[HN Gopher] Abuse and Harassment on the Blockchain
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       Abuse and Harassment on the Blockchain
        
       Author : ilamont
       Score  : 58 points
       Date   : 2022-01-23 19:13 UTC (3 hours ago)
        
 (HTM) web link (blog.mollywhite.net)
 (TXT) w3m dump (blog.mollywhite.net)
        
       | disruptalot wrote:
       | The entire premise of the article is flawed. Blockchains aren't
       | at all as "take it or leave it" as it's being portrayed as. In
       | fact, the exact opposite compared to traditional web services.
       | 
       | Yes you can send a token or NFT to anyone on the chain, yes as
       | far as the data layer is concerned that is "immutable". That
       | however does not prevent you as a user to forgo your
       | access/freedom to an entity that knows best for you, just like we
       | do everyday in traditional web services, social media, banking
       | institutions etc.
       | 
       | What does that look like? The underlying data layer (the
       | blockchain) is public and open source. A "moderation" company can
       | build their own middleware that filters data, throws out
       | spam/harassment etc. Then, your node or wallet consumes and
       | interacts with this middleware instead of the base layer. Now you
       | have successfully incorporated abuse/harassment moderation
       | without having to worry about the blockchain at all. If someone
       | sends you something undesirable, you never see or interact with
       | it.
       | 
       | At the end of the day, blockchains give you *the option* to have
       | your freedom, they do not force it upon you. The same can't be
       | said about the traditional tech.
        
         | epolanski wrote:
         | So this is the modern narrative of "decentralization"? Just
         | rely on trusted middlewares? What's the utility of the
         | trustless blockchain behind it. Moreover, middleware or not,
         | it's still on the chain and accessible to everyone.
        
       | randomhodler84 wrote:
       | It would be rad if Molly wrote about privacy cryptocurrencies
       | like Monero and Zcash and how these can enable better protections
       | for at risk folks.
       | 
       | The argument that transparency can lead to coercion can be quite
       | convincing -- privacy technologies can give power to victims.
        
         | rideontime wrote:
         | Monero and Zcash have been around for a while. Have they
         | worked?
        
           | notriddle wrote:
           | Most "Bitcoin" transactions happen off-chain, at sites like
           | Coinbase. And they're mostly price speculation.
           | 
           | Monero and Zcash probably do more actual business than non-
           | private chains do. It's all drugs and ransomeware, but it's
           | actually being used as money.
        
           | totony wrote:
           | How would you know if they worked? By their virtue they are
           | used for privacy
        
           | syntheweave wrote:
           | There's a very large unclaimed bounty for breaking Monero's
           | privacy.
           | 
           | And those two are the tip of the iceberg. Check out Dero for
           | one that's doing smart contracts with homomorphic encryption.
           | 
           | The future of privacy coins, based on these examples, is
           | simply that they work, and will do so as long as the
           | encryption mechanisms do. So we are presented with a question
           | of which applications benefit from public vs private chains.
        
           | X6S1x6Okd1st wrote:
           | > Have they worked?
           | 
           | By what metric?
        
       | ilamont wrote:
       | _If someone stores revenge porn or child sexual abuse material on
       | a blockchain, it is there forever and cannot be removed._
       | 
       | What, if any, solutions have been proposed for such situations?
       | Have there been any lawsuits or proposed legislation to combat
       | such crimes?
        
         | lawn wrote:
         | What if I told you that PI contains child porn?
        
           | Syonyk wrote:
           | I've heard this claim made for many years now about the
           | Bitcoin blockchain data blocks, but usually in the sort of
           | whispered tones in quiet backwaters places on the internet
           | that deal substantially in half-truths, and that which never
           | happened but always is, and such.
           | 
           | As there are a _lot_ of people who are quite opposed to
           | Bitcoin /PoW/blockchain/etc, I assume if it was true, someone
           | would have come up with some indisputable, solid evidence for
           | it, and it would make the tech news rounds for quite some
           | time (there are enough anti-Bitcoin writers and commenters
           | that such a thing would never die, and would be brought up
           | with some links to the evidence in literally every article
           | written about Bitcoin).
           | 
           | As that's not happened, I remain inclined to treat it as
           | rumors and "But if you use this OTP you can get the following
           | out!" sort of trickery.
        
             | edent wrote:
             | Here are some messages which were stored in the Bitcoin
             | blockchain http://www.righto.com/2014/02/ascii-bernanke-
             | wikileaks-photo...
             | 
             | There are JPGs, ASCII art, PDFs, religious messages,
             | firmware keys, "illegal" prime numbers and all sorts.
             | 
             | Is there anything worse than that? There are certainly some
             | GPG encoded files in there. Perhaps someone is planning on
             | shorting Bitcoin and is waiting to announce something so
             | evil is stored that possession of the chain becomes a
             | criminal offence is most countries.
        
