The Soft Fork Deception

The Soft Fork Deception
2016-10-27 16:22 ` Douglas Roark
  2016-10-28 15:28 ` Andrew C
  
From: Andrew @ 2016-10-27 15:38 UTC (permalink / raw)
  To: Bitcoin Dev

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I have been reading recently through the history of soft forks provided by
Bitcoin Core:
https://bitcoin.stackexchange.com/questions/43538/where-can-i-find-a-record-of-blockchain-soft-forks
.

It has led me to think that there is a deceiving notion that soft forks do
not force Bitcoin users to upgrade software. Yes, it's true that the past
soft forks still allow old nodes to accept blocks under the tighter rules
as valid, but what about miners who are still using old software? What
about users who want to make a transaction using the old rules? Those
people are no longer able to do those things. And if they want to do those
things, a hard fork will result.

Remember what happened when BIP 66 was activated? Luckily, it was short
lived, but this is just the beginning. If you keep tightening the rules,
you are building up more and more pressure for a split in the network to
occur. You can call this split a "hard fork" or just a "fork", but it is
dangerous either way, and it leads to basically the creation of two coins
when before we just had one, people instantly lose value, and the trust in
Bitcoin's store of value dies.

Obviously every one can debate about what should be the definition of a
soft fork, but whatever that is, I think it is unacceptable how sloppily
the past soft forks have been deployed. I can think of many ways in which
we could have these new features that the soft forks provided, but without
forcing the new rules, and simply making them features that can be used on
an individual miner or transaction signer basis. Is there a document from
Bitcoin Core that outlines the philosophy of soft forks and why it is
acceptable to force the tightening of rules and cause such risks? And
please give me another reason other than "it removes a few if statements
from the code".

Now that Segregated witness is scheduled to be deployed on November 15, we
should take a look at this "soft fork" as well. I like the idea of
Segregated Witness, but from conversations on Reddit and IRC, I see people
saying that this soft fork will be like the others: requiring a hard fork
in order to revert it. Is this true? I am getting conflicting messages by
reading the BIP. It says that if all transactions are non-segwit, then a
node will validate the block as before. But if we pass the threshhold
(usually 95 % for 1000 blocks) will miners mining non-segwit blocks be
ignored? This is not good... I really think we should make it optional.
Miners will have an incentive to mine segwit blocks, since it allows for
more transactions per block, so why force them? What if we want to slightly
modify the Segwit protocol in the future? What if we want to replace segwit
with something much different? We will be forced to do a hard fork in order
to do that.

Now, we can't go back in time and fix the deployment of the soft forks, but
I do propose one clean way to fix things: Remove all the previously "soft
forked" rules for non segwit transactions, and require them only for segwit
transactions. But make segwit optional! In addition to what I talked about
above, this may also relieve some tensions of people who are not
comfortable with segwit and are thinking of joining a hard fork like the
Bitcoin Unlimited project.

Unless people can give me a good explanation as to why we are deploying
soft forks in such forceful manner, or Bitcoin Core accepts my proposal,
then I will have no choice but to create a new client (I'm thinking to call
it Bitcoin Authentic), that will be just as Bitcoin Core but will always
follow the chain with the most work regardless of whether soft fork rules
are respected, and I would put at least CHECKLOCKTIMEVERIFY as mandatory
within segwit transactions.

-- 
PGP: B6AC 822C 451D 6304 6A28  49E9 7DB7 011C D53B 5647

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 permalink raw reply	[|nested]
2016-10-27 15:38 [bitcoin-dev] The Soft Fork Deception Andrew

  2016-10-28 15:28 ` Andrew C
  
From: Douglas Roark @ 2016-10-27 16:22 UTC (permalink / raw)
  To: Andrew, Bitcoin Discuss;  Bitcoin Protocol Discussion


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Am attempting to move this over to bitcoin-discuss, as this (IMO) isn't
appropriate for dev and is borderline trolling. I won't be replying on
dev beyond this reply. I'll also try to keep this reply technical in
nature. (If this continues on discuss, no promises. :) )

On 2016/10/27 08:38, Andrew via bitcoin-dev wrote:
> I have been reading recently through the history of soft forks provided
> by Bitcoin Core:
> https://bitcoin.stackexchange.com/questions/43538/where-can-i-find-a-record-of-blockchain-soft-forks.

That list is incomplete.
https://www.reddit.com/r/Bitcoin/comments/2y4mq2/list_of_soft_and_hard_forks/cp68q4q/
is closer to the reality of the situation and is probably still incomplete.

> It has led me to think that there is a deceiving notion that soft forks
> do not force Bitcoin users to upgrade software. Yes, it's true that the
> past soft forks still allow old nodes to accept blocks under the tighter
> rules as valid, but what about miners who are still using old software?
> What about users who want to make a transaction using the old rules?
> Those people are no longer able to do those things. And if they want to
> do those things, a hard fork will result.

I don't see a particularly strong movement rallying for the right to use
sigs without strict DER, previously NOP opcodes that now do something,
etc. I'd imagine that a soft fork that "truly" forced people to do
things they didn't want would be much more controversial than SegWit.

