Purpose of bitcoin mining puzzle - hash

I understand how Bitcoin mining requires a long effort to guess the nounce until one is able to produce hash with leading zeros.
I have two particular questions here --
Why is Bitcoin mining made so computationally expensive in the first place? If the purpose is to just choose a random winner for block placement, why not use a simple and faster proof-of-work algorithm? (one example could be to generate a random number between 0-1 and the one with the smallest/largest value wins the round). By making the puzzle less computationally expensive, we should save lot of electric energy globally.
Is there any specific advantage of choosing a puzzle to produce resulting hash with leading zeros?

The difficulty of the algorithm is precisely what makes it difficult to cheat/steal on the Bitcoin network. If the algorithm was easy, then anyone could recreate old blocks and delete old spends so it looks like they never spent any Bitcoin after they buy something, for example. The purpose is not to pick a random winner, the purpose is to reward the miners doing the most work. It's true the winner is random, but the more work you do (more hashpower) the higher the probability that you will win. The probability is equal to the proportion of hashpower you're spending in relation to the total hashpower of the network.
Leading zeros is not what makes the hash valid, it just has to be under a threshold value. Leading zeros just happens because the number is low. It's like writing 1000 or 001000, it's still the same number, but the hash is 32 bytes so the leading zeros are there so you can see all 32 bytes.
I highly recommend reading the Bitcoin Whitepaper on proof-of-work. Also check out the Bitcoin Wiki - PoW

Related

Choosing a minimum hash size for a given allowable number of collisions

I am parsing a large amount of network trace data. I want to split the trace into chunks, hash each chunk, and store a sequence of the resulting hashes rather than the original chunks. The purpose of my work is to identify identical chunks of data - I'm hashing the original chunks to reduce the data set size for later analysis. It is acceptable in my work that we trade off the possibility that collisions occasionally occur in order to reduce the hash size (e.g. 40 bit hash with 1% misidentification of identical chunks might beat 60 bit hash with 0.001% misidentification).
My question is, given a) number of chunks to be hashed and b) allowable percentage of misidentification, how can one go about choosing an appropriate hash size?
As an example:
1,000,000 chunks to be hashed, and we're prepared to have 1% misidentification (1% of hashed chunks appear identical when they are not identical in the original data). How do we choose a hash with the minimal number of bits that satisifies this?
I have looked at materials regarding the Birthday Paradox, though this is concerned specifically with the probability of a single collision. I have also looked at materials which discuss choosing a size based on an acceptable probability of a single collision, but have not been able to extrapolate from this how to choose a size based on an acceptable probability of n (or fewer) collisions.
Obviously, the quality of your hash function matters, but some easy probability theory will probably help you here.
The question is what exactly are you willing to accept, is it good enough that you have an expected number of collisions at only 1% of the data? Or, do you demand that the probability of the number of collisions going over some bound be something? If its the first, then back of the envelope style calculation will do:
Expected number of pairs that hash to the same thing out of your set is (1,000,000 C 2)*P(any two are a pair). Lets assume that second number is 1/d where d is the the size of the hashtable. (Note: expectations are linear, so I'm not cheating very much so far). Now, you say you want 1% collisions, so that is 10000 total. Well, you have (1,000,000 C 2)/d = 10,000, so d = (1,000,000 C 2)/10,000 which is according to google about 50,000,000.
So, you need a 50 million ish possible hash values. That is a less than 2^26, so you will get your desired performance with somewhere around 26 bits of hash (depending on quality of hashing algorithm). I probably have a factor of 2 mistake in there somewhere, so you know, its rough.
If this is an offline task, you cant be that space constrained.
Sounds like a fun exercise!
Someone else might have a better answer, but I'd go the brute force route, provided that there's ample time:
Run the hashing calculation using incremental hash size and record the collision percentage for each hash size.
You might want to use binary search to reduce the search space.

When generating a SHA256 / 512 hash, is there a minimum 'safe' amount of data to hash?

