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Multikey nodes management

This page contains information about how to manage multiple keys on a group of nodes.

Multikey architecture overview

Since the mainnet launch, and up until the release candidate RC/v1.6.0, each node could have managed only one key. So the relationship between the nodes and staked validator keys is 1:1, the node "following" the shard where the managed key is assigned. The multikey feature allows a node instance to hold more than one key. However, since MultiversX is a sharded blockchain and a single node is only able to store the state of a single shard at a time, we need a group of nodes with exactly one node in each shard, similar with what we have on observing squad. Also, in each epoch, the keys can be shuffled among shards. This means that running multiple keys will require at least the number of shards + 1 node instances (one for each shard + metachain). The same set of keys should be provided for all node instances.

This type of nodes used in multikey operation can be assimilated as a hybrid between an observer node and a validator. It behaves as an observer by holding in the validatorKey.pem file a BLS key that will never be part of the consensus group and the shard should be specified in the prefs.toml file, so the node will not change shards. The node behaves also as a validator (or multiple validators) by monitoring and emitting consensus messages, whenever required on the behalf of the managed keys set.

Since an observer already performs block validation in its own shard, it can be easily used to manage a group of validator keys and propose or validate blocks on behalf of the keys it possesses. To summarize, this type of node can use any provided keys, in any combination, to generate consensus messages provided that those used keys are part of the consensus group in the current round. With the multikey feature, the relationship now becomes n:m, providing that n is the number of keys managed by an entity and m is the number of shards + 1.

important

This feature is purely optional. Normal 1:1 relationship between the keys and the nodes is still supported. The multikey mode should optimize the costs when running a set of keys (check Economics running multikey nodes section)

The following image describes the keys and nodes relationship between the single operation mode versus multikey operation mode.

img

General implementation details

The nodes running with the multikey feature, beside deciding the consensus group (which is normally done on each node), can access the provided keys set and use, in any combination, one or more keys, if the node detects that at least one managed key is part of the consensus group. The code changes to support multikey nodes affected mainly the consensus, keyManagement and heartbeat packages.

Heartbeat information

The group managing the set of keys (we will call them multikey nodes or multikey group), will pass the validators BLS information tight to "virtual" peer IDs. A "virtual peer ID" is a generated p2p identity that the p2p network can not connect to as it does not have a real address bind to. Consequently, this feature brings a new layer of security as the multikey nodes will hide the relationship between the validator BLS keys and the host that manages those BLS keys.

Redundancy

The redundancy sub-system has been upgraded to accommodate the multikey requirements keeping the multiple redundancy fallback groups operation. A fallback multikey group will monitor each managed key for missed consensus activity independent on each managed node. So, a bad configured main group, offline or stuck main group nodes should trigger fallback events on the redundancy group. Example: if main multikey group was set to manage the following key set [key_0, key_1 ... key_e-1, key_e+1 ... key_n] (mind the missing key_e) and the redundancy fallback multikey group has the set [key_0, key_1 ... key_e-1, key_e, key_e+1 ... key_n], then, the fallback group, after k misses in the consensus activity (propose/sign block) will start using that key_e as it was the only key assigned to the multikey group (k is the value defined in the prefs.toml file, RedundancyLevel option).

Economics running multikey nodes

As for n managed keys we will need at least a group of nodes, there is a threshold that a staking operator will want to consider when deciding to switch the operation towards the multikey mode. The switch becomes attractive for the operator when the number of managed keys is greater than the number of shards. So, for the time being, when we have at least 5 keys that are either eligible or waiting, the switch to multikey mode becomes feasible.

caution

Although there are no hard limits in the source code to impose a maximum number of keys for a multikey group, the MultiversX team strongly recommends the node operators to not use more than 50 keys per group. The reason behind this recommendation is that a single node controlling enough keys could cause damage to the chain as, in extreme cases, it could propose consecutive bad blocks, disrupting the possibility of blocks synchronization or blocks cross-notarization.

