4.7 Article

The Security Reference Architecture for Blockchains: Toward a Standardized Model for Studying Vulnerabilities, Threats, and Defenses

Journal

IEEE COMMUNICATIONS SURVEYS AND TUTORIALS
Volume 23, Issue 1, Pages 341-390

Publisher

IEEE-INST ELECTRICAL ELECTRONICS ENGINEERS INC
DOI: 10.1109/COMST.2020.3033665

Keywords

Security; Standards; Privacy; Consensus protocol; Reference architecture; blockchains; distributed ledgers; security; privacy; vulnerabilities; threats; ISO; IEC 15408

Funding

  1. NRF, Prime Minister's Office, Singapore, through its National Cybersecurity Research and Development Programme [NRF2016NCR-NCR002-028]
  2. Czech Science Foundation [20-07487S]
  3. Internal Project of Brno University of Technology [FIT-S-20-6427]
  4. H2020 ECSEL Project VALU3S [876852]

Ask authors/readers for more resources

Blockchains rely on distributed systems and security is crucial for success. The Security Reference Architecture (SRA) proposes a layered model to identify security threats and provide countermeasures. By embedding this model into the ISO/IEC 15408 standard, it offers a better way to reason about security aspects of blockchains.
Blockchains are distributed systems, in which security is a critical factor for their success. However, despite their increasing popularity and adoption, there is a lack of standardized models that study blockchain-related security threats. To fill this gap, the main focus of our work is to systematize and extend the knowledge about the security and privacy aspects of blockchains and contribute to the standardization of this domain.We propose the security reference architecture (SRA) for blockchains, which adopts a stacked model (similar to the ISO/OSI) describing the nature and hierarchy of various security and privacy aspects. The SRA contains four layers: (1) the network layer, (2) the consensus layer, (3) the replicated state machine layer, and (4) the application layer. At each of these layers, we identify known security threats, their origin, and countermeasures, while we also analyze several cross-layer dependencies. Next, to enable better reasoning about security aspects of blockchains by the practitioners, we propose a blockchain-specific version of the threat-risk assessment standard ISO/IEC 15408 by embedding the stacked model into this standard. Finally, we provide designers of blockchain platforms and applications with a design methodology following the model of SRA and its hierarchy.

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