in multi-steward settings,
allowing more than one steward to obtain `KeyPackages` to commit.
5. The `steward` aggregates all `KeyPackages` utilizes them to provision group additions for new members,
based on the outcome of the voting process.
6. Any `member` start to create `voting proposals` for adding or removing users,
and present them to the voting in the MLS group as an application message.
However, unlimited use of `voting proposals` within the group may be misused by
malicious or overly active members.
Therefore, an application-level constraint can be introduced to limit the number
or frequency of proposals initiated by each member to prevent spam or abuse.
7. Meanwhile, the `steward` collects finalized `voting proposals` with in epoch `E`,
that have received affirmative votes from members via application messages.
Otherwise, the `steward` discards proposals that did not receive a majority of "YES" votes.
Since voting proposals are transmitted as application messages, omitting them does not affect
the protocols correctness or consistency.
8. The `steward` converts all approved `voting proposals` into
corresponding `MLS proposals` and `commit message`, and
transmits both in a single operation as in [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/) section 12.4,
including welcome messages for the new members.
Therefore, the `commit message` ends the previous epoch and create new ones.
9. The `members` applied the incoming `commit message` by checking the signatures and `voting proposals`
and synchronized with the upcoming epoch.
## Multi stewards
Decentralization has already been achieved in the previous section.
However, to improve availability and ensure censorship resistance,
the single steward protocol is extended to a multi steward architecture.
In this design, each epoch is coordinated by a designated steward,
operating under the same protocol as the single steward model.
Thus, the multi steward approach primarily defines how steward roles
rotate across epochs while preserving the underlying structure and logic of the original protocol.
Two variants of the multi steward design are introduced to address different system requirements.
### Consensus Types
Consensus is agnostic with its payload; therefore, it can be used for various purposes.
Note that each message for the consensus of proposals is an `application message` in the MLS object section.
It is used in three ways as follows:
1. `Commit proposal`: It is the proposal instance that is specified in Creating Voting Proposal section
with `Proposal.payload` MUST show the commit request from `members`.
Any member MAY create this proposal in any epoch and `epoch steward` MUST collect and commit YES voted proposals.
This is the only proposal type common to both single steward and multi steward designs.
2. `Steward election proposal`: This is the process that finalizes the `steward list`,
which sets and orders stewards responsible for creating commits over a predefined number of range in (`sn_min`,`sn_max`).
The validity of the choosen `steward list` ends when the last steward in the list (the one at the final index) completes its commit.
At that point, a new `steward election proposal` MUST be initiated again by any member during the corresponding epoch.
The `Proposal.payload` field MUST represent the ordered identities of the proposed stewards.
Each steward election proposal MUST be verified and finalized through the consensus process
so that members can identify which steward will be responsible in each epoch
and detect any unauthorized steward commits.
3. `Emergency criteria proposal`: If there is a malicious member or steward,
this event MUST be voted on to finalize it.
If this returns YES, the next epoch MUST include the removal of the member or steward.
In a specific case where a steward is removed from the group, causing the total number of stewards to fall below `sn_min`,
it is required to repeat the `steward election proposal`.
`Proposal.payload` MUST consist of the evidence of the dishonesty as described in the Steward violation list,
and the identifier of the malicious member or steward.
This proposal can be created by any member in any epoch.
The order of consensus proposal messages is important to achieving a consistent result.
Therefore, messages MUST be prioritized by type in the following order, from highest to lowest priority:
- `Emergency criteria proposal`
- `Steward election proposal`
- `Commit proposal`
This means that if a higher-priority consensus proposal is present in the network,
lower-priority messages MUST be withheld from transmission until the higher-priority proposals have been finalized.
### Steward list creation
The `steward list` consists of steward nominees who will become actual stewards if the `steward election proposal` is finalized with YES,
is arbitrarily chosen from `member` and OPTIONALLY adjusted depending on the needs of the implementation.
The `steward list` size, defined by the minimum `sn_min` and maximum `sn_max` bounds,
is determined at the time of group creation.
The `sn_min` requirement is applied only when the total number of members exceeds `sn_min`;
if the number of available members falls below this threshold,
the list size automatically adjusts to include all existing members.
The actual size of the list MAY vary within this range as `sn`, with the minimum value being at least 1.
The index of the slots shows epoch info and value of index shows `member id`s.
The next in line steward for the `epoch E` is named as `epoch steward`, which has index E.
And the subsequent steward in the `epoch E` is named as the `backup steward`.
For example, let's assume steward list is (S3, S2, S1) if in the previous epoch the roles were
(`backup steward`: S2, `epoch steward`: S1), then in the next epoch they become
(`backup steward`: S3, `epoch steward`: S2) by shifting.
If the `epoch steward` is honest, the `backup steward` does not involve the process in epoch,
and the `backup steward` will be the `epoch steward` within the `epoch E+1`.
If the `epoch steward` is malicious, the `backup steward` is involved in the commitment phase in `epoch E`
and the former steward becomes the `backup steward` in `epoch E`.
Liveness criteria:
Once the active `steward list` has completed its assigned epochs,
members MUST proceed to elect the next set of stewards
(which MAY include some or all of the previous members).
This election is conducted through a type 2 consensus procedure, `steward election proposal`.
A `Steward election proposal` is considered valid only if the resulting `steward list`
is produced through a deterministic process that ensures an unbiased distribution of steward assignments,
since allowing bias could enable a malicious participant to manipulate the list
and retain control within a favored group for multiple epochs.
The list MUST consist of at least `sn_min` members, including retained previous stewards,
sorted according to the ascending value of `SHA256(epoch E || member id || group id)`,
where `epoch E` is the epoch in which the election proposal is initiated,
and `group id` for shuffling the list across the different groups.
Any proposal with a list that does not adhere to this generation method MUST be rejected by all members.
We assume that there are no recurring entries in `SHA256(epoch E || member id || group id)`, since the SHA256 outputs are unique
when there is no repetition in the `member id` values, against the conflicts on sorting issues.
### Multi steward with big consensuses
In this model, all group modifications, such as adding or removing members,
must be approved through consensus by all participants,
including the steward assigned for `epoch E`.
A configuration with multiple stewards operating under a shared consensus protocol offers
increased decentralization and stronger protection against censorship.
However, this benefit comes with reduced operational efficiency.
The model is therefore best suited for small groups that value
decentralization and censorship resistance more than performance.
To create a multi steward with a big consensus,
the group is initialized with a single steward as specified as follows:
1. The steward initialized the group with the config file.
This config file MUST contain (`sn_min`,`sn_max`) as the `steward list` size range.
2. The steward adds the members as a centralized way till the number of members reaches the `sn_min`.
Then, members propose lists by voting proposal with size `sn`
as a consensus among all members, as mentioned in the consensus section 2, according to the checks:
the size of the proposed list `sn` is in the interval (`sn_min`,`sn_max`).
Note that if the total number of members is below `sn_min`,
then the steward list size MUST be equal to the total member count.
3. After the voting proposal ends up with a `steward list`,
and group changes are ready to be committed as specified in single steward section
with a difference which is members also check the committed steward is `epoch steward` or `backup steward`,
otherwise anyone can create `emergency criteria proposal`.
4. If the `epoch steward` violates the changing process as mentioned in the section Steward violation list,
one of the members MUST initialize the `emergency criteria proposal` to remove the malicious Steward.
Then `backup steward` fulfills the epoch by committing again correctly.
A large consensus group provides better decentralization, but it requires significant coordination,
which MAY not be suitable for groups with more than 1000 members.
### Multi steward with small consensuses
The small consensus model offers improved efficiency with a trade-off in decentralization.
In this design, group changes require consensus only among the stewards, rather than all members.
Regular members participate by periodically selecting the stewards by `steward election proposal`
but do not take part in commit decision by `commit proposal`.
This structure enables faster coordination since consensus is achieved within a smaller group of stewards.
It is particularly suitable for large user groups, where involving every member in each decision would be impractical.
The flow is similar to the big consensus including the `steward list` finalization with all members consensus
only the difference here, the commit messages requires `commit proposal` only among the stewards.
## Filtering proposals against the multiple comitting
Since stewards are allowed to produce a commit even when they are not the designated `epoch steward`,
multiple commits may appear within the same epoch, often reflecting recurring versions of the same proposal.
To ensure a consistent outcome, the valid commit for the epoch SHOULD be selected as the one derived
from the longest proposal chain, ordered by the ascending value of each proposal as `SHA256(proposal)`.
All other cases, such as invalid commits or commits based on proposals that were not approved through voting,
can be easily detected and discarded by the members.
## Steward violation list
A stewards activity is called a violation if the action is one or more of the following:
1. Broken commit: The steward releases a different commit message from the voted `commit proposal`.
This activity is identified by the `members` since the [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/) provides the methods
that members can use to identify the broken commit messages that are possible in a few situations,
such as commit and proposal incompatibility. Specifically, the broken commit can arise as follows:
1. The commit belongs to the earlier epoch.
2. The commit message should equal the latest epoch
3. The commit needs to be compatible with the previous epochs `MLS proposal`.
2. Broken MLS proposal: The steward prepares a different `MLS proposal` for the corresponding `voting proposal`.
This activity is identified by the `members` since both `MLS proposal` and `voting proposal` are visible
and can be identified by checking the hash of `Proposal.payload` and `MLSProposal.payload` is the same as RFC9240 section 12.1. Proposals.
3. Censorship and inactivity: The situation where there is a voting proposal that is visible for every member,
and the Steward does not provide an MLS proposal and commit.
This activity is again identified by the `members`since `voting proposals` are visible to every member in the group,
therefore each member can verify that there is no `MLS proposal` corresponding to `voting proposal`.
## Security Considerations
In this section, the security considerations are shown as de-MLS assurance.
1. Malicious Steward: A Malicious steward can act maliciously,
as in the Steward violation list section.
Therefore, de-MLS enforces that any steward only follows the protocol under the consensus order
and commits without emergency criteria application.
2. Malicious Member: A member is only marked as malicious
when the member acts by releasing a commit message.
3. Steward list election bias: Although SHA256 is used together with two global variables
to shuffle stewards in a deterministic and verifiable manner,
this approach only minimizes election bias; it does not completely eliminate it.
This design choice is intentional, in order to preserve the efficiency advantages provided by the MLS mechanism.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/)
### References
- [MLS RFC 9420](https://datatracker.ietf.org/doc/rfc9420/)
- [Hashgraphlike Consensus](https://github.com/vacp2p/rfc-index/blob/consensus-hashgraph-like/vac/raw/consensus-hashgraphlike.md)
- [vacp2p/de-mls](https://github.com/vacp2p/de-mls)

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# NOISE-X3DH-DOUBLE-RATCHET
| Field | Value |
| --- | --- |
| Name | Secure 1-to-1 channel setup using X3DH and the double ratchet |
| Status | raw |
| Category | Standards Track |
| Editor | Ramses Fernandez <ramses@status.im> |
## Motivation
The need for secure communications has become paramount.
This specification outlines a protocol describing a
secure 1-to-1 comunication channel between 2 users. The
main components are the X3DH key establishment mechanism,
combined with the double ratchet. The aim of this
combination of schemes is providing a protocol with both
forward secrecy and post-compromise security.
## Theory
The specification is based on the noise protocol framework.
It corresponds to the double ratchet scheme combined with
the X3DH algorithm, which will be used to initialize the former.
We chose to express the protocol in noise to be be able to use
the noise streamlined implementation and proving features.
The X3DH algorithm provides both authentication and forward
secrecy, as stated in the
[X3DH specification](https://signal.org/docs/specifications/x3dh/).
This protocol will consist of several stages:
1. Key setting for X3DH: this step will produce
prekey bundles for Bob which will be fed into X3DH.
It will also allow Alice to generate the keys required
to run the X3DH algorithm correctly.
2. Execution of X3DH: This step will output
a common secret key `SK` together with an additional
data vector `AD`. Both will be used in the double
ratchet algorithm initialization.
3. Execution of the double ratchet algorithm
for forward secure, authenticated communications,
using the common secret key `SK`, obtained from X3DH, as a root key.
The protocol assumes the following requirements:
- Alice knows Bobs Ethereum address.
- Bob is willing to participate in the protocol,
and publishes his public key.
- Bobs ownership of his public key is verifiable,
- Alice wants to send message M to Bob.
- An eavesdropper cannot read Ms content
even if she is storing it or relaying it.
## Syntax
### Cryptographic suite
The following cryptographic functions MUST be used:
- `X488` as Diffie-Hellman function `DH`.
- `SHA256` as KDF.
- `AES256-GCM` as AEAD algorithm.
- `SHA512` as hash function.
- `XEd448` for digital signatures.
### X3DH initialization
This scheme MUST work on the curve curve448.
The X3DH algorithm corresponds to the IX pattern in Noise.
Bob and Alice MUST define personal key pairs
`(ik_B, IK_B)` and `(ik_A, IK_A)` respectively where:
- The key `ik` must be kept secret,
- and the key `IK` is public.
Bob MUST generate new keys using
`(ik_B, IK_B) = GENERATE_KEYPAIR(curve = curve448)`.
Bob MUST also generate a public key pair
`(spk_B, SPK_B) = GENERATE_KEYPAIR(curve = curve448)`.
`SPK` is a public key generated and stored at medium-term.
Both signed prekey and the certificate MUST
undergo periodic replacement.
After replacing the key,
Bob keeps the old private key of `SPK`
for some interval, dependant on the implementation.
This allows Bob to decrypt delayed messages.
Bob MUST sign `SPK` for authentication:
`SigSPK = XEd448(ik, Encode(SPK))`
A final step requires the definition of
`prekey_bundle = (IK, SPK, SigSPK, OPK_i)`
One-time keys `OPK` MUST be generated as
`(opk_B, OPK_B) = GENERATE_KEYPAIR(curve = curve448)`.
Before sending an initial message to Bob,
Alice MUST generate an AD: `AD = Encode(IK_A) || Encode(IK_B)`.
Alice MUST generate ephemeral key pairs
`(ek, EK) = GENERATE_KEYPAIR(curve = curve448)`.
The function `Encode()` transforms a
curve448 public key into a byte sequence.
This is specified in the [RFC 7748](http://www.ietf.org/rfc/rfc7748.txt)
on elliptic curves for security.
One MUST consider `q = 2^446 - 13818066809895115352007386748515426880336692474882178609894547503885`
for digital signatures with `(XEd448_sign, XEd448_verify)`:
```text
XEd448_sign((ik, IK), message):
Z = randbytes(64)
r = SHA512(2^456 - 2 || ik || message || Z )
R = (r * convert_mont(5)) % q
h = SHA512(R || IK || M)
s = (r + h * ik) % q
return (R || s)
```
```text
XEd448_verify(u, message, (R || s)):
if (R.y >= 2^448) or (s >= 2^446): return FALSE
h = (SHA512(R || 156326 || message)) % q
R_check = s * convert_mont(5) - h * 156326
if R == R_check: return TRUE
return FALSE
```
```text
convert_mont(u):
u_masked = u % mod 2^448
inv = ((1 - u_masked)^(2^448 - 2^224 - 3)) % (2^448 - 2^224 - 1)
P.y = ((1 + u_masked) * inv)) % (2^448 - 2^224 - 1)
P.s = 0
return P
```
### Use of X3DH
This specification combines the double ratchet
with X3DH using the following data as initialization for the former:
- The `SK` output from X3DH becomes the `SK`
input of the double ratchet. See section 3.3 of
[Signal Specification](https://signal.org/docs/specifications/doubleratchet/)
for a detailed description.
- The `AD` output from X3DH becomes the `AD`
input of the double ratchet. See sections 3.4 and 3.5 of
[Signal Specification](https://signal.org/docs/specifications/doubleratchet/)
for a detailed description.
- Bobs signed prekey `SigSPKB` from X3DH is used as Bobs
initial ratchet public key of the double ratchet.
X3DH has three phases:
1. Bob publishes his identity key and prekeys to a server,
a network, or dedicated smart contract.
2. Alice fetches a prekey bundle from the server,
and uses it to send an initial message to Bob.
3. Bob receives and processes Alice's initial message.
Alice MUST perform the following computations:
```text
dh1 = DH(IK_A, SPK_B, curve = curve448)
dh2 = DH(EK_A, IK_B, curve = curve448)
dh3 = DH(EK_A, SPK_B)
SK = KDF(dh1 || dh2 || dh3)
```
Alice MUST send to Bob a message containing:
- `IK_A, EK_A`.
- An identifier to Bob's prekeys used.
- A message encrypted with AES256-GCM using `AD` and `SK`.
Upon reception of the initial message, Bob MUST:
1. Perform the same computations above with the `DH()` function.
2. Derive `SK` and construct `AD`.
3. Decrypt the initial message encrypted with `AES256-GCM`.
4. If decryption fails, abort the protocol.
### Initialization of the double datchet
In this stage Bob and Alice have generated key pairs
and agreed a shared secret `SK` using X3DH.
Alice calls `RatchetInitAlice()` defined below:
```text
RatchetInitAlice(SK, IK_B):
state.DHs = GENERATE_KEYPAIR(curve = curve448)
state.DHr = IK_B
state.RK, state.CKs = HKDF(SK, DH(state.DHs, state.DHr))
state.CKr = None
state.Ns, state.Nr, state.PN = 0
state.MKSKIPPED = {}
```
The HKDF function MUST be the proposal by
[Krawczyk and Eronen](http://www.ietf.org/rfc/rfc5869.txt).
In this proposal `chaining_key` and `input_key_material`
MUST be replaced with `SK` and the output of `DH` respectively.
Similarly, Bob calls the function `RatchetInitBob()` defined below:
```text
RatchetInitBob(SK, (ik_B,IK_B)):
state.DHs = (ik_B, IK_B)
state.Dhr = None
state.RK = SK
state.CKs, state.CKr = None
state.Ns, state.Nr, state.PN = 0
state.MKSKIPPED = {}
```
### Encryption
This function performs the symmetric key ratchet.
```text
RatchetEncrypt(state, plaintext, AD):
state.CKs, mk = HMAC-SHA256(state.CKs)
header = HEADER(state.DHs, state.PN, state.Ns)
state.Ns = state.Ns + 1
return header, AES256-GCM_Enc(mk, plaintext, AD || header)
```
The `HEADER` function creates a new message header
containing the public key from the key pair output of the `DH`function.
It outputs the previous chain length `pn`,
and the message number `n`.
The returned header object contains ratchet public key
`dh` and integers `pn` and `n`.
### Decryption
The function `RatchetDecrypt()` decrypts incoming messages:
```text
RatchetDecrypt(state, header, ciphertext, AD):
plaintext = TrySkippedMessageKeys(state, header, ciphertext, AD)
if plaintext != None:
return plaintext
if header.dh != state.DHr:
SkipMessageKeys(state, header.pn)
DHRatchet(state, header)
SkipMessageKeys(state, header.n)
state.CKr, mk = HMAC-SHA256(state.CKr)
state.Nr = state.Nr + 1
return AES256-GCM_Dec(mk, ciphertext, AD || header)
```
Auxiliary functions follow:
```text
DHRatchet(state, header):
state.PN = state.Ns
state.Ns = state.Nr = 0
state.DHr = header.dh
state.RK, state.CKr = HKDF(state.RK, DH(state.DHs, state.DHr))
state.DHs = GENERATE_KEYPAIR(curve = curve448)
state.RK, state.CKs = HKDF(state.RK, DH(state.DHs, state.DHr))
```
```text
SkipMessageKeys(state, until):
if state.NR + MAX_SKIP < until:
raise Error
if state.CKr != none:
while state.Nr < until:
state.CKr, mk = HMAC-SHA256(state.CKr)
state.MKSKIPPED[state.DHr, state.Nr] = mk
state.Nr = state.Nr + 1
```
```text
TrySkippedMessageKey(state, header, ciphertext, AD):
if (header.dh, header.n) in state.MKSKIPPED:
mk = state.MKSKIPPED[header.dh, header.n]
delete state.MKSKIPPED[header.dh, header.n]
return AES256-GCM_Dec(mk, ciphertext, AD || header)
else: return None
```
## Information retrieval
### Static data
Some data, such as the key pairs `(ik, IK)` for Alice and Bob,
MAY NOT be regenerated after a period of time.
Therefore the prekey bundle MAY be stored in long-term
storage solutions, such as a dedicated smart contract
which outputs such a key pair when receiving an Ethereum wallet
address.
Storing static data is done using a dedicated
smart contract `PublicKeyStorage` which associates
the Ethereum wallet address of a user with his public key.
This mapping is done by `PublicKeyStorage`
using a `publicKeys` function, or a `setPublicKey` function.
This mapping is done if the user passed an authorization process.
A user who wants to retrieve a public key associated
with a specific wallet address calls a function `getPublicKey`.
The user provides the wallet address as the only
input parameter for `getPublicKey`.
The function outputs the associated public key
from the smart contract.
### Ephemeral data
Storing ephemeral data on Ethereum MAY be done using
a combination of on-chain and off-chain solutions.
This approach provides an efficient solution to
the problem of storing updatable data in Ethereum.
1. Ethereum stores a reference or a hash
that points to the off-chain data.
2. Off-chain solutions can include systems like IPFS,
traditional cloud storage solutions, or
decentralized storage networks such as a
[Swarm](https://www.ethswarm.org).
In any case, the user stores the associated
IPFS hash, URL or reference in Ethereum.
The fact of a user not updating the ephemeral information
can be understood as Bob not willing to participate in any
communication.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [The Double Ratchet Algorithm](https://signal.org/docs/specifications/doubleratchet/)
- [The X3DH Key Agreement Protocol](https://signal.org/docs/specifications/x3dh/)

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@@ -1,138 +0,0 @@
# RLN-INTEREP-SPEC
| Field | Value |
| --- | --- |
| Name | Interep as group management for RLN |
| Status | raw |
| Editor | Aaryamann Challani <p1ge0nh8er@proton.me> |
## Abstract
This spec integrates [Interep](https://interep.link)
into the [RLN](../32/rln-v1.md) spec.
Interep is a group management protocol
that allows for the creation of groups of users and
the management of their membership.
It is used to manage the membership of the RLN group.
Interep ties in web2 identities with reputation, and
sorts the users into groups based on their reputation score.
For example, a GitHub user with over 100 followers is considered to have "gold" reputation.
Interep uses [Semaphore](https://semaphore.appliedzkp.org/)
under the hood to allow anonymous signaling of membership in a group.
Therefore, a user with a "gold" reputation can prove the existence
of their membership without revealing their identity.
RLN is used for spam prevention, and Interep is used for group management.
By using Interep with RLN,
we allow users to join RLN membership groups
without the need for on-chain financial stake.
## Motivation
To have Sybil-Resistant group management,
there are [implementations](https://github.com/vacp2p/rln-contract)
of RLN which make use of financial stake on-chain.
However, this is not ideal because it reduces the barrier of entry for honest participants.
In this case,
honest participants will most likely have a web2 identity accessible to them,
which can be used for joining an Interep reputation group.
By modifying the RLN spec to use Interep,
we can have Sybil-Resistant group management
without the need for on-chain financial stake.
Since RLN and Interep both use Semaphore-style credentials,
it is possible to use the same set of credentials for both.
## Functional Operation
Using Interep with RLN involves the following steps -
1. Generate Semaphore credentials
2. Verify reputation and join Interep group
3. Join RLN membership group via interaction with Smart Contract,
by passing a proof of membership to the Interep group
### 1. Generate Semaphore credentials
Semaphore credentials are generated in a standard way,
depicted in the [Semaphore documentation](https://semaphore.appliedzkp.org/docs/guides/identities#create-deterministic-identities).
### 2. Verify reputation and join Interep group
Using the Interep app deployed on [Goerli](https://goerli.interep.link/),
the user can check their reputation tier and join the corresponding group.
This results in a transaction to the Interep contract, which adds them to the group.
### 3. Join RLN membership group
Instead of sending funds to the RLN contract to join the membership group,
the user can send a proof of membership to the Interep group.
This proof is generated by the user, and
is verified by the contract.
The contract ensures that the user is a member of the Interep group, and
then adds them to the RLN membership group.
Following is the modified signature of the register function
in the RLN contract -
```solidity
/// @param groupId: Id of the group.
/// @param signal: Semaphore signal.
/// @param nullifierHash: Nullifier hash.
/// @param externalNullifier: External nullifier.
/// @param proof: Zero-knowledge proof.
/// @param idCommitment: ID Commitment of the member.
function register(
uint256 groupId,
bytes32 signal,
uint256 nullifierHash,
uint256 externalNullifier,
uint256[8] calldata proof,
uint256 idCommitment
)
```
## Verification of messages
Messages are verified the same way as in the [RLN spec](../32/rln-v1.md/#verification).
## Slashing
The slashing mechanism is the same as in the [RLN spec](../32/rln-v1.md/#slashing).
It is important to note that the slashing
may not have the intended effect on the user,
since the only consequence is that they cannot send messages.
This is due to the fact that the user
can send a identity commitment in the registration to the RLN contract,
which is different than the one used in the Interep group.
## Proof of Concept
A proof of concept is available at
[vacp2p/rln-interp-contract](https://github.com/vacp2p/rln-interep-contract)
which integrates Interep with RLN.
## Security Considerations
1. As mentioned in [Slashing](#slashing),
the slashing mechanism may not have the intended effect on the user.
2. This spec inherits the security considerations of the [RLN spec](../32/rln-v1.md/#security-considerations).
3. This spec inherits the security considerations of [Interep](https://docs.interep.link/).
4. A user may make multiple registrations using the same Interep proofs but
different identity commitments.
The way to mitigate this is to check if the nullifier hash has been detected
previously in proof verification.
## References
1. [RLN spec](../32/rln-v1.md)
2. [Interep](https://interep.link)
3. [Semaphore](https://semaphore.appliedzkp.org/)
4. [Decentralized cloudflare using Interep](https://ethresear.ch/t/decentralised-cloudflare-using-rln-and-rich-user-identities/10774)
5. [Interep contracts](https://github.com/interep-project/contracts)
6. [RLN contract](https://github.com/vacp2p/rln-contract)
7. [RLNP2P](https://rlnp2p.vac.dev/)

