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Expand Up @@ -19,16 +19,16 @@ Spammers are also financially punished and removed from the system.

<!-- **Protocol identifier***: `/vac/waku/waku-rln-relay/2.0.0-alpha1` -->

# Motivation
## Motivation

In open and anonymous p2p messaging networks, one big problem is spam resistance.
Existing solutions, such as Whisper’s proof of work are computationally expensive hence not suitable for resource-limited nodes.
Other reputation-based approaches might not be desirable, due to issues around arbitrary exclusion and privacy.

We augment the [`11/WAKU2-RELAY`](/spec/11) protocol with a novel construct of [RLN](/spec/32) to enable an efficient economic spam prevention mechanism that can be run in resource-constrained environments.
We augment the [`11/WAKU2-RELAY`](../11/relay.md) protocol with a novel construct of [RLN](../../../../vac/32/rln-v1.md) to enable an efficient economic spam prevention mechanism that can be run in resource-constrained environments.


# Flow
## Flow


The messaging rate is defined by the `period` which indicates how many messages can be sent in a given period.
Expand All @@ -40,12 +40,12 @@ The higher-level layers adopting `17/WAKU2-RLN-RELAY` MAY choose to enforce the



## Setup and Registration
Peers subscribed to a specific `pubsubTopic` form a [RLN group](/spec/32).
### Setup and Registration
Peers subscribed to a specific `pubsubTopic` form a [RLN group](../../../../vac/32/rln-v1.md).
<!-- link to the RLN group definition in the RLN RFC -->
Peers MUST be registered to the RLN group to be able to publish messages.
Registration is moderated through a smart contract deployed on the Ethereum blockchain.
Each peer has an [RLN key pair](/spec/32) denoted by `sk` and `pk`.
Each peer has an [RLN key pair](../../../../vac/32/rln-v1.md) denoted by `sk` and `pk`.
The secret key `sk` is secret data and MUST be persisted securely by the peer.
The state of the membership contract contains the list of registered members' public identity keys i.e., `pk`s.
For the registration, a peer creates a transaction that invokes the registration function of the contract via which registers its `pk` in the group.
Expand All @@ -60,9 +60,9 @@ An overview of registration is illustrated in Figure 1.
![Figure 1: Registration.](./images/rln-relay.png)


## Publishing
### Publishing

To publish at a given `epoch`, the publishing peer proceeds based on the regular [`11/WAKU2-RELAY`](/spec/11) protocol.
To publish at a given `epoch`, the publishing peer proceeds based on the regular [`11/WAKU2-RELAY`](../11/relay.md) protocol.
However, to protect against spamming, each `WakuMessage` (which is wrapped inside the `data` field of a PubSub message) MUST carry a [`RateLimitProof`](##RateLimitProof) with the following fields.
Section [Payload](#payloads) covers the details about the type and encoding of these fields.

Expand All @@ -74,21 +74,21 @@ The `nullifier` is an internal nullifier acting as a fingerprint that allows spe
The `nullifier` is a deterministic value derived from `sk` and `epoch` therefore any two messages issued by the same peer (i.e., using the same `sk`) for the same `epoch` are guaranteed to have identical `nullifier`s.

The `share_x` and `share_y` can be seen as partial disclosure of peer's `sk` for the intended `epoch`.
They are derived deterministically from peer's `sk` and current `epoch` using [Shamir secret sharing scheme](/spec/32).
They are derived deterministically from peer's `sk` and current `epoch` using [Shamir secret sharing scheme](../../../../vac/32/rln-v1.md).
If a peer discloses more than one such pair (`share_x`, `share_y`) for the same `epoch`, it would allow full disclosure of its `sk` and hence get access to its staked fund in the membership contract.


