Watch / Introducing Formality
Duration: 00:10:56
Speaker: Victor Maia, Leonardo Souza
Type: Talk
Expertise: Intermediate
Event: Devcon 4
Date: Oct 2018
VM
Victor Maia
Developer
I'm the lead developer of the Moon Project, a team inside the Ethereum Foundation researching how to build a decentralized browser that is fast and secure enough for mass adoption. My main interests are blockchains, functional programming, formal proofs and abstract machines.
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Grantee Exposé Lightning Talk 1 - Formality: An efficient proof language
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Bhargava Shastry
How do we make dapps as secure as the underlying Ethereum?
Web3.js is a Javascript API for web applications (dapps) to access Ethereum blockchain. However, its security assumption inherited the security assumption of an Ethereum node, which is entirely open to the node's owner. The privacy and security consequences of that assumption are two-fold. First, a web application can learn sensitive information about the user. Second, the web application can feign a representation of blockchain data to be another or even tricking users to signing obfuscate transactions. A website which simply draws a crypto kitty would look no different than another which reads the user’s kitty from Ethereum smart contracts. Much makeshift work has been down for this underdesigned infrastructure. For example, MetaMask resorted to hardcoding CryptoKitty and requesting permission to read the user's address. However, only so much patches could do. Furthermore, such patches weren’t designed with abstraction to accommodate next-generation blockchains with privacy and efficiency improvements. For example, failing to find truth quickly using the low-level interfaces provided by web3.js, many dapp browsers resorted to relying on a centralised token status database. The speaker presents a design which abstracts token interface away from low-level Eth-node interface, remodels the basic web code trust inheritance for practicality and security. It involves high-level API for web applications and a secure, WebAssembly based sandbox running signed code designed to embed in the Web itself.
Weiwu Zhang
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Least Authority’s ProgPoW Audit
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Tanya Karsou, Ramakrishnan Muthukrishnan, Liz Steininger
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PoS Security and Ethylene
Emin Gün Sirer gives his talk on PoS Security & Ethylene.
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What do the DAO, Parity MultiSig wallet and Beautychain have in common? 1. All three were hacked with disastrous consequences, 2. in each case, the bugs could have easily been spotted in advance using automated analysis techniques. In this talk, we'll investigate the above exploits in depth and show how to use a combination of multi-transactional symbolic execution, taint analysis and greybox fuzzing to detect similar bugs with high accuracy and a low false positive rate. Well' also introduce optimization tricks that enable fast detection of "deep" vulnerabilities - exploit conditions that are triggered over a longer sequence of highly specific transactions. Finally, we'll show how developers can apply these security analysis methods to their own contracts using MythX and Mythril.
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Most people know that Ethereum runs smart contracts and move ether around. However, "Ethereum Security" involves a lot more than only smart contracts, mining difficulty and managing private keys. This is a talk about the base layer security. There is a peer-to-peer stack, with it's own separate discovery protocol and p2p protocol, which can be used for eclipse-, DoS- and amplification attacks. There's a consensus engine which encompasses a lot more than only the EVM. In this talk, Martin Holst Swende will talk about vulnerabilities, attacks and hotpatching the mainnet -- lesser known incidents, hiccups and close-calls that have occurred on the road from Shanghai (Devcon2) to Osaka (Devcon5).
Martin Holst Swende
Securely Connecting Smart Contracts to Off-Chain Data and Events
For smart contracts to achieve mass adoption, they need the ability to securely connect to external off-chain data and existing non-blockchain systems. The reliability with which smart contracts connect to key external systems determines their overall security. This critical security factor determines whether smart contracts will be used to secure the many forms of value beyond tokenization, such as prediction market outcomes, insurance payouts, trade finance, and more. In this talk, we’ll examine what makes a secure oracle mechanism reliable enough to be trusted by smart contracts for external data delivery, access web APIs, and off-chain payments. We’ll review the security risks and failure scenarios to avoid when using oracles and share how developers should set up methods to maximize success. We’ll examine how a decentralized network makes oracle mechanisms more secure, and how decentralization, combined with approaches like Trusted Execution Environments, can enable the highest level of security when connecting with external systems. Finally, we will show the design patterns which leading smart contracts use to remain reliable and provide high levels of overall security while connecting to external systems.
