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Dollynator

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A self-replicating autonomous Tribler exit-node.

Dollynator (formerly PlebNet) is an Internet-deployed Darwinian reinforcement learning system based on self-replication. Also referred to as a botnet for good, it consists of many generations of autonomous entities living on VPS instances with VPN installed, running Tribler exit-nodes, and routing torrent traffic in our Tor-like network.

While providing privacy and anonymity for regular Tribler users, it is earning reputation in form of MB tokens stored on Trustchain, which are in turn put on sale for Bitcoin on a fully decentralized Tribler marketplace. Once the bot earns enough Bitcoin, it buys a new VPS instance using Cloudomate, and finally self-replicates.

The name Dollynator pays tribute to Dolly the sheep (the first cloned mammal) and the artificial intelligence of Terminator. It might also remotely resemble Skynet, a self-aware network that went out of control.

Bootstrapping

The first running node needs to be installed manually. One of the options is to buy a VPS using Cloudomate, and install Dollynator from a local system using the plebnet/clone/create-child.sh script.

Usage: ./create-child.sh [options]
   -h --help              Shows this help message
   -i --ip                Ip address of the server to run install on
   -p --password          Root password of the server
   -t --testnet           Install agent in testnet mode (default 0)
   -e --exitnode          Run as exitnode for tribler
   -conf --config         (optional) VPN configuration file (.ovpn)
                          Requires the destination config name.
                          Example: -conf source_config.ovpn dest_config.ovpn
   -cred --credentials    (optional) VPN credentials file (.conf)
                          Requires the destination credentials name.
                          Example -cred source_credentials.conf dest_credentials.conf
   -b --branch            (optional) Branch of code to install from (default master)

Example:

./create-child.sh -i <ip> -p <password> -e -b develop

For development purposes, it is also useful to know how to run the system locally.

Lifecycle

The life of a bot starts by executing plebnet setup command, which prepares the initial configuration, starts an IRC bot, and creates a cronjob running plebnet check command every 5 minutes.

The whole lifecycle is then managed by the check command. First, it ensures Tribler is running. Then it selects a candidate VPS provider and a specific server configuration for the next generation, and calculates the price. One of the pre-defined market strategies is used to convert obtained MB tokens to Bitcoin. Once enough resources are earned, it purchases the selected VPS and VPN options using Cloudomate.

Finally, it connects to the purchased server over SSH, downloads the latest source code from GitHub, install required dependencies, sets up VPN, and runs plebnet setup to bring the child to life. At that moment, the parent selects a new candidate VPS and continues to maximize its offspring until the end of its own contract expiration.

Gossiping

Information is shared across the network through gossiping.

What is gossiping

Gossiping or epidemic protocols have been around for decades now and they have shown to have many desirable properties for data dissemination, fast convergence, load sharing, robustness and resilience to failures. Although there are many variants of the gossiping protocol available, both traditional and not protocols adhere to the same basic gossiping framework.

Each node of the system maintains a partial view of the environment. Interactions between peers are periodic and pairwise exchange of data among peers that is organised as follows: every node selects a partner to gossip with among all its acquaintances in the network and it selects the information to be exchanged. The partner proceeds to the same steps, resulting in a bidirectional exchange between partner nodes.

Direct communication between nodes

Communication between nodes is carried out using socket technology; each node maintains a list of contacts, containing the necessary information to reach a number of nodes in the botnet using Berkeley Socket API. Each node makes sure to keep its list updated and dependable exchanging information about the network with the rest of the nodes.

Secure messaging

A secure communication is guaranteed by the use of both RSA (asymmetrical) and Advanced Encryption Standard (symmetrical) cryptographic algorithms. RSA is used to safely share symmetric keys for AES encryption and to sign messages across the network.

Reinforcement Learning

The choice of the next VPS to buy is dictated by a modification of the QD-Learning algorithm, a technique that scales Q-Learning onto distributed newtorks.

What is Q-Learning?

Q-Learning is a reinforcement learning technique. The aim of this technique is to learn how to act in the environment. The decision process is based on a data structure called Q-Table, which encodes rewards given by the environment when specific actions are performed in different states.

