Biblio

In many organizations, permissioned blockchain networks are currently transitioning from a proof-of-concept stage to production use. A crucial part of this transition is ensuring awareness of potential threats to network operations. Due to the plethora of software components involved in distributed ledgers, threats may be difficult or impossible to detect without a structured monitoring approach. To this end, we conduct a survey of attacks on permissioned blockchains and develop a set of threat indicators. To gather these indicators, a data processing pipeline is proposed to aggregate log information from relevant blockchain components, enriched with data from external sources. To evaluate the feasibility of monitoring current blockchain frameworks, we determine relevant data sources in Hyperledger Fabric. Our results show that the required data is mostly available, but also highlight significant improvement potential with regard to threat intelligence, chaincode scanners and built-in metrics.

We are currently living in the age of Big Data coming along with the challenge to grasp the golden opportunities at hand. This mixed blessing also dominates the relation between Big Data and trust. On the one side, large amounts of trust-related data can be utilized to establish innovative data-driven approaches for reputation-based trust management. On the other side, this is intrinsically tied to the trust we can put in the origins and quality of the underlying data. In this paper, we address both sides of trust and Big Data by structuring the problem domain and presenting current research directions and inter-dependencies. Based on this, we define focal issues which serve as future research directions for the track to our vision of Next Generation Online Trust within the FORSEC project.