675 lines
17 KiB
Markdown
675 lines
17 KiB
Markdown
# Understanding the Logos Blockchain Whitepaper
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>Title: Understanding the Logos Blockchain Whitepaper | A High-Level Conceptual Overview/Review of the Logos Blockchain
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>
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>Purpose:
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>This document reflects an approach of whitepaper review that combines a rough-draft whitepaper review containing comments/reflections/concerns with a further simplification of concepts to make everything more digestible to more people outside of the internal Status infra team for communication purposes. In addition, this review will provide a gauge of difficulty of understanding involved with various different terms/concepts.
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>
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Tags: #learning #whitepaper #Logos
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---
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**"We build everything on top of consensus." **
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Dr. Corey Petty
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---
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## **How-To (Get Cookin')**
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*Instructions: There are some descriptions below which detail the usage of visual guidance metrics available in the form of "cookbook-like" instructions for how to consume this document:*
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| Gauges | Description | Visualization |
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| -------- | :-----------: | :----------: |
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|Difficulty| 1-10 (Ticks/Pips) | [||||||||||] |
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|Time | In Minutes | X Minutes |
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|Resources | Article/Video Links w/ Visual Content | Conceptual & Pictoral "Ingredients List" of Links|
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See below 'Recipe' and modify accordingly to above in Figma.
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![[Pasted image 20220415164934.png]]
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---
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## **Operating Definitions:**
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Prep (*Difficulty*) is defined as the ease of which the concepts can be generally understood. (Future: Make into more fun visual or something more enjoyable than a difficulty bar.)
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Cook Time (*Scope*) is in reference to the size of information necessary to learn to gain a decent level of comprehension.
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Ingredients (*Resources*) is for links relevant to helping people understand the concepts. Number references and use superscript notation to reference mentions in terminology Recipes descriptions.
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Future Work: Adjust difficulty/time ratings, cook time respec. based on feedback from everyone at DXB.
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---
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## Necessary Terminology by Layer
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---
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### The Six (6) Technology Layers of Logos as a Blockchain
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tl;dr one to two sentences that group these phrases together
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- Terminology Template (Recipe): [[here]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients: [pictures, videos, article links, research papers, etc.]
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#### Consensus
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- [[BBA]]
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- Prep: [|| ]
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- Cook Time: X min
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- Ingredients:
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1. https://arxiv.org/pdf/2001.07867.pdf
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- [[Leaderless ]]
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- Prep: [||||| ]
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- Cook Time: X min
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- Ingredients:
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1. https://ieeexplore.ieee.org/document/9546485
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- [[DAGs]]
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- Prep: [| ]
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- Cook Time: X min
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- Ingredients:
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1. https://en.wikipedia.org/wiki/Directed_acyclic_graph
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2. https://tokens-economy.gitbook.io/consensus/chain-based-dag/direct-acyclic-graph-tangle-dag
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- [[CIC]]
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- Prep: [| ]
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- Cook Time: X min
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- Ingredients:
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1. See 'Consensus' section within Logos Specifications
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- [[P2P Messaging]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://en.wikipedia.org/wiki/Peer-to-peer
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- [[Message Passing]] (is a general framework, P2P Messaging is a subset of Message Passing)
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Gossip Protocol]] (is a subset of P2P Messaging)
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://en.wikipedia.org/wiki/Gossip_protocol#:~:text=A%20gossip%20protocol%20or%20epidemic,all%20members%20of%20a%20group.
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- [[Permissionless]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://eprint.iacr.org/2021/023.pdf
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- [[Scalability]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://eprint.iacr.org/2021/023.pdf
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2. https://medium.com/vechain-foundation/what-does-scalability-really-mean-in-blockchain-b8b13b3181c6
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3. https://101blockchains.com/blockchain-scalability-challenges/
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- [[Decentralization]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://en.wikipedia.org/wiki/Decentralization
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2. https://blockworks.co/measuring-decentralization-is-your-crypto-decentralized/
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3. https://jods.mitpress.mit.edu/pub/7vxemtm3/release/2
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- [[Security]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://arxiv.org/pdf/1802.06993.pdf
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- [[Communication Costs]] (wrt message complexity - see how this extends into hardware)
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.221.883&rep=rep1&type=pdf#:~:text=message%20complexity%20denotes%20the%20maximum,last%20node%20completes%20the%20algorithm.
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- [[Stream or Subgraph]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://thegraph.com/docs/en/developer/define-subgraph-hosted/
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2. https://streamingfastio.medium.com/streamingfacts-understanding-the-costs-of-upgrading-a-subgraph-fedf5d61223 (is this related?)
