STARVESPAM: Mitigating Spam with Local Reputation in Permissionless Blockchains

Conference Paper (2025)
Author(s)

R. Chotkan (TU Delft - Data-Intensive Systems)

B. Nasrulin (TU Delft - Data-Intensive Systems)

J. Decouchant (TU Delft - Data-Intensive Systems)

J. Pouwelse (TU Delft - Data-Intensive Systems)

Research Group
Data-Intensive Systems
DOI related publication
https://doi.org/10.1109/BRAINS67003.2025.11302925 Final published version
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Publication Year
2025
Language
English
Research Group
Data-Intensive Systems
Bibliographical Note
Green Open Access added to TU Delft Institutional Repository as part of the Taverne amendment. More information about this copyright law amendment can be found at https://www.openaccess.nl. Otherwise as indicated in the copyright section: the publisher is the copyright holder of this work and the author uses the Dutch legislation to make this work public.
Publisher
IEEE
ISBN (print)
979-8-3315-5983-0
ISBN (electronic)
979-8-3315-5982-3
Event
2025 7th Conference on Blockchain Research & Applications for Innovative Networks and Services (BRAINS) (2025-11-18 - 2025-11-21), Zurich, Switzerland
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Abstract

Spam poses a growing threat to blockchain networks. Adversaries can easily create multiple accounts to flood transaction pools, inflating fees and degrading service quality. Existing defenses against spam, such as fee markets and staking requirements, primarily rely on economic deterrence, which fails to distinguish between malicious and legitimate users and often exclude low-value but honest activity. To address these shortcomings, we present StarveSpam, a decentralized reputation-based protocol that mitigates spam by operating at the transaction relay layer. StarveSpam combines local behavior tracking, peer scoring, and adaptive rate-limiting to suppress abusive actors, without requiring global consensus, protocol changes, or trusted infrastructure. We evaluate StarveSpam using real Ethereum data from a major NFT spam event and show that it outperforms existing fee-based and rule-based defenses, allowing each node to block over $95 \%$ of spam while dropping just $3 \%$ of honest traffic, and reducing the fraction of the network exposed to spam by $85 \%$ compared to existing rule-based methods. StarveSpam offers a scalable and deployable alternative to traditional spam defenses, paving the way toward more resilient and equitable blockchain infrastructure.

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