Distributed ledger technology, such as blockchain technology, has been used to provide distributed ledger-based identity networks. Distributed ledger technology enables user identity and/or other claims (e.g., postal address, social security number, passport number, bank account number, etc.), potentially from different issuers, to be verified while protecting privacy and control by each user/owner of the user/owner’s data.
More than one distributed ledger-based identity network exists. An entity wishing to be authenticated and/or to have a claim verified (sometimes referred to herein as a Client) may be on a different distributed ledger based identity network than the entity seeking to verify the Client (sometimes referred to herein as a Verifier). Currently, to facilitate cross-ledger transactions (e.g., token exchange), each network must include cross-ledger transaction capability for that ledger pair.
Various embodiments of the invention are disclosed in the following detailed description and the accompanying drawings.
The invention can be implemented in numerous ways, including as a process; an apparatus; a system; a composition of matter; a computer program product embodied on a computer readable storage medium; and/or a processor, such as a processor configured to execute instructions stored on and/or provided by a memory coupled to the processor. In this specification, these implementations, or any other form that the invention may take, may be referred to as techniques. In general, the order of the steps of disclosed processes may be altered within the scope of the invention. Unless stated otherwise, a component such as a processor or a memory described as being configured to perform a task may be implemented as a general component that is temporarily configured to perform the task at a given time or a specific component that is manufactured to perform the task. As used herein, the term ‘processor’ refers to one or more devices, circuits, and/or processing cores configured to process data, such as computer program instructions.
A detailed description of one or more embodiments of the invention is provided below along with accompanying figures that illustrate the principles of the invention. The invention is described in connection with such embodiments, but the invention is not limited to any embodiment. The scope of the invention is limited only by the claims and the invention encompasses numerous alternatives, modifications and equivalents. Numerous specific details are set forth in the following description in order to provide a thorough understanding of the invention. These details are provided for the purpose of example and the invention may be practiced according to the claims without some or all of these specific details. For the purpose of clarity, technical material that is known in the technical fields related to the invention has not been described in detail so that the invention is not unnecessarily obscured.
Techniques are disclosed to provide proxied cross-ledger authentication through an intermediary, sometimes referred to herein as a “Market Maker” or “Market Maker Ledger”. In various embodiments, the Market Maker provides cross-ledger liquidity for all participating token types and enables Client-Verifier rendezvous across ledgers.
In various embodiments, a solution as disclosed herein allows users of a distributed ledger-based identity network (“Clients”) to authenticate to relying parties (“Verifiers”) on different ledgers. A solution as disclosed herein has one or more of the following properties, in various embodiments:
A solution as disclosed herein may involve one or more of the following roles:
Client: entity wishing to be authenticated by a Verifier. An example is an individual user.
Issuer: entity that signs the Client’s public key, binding it to a set of attributes. An example is a passport agency that binds the Client’s nationality, date of birth, etc.
Market Maker: intermediary in the authentication transaction. Provides cross-ledger liquidity for all participating token types and enables Client-Verifier rendezvous.
Trust Source: signer of Issuer’s signing key. May also be signer of Market Maker’s key (though the Market Maker can be its own trust source). The Trust Source’s public key is available on all participating ledgers.
Verifier: the relying party in a transaction. An example is an online store.
In various embodiments, a solution as disclosed herein may be used to facilitate cross-ledger transactions, including but not limited to cross-ledger payments. For example, in some embodiments, a Verifier may make a payment to a Client and/or Issuer on another ledger, such as to pay the Issuer for verifying that a claim issued/signed by the Issuer has not been revoked, or paying a Client to provide the user’s identity credential and/or other data.
The following terms are used in the description of various embodiments:
Authentication Initiation Contract: smart contract written by the Client to the Market Maker Ledger to initiate an authentication transaction. Pledges a time locked Authentication Security Deposit, which is released back to the Client upon timeout or contract completion.
Authentication Security Deposit: security deposit denominated in Market Maker Ledger Tokens and time locked by the Client in the Authentication Initiation Contract. The purpose of this object is to discourage spend-forcing attacks against Verifiers.
