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Das, Anupam, Borisov, Nikita, Caesar, Matthew.  2014.  Analyzing an Adaptive Reputation Metric for Anonymity Systems. Proceedings of the 2014 Symposium and Bootcamp on the Science of Security. :11:1–11:11.

Low-latency anonymity systems such as Tor rely on intermediate relays to forward user traffic; these relays, however, are often unreliable, resulting in a degraded user experience. Worse yet, malicious relays may introduce deliberate failures in a strategic manner in order to increase their chance of compromising anonymity. In this paper we propose using a reputation metric that can profile the reliability of relays in an anonymity system based on users' past experience. The two main challenges in building a reputation-based system for an anonymity system are: first, malicious participants can strategically oscillate between good and malicious nature to evade detection, and second, an observed failure in an anonymous communication cannot be uniquely attributed to a single relay. Our proposed framework addresses the former challenge by using a proportional-integral-derivative (PID) controller-based reputation metric that ensures malicious relays adopting time-varying strategic behavior obtain low reputation scores over time, and the latter by introducing a filtering scheme based on the evaluated reputation score to effectively discard relays mounting attacks. We collect data from the live Tor network and perform simulations to validate the proposed reputation-based filtering scheme. We show that an attacker does not gain any significant benefit by performing deliberate failures in the presence of the proposed reputation framework.