Usage

allValidatorsKeys.pem file

The switch towards the multikey operation will only require aggregating all BLS keys in a new file, called allValidatorsKeys.pem that will be loaded by default from the same directory where the validatorKey.pem file resides. The path can be altered by using the binary flag called --all-validator-keys-pem-file. Example of an allValidatorsKeys.pem file:

-----BEGIN PRIVATE KEY for e296e97524483e6b59bce00cb7a69ec8c0d1ac4227925f07fdd57b3ab4ec2f64b240728a0a3c5be2930aea570bf12c12314e25d942b106472800e51524add26ec9546475c1cfae91dd7e799f256d1b0758e17aaa3898c29d489bd87c86d04498-----
YzJlODM0NTdmOTVmYMDVjZGRiNzdiODc1N2YyZGEx
ZGRhYWY5MTI5Y2NlOWQyOQ==
-----END PRIVATE KEY for e296e97524483e6b59bce00cb7a69ec8c0d1ac4227925f07fdd57b3ab4ec2f64b240728a0a3c5be2930aea570bf12c12314e25d942b106472800e51524add26ec9546475c1cfae91dd7e799f256d1b0758e17aaa3898c29d489bd87c86d04498-----
-----BEGIN PRIVATE KEY for 5585ddceb6b7bf0d308162efd895d0717b22bab6b0412f09fb9cee234be73d197bfef8ae10064be5733472c573894015029672b70f63e0b58c7ab2e831ee0aff88b868e4d712bec0baf9a1cd1982e138af9b6cc55e4454b01cb8ad02a064f515-----
MzNlZjQyYTRhZDc3ZDBkZDk1M2JmNGIwNWE2MzczMmYxZWUy
ZWVkNzNiOGQ1ZDQ0NmEzMg==
-----END PRIVATE KEY for 5585ddceb6b7bf0d308162efd895d0717b22bab6b0412f09fb9cee234be73d197bfef8ae10064be5733472c573894015029672b70f63e0b58c7ab2e831ee0aff88b868e4d712bec0baf9a1cd1982e138af9b6cc55e4454b01cb8ad02a064f515-----
-----BEGIN PRIVATE KEY for 791c7e2bd6a5fb1371af18269267ad8ef9e56e264c4c95703c57526b16b84dd8df6347c0cc14f93d595a12316d38ae11264e05d2fa26d80387d12db52c1a98e93064d073d02549c71ec4e352d73724c21c02245b25d3643b532fac25d7580f0b-----
OTcxYjYyNWMzMzlkY2JhNTAyODMwNzZlYjMyY2MxMmYzNThiMjNiNzYz
NTA4YjFjMTVlYTIwNDYyMw==
-----END PRIVATE KEY for 791c7e2bd6a5fb1371af18269267ad8ef9e56e264c4c95703c57526b16b84dd8df6347c0cc14f93d595a12316d38ae11264e05d2fa26d80387d12db52c1a98e93064d073d02549c71ec4e352d73724c21c02245b25d3643b532fac25d7580f0b-----

prefs.toml file

The existing fields NodeDisplayName and Identity will be applied to all managed and loaded BLS keys. The NodeDisplayName will be suffixed with an order index for all managed keys. For example, suppose we have the above example of the allValidatorsKeys.pem file and the NodeDisplayName is set to example. The name for the managed keys will be:

example-0 e296e97524483e6b59...
example-1 585ddceb6b7bf0d308...
example-2 791c7e2bd6a5fb1371...