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@@ -1,495 +0,0 @@
# SDS
| Field | Value |
| --- | --- |
| Name | Scalable Data Sync protocol for distributed logs |
| Status | raw |
| Editor | Hanno Cornelius <hanno@status.im> |
| Contributors | Akhil Peddireddy <akhil@status.im> |
## Abstract
This specification introduces the Scalable Data Sync (SDS) protocol
to achieve end-to-end reliability
when consolidating distributed logs in a decentralized manner.
The protocol is designed for a peer-to-peer (p2p) topology
where an append-only log is maintained by each member of a group of nodes
who may individually append new entries to their local log at any time and
is interested in merging new entries from other nodes in real-time or close to real-time
while maintaining a consistent order.
The outcome of the log consolidation procedure is
that all nodes in the group eventually reflect in their own logs
the same entries in the same order.
The protocol aims to scale to very large groups.
## Motivation
A common application that fits this model is a p2p group chat (or group communication),
where the participants act as log nodes
and the group conversation is modelled as the consolidated logs
maintained on each node.
The problem of end-to-end reliability can then be stated as
ensuring that all participants eventually see the same sequence of messages
in the same causal order,
despite the challenges of network latency, message loss,
and scalability present in any communications transport layer.
The rest of this document will assume the terminology of a group communication:
log nodes being the _participants_ in the group chat
and the logged entries being the _messages_ exchanged between participants.
## Design Assumptions
We make the following simplifying assumptions for a proposed reliability protocol:
* **Broadcast routing:**
Messages are broadcast disseminated by the underlying transport.
The selected transport takes care of routing messages
to all participants of the communication.
* **Store nodes:**
There are high-availability caches (a.k.a. Store nodes)
from which missed messages can be retrieved.
These caches maintain the full history of all messages that have been broadcast.
This is an optional element in the protocol design,
but improves scalability by reducing direct interactions between participants.
* **Message ID:**
Each message has a globally unique, immutable ID (or hash).
Messages can be requested from the high-availability caches or
other participants using the corresponding message ID.
* **Participant ID:**
Each participant has a globally unique, immutable ID
visible to other participants in the communication.
* **Sender ID:**
The **Participant ID** of the original sender of a message,
often coupled with a **Message ID**.
## Wire protocol
The keywords “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”, “SHOULD”,
“SHOULD NOT”, “RECOMMENDED”, “MAY”, and
“OPTIONAL” in this document are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
### Message
Messages MUST adhere to the following meta structure:
```protobuf
syntax = "proto3";
message HistoryEntry {
string message_id = 1; // Unique identifier of the SDS message, as defined in `Message`
optional bytes retrieval_hint = 2; // Optional information to help remote parties retrieve this SDS message; For example, A Waku deterministic message hash or routing payload hash
optional string sender_id = 3; // Participant ID of original message sender. Only populated if using optional SDS Repair extension
}
message Message {
string sender_id = 1; // Participant ID of the message sender
string message_id = 2; // Unique identifier of the message
string channel_id = 3; // Identifier of the channel to which the message belongs
optional uint64 lamport_timestamp = 10; // Logical timestamp for causal ordering in channel
repeated HistoryEntry causal_history = 11; // List of preceding message IDs that this message causally depends on. Generally 2 or 3 message IDs are included.
optional bytes bloom_filter = 12; // Bloom filter representing received message IDs in channel
repeated HistoryEntry repair_request = 13; // Capped list of history entries missing from sender's causal history. Only populated if using the optional SDS Repair extension.
optional bytes content = 20; // Actual content of the message
}
```
The sending participant MUST include its own globally unique identifier in the `sender_id` field.
In addition, it MUST include a globally unique identifier for the message in the `message_id` field,
likely based on a message hash.
The `channel_id` field MUST be set to the identifier of the channel of group communication
that is being synchronized.
For simple group communications without individual channels,
the `channel_id` SHOULD be set to `0`.
The `lamport_timestamp`, `causal_history` and
`bloom_filter` fields MUST be set according to the [protocol steps](#protocol-steps)
set out below.
These fields MAY be left unset in the case of [ephemeral messages](#ephemeral-messages).
The message `content` MAY be left empty for [periodic sync messages](#periodic-sync-message),
otherwise it MUST contain the application-level content
> **_Note:_** Close readers may notice that,
outside of filtering messages originating from the sender itself,
the `sender_id` field is not used for much.
Its importance is expected to increase once a p2p retrieval mechanism is added to SDS,
as is planned for the protocol.
### Participant state
Each participant MUST maintain:
* A Lamport timestamp for each channel of communication,
initialized to current epoch time in millisecond resolution.
The Lamport timestamp is increased as described in the [protocol steps](#protocol-steps)
to maintain a logical ordering of events while staying close to the current epoch time.
This allows the messages from new joiners to be correctly ordered with other recent messages,
without these new participants first having to synchronize past messages to discover the current Lamport timestamp.
* A bloom filter for received message IDs per channel.
The bloom filter SHOULD be rolled over and
recomputed once it reaches a predefined capacity of message IDs.
Furthermore,
it SHOULD be designed to minimize false positives through an optimal selection of
size and hash functions.
* A buffer for unacknowledged outgoing messages
* A buffer for incoming messages with unmet causal dependencies
* A local log (or history) for each channel,
containing all message IDs in the communication channel,
ordered by Lamport timestamp.
Messages in the unacknowledged outgoing buffer can be in one of three states:
1. **Unacknowledged** - there has been no acknowledgement of message receipt
by any participant in the channel
2. **Possibly acknowledged** - there has been ambiguous indication that the message
has been _possibly_ received by at least one participant in the channel
3. **Acknowledged** - there has been sufficient indication that the message
has been received by at least some of the participants in the channel.
This state will also remove the message from the outgoing buffer.
### Protocol Steps
For each channel of communication,
participants MUST follow these protocol steps to populate and interpret
the `lamport_timestamp`, `causal_history` and `bloom_filter` fields.
#### Send Message
Before broadcasting a message:
* the participant MUST set its local Lamport timestamp
to the maximum between the current value + `1`
and the current epoch time in milliseconds.
In other words the local Lamport timestamp is set to `max(timeNowInMs, current_lamport_timestamp + 1)`.
* the participant MUST include the increased Lamport timestamp in the message's `lamport_timestamp` field.
* the participant MUST determine the preceding few message IDs in the local history
and include these in an ordered list in the `causal_history` field.
The number of message IDs to include in the `causal_history` depends on the application.
We recommend a causal history of two message IDs.
* the participant MAY include a `retrieval_hint` in the `HistoryEntry`
for each message ID in the `causal_history` field.
This is an application-specific field to facilitate retrieval of messages,
e.g. from high-availability caches.
* the participant MUST include the current `bloom_filter`
state in the broadcast message.
After broadcasting a message,
the message MUST be added to the participants buffer
of unacknowledged outgoing messages.
#### Receive Message
Upon receiving a message,
* the participant SHOULD ignore the message if it has a `sender_id` matching its own.
* the participant MAY deduplicate the message by comparing its `message_id` to previously received message IDs.
* the participant MUST [review the ACK status](#review-ack-status) of messages
in its unacknowledged outgoing buffer
using the received message's causal history and bloom filter.
* if the message has a populated `content` field,
the participant MUST include the received message ID in its local bloom filter.
* the participant MUST verify that all causal dependencies are met
for the received message.
Dependencies are met if the message IDs in the `causal_history` of the received message
appear in the local history of the receiving participant.
If all dependencies are met and the message has a populated `content` field,
the participant MUST [deliver the message](#deliver-message).
If dependencies are unmet,
the participant MUST add the message to the incoming buffer of messages
with unmet causal dependencies.
#### Deliver Message
Triggered by the [Receive Message](#receive-message) procedure.
If the received messages Lamport timestamp is greater than the participant's
local Lamport timestamp,
the participant MUST update its local Lamport timestamp to match the received message.
The participant MUST insert the message ID into its local log,
based on Lamport timestamp.
If one or more message IDs with the same Lamport timestamp already exists,
the participant MUST follow the [Resolve Conflicts](#resolve-conflicts) procedure.
#### Resolve Conflicts
Triggered by the [Deliver Message](#deliver-message) procedure.
The participant MUST order messages with the same Lamport timestamp
in ascending order of message ID.
If the message ID is implemented as a hash of the message,
this means the message with the lowest hash would precede
other messages with the same Lamport timestamp in the local log.
#### Review ACK Status
Triggered by the [Receive Message](#receive-message) procedure.
For each message in the unacknowledged outgoing buffer,
based on the received `bloom_filter` and `causal_history`:
* the participant MUST mark all messages in the received `causal_history` as **acknowledged**.
* the participant MUST mark all messages included in the `bloom_filter`
as **possibly acknowledged**.
If a message appears as **possibly acknowledged** in multiple received bloom filters,
the participant MAY mark it as acknowledged based on probabilistic grounds,
taking into account the bloom filter size and hash number.
#### Periodic Incoming Buffer Sweep
The participant MUST periodically check causal dependencies for each message
in the incoming buffer.
For each message in the incoming buffer:
* the participant MAY attempt to retrieve missing dependencies from the Store node
(high-availability cache) or other peers.
It MAY use the application-specific `retrieval_hint` in the `HistoryEntry` to facilitate retrieval.
* if all dependencies of a message are met,
the participant MUST proceed to [deliver the message](#deliver-message).
If a message's causal dependencies have failed to be met
after a predetermined amount of time,
the participant MAY mark them as **irretrievably lost**.
#### Periodic Outgoing Buffer Sweep
The participant MUST rebroadcast **unacknowledged** outgoing messages
after a set period.
The participant SHOULD use distinct resend periods for **unacknowledged** and
**possibly acknowledged** messages,
prioritizing **unacknowledged** messages.
#### Periodic Sync Message
For each channel of communication,
participants SHOULD periodically send sync messages to maintain state.
These sync messages:
* MUST be sent with empty content
* MUST include a Lamport timestamp increased to `max(timeNowInMs, current_lamport_timestamp + 1)`,
where `timeNowInMs` is the current epoch time in milliseconds.
* MUST include causal history and bloom filter according to regular message rules
* MUST NOT be added to the unacknowledged outgoing buffer
* MUST NOT be included in causal histories of subsequent messages
* MUST NOT be included in bloom filters
* MUST NOT be added to the local log
Since sync messages are not persisted,
they MAY have non-unique message IDs without impacting the protocol.
To avoid network activity bursts in large groups,
a participant MAY choose to only send periodic sync messages
if no other messages have been broadcast in the channel after a random backoff period.
Participants MUST process the causal history and bloom filter of these sync messages
following the same steps as regular messages,
but MUST NOT persist the sync messages themselves.
#### Ephemeral Messages
Participants MAY choose to send short-lived messages for which no synchronization
or reliability is required.
These messages are termed _ephemeral_.
Ephemeral messages SHOULD be sent with `lamport_timestamp`, `causal_history`, and
`bloom_filter` unset.
Ephemeral messages SHOULD NOT be added to the unacknowledged outgoing buffer
after broadcast.
Upon reception,
ephemeral messages SHOULD be delivered immediately without buffering for causal dependencies
or including in the local log.
### SDS Repair (SDS-R)
SDS Repair (SDS-R) is an optional extension module for SDS,
allowing participants in a communication to collectively repair any gaps in causal history (missing messages)
preferably over a limited time window.
Since SDS-R acts as coordinated rebroadcasting of missing messages,
which involves all participants of the communication,
it is most appropriate in a limited use case for repairing relatively recent missed dependencies.
It is not meant to replace mechanisms for long-term consistency,
such as peer-to-peer syncing or the use of a high-availability centralised cache (Store node).
#### SDS-R message fields
SDS-R adds the following fields to SDS messages:
* `sender_id` in `HistoryEntry`:
the original message sender's participant ID.
This is used to determine the group of participants who will respond to a repair request.
* `repair_request` in `Message`:
a capped list of history entries missing for the message sender
and for which it's requesting a repair.
#### SDS-R participant state
SDS-R adds the following to each participant state:
* Outgoing **repair request buffer**:
a list of locally missing `HistoryEntry`s
each mapped to a future request timestamp, `T_req`,
after which this participant will request a repair if at that point the missing dependency has not been repaired yet.
`T_req` is computed as a pseudorandom backoff from the timestamp when the dependency was detected missing.
[Determining `T_req`](#determine-t_req) is described below.
We RECOMMEND that the outgoing repair request buffer be chronologically ordered in ascending order of `T_req`.
* Incoming **repair request buffer**:
a list of locally available `HistoryEntry`s
that were requested for repair by a remote participant
AND for which this participant might be an eligible responder,
each mapped to a future response timestamp, `T_resp`,
after which this participant will rebroadcast the corresponding requested `Message` if at that point no other participant had rebroadcast the `Message`.
`T_resp` is computed as a pseudorandom backoff from the timestamp when the repair was first requested.
[Determining `T_resp`](#determine-t_resp) is described below.
We describe below how a participant can [determine if they're an eligible responder](#determine-response-group) for a specific repair request.
* Augmented local history log:
for each message ID kept in the local log for which the participant could be a repair responder,
the full SDS `Message` must be cached rather than just the message ID,
in case this participant is called upon to rebroadcast the message.
We describe below how a participant can [determine if they're an eligible responder](#determine-response-group) for a specific message.
**_Note:_** The required state can likely be significantly reduced in future by simply requiring that a responding participant should _reconstruct_ the original `Message` when rebroadcasting, rather than the simpler, but heavier,
requirement of caching the entire received `Message` content in local history.
#### SDS-R global state
For a specific channel (that is, within a specific SDS-controlled communication)
the following SDS-R configuration state SHOULD be common for all participants in the conversation:
* `T_min`: the _minimum_ time period to wait before a missing causal entry can be repaired.
We RECOMMEND a value of at least 30 seconds.
* `T_max`: the _maximum_ time period over which missing causal entries can be repaired.
We RECOMMEND a value of between 120 and 600 seconds.
Furthermore, to avoid a broadcast storm with multiple participants responding to a repair request,
participants in a single channel MAY be divided into discrete response groups.
Participants will only respond to a repair request if they are in the response group for that request.
The global `num_response_groups` variable configures the number of response groups for this communication.
Its use is described below.
A reasonable default value for `num_response_groups` is one response group for every `128` participants.
In other words, if the (roughly) expected number of participants is expressed as `num_participants`, then
`num_response_groups = num_participants div 128 + 1`.
In other words, if there are fewer than 128 participants in a communication,
they will all belong to the same response group.
We RECOMMEND that the global state variables `T_min`, `T_max` and `num_response_groups`
be set _statically_ for a specific SDS-R application,
based on expected number of group participants and volume of traffic.
**_Note:_** Future versions of this protocol will recommend dynamic global SDS-R variables,
based on the current number of participants.
#### SDS-R send message
SDS-R adds the following steps when sending a message:
Before broadcasting a message,
* the participant SHOULD populate the `repair_request` field in the message
with _eligible_ entries from the outgoing repair request buffer.
An entry is eligible to be included in a `repair_request`
if its corresponding request timestamp, `T_req`, has expired (in other words,
`T_req <= current_time`).
The maximum number of repair request entries to include is up to the application.
We RECOMMEND that this quota be filled by the eligible entries from the outgoing repair request buffer with the lowest `T_req`.
We RECOMMEND a maximum of 3 entries.
If there are no eligible entries in the buffer,
this optional field MUST be left unset.
#### SDS-R receive message
On receiving a message,
* the participant MUST remove entries matching the received message ID from its _outgoing_ repair request buffer.
This ensures that the participant does not request repairs for dependencies that have now been met.
* the participant MUST remove entries matching the received message ID from its _incoming_ repair request buffer.
This ensures that the participant does not respond to repair requests that another participant has already responded to.
* the participant SHOULD add any unmet causal dependencies to its outgoing repair request buffer against a unique `T_req` timestamp for that entry.
It MUST compute the `T_req` for each such HistoryEntry according to the steps outlined in [_Determine T_req_](#determine-t_req).
* for each item in the `repair_request` field:
* the participant MUST remove entries matching the repair message ID from its own outgoing repair request buffer.
This limits the number of participants that will request a common missing dependency.
* if the participant has the requested `Message` in its local history _and_ is an eligible responder for the repair request,
it SHOULD add the request to its incoming repair request buffer against a unique `T_resp` timestamp for that entry.
It MUST compute the `T_resp` for each such repair request according to the steps outlined in [_Determine T_resp_](#determine-t_resp).
It MUST determine if it's an eligible responder for a repair request according to the steps outlined in [_Determine response group_](#determine-response-group).
#### Determine T_req
A participant determines the repair request timestamp, `T_req`,
for a missing `HistoryEntry` as follows:
```text
T_req = current_time + hash(participant_id, message_id) % (T_max - T_min) + T_min
```
where `current_time` is the current timestamp,
`participant_id` is the participant's _own_ participant ID
(not the `sender_id` in the missing `HistoryEntry`),
`message_id` is the missing `HistoryEntry`'s message ID,
and `T_min` and `T_max` are as set out in [SDS-R global state](#sds-r-global-state).
This allows `T_req` to be pseudorandomly and linearly distributed as a backoff of between `T_min` and `T_max` from current time.
> **_Note:_** placing `T_req` values on an exponential backoff curve will likely be more appropriate and is left for a future improvement.
#### Determine T_resp
A participant determines the repair response timestamp, `T_resp`,
for a `HistoryEntry` that it could repair as follows:
```text
distance = hash(participant_id) XOR hash(sender_id)
T_resp = current_time + distance*hash(message_id) % T_max
```
where `current_time` is the current timestamp,
`participant_id` is the participant's _own_ (local) participant ID,
`sender_id` is the requested `HistoryEntry` sender ID,
`message_id` is the requested `HistoryEntry` message ID,
and `T_max` is as set out in [SDS-R global state](#sds-r-global-state).
We first calculate the logical `distance` between the local `participant_id` and
the original `sender_id`.
If this participant is the original sender, the `distance` will be `0`.
It should then be clear that the original participant will have a response backoff time of `0`,
making it the most likely responder.
The `T_resp` values for other eligible participants will be pseudorandomly and
linearly distributed as a backoff of up to `T_max` from current time.
> **_Note:_** placing `T_resp` values on an exponential backoff curve will likely be more appropriate and
is left for a future improvement.
#### Determine response group
Given a message with `sender_id` and `message_id`,
a participant with `participant_id` is in the response group for that message if
```text
hash(participant_id, message_id) % num_response_groups == hash(sender_id, message_id) % num_response_groups
```
where `num_response_groups` is as set out in [SDS-R global state](#sds-r-global-state).
This ensures that a participant will always be in the response group for its own published messages.
It also allows participants to determine immediately on first reception of a message or
a history entry if they are in the associated response group.
#### SDS-R incoming repair request buffer sweep
An SDS-R participant MUST periodically check if there are any incoming requests in the **incoming** repair request buffer* that is due for a response.
For each item in the buffer,
the participant SHOULD broadcast the corresponding `Message` from local history
if its corresponding response timestamp, `T_resp`, has expired
(in other words, `T_resp <= current_time`).
#### SDS-R Periodic Sync Message
If the participant is due to send a periodic sync message,
it SHOULD send the message according to [SDS-R send message](#sds-r-send-message)
if there are any eligible items in the outgoing repair request buffer,
regardless of whether other participants have also recently broadcast a Periodic Sync message.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).

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# Waku RFCs
Waku builds a family of privacy-preserving,
censorship-resistant communication protocols for web3 applications.
Contributors can visit [Waku RFCs](https://github.com/waku-org/specs)
for new Waku specifications under discussion.

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# 18/WAKU2-SWAP
| Field | Value |
| --- | --- |
| Name | Waku SWAP Accounting |
| Slug | 18 |
| Status | deprecated |
| Editor | Oskar Thorén <oskarth@titanproxy.com> |
## Abstract
This specification outlines how we do accounting and settlement based on the provision
and usage of resources, most immediately bandwidth usage and/or
storing and retrieving of Waku message.
This enables nodes to cooperate and efficiently share resources,
and in the case of unequal nodes to settle the difference
through a relaxed payment mechanism in the form of sending cheques.
**Protocol identifier***: `/vac/waku/swap/2.0.0-beta1`
## Motivation
The Waku network makes up a service network, and
some nodes provide a useful service to other nodes.
We want to account for that, and when imbalances arise, settle this.
The core of this approach has some theoretical backing in game theory, and
variants of it have practically been proven to work in systems such as Bittorrent.
The specific model use was developed by the Swarm project
(previously part of Ethereum), and
we re-use contracts that were written for this purpose.
By using a delayed payment mechanism in the form of cheques,
a barter-like mechanism can arise, and
nodes can decide on their own policy
as opposed to be strictly tied to a specific payment scheme.
Additionally, this delayed settlement eases requirements
on the underlying network in terms of transaction speed or costs.
Theoretically, nodes providing and using resources over a long,
indefinite, period of time can be seen as an iterated form of
[Prisoner's Dilemma (PD)](https://en.wikipedia.org/wiki/Prisoner%27s_dilemma).
Specifically, and more intuitively,
since we have a cost and benefit profile for each provision/usage
(of Waku Message's, e.g.), and
the pricing can be set such that mutual cooperation is incentivized,
this can be analyzed as a form of donations game.
## Game Theory - Iterated prisoner's dilemma / donation game
What follows is a sketch of what the game looks like between two nodes.
We can look at it as a special case of iterated prisoner's dilemma called a
[Donation game](https://en.wikipedia.org/wiki/Prisoner%27s_dilemma#Special_case:_donation_game)
where each node can cooperate with some benefit `b` at a personal cost `c`,
where `b>c`.
From A's point of view:
| A/B | Cooperate | Defect |
| --- | --- | --- |
| Cooperate | b-c | -c |
| Defect | b | 0 |
What this means is that if A and B cooperates,
A gets some benefit `b` minus a cost `c`.
If A cooperates and B defects she only gets the cost,
and if she defects and B cooperates A only gets the benefit.
If both defect they get neither benefit nor cost.
The generalized form of PD is:
| A/B | Cooperate | Defect |
| --- | --- | --- |
| Cooperate | R | S |
| Defect | T | P |
With R=reward, S=Sucker's payoff, T=temptation, P=punishment
And the following holds:
- `T>R>P>S`
- `2R>T+S`
In our case, this means `b>b-c>0>-c` and `2(b-c)> b-c` which is trivially true.
As this is an iterated game with no clear finishing point in most circumstances,
a tit-for-tat strategy is simple, elegant and functional.
To be more theoretically precise,
this also requires reasonable assumptions on error rate and discount parameter.
This captures notions such as
"does the perceived action reflect the intended action" and
"how much do you value future (uncertain) actions compared to previous actions".
See [Axelrod - Evolution of Cooperation (book)](https://en.wikipedia.org/wiki/The_Evolution_of_Cooperation)
for more details.
In specific circumstances,
nodes can choose slightly different policies if there's a strong need for it.
A policy is simply how a node chooses to act given a set of circumstances.
A tit-for-tat strategy basically means:
- cooperate first (perform service/beneficial action to other node)
- defect when node stops cooperating (disconnect and similar actions),
i.e. when it stops performing according to set parameters re settlement
- resume cooperation if other node does so
This can be complemented with node selection mechanisms.
## SWAP protocol overview
We use SWAP for accounting and
settlement in conjunction with other request/reply protocols in Waku v2,
where accounting is done in a pairwise manner.
It is an acronym with several possible meanings (as defined in the Book
of Swarm), for example:
- service wanted and provided
- settle with automated payments
- send waiver as payment
- start without a penny
This approach is based on communicating payment thresholds and
sending cheques as indications of later payments.
Communicating payment thresholds MAY be done out-of-band or as part of the handshake.
Sending cheques is done once payment threshold is hit.
See [Book of Swarm](https://web.archive.org/web/20210126130038/https://gateway.ethswarm.org/bzz/latest.bookofswarm.eth)
section 3.2. on Peer-to-peer accounting etc., for more context and details.
### Accounting
Nodes perform their own accounting for each relevant peer
based on some "volume"/bandwidth metric.
For now we take this to mean the number of `WakuMessage`s exchanged.
Additionally, a price is attached to each unit.
Currently, this is simply a "karma counter" and equal to 1 per message.
Each accounting balance SHOULD be w.r.t. to a given protocol it is accounting for.
NOTE: This may later be complemented with other metrics,
either as part of SWAP or more likely outside of it.
For example, online time can be communicated and
attested to as a form of enhanced quality of service to inform peer selection.
### Flow
Assuming we have two store nodes,
one operating mostly as a client (A) and another as server (B).
1. Node A performs a handshake with B node.
B node responds and both nodes communicate their payment threshold.
2. Node A and B creates an accounting entry for the other peer,
keep track of peer and current balance.
3. Node A issues a `HistoryRequest`, and B responds with a `HistoryResponse`.
Based on the number of WakuMessages in the response,
both nodes update their accounting records.
4. When payment threshold is reached,
Node A sends over a cheque to reach a neutral balance.
Settlement of this is currently out of scope,
but would occur through a SWAP contract (to be specified).
(mock and hard phase).
5. If disconnect threshold is reached, Node B disconnects Node A (mock and hard phase).
Note that not all of these steps are mandatory in initial stages,
see below for more details.
For example, the payment threshold MAY initially be set out of bounds,
and policy is only activated in the mock and hard phase.
### Protobufs
We use protobuf to specify the handshake and signature.
This current protobuf is a work in progress.
This is needed for mock and hard phase.
A handshake gives initial information about payment thresholds and
possibly other information.
A cheque is best thought of as a promise to pay at a later date.
```protobuf
message Handshake {
bytes payment_threshold = 1;
}
// TODO Signature?
// Should probably be over the whole Cheque type
message Cheque {
bytes beneficiary = 1;
// TODO epoch time or block time?
uint32 date = 2;
// TODO ERC20 extension?
// For now karma counter
uint32 amount = 3;
}
```
## Incremental integration and roll-out
To incrementally integrate this into Waku v2,
we have divided up the roll-out into three phases:
- Soft - accounting only
- Mock - send mock cheques and take word for it
- Hard Test - blockchain integration and deployed to public testnet
(Goerli, Optimism testnet or similar)
- Hard Main - deployed to a public mainnet
An implementation MAY support any of these phases.
### Soft phase
In the soft phase only accounting is performed, without consequence for the
peers. No disconnect or sending of cheques is performed at this tage.
SWAP protocol is performed in conjunction with another request-reply protocol
to account for its usage.
It SHOULD be done for [13/WAKU2-STORE](../../core/13/store.md)
and it MAY be done for other request/reply protocols.
A client SHOULD log accounting state per peer
and SHOULD indicate when a peer is out of bounds (either of its thresholds met).
### Mock phase
In the mock phase, we send mock cheques and send cheques/disconnect peers as appropriate.
- If a node reaches a disconnect threshold,
which MUST be outside the payment threshold, it SHOULD disconnect the other peer.
- If a node is within payment balance, the other node SHOULD stay connected to it.
- If a node receives a valid Cheque it SHOULD update its internal accounting records.
- If any node behaves badly, the other node is free to disconnect and
pick another node.
- Peer rating is out of scope of this specification.
### Hard phase
In the hard phase, in addition to sending cheques and activating policy, this is
done with blockchain integration on a public testnet. More details TBD.
This also includes settlements where cheques can be redeemed.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
1. [Prisoner's Dilemma](https://en.wikipedia.org/wiki/Prisoner%27s_dilemma)
2. [Axelrod - Evolution of Cooperation (book)](https://en.wikipedia.org/wiki/The_Evolution_of_Cooperation)
3. [Book of Swarm](https://web.archive.org/web/20210126130038/https://gateway.ethswarm.org/bzz/latest.bookofswarm.eth)
4. [13/WAKU2-STORE](../../core/13/store.md)
<!--
General TODOs:
- Find new link for book of swarm
- Illustrate payment and disconnection thresholds (mscgen not great for this?)
- Elaborate on how accounting works with amount in the context of e.g. store
- Illustrate flow
- Specify chequeboo
-->