               | Syonyk wrote:
               | I'm certainly aware non-transactional data is stored in
               | the blockchain, I've linked a list of it elsewhere in
               | this post.
               | 
               | However, the specific claim of CP remains, as far as I'm
               | aware, entirely hypothetical. And I'm at least not aware
               | of any legal precedent that says the possession of random
               | data, of which you don't have the keys, and don't have
               | any reason to know the content of it, is illegal.
        
         | mw888 wrote:
         | Any blockchain which universally stores media _forever_ puts
         | itself in the category "economically unfeasible
         | /unsustainable." People pay for that storage and the large and
         | distinct nature of media makes it easy to single out prune.
         | Worst case scenario I replace that block with illegal media
         | with its original block header and no data.
         | 
         | The cost to sustain an illegal media attack such that
         | consecutive blocks contain such data is unsustainable and far
         | easier to ameliorate than a 51% attack. According to this $76k
         | per gigabyte on Eth.
         | https://ethereum.stackexchange.com/questions/872/what-is-the...
        
           | Grimburger wrote:
           | > Worst case scenario I replace that block with illegal media
           | with its original block header and no data
           | 
           | How do you alter a block without altering the headers of
           | every other block afterwards? Unless you are capable of
           | second pre-image attacks on modern cryptographic hashes
           | that's simply not possible. What you have is a database, not
           | a blockchain.
        
           | breadbreadbread wrote:
           | What I get from this is that all web3 promises are smoke and
           | mirrors. ok your photos arent stored on the blockchain... the
           | blockchain just stores your image URLS.... so then if there
           | is still a traditional repository for content off the
           | blockchain, you now have two points of failure instead of
           | one.
        
         | disruptalot wrote:
         | I'm not aware of any instances of this but the solution is
         | pretty simple. It's not dis similar at all to the current web.
         | At the end of the day, any node that faces the public is a web
         | server that is serving content, whether it's backed by a
         | Blockchain or not. If it transmits a mentioned "illegal
         | content" then it must cease to do so just like any other web
         | server.
         | 
         | What is the practical solution? Clean nodes. If such web server
         | is in a jurisdiction of said illegal content, it must run a
         | clean node that specifically filters such content to the web.
         | This technology exists today, it's called "moderation", it's
         | just that the backend is a MySQL database, not a blockchain.
        
         | Gigachad wrote:
         | You can't store the actual content on the chain. At least not
         | bitcoin. You can only really store the hash of it.
        
           | Syonyk wrote:
           | Not really true - it's no longer affordable to do so, but
           | there's all sorts of non-transactional content on the Bitcoin
           | blockchain: https://cirosantilli.com/cool-data-embedded-in-
           | the-bitcoin-b...
        
       | taurusnoises wrote:
        
         | snarkerson wrote:
        
           | taurusnoises wrote:
        
         | yob22 wrote:
        
         | tmnvix wrote:
         | > ...then you should be listening and not responding.
         | 
         | I think this is a bit much. Considered responses - even
         | critiques - should always be welcome.
        
           | taurusnoises wrote:
           | Not really. There are many (many) instances when critiques
           | are not welcome. Tales of abuse (which this is one of them)
           | is a prime example. Try to understand the situation for
           | people who have been abused online. No one really needs your
           | "critique."
        
             | fleddr wrote:
             | No one needs yours either.
        
               | taurusnoises wrote:
               | good one
        
         | atypicaluser wrote:
         | While I won't critique the article, I will critique this
         | response: why bother being on a discussion board if you're not
         | going to _discuss_ or if you 're going to _ban discussion_? You
         | post to a discussion board, you risk discussion, even if
         | contributors to the discussion don 't fit your idea of the
         | model participant.
        
           | taurusnoises wrote:
           | No one is "banning" anyone. When people discuss abuse, your
           | best move is to listen, get informed, listen and get
           | informed. "Critique" is literally the least useful response.
        