If part of the managed BLS keys will need to be run on a different identity and/or different naming, the file section called NamedIdentity will be of great use. Following the above example, if we need to use a different identity and/or node name for the 791c7e2bd6a5fb1371... key, we will need to define the section as:

# NamedIdentity represents an identity that runs nodes on the multikey
# There can be multiple identities set on the same node, each one of them having different bls keys, just by duplicating the NamedIdentity
[[NamedIdentity]]
# Identity represents the keybase/GitHub identity for the current NamedIdentity
Identity = "identity2"
# NodeName represents the name that will be given to the names of the current identity
NodeName = "random"
# BLSKeys represents the BLS keys assigned to the current NamedIdentity
BLSKeys = [
"791c7e2bd6a5fb1371af18269267ad8ef9e56e264c4c95703c57526b16b84dd8df6347c0cc14f93d595a12316d38ae11264e05d2fa26d80387d12db52c1a98e93064d073d02549c71ec4e352d73724c21c02245b25d3643b532fac25d7580f0b"
]

which will generate the naming as:

example-0 e296e97524483e6b59...
example-1 585ddceb6b7bf0d308...
random-0 791c7e2bd6a5fb1371...

Security notes for the multikey nodes

As stated above, the multikey feature is able to use any number of keys on a small group of nodes. At the first sight, this can be seen as a security degradation in terms of means of attacking a large staking provider but there are ways to mitigate these concerns as explained in the following list:

  1. use the recommendation found in this page regarding the maximum number of keys per multikey group;
  2. for each main multikey group use at least one backup multikey group in case something bad happens with the main group;
  3. use the NamedIdentity configuration explained above to obfuscate the BLS keys and their declared identity from the actual nodes that manage the keys.

Regarding point 3, each managed BLS key will create a virtual p2p identity that no node from the network can connect to since it does not advertise the connection info but is only used to sign p2p messages. Associated with a separate named identity, the system will make that BLS key virtually unreachable, and its origin hidden from the multikey nodes. Therefore, the node operators will need to apply the following changes on the prefs.toml file:

  • in the [Preference] section, the 2 options called NodeDisplayName and Identity should be changed to something different used in the BLS' definitions to prevent easy matching. Generic names like gateway or observer are suitable for this section. Also, completely random strings can be used as to be easier to identify the nodes in explorer. The Identity can be left empty;
  • in the [[NamedIdentity]] section, the 2 options called NodeName and Identity will be changed to the real identities of the BLS keys: such as the staking provider brand names. They should be different from the ones defined in the [Preference] section.

In this way, the operation will be somewhat similar to the sentinel nodes seen elsewhere. The difference in our case is that the setup is greatly simplified as there is no separate network for the protected nodes that will need to be maintained. The security of our setup (if points 1, 2 and 3 are applied) should be the same with a sentinel setup.

Configuration example

Let's suppose we have 5 BLS keys that belong to a staking provider called testing-staking-provider and we want to apply the security notes described above. So, for the sake of the example, we generated 5 random BLS keys, the allValidatorsKeys.pem should contain something like this:

-----BEGIN PRIVATE KEY for 15eb03756fae81d2fbae392a4d7d82abdf7618ce3056b89376c2a46bc6e8403ed3cc84e12bc819c0b088ee46e7c28302d2b666b011714cc8ea2b75488907d07e194a6e83f0f3d15c7699de412de425314be5cc3ce6ab2c594690006f9915dd15-----
NDA5MWVjODMwZjU3MDhkYmQwNzk5ZWEwNjg2MDc0MzUzYmZjNThjM2ZhYzU2Y2I1
ZGRhMjY3YTY1NjhkZjI1YQ==
-----END PRIVATE KEY for 15eb03756fae81d2fbae392a4d7d82abdf7618ce3056b89376c2a46bc6e8403ed3cc84e12bc819c0b088ee46e7c28302d2b666b011714cc8ea2b75488907d07e194a6e83f0f3d15c7699de412de425314be5cc3ce6ab2c594690006f9915dd15-----
-----BEGIN PRIVATE KEY for ff12bc7f471e2e375c6e8b981f13ed823dcca857c41a2ffc3a0956283a8428a95754375dabc0b412df3ec41d2a51ef1490a8d23f4e4f9348787f9615093e0129969085488b59d2ab550467cd0d0fa33df22e2ed2d8c8c0c0f59042dafd0c1098-----
MTcwN2ZlMzFhMzk3Y2VjOWM4ZjdmMWU3Njg4MjY3YTAwOWU5ZjJmMWYxY2Y0ZjFl
MzI2Y2M5NGJiZGFjNGQwZA==
-----END PRIVATE KEY for ff12bc7f471e2e375c6e8b981f13ed823dcca857c41a2ffc3a0956283a8428a95754375dabc0b412df3ec41d2a51ef1490a8d23f4e4f9348787f9615093e0129969085488b59d2ab550467cd0d0fa33df22e2ed2d8c8c0c0f59042dafd0c1098-----
-----BEGIN PRIVATE KEY for 3dec570c02a4444197c1ed53fefd7e57acb9bc99ae47db7661cfbfb47170418702162a46ed40e113e3381d68b713e903e286ffaf9cac77fed8f9c79e83f2abb0ccd690ef4f689607b6414a6f893e0c0ced93d7456240bbccbf223f7603dd8e05-----
ZWMwYWRjYjNiYTQ0YmM4MGM5ZjhmNTlkNTU5YTRlMWJlMTI2ODFmMDlmM2JiNTM4
MmMyYzdlYmNhYjNkNTk2MA==
-----END PRIVATE KEY for 3dec570c02a4444197c1ed53fefd7e57acb9bc99ae47db7661cfbfb47170418702162a46ed40e113e3381d68b713e903e286ffaf9cac77fed8f9c79e83f2abb0ccd690ef4f689607b6414a6f893e0c0ced93d7456240bbccbf223f7603dd8e05-----
-----BEGIN PRIVATE KEY for 38a93e3c00128c31769823710aa7deb145591b99a78c87dbd74c894afd540ade6de3906b45001d3f5a5882db34eaf30e412bef77ed43cf5a394edd0aa70254a74db1c80eef5d41342cae76fbbae596bc811fa491e00f16a7e011a836f7ceaa15-----
YWMzMDk2ZjY3NmExNjhiNTQ5ODQzM2JiM2NiZWFmNzkyYjQyYWZhZjJlZmMwNjNl
YzdhMWI5OGM1ZDdjODg1MQ==
-----END PRIVATE KEY for 38a93e3c00128c31769823710aa7deb145591b99a78c87dbd74c894afd540ade6de3906b45001d3f5a5882db34eaf30e412bef77ed43cf5a394edd0aa70254a74db1c80eef5d41342cae76fbbae596bc811fa491e00f16a7e011a836f7ceaa15-----
-----BEGIN PRIVATE KEY for 1fce426b632e5a5941d9989e4f8bbb93a0a08a0e85dfe16d4d65c08b351dfbff1a1104d5e75e1be7565b4bbc6a583103bfc4b4075727133a54fa421983d894e549576364694b3e8910359b3de5260360bfe9f9bea2fec1cb50c2cf79a3fd590d-----
ZmYzMjM2ODljODQwMDRiMDI1MGU0NjcyMzhjYjJlMDNlNzg0OGI0YzQ1ZTM0ZjQz
YTZkZDVmNTBjYjAwMjAyNg==
-----END PRIVATE KEY for 1fce426b632e5a5941d9989e4f8bbb93a0a08a0e85dfe16d4d65c08b351dfbff1a1104d5e75e1be7565b4bbc6a583103bfc4b4075727133a54fa421983d894e549576364694b3e8910359b3de5260360bfe9f9bea2fec1cb50c2cf79a3fd590d-----

The staking operators that will create the actual allValidatorsKeys.pem file used on the chain should concatenate all keys from their validatorKey.pem files with a text editor. The content should resemble the one depicted in this example.