The `proof` field is a zero-knowledge proof signifying that:
1. The message owner is the current member of the group i.e., her/his identity commitment key `pk` is part of the membership group Merkle tree with the root `merkle_root`.
2. `share_x` and `share_y` are correctly computed.
3. The `nullifier` is constructed correctly.
For more details about the proof generation check [RLN](/spec/32)
For more details about the proof generation check [RLN](../../../../vac/32/rln-v1.md)
The proof generation relies on the knowledge of two pieces of private information i.e., `sk` and `authPath`.
The `authPath` is a subset of Merkle tree nodes by which a peer can prove the inclusion of its `pk` in the group. <!-- TODO refer to RLN RFC for authPath def -->
The proof generation also requires a set of public inputs which are: the Merkle tree root `merkle_root`, the current `epoch`, and the message for which the proof is going to be generated.
In `17/WAKU2-RLN-RELAY`, the message is the concatenation of `WakuMessage`'s `payload` filed and its `contentTopic` i.e., `payload||contentTopic`.

## Group Synchronization
### Group Synchronization

Proof generation relies on the knowledge of Merkle tree root `merkle_root` and `authPath` which both require access to the membership Merkle tree.
Getting access to the Merkle tree can be done in various ways.
Expand All @@ -104,17 +104,17 @@ where the delay is due to mining the slashing transaction.
For the group synchronization, one important security consideration is that peers MUST make sure they always use the most recent Merkle tree root in their proof generation.
The reason is that using an old root can allow inference about the index of the user's `pk` in the membership tree hence compromising user privacy and breaking message unlinkability.

## Routing
### Routing

Upon the receipt of a PubSub message via [`11/WAKU2-RELAY`](/spec/11) protocol, the routing peer parses the `data` field as a `WakuMessage` and gets access to the `RateLimitProof` field.
Upon the receipt of a PubSub message via [`11/WAKU2-RELAY`](../11/relay.md) protocol, the routing peer parses the `data` field as a `WakuMessage` and gets access to the `RateLimitProof` field.
The peer then validates the `RateLimitProof` as explained next.

### Epoch Validation
#### Epoch Validation
If the `epoch` attached to the message is more than `max_epoch_gap` apart from the routing peer's current `epoch` then the message is discarded and considered invalid.
This is to prevent a newly registered peer from spamming the system by messaging for all the past epochs.
`max_epoch_gap` is a system parameter for which we provide some recommendations in section [Recommended System Parameters](#recommended-system-parameters).

### Merkle Root Validation
#### Merkle Root Validation
The routing peers MUST check whether the provided Merkle root in the `RateLimitProof` is valid.
It can do so by maintaining a local set of valid Merkle roots, which consist of `acceptable_root_window_size` past roots.
These roots refer to the final state of the Merkle tree after a whole block consisting of group changes is processed.
Expand All @@ -128,12 +128,12 @@ This also allows peers which are not well connected to the network to be able to
This network delay is related to the nature of asynchronous network conditions, which means that peers see membership changes asynchronously, and therefore may have differing local Merkle trees.
See [Recommended System Parameters](#recommended-system-parameters) on choosing an appropriate `acceptable_root_window_size`.

### Proof Verification
#### Proof Verification
The routing peers MUST check whether the zero-knowledge proof `proof` is valid.
It does so by running the zk verification algorithm as explained in [RLN](/spec/32).
It does so by running the zk verification algorithm as explained in [RLN](../../../../vac/32/rln-v1.md).
If `proof` is invalid then the message is discarded.

### Spam detection
#### Spam detection
To enable local spam detection and slashing, routing peers MUST record the `nullifier`, `share_x`, and `share_y` of incoming messages which are not discarded i.e., not found spam or with invalid proof or epoch.
To spot spam messages, the peer checks whether a message with an identical `nullifier` has already been relayed.
1. If such a message exists and its `share_x` and `share_y` components are different from the incoming message, then slashing takes place.
Expand All @@ -151,10 +151,10 @@ An overview of the routing procedure and slashing is provided in Figure 2.