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- [[Staking]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://deliverypdf.ssrn.com/delivery.php?ID=112001112005005071028123005115028071053009053038065056030075021066021091100007083094098007039126015013042085120028028079118118027039038017006093067005067006124005093039032030000094104124024001105026027114005123097090090111113068087076002030115100122071&EXT=pdf&INDEX=TRUE
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2. https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3609817
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3. https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4059460
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- [[Sybil Resistance]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://en.wikipedia.org/wiki/Sybil_attack
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- [[CFT (Crash Fault Tolerant)]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://medium.com/@chamirachid/your-journey-to-consensus-part-1-6a88a6f818f65
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2. https://en.wikipedia.org/wiki/Fault_tolerance5
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3. https://dl.acm.org/doi/pdf/10.1145/102792.102801
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- [[BFT (Byzantine Fault Tolerant)]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://en.wikipedia.org/wiki/Byzantine_fault
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- [[PBFT (Practical Byzantine Fault Tolerant)]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://www.geeksforgeeks.org/practical-byzantine-fault-tolerancepbft/#:~:text=Practical%20Byzantine%20Fault%20Tolerance%20is,optimized%20for%20low%20overhead%20time.
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2. https://www.usenix.org/legacy/events/nsdi09/tech/full_papers/clement/clement.pdf
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- [[Finality]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://medium.com/mechanism-labs/finality-in-blockchain-consensus-d1f83c120a9a5
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- [[Social Applications]] (look up context)
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Bootstrapping]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://en.wikipedia.org/wiki/Bootstrapping_node#:~:text=A%20bootstrapping%20node%2C%20also%20known,successfully%20join%20the%20overlay%20network.
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- [[Rounds]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Round-less]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Paxos]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[DAG-Based Consensus]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1. https://www.sciencedirect.com/science/article/pii/S2352864819301476
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- [[Liveness]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Asynchronous (P2P)]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Execution-Layer Decoupling]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Interchangeability]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Liveness]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Extensibility]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Highly-Partitioned Blockchains with Local Views]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Ordering]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Reputation]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Confidence]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Network Congestion]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Topology]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Resilience (Consensus context)]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Verifiability]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Non-Repudiation]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Snowball]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Lachesis]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Glacier]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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#### Node Reputation
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- [[Ikingut (Reputation Algorithm)]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Important Conceptual Goals]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- Simple
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- Lightweight
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- Pluggable
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- Adaptive
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- Dynamic
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- Robust
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- No Transitive Trust
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- Reasonable Bootstrap Time
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- [[Reputation Polling]] (Polling Dynamics)
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Indirect Request]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Direct Request]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Unirep]] (a pre-existing example)
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- [[Qualities Necessary]] (of Direct Request)
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- [[Verifiability]]
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- [[Non-Repudiation]]
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- [[Privacy Preserving]] (preserve origins of score, emit opinions without a way to trace back the origins - MPC)
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- [[ Local Heuristic]]
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- [[Glacier Algorithm]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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- Each Iteration
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1. Voting
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2. Agent Action (Post-Consensus Decision Finality)
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- Min-Multiplicative Reputation Punishment
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- Multiplicative
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- Linear
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- Experimental Research
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- Starting Point
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- [[Trust Wisdom per Node]] (requires further elaboration)
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Adversary Types and Effects]] (requires further elaboration)
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- Current Stage of Testing/Challenges
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- [[Silent-Omniscient Adversaries]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Punishment Testing]] (Modulating Punishment/No Punishment Impacts to Conditions)
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Adding Multiplicative-min Punishment]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Reputation Attacks]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Con-Artist Attack]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[The On-Off Attack]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Punishment Effects on Glacier]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Reputation Limitations]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- No immediate defense against coordinated attacks
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- Reputation does not add to security
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- Future Work
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- [[Circumstantial Impact of Reputation on Consensus]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Long-running Simulation]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Sudden changes in Collective Byzantine Behavior]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- Pending Questions
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1. Interaction of [[Stake-based]] and [[Reputation-based]] selection
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- Stake simulations are necessary for exploring options
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- Relevant in the incentives discussion?