For the prefs.toml file, we can have definitions like:

[Preferences]
# DestinationShardAsObserver represents the desired shard when running as observer
# value will be given as string. For example: "0", "1", "15", "metachain"
# if "disabled" is provided then the node will start in the corresponding shard for its public key or 0 otherwise
DestinationShardAsObserver = "0"

# NodeDisplayName represents the friendly name a user can pick for his node in the status monitor when the node does not run in multikey mode
# In multikey mode, all bls keys not mentioned in NamedIdentity section will use this one as default
NodeDisplayName = "s14"

# Identity represents the GitHub identity when the node does not run in multikey mode
# In multikey mode, all bls keys not mentioned in NamedIdentity section will use this one as default
Identity = ""

# RedundancyLevel represents the level of redundancy used by the node (-1 = disabled, 0 = main instance (default),
# 1 = first backup, 2 = second backup, etc.)
RedundancyLevel = 0

# FullArchive, if enabled, will make the node able to respond to requests from past, old epochs.
# It is highly recommended to enable this flag on an observer (not on a validator node)
FullArchive = false

# PreferredConnections holds an array containing valid ips or peer ids from nodes to connect with (in top of other connections)
# Example:
# PreferredConnections = [
# "127.0.0.10",
# "16Uiu2HAm6yvbp1oZ6zjnWsn9FdRqBSaQkbhELyaThuq48ybdorrr"
# ]
PreferredConnections = []

# ConnectionWatcherType represents the type of the connection watcher needed.
# possible options:
# - "disabled" - no connection watching should be made
# - "print" - new connection found will be printed in the log file
ConnectionWatcherType = "disabled"

# OverridableConfigTomlValues represents an array of items to be overloaded inside other configuration files, which can be helpful
# so that certain config values need to remain the same during upgrades.
# (for example, an Elasticsearch user wants external.toml->ElasticSearchConnector.Enabled to remain true all the time during upgrades, while the default
# configuration of the node has the false value)
# The Path indicates what value to change, while Value represents the new value in string format. The node operator must make sure
# to follow the same type of the original value (ex: uint32: "37", float32: "37.0", bool: "true")
# File represents the file name that holds the configuration. Currently, the supported files are: config.toml, external.toml, p2p.toml and enableEpochs.toml
# -------------------------------
# Un-comment and update the following section in order to enable config values overloading
# -------------------------------
# OverridableConfigTomlValues = [
# { File = "config.toml", Path = "StoragePruning.NumEpochsToKeep", Value = "4" },
# { File = "config.toml", Path = "MiniBlocksStorage.Cache.Name", Value = "MiniBlocksStorage" },
# { File = "external.toml", Path = "ElasticSearchConnector.Enabled", Value = "true" }
#]

# BlockProcessingCutoff can be used to stop processing blocks at a certain round, nonce or epoch.
# This can be useful for snapshotting different stuff and also for debugging purposes.
[BlockProcessingCutoff]
# If set to true, the node will stop at the given coordinate
Enabled = false

# Mode represents the cutoff mode. possible values: "pause" or "process-error".
# "pause" mode will halt the processing at the block with the given coordinates. Useful for snapshots/analytics
# "process-error" will return an error when processing the block with the given coordinates. Useful for debugging
Mode = "pause"

# CutoffTrigger represents the kind of coordinate to look after when cutting off the processing.
# Possible values: "round", "nonce", or "epoch"
CutoffTrigger = "round"

# The minimum value of the cutoff. For example, if CutoffType is set to "round", and Value to 20, then the node will stop processing at round 20+
Value = 0

