Immutability in Hyperledger Fabric - hyperledger-fabric

Can someone explain how the immutability is implemented in Hyperledger Fabric? If we have private channel with little amount of peers, how it can be guaranteed, that one side hasn't changed data in it's ledger?

In order to guarantee that no party in the channel has tampered data in its own favor you need to present sophisticated endorsement policy to include all required parties and make sure they adequately represented within endorsement policy. Hence making it obligatory for client which issues new transaction to get endorsement from all interested parties, hence ensuring that all have same consistent state. For example if you have two organizations Org1 and Org2 and they do not trust each other, you would like to create endorsement policy:
AND(Org1.memmber, Org2.member)
Therefore client will have to collect endorsements from peers of both organization to consider the transaction valid those endorsement have to sign same bytes, which won't be the case if data was forged. You can read more about endorsements in official documentation. There is also a recent publication of Fabric architecture which explains it in more details.

Related

What are the details of consensus in Hyperleger Fabric?

I don't know some details about Fabric in this document.
Document: The application verifies the endorsing peer signatures and compares the proposal responses.
Is it necessary to have all the responses the same when verifying, or most of them?
If it is part of them, what is the ratio?
Whether it can be controlled by the Fabric SDK?
Document: The ordering service does not need to inspect the entire content of a transaction in order to perform its operation, it simply receives transactions from all channels in the network, orders them chronologically by channel, and creates blocks of transactions per channel.
Raft and Kafka are only used to guarantee availability, not for voting. Is this correct?
Document: Transaction is validated and committed.
When committing, is there a process of voting verification?
The application does not actually need to check anything (it's
optional but a good way to avoid sending invalid transactions).
When you instantiate chaincode on a channel, you set the endorsement policy for that chaincode. The endorsement policy specifies how many organization's peers must sign the response. This is actually enforced during validation on the peers (after the peer receives blocks/transaction from the orderer but prior to committing the data). If there are not enough signatures to satisfy the policy, transactions are marked invalid and state is not committed.
With Fabric v1.2 and later, clients can use the discovery service to obtain the minimum list of peers required to meet the endorsement policy for chaincode on each channel.
Kafka / Raft are used to ensure that all ordering service nodes process transactions and deliver blocks in the same order. With Fabric v1.4.1 you will have the option to use Raft consensus rather than Kafka.
See comment in 2. about enforcing endorsement policies during validation.

How does Hyperledger Fabric ensure the integrity of state in couchdb?

In version 1.x of Fabric you can use Couchdb as a state store. How does Fabric ensure the integrity of the state? For example, what if someone manipulated the state outside of Fabric by directly accessing Couchdb on a specific node. At a minimum that could cause that node to be inconsistent with the rest of the network.
The way to detect someone has manipulated and tempered state in one of the peers is to leverage and carefully define endorsement policies.
For example suppose you have two organizations and each have two peers: OrgA, OrgB and peer1_orgA, peer2_orgA, peer1_orgB, peer2_orgB. Hence you can define an endorsement policy which will require endorsement of all 4 peers. Next, suppose peer1_orgA got compromised and state forged.
Since client has to satisfy the endorsement policy it will send transaction proposal to all peers, peers will simulate transaction and return RWSet based on the state and signature on hashed RWSet.
Now, since state of peer1_orgA forged it will return different RWSet and therefore signature will differ as a consequence client won't be able to satisfy the endorsement policy moreover it will be able to discover that result of peer1_orgA has diverged.
This allows you to prevent fork in the state, as well as takes care of non-determinism ensuring integrity of the state.

Hyperledger Consensus - how does it work?