Client Authentication Address: address or key pair on the Client Ledger, created by the Client for the purpose of conducting a cross-ledger authentication transaction
Client Handle: unique identifier for the Client. Consists of the Client Authentication Address and the Client Public Key.
Client Ledger Token: cryptocurrency unit on the Client Ledger.
Client Public Key: public component of a cryptographic key pair owned by the Client and associated with the Client Authentication Address.
Client Revocation Data: Client-supplied component of publicly verifiable revocation (or validity) data pertaining to the Client Public Key. For example, in a bilinear-map revocation scheme, this would correspond to the witness.
Issuer Authentication Contract: smart contract between Issuer and Verifier, written to the Market Maker Ledger. Stipulates the Issuer Fee amount (to be paid by the Verifier) and commits to release of the Issuer Revocation Data upon payment.
Issuer Fee: fee paid by the Verifier to the Issuer in exchange for the Issuer Revocation Data.
Issuer Handle: unique identifier for the Issuer. Consists of the Issuer’s address on the Market Maker Ledger and the Issuer’s public key.
Issuer Revocation Data: Issuer-supplied component of publicly verifiable revocation (or validity) data pertaining to the Client Public Key. For example, in a bilinear-map revocation scheme, this would correspond to the accumulator. In other implementations, it may be a simple certificate revocation list. In any case, this value is signed by the Issuer.
Market Maker Ledger: a distributed ledger associated with a Market Maker. In various embodiments, a Market Maker may have and/or comprise its own distributed ledger and/or may use or otherwise be on and/or associated with a distributed ledger operated by another entity, including in some embodiments a ledger on which the Client and/or Verifier happen to be on.
Market Maker Ledger Token: cryptocurrency unit on the Market Maker Ledger.
Market Maker Off-Ledger Address: off-ledger address (for example, a URL) at which the Client connects to the Market Maker.
Validation Requirements: Issuer’s requirements for supplying the Issuer’s component of the Validity Proof. At minimum, this will include the Issuer Fee expressed in Client Ledger tokens.
Validity Proof: proof of the validity of the Client Public Key. This may be in any agreed form. For example, in a bilinear-map revocation scheme, this would be an actual validity proof (including the Issuer Revocation Data). In other implementations, it may be a simple certificate revocation list.
Verifier Exchange Rate: exchange rate between Verifier Ledger Tokens and Market Maker Ledger Tokens when the Authentication Initiation Contract is instantiated.
Verifier Handle: cross-ledger unique identifier for the Verifier’s account on the Market Maker Ledger. Consists of the Market Maker Ledger Identifier, the Verifier’s address on the Market Maker Ledger, and the Verifier Public Key.
Verifier Off-Ledger Address: off-ledger address (for example, a URL) at which a transaction participant may communicate with the Verifier
Verifier Presentation Requirements: list of Verifier’s requirements for performing authentication of a Client, written on the Verifier Ledger. This includes the Verifier Off-Ledger Address, required Client Security Deposit amount, and Security Deposit Target Currency, and may include, for example, a liveness requirement for revocation data. The values in this structure may optionally default to values supplied by the Market Maker via any on- or off-ledger channel.
Verifier Public Key: public component of the cryptographic key pair owned by the Verifier.
Some, all, or none of the above defined terms may be used and/or relevant to a given embodiment.
In the example shown in
In various embodiments, Clients, Issuers, and/or Verifiers may each establish a temporary and/or a more permanent or long term use address on a Market Maker Ledger, as disclosed herein, for use in performing authentication and/or other transactions via the Market Maker Ledger. In some embodiments, a Market Maker maintains an account on each of a plurality of participating ledgers and the Market Maker uses its respective accounts on each ledger to perform the Market Maker function disclosed herein. In some embodiments, participants such as Clients, Issuers, Verifiers, and/or the Market Maker may use a universal address that is recognized by/on each participating ledger and/or which can be resolved to an address usable on each ledger.