I have heard that when creating a hash, it's possible that if small files or amounts of data are used, the resulting hash is more likely to suffer from a collision. If that is true, is there a minimum "safe" amount of data that should be used to ensure this doesn't happen?
I guess the question could also be phrased as:
What is the smallest amount of data that can be safely and securely hashed?
A hash function accepts inputs of arbitrary (or at least very high) length, and produces a fixed-length output. There are more possible inputs than possible outputs, so collisions must exist. The whole point of a secure hash function is that it is "collision resistant", which means that while collisions must mathematically exist, it is very very hard to actually compute one. Thus, there is no known collision for SHA-256 and SHA-512, and the best known methods for computing one (by doing it on purpose) are so ludicrously expensive that they will not be applied soon (the whole US federal budget for a century would buy only a ridiculously small part of the task).
So, if it cannot be realistically done on purpose, you can expect not to hit a collision out of (bad) luck.
Moreover, if you limit yourself to very short inputs, there is a chance that there is no collision at all. E.g., if you consider 12-byte inputs: there are 296 possible sequences of 12 bytes. That's huge (more than can be enumerated with today's technology). Yet, SHA-256 will map each input to a 256-bit value, i.e. values in a much wider space (of size 2256). We cannot prove it formally, but chances are that all those 296 hash values are distinct from each other. Note that this has no practical consequence: there is no measurable difference between not finding a collision because there is none, and not finding a collision because it is extremely improbable to hit one.
Just to illustrate how low risks of collision are with SHA-256: consider your risks of being mauled by a gorilla escaped from a local zoo or private owner. Unlikely? Yes, but it still may conceivably happen: it seems that a gorilla escaped from the Dallas zoo in 2004 and injured four persons; another gorilla escaped from the same zoo in 2010. Assuming that there is only one rampaging gorilla every 6 years on the whole Earth (not only in the Dallas area) and you happen to be the unlucky chap who is on his path, out of a human population of 6.5 billions, then risks of grievous-bodily-harm-by-gorilla can be estimated at about 1 in 243.7 per day. Now, take 10 thousands of PC and have them work on finding a collision for SHA-256. The chances of hitting a collision are close to 1 in 275 per day -- more than a billion less probable than the angry ape thing. The conclusion is that if you fear SHA-256 collisions but do not keep with you a loaded shotgun at all times, then you are getting your priorities wrong. Also, do not mess with Texas.
There is no minimum input size. SHA-256 algorithm is effectively a random mapping and collision probability doesn't depend on input length. Even a 1 bit input is 'safe'.
Note that the input is padded to a multiple of 512 bits (64 bytes) for SHA-256 (multiple of 1024 for SHA-512). Taking a 12 byte input (as Thomas used in his example), when using SHA-256, there are 2^96 possible sequences of length 64 bytes.
As an example, a 12 byte input Hello There! (0x48656c6c6f20546865726521) will be padded with a one bit, followed by 351 zero bits followed by the 64 bit representation of the length of the input in bits which is 0x0000000000000060 to form a 512 bit padded message. This 512 bit message is used as the input for computing the hash.
More details can be found in RFC: 4634 "US Secure Hash Algorithms (SHA and HMAC-SHA)", http://www.ietf.org/rfc/rfc4634.txt
No, message length does not effect the likeliness of a collision.
If that were the case, the algorithm is broken.
You can try for yourself by running SHA against all one-byte inputs, then against all two-byte inputs and so on, and see if you get a collision. Probably not, because no one has ever found a collision for SHA-256 or SHA-512 (or at least they kept it a secret from Wikipedia)
Τhe hash is 256 bits long, there is a collision for anything longer than 256bits.
Υou cannot compress something into a smaller thing without having collisions, its defying mathmatics.
Yes, because of the algoritm and the 2 to the power of 256 there is a lot of different hashes, but they are not collision free, that is impossible.
Depends very much on your application: if you were simply hashing "YES" and "NO" strings to send across a network to indicate whether you should give me a $100,000 loan, it would be a pretty big failure -- the domain of answers can't be that large, so someone could easily check observed hashes on the wire against a database of 'small input' hash outputs.
If you were to include the date, time, my name, my tax ID, the amount requested, the amount of data being hashed probably won't amount to much, but the chances of that data being in precomputed hash tables is pretty slim.
But I know of no research to point you to beyond my instincts. Sorry.