Here is our use-case:
Anna would like to sell her shares to Peter, and Olga needs to approve it (as an owner of the company).
How would that work on blockchain hyperledger fabric/composer with consensus?
In particular, what part of that is a transaction, what is a proposal (is a proposal requires a physical approval of a transaction by a living person?) and how is that handled on blockchain, what happens in the application and outside of the application.
Please be as specific as possible.
Thanks!
A few things first:
Composer uses whatever consensus algorithm the underlying blockchain is configured to use. So; Hyperledger Fabric at the moment offers SOLO or KAFKA.
KAFKA offers fault tolerance only, not byzantine fault tolerance.
So:
Endorsement Policies do exist which is what you are describing. It does not require approval by a living person, you can make everything programmatic, it could even be an IoT device. The approver must simulate the transaction and see if they agree with the output. Olga is the approver in your scenario.
It's important to make all chaincode (transactions in Composer) deterministic, so they can be simulated in that way.
There is a good description on transaction flow on Fabric's docs: http://hyperledger-fabric.readthedocs.io/en/latest/txflow.html
I'm releasing a paper in a month that has a section on consensus comparisons and Composer/Fabric specifically. I can send you a draft if you're interested further.
There are two aspects to your question, one is the approval aspect of a living person and second is the integrity of the ledger state (consensus).
I will explain in the reverse order.
Consensus Part
So Hyperledger Fabric is an enterprise solution that targets to maintain a consistent ledger on which all organization of the consortium needs to agree upon. This is achieved by combining the ledgers of multiple organization into one ledger and the transactions recorded in this one ledger will include transaction from each party.
These transactions are not random transactions but rather implementation of Smart Contract called chaincode in Fabric terminology. Whenever a chaincode is deployed on a Fabric channel(a private subnet associated with its own ledger) it initializes the World State i.e default assets and their values.
Next each organization agree upon an endorsement policy, for example 1 peer from each organization should endorse the transaction(called transaction proposal in this state), the endorsement is simply a read-write set of the transaction having read set(values of assets before transaction simulation), write set(values of assets after the transaction simulation). If the endorsement from all peers(all those peers that satisfy the endorsement policy) is same, which means the world state of assets is consistent across all the peers(atleast those that satisfy endorsement policy) and hence ledger data integrity is achieve.
The consensus further includes batching transactions into blocks and ordering of the transactions within the block by ordering service which validates the endorsers signatures again and the World State validation is done one final time when the block reaches peers for committing.
Approval part
When you have an approval process that requires a participant interaction, it is something that you will have to take care of in your chaincode. Composer is the best place to start.
From Composer examples look at the CarAuction example and you will understand the for each state transition you will have to have registery e.g a seller participant owns an asset Car but when the Car is auctioned for selling it has to be added to a listing registry using transaction where it will be visible to all bidder participants, this movement of state of Car asset is achieved by a transaction AuctionMyCardOrSomething invoked by authorized party here seller. Then when the Auctioneer(another participant with a different role) executes another transaction called closed bidding then the Car ownership can be transferred to the highest bidder if all conditions are satisfied. Node that placing a bid is also a transaction.
Pay attention the the Auctioneer and state transitions in this example and the same model can be applied to your case. Each time state transition is required you have to execute a transaction and update the ledger.
Hope this helps.