Sergey Nazarov
Securely storing wallet private keys for application use
Private key management is a complex problem in cryptography. In the last few years, we have seen attacks against cryptocurrency companies that seek to retrieve the private keys of user wallets. Within cryptocurrency, private key management has an additional complexity: the value of stored user funds related to that private key. Truly, key management is a challenge that has plagued secure computing for years.While storing keys is essential, it is equally important to securely use those keys in an application. Without secure use of private keys, applications are vulnerable to attacks to exfiltrate those private keys.In this talk, we will discuss the approach the AirSwap team uses to securely store and use private keys for high value wallets. We will show real world permissions, policies, and code used by our team. We will discuss common attacks against private key management systems and the ways that our implementation thwarts those attacks.This talk is beneficial to any team or company that interacts with the Ethereum blockchain via signed transactions and off-chain custom code. It is essential for any team that wishes to use a private key in their application code securely.
Adam Link
Scaling Ethereum with security and usability in mind
In this talk, I will go through scaling mechanisms and their disadvantages at a user and developer perspective. With our approach at Matic https://matic.network, plasma-fied sidechain, I will explain how we are tackling security using plasma, predicates, and normal state computation on the sidechain. Having specialized DApp specific fraud-proof using predicates, partial confirmations, different fee models allow us better usability for end users. Then will talk about how we are addressing the issue for users when they interact with multiple chains - Ethereum and Plasma sidechain using walletconnect protocol. Overall, it explains how connecting some important dots on Ethereum landscape can help us achieve scalability and usability, and clears our path to mass adoption which we all are aiming for.
Jayntibhai Kanani
Sidechains Are Not Layer 2
In this talk we argue that sidechains are strictly an interoperability protocol, and any attempt at describing them as scalability solutions is misleading. Proof of Work sidechains require each chain to be individually secure, and thus make a double honest majority assumption. Proof of Stake sidechains rely on DMMS-like mechanisms, but even with proper short-long range attack protection they have a different security model to a Proof of Work chain. On the other hand, Layer 2 is a set of mechanisms which allow state to be manipulated more efficiently than the base layer, while inheriting the base layer's security. This is achieved through fraud proofs and client side validation or validity proofs which enforce valid state transitions.
Georgios Konstantopoulos
Sharing Security between 1st Layer Blockchains
Nowadays one of the evolving fields in the blockchain technology is a protocol which shares security between a main blockchain and a child blockchain. A protocol which shares it between main blockchains, however, is not developed yet. To do that, we would like to introduce a new Sybil control mechanism, Proof of Unit. In this protocol, a new concept, “unit” appears. The unit has three features. First, a unit is generated with any works such as mining, staking, computing prime numbers, and so on. Second, the amount of minted unit is in proportion to the consumed cost. Third, a unit is used as vote power in the consensus algorithm. Proof of Unit would make it possible for 1st layer blockchains to share their security.
Sora Suegami
Smart contract interaction out of the coldest of storage
At Coinbase Custody, we provide top of the line security for our client's assets. This security comes at a cost though. Through its very nature, our cold storage process creates friction when broadcasting transactions to the network. For HODLers, this friction is a welcome and blessed thing, as it keeps their funds safe. When our clients want to use their funds to participate in decentralized applications however, we have had to get creative. This talk will focus on the patterns we have developed to facilitate rich and convenient network participation between our clients and the decentralized networks they patronize.
Max Blaushild
Store your keys safely offline - never get online to sign transactions
The best way to keep your private key safe, is to keep it disconnected from the internet. This is usually done in hardware wallet, however most of those wallets are directly connected to a computer, either via usb or bluetooth. What if the wallet was never online and never ever connected to an online device. This is achievable using QR code. We did it with Parity Signer. I will present why we built it, how, do a short live demo, and what we will do in the future.
Thibaut Sardan
The Gas Siphon Attack: How it Happened and How to Protect Yourself
The Gas Siphon Attack allows anyone to siphon value from many exchanges in the form of gas refunds, a mechanism built directly into the Ethereum protocol. Users can write a simple script that continuously drains unprotected exchange hot wallets of all of their ETH. Until this was responsibly disclosed, many exchanges were affected with varying degrees of severity. How it happened, who was affected, and the technical details behind the attack are discussed during the presentation. The talk dives into the details of the refund mechanism built into the Ethereum network, and how it can be maliciously abused. The presentation explains who is vulnerable and what they can do about it. Finally, the talk covers different ways to protect yourself and your dapp from both known and unknown exploits. Preventative measures are presented that will allow for protection from these types of attacks.