Is it safe to ignore the possibility of SHA collisions in practice?

Let's say we have a billion unique images, one megabyte each.
We calculate the SHA-256 hash for the contents of each file.
The possibility of collision depends on:
the number of files
the size of the single file
How far can we go ignoring this possibility, assuming it is zero?
The usual answer goes thus: what is the probability that a rogue asteroid crashes on Earth within the next second, obliterating civilization-as-we-know-it, and killing off a few billion people? It can be argued that any unlucky event with a probability lower than that is not actually very important.
If we have a "perfect" hash function with output size n, and we have p messages to hash (individual message length is not important), then probability of collision is about p2/2n+1 (this is an approximation which is valid for "small" p, i.e. substantially smaller than 2n/2). For instance, with SHA-256 (n=256) and one billion messages (p=109) then the probability is about 4.3*10-60.
A mass-murderer space rock happens about once every 30 million years on average. This leads to a probability of such an event occurring in the next second to about 10-15. That's 45 orders of magnitude more probable than the SHA-256 collision. Briefly stated, if you find SHA-256 collisions scary then your priorities are wrong.
In a security setup, where an attacker gets to choose the messages which will be hashed, then the attacker may use substantially more than a billion messages; however, you will find that the attacker's success probability will still be vanishingly small. That's the whole point of using a hash function with a 256-bit output: so that risks of collision can be neglected.
Of course, all of the above assumes that SHA-256 is a "perfect" hash function, which is far from being proven. Still, SHA-256 seems quite robust.
The possibility of a collision does not depend on the size of the files, only on their number.
This is an example of the birthday paradox. The Wikipedia page gives an estimate of the likelihood of a collision. If you run the numbers, you'll see that all harddisks ever produced on Earth can't hold enough 1MB files to get a likelihood of a collision of even 0.01% for SHA-256.
Basically, you can simply ignore the possibility.
Edit: if (some of) the files are potentially provided or manipulated by an adversary who could profit from provoking a collision, then the above of course only holds true as long as the hash algorithm is cryptographically strong without any known attacks.
First of all, it is not zero, but very close to zero.
The key question is what happens if a collision actually occurs? If the answer is "a nuclear power plant will explode" then you likely shouldn't ignore the collision possibility. In most cases the consequences are not that dire and so you can ignore the collision possibility.
Also don't forget that you software (or a tiny part of it) might be deployed and simultaneously used in a gazillion of computers (some tiny embedded microcomputers that are almost everywhere nowadays included). In such case you need to multiply the estimate you've got by the largest possible number of copies.

Hash function combining - is there a significant decrease in collision risk?