In this example, Client 122, Verifier 126, and Market Maker 108 are all on separate distributed ledgers, and the Client 122 and Issuer 130 are on the same ledger 124. Client 122, Issuer 130, and Verifier 126 each has an address on the Market Maker Ledger 126, and monitors its transactions on Market Maker Ledger 126. In various embodiments, the public keys of Trust Source 132 are available on all participating Ledgers 120, 124, 128 (and/or installed on Client 122, Issuer 130, and Verifier 126 devices). Moreover, the Client 122 knows the Verifier Handle of Verifier 126 (consisting of the Verifier’s address on the Market Maker Ledger 120 and the Verifier’s public key). This is obtained, in various embodiments, via the Verifier’s web site, a QR code, e-mail, text message, or other such mechanism. In various embodiments, all off-ledger channels are encrypted and authenticated via some standard protocol such as TLS.
While in the example shown in
Referring further to
The Verifier 126 reads the Authentication Initiation Contract instance from the Market Maker Ledger 120. If Verifier is dissatisfied with any of the Contract terms, the transaction stops and the Client is notified via any on- or off-ledger channel. The Verifier 126 obtains from Issuer 130 Issuer Revocation Data corresponding to the Client Public Key and/or Client Revocation Data obtained from Client 122. The Verifier 126 constructs the Validity Proof from the Issuer Revocation Data and the Client Revocation Data. If the Validity Proof is valid, the authentication of Client 122 is determined to be successful.
In some embodiments, a transaction such as described above may include one or more payments, such as a deposit in a nominal amount by the Client 122, which is refunded or otherwise released at the conclusion of the authentication process. Such a deposit may protect against a “spend force” attack, such as by repeatedly initiating authentication transactions to force a Verifier to spend money (e.g., cryptocurrency) or other resources. A Verifier may also make payments, such as to a Client and/or Issuer, to obtain the Client’s data or the Issuer Revocation Data. In various embodiments, a Market Maker and/or Market Maker Ledger as disclosed herein may facilitate cross-ledger transactions by providing cross-ledger liquidity, e.g., by acting as a cryptocurrency exchange and/or by holding funds for Clients and/or Verifiers, e.g., in a currency of the Market Maker Ledger, for use to conduct future transactions.
In some embodiments, a transaction as described above but including payments as described above may be conducted as follows:
In various embodiments, one or more of the steps 1 through 11 above may be omitted from an operation to authenticate a Client, via a Market Maker, as disclosed herein.
In the example shown in
In various embodiments, the system, process, and protocol of
In various embodiments, the protocol of
In the example shown in
An example retail commercial transaction facilitated using techniques as disclosed herein follows. In this example, a retailer purchaser referred to as “Customer” purchases from a retail store “Store” a product called “Product” which requires the Store to obtain satisfactory proof that the Customer is at least 21 years of age. In this example, the “Client” is an app on the Customer’s phone or other mobile device, and the “Issuer” of the credential that will be presented (e.g., a credentialized data affirming that Customer is age 21 years or older, but which does not disclose the Customer’s actual age or birth date) is the DMV, and the “Verifier” is the “Store” or its service provider. In this example, the Client and Issuer ore on a “First Ledger” (e.g., OmniOne™) and the Verifier is on a “Second Ledger” (e.g., Sovrin™). However, in other embodiments and scenarios the entities may be on the same and/or different ledgers.
In this example, Customer arrives at a checkout station at the Store and presents the Product for purchase. Customer will use a DMV-issued digital credential on his phone to prove Customer is 21 years or older. Customer begins the authentication process by starting his authentication app (his Client) and scanning a QR code, for example, displayed or presented at the checkout station. The Client then conducts the following protocol, in various embodiments:
1. Client extracts a URL from the scanned QR code, connects to it, and downloads the Verifiers Presentation Requirements (i.e., Store’s presentation requirements, in this example).
2. Customer has a decentralized identity account on the First Ledger blockchain, but the Presentation Requirements inform his Client that the Store’s Verifier account is on the Second Ledger blockchain. The Client therefore creates an address on the Market Maker Ledger blockchain, which it will use as an intermediary. In some embodiments, the Client creates a single-use address. In some embodiments, the Client may have a pre-existing, non-single-use address on the Market Maker Ledger and may use the pre-existing address.
