scholarly journals InnoChain: a Distributed Ledger for Industry with Formal Verification on all Implementation Levels

2020 ◽  
Vol 27 (4) ◽  
pp. 454-471
Author(s):  
Vladimir Aleksandrovich Kukharenko ◽  
Kirill Viktorovich Ziborov ◽  
Rafael Faritovich Sadykov ◽  
Alexandr Vladimirovich Naumchev ◽  
Ruslan Maratovich Rezin ◽  
...  

The extent of formal verification methods applied to industrial projects has always been limited. The proliferation of distributed ledger systems (DLS), also known as blockchain, is rapidly changing the situation. Since the main area of DLSs' application is the automation of financial transactions, the properties of predictability and reliability are critical for implementing such systems. The actual behavior of the DLS is determined by the chosen consensus protocol, which properties require strict specification and formal verification. Formal specification and verification of the consensus protocol is necessary but not sufficient. It is required to ensure that the software implementation of the DLS nodes complies with this protocol. The verified software implementation of the protocol must run on a fairly reliable operating system. The so-called “smart contracts”, which are an important part of the applied implementations of specific business processes based on DLSs, must be verifiable as well. In this paper, we describe an ongoing industrial project that will result in a DLS verified at least at the four technological levels described above. We then share our experience with the formal specification and verification of HotStuff, a leader-based fault-tolerant protocol that ensures reaching distributed consensus in the presence of Byzantine processes.

2021 ◽  
Vol 93 ◽  
pp. 01006
Author(s):  
Vladimir Kukharenko ◽  
Kirill Ziborov ◽  
Rafael Sadykov ◽  
Ruslan Rezin

The extent of formal verification methods applied in industrial projects has always been limited. The proliferation of distributed ledger systems (DLS), also known as blockchain, is rapidly changing the situation. Since the main area of DLSs’ application is the automation of financial transactions, the properties of predictability and reliability are critical for implementing such systems. The actual behavior of the DLS is largely determined by the chosen consensus protocol, which properties require strict specification and formal verification. Formal specification and verification of the consensus protocol is necessary but not sufficient. It is also required to ensure that the software implementation of the DLS nodes complies with this protocol. Finally, the verified software implementation of the protocol must run on a fairly reliable operating system. The financial focus of DLS application has also led to the emergence of the so-called smart contracts, which are an important part of the applied implementations of specific business processes based on DLSs. Therefore, the verifiability of smart contracts is also a critical requirement for industrial DLSs. In this paper, we describe an ongoing industrial project between a large Russian airline and three universities – Innopolis University (IU), Moscow Institute of Physics and Technology (MIPT) and Lomonosov Moscow State University (MSU). The main expected project result is a DLS for more flexible refueling of aircrafts, verified at least at the four technological levels described above. After brief project overview, we focus on our experience with the formal specification and verification of HotStuff, a leader-based fault-tolerant protocol that ensures reaching distributed consensus in the presence of Byzantine processes. The formal specification of the protocol is performed in the TLA+ language and then verified with a specialized TLC tool to verify models based on TLA+ specifications.


2017 ◽  
Vol 6 (1) ◽  
pp. 13
Author(s):  
Hasan Al-Refai ◽  
Khaldoun Batiha

Lots of work have been attempted to enhance the SET protocol performance special attention is on E-payment phase. This paper thoroughly analyzes recent works on payment phase; it has been found that this subject requires considerable enhancements, since there are areas, which require further study such as: E-payment phase in SET protocol.E-payment phase is vast and complex phase it has long series of steps. The behavior of environment is assumed by the phase and is restricted to the rules built by their proposed protocol. This paper will follow Ph-Spi calculus for formalizing and analyzing enhanced payment phase of SET protocol by reducing the number of transactions with many additional operators.A new agent controller will be formally modeled, which we can rely upon to make automated decisions during interaction with a dynamic protocol environment. So, this agent controller is used to terminate the transaction process in any case of fraud or attack. This paper is conjunction between our previous works of E-payment phase in SET protocol and other works in Ph-Spi calculus in purpose of analyzing and proving the main security properties: authentication and privacy to evaluate the efficiency of the enhanced security of electronic payment phase for SET protocol (E-SET) using Ph-Spi calculus.


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