Shane Fontaine
The Gas Siphon Attack: The Technical and Economic Realities Behind Hacking Exchanges
The Gas Siphon Attack allows anyone to siphon value from many exchanges in the form of gas refunds, a mechanism built directly into the Ethereum protocol. Users can write a simple script that continuously drains unprotected exchange hot wallets of all of their ETH. Until this was responsibly disclosed, many exchanges were affected with varying degrees of severity. How it happened, who was affected, and the technical details behind the attack are discussed during the presentation. The talk dives into the details of the refund mechanism built into the Ethereum network, and how it can be maliciously abused. The presentation explains who is vulnerable and what they can do about it. A number of these types of technical exploits exist on both centralized and decentralized exchanges, and one may find that responsibly disclosing these attacks are harder than the actual exploit itself. Getting in touch with exchanges, continuous communication with services, and helping fix different systems may be a month-long journey that yields very little in return. Hacks, front-running, misaligned miner incentives, and economic disparities are all issues for exchanges and services that are discussed in this presentation. Finally, the talk covers different ways to protect yourself and your dapp from both known and unknown exploits. Preventative measures are presented that will allow for protection from these types of attacks.
Shane Fontaine
The inner workings of a smart contract decompiler
The workshop will teach some of the most useful algorithms and tricks needed to analyse and decompile an EVM smart contract: symbolic execution, memory modelling, loop handling and so on.Techniques shown during the workshop are useful in anything related to contract analysis - from writing your own decompiler, through using existing tools like Eveem, Mythril or Manticore, to working with formal verification K Lab style. Based on the experience from building Eveem.org decompiler and analysing all the bytecodes on the Ethereum blockchain.
Tomasz Kolinko
The magic of ethereum addresses
More often than not, people get messed up when writing or copying ethereum addresses. The ENS is supposed to solve that but is not adopted by everyone yet. These errors can have spectacular consequences. Some end up with a happy end.- https://medium.com/bitclave/how-we-sent-eth-to-the-wrong-address-and-successfully-recovered-them-2fc18e09d8f6- https://twitter.com/drew___stone/status/1135703041997516801With the adoption of wallet smart contracts, this issue is only going to grow. This talk will describe where ethereum address comes from, how you could exploit knowledge of these mechanisms, and how you could protect yourself and your users using create2 based factory like the one deployed at 0xfac100450af66d838250ea25a389d8cd09062629.
Hadrien Croubois
Vulnerability Coordination and Incident Response in a Decentralized World
There’s one question that every team of core blockchain developers has discussed at least once: what are we going to do when a critical vulnerability in our software is surfaced? By definition, everything we create is likely to include a vulnerability or code flaw and the difficult legal, ethical, and business issues arise when bugs show up in code. While decentralization does not require us to reinvent the first principles security, it does force us to challenge ourselves to manage significant complexity to reduce harm to those who depend on our code. This talk will discuss the CosmosCERT as a model for how teams can successfully coordinate vulnerabilities and respond to incidents in decentralized environments using on-chain governance mechanisms in a way that ensures stakeholders have a dedicated emergency response capabilities ready to go when the worst happens.
Jessy Irwin
Bad Proofs in Formal Verification
Formal verification can be a huge boon to smart contract security as it checks all possible execution paths. Unfortunately, even verified code can be faulty if the formal specification contains mistakes. "Bad" proofs can lead to false confidence in the code and premature deployment. This talk will discuss different types of "bad" proofs and how to avoid them.
Uri Kirstein
Battle of the Bridges: Untangling the Tradeoffs of Various Bridge Designs
This panel invites 3 of the leading bridge protocols to debate the various tradeoffs that have emerged between different cross chain bridge designs, including pros and cons, and security considerations. Panelists include the founders of Across (Hart Lambur), Hop (Chris Whinfrey), Succinct (Uma Roy), and will be moderated by Tarun Chitra (Gauntlet).
Tarun Chitra, Hart Lambur, Chris Whinfrey, Uma Roy
Being a Responsible Multisig Signer (Verify, Don't Trust!)
So you have been trusted with safeguarding a project along with other members of your community, congratulations! But, alas, the first transaction from a developer on the team comes in. How do you proceed? Can you blindly trust the developer? Should you? It's tempting to just see what other multisig members do and roll along, right? In this talk we'll go over what you can do to verify what a transaction will actually do, and what tools you have at your disposal for this. No coding required!
Santiago Palladino
Building Secure Contracts: Use Echidna Like a Pro
In this workshop, attendees will gain hands-on experience with Echidna - an open-source smart contract fuzzer - to build secure smart contracts. Echidna has been used in many professional audits, and fuzzing is a key component to increasing the contracts’ security. Attendees will learn how to define and write invariants and how to use Echidna efficiently. By the end of the session, they will know how to integrate property testing into their development process and write more secure code.
