eprintid: 10184999
rev_number: 10
eprint_status: archive
userid: 699
dir: disk0/10/18/49/99
datestamp: 2024-01-08 11:07:32
lastmod: 2024-01-08 11:07:32
status_changed: 2024-01-08 11:07:32
type: proceedings_section
metadata_visibility: show
sword_depositor: 699
creators_name: Wang, Zhipeng
creators_name: Chaliasos, Stefanos
creators_name: Qin, Kaihua
creators_name: Zhou, Liyi
creators_name: Gao, Lifeng
creators_name: Berrang, Pascal
creators_name: Livshits, Benjamin
creators_name: Gervais, Arthur
title: On How Zero-Knowledge Proof Blockchain Mixers Improve, and Worsen User Privacy
ispublished: pub
divisions: UCL
divisions: B04
divisions: C05
divisions: F48
keywords: Blockchain; Privacy; Anonymity; Mixer; DeFi
note: This version is the author accepted manuscript. For information on re-use, please refer to the publisher’s terms and conditions.
abstract: Zero-knowledge proof (ZKP) mixers are one of the most widely-used blockchain privacy solutions, operating on top of smart contract-enabled blockchains. We find that ZKP mixers are tightly intertwined with the growing number of Decentralized Finance (DeFi) attacks and Blockchain Extractable Value (BEV) extractions. Through coin flow tracing, we discover that 205 blockchain attackers and 2, 595 BEV extractors leverage mixers as their source of funds, while depositing a total attack revenue of 412.87M USD. Moreover, the US OFAC sanctions against the largest ZKP mixer, Tornado.Cash, have reduced the mixer’s daily deposits by more than .

Further, ZKP mixers advertise their level of privacy through a so-called anonymity set size, which similarly to k-anonymity allows a user to hide among a set of k other users. Through empirical measurements, we, however, find that these anonymity set claims are mostly inaccurate. For the most popular mixers on Ethereum (ETH) and Binance Smart Chain (BSC), we show how to reduce the anonymity set size on average by and respectively. Our empirical evidence is also the first to suggest a differing privacy-predilection of users on ETH and BSC.

State-of-the-art ZKP mixers are moreover interwoven with the DeFi ecosystem by offering anonymity mining (AM) incentives, i.e., users receive monetary rewards for mixing coins. However, contrary to the claims of related work, we find that AM does not necessarily improve the quality of a mixer’s anonymity set. Our findings indicate that AM attracts privacy-ignorant users, who then do not contribute to improving the privacy of other mixer users.
date: 2023-04-30
date_type: published
publisher: ACM (Association for Computing Machinery)
official_url: http://dx.doi.org/10.1145/3543507.3583217
oa_status: green
full_text_type: other
language: eng
primo: open
primo_central: open_green
verified: verified_manual
elements_id: 2027786
doi: 10.1145/3543507.3583217
isbn_13: 9781450394161
lyricists_name: Gervais, Arthur
lyricists_id: AGERV21
actors_name: Gervais, Arthur
actors_id: AGERV21
actors_role: owner
full_text_status: public
pres_type: paper
series: The ACM Web Conference 2023
publication: ACM Web Conference 2023 - Proceedings of the World Wide Web Conference, WWW 2023
volume: 2023
place_of_pub: New York, NY, USA
pagerange: 2022-2032
event_title: WWW '23: The ACM Web Conference 2023
book_title: WWW '23: Proceedings of the ACM Web Conference 2023
editors_name: Ding, Ying
editors_name: Tang, Jie
editors_name: Sequeda, Juan
editors_name: Aroyo, Lora
editors_name: Castillo, Carlos
editors_name: Houben, Geert-Jan
citation:        Wang, Zhipeng;    Chaliasos, Stefanos;    Qin, Kaihua;    Zhou, Liyi;    Gao, Lifeng;    Berrang, Pascal;    Livshits, Benjamin;           Wang, Zhipeng;  Chaliasos, Stefanos;  Qin, Kaihua;  Zhou, Liyi;  Gao, Lifeng;  Berrang, Pascal;  Livshits, Benjamin;  Gervais, Arthur;   - view fewer <#>    (2023)    On How Zero-Knowledge Proof Blockchain Mixers Improve, and Worsen User Privacy.                     In: Ding, Ying and Tang, Jie and Sequeda, Juan and Aroyo, Lora and Castillo, Carlos and Houben, Geert-Jan, (eds.) WWW '23: Proceedings of the ACM Web Conference 2023.  (pp. pp. 2022-2032).  ACM (Association for Computing Machinery): New York, NY, USA.       Green open access   
 
document_url: https://discovery.ucl.ac.uk/id/eprint/10184999/1/2201.09035%20%281%29.pdf