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New Research Reveals Optimal Multi-Signature Threshold for Bitcoin Security

Optimizing Bitcoin Multisig Security: Balancing Signature Thresholds with Dynamic Time-Based Schemes

  • Bitcoin ownership depends on controlling private keys, making key loss a critical risk.
  • Multi-signature schemes require multiple private keys to authorize transactions, balancing security and usability.
  • Increasing security measures can justify raising the signature threshold instead of lowering it.
  • High multi-signature thresholds paired with security improvements reduce expected losses and make theft less likely.
  • Dynamic, time-based multisig schemes that adjust thresholds over time can optimize security and accessibility.

A recent study by a researcher and their PhD student introduces new findings on multi-signature (multisig) schemes in Bitcoin. The research focuses on how to balance security and usability in managing private keys that control Bitcoin funds. Multisig requires multiple private keys to approve spending, adding protection but also complicating access.

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The paper outlines how adjusting the number of required signatures, called the threshold, affects both theft prevention and the risk of losing access. For instance, requiring three out of five signatures to spend funds increases security against theft but also raises the chance the owner might lose access if keys are lost. The authors provide a method to find the optimal threshold based on an individual’s environment and risk factors.

According to the research, improving physical security like storing keys in a safe actually supports raising the signature threshold rather than lowering it. This is because a safer environment reduces the chance of theft, making a higher threshold less costly in terms of convenience. Similarly, protecting keys on fire-resistant plates improves the owner’s ability to retain keys over time, again favoring higher signature requirements. “High thresholds and security improvements are complements, not substitutes,” the authors state.

They also examine how access to keys can degrade over time due to device failures, forgotten passwords, or lost hardware. Attackers face changing risks too, such as patched vulnerabilities. To address this, the paper proposes dynamic multisig schemes that adjust thresholds as risks evolve. For example, a wallet might initially require four of five signatures and later reduce to three of five, balancing early caution with long-term accessibility. These evolving schemes are shown to be optimal and have been implemented in Bitcoin’s Taproot upgrade using timelocks, inspired by prior work from Jimmy Song. Further details are available in the paper on arxiv.org and the related GitHub repository.

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