Using endorsements in Hyperledger Composer to design a process

NB: I am seeking to understand how endorsements works in general. This will help me determine how to design applications when using Hyperledger Composer.
When I read the links here and here, I came across this statement: "Transactions have to be “endorsed” and only endorsed transactions may be committed and have an effect on the state". The statement is clear. However, let's consider the composer developer tutorial here. We have a commodity that is currently owned by an owner(Trader1) who could sell it to somebody else(Trader 2). Currently, how many endorsements are needed for the transaction to be put on the blockchain? Because, when running the application, I only submit a transaction Trade and I get results. I only deal with one function, and I get results. The following things are transparent to me as a programmer:
Creation of a transaction proposal,
When the transaction proposal is endorsed and by whom,
Whether an endorsement is performed explicitly by a human on the other end or it's programmatically done by code
That there is a proposal response from the endorser and how many they are,
When the application verifies the endorsing peer signatures
When the application creates a transaction message from the transaction proposal and response
etc.
All I do is submit one transaction and get a result.
So it becomes hard for me to assess the value of endorsement policies besides the theory in the text. And thus, the difficulty in designing a program to utilize the same. For example, consider two scenarios which we could use to handle a Trade:
We need 2 endorsements from the seller and the buyer before a transaction is commited. This would effectively be one transaction (This is what is transparent to me)
We need 2 authorizations from seller and the buyer before a transaction is commited. These authorizations could update states in the commodity such that we capture the approval from both the seller and the buyer. This could be 2 transactions i.e. sellerTradeRequest, buyerTradeApproval. The sellerTradeRequest could update commodity.sellerApproval=true while the buyerTradeApproval could update commodity.buyerApproval=true. Then, a final trade transaction that checks that the states on the commodity are OK i.e. commodity.sellerApproval=true and commodity.buyerApproval=true before commiting the transaction.
If I get a clear distinction between 1 and 2, especially how composer enables 1 above. Then maybe I will start understanding how to use endorsements.
Could anyone help?
The endorsement process is described in the docs. That said, in simple terms, the process of endorsement involves an endorsing peer signing the read/write set of a transaction proposal with its certificate. This basically says: the peer identified by the signing certificate asserts that these are the read/write sets of the proposed transaction simulation.
A client that invokes a proposed transaction will need knowledge of the endorsement policy for that channel/chaincode so that it can transmit the proposed transaction to each of the endorsing peers (or to a sufficient subset of endorsing peers to satisfy the policy). When it has received the responses from each endorsing peer, it will check that the transaction is valid and then broadcast the endorsed transaction to the ordering service, which will add it to a block and broadcast to the validating peers for that channel.
Validating peers will then validate the endorsement policy of the channel/chaincode against the transactions in a block to ensure that:
all endorsements are valid (i.e. they are valid signatures from valid certificates over the expected message)
there are an appropriate number of endorsements
endorsements come from the expected source(s)
If the endorsement policy is satisfied, then the transaction is committed and the world state updated with the read/write set.
At present, Composer cannot manage the endorsement policy, but this is definitely on the development roadmap.
The endorsement policy enables you the chance to add an extra verification layer to your Blockchain. You define it when you create the channel.
When a (Initial) Peer sends a proposal, firts of all the proposal is send to all of the Peers that you have defined in your Endorsement policy.
Then, each Endorser Peer executes the proposal against its ledger. The Endorser Peer will send the result signed to the Initial Peer.
The Initial Peer will receive more than one respone. Then, the Initial Peer will verify all the signatures and will compare the result of each response. The result sent by each Endorse Peer have to be the same.
In that case, the Initial Peer will send the transaction to the Orderers. That transaction will wraper all the responses all of the Endorses Peers.
So, you should define your Endorsement policy according to your requirements

Deterministic choices of endorsing peers

I am curious how does Fabric choose among one of selected Organizations in an "OR"-type Endorsement Policy. Is it a random choice or does it follow a predetermined logic?
For instance, let's say that I have a following policy :
OR('Org1.member', 'Org2.member', 'Org3.member')
Now, let's say that the Endorsing Peer which is supposed to process an incoming transaction proposal belongs to Org1.
Because of uncertainty about network connectivity and availability of other organizations, Org1 would be a preferred entity elected for endorsement (because it happens locally on that very same peer).
However, is this the case in Hyperledger Fabric?
Any help understanding the above will be greatly appreciated.
Fabric clients should be aware of the endorsement policies and it's up to them to decide on endorsing peers. So in your example with:
OR('Org1.member', 'Org2.member', 'Org3.member')
client should know that in order to get valid transaction it has to be endorsed by either someone from org1 or org2 or org3. So client could send transaction proposal to some peer into org1 and wait until get response. An alternative strategy would be to send transaction proposal to 3 peers one from each organization.
Once client collects enough endorsement it will submit transaction to the ordering service and prior to commit peer will ensure that endorsement policy being satisfied. Now please note that endorsement policy doesn't specifies exact endorsement peers, but just saying that it has to be someone from that org with certificate approved by org root CA.
So right now client has to know endorsement policies and being aware of the membership to being able sent transaction proposals, however there work in progress FAB-5451, to provide service discovery based capabilities so client will be able to dynamically learn policies and will be able to query for set of endorsing peers.
wouldn't it be better to step back from talking directly to peers and orderers? use channel instead. always speaking only to specific elements is SO fragile.

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