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# 5/WAKU0
| Field | Value |
| --- | --- |
| Name | Waku v0 |
| Slug | 5 |
| Status | deprecated |
| Editor | Oskar Thorén <oskarth@titanproxy.com> |
| Contributors | Adam Babik <adam@status.im>, Andrea Maria Piana <andreap@status.im>, Dean Eigenmann <dean@status.im>, Kim De Mey <kimdemey@status.im> |
This specification describes the format of Waku messages within the ÐΞVp2p Wire Protocol.
This spec substitutes [EIP-627](https://eips.ethereum.org/EIPS/eip-627).
Waku is a fork of the original Whisper protocol that enables better usability
for resource restricted devices,
such as mostly-offline bandwidth-constrained smartphones.
It does this through (a) light node support,
(b) historic messages (with a mailserver)
(c) expressing topic interest for better bandwidth usage and
(d) basic rate limiting.
## Motivation
Waku was created to incrementally improve in areas that Whisper is lacking in,
with special attention to resource restricted devices.
We specify the standard for Waku messages
in order to ensure forward compatibility of different Waku clients,
backwards compatibility with Whisper clients,
as well as to allow multiple implementations of Waku and its capabilities.
We also modify the language to be more unambiguous, concise and consistent.
## Definitions
| Term | Definition |
| --------------- | ----------------------------------------------------- |
| **Light node** | A Waku node that does not forward any messages. |
| **Envelope** | Messages sent and received by Waku nodes. |
| **Node** | Some process that is able to communicate for Waku. |
## Underlying Transports and Prerequisites
### Use of DevP2P
For nodes to communicate, they MUST implement devp2p and run RLPx.
They MUST have some way of connecting to other nodes.
Node discovery is largely out of scope for this spec,
but see the appendix for some suggestions on how to do this.
### Gossip based routing
In Whisper, messages are gossiped between peers.
Whisper is a form of rumor-mongering protocol
that works by flooding to its connected peers based on some factors.
Messages are eligible for retransmission until their TTL expires.
A node SHOULD relay messages to all connected nodes
if an envelope matches their PoW and bloom filter settings.
If a node works in light mode, it MAY choose not to forward envelopes.
A node MUST NOT send expired envelopes,
unless the envelopes are sent as a [mailserver](./mailserver.md) response.
A node SHOULD NOT send a message to a peer that it has already sent before.
## Wire Specification
### Use of RLPx transport protocol
All Waku messages are sent as devp2p RLPx transport protocol,
version 5[^1] packets.
These packets MUST be RLP-encoded arrays of data containing two objects:
packet code followed by another object (whose type depends on the packet code).
See [informal RLP spec](https://github.com/ethereum/wiki/wiki/RLP) and
the [Ethereum Yellow Paper, appendix B](https://ethereum.github.io/yellowpaper/paper.pdf)
for more details on RLP.
Waku is a RLPx subprotocol called `waku` with version `0`.
The version number corresponds to the major version in the header spec.
Minor versions should not break compatibility of `waku`,
this would result in a new major.
(Some exceptions to this apply in the Draft stage
of where client implementation is rapidly change).
### ABNF specification
Using [Augmented Backus-Naur form (ABNF)](https://tools.ietf.org/html/rfc5234)
we have the following format:
```abnf
; Packet codes 0 - 127 are reserved for Waku protocol
packet-code = 1*3DIGIT
; rate limits
limit-ip = 1*DIGIT
limit-peerid = 1*DIGIT
limit-topic = 1*DIGIT
rate-limits = "[" limit-ip limit-peerid limit-topic "]"
pow-requirement-key = 48
bloom-filter-key = 49
light-node-key = 50
confirmations-enabled-key = 51
rate-limits-key = 52
topic-interest-key = 53
status-options = "["
[ pow-requirement-key pow-requirement ]
[ bloom-filter-key bloom-filter ]
[ light-node-key light-node ]
[ confirmations-enabled-key confirmations-enabled ]
[ rate-limits-key rate-limits ]
[ topic-interest-key topic-interest ]
"]"
status = "[" version status-options "]"
status-update = status-options
; version is "an integer (as specified in RLP)"
version = DIGIT
confirmations-enabled = BIT
light-node = BIT
; pow is "a single floating point value of PoW.
; This value is the IEEE 754 binary representation
; of a 64-bit floating point number.
; Values of qNAN, sNAN, INF and -INF are not allowed.
; Negative values are also not allowed."
pow = 1*DIGIT "." 1*DIGIT
pow-requirement = pow
; bloom filter is "a byte array"
bloom-filter = *OCTET
waku-envelope = "[" expiry ttl topic data nonce "]"
; List of topics interested in
topic-interest = "[" *10000topic "]"
; 4 bytes (UNIX time in seconds)
expiry = 4OCTET
; 4 bytes (time-to-live in seconds)
ttl = 4OCTET
; 4 bytes of arbitrary data
topic = 4OCTET
; byte array of arbitrary size
; (contains encrypted message)
data = OCTET
; 8 bytes of arbitrary data
; (used for PoW calculation)
nonce = 8OCTET
messages = 1*waku-envelope
; mail server / client specific
p2p-request = waku-envelope
p2p-message = 1*waku-envelope
; packet-format needs to be paired with its
; corresponding packet-format
packet-format = "[" packet-code packet-format "]"
required-packet = 0 status /
1 messages /
22 status-update /
optional-packet = 126 p2p-request / 127 p2p-message
packet = "[" required-packet [ optional-packet ] "]"
```
All primitive types are RLP encoded. Note that, per RLP specification,
integers are encoded starting from `0x00`.
### Packet Codes
The message codes reserved for Waku protocol: 0 - 127.
Messages with unknown codes MUST be ignored without generating any error,
for forward compatibility of future versions.
The Waku sub-protocol MUST support the following packet codes:
| Name | Int Value |
| -------------------------- | ------------- |
| Status | 0 |
| Messages | 1 |
| Status Update | 22 |
The following message codes are optional, but they are reserved for specific purpose.
| Name | Int Value | Comment |
|----------------------------|-----------|---------|
| Batch Ack | 11 | |
| Message Response | 12 | |
| P2P Request | 126 | |
| P2P Message | 127 | |
### Packet usage
#### Status
The Status message serves as a Waku handshake and peers MUST exchange this
message upon connection. It MUST be sent after the RLPx handshake and prior to
any other Waku messages.
A Waku node MUST await the Status message from a peer
before engaging in other Waku protocol activity with that peer.
When a node does not receive the Status message from a peer,
before a configurable timeout, it SHOULD disconnect from that peer.
Upon retrieval of the Status message, the node SHOULD validate the message
received and validated the Status message. Note that its peer might not be in
the same state.
When a node is receiving other Waku messages from a peer before a Status
message is received,
the node MUST ignore these messages and SHOULD disconnect from that peer.
Status messages received after the handshake is completed MUST also be ignored.
The status message MUST contain an association list containing various options.
All options within this association list are OPTIONAL,
ordering of the key-value pairs is not guaranteed and
therefore MUST NOT be relied on.
Unknown keys in the association list SHOULD be ignored.
#### Messages
This packet is used for sending the standard Waku envelopes.
#### Status Update
The Status Update message is used to communicate an update
of the settings of the node.
The format is the same as the Status message, all fields are optional.
If none of the options are specified the message MUST be ignored and
considered a noop.
Fields that are omitted are considered unchanged,
fields that haven't changed SHOULD not be transmitted.
##### PoW Requirement update
When PoW is updated, peers MUST NOT deliver the sender envelopes
with PoW lower than specified in this message.
PoW is defined as average number of iterations,
required to find the current BestBit
(the number of leading zero bits in the hash), divided by message size and TTL:
> PoW = (2**BestBit) / (size * TTL)
PoW calculation:
```rust
fn short_rlp(envelope) = rlp of envelope, excluding env_nonce field.
fn pow_hash(envelope, env_nonce) = sha3(short_rlp(envelope) ++ env_nonce)
fn pow(pow_hash, size, ttl) = 2**leading_zeros(pow_hash) / (size * ttl)
```
where size is the size of the RLP-encoded envelope,
excluding `env_nonce` field (size of `short_rlp(envelope)`).
##### Bloom filter update
The bloom filter is used to identify a number of topics
to a peer without compromising (too much)
privacy over precisely what topics are of interest.
Precise control over the information content (and thus efficiency of the filter)
may be maintained through the addition of bits.
Blooms are formed by the bitwise OR operation on a number of bloomed topics.
The bloom function takes the topic and projects them onto a 512-bit slice.
At most, three bits are marked for each bloomed topic.
The projection function is defined as a mapping from a 4-byte slice S
to a 512-bit slice D; for ease of explanation, S will dereference to bytes,
whereas D will dereference to bits.
```python
LET D[*] = 0
FOREACH i IN { 0, 1, 2 } DO
LET n = S[i]
IF S[3] & (2 ** i) THEN n += 256
D[n] = 1
END FOR
```
A full bloom filter (all the bits set to 1)
means that the node is to be considered a `Full Node` and it will accept any topic.
If both Topic Interest and bloom filter are specified,
Topic Interest always takes precedence and bloom filter MUST be ignored.
If only bloom filter is specified, the current Topic Interest MUST be discarded and
only the updated bloom filter MUST be used when forwarding or posting envelopes.
A bloom filter with all bits set to 0 signals
that the node is not currently interested in receiving any envelope.
##### Topic Interest update
This packet is used by Waku nodes for sharing their interest
in messages with specific topics.
It does this in a more bandwidth considerate way,
at the expense of some metadata protection.
Peers MUST only send envelopes with specified topics.
It is currently bounded to a maximum of 10000 topics.
If you are interested in more topics than that,
this is currently underspecified and likely requires updating it.
The constant is subject to change.
If only Topic Interest is specified,
the current bloom filter MUST be discarded and
only the updated Topic Interest MUST be used when forwarding or posting envelopes.
An empty array signals that the node
is not currently interested in receiving any envelope.
##### Rate Limits update
This packet is used for informing other nodes of their self defined rate limits.
In order to provide basic Denial-of-Service attack protection,
each node SHOULD define its own rate limits.
The rate limits SHOULD be applied on IPs, peer IDs, and envelope topics.
Each node MAY decide to whitelist, i.e. do not rate limit, selected IPs or peer IDs.
If a peer exceeds node's rate limits, the connection between them MAY be dropped.
Each node SHOULD broadcast its rate limits to its peers using the rate limits packet.
The rate limits MAY also be sent as an optional parameter in the handshake.
Each node SHOULD respect rate limits advertised by its peers.
The number of packets SHOULD be throttled in order not to exceed peer's rate limits.
If the limit gets exceeded, the connection MAY be dropped by the peer.
##### Message Confirmations update
Message confirmations tell a node that a message originating
from it has been received by its peers,
allowing a node to know whether a message has or has not been received.
A node MAY send a message confirmation for any batch of messages
received with a packet Messages Code.
A message confirmation is sent using Batch Acknowledge packet or
Message Response packet.
The Batch Acknowledge packet is followed by a keccak256 hash
of the envelopes batch data.
The current `version` of the message response is `1`.
Using [Augmented Backus-Naur form (ABNF)](https://tools.ietf.org/html/rfc5234)
we have the following format:
```abnf
; a version of the Message Response
version = 1*DIGIT
; keccak256 hash of the envelopes batch data (raw bytes) for which the confirmation is sent
hash = *OCTET
hasherror = *OCTET
; error code
code = 1*DIGIT
; a descriptive error message
description = *ALPHA
error = "[" hasherror code description "]"
errors = *error
response = "[" hash errors "]"
confirmation = "[" version response "]"
```
The supported codes:
`1`: means time sync error which happens when an envelope is too old or
created in the future (the root cause is no time sync between nodes).
The drawback of sending message confirmations
is that it increases the noise in the network because for each sent message,
a corresponding confirmation is broadcast by one or more peers.
#### P2P Request
This packet is used for sending Dapp-level peer-to-peer requests,
e.g. Waku Mail Client requesting old messages from the [Waku Mail Server](./mailserver.md).
#### P2P Message
This packet is used for sending the peer-to-peer messages,
which are not supposed to be forwarded any further.
E.g. it might be used by the Waku Mail Server for delivery of old
(expired) messages, which is otherwise not allowed.
### Payload Encryption
Asymmetric encryption uses the standard Elliptic Curve Integrated Encryption Scheme
with SECP-256k1 public key.
Symmetric encryption uses AES GCM algorithm with random 96-bit nonce.
### Packet code Rationale
Packet codes `0x00` and `0x01` are already used in all Waku / Whisper versions.
Packet code `0x02` and `0x03` were previously used in Whisper but
are deprecated as of Waku v0.4
Packet code `0x22` is used to dynamically change the settings of a node.
Packet codes `0x7E` and `0x7F` may be used to implement Waku Mail Server and Client.
Without P2P messages it would be impossible to deliver the old messages,
since they will be recognized as expired,
and the peer will be disconnected for violating the Whisper protocol.
They might be useful for other purposes
when it is not possible to spend time on PoW,
e.g. if a stock exchange will want to provide live feed about the latest trades.
## Additional capabilities
Waku supports multiple capabilities.
These include light node, rate limiting and bridging of traffic.
Here we list these capabilities, how they are identified,
what properties they have and what invariants they must maintain.
Additionally there is the capability of a mailserver
which is documented in its on [specification](mailserver.md).
### Light node
The rationale for light nodes is to allow for interaction with waku
on resource restricted devices as bandwidth can often be an issue.
Light nodes MUST NOT forward any incoming messages,
they MUST only send their own messages.
When light nodes happen to connect to each other,
they SHOULD disconnect.
As this would result in messages being dropped between the two.
Light nodes are identified by the `light_node` value in the status message.
### Accounting for resources (experimental)
Nodes MAY implement accounting, keeping track of resource usage.
It is heavily inspired by
Swarm's [SWAP protocol](https://www.bokconsulting.com.au/wp-content/uploads/2016/09/tron-fischer-sw3.pdf),
and works by doing pairwise accounting for resources.
Each node keeps track of resource usage with all other nodes.
Whenever an envelope is received from a node that is expected
(fits bloom filter or topic interest, is legal, etc) this is tracked.
Every epoch (say, every minute or every time an event happens)
statistics SHOULD be aggregated and saved by the client:
| peer | sent | received |
|-------|------|----------|
| peer1 | 0 | 123 |
| peer2 | 10 | 40 |
In later versions this will be amended by nodes communication thresholds,
settlements and disconnect logic.
## Upgradability and Compatibility
### General principles and policy
These are policies that guide how we make decisions when it comes to upgradability,
compatibility, and extensibility:
1. Waku aims to be compatible with previous and future versions.
2. In cases where we want to break this compatibility, we do so gracefully and
as a single decision point.
3. To achieve this,
we employ the following two general strategies:
- a) Accretion (including protocol negotiation) over changing data
- b) When we want to change things, we give it a new name
(for example, a version number).
Examples:
- We enable bridging between `shh/6` and
`waku/0` until such a time as when we are ready to gracefully drop support
for `shh/6` (1, 2, 3).
- When we add parameter fields, we (currently) do so by accreting them in a list,
so old clients can ignore new fields (dynamic list)
and new clients can use new capabilities (1, 3).
- To better support (2) and (3) in the future,
we will likely release a new version that gives better support for open,
growable maps (association lists or native map type) (3)
- When we we want to provide a new set of messages that have different requirements,
we do so under a new protocol version and employ protocol versioning.
This is a form of accretion at a level above -
it ensures a client can support both protocols at once and
drop support for legacy versions gracefully. (1,2,3)
### Backwards Compatibility
Waku is a different subprotocol from Whisper so it isn't directly compatible.
However, the data format is the same,
so compatibility can be achieved by the use of a bridging mode as described below.
Any client which does not implement certain packet codes
should gracefully ignore the packets with those codes.
This will ensure the forward compatibility.
### Waku-Whisper bridging
`waku/0` and `shh/6` are different DevP2P subprotocols,
however they share the same data format making their envelopes compatible.
This means we can bridge the protocols naively, this works as follows.
**Roles:**
- Waku client A, only Waku capability
- Whisper client B, only Whisper capability
- WakuWhisper bridge C, both Waku and Whisper capability
**Flow:**
1. A posts message; B posts message.
2. C picks up message from A and B and relays them both to Waku and Whisper.
3. A receives message on Waku; B on Whisper.
**Note**: This flow means if another bridge C1 is active,
we might get duplicate relaying for a message between C1 and C2.
I.e. Whisper(<>Waku<>Whisper)<>Waku, A-C1-C2-B.
Theoretically this bridging chain can get as long as TTL permits.
### Forward Compatibility
It is desirable to have a strategy for maintaining forward compatibility
between `waku/0` and future version of waku.
Here we outline some concerns and strategy for this.
- **Connecting to nodes with multiple versions:**
The way this SHOULD be accomplished in the future
is by negotiating the versions of subprotocols,
within the `hello` message nodes transmit their capabilities along with a version.
As suggested in [EIP-8](https://eips.ethereum.org/EIPS/eip-8),
if a node connects that has a higher version number for a specific capability,
the node with a lower number SHOULD assume backwards compatibility.
The node with the higher version
will decide if compatibility can be assured between versions,
if this is not the case it MUST disconnect.
- **Adding new packet codes:**
New packet codes can be added easily due to the available packet codes.
Unknown packet codes SHOULD be ignored.
Upgrades that add new packet codes SHOULD implement some fallback mechanism
if no response was received for nodes that do not yet understand this packet.
- **Adding new options in `status-options`:**
New options can be added to the `status-options` association list
in the `status` and `status-update` packet as options are OPTIONAL and
unknown option keys SHOULD be ignored.
A node SHOULD NOT disconnect from a peer
when receiving `status-options` with unknown option keys.
## Appendix A: Security considerations
There are several security considerations to take into account when running Waku.
Chief among them are: scalability, DDoS-resistance and privacy.
These also vary depending on what capabilities are used.
The security considerations for extra capabilities such as [mailservers](./mailserver.md#security-considerations)
can be found in their respective specifications.
### Scalability and UX
**Bandwidth usage:**
In version 0 of Waku, bandwidth usage is likely to be an issue.
For more investigation into this,
see the theoretical scaling model described [here](https://github.com/vacp2p/research/tree/dcc71f4779be832d3b5ece9c4e11f1f7ec24aac2/whisper_scalability).
**Gossip-based routing:**
Use of gossip-based routing doesn't necessarily scale.
It means each node can see a message multiple times,
and having too many light nodes can cause propagation probability that is too low.
See [Whisper vs PSS](https://our.status.im/whisper-pss-comparison/)
for more and a possible Kademlia based alternative.
**Lack of incentives:**
Waku currently lacks incentives to run nodes,
which means node operators are more likely to create centralized choke points.
### Privacy
**Light node privacy:**
The main privacy concern with light nodes
is that directly connected peers will know that a message originates from them
(as it are the only ones it sends).
This means nodes can make assumptions about what messages (topics)
their peers are interested in.
**Bloom filter privacy:**
By having a bloom filter where only the topics you are interested in are set,
you reveal which messages you are interested in.
This is a fundamental tradeoff between bandwidth usage and privacy,
though the tradeoff space is likely suboptimal in terms of the
[Anonymity](https://eprint.iacr.org/2017/954.pdf) [trilemma](https://petsymposium.org/2019/files/hotpets/slides/coordination-helps-anonymity-slides.pdf).
**Privacy guarantees not rigorous:**
Privacy for Whisper / Waku haven't been studied rigorously for various threat models
like global passive adversary, local active attacker, etc.
This is unlike e.g. Tor and mixnets.
**Topic hygiene:**
Similar to bloom filter privacy,
if you use a very specific topic you reveal more information.
See scalability model linked above.
### Spam resistance
**PoW bad for heterogeneous devices:**
Proof of work is a poor spam prevention mechanism.
A mobile device can only have a very low PoW
in order not to use too much CPU / burn up its phone battery.
This means someone can spin up a powerful node and overwhelm the network.
### Censorship resistance
**Devp2p TCP port blockable:**
By default Devp2p runs on port `30303`,
which is not commonly used for any other service.
This means it is easy to censor, e.g. airport WiFi.
This can be mitigated somewhat by running on e.g. port `80` or `443`,
but there are still outstanding issues.
See libp2p and Tor's Pluggable Transport for how this can be improved.
## Appendix B: Implementation Notes
### Implementation Matrix
| Client | Spec supported | Details |
|--------|----------------|---------|
| **Status-go** | 0.5 | [details](https://github.com/status-im/status-go/blob/develop/WAKU.md) |
| **Nimbus** | 0.4 | [details](https://github.com/status-im/nimbus/tree/8747fe1ecd36fe778bb92b97634db84d364fede8/waku) |
### Recommendations for clients
Notes useful for implementing Waku mode.
- Avoid duplicate envelopes:
To avoid duplicate envelopes, only connect to one Waku node.
Benign duplicate envelopes is an intrinsic property of Whisper
which often leads to a N factor increase in traffic,
where N is the number of peers you are connected to.
- Topic specific recommendations -
Consider partition topics based on some usage,
to avoid too much traffic on a single topic.
### Node discovery
Resource restricted devices SHOULD use
[EIP-1459](https://eips.ethereum.org/EIPS/eip-1459) to discover nodes.
Known static nodes MAY also be used.
## Changelog
### Version 0.6
Released [April 21,2020](https://github.com/vacp2p/specs/commit/9e650995f24179844857520c68fa3e8f6018b125)
- Mark spec as Deprecated mode in terms of its lifecycle.
### Version 0.5
Released [March 17,2020](https://github.com/vacp2p/specs/commit/7b9dc562bc50c6bb844ac575cb221ec9cda2530a)
- Clarify the preferred way of handling unknown keys
in the `status-options` association list.
- Correct spec/implementation mismatch:
Change RLP keys to be the their int values in order to reflect production behavior
### Version 0.4
Released [February 21, 2020](https://github.com/vacp2p/specs/commit/17bd066e317bbe33af07146b721d73f24de47e88).
- Simplify implementation matrix with latest state
- Introduces a new required packet code Status Code (`0x22`)
for communicating option changes
- Deprecates the following packet codes:
PoW Requirement (`0x02`), Bloom Filter (`0x03`), Rate limits (`0x20`),
Topic interest (`0x21`) - all superseded by the new Status Code (`0x22`)
- Increased `topic-interest` capacity from 1000 to 10000
### Version 0.3
Released [February 13, 2020](https://github.com/vacp2p/specs/commit/73138d6ba954ab4c315e1b8d210ac7631b6d1428).
- Recommend DNS based node discovery over other Discovery methods.
- Mark spec as Draft mode in terms of its lifecycle.
- Simplify Changelog and misc formatting.
- Handshake/Status message not compatible with shh/6 nodes;
specifying options as association list.
- Include topic-interest in Status handshake.
- Upgradability policy.
- `topic-interest` packet code.
### Version 0.2
Released [December 10, 2019](https://github.com/vacp2p/specs/blob/waku-0.2.0/waku.md).
- General style improvements.
- Fix ABNF grammar.
- Mailserver requesting/receiving.
- New packet codes: topic-interest (experimental), rate limits (experimental).
- More details on handshake modifications.
- Accounting for resources mode (experimental)
- Appendix with security considerations: scalability and UX, privacy, and spam resistance.
- Appendix with implementation notes and
implementation matrix across various clients with breakdown per capability.
- More details on handshake and parameters.
- Describe rate limits in more detail.
- More details on mailserver and mail client API.
- Accounting for resources mode (very experimental).
- Clarify differences with Whisper.
### Version 0.1
Initial version. Released [November 21, 2019](https://github.com/vacp2p/specs/blob/b59b9247f2ac1bf45c75bd3227a2e5dd87b6d7b0/waku.md).
### Differences between shh/6 and waku/0
Summary of main differences between this spec and Whisper v6, as described in [EIP-627](https://eips.ethereum.org/EIPS/eip-627):
- RLPx subprotocol is changed from `shh/6` to `waku/0`.
- Light node capability is added.
- Optional rate limiting is added.
- Status packet has following additional parameters: light-node,
confirmations-enabled and rate-limits
- Mail Server and Mail Client functionality is now part of the specification.
- P2P Message packet contains a list of envelopes instead of a single envelope.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## Footnotes
[^1]: Felix Lange et al. [The RLPx Transport Protocol](https://github.com/ethereum/devp2p/blob/master/rlpx.md). Ethereum.