3. The Presentation Requirements inform Customer’s Client that the Store requires one Second Ledger token as Authentication Security Deposit, to be held for ten minutes (the purpose of which is to discourage spend-forcing attacks). Upon reading the current exchange rates from the Market Maker Ledger, the Client learns that the current exchange rate between Second Ledger tokens and Market Maker Ledger tokens is 3-2, and the rate between First Ledger tokens and Market Maker Ledger tokens is 4-5. The required Authentication Security Deposit is therefore 8/15 of a First Ledger token. To compensate for possible market fluctuations, Customer’s Client computes that ⅔ of a First Ledger token should be sufficient to meet the Deposit requirement. It therefore presents a screen on his phone that reads, “Store needs a security deposit of ⅔ of an First Ledger token for ten minutes. Do you agree?” Customer taps the “Yes” button.
4. Customer’s Client converts ⅔ of a First Ledger token into Market Maker Ledger tokens through the Market Maker’s exchange service. This exchange happens according to Market Maker’s native exchange protocol.
5. Customer’s Client creates an Authentication Initiation Contract on the Market Maker Ledger blockchain. This contract time locks Customer’s ⅔ Market Maker Ledger token for ten minutes (as stipulated in step 3, above). The contract also includes a unique identifier extracted from the QR code scanned at the beginning of the transaction.
6. Store reads the Authentication Initiation Contract from the Market Maker Ledger blockchain and sees from the identifier that it corresponds to the transaction currently taking place at Store’s checkout station.
7. Store reads the current exchange rates from the Market Maker Ledger blockchain and sees that the rate between Second Ledger tokens and Market Maker Ledger tokens is 5-4 (slightly changed since step 3), and the rate between First Ledger tokens and Market Maker Ledger tokens is still 4-5; however, Customer’s deposit of ⅔ of a First Ledger token is still sufficient to meet the requirement, so the transaction continues.
8. Store extracts the Issuer Handle from the Authentication Initiation Contract (read in step 6, above), connects to the DMV’s revocation server, and requests the DMV’s Issuer Revocation Data.
9. DMV encrypts the Issuer Revocation Data and writes it to the Market Maker Ledger blockchain, along with the price. Store (if it agrees to the price) purchases the key to the Issuer Revocation Data through a ZKCP protocol (e.g.,
10. Store sees from Customer’s Client Revocation Data (extracted from the Authentication Initiation Contract read in step 6, above) that the revocation algorithm for Customer’s key is a bilinear map. Store therefore reads the witness component from the Client Revocation Data and the accumulator component from the Issuer Revocation Data and establishes that Customer’s public key (and, consequently, any DMV-issued claim bound to it, i.e., the claim that Customer is 21 years or older, in this example) is still valid.
11. Customer’s Authentication Security Deposit is (asynchronously) released at the contracted time. At the prompting of his Client app, Customer may decide to leave the released tokens in his account on the Market Maker Ledger blockchain, ready for the next time he needs to perform a cross-ledger authentication as disclosed herein.
With the revocation/validity check of Customer’s public key now complete, Customer’s Client uses the key and its DMV-bound credentials in a zero-knowledge authentication protocol to prove that Customer is at least twenty-one years of age, and Customer buys the Product.
In various embodiments, techniques disclosed herein may be used to facilitate cross-ledger authentication and other cross-ledger transactions and operations, without having to build cross-ledger transaction capability for every ledger pair.
Although the foregoing embodiments have been described in some detail for purposes of clarity of understanding, the invention is not limited to the details provided. There are many alternative ways of implementing the invention. The disclosed embodiments are illustrative and not restrictive.
This application is a continuation of U.S. Patent Application No. 17/068,566 entitled PROXIED CROSS-LEDGER AUTHENTICATION filed Oct. 12, 2020, which claims priority to U.S. Provisional Patent Application No. 62/928,943 entitled PROXIED CROSS-LEDGER AUTHENTICATION filed Oct. 31, 2019, each of which is incorporated herein by reference for all purposes.
Number | Date | Country | |
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62928943 | Oct 2019 | US |
Number | Date | Country | |
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Parent | 17068566 | Oct 2020 | US |
Child | 18204082 | US |