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2. How much (and if) does reputation really help in a coordinated attack? (Assuming patient con-artist attack)
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- Complex interactions here, this model would particularly benefit having a prototype/PoC
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- [[Node Challenges]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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1. [[Intermittence Flexibility | Maintain Operation in High-Churn Network]]
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2. [[Sudden Changing Behavior]]
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3. [[Bootstrapping Quickly]]
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4. [[Resilience to Dynamic Unpredictable Network Changes (Can Handle Membership Volatility)]]
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- [[Design]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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1. [[Local reputation view]]
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2. [[Adaptive and Dynamic]]
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3. [[Required Bootstrapping]]
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- [[Network View Not Required]]
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- [[Individual Node Reputation Not Required]]
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- [[Eigentrust]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Transitive Trust]]
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- [[Understanding the Math]]
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- [[Trust Decay]]
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- [[Malicious Clusters]] (describe nuances better, trusted nodes cannot overlap the malicious collective)
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- [[Trust for Consensus]]
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- [[Separation of Reputation]]
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- [[Confidant]]
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- [[XRep]]
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- [[P-Grid]]
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- [[R2Trust]]
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- [[Generic Taxonomy]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Dimensions]]
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- Single
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- Multiple
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- [[Time computation]]
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- [[Aggregation]]
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- Deterministic sum of positive and negative ratings
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- Probabilistic
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- [[Logic]]
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- Local vs gathered data
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- Age of data
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- Frequency of data
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- Weight of multiple dimensions
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- [[Value Control]]
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- External
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- Internal
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- [[Data Aging]]
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- None
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- Decay
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- Death of old/selected
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- [[Selection]]
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- Ranking-based
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- Threshold (trusted/untrusted)
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- Probabilistic selection
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#### Network Layer and Mempool
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- [[Node Discovery]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- [[Subnetworks]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- Design
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- Implementation
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- Ideas
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- [[Mempool]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- Challenges
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- Approach
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- Mempool Design
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#### Staking and Multi-DAG
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- [[Factory of DAGs]]
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- Prep: [||||||||||]
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- Cook Time: X min
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- Ingredients:
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1.
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- Concept
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- Algorithm
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- [[Sub-DAG]]
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- Prep: [||||||||||]
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- Cook Time: X min
|
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- Ingredients:
|
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1.
|
|
- [[Cross-DAG]]
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- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Bridge (Intermediary) Nodes]]
|
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- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Gravity]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Application-Level User-Driven]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Direct Communication Channel]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Direct Communication VGER]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- Challenges
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Probabilistic Finality]] and [[Cross-Network Communication]]
|
|
- [[Network Partitioning]] and [[Forks]]
|
|
- [[Weak Subjectivity]] - Reputation of nodes matters to clients. Nodes are clients of other networks.
|
|
- [[Verifying Weights in Staking]]
|
|
- [[Glacier Algorithm Quiesces]]
|
|
- [[Approach]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
1. [[Deterministic Finality]]
|
|
2. [[Secondary Consensus Protocol]] (form local opinion on external DAG)
|
|
3. [[Intermediary DAG]] (Intersection of nodes participating mutually in common structures)
|
|
- [[Vertex Sealing]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[XSub]] (Cross-sub-DAG communication)
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[XDAG]] (Cross-DAG communication)
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[XDAG Fees]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Communication Patterns]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- Direct
|
|
- User-Coordinated Channel
|
|
- Sub-DAG-Coordinated Channel
|
|
- [[Stake Sub-DAG]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Totally-Ordered Chain]]
|
|
- [[Global Knowledge]]
|
|
- [[Alternative Designs]]
|
|
- [[2P-Set]]
|
|
- [[Per-Node Branch]]
|
|
|
|
#### Data Model and Concurrency
|
|
- Reference Work
|
|
- [[eUTXO]] (Direct extension of the basic UTXO model)
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- References (Cardano foundational paper)
|
|
- [[Validator]]
|
|
- [[Datum]]
|
|
- [[Redeemer]]
|
|
- [[Ledger Description]]
|
|
- [[CKB]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- Key feature: [[state space ownership]]
|
|
- [[Cell description]]
|
|
- [[Transaction description]]
|
|
- [[Zexe]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- Key Feature: Privacy
|
|
- Transaction Description
|
|
- Record Description
|
|
- Approach
|
|
- [[Data Model Design]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- Challenges
|
|
- Concept
|
|
- Data Structures and Constraints
|
|
- [[Concurrent Execution (Threads)]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Execution Patterns]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- Useful patterns
|
|
- Example of [[EVM execution]] on this model
|
|
- Explore and describe
|
|
- [[Anti-patterns]]
|
|
- High Contention
|
|
- Low Affinity
|
|
|
|
#### Tokenomics
|
|
- [[Fees]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Rewards]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[Slashing]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
- [[MEV]]
|
|
- Prep: [||||||||||]
|
|
- Cook Time: X min
|
|
- Ingredients:
|
|
1.
|
|
|
|
|
|
## Relevant Projects
|
|
### [[Codex]]
|
|
### [[Waku]]
|
|
### [[VAC]]
|