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# Deprecated RFCs
Deprecated specifications are no longer used in Waku products.
This subdirectory is for achrive purpose and
should not be used in production ready implementations.
Visit [Waku RFCs](https://github.com/waku-org/specs)
for new Waku specifications under discussion.

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@@ -1,115 +0,0 @@
# 21/WAKU2-FAULT-TOLERANT-STORE
| Field | Value |
| --- | --- |
| Name | Waku v2 Fault-Tolerant Store |
| Slug | 21 |
| Status | deleted |
| Editor | Sanaz Taheri <sanaz@status.im> |
The reliability of [13/WAKU2-STORE](../../core/13/store.md)
protocol heavily relies on the fact that full nodes i.e.,
those who persist messages have high availability and
uptime and do not miss any messages.
If a node goes offline,
then it will risk missing all the messages transmitted
in the network during that time.
In this specification,
we provide a method that makes the store protocol resilient
in presence of faulty nodes.
Relying on this method,
nodes that have been offline for a time window will be able to fix the gap
in their message history when getting back online.
Moreover, nodes with lower availability and
uptime can leverage this method to reliably provide the store protocol services
as a full node.
## Method description
As the first step
towards making the [13/WAKU2-STORE](../../core/13/store.md) protocol fault-tolerant,
we introduce a new type of time-based query through which nodes fetch message history
from each other based on their desired time window.
This method operates based on the assumption that the querying node
knows some other nodes in the store protocol
which have been online for that targeted time window.
## Security Consideration
The main security consideration to take into account
while using this method is that a querying node
has to reveal its offline time to the queried node.
This will gradually result in the extraction of the node's activity pattern
which can lead to inference attacks.
## Wire Specification
We extend the [HistoryQuery](../../core/13/store.md/#payloads) protobuf message
with two fields of `start_time` and `end_time` to signify the time range to be queried.
### Payloads
```diff
syntax = "proto3";
message HistoryQuery {
// the first field is reserved for future use
string pubsubtopic = 2;
repeated ContentFilter contentFilters = 3;
PagingInfo pagingInfo = 4;
+ sint64 start_time = 5;
+ sint64 end_time = 6;
}
```
### HistoryQuery
RPC call to query historical messages.
- `start_time`:
this field MAY be filled out to signify the starting point of the queried time window.
This field holds the Unix epoch time in nanoseconds.
The `messages` field of the corresponding
[`HistoryResponse`](../../core/13/store.md/#HistoryResponse)
MUST contain historical waku messages whose
[`timestamp`](../../core/14/message.md/#Payloads)
is larger than or equal to the `start_time`.
- `end_time`:
this field MAY be filled out to signify the ending point of the queried time window.
This field holds the Unix epoch time in nanoseconds.
The `messages` field of the corresponding
[`HistoryResponse`](../../core/13/store.md/#HistoryResponse)
MUST contain historical waku messages whose
[`timestamp`](../../core/14/message.md/#Payloads) is less than or equal to the `end_time`.
A time-based query is considered valid if
its `end_time` is larger than or equal to the `start_time`.
Queries that do not adhere to this condition will not get through e.g.
an open-end time query in which the `start_time` is given but
no `end_time` is supplied is not valid.
If both `start_time` and
`end_time` are omitted then no time-window filter takes place.
In order to account for nodes asynchrony, and
assuming that nodes may be out of sync for at most 20 seconds
(i.e., 20000000000 nanoseconds),
the querying nodes SHOULD add an offset of 20 seconds to their offline time window.
That is if the original window is [`l`,`r`]
then the history query SHOULD be made for `[start_time: l - 20s, end_time: r + 20s]`.
Note that `HistoryQuery` preserves `AND` operation among the queried attributes.
As such, the `messages` field of the corresponding
[`HistoryResponse`](../../core/13/store.md/#HistoryResponse)
MUST contain historical waku messages that satisfy the indicated `pubsubtopic` AND
`contentFilters` AND the time range [`start_time`, `end_time`].
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [13/WAKU2-STORE](../../core/13/store.md)
- [`timestamp`](../../standards/core/14/message.md/#Payloads)

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@@ -1,206 +0,0 @@
# 23/WAKU2-TOPICS
| Field | Value |
| --- | --- |
| Name | Waku v2 Topic Usage Recommendations |
| Slug | 23 |
| Status | draft |
| Category | Informational |
| Editor | Oskar Thoren <oskarth@titanproxy.com> |
| Contributors | Hanno Cornelius <hanno@status.im>, Daniel Kaiser <danielkaiser@status.im>, Filip Dimitrijevic <filip@status.im> |
This document outlines recommended usage of topic names in Waku v2.
In [10/WAKU2 spec](/waku/standards/core/10/waku2.md) there are two types of topics:
- Pubsub topics, used for routing
- Content topics, used for content-based filtering
## Pubsub Topics
Pubsub topics are used for routing of messages (see [11/WAKU2-RELAY](/waku/standards/core/11/relay.md)),
and can be named implicitly by Waku sharding (see [RELAY-SHARDING](https://github.com/waku-org/specs/blob/master/standards/core/relay-sharding.md)).
This document comprises recommendations for explicitly naming pubsub topics
(e.g. when choosing *named sharding* as specified in [RELAY-SHARDING](https://github.com/waku-org/specs/blob/master/standards/core/relay-sharding.md)).
### Pubsub Topic Format
Pubsub topics SHOULD follow the following structure:
`/waku/2/{topic-name}`
This namespaced structure makes compatibility, discoverability,
and automatic handling of new topics easier.
The first two parts indicate:
1) it relates to the Waku protocol domain, and
2) the version is 2.
If applicable, it is RECOMMENDED to structure `{topic-name}`
in a hierarchical way as well.
> *Note*: In previous versions of this document, the structure was `/waku/2/{topic-name}/{encoding}`.
The now deprecated `/{encoding}` was always set to `/proto`,
which indicated that the [data field](/waku/standards/core/11/relay.md#protobuf-definition)
in pubsub is serialized/encoded as protobuf.
The inspiration for this format was taken from
[Ethereum 2 P2P spec](https://github.com/ethereum/eth2.0-specs/blob/dev/specs/phase0/p2p-interface.md#topics-and-messages).
However, because the payload of messages transmitted over [11/WAKU2-RELAY](/waku/standards/core/11/relay.md)
must be a [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md),
which specifies the wire format as protobuf,`/proto` is the only valid encoding.
This makes the `/proto` indication obsolete.
The encoding of the `payload` field of a WakuMessage
is indicated by the `/{encoding}` part of the content topic name.
Specifying an encoding is only significant for the actual payload/data field.
Waku preserves this option by allowing to specify an encoding
for the WakuMessage payload field as part of the content topic name.
### Default PubSub Topic
The Waku v2 default pubsub topic is:
`/waku/2/default-waku/proto`
The `{topic name}` part is `default-waku/proto`,
which indicates it is default topic for exchanging WakuMessages;
`/proto` remains for backwards compatibility.
### Application Specific Names
Larger apps can segregate their pubsub meshes using topics named like:
```text
/waku/2/status/
/waku/2/walletconnect/
```
This indicates that these networks carry WakuMessages,
but for different domains completely.
### Named Topic Sharding Example
The following is an example of named sharding, as specified in [RELAY-SHARDING](https://github.com/waku-org/specs/blob/master/standards/core/relay-sharding.md).
```text
waku/2/waku-9_shard-0/
...
waku/2/waku-9_shard-9/
```
This indicates explicitly that the network traffic has been partitioned into 10 buckets.
## Content Topics
The other type of topic that exists in Waku v2 is a content topic.
This is used for content based filtering.
See [14/WAKU2-MESSAGE spec](/waku/standards/core/14/message.md)
for where this is specified.
Note that this doesn't impact routing of messages between relaying nodes,
but it does impact using request/reply protocols such as
[12/WAKU2-FILTER](/waku/standards/core/12/filter.md) and
[13/WAKU2-STORE](/waku/standards/core/13/store.md).
This is especially useful for nodes that have limited bandwidth,
and only want to pull down messages that match this given content topic.
Since all messages are relayed using the relay protocol regardless of content topic,
you MAY use any content topic you wish
without impacting how messages are relayed.
### Content Topic Format
The format for content topics is as follows:
`/{application-name}/{version-of-the-application}/{content-topic-name}/{encoding}`
The name of a content topic is application-specific.
As an example, here's the content topic used for an upcoming testnet:
`/toychat/2/huilong/proto`
### Content Topic Naming Recommendations
Application names SHOULD be unique to avoid conflicting issues with other protocols.
Application version (if applicable) SHOULD be specified in the version field.
The `{content-topic-name}` portion of the content topic is up to the application,
and depends on the problem domain.
It can be hierarchical, for instance to separate content, or
to indicate different bandwidth and privacy guarantees.
The encoding field indicates the serialization/encoding scheme
for the [WakuMessage payload](/waku/standards/core/14/message.md#payloads) field.
### Content Topic usage guidelines
Applications SHOULD be mindful while designing/using content topics
so that a bloat of content-topics does not happen.
A content-topic bloat causes performance degradation in Store
and Filter protocols while trying to retrieve messages.
Store queries have been noticed to be considerably slow
(e.g doubling of response-time when content-topic count is increased from 10 to 100)
when a lot of content-topics are involved in a single query.
Similarly, a number of filter subscriptions increase,
which increases complexity on client side to maintain
and manage these subscriptions.
Applications SHOULD analyze the query/filter criteria for fetching messages from the network
and select/design content topics to match such filter criteria.
e.g: even though applications may want to segregate messages into different sets
based on some application logic,
if those sets of messages are always fetched/queried together from the network,
then all those messages SHOULD use a single content-topic.
## Differences with Waku v1
In [5/WAKU1](/waku/deprecated/5/waku0.md) there is no actual routing.
All messages are sent to all other nodes.
This means that we are implicitly using the same pubsub topic
that would be something like:
```text
/waku/1/default-waku/rlp
```
Topics in Waku v1 correspond to Content Topics in Waku v2.
### Bridging Waku v1 and Waku v2
To bridge Waku v1 and Waku v2 we have a [15/WAKU-BRIDGE](/waku/standards/core/15/bridge.md).
For mapping Waku v1 topics to Waku v2 content topics,
the following structure for the content topic SHOULD be used:
```text
/waku/1/<4bytes-waku-v1-topic>/rfc26
```
The `<4bytes-waku-v1-topic>` SHOULD be the lowercase hex representation
of the 4-byte Waku v1 topic.
A `0x` prefix SHOULD be used.
`/rfc26` indicates that the bridged content is encoded according to RFC [26/WAKU2-PAYLOAD](/waku/standards/application/26/payload.md).
See [15/WAKU-BRIDGE](/waku/standards/core/15/bridge.md)
for a description of the bridged fields.
This creates a direct mapping between the two protocols.
For example:
```text
/waku/1/0x007f80ff/rfc26
```
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [10/WAKU2 spec](/waku/standards/core/10/waku2.md)
- [11/WAKU2-RELAY](/waku/standards/core/11/relay.md)
- [RELAY-SHARDING](https://github.com/waku-org/specs/blob/master/standards/core/relay-sharding.md)
- [Ethereum 2 P2P spec](https://github.com/ethereum/eth2.0-specs/blob/dev/specs/phase0/p2p-interface.md#topics-and-messages)
- [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md)
- [12/WAKU2-FILTER](/waku/standards/core/12/filter.md)
- [13/WAKU2-STORE](/waku/standards/core/13/store.md)
- [6/WAKU1](/waku/deprecated/5/waku0.md)
- [15/WAKU-BRIDGE](/waku/standards/core/15/bridge.md)
- [26/WAKU-PAYLOAD](/waku/standards/application/26/payload.md)

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# Waku Informational RFCs
Informational Waku documents covering guidance, examples, and supporting material.

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@@ -1,267 +0,0 @@
# 20/TOY-ETH-PM
| Field | Value |
| --- | --- |
| Name | Toy Ethereum Private Message |
| Slug | 20 |
| Status | draft |
| Editor | Franck Royer <franck@status.im> |
**Content Topics**:
- Public Key Broadcast: `/eth-pm/1/public-key/proto`
- Private Message: `/eth-pm/1/private-message/proto`
## Abstract
This specification explains the Toy Ethereum Private Message protocol
which enables a peer to send an encrypted message to another peer
over the Waku network using the peer's Ethereum address.
## Goal
Alice wants to send an encrypted message to Bob,
where only Bob can decrypt the message.
Alice only knows Bob's Ethereum Address.
The goal of this specification
is to demonstrate how Waku can be used for encrypted messaging purposes,
using Ethereum accounts for identity.
This protocol caters to Web3 wallet restrictions,
allowing it to be implemented using standard Web3 API.
In the current state,
Toy Ethereum Private Message, ETH-PM, has privacy and features [limitations](#limitations),
has not been audited and hence is not fit for production usage.
We hope this can be an inspiration for developers
wishing to build on top of Waku.
## Design Requirements
The key words “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”, “SHOULD”,
“SHOULD NOT”, “RECOMMENDED”, “MAY”, and
“OPTIONAL” in this document are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
## Variables
Here are the variables used in the protocol and their definition:
- `B` is Bob's Ethereum address (or account),
- `b` is the private key of `B`, and is only known by Bob.
- `B'` is Bob's Encryption Public Key, for which `b'` is the private key.
- `M` is the private message that Alice sends to Bob.
The proposed protocol MUST adhere to the following design requirements:
1. Alice knows Bob's Ethereum address
2. Bob is willing to participate to Eth-PM, and publishes `B'`
3. Bob's ownership of `B'` MUST be verifiable
4. Alice wants to send message `M` to Bob
5. Bob SHOULD be able to get `M` using [10/WAKU2](waku/standards/core/10/waku2.md)
6. Participants only have access to their Ethereum Wallet via the Web3 API
7. Carole MUST NOT be able to read `M`'s content,
even if she is storing it or relaying it
8. [Waku Message Version 1](waku/standards/application/26/payload.md) Asymmetric Encryption
is used for encryption purposes.
## Limitations
Alice's details are not included in the message's structure,
meaning that there is no programmatic way for Bob to reply to Alice
or verify her identity.
Private messages are sent on the same content topic for all users.
As the recipient data is encrypted,
all participants must decrypt all messages which can lead to scalability issues.
This protocol does not guarantee Perfect Forward Secrecy nor Future Secrecy:
If Bob's private key is compromised, past and future messages could be decrypted.
A solution combining regular [X3DH](https://www.signal.org/docs/specifications/x3dh/)
bundle broadcast with [Double Ratchet](https://signal.org/docs/specifications/doubleratchet/)
encryption would remove these limitations;
See the [Status secure transport specification](status/deprecated/secure-transport.md)
for an example of a protocol that achieves this in a peer-to-peer setting.
Bob MUST decide to participate in the protocol before Alice can send him a message.
This is discussed in more detail in
[Consideration for a non-interactive/uncoordinated protocol](#consideration-for-a-non-interactiveuncoordinated-protocol)
## The Protocol
### Generate Encryption KeyPair
First, Bob needs to generate a keypair for Encryption purposes.
Bob SHOULD get 32 bytes from a secure random source as Encryption Private Key, `b'`.
Then Bob can compute the corresponding SECP-256k1 Public Key, `B'`.
### Broadcast Encryption Public Key
For Alice to encrypt messages for Bob,
Bob SHOULD broadcast his Encryption Public Key `B'`.
To prove that the Encryption Public Key `B'`
is indeed owned by the owner of Bob's Ethereum Account `B`,
Bob MUST sign `B'` using `B`.
### Sign Encryption Public Key
To prove ownership of the Encryption Public Key,
Bob must sign it using [EIP-712](https://eips.ethereum.org/EIPS/eip-712) v3,
meaning calling `eth_signTypedData_v3` on his wallet's API.
Note: While v4 also exists, it is not available on all wallets and
the features brought by v4 is not needed for the current use case.
The `TypedData` to be passed to `eth_signTypedData_v3` MUST be as follows, where:
- `encryptionPublicKey` is Bob's Encryption Public Key, `B'`,
in hex format, **without** `0x` prefix.
- `bobAddress` is Bob's Ethereum address, corresponding to `B`,
in hex format, **with** `0x` prefix.
```js
const typedData = {
domain: {
chainId: 1,
name: 'Ethereum Private Message over Waku',
version: '1',
},
message: {
encryptionPublicKey: encryptionPublicKey,
ownerAddress: bobAddress,
},
primaryType: 'PublishEncryptionPublicKey',
types: {
EIP712Domain: [
{ name: 'name', type: 'string' },
{ name: 'version', type: 'string' },
{ name: 'chainId', type: 'uint256' },
],
PublishEncryptionPublicKey: [
{ name: 'encryptionPublicKey', type: 'string' },
{ name: 'ownerAddress', type: 'string' },
],
},
}
```
### Public Key Message
The resulting signature is then included in a `PublicKeyMessage`, where
- `encryption_public_key` is Bob's Encryption Public Key `B'`, not compressed,
- `eth_address` is Bob's Ethereum Address `B`,
- `signature` is the EIP-712 as described above.
```protobuf
syntax = "proto3";
message PublicKeyMessage {
bytes encryption_public_key = 1;
bytes eth_address = 2;
bytes signature = 3;
}
```
This MUST be wrapped in a [14/WAKU-MESSAGE](/waku/standards/core/14/message.md) version 0,
with the Public Key Broadcast content topic.
Finally, Bob SHOULD publish the message on Waku.
## Consideration for a non-interactive/uncoordinated protocol
Alice has to get Bob's public Key to send a message to Bob.
Because an Ethereum Address is part of the hash of the public key's account,
it is not enough in itself to deduce Bob's Public Key.
This is why the protocol dictates that Bob MUST send his Public Key first,
and Alice MUST receive it before she can send him a message.
Moreover, nwaku, the reference implementation of [13/WAKU2-STORE](/waku/standards/core/13/store.md),
stores messages for a maximum period of 30 days.
This means that Bob would need to broadcast his public key
at least every 30 days to be reachable.
Below we are reviewing possible solutions to mitigate this "sign up" step.
### Retrieve the public key from the blockchain
If Bob has signed at least one transaction with his account
then his Public Key can be extracted from the transaction's ECDSA signature.
The challenge with this method is that standard Web3 Wallet API
does not allow Alice to specifically retrieve all/any transaction sent by Bob.
Alice would instead need to use the `eth.getBlock` API
to retrieve Ethereum blocks one by one.
For each block, she would need to check the `from` value of each transaction
until she finds a transaction sent by Bob.
This process is resource intensive and
can be slow when using services such as Infura due to rate limits in place,
which makes it inappropriate for a browser or mobile phone environment.
An alternative would be to either run a backend
that can connect directly to an Ethereum node,
use a centralized blockchain explorer
or use a decentralized indexing service such as [The Graph](https://thegraph.com/).
Note that these would resolve a UX issue
only if a sender wants to proceed with _air drops_.
Indeed, if Bob does not publish his Public Key in the first place
then it MAY be an indication that he does not participate in this protocol
and hence will not receive messages.
However, these solutions would be helpful
if the sender wants to proceed with an _air drop_ of messages:
Send messages over Waku for users to retrieve later,
once they decide to participate in this protocol.
Bob may not want to participate first but may decide to participate at a later stage
and would like to access previous messages.
This could make sense in an NFT offer scenario:
Users send offers to any NFT owner,
NFT owner may decide at some point to participate in the protocol and
retrieve previous offers.
### Publishing the public in long term storage
Another improvement would be for Bob not having to re-publish his public key
every 30 days or less.
Similarly to above,
if Bob stops publishing his public key
then it MAY be an indication that he does not participate in the protocol anymore.
In any case,
the protocol could be modified to store the Public Key in a more permanent storage,
such as a dedicated smart contract on the blockchain.
## Send Private Message
Alice MAY monitor the Waku network to collect Ethereum Address and
Encryption Public Key tuples.
Alice SHOULD verify that the `signature`s of `PublicKeyMessage`s she receives
are valid as per EIP-712.
She SHOULD drop any message without a signature or with an invalid signature.
Using Bob's Encryption Public Key,
retrieved via [10/WAKU2](/waku/standards/core/10/waku2.md),
Alice MAY now send an encrypted message to Bob.
If she wishes to do so,
Alice MUST encrypt her message `M` using Bob's Encryption Public Key `B'`,
as per [26/WAKU-PAYLOAD Asymmetric Encryption specs](waku/standards/application/26/payload.md/#asymmetric).
Alice SHOULD now publish this message on the Private Message content topic.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [10/WAKU2](/waku/standards/core/10/waku2.md)
- [Waku Message Version 1](waku/standards/application/26/payload.md)
- [X3DH](https://www.signal.org/docs/specifications/x3dh/)
- [Double Ratchet](https://signal.org/docs/specifications/doubleratchet/)
- [Status secure transport specification](status/deprecated/secure-transport.md)
- [EIP-712](https://eips.ethereum.org/EIPS/eip-712)
- [13/WAKU2-STORE](/waku/standards/core/13/store.md)
- [The Graph](https://thegraph.com/)

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@@ -1,215 +0,0 @@
# 26/WAKU2-PAYLOAD
| Field | Value |
| --- | --- |
| Name | Waku Message Payload Encryption |
| Slug | 26 |
| Status | draft |
| Editor | Oskar Thoren <oskarth@titanproxy.com> |
| Contributors | Oskar Thoren <oskarth@titanproxy.com> |
## Abstract
This specification describes how Waku provides confidentiality, authenticity, and
integrity, as well as some form of unlinkability.
Specifically, it describes how encryption, decryption and
signing works in [6/WAKU1](waku/standards/legacy/6/waku1.md) and
in [10/WAKU2](waku/standards/core/10/waku2.md) with [14/WAKU-MESSAGE](waku/standards/core/14/message.md/#version1).
This specification effectively replaces [7/WAKU-DATA](waku/standards/legacy/7/data.md)
as well as [6/WAKU1 Payload encryption](waku/standards/legacy/6/waku1.md/#payload-encryption)
but written in a way that is agnostic and self-contained for [6/WAKU1](waku/standards/legacy/6/waku1.md) and [10/WAKU2](waku/standards/core/10/waku2.md).
Large sections of the specification originate from
[EIP-627: Whisper spec](https://eips.ethereum.org/EIPS/eip-627) as well from
[RLPx Transport Protocol spec (ECIES encryption)](https://github.com/ethereum/devp2p/blob/master/rlpx.md#ecies-encryption)
with some modifications.
## Specification
The keywords “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”,
“SHOULD”, “SHOULD NOT”, “RECOMMENDED”, “MAY”, and
“OPTIONAL” in this document are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
For [6/WAKU1](waku/standards/legacy/6/waku1.md),
the `data` field is used in the [waku envelope](waku/standards/legacy/6/waku1.md#abnf-specification)
and the field MAY contain the encrypted payload.
For [10/WAKU2](waku/standards/core/10/waku2.md),
the `payload` field is used in `WakuMessage`
and MAY contain the encrypted payload.
The fields that are concatenated and
encrypted as part of the `data` (Waku legacy) or
`payload` (Waku) field are:
- `flags`
- `payload-length`
- `payload`
- `padding`
- `signature`
## Design requirements
- *Confidentiality*:
The adversary SHOULD NOT be able to learn what data is being sent from one Waku node
to one or several other Waku nodes.
- *Authenticity*:
The adversary SHOULD NOT be able to cause Waku endpoint
to accept data from any third party as though it came from the other endpoint.
- *Integrity*:
The adversary SHOULD NOT be able to cause a Waku endpoint to
accept data that has been tampered with.
Notable, *forward secrecy* is not provided for at this layer.
If this property is desired,
a more fully featured secure communication protocol can be used on top.
It also provides some form of *unlinkability* since:
- only participants who are able to decrypt a message can see its signature
- payload are padded to a fixed length
## Cryptographic primitives
- AES-256-GCM (for symmetric encryption)
- ECIES
- ECDSA
- KECCAK-256
ECIES is using the following cryptosystem:
- Curve: secp256k1
- KDF: NIST SP 800-56 Concatenation Key Derivation Function, with SHA-256 option
- MAC: HMAC with SHA-256
- AES: AES-128-CTR
### ABNF
Using [Augmented Backus-Naur form (ABNF)](https://tools.ietf.org/html/rfc5234)
we have the following format:
```abnf
; 1 byte; first two bits contain the size of payload-length field,
; third bit indicates whether the signature is present.
flags = 1OCTET
; contains the size of payload.
payload-length = 4*OCTET
; byte array of arbitrary size (may be zero).
payload = *OCTET
; byte array of arbitrary size (may be zero).
padding = *OCTET
; 65 bytes, if present.
signature = 65OCTET
data = flags payload-length payload padding [signature]
; This field is called payload in Waku
payload = data
```
### Signature
Those unable to decrypt the payload/data are also unable to access the signature.
The signature, if provided,
SHOULD be the ECDSA signature of the Keccak-256 hash of the unencrypted data
using the secret key of the originator identity.
The signature is serialized as the concatenation of the `r`, `s` and `v` parameters
of the SECP-256k1 ECDSA signature, in that order.
`r` and `s` MUST be big-endian encoded, fixed-width 256-bit unsigned.
`v` MUST be an 8-bit big-endian encoded,
non-normalized and should be either 27 or 28.
See [Ethereum "Yellow paper": Appendix F Signing transactions](https://ethereum.github.io/yellowpaper/paper.pdf)
for more information on signature generation, parameters and public key recovery.
### Encryption
#### Symmetric
Symmetric encryption uses AES-256-GCM for
[authenticated encryption](https://en.wikipedia.org/wiki/Authenticated_encryption).
The output of encryption is of the form (`ciphertext`, `tag`, `iv`)
where `ciphertext` is the encrypted message,
`tag` is a 16 byte message authentication tag and
`iv` is a 12 byte initialization vector (nonce).
The message authentication `tag` and
initialization vector `iv` field MUST be appended to the resulting `ciphertext`,
in that order.
Note that previous specifications and
some implementations might refer to `iv` as `nonce` or `salt`.
#### Asymmetric
Asymmetric encryption uses the standard Elliptic Curve Integrated Encryption Scheme
(ECIES) with SECP-256k1 public key.
#### ECIES
This section originates from the [RLPx Transport Protocol spec](https://github.com/ethereum/devp2p/blob/master/rlpx.md#ecies-encryption)
specification with minor modifications.
The cryptosystem used is:
- The elliptic curve secp256k1 with generator `G`.
- `KDF(k, len)`: the NIST SP 800-56 Concatenation Key Derivation Function.
- `MAC(k, m)`: HMAC using the SHA-256 hash function.
- `AES(k, iv, m)`: the AES-128 encryption function in CTR mode.
Special notation used: `X || Y` denotes concatenation of `X` and `Y`.
Alice wants to send an encrypted message that can be decrypted by
Bob's static private key `kB`.
Alice knows about Bobs static public key `KB`.
To encrypt the message `m`, Alice generates a random number `r` and
corresponding elliptic curve public key `R = r * G` and
computes the shared secret `S = Px` where `(Px, Py) = r * KB`.
She derives key material for encryption and
authentication as `kE || kM = KDF(S, 32)`
as well as a random initialization vector `iv`.
Alice sends the encrypted message `R || iv || c || d` where `c = AES(kE, iv , m)`
and `d = MAC(sha256(kM), iv || c)` to Bob.
For Bob to decrypt the message `R || iv || c || d`,
he derives the shared secret `S = Px` where `(Px, Py) = kB * R`
as well as the encryption and authentication keys `kE || kM = KDF(S, 32)`.
Bob verifies the authenticity of the message
by checking whether `d == MAC(sha256(kM), iv || c)`
then obtains the plaintext as `m = AES(kE, iv || c)`.
### Padding
The `padding` field is used to align data size,
since data size alone might reveal important metainformation.
Padding can be arbitrary size.
However, it is recommended that the size of `data` field
(excluding the `iv` and `tag`) before encryption (i.e. plain text)
SHOULD be a multiple of 256 bytes.
### Decoding a message
In order to decode a message, a node SHOULD try to apply both symmetric and
asymmetric decryption operations.
This is because the type of encryption is not included in the message.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
1. [6/WAKU1](waku/standards/legacy/6/waku1.md)
2. [10/WAKU2 spec](waku/standards/core/10/waku2.md)
3. [14/WAKU-MESSAGE version 1](waku/standards/core/14/message.md/#version1)
4. [7/WAKU-DATA](waku/standards/legacy/7/data.md)
5. [EIP-627: Whisper spec](https://eips.ethereum.org/EIPS/eip-627)
6. [RLPx Transport Protocol spec (ECIES encryption)](https://github.com/ethereum/devp2p/blob/master/rlpx.md#ecies-encryption)
7. [Status 5/SECURE-TRANSPORT](status/deprecated/secure-transport.md)
8. [Augmented Backus-Naur form (ABNF)](https://tools.ietf.org/html/rfc5234)
9. [Ethereum "Yellow paper": Appendix F Signing transactions](https://ethereum.github.io/yellowpaper/paper.pdf)
10. [authenticated encryption](https://en.wikipedia.org/wiki/Authenticated_encryption)