       | isx726552 wrote:
       | > Apple apparently didn't put much thought into how its AirTag
       | location tracking discs could be misused by stalkers and domestic
       | abusers.
       | 
       | I'd say this is not really accurate. Apple chose to put detection
       | and warnings in place for when an AirTag is potentially moving
       | with someone without their knowledge, and they had these in place
       | from day 1. Sure, they could have done a better job (especially
       | when it comes to other platforms like Android, which have taken
       | time for Apple to get caught up on), but it's a stretch to say
       | they didn't put thought into it. If anything, they could have
       | kept much more quiet about it rather than put tools into place
       | which help detect abuse, but also raise awareness and call
       | attention to it. They made a choice, and the right one at that.
       | 
       | Meanwhile there are plenty of electronic devices available which
       | can be used for stalking purposes and can be bought very cheaply
       | on Amazon (no, I won't link to any) and give no such warnings
       | from any apps when they are unexpectedly traveling with someone.
       | These are much cheaper and much harder to detect. If someone is
       | genuinely concerned about such abuse of technology that should be
       | equally called out along with Apple. Of course that might not get
       | as much attention as going after a visible company like Apple,
       | but it nevertheless deserves the same level of concern.
        
       | xiphias2 wrote:
       | So much text with so little content. Not talking about taproot
       | upgrade, using discrete log contracts instead of hash time lock
       | contracts, signature aggregation, half signature aggregation,
       | coinjoin, and a lot of technologies that take many years of
       | research and development to improve privacy.
        
         | breadbreadbread wrote:
         | personally i think its a problem that a technology that is
         | supposed to be the "future" requires so much institutional
         | knowledge to even begin to discuss privacy improvements. If you
         | want go write your own article that explains these technologies
         | to the average twitter user and see how long it ends up being.
        
       | mnd999 wrote:
       | If I store the decryption key to some blu-ray on chain,
       | presumably that makes the chain illegal in the USA?
        
         | overcast wrote:
         | diabolical!
        
       | pontifier wrote:
       | Haha, made great use of the NEM Blockchain.
       | 
       | Sent "f* __this_s*_ coin_to_the_ground" to everyone that had more
       | than about $10 worth of NEM.
       | 
       | It was highly satisfying to use their own network to message
       | people about the dishonesty of the developers after they tried to
       | censor me on every other platform.
        
       | ardme wrote:
       | It's a question of whether or not you believe freedom of speech
       | is worth the risk somebody somewhere will say something you don't
       | like. At one point people seemed to believe this worth the risk
       | and freedom of speech was good. Now, little by little people are
       | attacking this. Choose safety over freedom and you will be giving
       | your freedom to someone you have no control over, but now they
       | have the freedom to control you.
        
       | tinalumfoil wrote:
       | Banks and data harvesters are not good guys. The problem with
       | blockchains is, unlike banks, they let people send abusive
       | messages to me? Every time i wade through my Gmail spam folder I
       | see dozens of sexually explicit messages. Every time I open my
       | phone there's notifications I dont want that I never asked to
       | receive from, among other things, my bank. I've had money taken
       | out of my bank account, charged to my credit cards from services
       | that couldn't take a, "No I don't remember subscribing to you and
       | I don't want your services." I get physical mail for loans I
       | don't need at rates, stated in misleading ways, that nobody
       | should take. I didn't ask for these.
       | 
       | I don't think blockchains accomplish what they're supposed to,
       | but you're telling me the problem with them is they don't respect
       | and privacy and allow people to send me unwanted messages?
       | Compared to the status quo? What world do you live in?
        
         | louwrentius wrote:
         | To be frank, whataboutism like this reply is really detrimental
         | to the quality of many discussions around any topic, but
         | particularly when it is about crypto.
         | 
         | Any and all criticism is deflected with "but look at x, they do
         | y which is just the same. Well so what?
         | 
         | Bad behavior within another system doesn't absolve the system
         | under scrutiny from criticism.
        
           | mw888 wrote:
           | Not at all. Pretending that a new technology is somehow
           | exposed to new problems not present in old technology is
           | disingenuous and frames the overall problem narrowly. Take an
           | example from the author: "anyone can airdrop nfts to someone
           | and it will show up in their wallet for them to see before
           | they know what it is." And? This is no different from getting
           | emailed a similar picture, it's not hard to track where it
           | came from if investigators are so inclined, unless privacy
           | measures also available in web2 are used.
           | 
           | The place this ends is not about crypto currency, if you
           | really want to stop all "harm" on the internet you end up in
           | a society where encryption is demonized. I wonder what abuse
           | and harassment will be irrestistable to corporations and
           | governments who completely deny you privacy or digital
           | autonomy. And we are worried about problems that already
           | exist with or without crypto? Give me a break.
        
           | tinalumfoil wrote:
           | The status quo the context new technologies get compared
           | against. We don't live in a vacuum.
        
