Deanonymizing Ethereum Users behind Third-Party RPC Services

Abstract

Third-party RPC services have become the mainstream way for users to access Ethereum. In this paper, we present a novel deanonymization attack that can link an Ethereum address to a real-world identity such as IP address of a user who accesses Ethereum via a third-party RPC service. We find that RPC API calls result in distinguishable sizes of encrypted TCP packets. An attacker can then find when a user sends a transaction to an RPC provider and immediately send a beacon transaction after the user transaction. By exploiting the differences in the distributions of inter-arrival time intervals of normal transactions and two simultaneously initiated transactions, the attacker can identify the victim transaction in the Ethereum network. This enables the attacker to correlate the Ethereum address of the victim transaction’s initiator with the source IP address of TCP packets from a victim user. We model the attack through empirical measurements and conduct extensive real-world experiments to validate the effectiveness of our attack. With three optimization strategies, the correlation accuracy can reach to 98.70% and 96.60% respectively in Ethereum testnet and mainnet. We are the first to study the deanonymization of Ethereum users behind third-party RPC services.