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# 53/WAKU2-X3DH
| Field | Value |
| --- | --- |
| Name | X3DH usage for Waku payload encryption |
| Slug | 53 |
| Status | draft |
| Category | Standards Track |
| Editor | Aaryamann Challani <p1ge0nh8er@proton.me> |
| Contributors | Andrea Piana <andreap@status.im>, Pedro Pombeiro <pedro@status.im>, Corey Petty <corey@status.im>, Oskar Thorén <oskarth@titanproxy.com>, Dean Eigenmann <dean@status.im>, Filip Dimitrijevic <filip@status.im> |
## Abstract
This document describes a method that can be used to provide a secure channel
between two peers, and thus provide confidentiality, integrity,
authenticity and forward secrecy.
It is transport-agnostic and works over asynchronous networks.
It builds on the [X3DH](https://signal.org/docs/specifications/x3dh/)
and [Double Ratchet](https://signal.org/docs/specifications/doubleratchet/) specifications,
with some adaptations to operate in a decentralized environment.
## Motivation
Nodes on a network may want to communicate with each other in a secure manner,
without other nodes network being able to read their messages.
## Specification
### Definitions
- **Perfect Forward Secrecy** is a feature of specific key-agreement protocols
which provide assurances that session keys will not be compromised
even if the private keys of the participants are compromised.
Specifically, past messages cannot be decrypted by a third-party
who manages to obtain those private key.
- **Secret channel** describes a communication channel
where a Double Ratchet algorithm is in use.
### Design Requirements
- **Confidentiality**:
The adversary should not be able to learn what data is being exchanged
between two Status clients.
- **Authenticity**:
The adversary should not be able to cause either endpoint
to accept data from any third party as though it came from the other endpoint.
- **Forward Secrecy**:
The adversary should not be able to learn what data was exchanged
between two clients if, at some later time,
the adversary compromises one or both of the endpoints.
- **Integrity**:
The adversary should not be able to cause either endpoint
to accept data that has been tampered with.
All of these properties are ensured by the use of [Signal's Double Ratchet](https://signal.org/docs/specifications/doubleratchet/)
### Conventions
Types used in this specification are defined using the
[Protobuf](https://developers.google.com/protocol-buffers/) wire format.
### End-to-End Encryption
End-to-end encryption (E2EE) takes place between two clients.
The main cryptographic protocol is a Double Ratchet protocol,
which is derived from the
[Off-the-Record protocol](https://otr.cypherpunks.ca/Protocol-v3-4.1.1.html),
using a different ratchet.
[The Waku v2 protocol](/waku/standards/core/10/waku2.md)
subsequently encrypts the message payload, using symmetric key encryption.
Furthermore, the concept of prekeys
(through the use of [X3DH](https://signal.org/docs/specifications/x3dh/))
is used to allow the protocol to operate in an asynchronous environment.
It is not necessary for two parties to be online at the same time
to initiate an encrypted conversation.
### Cryptographic Protocols
This protocol uses the following cryptographic primitives:
- X3DH
- Elliptic curve Diffie-Hellman key exchange (secp256k1)
- KECCAK-256
- ECDSA
- ECIES
- Double Ratchet
- HMAC-SHA-256 as MAC
- Elliptic curve Diffie-Hellman key exchange (Curve25519)
- AES-256-CTR with HMAC-SHA-256 and IV derived alongside an encryption key
The node achieves key derivation using [HKDF](https://www.rfc-editor.org/rfc/rfc5869).
### Pre-keys
Every client SHOULD initially generate some key material which is stored locally:
- Identity keypair based on secp256k1 - `IK`
- A signed prekey based on secp256k1 - `SPK`
- A prekey signature - `Sig(IK, Encode(SPK))`
More details can be found in the `X3DH Prekey bundle creation` section of [2/ACCOUNT](https://specs.status.im/spec/2#x3dh-prekey-bundles).
Prekey bundles MAY be extracted from any peer's messages,
or found via searching for their specific topic, `{IK}-contact-code`.
The following methods can be used to retrieve prekey bundles from a peer's messages:
- contact codes;
- public and one-to-one chats;
- QR codes;
- ENS record;
- Decentralized permanent storage (e.g. Swarm, IPFS).
- Waku
Waku SHOULD be used for retrieving prekey bundles.
Since bundles stored in QR codes or
ENS records cannot be updated to delete already used keys,
the bundle MAY be rotated every 24 hours, and distributed via Waku.
### Flow
The key exchange can be summarized as follows:
1. Initial key exchange: Two parties, Alice and Bob, exchange their prekey bundles,
and derive a shared secret.
2. Double Ratchet:
The two parties use the shared secret to derive a new encryption key
for each message they send.
3. Chain key update: The two parties update their chain keys.
The chain key is used to derive new encryption keys for future messages.
4. Message key derivation:
The two parties derive a new message key from their chain key, and
use it to encrypt a message.
#### 1. Initial key exchange flow (X3DH)
[Section 3 of the X3DH protocol](https://signal.org/docs/specifications/x3dh/#sending-the-initial-message)
describes the initial key exchange flow, with some additional context:
- The peers' identity keys `IK_A` and `IK_B` correspond to their public keys;
- Since it is not possible to guarantee that a prekey will be used only once
in a decentralized world, the one-time prekey `OPK_B` is not used in this scenario;
- Nodes SHOULD not send Bundles to a centralized server,
but instead provide them in a decentralized way as described in the [Pre-keys section](#pre-keys).
Alice retrieves Bob's prekey bundle, however it is not specific to Alice.
It contains:
([reference wire format](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L12))
**Wire format:**
``` protobuf
// X3DH prekey bundle
message Bundle {
// Identity key 'IK_B'
bytes identity = 1;
// Signed prekey 'SPK_B' for each device, indexed by 'installation-id'
map<string,SignedPreKey> signed_pre_keys = 2;
// Prekey signature 'Sig(IK_B, Encode(SPK_B))'
bytes signature = 4;
// When the bundle was created locally
int64 timestamp = 5;
}
```
([reference wire format](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L5))
``` protobuf
message SignedPreKey {
bytes signed_pre_key = 1;
uint32 version = 2;
}
```
The `signature` is generated by sorting `installation-id` in lexicographical order,
and concatenating the `signed-pre-key` and `version`:
`installation-id-1signed-pre-key1version1installation-id2signed-pre-key2-version-2`
#### 2. Double Ratchet
Having established the initial shared secret `SK` through X3DH,
it SHOULD be used to seed a Double Ratchet exchange between Alice and Bob.
Refer to the [Double Ratchet spec](https://signal.org/docs/specifications/doubleratchet/)
for more details.
The initial message sent by Alice to Bob is sent as a top-level `ProtocolMessage`
([reference wire format](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L65))
containing a map of `DirectMessageProtocol` indexed by `installation-id`
([reference wire format](https://github.com/status-im/status-go/blob/1ac9dd974415c3f6dee95145b6644aeadf02f02c/services/shhext/chat/encryption.proto#L56)):
``` protobuf
message ProtocolMessage {
// The installation id of the sender
string installation_id = 2;
// A sequence of bundles
repeated Bundle bundles = 3;
// One to one message, encrypted, indexed by installation_id
map<string,DirectMessageProtocol> direct_message = 101;
// Public message, not encrypted
bytes public_message = 102;
}
```
``` protobuf
message EncryptedMessageProtocol {
X3DHHeader X3DH_header = 1;
DRHeader DR_header = 2;
DHHeader DH_header = 101;
// Encrypted payload
// if a bundle is available, contains payload encrypted with the Double Ratchet algorithm;
// otherwise, payload encrypted with output key of DH exchange (no Perfect Forward Secrecy).
bytes payload = 3;
}
```
Where:
- `X3DH_header`: the `X3DHHeader` field in `DirectMessageProtocol` contains:
([reference wire format](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L47))
```protobuf
message X3DHHeader {
// Alice's ephemeral key `EK_A`
bytes key = 1;
// Bob's bundle signed prekey
bytes id = 4;
}
```
- `DR_header`: Double ratchet header ([reference wire format](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L31)).
Used when Bob's public bundle is available:
``` protobuf
message DRHeader {
// Alice's current ratchet public key
bytes key = 1;
// number of the message in the sending chain
uint32 n = 2;
// length of the previous sending chain
uint32 pn = 3;
// Bob's bundle ID
bytes id = 4;
}
```
Alice's current ratchet public key (above) is mentioned in
[DR spec section 2.2](https://signal.org/docs/specifications/doubleratchet/#symmetric-key-ratchet)
- `DH_header`: Diffie-Hellman header (used when Bob's bundle is not available):
([reference wire format](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L42))
``` protobuf
message DHHeader {
// Alice's compressed ephemeral public key.
bytes key = 1;
}
```
#### 3. Chain key update
The chain key MUST be updated according to the `DR_Header`
received in the `EncryptedMessageProtocol` message,
described in [2.Double Ratchet](#2-double-ratchet).
#### 4. Message key derivation
The message key MUST be derived from a single ratchet step in the symmetric-key ratchet
as described in [Symmetric key ratchet](https://signal.org/docs/specifications/doubleratchet/#symmetric-key-ratchet)
The message key MUST be used to encrypt the next message to be sent.
## Security Considerations
1. Inherits the security considerations of [X3DH](https://signal.org/docs/specifications/x3dh/#security-considerations)
and [Double Ratchet](https://signal.org/docs/specifications/doubleratchet/#security-considerations).
2. Inherits the security considerations of the [Waku v2 protocol](/waku/standards/core/10/waku2.md).
3. The protocol is designed to be used in a decentralized manner, however,
it is possible to use a centralized server to serve prekey bundles.
In this case, the server is trusted.
## Privacy Considerations
1. This protocol does not provide message unlinkability.
It is possible to link messages signed by the same keypair.
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [X3DH](https://signal.org/docs/specifications/x3dh/)
- [Double Ratchet](https://signal.org/docs/specifications/doubleratchet/)
- [Signal's Double Ratchet](https://signal.org/docs/specifications/doubleratchet/)
- [Protobuf](https://developers.google.com/protocol-buffers/)
- [Off-the-Record protocol](https://otr.cypherpunks.ca/Protocol-v3-4.1.1.html)
- [The Waku v2 protocol](/waku/standards/core/10/waku2.md)
- [HKDF](https://www.rfc-editor.org/rfc/rfc5869)
- [2/ACCOUNT](https://specs.status.im/spec/2#x3dh-prekey-bundles)
- [reference wire format](https://github.com/status-im/status-go/blob/a904d9325e76f18f54d59efc099b63293d3dcad3/services/shhext/chat/encryption.proto#L12)
- [Symmetric key ratchet](https://signal.org/docs/specifications/doubleratchet/#symmetric-key-ratchet)

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@@ -1,197 +0,0 @@
# 54/WAKU2-X3DH-SESSIONS
| Field | Value |
| --- | --- |
| Name | Session management for Waku X3DH |
| Slug | 54 |
| Status | draft |
| Category | Standards Track |
| Editor | Aaryamann Challani <p1ge0nh8er@proton.me> |
| Contributors | Andrea Piana <andreap@status.im>, Pedro Pombeiro <pedro@status.im>, Corey Petty <corey@status.im>, Oskar Thorén <oskarth@titanproxy.com>, Dean Eigenmann <dean@status.im>, Filip Dimitrijevic <filip@status.im> |
## Abstract
This document specifies how to manage sessions based on an X3DH key exchange.
This includes how to establish new sessions,
how to re-establish them, how to maintain them, and how to close them.
[53/WAKU2-X3DH](/waku/standards/application/53/x3dh.md) specifies the Waku `X3DH` protocol
for end-to-end encryption.
Once two peers complete an X3DH handshake, they SHOULD establish an X3DH session.
## Session Establishment
A node identifies a peer by their `installation-id`
which MAY be interpreted as a device identifier.
### Discovery of pre-key bundles
The node's pre-key bundle MUST be broadcast on a content topic
derived from the node's public key, so that the first message may be PFS-encrypted.
Each peer MUST publish their pre-key bundle periodically to this topic,
otherwise they risk not being able to perform key-exchanges with other peers.
Each peer MAY publish to this topic when their metadata changes,
so that the other peer can update their local record.
If peer A wants to send a message to peer B,
it MUST derive the topic from peer B's public key, which has been shared out of band.
Partitioned topics have been used to balance privacy and
efficiency of broadcasting pre-key bundles.
The number of partitions that MUST be used is 5000.
The topic MUST be derived as follows:
```js
var partitionsNum *big.Int = big.NewInt(5000)
var partition *big.Int = big.NewInt(0).Mod(peerBPublicKey, partitionsNum)
partitionTopic := "contact-discovery-" + strconv.FormatInt(partition.Int64(), 10)
var hash []byte = keccak256(partitionTopic)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var contactCodeTopic [4]byte
for i = 0; i < topicLen; i++ {
contactCodeTopic[i] = hash[i]
}
```
### Initialization
A node initializes a new session once a successful X3DH exchange has taken place.
Subsequent messages will use the established session until re-keying is necessary.
### Negotiated topic to be used for the session
After the peers have performed the initial key exchange,
they MUST derive a topic from their shared secret to send messages on.
To obtain this value, take the first four bytes of the keccak256 hash
of the shared secret encoded in hexadecimal format.
```js
sharedKey, err := ecies.ImportECDSA(myPrivateKey).GenerateShared(
ecies.ImportECDSAPublic(theirPublicKey),
16,
16,
)
hexEncodedKey := hex.EncodeToString(sharedKey)
var hash []byte = keccak256(hexEncodedKey)
var topicLen int = 4
if len(hash) < topicLen {
topicLen = len(hash)
}
var topic [4]byte
for i = 0; i < topicLen; i++ {
topic[i] = hash[i]
}
```
To summarize,
following is the process for peer B to establish a session with peer A:
1. Listen to peer B's Contact Code Topic to retrieve their bundle information,
including a list of active devices
2. Peer A sends their pre-key bundle on peer B's partitioned topic
3. Peer A and peer B perform the key-exchange using the shared pre-key bundles
4. The negotiated topic is derived from the shared secret
5. Peers A & B exchange messages on the negotiated topic
### Concurrent sessions
If a node creates two sessions concurrently between two peers,
the one with the symmetric key first in byte order SHOULD be used,
this marks that the other has expired.
### Re-keying
On receiving a bundle from a given peer with a higher version,
the old bundle SHOULD be marked as expired and
a new session SHOULD be established on the next message sent.
### Multi-device support
Multi-device support is quite challenging
as there is not a central place where information on which and how many devices
(identified by their respective `installation-id`) a peer has, is stored.
Furthermore, account recovery always needs to be taken into consideration,
where a user wipes clean the whole device and
the node loses all the information about any previous sessions.
Taking these considerations into account,
the way the network propagates multi-device information using X3DH bundles,
which will contain information about paired devices
as well as information about the sending device.
This means that every time a new device is paired,
the bundle needs to be updated and propagated with the new information,
the user has the responsibility to make sure the pairing is successful.
The method is loosely based on [Signal's Sesame Algorithm](https://signal.org/docs/specifications/sesame/).
### Pairing
A new `installation-id` MUST be generated on a per-device basis.
The device should be paired as soon as possible if other devices are present.
If a bundle is received, which has the same `IK` as the keypair present on the device,
the devices MAY be paired.
Once a user enables a new device,
a new bundle MUST be generated which includes pairing information.
The bundle MUST be propagated to contacts through the usual channels.
Removal of paired devices is a manual step that needs to be applied on each device,
and consist simply in disabling the device,
at which point pairing information will not be propagated anymore.
### Sending messages to a paired group
When sending a message,
the peer SHOULD send a message to other `installation-id` that they have seen.
The node caps the number of devices to `n`, ordered by last activity.
The node sends messages using pairwise encryption, including their own devices.
Where `n` is the maximum number of devices that can be paired.
### Account recovery
Account recovery is the same as adding a new device,
and it MUST be handled the same way.
### Partitioned devices
In some cases
(i.e. account recovery when no other pairing device is available, device not paired),
it is possible that a device will receive a message
that is not targeted to its own `installation-id`.
In this case an empty message containing bundle information MUST be sent back,
which will notify the receiving end not to include the device in any further communication.
## Security Considerations
1. Inherits all security considerations from [53/WAKU2-X3DH](/waku/standards/application/53/x3dh.md).
### Recommendations
1. The value of `n` SHOULD be configured by the app-protocol.
- The default value SHOULD be 3,
since a larger number of devices will result in a larger bundle size,
which may not be desirable in a peer-to-peer network.
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [53/WAKU2-X3DH](/waku/standards/application/53/x3dh.md)
- [Signal's Sesame Algorithm](https://signal.org/docs/specifications/sesame/)

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@@ -1,3 +0,0 @@
# Waku Standards - Application
Application-layer specifications built on top of Waku core protocols.