-------

# Payloads
## Payloads

Payloads are protobuf messages implemented using [protocol buffers v3](https://developers.google.com/protocol-buffers/).
Nodes MAY extend the [14/WAKU2-MESSAGE](/spec/14) with a `rate_limit_proof` field to indicate that their message is not spam.
Nodes MAY extend the [14/WAKU2-MESSAGE](../14/message.md) with a `rate_limit_proof` field to indicate that their message is not spam.

```diff

Expand All @@ -179,22 +179,22 @@ message WakuMessage {
}

```
## WakuMessage
### WakuMessage

`rate_limit_proof` holds the information required to prove that the message owner has not exceeded the message rate limit.

## RateLimitProof
### RateLimitProof
Below is the description of the fields of `RateLimitProof` and their types.

| Parameter | Type | Description |
| ----: | ----------- | ----------- |
| `proof` | array of 256 bytes | the zkSNARK proof as explained in the [Publishing process](##Publishing) |
| `merkle_root` | array of 32 bytes in little-endian order | the root of membership group Merkle tree at the time of publishing the message |
| `share_x` and `share_y`| array of 32 bytes each | Shamir secret shares of the user's secret identity key `sk` . `share_x` is the Poseidon hash of the `WakuMessage`'s `payload` concatenated with its `contentTopic` . `share_y` is calculated using [Shamir secret sharing scheme](/spec/32) | <!-- todo specify the poseidon hash setting -->
| `nullifier` | array of 32 bytes | internal nullifier derived from `epoch` and peer's `sk` as explained in [RLN construct](/spec/32)|
| `share_x` and `share_y`| array of 32 bytes each | Shamir secret shares of the user's secret identity key `sk` . `share_x` is the Poseidon hash of the `WakuMessage`'s `payload` concatenated with its `contentTopic` . `share_y` is calculated using [Shamir secret sharing scheme](../../../../vac/32/rln-v1.md) | <!-- todo specify the poseidon hash setting -->
| `nullifier` | array of 32 bytes | internal nullifier derived from `epoch` and peer's `sk` as explained in [RLN construct](../../../../vac/32/rln-v1.md)|


# Recommended System Parameters
## Recommended System Parameters
The system parameters are summarized in the following table, and the recommended values for a subset of them are presented next.

| Parameter | Description |
Expand All @@ -205,14 +205,14 @@ The system parameters are summarized in the following table, and the recommended
| `max_epoch_gap` | the maximum allowed gap between the `epoch` of a routing peer and the incoming message |
| `acceptable_root_window_size` | The maximum number of past Merkle roots to store |

## Epoch Length
### Epoch Length
A sensible value for the `period` depends on the application for which the spam protection is going to be used.
For example, while the `period` of `1` second i.e., messaging rate of `1` per second, might be acceptable for a chat application, might be too low for communication among Ethereum network validators.
One should look at the desired throughput of the application to decide on a proper `period` value.
In the proof of concept implementation of `17/WAKU2-RLN-RELAY` protocol which is available in [nim-waku](https://github.com/status-im/nim-waku), the `period` is set to `1` second.
Nevertheless, this value is also subject to change depending on user experience.

## Maximum Epoch Gap
### Maximum Epoch Gap
We discussed in the [Routing](#routing) section that the gap between the epoch observed by the routing peer and the one attached to the incoming message should not exceed a threshold denoted by `max_epoch_gap` .
The value of `max_epoch_gap` can be measured based on the following factors.
- Network transmission delay `Network_Delay`: the maximum time that it takes for a message to be fully disseminated in the GossipSub network.
Expand All @@ -235,11 +235,11 @@ The `acceptable_root_window_size` should indicate how many blocks may have been
This formula represents a lower bound of the number of acceptable roots.


# Copyright
## Copyright

Copyright and related rights waived via [CC0](https://creativecommons.org/publicdomain/zero/1.0/).

# References
## References

1. [RLN documentation](https://hackmd.io/tMTLMYmTR5eynw2lwK9n1w?view)
2. [Public inputs to the RLN circuit](https://hackmd.io/tMTLMYmTR5eynw2lwK9n1w?view#Public-Inputs)
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