Does anyone know if there's a real benefit regarding decreasing collision probability by combining hash functions? I especially need to know this regarding 32 bit hashing, namely combining Adler32 and CRC32.
Basically, will adler32(crc32(data)) yield a smaller collision probability than crc32(data)?
The last comment here gives some test results in favor of combining, but no source is mentioned.
For my purpose, collision is not critical (i.e. the task does not involve security), but I'd rather minimize the probability anyway, if possible.
PS: I'm just starting in the wonderful world of hashing, doing a lot of reading about it. Sorry if I asked a silly question, I haven't even acquired the proper "hash dialect" yet, probably my Google searches regarding this were also poorly formed.
Thanks.
This doesn't make sense combining them in series like that. You are hashing one 32-bit space to another 32-bit space.
In the case of a crc32 collision in the first step, the final result is still a collision. Then you add on any potential collisions in the adler32 step. So it can not get any better, and can only be the same or worse.
To reduce collisions, you might try something like using the two hashes independently to create a 64-bit output space:
adler32(data) << 32 | crc32(data)
Whether there is significant benefit in doing that, I'm not sure.
Note that the original comment you referred to was storing the hashes independently:
Whichever algorithm you use there is
going to be some chance of false
positives. However, you can reduce
these chances by a considerable margin
by using two different hashing
algorithms. If you were to calculate
and store both the CRC32 and the
Alder32 for each url, the odds of a
simultaneous collision for both hashes
for any given pair of urls is vastly
reduced.
Of course that means storing twice as
much information which is a part of
your original problem. However, there
is a way of storing both sets of hash
data such that it requires minimal
memory (10kb or so) whilst giving
almost the same lookup performance (15
microsecs/lookup compared to 5
microsecs) as Perl's hashes.

Uniquely identifying URLs with one 64-bit number

This is basically a math problem, but very programing related: if I have 1 billion strings containing URLs, and I take the first 64 bits of the MD5 hash of each of them, what kind of collision frequency should I expect?
How does the answer change if I only have 100 million URLs?
It seems to me that collisions will be extremely rare, but these things tend to be confusing.
Would I be better off using something other than MD5? Mind you, I'm not looking for security, just a good fast hash function. Also, native support in MySQL is nice.
EDIT: not quite a duplicate
If the first 64 bits of the MD5 constituted a hash with ideal distribution, the birthday paradox would still mean you'd get collisions for every 2^32 URL's. In other words, the probability of a collision is the number of URL's divided by 4,294,967,296. See http://en.wikipedia.org/wiki/Birthday_paradox#Cast_as_a_collision_problem for details.
I wouldn't feel comfortable just throwing away half the bits in MD5; it would be better to XOR the high and low 64-bit words to give them a chance to mix. Then again, MD5 is by no means fast or secure, so I wouldn't bother with it at all. If you want blinding speed with good distribution, but no pretence of security, you could try the 64-bit versions of MurmurHash. See http://en.wikipedia.org/wiki/MurmurHash for details and code.
You have tagged this as "birthday-paradox", I think you know the answer already.
P(Collision) = 1 - (2^64)!/((2^64)^n (1 - n)!)
where n is 1 billion in your case.
You will be a bit better using something other then MD5, because MD5 have pratical collusion problem.
From what I see, you need a hash function with the following requirements,
Hash arbitrary length strings to a 64-bit value
Be good -- Avoid collisions
Not necessarily one-way (security not required)
Preferably fast -- which is a necessary characteristic for a non-security application
This hash function survey may be useful for drilling down to the function most suitable for you.
I will suggest trying out multiple functions from here and characterizing them for your likely input set (pick a few billion URL that you think you will see).
You can actually generate another column like this test survey for your test URL list to characterize and select from the existing or any new hash functions (more rows in that table) that you might want to check. They have MSVC++ source code to start with (reference to ZIP link).
Changing the hash functions to suit your output width (64-bit) will give you a more accurate characterization for your application.
If you have 2^n hash possibilities, there's over a 50% chance of collision when you have 2^(n/2) items.
E.G. if your hash is 64 bits, you have 2^64 hash possibilities, you'd have a 50% chance of collision if you have 2^32 items in a collection.
Just by using a hash, there is always a chance of collisions. And you don't know beforehand wether collisions will happen once or twice, or even hundreds or thousands of times in your list of urls.
The probability is still just a probability. Its like throwing a dice 10 or 100 times, what are the chances of getting all sixes? The probability says it is low, but it still can happen. Maybe even many times in a row...
So while the birthday paradox shows you how to calculate the probabilities, you still need to decide if collisions are acceptable or not.
...and collisions are acceptable, and hashes are still the right way to go; find a 64 bit hashing algorithm instead of relying on "half-a-MD5" having a good distribution. (Though it probably has...)