View File

@@ -1,637 +0,0 @@
# 10/WAKU2
| Field | Value |
| --- | --- |
| Name | Waku v2 |
| Slug | 10 |
| Status | draft |
| Editor | Hanno Cornelius <hanno@status.im> |
| Contributors | Sanaz Taheri <sanaz@status.im>, Hanno Cornelius <hanno@status.im>, Reeshav Khan <reeshav@status.im>, Daniel Kaiser <danielkaiser@status.im>, Oskar Thorén <oskarth@titanproxy.com> |
<!-- timeline:start -->
## Timeline
- **2025-12-18** — [`d03e699`](https://github.com/vacp2p/rfc-index/blob/d03e699084774ebecef9c6d4662498907c5e2080/docs/waku/standards/core/10/waku2.md) — ci: add mdBook configuration (#233)
- **2025-04-15** — [`34aa3f3`](https://github.com/vacp2p/rfc-index/blob/34aa3f3647cd5f0ae6a9af7fad47c3c8ee32c866/waku/standards/core/10/waku2.md) — Fix links 10/WAKU2 (#153)
- **2025-04-09** — [`cafa04f`](https://github.com/vacp2p/rfc-index/blob/cafa04fb93c461034e1754cf750409a6236cf6ee/waku/standards/core/10/waku2.md) — 10/WAKU2: Update (#125)
- **2024-11-20** — [`ff87c84`](https://github.com/vacp2p/rfc-index/blob/ff87c84dc71d4f933bab188993914069fea12baa/waku/standards/core/10/waku2.md) — Update Waku Links (#104)
- **2024-09-13** — [`3ab314d`](https://github.com/vacp2p/rfc-index/blob/3ab314d87d4525ff1296bf3d9ec634d570777b91/waku/standards/core/10/waku2.md) — Fix Files for Linting (#94)
- **2024-03-21** — [`2eaa794`](https://github.com/vacp2p/rfc-index/blob/2eaa7949c4abe7d14e2b9560e8c045bf2e937c9a/waku/standards/core/10/waku2.md) — Broken Links + Change Editors (#26)
- **2024-02-01** — [`8e14d58`](https://github.com/vacp2p/rfc-index/blob/8e14d584bf90f59aab790c9b8e62dd6adf5da100/waku/standards/core/10/waku2.md) — Update waku2.md
- **2024-02-01** — [`6cf68fd`](https://github.com/vacp2p/rfc-index/blob/6cf68fd03e35f5889a827d0e7d053879e2162a4e/waku/standards/core/10/waku2.md) — Update waku2.md
- **2024-02-01** — [`6734b16`](https://github.com/vacp2p/rfc-index/blob/6734b1690817d1647feeccc07f28c13fc1c3b789/waku/standards/core/10/waku2.md) — Update waku2.md
- **2024-01-31** — [`356649a`](https://github.com/vacp2p/rfc-index/blob/356649a5b690dd56f7de42961eeeeb676dd71b88/waku/standards/core/10/waku2.md) — Update and rename WAKU2.md to waku2.md
- **2024-01-27** — [`550238c`](https://github.com/vacp2p/rfc-index/blob/550238ca71eb03506d400db579d8fdbab1acd6ad/waku/standards/core/10/WAKU2.md) — Rename README.md to WAKU2.md
- **2024-01-27** — [`eef961b`](https://github.com/vacp2p/rfc-index/blob/eef961bfe3b1cf6aab66df5450555afd1d3543cb/waku/standards/core/10-WAKU2/README.md) — remove rfs folder
- **2024-01-26** — [`d6651b7`](https://github.com/vacp2p/rfc-index/blob/d6651b7f2a72974685871b3c25c7514dd5a4e679/waku/rfcs/standards/core/10-WAKU2/README.md) — Update README.md
- **2024-01-25** — [`6e98666`](https://github.com/vacp2p/rfc-index/blob/6e98666f71f01fd5fa348ba71d8d55a265891a80/waku/rfcs/standards/core/10-WAKU2/README.md) — Rename README.md to README.md
- **2024-01-25** — [`9b740d8`](https://github.com/vacp2p/rfc-index/blob/9b740d887522349f8d9c80c580d3777d7f6f63af/waku/specs/standards/core/10-WAKU2/README.md) — Rename waku/10/README.md to waku/specs/standards/core/10-WAKU2/README.md
- **2024-01-24** — [`330c35b`](https://github.com/vacp2p/rfc-index/blob/330c35b56eecf3876c8246fbddb9e40b5211b566/waku/10/README.md) — Create README.md
<!-- timeline:end -->
## Abstract
Waku is a family of modular peer-to-peer protocols for secure communication.
The protocols are designed to be secure, privacy-preserving, censorship-resistant
and being able to run in resource-restricted environments.
At a high level, it implements Pub/Sub over [libp2p](https://github.com/libp2p/specs)
and adds a set of capabilities to it.
These capabilities are things such as:
(i) retrieving historical messages for mostly-offline devices
(ii) adaptive nodes, allowing for heterogeneous nodes to contribute to the network
(iii) preserving bandwidth usage for resource-restriced devices
This makes Waku ideal for running a p2p protocol on mobile devices and
other similar restricted environments.
Historically, it has its roots in [6/WAKU1](/waku/standards/legacy/6/waku1.md),
which stems from [Whisper](https://eips.ethereum.org/EIPS/eip-627),
originally part of the Ethereum stack.
However, Waku acts more as a thin wrapper for Pub/Sub and has a different API.
It is implemented in an iterative manner where initial focus
is on porting essential functionality to libp2p.
See [rough road map (2020)](https://vac.dev/waku-v2-plan) for more historical context.
## Motivation and Goals
Waku, as a family of protocols, is designed to have a set of properties
that are useful for many applications:
1.**Useful for generalized messaging.**
Many applications require some form of messaging protocol to communicate
between different subsystems or different nodes.
This messaging can be human-to-human, machine-to-machine or a mix.
Waku is designed to work for all these scenarios.
2.**Peer-to-peer.**
Applications sometimes have requirements that make them suitable
for peer-to-peer solutions:
- Censorship-resistant with no single point of failure
- Adaptive and scalable network
- Shared infrastructure
3.**Runs anywhere.**
Applications often run in restricted environments,
where resources or the environment is restricted in some fashion.
For example:
- Limited bandwidth, CPU, memory, disk, battery, etc.
- Not being publicly connectable
- Only being intermittently connected; mostly-offline
4.**Privacy-preserving.**
Applications often have a desire for some privacy guarantees, such as:
- Pseudonymity and not being tied to any personally identifiable information (PII)
- Metadata protection in transit
- Various forms of unlinkability, etc.
5.**Modular design.**
Applications often have different trade-offs when it comes to what properties they
and their users value.
Waku is designed in a modular fashion where an application protocol or
node can choose what protocols they run.
We call this concept *adaptive nodes*.
For example:
- Resource usage vs metadata protection
- Providing useful services to the network vs mostly using it
- Stronger guarantees for spam protection vs economic registration cost
For more on the concept of adaptive nodes and what this means in practice,
please see the [30/ADAPTIVE-NODES](/waku/informational/30/adaptive-nodes.md) spec.
## Specification
The keywords “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”,
“SHOULD”, “SHOULD NOT”, “RECOMMENDED”, “MAY”, and
“OPTIONAL” in this document are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
### Network Interaction Domains
While Waku is best thought of as a single cohesive thing,
there are three network interaction domains:
(a) gossip domain
(b) discovery domain
(c) request/response domain
#### Protocols and Identifiers
Since Waku is built on top of libp2p, many protocols have a libp2p protocol identifier.
The current main [protocol identifiers](https://docs.libp2p.io/concepts/protocols/)
are:
1. `/vac/waku/relay/2.0.0`
2. `/vac/waku/store-query/3.0.0`
3. `/vac/waku/filter/2.0.0-beta1`
4. `/vac/waku/lightpush/2.0.0-beta1`
This is in addition to protocols that specify messages, payloads, and
recommended usages.
Since these aren't negotiated libp2p protocols,
they are referred to by their RFC ID.
For example:
- [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) and
[26/WAKU-PAYLOAD](/waku/standards/application/26/payload.md) for message payloads
- [23/WAKU2-TOPICS](/waku/informational/23/topics.md) and
[27/WAKU2-PEERS](/waku/informational/27/peers.md) for recommendations around usage
There are also more experimental libp2p protocols such as:
1. `/vac/waku/waku-rln-relay/2.0.0-alpha1`
2. `/vac/waku/peer-exchange/2.0.0-alpha1`
The semantics of these protocols are referred to by RFC ID [17/WAKU2-RLN-RELAY](/waku/standards/core/17/rln-relay.md) and [34/WAKU2-PEER-EXCHANGE](/waku/standards/core/34/peer-exchange.md).
#### Use of libp2p and Protobuf
Unless otherwise specified,
all protocols are implemented over libp2p and use Protobuf by default.
Since messages are exchanged over a [bi-directional binary stream](https://docs.libp2p.io/concepts/protocols/),
as a convention,
libp2p protocols prefix binary message payloads with
the length of the message in bytes.
This length integer is encoded as a [protobuf varint](https://developers.google.com/protocol-buffers/docs/encoding#varints).
#### Gossip Domain
Waku is using gossiping to disseminate messages throughout the network.
**Protocol identifier**: `/vac/waku/relay/2.0.0`
See [11/WAKU2-RELAY](/waku/standards/core/11/relay.md) specification for more details.
For an experimental privacy-preserving economic spam protection mechanism,
see [17/WAKU2-RLN-RELAY](/waku/standards/core/17/rln-relay.md).
See [23/WAKU2-TOPICS](/waku/informational/23/topics.md)
for more information about the recommended topic usage.
#### Direct use of libp2p protocols
In addition to `/vac/waku/*` protocols,
Waku MAY directly use the following libp2p protocols:
- [libp2p ping protocol](https://docs.libp2p.io/concepts/protocols/#ping)
with protocol id
```text
/ipfs/ping/1.0.0
```
for liveness checks between peers, or
to keep peer-to-peer connections alive.
- [libp2p identity and identity/push](https://docs.libp2p.io/concepts/protocols/#identify)
with protocol IDs
```text
/ipfs/id/1.0.0
```
and
```text
/ipfs/id/push/1.0.0
```
respectively, as basic means for capability discovery.
These protocols are anyway used by the libp2p connection
establishment layer Waku is built on.
We plan to introduce a new Vac capability discovery protocol
with better anonymity properties and more functionality.
#### Transports
Waku is built in top of libp2p, and like libp2p it strives to be transport agnostic.
We define a set of recommended transports in order to achieve a baseline of
interoperability between clients.
This section describes these recommended transports.
Waku client implementations SHOULD support the TCP transport.
Where TCP is supported it MUST be enabled for both dialing and listening,
even if other transports are available.
Waku nodes running in environments that do not allow the use of TCP directly,
MAY use other transports.
A Waku node SHOULD support secure websockets for bidirectional communication streams,
for example in a web browser context.
A node MAY support unsecure websockets if required by the application or
running environment.
### Discovery Domain
#### Discovery Methods
Waku can retrieve a list of nodes to connect to using DNS-based discovery
as per [EIP-1459](https://eips.ethereum.org/EIPS/eip-1459).
While this is a useful way of bootstrapping connection to a set of peers,
it MAY be used in conjunction with an [ambient peer discovery](https://docs.libp2p.io/concepts/publish-subscribe/#discovery)
procedure to find other nodes to connect to,
such as [Node Discovery v5](https://github.com/ethereum/devp2p/blob/8fd5f7e1c1ec496a9d8dc1640a8548b8a8b5986b/discv5/discv5.md).
It is possible to bypass the discovery domain by specifying static nodes.
#### Use of ENR
[WAKU2-ENR](https://github.com/waku-org/specs/blob/master/standards/core/enr.md)
describes the usage of [EIP-778 ENR (Ethereum Node Records)](https://eips.ethereum.org/EIPS/eip-778)
for Waku discovery purposes.
It introduces two new ENR fields, `multiaddrs` and
`waku2`, that a Waku node MAY use for discovery purposes.
These fields MUST be used under certain conditions, as set out in the specification.
Both EIP-1459 DNS-based discovery and Node Discovery v5 operate on ENR,
and it's reasonable to expect even wider utility for ENR in Waku networks in the future.
### Request/Response Domain
In addition to the Gossip domain,
Waku provides a set of request/response protocols.
They are primarily used in order to get Waku to run in resource restricted environments,
such as low bandwidth or being mostly offline.
#### Historical Message Support
**Protocol identifier***: `/vac/waku/store-query/3.0.0`
This is used to fetch historical messages for mostly offline devices.
See [13/WAKU2-STORE spec](/waku/standards/core/13/store.md) specification for more details.
There is also an experimental fault-tolerant addition to the store protocol
that relaxes the high availability requirement.
See [21/WAKU2-FAULT-TOLERANT-STORE](/waku/standards/application/21/fault-tolerant-store.md)
#### Content Filtering
**Protocol identifier***: `/vac/waku/filter/2.0.0-beta1`
This is used to preserve more bandwidth when fetching a subset of messages.
See [12/WAKU2-FILTER](/waku/standards/core/12/filter.md) specification for more details.
#### LightPush
**Protocol identifier***: `/vac/waku/lightpush/2.0.0-beta1`
This is used for nodes with short connection windows and
limited bandwidth to publish messages into the Waku network.
See [19/WAKU2-LIGHTPUSH](/waku/standards/core/19/lightpush.md) specification for more details.
#### Other Protocols
The above is a non-exhaustive list,
and due to the modular design of Waku,
there may be other protocols here that provide a useful service to the Waku network.
### Overview of Protocol Interaction
See the sequence diagram below for an overview of how different protocols interact.
![Overview of how protocols interact in Waku.](./images/overview.png)
0. We have six nodes, A-F.
The protocols initially mounted are indicated as such.
The PubSub topics `pubtopic1` and
`pubtopic2` is used for routing and
indicates that it is subscribed to messages on that topic for relay,
see [11/WAKU2-RELAY](/waku/standards/core/11/relay.md) for details.
Ditto for [13/WAKU2-STORE](/waku/standards/core/13/store.md)
where it indicates that these messages are persisted on that node.
1. Node A creates a WakuMessage `msg1` with a ContentTopic `contentTopic1`.
See [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) for more details.
If WakuMessage version is set to 1,
we use the [6/WAKU1](/waku/standards/legacy/6/waku1.md) compatible `data` field with encryption.
See [7/WAKU-DATA](/waku/standards/legacy/7/data.md) for more details.
2. Node F requests to get messages filtered by PubSub topic `pubtopic1` and
ContentTopic `contentTopic1`.
Node D subscribes F to this filter and
will in the future forward messages that match that filter.
See [12/WAKU2-FILTER](/waku/standards/core/12/filter.md) for more details.
3. Node A publishes `msg1` on `pubtopic1` and
subscribes to that relay topic.
It then gets relayed further from B to D, but
not C since it doesn't subscribe to that topic.
See [11/WAKU2-RELAY](/waku/standards/core/11/relay.md).
4. Node D saves `msg1` for possible later retrieval by other nodes.
See [13/WAKU2-STORE](/waku/standards/core/13/store.md).
5. Node D also pushes `msg1` to F,
as it has previously subscribed F to this filter.
See [12/WAKU2-FILTER](/waku/standards/core/12/filter.md).
6. At a later time, Node E comes online.
It then requests messages matching `pubtopic1` and
`contentTopic1` from Node D.
Node D responds with messages meeting this (and possibly other) criteria.
See [13/WAKU2-STORE](/waku/standards/core/13/store.md).
## Appendix A: Upgradability and Compatibility
### Compatibility with Waku Legacy
[6/WAKU1](/waku/standards/legacy/6/waku1.md) and Waku are different protocols all together.
They use a different transport protocol underneath;
[6/WAKU1](/waku/standards/legacy/6/waku1.md) is devp2p RLPx based while Waku uses libp2p.
The protocols themselves also differ as does their data format.
Compatibility can be achieved only by using a bridge
that not only talks both devp2p RLPx and libp2p,
but that also transfers (partially) the content of a packet from one version
to the other.
See [15/WAKU-BRIDGE](/waku/standards/core/15/bridge.md) for details on a bidirectional bridge mode.
## Appendix B: Security
Each protocol layer of Waku provides a distinct service and
is associated with a separate set of security features and concerns.
Therefore, the overall security of Waku
depends on how the different layers are utilized.
In this section,
we overview the security properties of Waku protocols
against a static adversarial model which is described below.
Note that a more detailed security analysis of each Waku protocol
is supplied in its respective specification as well.
### Primary Adversarial Model
In the primary adversarial model,
we consider adversary as a passive entity that attempts to collect information
from others to conduct an attack,
but it does so without violating protocol definitions and instructions.
The following are **not** considered as part of the adversarial model:
- An adversary with a global view of all the peers and their connections.
- An adversary that can eavesdrop on communication links
between arbitrary pairs of peers
(unless the adversary is one end of the communication).
Specifically, the communication channels are assumed to be secure.
### Security Features
#### Pseudonymity
Waku by default guarantees pseudonymity for all of the protocol layers
since parties do not have to disclose their true identity
and instead they utilize libp2p `PeerID` as their identifiers.
While pseudonymity is an appealing security feature,
it does not guarantee full anonymity since the actions taken under the same pseudonym
i.e., `PeerID` can be linked together and
potentially result in the re-identification of the true actor.
#### Anonymity / Unlinkability
At a high level,
anonymity is the inability of an adversary in linking an actor
to its data/performed action (the actor and action are context-dependent).
To be precise about linkability,
we use the term Personally Identifiable Information (PII)
to refer to any piece of data that could potentially
be used to uniquely identify a party.
For example, the signature verification key, and
the hash of one's static IP address are unique for each user and
hence count as PII.
Notice that users' actions can be traced through their PIIs
(e.g., signatures) and hence result in their re-identification risk.
As such, we seek anonymity by avoiding linkability between actions and
the actors / actors' PII. Concerning anonymity, Waku provides the following features:
**Publisher-Message Unlinkability**:
This feature signifies the unlinkability of a publisher
to its published messages in the 11/WAKU2-RELAY protocol.
The [Publisher-Message Unlinkability](/waku/standards/core/11/relay.md/#security-analysis)
is enforced through the `StrictNoSign` policy due to which the data fields
of pubsub messages that count as PII for the publisher must be left unspecified.
**Subscriber-Topic Unlinkability**:
This feature stands for the unlinkability of the subscriber
to its subscribed topics in the 11/WAKU2-RELAY protocol.
The [Subscriber-Topic Unlinkability](/waku/standards/core/11/relay.md/#security-analysis)
is achieved through the utilization of a single PubSub topic.
As such, subscribers are not re-identifiable from their subscribed topic IDs
as the entire network is linked to the same topic ID.
This level of unlinkability / anonymity is known as [k-anonymity](https://www.privitar.com/blog/k-anonymity-an-introduction/)
where k is proportional to the system size (number of subscribers).
Note that there is no hard limit on the number of the pubsub topics, however,
the use of one topic is recommended for the sake of anonymity.
#### Spam protection
This property indicates that no adversary can flood the system
(i.e., publishing a large number of messages in a short amount of time),
either accidentally or deliberately, with any kind of message
i.e. even if the message content is valid or useful.
Spam protection is partly provided in `11/WAKU2-RELAY`
through the [scoring mechanism](https://github.com/libp2p/specs/blob/master/pubsub/gossipsub/gossipsub-v1.1.md#spam-protection-measures)
provided for by GossipSub v1.1.
At a high level,
peers utilize a scoring function to locally score the behavior
of their connections and remove peers with a low score.
#### Data confidentiality, Integrity, and Authenticity
Confidentiality can be addressed through data encryption whereas integrity and
authenticity are achievable through digital signatures.
These features are provided for in [14/WAKU2-MESSAGE (version 1)](/waku/standards/core/14/message.md/#version-1)`
through payload encryption as well as encrypted signatures.
### Security Considerations
Lack of anonymity/unlinkability in the protocols involving direct connections
including `13/WAKU2-STORE` and `12/WAKU2-FILTER` protocols:
The anonymity/unlinkability is not guaranteed in the protocols like `13/WAKU2-STORE`
and `12/WAKU2-FILTER` where peers need to have direct connections
to benefit from the designated service.
This is because during the direct connections peers utilize `PeerID`
to identify each other,
therefore the service obtained in the protocol is linkable
to the beneficiary's `PeerID` (which counts as PII).
For `13/WAKU2-STORE`,
the queried node would be able to link the querying node's `PeerID`
to its queried topics.
Likewise, in the `12/WAKU2-FILTER`,
a full node can link the light node's `PeerID`s to its content filter.
<!-- TODO: to inspect the nim-libp2p codebase and
figure out the exact use of PeerIDs in direct communication,
it might be the case that the requester does not have to disclose its PeerID-->
<!--TODO: might be good to add a figure visualizing the Waku protocol stack and
the security features of each layer-->
## Appendix C: Implementation Notes
### Implementation Matrix
There are multiple implementations of Waku and its protocols:
- [nim-waku (Nim)](https://github.com/status-im/nim-waku/)
- [go-waku (Go)](https://github.com/status-im/go-waku/)
- [js-waku (NodeJS and Browser)](https://github.com/status-im/js-waku/)
Below you can find an overview of the specifications that they implement
as they relate to Waku.
This includes Waku legacy specifications, as they are used for bridging between the two networks.
| Spec | nim-waku (Nim) | go-waku (Go) | js-waku (Node JS) | js-waku (Browser JS) |
| ---- | -------------- | ------------ | ----------------- | -------------------- |
|[6/WAKU1](/waku/standards/legacy/6/waku1.md)|✔||||
|[7/WAKU-DATA](/waku/standards/legacy/7/data.md)|✔|✔|||
|[8/WAKU-MAIL](/waku/standards/legacy/8/mail.md)|✔||||
|[9/WAKU-RPC](/waku/standards/legacy/9/rpc.md)|✔||||
|[10/WAKU2](/waku/standards/core/10/waku2.md)|✔|🚧|🚧|✔|
|[11/WAKU2-RELAY](/waku/standards/core/11/relay.md)|✔|✔|✔|✔|
|[12/WAKU2-FILTER](/waku/standards/core/12/filter.md)|✔|✔|||
|[13/WAKU2-STORE](/waku/standards/core/13/store.md)|✔|✔|✔\*|✔\*|
|[14/WAKU2-MESSAGE](/waku/standards/core/14/message.md))|✔|✔|✔|✔|
|[15/WAKU2-BRIDGE](/waku/standards/core/15/bridge.md)|✔||||
|[16/WAKU2-RPC](/waku/deprecated/16/rpc.md)|✔||||
|[17/WAKU2-RLN-RELAY](/waku/standards/core/17/rln-relay.md)|🚧||||
|[18/WAKU2-SWAP](/waku/standards/application/18/swap.md)|🚧||||
|[19/WAKU2-LIGHTPUSH](/waku/standards/core/19/lightpush.md)|✔|✔|✔\**|✔\**|
|[21/WAKU2-FAULT-TOLERANT-STORE](/waku/standards/application/21/fault-tolerant-store.md)|✔|✔|||
*js-waku implements [13/WAKU2-STORE](/waku/standards/core/13/store.md) as a querying node only.
**js-waku only implements [19/WAKU2-LIGHTPUSH](/waku/standards/core/19/lightpush.md) requests.
### Recommendations for Clients
To implement a minimal Waku client,
we recommend implementing the following subset in the following order:
- [10/WAKU2](/waku/standards/core/10/waku2.md) - this specification
- [11/WAKU2-RELAY](/waku/standards/core/11/relay.md) - for basic operation
- [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) - version 0 (unencrypted)
- [13/WAKU2-STORE](/waku/standards/core/13/store.md) - for historical messaging (query mode only)
To get compatibility with Waku Legacy:
- [7/WAKU-DATA](/waku/standards/legacy/7/data.md)
- [14/WAKU2-MESSAGE](/waku/standards/14/message.md) - version 1 (encrypted with `7/WAKU-DATA`)
For an interoperable keep-alive mechanism:
- [libp2p ping protocol](https://docs.libp2p.io/concepts/protocols/#ping),
with periodic pings to connected peers
## Appendix D: Future work
The following features are currently experimental,
under research and initial implementations:
**Economic Spam Resistance**:
We aim to enable an incentivized spam protection technique
to enhance `11/WAKU2-RELAY` by using rate limiting nullifiers.
More details on this can be found in [17/WAKU2-RLN-RELAY](/waku/standards/core/17/rln-relay.md).
In this advanced method,
peers are limited to a certain rate of messaging per epoch and
an immediate financial penalty is enforced for spammers who break this rate.
**Prevention of Denial of Service (DoS) and Node Incentivization**:
Denial of service signifies the case where an adversarial node
exhausts another node's service capacity (e.g., by making a large number of requests)
and makes it unavailable to the rest of the system.
DoS attack is to be mitigated through the accounting model as described in [18/WAKU2-SWAP](/waku/deprecated/18/swap.md).
In a nutshell, peers have to pay for the service they obtain from each other.
In addition to incentivizing the service provider,
accounting also makes DoS attacks costly for malicious peers.
The accounting model can be used in `13/WAKU2-STORE` and
`12/WAKU2-FILTER` to protect against DoS attacks.
Additionally, this gives node operators who provide a useful service to the network
an incentive to perform that service.
See [18/WAKU2-SWAP](/waku/deprecated/18/swap.md)
for more details on this piece of work.
## Copyright
Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
1. [libp2p specs](https://github.com/libp2p/specs)
2. [6/WAKU1](/waku/standards/legacy/6/waku1.md)
3. [Whisper spec (EIP627)](https://eips.ethereum.org/EIPS/eip-627)
4. [Waku v2 plan](https://vac.dev/waku-v2-plan)
5. [30/ADAPTIVE-NODES](/waku/informational/30/adaptive-nodes.md)
6. [Protocol Identifiers](https://docs.libp2p.io/concepts/protocols/)
7. [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md)
8. [26/WAKU-PAYLOAD](/waku/standards/application/26/payload.md)
9. [23/WAKU2-TOPICS](/waku/informational/23/topics.md)
10. [27/WAKU2-PEERS](/waku/informational/27/peers.md)
11. [bi-directional binary stream](https://docs.libp2p.io/concepts/protocols/)
12. [Protobuf varint encoding](https://developers.google.com/protocol-buffers/docs/encoding#varints)
13. [11/WAKU2-RELAY spec](/waku/standards/core/11/relay.md)
14. [17/WAKU2-RLN-RELAY](/waku/standards/core/17/rln-relay.md)
15. [EIP-1459](https://eips.ethereum.org/EIPS/eip-1459)
16. [Ambient peer discovery](https://docs.libp2p.io/concepts/publish-subscribe/#discovery)
17. [Node Discovery v5](https://github.com/ethereum/devp2p/blob/8fd5f7e1c1ec496a9d8dc1640a8548b8a8b5986b/discv5/discv5.md)
18. [WAKU2-ENR](https://github.com/waku-org/specs/blob/master/standards/core/enr.md)
19. [EIP-778 ENR (Ethereum Node Records)](https://eips.ethereum.org/EIPS/eip-778)
20. [13/WAKU2-STORE spec](/waku/standards/core/13/store.md)
21. [21/WAKU2-FT-STORE](/waku/standards/application/21/ft-store.md)
22. [12/WAKU2-FILTER](/waku/standards/core/12/filter.md)
23. [19/WAKU2-LIGHTPUSH](/waku/standards/core/19/lightpush.md)
24. [7/WAKU-DATA](/waku/standards/legacy/7/data.md)
25. [15/WAKU-BRIDGE](/waku/standards/core/15/bridge.md)
26. [k-anonymity](https://www.privitar.com/blog/k-anonymity-an-introduction/)
27. [GossipSub v1.1](https://github.com/libp2p/specs/blob/master/pubsub/gossipsub/gossipsub-v1.1.md)
28. [nim-waku (Nim)](https://github.com/status-im/nim-waku/)
29. [go-waku (Go)](https://github.com/status-im/go-waku/)
30. [js-waku (NodeJS and Browser)](https://github.com/status-im/js-waku/)
31. [8/WAKU-MAIL](/waku/standards/legacy/8/mail.md)
32. [9/WAKU-RPC](/waku/standards/legacy/9/rpc.md)
33. [16/WAKU2-RPC](waku/deprecated/16/rpc.md)
34. [18/WAKU2-SWAP spec](waku/deprecated/18/swap.md)
35. [21/WAKU2-FAULT-TOLERANT-STORE](../../application/21/fault-tolerant-store.md)

