[ZIP 231] Memo Bundles (decouple memos from transaction outputs)

[nuttycom]

This is an idea that was discussed in the process of Orchard protocol development, but was rejected at the time as being too significant a difference relative to Sapling. I thought we'd opened an issue somewhere to track it, but now have been unable to find that issue.

The idea is this: instead of storing a full 512-byte memo with each Orchard action, instead store a 32-byte symmetric key, and then in a separate part of the transaction format, store 0..n 512-byte memo chunks where k of those memos may be decrypted by a particular action's decryption key.

An alternative proposal put forth by @ebfull was to always include exactly one memo per transaction, instead of one memo per output, so as to leak less information. However, this severe of a restriction could close off important use cases, such as chaining multiple memos to attach longer messages (as can already be done using multiple outputs within a single transaction.)

The number of memo chunks attached to a transaction could also be taken into account in fee computations.

[nathan-at-least]

The big trade-off here is between efficiency and privacy.

With orchard actions, we have "this thing might have any combination of an input, an output, and/or a memo" which provides some metadata privacy. So a question is "how much benefit, and is it worth it?"

It's easiest for me to ponder the extreme case where txns can have 0 memo space, and people have sometimes advocated for that since before launch. In that case it seems quite likely users or wallet devs may prefer for "purely financial transfers" to have no memo. If that happens, then every usage of memos would become a distinguishing factor.

Now the current design might some but very likely not all usage distinction. The max(in, out, memo) arity is visible in Orchard, and let's imagine there's reason to infer from out-of-band hints that the only use case that has a high max(in, out, memo) is some new memo-based app that chains many memos together in a transaction. Now the usage of that app can be distinguished. But then let's say a new distinct use case emerges that involves big fan-out payments. Now it's more difficult to distinguish between these two use cases (assuming they have similar arity distributions), so privacy is improved a bit. If we unlink the in, out, and memo arities, then those two distinct use cases would be distinguishable, which seems bad.

Again, all of this is trading off against efficiency. If we didn't care about efficiency we could go the opposite direction, say every transaction is a gigabyte and may contain up to millions of inputs or outputs or memo data, and no one could distinguish the usage based on arity. Obviously not practical (yet ;-) ).

I'd like to know more about this kind of metadata analysis before changing this knob.

[nathan-at-least]

BTW, I just filed a very general ticket #629 partially reminded of it by this conversation. If we could find a more scalable architecture, it may remove a lot of the efficiency constraints of memos in the first place. (This would be a much broader bigger architectural change compared to this ticket which is a much more tightly scoped trade-off change.)

[str4d]

Out current CompactBlock approach is "pretend the AEAD is just a stream cipher and only decrypt the first X bytes", to avoid downloading the memos during scanning. However, that means we have to enhance every transaction to figure out whether or not it has a memo. We could instead define the all-zeroes memo key as "no memo key", so clients immediately know that the output has no associated memo. Then we'd fetch the entire note ciphertext including tag during scanning (and omit the separate memo data).

[nuttycom]

One important use case for memo extension is the ability to provide signed reply-to addresses; in the case of a signature approach based on ZIP 304 extended to Orchard, the required signature cannot fit within a single 512-byte memo field.

[str4d]

@nuttycom and I discussed this a few weeks back, to figure out some design requirements.

• Memos continue to be added to the transaction in 512-byte segments (providing the same kind of bucketing of lengths as currently).
• Each output can only decrypt one logical memo.
• A recipient should learn as little as possible about any other memos that their memo key(s) cannot decrypt.

If we consider having a Vec<MemoSegment> field in the v6 transaction, then when a recipient has a memo key from an output, they will be able to decrypt k out of n segments. The segments are directly concatenated in the order in which they appeared in the Vec, and then exposed to the recipient as a single variable-length MemoBytes.

• The individual segments are not exposed to avoid ordering problems in wallet UIs. If instead they were treated as a set, with a higher-layer protocol performing "multi-part memos", then there would be a potential for malicious mis-interpretation of memos based on the ordering or grouping of chunks.
• The segments are concatenated in the order they appear, to allow segments from multiple memos to be merged within a transaction via an order-preserving shuffle. That then means that a recipient does not learn any information from the position of their memo's segments within the Vec; they can only infer that there are somewhere between zero and $\mathsf{min}(n - k, \mathsf{numOutputs} - 1)$ other memos in the transaction.