# NamedIdentity represents an identity that runs nodes on the multikey
# There can be multiple identities set on the same node, each one of them having different bls keys, just by duplicating the NamedIdentity
[[NamedIdentity]]
# Identity represents the GitHub identity for the current NamedIdentity
Identity = "testing-staking-provider"
# NodeName represents the name that will be given to the names of the current identity
NodeName = "tsp"
# BLSKeys represents the BLS keys assigned to the current NamedIdentity
BLSKeys = [
"15eb03756fae81d2fbae392a4d7d82abdf7618ce3056b89376c2a46bc6e8403ed3cc84e12bc819c0b088ee46e7c28302d2b666b011714cc8ea2b75488907d07e194a6e83f0f3d15c7699de412de425314be5cc3ce6ab2c594690006f9915dd15",
"ff12bc7f471e2e375c6e8b981f13ed823dcca857c41a2ffc3a0956283a8428a95754375dabc0b412df3ec41d2a51ef1490a8d23f4e4f9348787f9615093e0129969085488b59d2ab550467cd0d0fa33df22e2ed2d8c8c0c0f59042dafd0c1098",
"3dec570c02a4444197c1ed53fefd7e57acb9bc99ae47db7661cfbfb47170418702162a46ed40e113e3381d68b713e903e286ffaf9cac77fed8f9c79e83f2abb0ccd690ef4f689607b6414a6f893e0c0ced93d7456240bbccbf223f7603dd8e05",
"38a93e3c00128c31769823710aa7deb145591b99a78c87dbd74c894afd540ade6de3906b45001d3f5a5882db34eaf30e412bef77ed43cf5a394edd0aa70254a74db1c80eef5d41342cae76fbbae596bc811fa491e00f16a7e011a836f7ceaa15",
"1fce426b632e5a5941d9989e4f8bbb93a0a08a0e85dfe16d4d65c08b351dfbff1a1104d5e75e1be7565b4bbc6a583103bfc4b4075727133a54fa421983d894e549576364694b3e8910359b3de5260360bfe9f9bea2fec1cb50c2cf79a3fd590d"
]
important

These 2 configuration files allValidatorsKeys.pem and prefs.toml should be copied on all n nodes that assemble the multikey group of nodes.

Do not forget to change the DestinationShardAsObserver accordingly for each node.

After starting the multikey nodes, in ~10 minutes, the explorer will reflect the changes. All n nodes that run the multikey group will broadcast their identity as an empty string and their names will be s14. The BLS keys' identities, on the other hand will have the following names & identities:

KeyNameIdentity
15eb03756...tsp-00testing-staking-provider
ff12bc7f4...tsp-01testing-staking-provider
3dec570c0...tsp-02testing-staking-provider
38a93e3c0...tsp-03testing-staking-provider
1fce426b6...tsp-04testing-staking-provider

Migration guide from single-key operation to multikey

warning

This guide can lead to potential node jailing if done incorrectly. Make sure that you understand completely all the steps involved.

We strongly suggest to practice this process first on the public testnet. You should gather invaluable experience and know how.

Whenever deciding to switch from single-key operation to multikey, the following steps on how to execute this process can be considered:

  1. create your allValidatorsKeys.pem by manually (or through a text tool) concatenate all your validatorKey.pem files;
  2. start a multikey group, configure it as a backup group, provide the allValidatorsKeys.pem file to all the nodes forming the group;
  3. let this backup multikey group nodes sync and go the next step after all these nodes are synced;
  4. switch off your single-key backup nodes (if you previously had ones);
  5. create a new multikey group, configure it as main group and let it sync. Do not provide the allValidatorsKeys.pem keys yet!. Go the next step after all these nodes are synced;
  6. after the main group nodes are synced, copy the allValidatorsKeys.pem file to all nodes from the main group, switch off the main single-key nodes and restart the multikey nodes from the main group, so they will load the allValidatorsKeys.pem file;
  7. closely monitor all your nodes in the explorer, should be online and with their rating status increasing/at 100%. Repeat this step for a few times at 10 minutes interval.

Make sure that all operations from step 6 are made as quickly as possible. In case this step takes a long time, the backup multikey group should take over.

caution

Always attempt this process while closely monitor your nodes. If done correctly, your nodes might experience a brief rating drop (until the backup group takes over - if necessary)