Title: Howto remove unconfirmed 0,00000001 BTC DDOS transactions from Wallet? Post by: 5cMXezpBtm on February 26, 2014, 06:29:15 PM I got 8 of these DDOS fake transactions from february 2014 in my Wallet, it's kind of spam for me.
Therefore I would like to remove them from my Multibit wallet. Any way to do that? Title: Re: Howto remove unconfirmed 0,00000001 BTC DDOS transactions from Wallet? Post by: Cryddit on February 26, 2014, 06:40:59 PM Congratulations, you must have an address that someone found difficult to link to your real identity for them to be trying this trick.
They'll get dumped eventually as unconfirmed tx, but it'll take a while. If you want to get rid of them faster, you can use the command line client to transfer your "real" BTC to another wallet. But if you pay tx fees that won't be worth it. I suppose you could also very carefully construct transactions to transfer the 1-satoshi utxo's to the mining payout from block #1 or something. Back when 1-satoshi transactions were "normal" and actually confirmed occasionally, people would send satoshis to Satoshi that way. But with the current client they'll just disappear eventually. Title: Re: Howto remove unconfirmed 0,00000001 BTC DDOS transactions from Wallet? Post by: jim618 on March 02, 2014, 02:36:16 PM I am working on adding some 'anti-spam' into MultiBit at the moment.
It will go in the next build - which should be out this week. They will just disappear. Title: Re: Howto remove unconfirmed 0,00000001 BTC DDOS transactions from Wallet? Post by: 5cMXezpBtm on March 02, 2014, 03:22:31 PM I am working on adding some 'anti-spam' into MultiBit at the moment. Great, thanks. (just donated another some BTC to MultiBit project)It will go in the next build - which should be out this week. They will just disappear. BTW received today 9 more unconfirmed Satoshi-Spam-Transactions... Title: Re: Howto remove unconfirmed 0,00000001 BTC DDOS transactions from Wallet? Post by: MrPiggles on March 02, 2014, 03:53:42 PM Congratulations, you must have an address that someone found difficult to link to your real identity for them to be trying this trick. They'll get dumped eventually as unconfirmed tx, but it'll take a while. If you want to get rid of them faster, you can use the command line client to transfer your "real" BTC to another wallet. But if you pay tx fees that won't be worth it. I suppose you could also very carefully construct transactions to transfer the 1-satoshi utxo's to the mining payout from block #1 or something. Back when 1-satoshi transactions were "normal" and actually confirmed occasionally, people would send satoshis to Satoshi that way. But with the current client they'll just disappear eventually. How does it link my real identity at all? I left them in a wallet, transferred all my bitcoins -minus these transactions, closed the old wallet (did it through sharedcoin transactions) Can't find a single one of the sending addresses on my current address taint list? Title: Re: Howto remove unconfirmed 0,00000001 BTC DDOS transactions from Wallet? Post by: jim618 on March 10, 2014, 08:16:08 PM If you upgrade to the latest version of MultiBit on the multibit.org website the 'satoshi spam' will simply disappear.
Title: Re: Howto remove unconfirmed 0,00000001 BTC DDOS transactions from Wallet? Post by: Cryddit on March 29, 2015, 08:00:15 AM I knew it was an effort to track users, but today I was elbows-deep in the source code and I just figured out exactly how it works.
Somebody is using this to figure out who (which IP address) owns (or once owned, since the wallet doesn't throw away old addresses) what txOuts. Here's what's going on.
Title: Re: Howto remove unconfirmed 0,00000001 BTC DDOS transactions from Wallet? Post by: jim618 on March 29, 2015, 12:04:49 PM That's interesting Cryddit - thanks for posting that.
So I think you are saying it would work for Bitcoin Core nodes but for other sorts of Bitcoin wallets e.g. for SPV nodes that don't accept connections it would not tell you much. I guess it would eventually tell you the txOut is NOT under the control of a Bitcoin Core wallet. Title: Re: Howto remove unconfirmed 0,00000001 BTC DDOS transactions from Wallet? Post by: Cryddit on March 29, 2015, 05:30:02 PM It's a good reason to use the new capability in 0.10 bitcoin core client for running with the wallet offline.
And I think most implementations of the protocol follow the core client's lead about when to disconnect misbehaving nodes and when to reject tx due to penny flooding, but I don't actually know about other clients because I'm not elbows-deep in their code. |