[str4d]

For the encryption scheme, I think something like STREAM (from Online Authenticated-Encryption and its Nonce-Reuse Misuse-Resistance) would be suitable here. To decrypt a memo, the recipient would initialize a counter to zero, and then attempt to decrypt the memo segments in order with their memo key, and nonce set to the counter. Each time they successfully decrypt a memo segment, they increment the counter and continue. We don't need to have a "last chunk" flag because we would not have any short segments (unlike e.g. age), and we don't have length extension or truncation concerns because transactions are fully committed to in the chain and signed with spendAuthSig.

[daira]

I'm provisionally assigning number ZIP 231 for this.

There are two arguments for assigning a 2xx number:

• The ZIP Numbering Conventions in ZIP 0 say: "if it affects the consensus layer or the core protocol, assign a number in the range 200..299". This scheme definitely affects the core protocol (which includes core functionality like memos), even if it did not affect the consensus layer.
• In fact it does affect the consensus layer, because we will need to consider how it interacts with shielded coinbase outputs which are subject to a consensus rule on their decryption. (That dependency of consensus on note encryption is unfortunate, but even if we manage to get rid of it for v6 which I would like to attempt, it's still a constraint on the design.)

ZIP 231 is the first unassigned number after ZIP 230 for v6 transactions (#686, #687). That makes sense since these ZIPs will in practice usually need to be read together in that order, which is consistent with the following in ZIP 0:

Try to number ZIPs that should or will be deployed together consecutively (subject to the above conventions), and in a coherent reading order.

[daira]

Penumbra made a similar change to use memo keys: issue https://github.com/penumbra-zone/penumbra/issues/1222, PR https://github.com/penumbra-zone/penumbra/pull/1371.

[daira]

TODO: look at what Penumbra are doing.

[str4d]

Comments from Arborist call today:

• Given that we want to enable representing "no memo key" in the note ciphertext, we will already have a type distinguisher byte. We could also use this to encode off-chain memo keys (i.e. memo keys that have no corresponding chunks in the memo bundle, and should be looked up elsewhere).
  • These memo keys need to have a fixed maximum length (likely 32 bytes).
• Structured memos could themselves contain memo keys.
  • This enables creating a "memo tree" structure, where different recipients could be given visibility into supersets or subsets of the total set of memos. e.g. Bob is given a memo key to access memo B, and Alice is given a memo key to access memo B which contains both some Alice-specific memo text, and Bob's memo key.
  • This enables indirection to variable-length off-chain memo keys (e.g. have an on-chain memo key that decrypts an off-chain memo URI).
• Consider adding a "memo pruning height" to the memo bundle format, after which nodes conventionally prune the memo data.
  • This can't be enforced by consensus, as it does not prevent anyone from archiving the memo data.
  • Adds another privacy distinguisher (no memo pruning height vs the different "memo lifetimes" that different apps coalesce around), similar to transaction expiry.
  • If the pruning height was per-chunk or per-memo, that would be even more of a privacy leak.

[nuttycom]

With respect to a memo pruning height, it's important to consider incentives. What incentive does a user have to request that their memo be optionally prunable? It's basically the user saying that they'd like to help out node operators by reducing the burden of storing their memos.

One possibility here (that I have not analyzed in depth) is that the memo fee could be a function of the length of its retention, with a fixed set of possible retention lengths to choose from - maybe retention lengths could be Fibonacci numbers or something of the sort? Then, the conventional fee would be a function of size and rentention length, and indefinite retention wouldn't even be an option.

[str4d]

One possibility here (that I have not analyzed in depth) is that the memo fee could be a function of the length of its retention

We previously discussed similar ideas in the context of "older notes pay more fee" (effectively a storage fee for value pools) in https://github.com/zcash/zcash/issues/3693. We closed that as obsoleted by ZIP 317, but the conversations there would be relevant if we were tying memo retention to fees.

[nuttycom]

It doesn't seem to me like zcash/zcash#3693 is fully obsoleted by ZIP 317; it's orthogonal so I've reopened it.

[str4d]

In the R&D meeting today we determined that this definitely won't be ready for NU6.