> Remember what happened when BIP 66 was activated?

What, you mean miners who were deploying cheap hacks in order to eke out
a bit more hashpower? They got what they deserved.

> Obviously every one can debate about what should be the definition of a
> soft fork, but whatever that is, I think it is unacceptable how sloppily
> the past soft forks have been deployed. I can think of many ways in
> which we could have these new features that the soft forks provided, but
> without forcing the new rules, and simply making them features that can
> be used on an individual miner or transaction signer basis.

Well then, lay it on us. If your idea is so great, people will come
around to it eventually. As is, the only thing I can see is a load of
switches that would cause the code to act in all manner of weird ways.
New features would have to plan for every single possible use case,
including bizarre use cases that should have no basis in reality.
Congratulations. New feature deployment is now far more complicated, and
Bitcoin, depending on one's viewpoint, will become further stuck in the
mud feature-wise.

> Now that Segregated witness is scheduled to be deployed on November 15,
> we should take a look at this "soft fork" as well. I like the idea of
> Segregated Witness, but from conversations on Reddit and IRC, I see
> people saying that this soft fork will be like the others: requiring a
> hard fork in order to revert it. Is this true? I am getting conflicting
> messages by reading the BIP. It says that if all transactions are
> non-segwit, then a node will validate the block as before. But if we
> pass the threshhold (usually 95 % for 1000 blocks) will miners mining
> non-segwit blocks be ignored? This is not good...

I'd imagine that, if a block has zero SegWit Txes, everything will
function as it did before. It's not like SegWit forces everyone to use
SegWit when sending coins. It's just an optional method for sending coins.

> Now, we can't go back in time and fix the deployment of the soft forks,
> but I do propose one clean way to fix things: Remove all the previously
> "soft forked" rules for non segwit transactions, and require them only
> for segwit transactions. But make segwit optional! In addition to what I
> talked about above, this may also relieve some tensions of people who
> are not comfortable with segwit and are thinking of joining a hard fork
> like the Bitcoin Unlimited project.

Can you clearly define all the rules that you will remove? Are you going
to include things like the original OP_VER opcode (see
https://lists.linuxfoundation.org/pipermail/bitcoin-dev/2015-December/011938.html
for why this would be, IMO, a bad idea)? What about the multi-byte
opcodes (e.g., OP_PUBKEYHASH), which were hard forked off the network
but were technically soft forks since nobody had actually used them on
the network?

> Unless people can give me a good explanation as to why we are deploying
> soft forks in such forceful manner, or Bitcoin Core accepts my proposal,
> then I will have no choice but to create a new client (I'm thinking to
> call it Bitcoin Authentic), that will be just as Bitcoin Core but will
> always follow the chain with the most work regardless of whether soft
> fork rules are respected, and I would put at least CHECKLOCKTIMEVERIFY
> as mandatory within segwit transactions.

If you're going to create yet another Core fork, you'd better be sure to
define just how "authentic" you want to be. I'm guessing you don't want
the overflow output Tx fix (i.e., "the 92 billion Bitcoin bug") removed,
but that one was arguably a soft fork too. Sure, Satoshi committed it
and didn't even give the miners a chance to vote, but he still "forced"
everyone to deploy it. If freedom über alles is what you seek, you'll
need to revert just about everything Satoshi included too, which will be
difficult since a lot of his fixes have been drastically changed in the
code (albeit in a manner where they still function as intended).

-- 
---
Douglas Roark
Cryptocurrency, network security, travel, and art.
https://onename.com/droark
joroark@vt•edu
PGP key ID: 26623924


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 permalink raw reply	[|nested]
2016-10-27 15:38 [bitcoin-dev] The Soft Fork Deception Andrew
  2016-10-27 16:22 ` Douglas Roark

  
From: Andrew C @ 2016-10-28 15:28 UTC ( / )
  To: Andrew, Bitcoin Protocol Discussion




On 10/27/2016 11:38 AM, Andrew via bitcoin-dev wrote:
> I have been reading recently through the history of soft forks
> provided by Bitcoin Core:
> https://bitcoin.stackexchange.com/questions/43538/where-can-i-find-a-record-of-blockchain-soft-forks.
>
> It has led me to think that there is a deceiving notion that soft
> forks do not force Bitcoin users to upgrade software. Yes, it's true
> that the past soft forks still allow old nodes to accept blocks under
> the tighter rules as valid, but what about miners who are still using
> old software? What about users who want to make a transaction using
> the old rules? Those people are no longer able to do those things. And
> if they want to do those things, a hard fork will result.
A soft fork means that a transaction using the old rules will still
work. Look at segwit, you can still make the original style of
transactions with P2PK, P2PKH, and P2SH outputs. There is nothing here
to cause a hard fork.