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@@ -1,282 +0,0 @@
# 11/WAKU2-RELAY
| Field | Value |
| --- | --- |
| Name | Waku v2 Relay |
| Slug | 11 |
| Status | stable |
| Editor | Hanno Cornelius <hanno@status.im> |
| Contributors | Oskar Thorén <oskarth@titanproxy.com>, Sanaz Taheri <sanaz@status.im> |
`11/WAKU2-RELAY` specifies a [Publish/Subscribe approach](https://docs.libp2p.io/concepts/publish-subscribe/)
to peer-to-peer messaging with a strong focus on privacy,
censorship-resistance, security and scalability.
Its current implementation is a minor extension of the
[libp2p GossipSub protocol](https://github.com/libp2p/specs/blob/master/pubsub/gossipsub/README.md)
and prescribes gossip-based dissemination.
As such the scope is limited to defining a separate
[`protocol id`](https://github.com/libp2p/specs/blob/master/connections/README.md#protocol-negotiation)
for `11/WAKU2-RELAY`, establishing privacy and security requirements,
and defining how the underlying GossipSub is to be interpreted and
implemented within the Waku and cryptoeconomic domain.
`11/WAKU2-RELAY` should not be confused with [libp2p circuit relay](https://github.com/libp2p/specs/tree/master/relay).
**Protocol identifier**: `/vac/waku/relay/2.0.0`
## Security Requirements
The `11/WAKU2-RELAY` protocol is designed to provide the following security properties
under a static [Adversarial Model](#adversarial-model).
Note that data confidentiality, integrity, and
authenticity are currently considered out of scope for `11/WAKU2-RELAY` and
must be handled by higher layer protocols such as [`14/WAKU2-MESSAGE`](../14/message.md).
<!-- May add the definition of the unsupported feature:
Confidentiality indicates that an adversary
should not be able to learn the data carried by the `WakuRelay` protocol.
Integrity indicates that the data transferred by the `WakuRelay` protocol
can not be tampered with by an adversarial entity without being detected.
Authenticity no adversary can forge data on behalf of a targeted publisher and
make it accepted by other subscribers as if the origin is the target. -->
- **Publisher-Message Unlinkability**:
This property indicates that no adversarial entity can link a published `Message`
to its publisher.
This feature also implies the unlinkability of the publisher
to its published topic ID as the `Message` embodies the topic IDs.
- **Subscriber-Topic Unlinkability**:
This feature stands for the inability of any adversarial entity
from linking a subscriber to its subscribed topic IDs.
<!-- TODO: more requirements can be added,
but that needs further and deeper investigation-->
### Terminology
_Personally identifiable information_ (PII)
refers to any piece of data that can be used to uniquely identify a user.
For example, the signature verification key,
and the hash of one's static IP address are unique for each user and
hence count as PII.
## Adversarial Model
- Any entity running the `11/WAKU2-RELAY` protocol is considered an adversary.
This includes publishers, subscribers, and all the peers' direct connections.
Furthermore,
we consider the adversary as a passive entity that attempts to collect information
from others to conduct an attack but
it does so without violating protocol definitions and instructions.
For example, under the passive adversarial model,
no malicious subscriber hides the messages it receives from other subscribers
as it is against the description of `11/WAKU2-RELAY`.
However,
a malicious subscriber may learn which topics are subscribed to by which peers.
- The following are **not** considered as part of the adversarial model:
- An adversary with a global view of all the peers and their connections.
- An adversary that can eavesdrop on communication links between arbitrary pairs
of peers (unless the adversary is one end of the communication).
In other words, the communication channels are assumed to be secure.
## Wire Specification
The [PubSub interface specification](https://github.com/libp2p/specs/blob/master/pubsub/README.md)
defines the protobuf RPC messages
exchanged between peers participating in a GossipSub network.
We republish these messages here for ease of reference and
define how `11/WAKU2-RELAY` uses and interprets each field.
### Protobuf definitions
The PubSub RPC messages are specified using [protocol buffers v2](https://developers.google.com/protocol-buffers/)
```protobuf
syntax = "proto2";
message RPC {
repeated SubOpts subscriptions = 1;
repeated Message publish = 2;
message SubOpts {
optional bool subscribe = 1;
optional string topicid = 2;
}
message Message {
optional string from = 1;
optional bytes data = 2;
optional bytes seqno = 3;
repeated string topicIDs = 4;
optional bytes signature = 5;
optional bytes key = 6;
}
}
```
> **_NOTE:_**
The various [control messages](https://github.com/libp2p/specs/blob/master/pubsub/gossipsub/gossipsub-v1.0.md#control-messages)
defined for GossipSub are used as specified there.
> **_NOTE:_**
The [`TopicDescriptor`](https://github.com/libp2p/specs/blob/master/pubsub/README.md#the-topic-descriptor)
is not currently used by `11/WAKU2-RELAY`.
### Message fields
The `Message` protobuf defines the format in which content is relayed between peers.
`11/WAKU2-RELAY` specifies the following usage requirements for each field:
- The `from` field MUST NOT be used, following the [`StrictNoSign` signature policy](#signature-policy).
- The `data` field MUST be filled out with a `WakuMessage`.
See [`14/WAKU2-MESSAGE`](../14/message.md) for more details.
- The `seqno` field MUST NOT be used, following the [`StrictNoSign` signature policy](#signature-policy).
- The `topicIDs` field MUST contain the content-topics
that a message is being published on.
- The `signature` field MUST NOT be used,
following the [`StrictNoSign` signature policy](#signature-policy).
- The `key` field MUST NOT be used,
following the [`StrictNoSign` signature policy](#signature-policy).
### SubOpts fields
The `SubOpts` protobuf defines the format
in which subscription options are relayed between peers.
A `11/WAKU2-RELAY` node MAY decide to subscribe or
unsubscribe from topics by sending updates using `SubOpts`.
The following usage requirements apply:
- The `subscribe` field MUST contain a boolean,
where `true` indicates subscribe and `false` indicates unsubscribe to a topic.
- The `topicid` field MUST contain the pubsub topic.
> Note: The `topicid` refering to pubsub topic and
`topicId` refering to content-topic are detailed in [23/WAKU2-TOPICS](../../../informational/23/topics.md).
### Signature Policy
The [`StrictNoSign` option](https://github.com/libp2p/specs/blob/master/pubsub/README.md#signature-policy-options)
MUST be used, to ensure that messages are built without the `signature`,
`key`, `from` and `seqno` fields.
Note that this does not merely imply that these fields be empty, but
that they MUST be _absent_ from the marshalled message.
## Security Analysis
<!-- TODO: realized that the prime security objective of the `WakuRelay`
protocol is to provide peers unlinkability
as such this feature is prioritized over other features
e.g., unlinkability is preferred over authenticity and integrity.
It might be good to motivate unlinkability and
its impact on the relay protocol or other protocols invoking relay protocol.-->
- **Publisher-Message Unlinkability**:
To address publisher-message unlinkability,
one should remove any PII from the published message.
As such, `11/WAKU2-RELAY` follows the `StrictNoSign` policy as described in
[libp2p PubSub specs](https://github.com/libp2p/specs/tree/master/pubsub#message-signing).
As the result of the `StrictNoSign` policy,
`Message`s should be built without the `from`,
`signature` and `key` fields since each of these three fields individually
counts as PII for the author of the message
(one can link the creation of the message with libp2p peerId and
thus indirectly with the IP address of the publisher).
Note that removing identifiable information from messages
cannot lead to perfect unlinkability.
The direct connections of a publisher
might be able to figure out which `Message`s belong to that publisher
by analyzing its traffic.
The possibility of such inference may get higher
when the `data` field is also not encrypted by the upper-level protocols.
<!-- TODO: more investigation on traffic analysis attacks and their success probability-->
- **Subscriber-Topic Unlinkability:**
To preserve subscriber-topic unlinkability,
it is recommended by [`10/WAKU2`](../10/waku2.md) to use a single PubSub topic
in the `11/WAKU2-RELAY` protocol.
This allows an immediate subscriber-topic unlinkability
where subscribers are not re-identifiable from their subscribed topic IDs
as the entire network is linked to the same topic ID.
This level of unlinkability / anonymity
is known as [k-anonymity](https://www.privitar.com/blog/k-anonymity-an-introduction/)
where k is proportional to the system size
(number of participants of Waku relay protocol).
However, note that `11/WAKU2-RELAY` supports the use of more than one topic.
In case that more than one topic id is utilized,
preserving unlinkability is the responsibility of the upper-level protocols
which MAY adopt
[partitioned topics technique](https://specs.status.im/spec/10#partitioned-topic)
to achieve K-anonymity for the subscribed peers.
## Future work
- **Economic spam resistance**:
In the spam-protected `11/WAKU2-RELAY` protocol,
no adversary can flood the system with spam messages
(i.e., publishing a large number of messages in a short amount of time).
Spam protection is partly provided by GossipSub v1.1 through [scoring mechanism](https://github.com/libp2p/specs/blob/master/pubsub/gossipsub/gossipsub-v1.1.md#spam-protection-measures).
At a high level,
peers utilize a scoring function to locally score the behavior of their connections
and remove peers with a low score.
`11/WAKU2-RELAY` aims at enabling an advanced spam protection mechanism
with economic disincentives by utilizing Rate Limiting Nullifiers.
In a nutshell,
peers must conform to a certain message publishing rate per a system-defined epoch,
otherwise, they get financially penalized for exceeding the rate.
More details on this new technique can be found in [`17/WAKU2-RLN-RELAY`](../17/rln-relay.md).
<!-- TODO havn't checked if all the measures in libp2p GossipSub v1.1
are taken in the nim-libp2p as well, may need to audit the code -->
- Providing **Unlinkability**, **Integrity** and **Authenticity** simultaneously:
Integrity and authenticity are typically addressed through digital signatures and
Message Authentication Code (MAC) schemes, however,
the usage of digital signatures (where each signature is bound to a particular peer)
contradicts with the unlinkability requirement
(messages signed under a certain signature key are verifiable by a verification key
that is bound to a particular publisher).
As such, integrity and authenticity are missing features in `11/WAKU2-RELAY`
in the interest of unlinkability.
In future work, advanced signature schemes like group signatures
can be utilized to enable authenticity, integrity, and unlinkability simultaneously.
In a group signature scheme, a member of a group can anonymously sign a message
on behalf of the group as such the true signer
is indistinguishable from other group members.
<!-- TODO: shall I add a reference for group signatures?-->
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
1. [`10/WAKU2`](../10/waku2.md)
1. [`14/WAKU2-MESSAGE`](../14/message.md)
1. [`17/WAKU-RLN`](../17/rln-relay.md)
1. [GossipSub v1.0](https://github.com/libp2p/specs/blob/master/pubsub/gossipsub/gossipsub-v1.0.md)
1. [GossipSub v1.1](https://github.com/libp2p/specs/blob/master/pubsub/gossipsub/gossipsub-v1.1.md)
1. [K-anonimity](https://www.privitar.com/blog/k-anonymity-an-introduction/)
1. [`libp2p` concepts: Publish/Subscribe](https://docs.libp2p.io/concepts/publish-subscribe/)
1. [`libp2p` protocol negotiation](https://github.com/libp2p/specs/blob/master/connections/README.md#protocol-negotiation)
1. [Partitioned topics](https://specs.status.im/spec/10#partitioned-topic)
1. [Protocol Buffers](https://developers.google.com/protocol-buffers/)
1. [PubSub interface for libp2p (r2, 2019-02-01)](https://github.com/libp2p/specs/blob/master/pubsub/README.md)
1. [Waku v1 spec](../6/waku1.md)
1. [Whisper spec (EIP627)](https://eips.ethereum.org/EIPS/eip-627)

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@@ -1,332 +0,0 @@
# 12/WAKU2-FILTER
| Field | Value |
| --- | --- |
| Name | Waku v2 Filter |
| Slug | 12 |
| Status | draft |
| Editor | Hanno Cornelius <hanno@status.im> |
| Contributors | Dean Eigenmann <dean@status.im>, Oskar Thorén <oskar@status.im>, Sanaz Taheri <sanaz@status.im>, Ebube Ud <ebube@status.im> |
previous versions: [00](/waku/standards/core/12/previous-versions/00/filter.md)
**Protocol identifiers**:
- _filter-subscribe_: `/vac/waku/filter-subscribe/2.0.0-beta1`
- _filter-push_: `/vac/waku/filter-push/2.0.0-beta1`
---
## Abstract
This specification describes the `12/WAKU2-FILTER` protocol,
which enables a client to subscribe to a subset of real-time messages from a Waku peer.
This is a more lightweight version of [11/WAKU2-RELAY](/waku/standards/core/11/relay.md),
useful for bandwidth restricted devices.
This is often used by nodes with lower resource limits to subscribe to full Relay nodes and
only receive the subset of messages they desire,
based on content topic interest.
## Motivation
Unlike the [13/WAKU2-STORE](/waku/standards/core/13/store.md) protocol
for historical messages, this protocol allows for native lower latency scenarios,
such as instant messaging.
It is thus complementary to it.
Strictly speaking, it is not just doing basic request-response, but
performs sender push based on receiver intent.
While this can be seen as a form of light publish/subscribe,
it is only used between two nodes in a direct fashion. Unlike the
Gossip domain, this is suitable for light nodes which put a premium on bandwidth.
No gossiping takes place.
It is worth noting that a light node could get by with only using the
[13/WAKU2-STORE](/waku/standards/core/13/store.md) protocol to
query for a recent time window, provided it is acceptable to do frequent polling.
## Semantics
The key words “MUST”, “MUST NOT”, “REQUIRED”,
“SHALL”, “SHALL NOT”, “SHOULD”, “SHOULD NOT”, “RECOMMENDED”, “MAY”, and
“OPTIONAL” in this document are to be interpreted as described in [2119](https://www.ietf.org/rfc/rfc2119.txt).
### Content filtering
Content filtering is a way to do
[message-based filtering](https://en.wikipedia.org/wiki/Publish%E2%80%93subscribe_pattern#Message_filtering).
Currently the only content filter being applied is on `contentTopic`.
### Terminology
The term Personally identifiable information (PII)
refers to any piece of data that can be used to uniquely identify a user.
For example, the signature verification key, and
the hash of one's static IP address are unique for each user and hence count as PII.
### Protobuf
```protobuf
syntax = "proto3";
// Protocol identifier: /vac/waku/filter-subscribe/2.0.0-beta1
message FilterSubscribeRequest {
enum FilterSubscribeType {
SUBSCRIBER_PING = 0;
SUBSCRIBE = 1;
UNSUBSCRIBE = 2;
UNSUBSCRIBE_ALL = 3;
}
string request_id = 1;
FilterSubscribeType filter_subscribe_type = 2;
// Filter criteria
optional string pubsub_topic = 10;
repeated string content_topics = 11;
}
message FilterSubscribeResponse {
string request_id = 1;
uint32 status_code = 10;
optional string status_desc = 11;
}
// Protocol identifier: /vac/waku/filter-push/2.0.0-beta1
message MessagePush {
WakuMessage waku_message = 1;
optional string pubsub_topic = 2;
}
```
### Filter-Subscribe
A filter service node MUST support the _filter-subscribe_ protocol
to allow filter clients to subscribe, modify, refresh and
unsubscribe a desired set of filter criteria.
The combination of different filter criteria
for a specific filter client node is termed a "subscription".
A filter client is interested in receiving messages matching the filter criteria
in its registered subscriptions.
Since a filter service node is consuming resources to provide this service,
it MAY account for usage and adapt its service provision to certain clients.
#### Filter Subscribe Request
A client node MUST send all filter requests in a `FilterSubscribeRequest` message.
This request MUST contain a `request_id`.
The `request_id` MUST be a uniquely generated string.
Each request MUST include a `filter_subscribe_type`, indicating the type of request.
#### Filter Subscribe Response
When responding to a `FilterSubscribeRequest`,
a filter service node SHOULD send a `FilterSubscribeResponse`
with a `requestId` matching that of the request.
This response MUST contain a `status_code` indicating if the request was successful
or not.
Successful status codes are in the `2xx` range.
Client nodes SHOULD consider all other status codes as error codes and
assume that the requested operation had failed.
In addition,
the filter service node MAY choose to provide a more detailed status description
in the `status_desc` field.
#### Filter matching
In the description of each request type below,
the term "filter criteria" refers to the combination of `pubsub_topic` and
a set of `content_topics`.
The request MAY include filter criteria,
conditional to the selected `filter_subscribe_type`.
If the request contains filter criteria,
it MUST contain a `pubsub_topic`
and the `content_topics` set MUST NOT be empty.
A [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) matches filter criteria
when its `content_topic` is in the `content_topics` set
and it was published on a matching `pubsub_topic`.
#### Filter Subscribe Types
The filter-subscribe types are defined as follows:
##### SUBSCRIBER_PING
A filter client that sends a `FilterSubscribeRequest` with
`filter_subscribe_type` set to `SUBSCRIBER_PING`,
requests that the filter service node SHOULD indicate if it has any active subscriptions
for this client.
The filter client SHOULD exclude any filter criteria from the request.
The filter service node SHOULD respond with a success `status_code`
if it has any active subscriptions for this client
or an error `status_code` if not.
The filter service node SHOULD ignore any filter criteria in the request.
##### SUBSCRIBE
A filter client that sends a `FilterSubscribeRequest` with
`filter_subscribe_type` set to `SUBSCRIBE`
requests that the filter service node SHOULD push messages
matching this filter to the client.
The filter client MUST include the desired filter criteria in the request.
A client MAY use this request type to _modify_ an existing subscription
by providing _additional_ filter criteria in a new request.
A client MAY use this request type to _refresh_ an existing subscription
by providing _the same_ filter criteria in a new request.
The filter service node SHOULD respond with a success `status_code`
if it successfully honored this request
or an error `status_code` if not.
The filter service node SHOULD respond with an error `status_code` and
discard the request if the `FilterSubscribeRequest`
does not contain valid filter criteria,
i.e. both a `pubsub_topic` _and_ a non-empty `content_topics` set.
##### UNSUBSCRIBE
A filter client that sends a `FilterSubscribeRequest` with
`filter_subscribe_type` set to `UNSUBSCRIBE`
requests that the service node SHOULD _stop_ pushing messages
matching this filter to the client.
The filter client MUST include the filter criteria
it desires to unsubscribe from in the request.
A client MAY use this request type to _modify_ an existing subscription
by providing _a subset of_ the original filter criteria
to unsubscribe from in a new request.
The filter service node SHOULD respond with a success `status_code`
if it successfully honored this request
or an error `status_code` if not.
The filter service node SHOULD respond with an error `status_code` and
discard the request if the unsubscribe request does not contain valid filter criteria,
i.e. both a `pubsub_topic` _and_ a non-empty `content_topics` set.
##### UNSUBSCRIBE_ALL
A filter client that sends a `FilterSubscribeRequest` with
`filter_subscribe_type` set to `UNSUBSCRIBE_ALL`
requests that the service node SHOULD _stop_ pushing messages
matching _any_ filter to the client.
The filter client SHOULD exclude any filter criteria from the request.
The filter service node SHOULD remove any existing subscriptions for this client.
It SHOULD respond with a success `status_code` if it successfully honored this request
or an error `status_code` if not.
### Filter-Push
A filter client node MUST support the _filter-push_ protocol
to allow filter service nodes to push messages
matching registered subscriptions to this client.
A filter service node SHOULD push all messages
matching the filter criteria in a registered subscription
to the subscribed filter client.
These [`WakuMessage`s](/waku/standards/core/14/message.md)
are likely to come from [`11/WAKU2-RELAY`](/waku/standards/core/11/relay.md),
but there MAY be other sources or protocols where this comes from.
This is up to the consumer of the protocol.
If a message push fails,
the filter service node MAY consider the client node to be unreachable.
If a specific filter client node is not reachable from the service node
for a period of time,
the filter service node MAY choose to stop pushing messages to the client and
remove its subscription.
This period is up to the service node implementation.
It is RECOMMENDED to set `1 minute` as a reasonable default.
#### Message Push
Each message MUST be pushed in a `MessagePush` message.
Each `MessagePush` MUST contain one (and only one) `waku_message`.
If this message was received on a specific `pubsub_topic`,
it SHOULD be included in the `MessagePush`.
A filter client SHOULD NOT respond to a `MessagePush`.
Since the filter protocol does not include caching or fault-tolerance,
this is a best effort push service with no bundling
or guaranteed retransmission of messages.
A filter client SHOULD verify that each `MessagePush` it receives
originated from a service node where the client has an active subscription
and that it matches filter criteria belonging to that subscription.
### Adversarial Model
Any node running the `WakuFilter` protocol
i.e., both the subscriber node and
the queried node are considered as an adversary.
Furthermore, we consider the adversary as a passive entity
that attempts to collect information from other nodes to conduct an attack but
it does so without violating protocol definitions and instructions.
For example, under the passive adversarial model,
no malicious node intentionally hides the messages
matching to one's subscribed content filter
as it is against the description of the `WakuFilter` protocol.
The following are not considered as part of the adversarial model:
- An adversary with a global view of all the nodes and their connections.
- An adversary that can eavesdrop on communication links
between arbitrary pairs of nodes (unless the adversary is one end of the communication).
In specific, the communication channels are assumed to be secure.
### Security Considerations
Note that while using `WakuFilter` allows light nodes to save bandwidth,
it comes with a privacy cost in the sense that they need to
disclose their liking topics to the full nodes to retrieve the relevant messages.
Currently, anonymous subscription is not supported by the `WakuFilter`, however,
potential solutions in this regard are discussed below.
#### Future Work
<!-- Alternative title: Filter-subscriber unlinkability -->
**Anonymous filter subscription**:
This feature guarantees that nodes can anonymously subscribe for a message filter
(i.e., without revealing their exact content filter).
As such, no adversary in the `WakuFilter` protocol
would be able to link nodes to their subscribed content filers.
The current version of the `WakuFilter` protocol does not provide anonymity
as the subscribing node has a direct connection to the full node and
explicitly submits its content filter to be notified about the matching messages.
However, one can consider preserving anonymity through one of the following ways:
- By hiding the source of the subscription i.e., anonymous communication.
That is the subscribing node shall hide all its PII in its filter request
e.g., its IP address.
This can happen by the utilization of a proxy server or by using Tor
<!-- TODO: if nodes have to disclose their PeerIDs
(e.g., for authentication purposes)
when connecting to other nodes in the WakuFilter protocol,
then Tor does not preserve anonymity since it only helps in hiding the IP.
So, the PeerId usage in switches must be investigated further.
Depending on how PeerId is used,
one may be able to link between a subscriber and
its content filter despite hiding the IP address-->.
Note that the current structure of filter requests
i.e., `FilterRPC` does not embody any piece of PII, otherwise,
such data fields must be treated carefully to achieve anonymity.
- By deploying secure 2-party computations in which
the subscribing node obtains the messages matching a content filter
whereas the full node learns nothing about the content filter as well as
the messages pushed to the subscribing node.
Examples of such 2PC protocols are
[Oblivious Transfers](https://link.springer.com/referenceworkentry/10.1007%2F978-1-4419-5906-5_9#:~:text=Oblivious%20transfer%20(OT)%20is%20a,information%20the%20receiver%20actually%20obtains.)
and one-way Private Set Intersections (PSI).
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
- [11/WAKU2-RELAY](/waku/standards/core/11/relay.md)
- [message-based filtering](https://en.wikipedia.org/wiki/Publish%E2%80%93subscribe_pattern#Message_filtering)
- [13/WAKU2-STORE](/waku/standards/core/13/store.md)
- [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md)
- [Oblivious Transfers](https://link.springer.com/referenceworkentry/10.1007%2F978-1-4419-5906-5_9#:~:text=Oblivious%20transfer%20(OT)%20is%20a,information%20the%20receiver%20actually%20obtains)
- 12/WAKU2-FILTER previous version: [00](waku/standards/core/12/previous-versions/00/filter.md)
### Informative
1. [Message Filtering (Wikipedia)](https://en.wikipedia.org/wiki/Publish%E2%80%93subscribe_pattern#Message_filtering)
2. [Libp2p PubSub spec - topic validation](https://github.com/libp2p/specs/tree/master/pubsub#topic-validation)