Josselin Feist, Gustavo Grieco
Crosschain Security Considerations for the Degen in All of Us
Crosschain applications (xApps) are often considered too risky, but this viewpoint is divorced from reality. People **will** use these applications and it is our responsibility to understand the security implications. xApp developers must be able to reason about concurrency and asynchrony across two different networks, as well as understand the trust assumptions introduced by the data transport layer. By understanding this, we can allow users to engage in risky behavior in the safest way.
Layne Haber
Decentralized Threat Detection Bots
Decentralized threat detection bots are a recent area of research and development for protecting the ecosystem. This talk will cover concepts and recent research on detection bots and implementation patterns including heuristic-based, time-series based, multi-block, and TX simulation. Examples involving prior exploits will be included, as well as tools, limitations, the potential for automated threat prevention, and areas for further research.
Jonathan Alexander
Ethereum Foundation's Bug Bounty Program
The Ethereum Foundation's Bug Bounty program is one of the longest running bounty programs for blockchains. This talk focus on its history, reported vulnerabilities, where it's heading and why having a bug bounty program is important.
Fredrik Svantes
Formal Methods for the Working DeFi Dev
Lecture notes: https://bit.ly/3RFwvBx Runtime Verification is known for formal methods, but you don't need a PhD to make your code better by thinking like a prover. Here we want to show you how you as a developer or auditor can apply fairly simple mathematical thinking to make your code more robust and your security work simpler. By thinking “invariants first” you can get stronger tests, better docs, and reduce the risk of introducing bugs in your future coding.
Rikard Hjort
Future-block MEV in Proof of Stake
In PoS Ethereum, block proposers are known ahead of time. This allows for new types of MEV, which leverage the ownership of future block space. Using this, some attacks that were expensive due to arbitrage competition, such as oracle manipulations, become very cheap. There could also be opportunities for incentivizing high-MEV transactions in a future block that you know you will control.
Torgin Mackinga
Future of Smart Contract Security Audits: REKT or WAGMI?
Smart contract security audits have become a de facto requirement for Ethereum applications. However, there continue to be multi-million dollar hacks every week highlighting significant challenges with audits such as questionable quality, arguable effectiveness, unreasonable expectations, high cost, low availability and dearth of talent. This panel proposes to debate on these contentious aspects with some leaders in this space and peek into their crystal ball to see if we are REKT or WAGMI.
Jonathan Alexander, Gonçalo Sá, Nick Selby, Mehdi Zerouali, Chandrakana Nandi, Maurelian
How to Not Be Worth Kidnapping
Personal physical security, specifically violent kidnapping and compulsion to disclose keys, is often brought up as a concern by cryptocurrency participants. We will quickly present a way of thinking about these threats and a model for not merely protecting from loss of cryptocurrency, but prevention of victimization through violence entirely.
Ryan Lackey
Hunting and Monitoring for On-Chain Attacks
Web3 security requires a comprehensive security approach from reuse of secure, audited libraries, audits, threat modeling and security assessments to bug bounties, monitoring, and incident response. In this workshop, we will dissect a real world on-chain attack, categorize each step the attacker took into four distinct stages (funding, preparation, exploitation, and money laundering) and walk through the development of a heuristic/ ML approach to identify these attacks using the Forta Network.
Christian Seifert, Dmitry Gusakov
Notable security incidents since Devcon V
October 2019 seems like an eternity ago, and there have been a variety of interesting, sometimes novel, and sometimes repetitive security incidents across the ecosystem since then. We will discuss those incidents, what went wrong, how they've been resolved, and what lessons have been learned, or new mechanisms put in place, in the service of preventing a repeat.
Lane Rettig, Ryan Lackey, Tom Howard, Arun Devabhaktuni
Nosy Neighbor - Automated Fuzz Harness Generation for Golang Projects
Nosy Neighbor was developed as a breadth-first fuzzing tool for the critical golang clients in the ethereum network - Prysm, Go-Ethereum, and Mev-Boost. Nosy is a very annoying (to the devs) tool that aims to find bugs the moment they are introduced. Leveraging the go/types and go/parser libraries used by the Go compiler, Nosy analyzes the AST of a repo and generates fuzz harnesses for continuous fuzzing Come learn about Nosy's novel approach to go-fuzzing and the issues it has uncovered!
David Theodore
Post-Merge Wallet
Crypto wallet is an entry point to onboard users to Web3, but the complexity of key management prevents the real decentralization to be realized and widely adopted. After the Merge, Ethereum is pivoting to a rollup-centric roadmap. What does the future wallet look like? In this talk, I would like to talk about what is the missing part for current wallet design centered around L2, DeFi applications, abstract account and social recovery from our past experience.