In a regular Q-Learning scenario, the values in Q-Table are updated as follows:

http://latex.codecogs.com/gif.latex?Q_%7Bnew%7D%28s_%7Bt%7D%2Ca_%7Bt%7D%29%5Cleftarrow%20%281-lr%29&plus;lr*%28reward%20&plus;discount%20*%5Cmax_%7Ba%7D%28s_%7Bt&plus;1%7D%2Ca%29%29

discount is a discount factor (how important gains of future steps are)

lr is a learning rate

s(t) is a current state

s(t+1) is a subsequent state

a is an action, leading to a next state

What is QD-Learning?

QD-Learning scales the knowledge provided by Q-Learning techniques on a distributed network of agents. Its goal it exploiting single agents' experiences to have them investigate on their own Q-Tables, whilst at every iteration of the algorithm have every node collaborate with each other by merging their Q-Table with their gossiping neighbour's. The QD-Learning algorithm proposed by Soummya Kar, José M. F. Moura and H. Vincent Poor in their paper performs two types of updates on a node's Q-Table whenever the agent completes an action:

  • it updates its Q-Table cells objects of the completed action by merging the corresponding cells of received Q-Tables from other peers
  • it updates first its environment, then its Q-Table based on its own experience gained over time

The two steps of the QD-Learning algorithm update are weighted by time-dependent factors, respectively beta and alpha, which grow inversely proportional over time to ensure eventual convergence to a single optimal Q-Table for every agent. More specifically, at the beginning the update algorithm values higher individual exploration of agents over information coming from remote Q-Tables (thus alpha >> beta), although as time and updates progress the relevance of remote information eventually becomes the single affecting factor on Q-Tables.

Reinforcement Mappings

We define a few mappings which are used in a reinforcement learning jargon:

  • states and actions - VPS offers
  • environment – transition matrix between states and actions. This determines what reinforcement we will get by choosing a certain transition. Initially all 0s.
  • current_state – current VPS option

Initial values

Initial values for Q-Table are, just as for the environment, set all to 0.

How does it work in Dollynator?

In Dollynator, we use our own variation of QD-Learning. As we are not fully aware of the environment and our reinforcements for each state, we learn them on the go.

The main difference with the QD-Learning proposed in literature is the avoidance of reaching a forced convergence. This means that over time the releveance of a node's individual experience on the update fucntion does not get annihilated and overwhelmed by the remote information's weight: instead, alpha has a low-bar set at 0.2 (or 20% weight on the update formula) and beta is capped at a maximum of 0.8 (or 80% weight).

Environment is getting updated by each try of replication:

  • when a node manages to buy a new option and replicate, environment is updated positively (all the column corresponding to the successfully bought state)
  • when nodes fails to buy an option, environment is updated negatively (all the column corresponding to the chosen failed state)
  • regardless of the outcome of the buying attempt, the column corresponding to the agent's current state is entirely updated based on how efficient it has proven to be. The efficiency value is based on how many MB tokens a given node has earned over period of time and money invested in the VPS where it resides (all of which is normalized according to heuristics on previous reports and current direct experience).

After updating the environment values, Q-Table is recalculated one more time to find the action maximizing our possible gains for each state.

What is passed to the child?

  • state (provider name + option name), corresponding to the newly bought VPS service
  • name (a unique id)
  • tree of replications (a path to the root node)
  • providers_offers (all VPS offers for all providers)
  • current Q-Table

Final remarks about reinforcement learning

To choose an option from Q-Table we use an exponential distribution with lambda converging decreasingly to 1. As lambda is changing with number of replications, this process is similar to simulated annealing.

The current version is using a simple formula to choose which kth best option to choose:

http://latex.codecogs.com/gif.latex?%5Cleft%20%5Clfloor%201%20-%20%5Cfrac%7B1%7D%7Bno%5C_replications%20&plus;%203%7D%20%5Cright%20%5Crfloor

Market Strategies

The bot has different options for market strategies that can be configured in the configuration file located at ~/.config/plebnet_setup.cfg. The used strategy can be specified under the strategies section in the name parameter. Possible options are last_day_sell, constant_sell, and simple_moving_average. If it is not configured, last_day_sell will by applied by default.