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@@ -1,353 +0,0 @@
# 13/WAKU2-STORE
| Field | Value |
| --- | --- |
| Name | Waku v2 Store |
| Slug | 13 |
| Status | draft |
| Editor | Simon-Pierre Vivier <simvivier@status.im> |
| Contributors | Dean Eigenmann <dean@status.im>, Oskar Thorén <oskarth@titanproxy.com>, Aaryamann Challani <p1ge0nh8er@proton.me>, Sanaz Taheri <sanaz@status.im>, Hanno Cornelius <hanno@status.im> |
## Abstract
This specification explains the `13/WAKU2-STORE` protocol
which enables querying of messages received through the relay protocol and
stored by other nodes.
It also supports pagination for more efficient querying of historical messages.
**Protocol identifier***: `/vac/waku/store/2.0.0-beta4`
## Terminology
The term PII, Personally Identifiable Information,
refers to any piece of data that can be used to uniquely identify a user.
For example, the signature verification key, and
the hash of one's static IP address are unique for each user and hence count as PII.
## Design Requirements
The key words “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”,
“SHOULD”, “SHOULD NOT”, “RECOMMENDED”, “MAY”, and
“OPTIONAL” in this document are to be interpreted as described in [RFC2119](https://www.ietf.org/rfc/rfc2119.txt).
Nodes willing to provide the storage service using `13/WAKU2-STORE` protocol,
SHOULD provide a complete and full view of message history.
As such, they are required to be *highly available* and
specifically have a *high uptime* to consistently receive and store network messages.
The high uptime requirement makes sure that no message is missed out
hence a complete and intact view of the message history
is delivered to the querying nodes.
Nevertheless, in case storage provider nodes cannot afford high availability,
the querying nodes may retrieve the historical messages from multiple sources
to achieve a full and intact view of the past.
The concept of `ephemeral` messages introduced in
[`14/WAKU2-MESSAGE`](../14/message.md) affects `13/WAKU2-STORE` as well.
Nodes running `13/WAKU2-STORE` SHOULD support `ephemeral` messages as specified in
[14/WAKU2-MESSAGE](../14/message.md).
Nodes running `13/WAKU2-STORE` SHOULD NOT store messages
with the `ephemeral` flag set to `true`.
## Adversarial Model
Any peer running the `13/WAKU2-STORE` protocol, i.e.
both the querying node and the queried node, are considered as an adversary.
Furthermore,
we currently consider the adversary as a passive entity
that attempts to collect information from other peers to conduct an attack but
it does so without violating protocol definitions and instructions.
As we evolve the protocol,
further adversarial models will be considered.
For example, under the passive adversarial model,
no malicious node hides or
lies about the history of messages
as it is against the description of the `13/WAKU2-STORE` protocol.
The following are not considered as part of the adversarial model:
- An adversary with a global view of all the peers and their connections.
- An adversary that can eavesdrop on communication links
between arbitrary pairs of peers (unless the adversary is one end of the communication).
In specific, the communication channels are assumed to be secure.
## Wire Specification
Peers communicate with each other using a request / response API.
The messages sent are Protobuf RPC messages which are implemented using
[protocol buffers v3](https://developers.google.com/protocol-buffers/).
The following are the specifications of the Protobuf messages.
### Payloads
```protobuf
syntax = "proto3";
message Index {
bytes digest = 1;
sint64 receiverTime = 2;
sint64 senderTime = 3;
string pubsubTopic = 4;
}
message PagingInfo {
uint64 pageSize = 1;
Index cursor = 2;
enum Direction {
BACKWARD = 0;
FORWARD = 1;
}
Direction direction = 3;
}
message ContentFilter {
string contentTopic = 1;
}
message HistoryQuery {
// the first field is reserved for future use
string pubsubtopic = 2;
repeated ContentFilter contentFilters = 3;
PagingInfo pagingInfo = 4;
}
message HistoryResponse {
// the first field is reserved for future use
repeated WakuMessage messages = 2;
PagingInfo pagingInfo = 3;
enum Error {
NONE = 0;
INVALID_CURSOR = 1;
}
Error error = 4;
}
message HistoryRPC {
string request_id = 1;
HistoryQuery query = 2;
HistoryResponse response = 3;
}
```
#### Index
To perform pagination,
each `WakuMessage` stored at a node running the `13/WAKU2-STORE` protocol
is associated with a unique `Index` that encapsulates the following parts.
- `digest`: a sequence of bytes representing the SHA256 hash of a `WakuMessage`.
The hash is computed over the concatenation of `contentTopic`
and `payload` fields of a `WakuMessage` (see [14/WAKU2-MESSAGE](../14/message.md)).
- `receiverTime`: the UNIX time in nanoseconds
at which the `WakuMessage` is received by the receiving node.
- `senderTime`: the UNIX time in nanoseconds
at which the `WakuMessage` is generated by its sender.
- `pubsubTopic`: the pubsub topic on which the `WakuMessage` is received.
#### PagingInfo
`PagingInfo` holds the information required for pagination.
It consists of the following components.
- `pageSize`: A positive integer indicating the number of queried `WakuMessage`s
in a `HistoryQuery`
(or retrieved `WakuMessage`s in a `HistoryResponse`).
- `cursor`: holds the `Index` of a `WakuMessage`.
- `direction`: indicates the direction of paging
which can be either `FORWARD` or `BACKWARD`.
#### ContentFilter
`ContentFilter` carries the information required for filtering historical messages.
- `contentTopic` represents the content topic of the queried historical `WakuMessage`.
This field maps to the `contentTopic` field of the [14/WAKU2-MESSAGE](../14/message.md).
#### HistoryQuery
RPC call to query historical messages.
- The `pubsubTopic` field MUST indicate the pubsub topic
of the historical messages to be retrieved.
This field denotes the pubsub topic on which `WakuMessage`s are published.
This field maps to `topicIDs` field of `Message` in [`11/WAKU2-RELAY`](../11/relay.md).
Leaving this field empty means no filter on the pubsub topic
of message history is requested.
This field SHOULD be left empty in order to retrieve the historical `WakuMessage`
regardless of the pubsub topics on which they are published.
- The `contentFilters` field MUST indicate the list of content filters
based on which the historical messages are to be retrieved.
Leaving this field empty means no filter on the content topic
of message history is required.
This field SHOULD be left empty in order
to retrieve historical `WakuMessage` regardless of their content topics.
- `PagingInfo` holds the information required for pagination.
Its `pageSize` field indicates the number of `WakuMessage`s
to be included in the corresponding `HistoryResponse`.
It is RECOMMENDED that the queried node defines a maximum page size internally.
If the querying node leaves the `pageSize` unspecified,
or if the `pageSize` exceeds the maximum page size,
the queried node SHOULD auto-paginate the `HistoryResponse`
to no more than the configured maximum page size.
This allows mitigation of long response time for `HistoryQuery`.
In the forward pagination request,
the `messages` field of the `HistoryResponse` SHALL contain, at maximum,
the `pageSize` amount of `WakuMessage` whose `Index`
values are larger than the given `cursor`
(and vise versa for the backward pagination).
Note that the `cursor` of a `HistoryQuery` MAY be empty
(e.g., for the initial query), as such, and
depending on whether the `direction` is `BACKWARD` or
`FORWARD` the last or the first `pageSize` `WakuMessage` SHALL be returned,
respectively.
#### Sorting Messages
The queried node MUST sort the `WakuMessage` based on their `Index`,
where the `senderTime` constitutes the most significant part and
the `digest` comes next, and
then perform pagination on the sorted result.
As such, the retrieved page contains an ordered list of `WakuMessage`
from the oldest messages to the most recent one.
Alternatively, the `receiverTime` (instead of `senderTime`)
MAY be used to sort messages during the paging process.
However, it is RECOMMENDED the use of the `senderTime`
for sorting as it is invariant and
consistent across all the nodes.
This has the benefit of `cursor` reusability i.e.,
a `cursor` obtained from one node can be consistently used
to query from another node.
However, this `cursor` reusability does not hold when the `receiverTime` is utilized
as the receiver time is affected by the network delay and
nodes' clock asynchrony.
#### HistoryResponse
RPC call to respond to a HistoryQuery call.
- The `messages` field MUST contain the messages found,
these are [14/WAKU2-MESSAGE](../14/message.md) types.
- `PagingInfo` holds the paging information based
on which the querying node can resume its further history queries.
The `pageSize` indicates the number of returned Waku messages
(i.e., the number of messages included in the `messages` field of `HistoryResponse`).
The `direction` is the same direction as in the corresponding `HistoryQuery`.
In the forward pagination, the `cursor` holds the `Index` of the last message
in the `HistoryResponse` `messages` (and the first message in the backward paging).
Regardless of the paging direction,
the retrieved `messages` are always sorted in ascending order
based on their timestamp as explained in the [sorting messages](#sorting-messages)section,
that is, from the oldest to the most recent.
The requester SHALL embed the returned `cursor` inside its next `HistoryQuery`
to retrieve the next page of the [14/WAKU2-MESSAGE](../14/message.md).
The `cursor` obtained from one node SHOULD NOT be used in a request to another node
because the result may be different.
- The `error` field contains information about any error that has occurred
while processing the corresponding `HistoryQuery`.
`NONE` stands for no error.
This is also the default value.
`INVALID_CURSOR` means that the `cursor` field of `HistoryQuery`
does not match with the `Index` of any of the `WakuMessage`
persisted by the queried node.
## Security Consideration
The main security consideration to take into account
while using this protocol is that a querying node
have to reveal their content filters of interest to the queried node,
hence potentially compromising their privacy.
## Future Work
- **Anonymous query**: This feature guarantees that nodes
can anonymously query historical messages from other nodes i.e.,
without disclosing the exact topics of [14/WAKU2-MESSAGE](../14/message.md)
they are interested in.
As such, no adversary in the `13/WAKU2-STORE` protocol
would be able to learn which peer is interested in which content filters i.e.,
content topics of [14/WAKU2-MESSAGE](../14/message.md).
The current version of the `13/WAKU2-STORE` protocol does not provide anonymity
for historical queries,
as the querying node needs to directly connect to another node
in the `13/WAKU2-STORE` protocol and
explicitly disclose the content filters of its interest
to retrieve the corresponding messages.
However, one can consider preserving anonymity through one of the following ways:
- By hiding the source of the request i.e., anonymous communication.
That is the querying node shall hide all its PII in its history request
e.g., its IP address.
This can happen by the utilization of a proxy server or by using Tor.
Note that the current structure of historical requests
does not embody any piece of PII, otherwise,
such data fields must be treated carefully to achieve query anonymity.
<!-- TODO: if nodes have to disclose their PeerIDs
(e.g., for authentication purposes) when connecting to other nodes
in the store protocol,
then Tor does not preserve anonymity since it only helps in hiding the IP.
So, the PeerId usage in switches must be investigated further.
Depending on how PeerId is used, one may be able to link between a querying node
and its queried topics despite hiding the IP address-->
- By deploying secure 2-party computations in which the querying node
obtains the historical messages of a certain topic,
the queried node learns nothing about the query.
Examples of such 2PC protocols are secure one-way Private Set Intersections (PSI).
<!-- TODO: add a reference for PSIs? -->
<!-- TODO: more techniques to be included -->
<!-- TODO: Censorship resistant:
this is about a node that hides the historical messages from other nodes.
This attack is not included in the specs
since it does not fit the passive adversarial model
(the attacker needs to deviate from the store protocol).-->
- **Robust and verifiable timestamps**:
Messages timestamp is a way to show that the message existed
prior to some point in time.
However, the lack of timestamp verifiability can create room for a range of attacks,
including injecting messages with invalid timestamps pointing to the far future.
To better understand the attack,
consider a store node whose current clock shows `2021-01-01 00:00:30`
(and assume all the other nodes have a synchronized clocks +-20seconds).
The store node already has a list of messages,
`(m1,2021-01-01 00:00:00), (m2,2021-01-01 00:00:01), ..., (m10:2021-01-01 00:00:20)`,
that are sorted based on their timestamp.
An attacker sends a message with an arbitrary large timestamp e.g.,
10 hours ahead of the correct clock `(m',2021-01-01 10:00:30)`.
The store node places `m'` at the end of the list,
```text
(m1,2021-01-01 00:00:00), (m2,2021-01-01 00:00:01), ..., (m10:2021-01-01 00:00:20),(m',2021-01-01 10:00:30).
```
Now another message arrives with a valid timestamp e.g.,
`(m11, 2021-01-01 00:00:45)`.
However, since its timestamp precedes the malicious message `m'`,
it gets placed before `m'` in the list i.e.,
```text
(m1,2021-01-01 00:00:00), (m2,2021-01-01 00:00:01), ..., (m10:2021-01-01 00:00:20), (m11, 2021-01-01 00:00:45), (m',2021-01-01 10:00:30).
```
In fact, for the next 10 hours,
`m'` will always be considered as the most recent message and
served as the last message to the querying nodes irrespective
of how many other messages arrive afterward.
A robust and verifiable timestamp allows the receiver of a message
to verify that a message has been generated prior to the claimed timestamp.
One solution is the use of [open timestamps](https://opentimestamps.org/) e.g.,
block height in Blockchain-based timestamps.
That is, messages contain the most recent block height
perceived by their senders at the time of message generation.
This proves accuracy within a range of minutes (e.g., in Bitcoin blockchain) or
seconds (e.g., in Ethereum 2.0) from the time of origination.
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
1. [14/WAKU2-MESSAGE](../14/message.md)
2. [protocol buffers v3](https://developers.google.com/protocol-buffers/)
3. [11/WAKU2-RELAY](../11/relay.md)
4. [Open timestamps](https://opentimestamps.org/)

View File

@@ -1,439 +0,0 @@
# 13/WAKU2-STORE
| Field | Value |
| --- | --- |
| Name | Waku Store Query |
| Slug | 13 |
| Status | draft |
| Editor | Hanno Cornelius <hanno@status.im> |
| Contributors | Dean Eigenmann <dean@status.im>, Oskar Thorén <oskarth@titanproxy.com>, Aaryamann Challani <p1ge0nh8er@proton.me>, Sanaz Taheri <sanaz@status.im> |
Previous version: [00](/waku/standards/core/13/previous-versions/00/store.md)
## Abstract
This specification explains the `WAKU2-STORE` protocol,
which enables querying of [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md)s.
**Protocol identifier***: `/vac/waku/store-query/3.0.0`
### Terminology
The term PII, Personally Identifiable Information,
refers to any piece of data that can be used to uniquely identify a user.
For example, the signature verification key, and
the hash of one's static IP address are unique for each user and hence count as PII.
## Wire Specification
The key words “MUST”, “MUST NOT”, “REQUIRED”, “SHALL”, “SHALL NOT”,
“SHOULD”, “SHOULD NOT”, “RECOMMENDED”, “MAY”, and
“OPTIONAL” in this document are to be interpreted as described in [RFC2119](https://www.ietf.org/rfc/rfc2119.txt).
### Design Requirements
The concept of `ephemeral` messages introduced in [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) affects `WAKU2-STORE` as well.
Nodes running `WAKU2-STORE` SHOULD support `ephemeral` messages as specified in [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md).
Nodes running `WAKU2-STORE` SHOULD NOT store messages with the `ephemeral` flag set to `true`.
### Payloads
```protobuf
syntax = "proto3";
// Protocol identifier: /vac/waku/store-query/3.0.0
package waku.store.v3;
import "waku/message/v1/message.proto";
message WakuMessageKeyValue {
optional bytes message_hash = 1; // Globally unique key for a Waku Message
// Full message content and associated pubsub_topic as value
optional waku.message.v1.WakuMessage message = 2;
optional string pubsub_topic = 3;
}
message StoreQueryRequest {
string request_id = 1;
bool include_data = 2; // Response should include full message content
// Filter criteria for content-filtered queries
optional string pubsub_topic = 10;
repeated string content_topics = 11;
optional sint64 time_start = 12;
optional sint64 time_end = 13;
// List of key criteria for lookup queries
repeated bytes message_hashes = 20; // Message hashes (keys) to lookup
// Pagination info. 50 Reserved
optional bytes pagination_cursor = 51; // Message hash (key) from where to start query (exclusive)
bool pagination_forward = 52;
optional uint64 pagination_limit = 53;
}
message StoreQueryResponse {
string request_id = 1;
optional uint32 status_code = 10;
optional string status_desc = 11;
repeated WakuMessageKeyValue messages = 20;
optional bytes pagination_cursor = 51;
}
```
### General Store Query Concepts
#### Waku Message Key-Value Pairs
The store query protocol operates as a query protocol for a key-value store of historical messages,
with each entry having a [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md)
and associated `pubsub_topic` as the value,
and [deterministic message hash](/waku/standards/core/14/message.md#deterministic-message-hashing) as the key.
The store can be queried to return either a set of keys or a set of key-value pairs.
Within the store query protocol,
the [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) keys and
values MUST be represented in a `WakuMessageKeyValue` message.
This message MUST contain the deterministic `message_hash` as the key.
It MAY contain the full [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) and
associated pubsub topic as the value in the `message` and
`pubsub_topic` fields, depending on the use case as set out below.
If the message contains a value entry in addition to the key,
both the `message` and `pubsub_topic` fields MUST be populated.
The message MUST NOT have either `message` or `pubsub_topic` populated with the other unset.
Both fields MUST either be set or unset.
#### Waku Message Store Eligibility
In order for a message to be eligible for storage:
- it MUST be a _valid_ [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md).
- the `timestamp` field MUST be populated with the Unix epoch time,
at which the message was generated in nanoseconds.
If at the time of storage the `timestamp` deviates by more than 20 seconds
either into the past or the future when compared to the store nodes internal clock,
the store node MAY reject the message.
- the `ephemeral` field MUST be set to `false`.
#### Waku message sorting
The key-value entries in the store MUST be time-sorted by the [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) `timestamp` attribute.
Where two or more key-value entries have identical `timestamp` values,
the entries MUST be further sorted by the natural order of their message hash keys.
Within the context of traversing over key-value entries in the store,
_"forward"_ indicates traversing the entries in ascending order,
whereas _"backward"_ indicates traversing the entries in descending order.
#### Pagination
If a large number of entries in the store service node match the query criteria provided in a `StoreQueryRequest`,
the client MAY make use of pagination
in a chain of store query request and response transactions
to retrieve the full response in smaller batches termed _"pages"_.
Pagination can be performed either in [a _forward_ or _backward_ direction](#waku-message-sorting).
A store query client MAY indicate the maximum number of matching entries it wants in the `StoreQueryResponse`,
by setting the page size limit in the `pagination_limit` field.
Note that a store service node MAY enforce its own limit
if the `pagination_limit` is unset
or larger than the service node's internal page size limit.
A `StoreQueryResponse` with a populated `pagination_cursor` indicates that more stored entries match the query than included in the response.
A `StoreQueryResponse` without a populated `pagination_cursor` indicates that
there are no more matching entries in the store.
The client MAY request the next page of entries from the store service node
by populating a subsequent `StoreQueryRequest` with the `pagination_cursor`
received in the `StoreQueryResponse`.
All other fields and query criteria MUST be the same as in the preceding `StoreQueryRequest`.
A `StoreQueryRequest` without a populated `pagination_cursor` indicates that
the client wants to retrieve the "first page" of the stored entries matching the query.
### Store Query Request
A client node MUST send all historical message queries within a `StoreQueryRequest` message.
This request MUST contain a `request_id`.
The `request_id` MUST be a uniquely generated string.
If the store query client requires the store service node to include [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) values in the query response,
it MUST set `include_data` to `true`.
If the store query client requires the store service node to return only message hash keys in the query response,
it SHOULD set `include_data` to `false`.
By default, therefore, the store service node assumes `include_data` to be `false`.
A store query client MAY include query filter criteria in the `StoreQueryRequest`.
There are two types of filter use cases:
1. Content filtered queries and
2. Message hash lookup queries
#### Content filtered queries
A store query client MAY request the store service node to filter historical entries by a content filter.
Such a client MAY create a filter on content topic, on time range or on both.
To filter on content topic,
the client MUST populate _both_ the `pubsub_topic` _and_ `content_topics` field.
The client MUST NOT populate either `pubsub_topic` or
`content_topics` and leave the other unset.
Both fields MUST either be set or unset.
A mixed content topic filter with just one of either `pubsub_topic` or
`content_topics` set, SHOULD be regarded as an invalid request.
To filter on time range, the client MUST set `time_start`, `time_end` or both.
Each `time_` field should contain a Unix epoch timestamp in nanoseconds.
An unset `time_start` SHOULD be interpreted as "from the oldest stored entry".
An unset `time_end` SHOULD be interpreted as "up to the youngest stored entry".
If any of the content filter fields are set,
namely `pubsub_topic`, `content_topic`, `time_start`, or `time_end`,
the client MUST NOT set the `message_hashes` field.
#### Message hash lookup queries
A store query client MAY request the store service node to filter historical entries by one or
more matching message hash keys.
This type of query acts as a "lookup" against a message hash key or
set of keys already known to the client.
In order to perform a lookup query,
the store query client MUST populate the `message_hashes` field with the list of message hash keys it wants to lookup in the store service node.
If the `message_hashes` field is set,
the client MUST NOT set any of the content filter fields,
namely `pubsub_topic`, `content_topic`, `time_start`, or `time_end`.
#### Presence queries
A presence query is a special type of lookup query that allows a client to check for the presence of one or
more messages in the store service node,
without retrieving the full contents (values) of the messages.
This can, for example, be used as part of a reliability mechanism,
whereby store query clients verify that previously published messages have been successfully stored.
In order to perform a presence query,
the store query client MUST populate the `message_hashes` field in the `StoreQueryRequest` with the list of message hashes
for which it wants to verify presence in the store service node.
The `include_data` property MUST be set to `false`.
The client SHOULD interpret every `message_hash` returned in the `messages` field of the `StoreQueryResponse` as present in the store.
The client SHOULD assume that all other message hashes included in the original `StoreQueryRequest` but
not in the `StoreQueryResponse` is not present in the store.
#### Pagination info
The store query client MAY include a message hash as `pagination_cursor`,
to indicate at which key-value entry a store service node SHOULD start the query.
The `pagination_cursor` is treated as exclusive
and the corresponding entry will not be included in subsequent store query responses.
For forward queries,
only messages following (see [sorting](#waku-message-sorting)) the one indexed at `pagination_cursor`
will be returned.
For backward queries,
only messages preceding (see [sorting](#waku-message-sorting)) the one indexed at `pagination_cursor`
will be returned.
If the store query client requires the store service node to perform a forward query,
it MUST set `pagination_forward` to `true`.
If the store query client requires the store service node to perform a backward query,
it SHOULD set `pagination_forward` to `false`.
By default, therefore, the store service node assumes pagination to be backward.
A store query client MAY indicate the maximum number of matching entries it wants in the `StoreQueryResponse`,
by setting the page size limit in the `pagination_limit` field.
Note that a store service node MAY enforce its own limit
if the `pagination_limit` is unset
or larger than the service node's internal page size limit.
See [pagination](#pagination) for more on how the pagination info is used in store transactions.
### Store Query Response
In response to any `StoreQueryRequest`,
a store service node SHOULD respond with a `StoreQueryResponse` with a `requestId` matching that of the request.
This response MUST contain a `status_code` indicating if the request was successful or not.
Successful status codes are in the `2xx` range.
A client node SHOULD consider all other status codes as error codes and
assume that the requested operation had failed.
In addition,
the store service node MAY choose to provide a more detailed status description in the `status_desc` field.
#### Filter matching
For [content filtered queries](#content-filtered-queries),
an entry in the store service node matches the filter criteria in a `StoreQueryRequest` if each of the following conditions are met:
- its `content_topic` is in the request `content_topics` set
and it was published on a matching `pubsub_topic` OR the request `content_topics` and
`pubsub_topic` fields are unset
- its `timestamp` is _larger or equal_ than the request `start_time` OR the request `start_time` is unset
- its `timestamp` is _smaller_ than the request `end_time` OR the request `end_time` is unset
Note that for content filtered queries, `start_time` is treated as _inclusive_ and
`end_time` is treated as _exclusive_.
For [message hash lookup queries](#message-hash-lookup-queries),
an entry in the store service node matches the filter criteria if its `message_hash` is in the request `message_hashes` set.
The store service node SHOULD respond with an error code and
discard the request if the store query request contains both content filter criteria
and message hashes.
#### Populating response messages
The store service node SHOULD populate the `messages` field in the response
only with entries matching the filter criteria provided in the corresponding request.
Regardless of whether the response is to a _forward_ or _backward_ query,
the `messages` field in the response MUST be ordered in a forward direction
according to the [message sorting rules](#waku-message-sorting).
If the corresponding `StoreQueryRequest` has `include_data` set to true,
the service node SHOULD populate both the `message_hash` and
`message` for each entry in the response.
In all other cases,
the store service node SHOULD populate only the `message_hash` field for each entry in the response.
#### Paginating the response
The response SHOULD NOT contain more `messages` than the `pagination_limit` provided in the corresponding `StoreQueryRequest`.
It is RECOMMENDED that the store node defines its own maximum page size internally.
If the `pagination_limit` in the request is unset,
or exceeds this internal maximum page size,
the store service node SHOULD ignore the `pagination_limit` field and
apply its own internal maximum page size.
In response to a _forward_ `StoreQueryRequest`:
- if the `pagination_cursor` is set,
the store service node SHOULD populate the `messages` field
with matching entries following the `pagination_cursor` (exclusive).
- if the `pagination_cursor` is unset,
the store service node SHOULD populate the `messages` field
with matching entries from the first entry in the store.
- if there are still more matching entries in the store
after the maximum page size is reached while populating the response,
the store service node SHOULD populate the `pagination_cursor` in the `StoreQueryResponse`
with the message hash key of the _last_ entry _included_ in the response.
In response to a _backward_ `StoreQueryRequest`:
- if the `pagination_cursor` is set,
the store service node SHOULD populate the `messages` field
with matching entries preceding the `pagination_cursor` (exclusive).
- if the `pagination_cursor` is unset,
the store service node SHOULD populate the `messages` field
with matching entries from the last entry in the store.
- if there are still more matching entries in the store
after the maximum page size is reached while populating the response,
the store service node SHOULD populate the `pagination_cursor` in the `StoreQueryResponse`
with the message hash key of the _first_ entry _included_ in the response.
### Security Consideration
The main security consideration while using this protocol is that a querying node has to reveal its content filters of interest to the queried node,
hence potentially compromising their privacy.
#### Adversarial Model
Any peer running the `WAKU2-STORE` protocol, i.e.
both the querying node and the queried node, are considered as an adversary.
Furthermore,
we currently consider the adversary as a passive entity that attempts to collect information from other peers to conduct an attack but
it does so without violating protocol definitions and instructions.
As we evolve the protocol,
further adversarial models will be considered.
For example, under the passive adversarial model,
no malicious node hides or
lies about the history of messages as it is against the description of the `WAKU2-STORE` protocol.
The following are not considered as part of the adversarial model:
- An adversary with a global view of all the peers and their connections.
- An adversary that can eavesdrop on communication links between arbitrary pairs of peers (unless the adversary is one end of the communication).
Specifically, the communication channels are assumed to be secure.
### Future Work
- **Anonymous query**: This feature guarantees that nodes can anonymously query historical messages from other nodes i.e.,
without disclosing the exact topics of [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md) they are interested in.
As such, no adversary in the `WAKU2-STORE` protocol would be able to learn which peer is interested in which content filters i.e.,
content topics of [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md).
The current version of the `WAKU2-STORE` protocol does not provide anonymity for historical queries,
as the querying node needs to directly connect to another node in the `WAKU2-STORE` protocol and
explicitly disclose the content filters of its interest to retrieve the corresponding messages.
However, one can consider preserving anonymity through one of the following ways:
- By hiding the source of the request i.e., anonymous communication.
That is the querying node shall hide all its PII in its history request e.g.,
its IP address.
This can happen by the utilization of a proxy server or by using Tor.
Note that the current structure of historical requests does not embody any piece of PII, otherwise,
such data fields must be treated carefully to achieve query anonymity.
<!-- TODO: if nodes have to disclose their PeerIDs
(e.g., for authentication purposes) when connecting to other nodes in the store protocol,
then Tor does not preserve anonymity since it only helps in hiding the IP.
So, the PeerId usage in switches must be investigated further.
Depending on how PeerId is used, one may be able to link between a querying node
and its queried topics despite hiding the IP address-->
- By deploying secure 2-party computations
in which the querying node obtains the historical messages of a certain topic,
the queried node learns nothing about the query.
Examples of such 2PC protocols are secure one-way Private Set Intersections (PSI).
<!-- TODO: add a reference for PSIs? --> <!-- TODO: more techniques to be included -->
<!-- TODO: Censorship resistant:
this is about a node that hides the historical messages from other nodes.
This attack is not included in the specs since it does not fit the
passive adversarial model (the attacker needs to deviate from the store protocol).-->
- **Robust and verifiable timestamps**: Messages timestamp is a way to show that
the message existed prior to some point in time.
However, the lack of timestamp verifiability can create room for a range of attacks,
including injecting messages with invalid timestamps pointing to the far future.
To better understand the attack,
consider a store node whose current clock shows `2021-01-01 00:00:30`
(and assume all the other nodes have a synchronized clocks +-20seconds).
The store node already has a list of messages,
`(m1,2021-01-01 00:00:00), (m2,2021-01-01 00:00:01), ..., (m10:2021-01-01 00:00:20)`,
that are sorted based on their timestamp.
An attacker sends a message with an arbitrary large timestamp e.g.,
10 hours ahead of the correct clock `(m',2021-01-01 10:00:30)`.
The store node places `m'` at the end of the list,
`(m1,2021-01-01 00:00:00), (m2,2021-01-01 00:00:01), ..., (m10:2021-01-01 00:00:20),
(m',2021-01-01 10:00:30)`.
Now another message arrives with a valid timestamp e.g.,
`(m11, 2021-01-01 00:00:45)`.
However, since its timestamp precedes the malicious message `m'`,
it gets placed before `m'` in the list i.e.,
`(m1,2021-01-01 00:00:00), (m2,2021-01-01 00:00:01), ..., (m10:2021-01-01 00:00:20),
(m11, 2021-01-01 00:00:45), (m',2021-01-01 10:00:30)`.
In fact, for the next 10 hours,
`m'` will always be considered as the most recent message and
served as the last message to the querying nodes irrespective of how many other
messages arrive afterward.
A robust and verifiable timestamp allows the receiver of a message to verify that
a message has been generated prior to the claimed timestamp.
One solution is the use of [open timestamps](https://opentimestamps.org/) e.g.,
block height in Blockchain-based timestamps.
That is, messages contain the most recent block height perceived by their senders
at the time of message generation.
This proves accuracy within a range of minutes (e.g., in Bitcoin blockchain) or
seconds (e.g., in Ethereum 2.0) from the time of origination.
## Copyright
Copyright and related rights waived via
[CC0](https://creativecommons.org/publicdomain/zero/1.0/).
## References
1. [14/WAKU2-MESSAGE](/waku/standards/core/14/message.md)
2. [protocol buffers v3](https://developers.google.com/protocol-buffers/)
3. [Open timestamps](https://opentimestamps.org/)

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