         | boffinism wrote:
         | In the article she specifically talks about how blockchains are
         | a godsend _for data harvesters_. I think it 's disingenuous to
         | pick out one of her criticisms, ignore the rest and say "that
         | criticism by itself isn't as bad as the alternative".
        
       | nemo1618 wrote:
       | Weird to premise an article on the assertion that blockchain devs
       | suffer from a lack of...adversarial thinking? "How will this
       | technology be used to harass and abuse people?" is a question
       | that security engineers ask every single day!
       | 
       | > there is very little privacy available once your crypto wallet
       | address is known, because every transaction is publicly visible,
       | and attempts to obscure them often easily unobscured with chain
       | analysis tools
       | 
       | Any good crypto wallet will generate a distinct address for each
       | transaction. (Granted, chain analysis could help correlate
       | addresses, but doing so requires a vastly larger effort and
       | success is not guaranteed.)
       | 
       | > immutable social network content is horrifying given what
       | people post themselves. Imagine if the cringy posts by a twelve-
       | year-old were guaranteed to be available in perpetuity as soon as
       | they were saved
       | 
       | Once your data is on my machine, it is out of your hands forever.
       | This is a fundamental principle, and the alternative is surely
       | more dystopian. Norms must change to accommodate what is a
       | technological fact; the reason they haven't changed yet is
       | because most social technology is still centralized. But people
       | already understand that you can't un-send an email, for example.
       | Why should the rest of the internet be different?
        
         | breadbreadbread wrote:
         | For a technology that is supposedly comes from a privacy and
         | security philosophy, blockchain evangelists and devs DO suffer
         | from a lack of adversarial thinking. It has cornered the market
         | in fraud and manipulation, just look at all of the pump and
         | dump and phishing scams that are perfectly tailored to its
         | design.
         | 
         | Blockchain is built from the ground up to prevent exactly one
         | type of security vulnerability: man in the middle attacks. It
         | is absolutely abysmal at protecting against any other form of
         | attack. Anything that involves, say: social engineering, is
         | fair game. After all it is YOUR fault if YOU leak personal
         | information that can be used to destroy YOUR life. If that ends
         | up in the blockchain its not MY fault, I cant do anything...
         | what do you want me to do? change it? punish someone? oops
         | sorry I cant!
         | 
         | Ultimately this form of thinking is the logical conclusion of
         | "personal responsibility" arguments. Why criticize the system
         | when you can instead pretend the problem is the individual?
         | Crypto doesnt have philosophical issues, you are using the
         | wrong wallet. It isnt MY fault that someone made an NFT
         | containing your home address and bitcoin wallet ID, YOU trusted
         | your information with the wrong service.
         | 
         | The ultimate scapegoat is blaming the end-user. At some point
         | you need to take the L and at least admit these are oversights.
         | Blockchain tech has been around for over a decade and it's had
         | plenty of time to solve these problems but instead it has dug
         | its heels in and said "no all of this is by design and good
         | actually"
        
         | KarlKemp wrote:
         | > Once your data is on my machine, it is out of your hands
         | forever.
         | 
         | The world isn't quite that apodictic. While the worst case may
         | not change, its likelihood can. Information has always had a
         | half-life that people had a general idea of, and that they
         | considered in their decision-making. An effort specifically
         | aimed at creating immutable, perpetual records will hurt both
         | the people who fail to adjust, who will more likely see
         | damaging old stuff coming up than expected, as well as the
         | people who _do_ change their habits, who are forced to restrict
         | their openness and thereby lose whatever utility they used to
         | derive from the previous, more liberal ability to share
         | content.
         | 
         | The mechanism is identical to a change from traffic laws being
         | enforced by cops, where some slack in the system was
         | unavoidable, expected, and sometimes compensated for with
         | higher fines (where the risk of being caught is too low), to
         | some automated system where every single traffic violation is
         | recorded and fined.
        
       | baggy_trough wrote:
        
       | edent wrote:
       | For those that don't get how unwanted financial messages can be a
       | problem, here's a thread from last year about blocking incoming
       | transactions to UK bank accounts.
       | https://www.reddit.com/r/UKPersonalFinance/comments/kkgrsj/c...
       | 
       | It's somewhat common in the UK for people to send each other a
       | couple of pennies, along with a short message, via banking apps.
       | Some banks will block senders on request. As banks have to
       | perform KYC checks, it's also possible to report people for
       | harassment to the police.
       | 
       | I'm not sure how unregulated cryptocoins can do that. I'm sure
       | you can tell a wallet to ignore any transactions from a specific
       | address - but there's no way to prevent those transactions
       | actually being committed to the chain.
        
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