> Remember what happened when BIP 66 was activated? Luckily, it was
> short lived, but this is just the beginning. If you keep tightening
> the rules, you are building up more and more pressure for a split in
> the network to occur. You can call this split a "hard fork" or just a
> "fork", but it is dangerous either way, and it leads to basically the
> creation of two coins when before we just had one, people instantly
> lose value, and the trust in Bitcoin's store of value dies.
BIP 66's hard fork was not due to the soft fork making transactions
invalid. Rather it was because miners were not properly validating
blocks before building on top of them. That fork was because a
non-upgraded miner created a block invalid under the new rules and
upgraded miners did not check the block and built on top of it. That
invalid block was only invalid because the isSuperMajority mechanism
specified that the new version number must be used otherwise the block
was invalid, and that was what happened: the invalid block had the old
version number. This is not an issue for BIP 9 Versionbits soft forks
because no such rule exists.
>
> Obviously every one can debate about what should be the definition of
> a soft fork, but whatever that is, I think it is unacceptable how
> sloppily the past soft forks have been deployed.
In what way have these forks been sloppily deployed? The fork caused by
previous a soft forks (there was only one that caused that had an actual
chain split issue) was due to the isSuperMajority mechanism which is not
a good mechanism for deployment. It has been superseded by BIP 9
Versionbits. Furthermore, that fork was not due to "sloppy deployment"
by the devs but rather due to greedy miners who were SPV mining.
> I can think of many ways in which we could have these new features
> that the soft forks provided, but without forcing the new rules, and
> simply making them features that can be used on an individual miner or
> transaction signer basis. Is there a document from Bitcoin Core that
> outlines the philosophy of soft forks and why it is acceptable to
> force the tightening of rules and cause such risks? And please give me
> another reason other than "it removes a few if statements from the code".
Can you explain what other risks you think there are with soft forks?
>
> Now that Segregated witness is scheduled to be deployed on November
> 15, we should take a look at this "soft fork" as well. I like the idea
> of Segregated Witness, but from conversations on Reddit and IRC, I see
> people saying that this soft fork will be like the others: requiring a
> hard fork in order to revert it. Is this true?
If you are reading r/btc, you are doing something wrong.

Like with all soft forks, the only way to revert them is by a hard fork.
Soft forks make previously valid things invalid, hard forks make
previously invalid things valid. In order to revert a soft fork which
made something invalid, you need to hard fork to make it valid again.
> I am getting conflicting messages by reading the BIP. It says that if
> all transactions are non-segwit, then a node will validate the block
> as before. But if we pass the threshhold (usually 95 % for 1000
> blocks) will miners mining non-segwit blocks be ignored? This is not
> good... I really think we should make it optional. Miners will have an
> incentive to mine segwit blocks, since it allows for more transactions
> per block, so why force them?
No. This is incorrect. There is no requirement to include the witness
commitment in the coinbase if no transactions in the block contain
witnesses. Because transactions that contain witnesses are considered
non-standard transactions by the old rules, if a miner who did not
upgrade continues to follow those standardness rules, their blocks will
not be invalid and they are not forced to upgrade.
> What if we want to slightly modify the Segwit protocol in the future?
> What if we want to replace segwit with something much different? We
> will be forced to do a hard fork in order to do that.
Not necessarily, it depends on the change. Most changes (such as
sighashing, new opcodes, different scripts, etc.) can be done via
another soft fork because segwit introduces script versioning. A new
script version would be created with the necessary changes and that can
be soft forked in.
>
> Now, we can't go back in time and fix the deployment of the soft
> forks, but I do propose one clean way to fix things: Remove all the
> previously "soft forked" rules for non segwit transactions, and
> require them only for segwit transactions. But make segwit optional!
> In addition to what I talked about above, this may also relieve some
> tensions of people who are not comfortable with segwit and are
> thinking of joining a hard fork like the Bitcoin Unlimited project.
Segwit already is optional. If you don't want to use segwit, you don't
have to. If you don't want to mine segwit blocks, you don't have to.

As for removing all previously soft forked things, then you would be
removing a ton of functionality, various fixes, and potentially break a
large number of transactions that already exists but are not confirmed
yet. This would require a hard fork.

As for what is would be reverted, you would be reverting P2SH (multisig
addresses, you still want those right?), OP_CLTV, OP_CSV, block height
requirement in Coinbase, the value overflow incident, removal of
dangerous opcodes, reduction of block size limit, etc. As you can see, a
lot of functionality and various bug fixes would be lost be reverting
every single soft fork.
>
> Unless people can give me a good explanation as to why we are
> deploying soft forks in such forceful manner,
As I have said throughout this response, soft forks are not deployed in
a forceful manner which forces people to upgrade.
> or Bitcoin Core accepts my proposal, then I will have no choice but to
> create a new client (I'm thinking to call it Bitcoin Authentic), that
> will be just as Bitcoin Core but will always follow the chain with the
> most work regardless of whether soft fork rules are respected, and I
> would put at least CHECKLOCKTIMEVERIFY as mandatory within segwit
> transactions.
Great, go ahead. Honestly, I don't think anyone cares about your
"ultimatum". You are a random person on the internet.
>
> -- 
> PGP: B6AC 822C 451D 6304 6A28  49E9 7DB7 011C D53B 5647
>
>
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