Chang-Wu Chen
Read-only Reentrancy - a Novel Vulnerability class responsible for 100m+ funds at risk
Reentrancy is one of the first lessons learned when getting started with smart contract development and security. In this lightning talk we will present a novel form of reentrency, the "read-only reentrency" which is mostly unknown, although devastating in today's DeFi world and which has been single-handedly responsible for $100m+ in funds at risk.
Ioannis Sachinoglou
Rug Life: Using Blockchain Analytics to Detect Illicit Activity, Track Stolen Funds, and Stay Safe
Learn how to use blockchain analytics to identify and protect yourself from the latest rugs, hacks, and scams. The purpose of this talk is to discuss: - How to (automatically) identify illicit activity on the blockchain - Typologies of the latest rugs, hacks, and scams - Tracing where funds from a latest rug/hack/scam have gone - How to protect yourself as a dev
Heidi Wilder
Securing Cross-chain Communication
The last year witnessed several cross-chain bridges being hacked and millions of dollars stolen by hackers. Despite the bridges having gone through several audits, we still see them getting exploited because hackers were able to get access to authorized private keys, signature replay attacks, etc. Let us see what a secure cross-chain bridge architecture should look like and what are the possible attack vectors and mitigation techniques.
Nithin Eappen
Shamir Secret Sharing with No ID Numbers!
Recall that, when splitting a seedphrase via Shamir Secret Sharing into n shares, each share is numbered (from 1 to n). These ID numbers are necessary for reconstruction—if they are lost, reconstruction may be impossible or require brute force. We will quickly review Shamir Secret Sharing and show a trick that can be used to encode the ID numbers into each share for BIP-39 compliant seeds, so that users only need to store the share mnemonic.
Jorge Arce-Garro
The Attacker is Inside: Javascript Supplychain Security and LavaMoat
We all use open source, it is the wealth of the commons that forms the foundations we all build on. While this is incredibly empowering, we may be inviting the devil to dine with us. This talk examines software supplychain attacks in the javascript and crypto ecosystems and how to keep your app, wallet, and users safe. We'll look at the free and opensource tool LavaMoat that protects MetaMask.
Kumavis, Naugtur
Tackling Rounding Errors with Precision Analysis
Rounding errors in smart contracts can lead to severe security vulnerabilities. In this talk, we'll motivate the importance of rigorous numerical analysis through real-world exploits, and review existing precision analysis techniques. We'll then argue for the development of automated error propagation analysis tools to overcome the tediousness of manual efforts.
Raoul Schaffranek
The $10B Problem - web3 Security Against Coordinated Adversaries
Bored Ape Yacht Club Discord hacked, Ronin Bridge compromised, the news articles are fraught with Ethereum exploits. Chainalysis has identified that these attacks are often executed by a small circle of well-funded, well-coordinated adversaries. In this session, Chainalysis examines how these actors operate, how we investigate the flow of funds to try to disrupt attacks, and how the web3 community can work together to raise costs for attackers using the transparency of public blockchains.
Julia Hardy, Adam Hart
Thinking Like an Auditor to Develop Safer Smart Contracts
Since 2017, ChainSecurity has audited countless smart contracts. Based on this experience, our experts will present a methodology for secure smart contract development. During the workshop, we will coach attendees to think about their project like an auditor would, to help them develop safer smart contracts using foundry and forked mainnet tests.
Dominic Bruetsch
Time-locked Recovery Factors for Secret Sharing
Verifiable delay encryption allows us to construct time-locked secret shares which reveal themselves after some time. Paired with share refreshing, this allows users to automatically recover their account after a set amount of time even if they have lost secret shares, without compromising key security. Setup requires no user input which allows for a streamlined UX, and we show a demo of this functionality by generating and recovering a private key using this technique.
Leonard Tan
Underhanded Solidity
A brief description of the exploit behind the winning submission to the Underhanded Solidity Contest 2022.
Tynan Richards
Usable Security in Web3
Self-custodial wallets are the most powerful expression of autonomy we can aspire to in web3, but can people actually keep their EOA accounts safe? Balancing security and usability is critical for onboarding the next billion to web3. During this talk, we will explore how both can converge to give users a usable, secure experience.
Antonela
Web3 vs Web2 Security: Same or Different?
Web3 security is typically associated with smart contract security. The biggest Web3 hacks have however involved traditional Web2 vulnerabilities and attack vectors. This panel proposes to debate on the similarities and differences between Web3 vs Web2 security with some leaders in this space towards the goal of highlighting the current status, historical lessons from Web2 security and future challenges for a safer Ethereum ecosystem.
Mudit Gupta, Spencer Macdonald, samczsun, Cory Hardman, Nassim Eddequiouaq, Taylor Monahan