There are two main types of strategies to sell the gained reputation for Bitcoin:

  • Blind Strategies focus only on replication independently of the current value of reputation.
  • Orderbook-based Strategies focus on getting the most value of the gained reputation, using the history of transactions and having endless options of possible algorithms to use to decide when to sell and when to hold on to the reputation.

Blind Strategies

Dollynator currently has two options for Blind Strategies: LastDaySell and ConstantSell. Both of the strategies try to obtain enough Bitcoin to lease a certain amount of VPS to replicate to. This number can be configured in the vps_count parameter in the strategy section of the configuration file. If it is not configured, 1 will be used by default.

LastDaySell waits until there is one day left until the expiration of the current VPS lease and then places an order on the market selling all available reputation for the amount of Bitcoin needed for the configured number of replications. This order is updated hourly with the new income.

ConstantSell, as soon as it is first called, places an order on the market selling all available reputation for the amount of Bitcoin needed for the configured number of replications. This order is updated hourly with the new income.

Orderbook-based Strategies

Dollynator has one Orderbook-based Strategy: SimpleMovingAverage. This strategy tries to get the most of the market by evaluating the current price (the price of the last transaction) against a simple moving average of 30 periods, using days as periods.

This strategy accumulates reputation while the market is not favorable to selling - when the current price is lower than the moving average. It will accumulate up until a maximum of 3 days worth of reputation. When this maximum is reached, even if the market is not favorable, reputation is sold at production rate - the bot waits until the end of the 4th day of accumulation and then places an order selling a full day's worth of reputation.

If the market is favorable - the current price is higher than the moving average - it will evaluate how much higher it is. To do this, the strategy uses the standard deviation of the moving average.

  • If it is not above the moving average plus twice the standard deviation, only a full day's worth of reputation is sold.
  • If it is between this value and the moving average plus three times the standard deviation, it will sell two days' worth of reputation.
  • If it is higher than the moving average plus three times the standard deviation, it will sell three days' worth of reputation.

This strategy doesn't assume market liquidity - even though all placed orders are market orders (orders placed at the last price), it checks if the last token sell was fulfilled completely, only partially, or not at all, and takes that into account for the next iteration.

If the bot could not gather any history of market transactions, this strategy will replace itself with LastDaySell.

Continuous Procurement Bot

In case of insufficient market liquidity, it might be needed to artificially boost MB demand by selling Bitcoin on the market. This is where buybot comes into play. It periodically lists all bids on the market, orders them by price and places asks matching the amount and price of bids exactly. It is also possible to make a limit order, so only asks for the bids of price less or equal the limit price would be placed.

Usage: ./buybot.py <limit price>

Visualization

While the network is fully autonomous, there is a desire to observe its evolution over time. It is possible to communicate with the living bots over an IRC channel defined in plebnet_setup.cfg, using a few simple commands implemented in ircbot.py. Note that all commands only serve for retriving information (e.g. amount of data uploaded, wallet balance, etc.) and do not allow to change the bot's state.

Plebnet Vision is a tool allowing to track the state of the botnet over time and visualize the family tree of the whole network. The tracker module periodically requests the state of all bots and stores it into a file. The vision module is then a Flask web server which constructs a network graph and generates charts showing how the amount of uploaded and downloaded data, number of Tribler market matchmakers, and MB balance changed over time.

https://user-images.githubusercontent.com/1707075/48701343-8d4a4a00-ebee-11e8-87d6-0aecb94caf76.gif

After installing the required dependencies, the Flask server and the tracker bot can be started by:

python tools/vision/app_py.py

The HTTP server is running on the port 5500.

Future Work

  • Q-Table for VPN selection: learn which VPN works the best and which VPS providers ignore DMCA notices and thus do not require VPN
  • Market strategies based on other financial analysis' (i.e: other moving averages may be interesting)
  • Market strategy based on deep learning
  • Explore additional sources of income: Bitcoin donations, torrent seeding...