NIP-41: simple account migration

41.md

@@ -0,0 +1,94 @@
+# NIP-41
+## Identity recovery
+`draft` `optional` `author:pablof7z`
+
+This NIP introduces a simple, best-effort, not guaranteed, way in which a user can notify their followers that they have migrated to a new public key in case the current one is compromised.
+
+# Basic concepts
+* `kind:1776` whitelists a pubkey.
+* `kind:1777` migrates to a previously whitelisted pubkey.
+* `kind:1776` and `kind:1777` MUST be opentimestamped [NIP-03](https://github.com/nostr-protocol/nips/blob/master/03.md).
+* When a migration event is published, a 30-day period starts in which a user can publish a competing migration event pointing to an earlier `kind:1776` event. After this period, clients SHOULD automatically update the user's follow list to the new pubkey.
+* Relays SHOULD NOT delete `kind:1040` nor `kind:1776` events from their database upon receiving a `kind:5` event.
+
+# Flow
+## Whitelisting a pubkey
+The user's active pubkey (e.g. *pubkey A*) signs an event `kind:1776` whitelisting a pubkey that can be used to migrate an identity to.
+
+This should be done ahead of time, perhaps after a user has used Nostr enough for a few days. Clients can choose to prompt the user to "save a recovery kit" or different UXs when they see the user doesn't currently have a `kind:1776` published.
+
+The implementation can be done directly on regular clients or microapps to handle this type of thing could be implemented as well.
+
+```json
+{
+    "pubkey": "pubkey-A",
+    "kind": 1776,
+    "content": "",
+    "tags": [
+        [ "p", "pubkey-B" ],
+        [ "alt", "pubkey whitelisting event" ]
+    ]
+}
+```
+
+* `.content` SHOULD be ignored. Users might choose to use it to leave a base64 symmetrically-encrypted message of where they left the new key or anything else.
+* The event MUST have a single `p` tag listing the whitelisted pubkey.
+
+Multiple `kind:1776` events can exist. All `kind:1776` MUST be opentimestamped following [NIP-3](https://github.com/nostr-protocol/nips/blob/master/03.md).
+
+Relays SHOULD NOT delete `kind:1040` nor `kind:1776` events upon receiving a `kind:5` event.
+
+## Migrating to a pubkey
+When the user needs to change keys they sign an event `kind:1777` with the new key and creates a NIP-03 attestation.
+
+```json
+{
+    "pubkey": "pubkey-B",
+    "kind": 1777,
+    "content": "",
+    "tags": [
+        [ "p", "pubkey-A" ],
+        [ "e", "<kind:1776-event-id>" ],
+        [ "proof", "<kind:1040-event-id>" ],
+        [ "alt", "pubkey migration event" ],
+        [ "relays", "relay1", "relay2" ],
+        [ "mute" ]
+    ]
+}
+```
+
+* `p` tag MUST list the previous pubkey
+* `e` tag MUST list the `kind:1776` event that whitelisted the new pubkey.
+* `proof` tag MUST list the `kind:1040` event that provides the Opentimestamp data of the `kind:1776` event.
+* `relays` tag SHOULD list relays where both `kind:1776` and `kind:1040` events can be found.
+* `mute` is optional If it's present, clients SHOULD mute the old pubkey. Users who are migrating because of a compromised key can use this to protect their followers.
+* `.content` SHOULD be ignored; users can optionally write a message explaining the migration.
+
+## Following the new pubkey
+
+Upon seeing this event, the client MAY choose to display a warning to the user that the identity is migrating to a new key. The client should not take any automated action at this point since the migration could be an attack, but the user could communicate out of band with the user to confirm the migration.
+
+After 30 days the client of seeing the `kind:1777` event, the client SHOULD automatically update the user's follow list to the new pubkey after some verifications:
+When users who follow the old pubkey see a `kind:1777` event they SHOULD:
+
+* check `kind:1776` and `kind:1777` event signatures
+* check `kind:1777`'s `pubkey` matches `kind:1776`'s `p` tag
+* check `kind:1777` is more than 30 days old
+* check that no competing 1777 event exists pointing to an event with an older valid OTS proof
+
+After validating all these checks clients SHOULD replace the old pubkey in the user's follow list with the new one.
+
+## Notes
+
+### Rational behind the 30 days delay
+This gives enough time for a user to notice a migration request published by an attacker and gives the user enough time to publish a competing migration request pointing to an earlier `kind:1776` whitelisting event.
+
+### Preventing unpublished evil `kind:1777` attack
+Clients should keep track of when a `kind:1777` event should take into effect, counting at least 30 days from the time of seeing the event and not trusting the event timestamp. This is to prevent an attacker creating an evil `kind:1776`, its attestation, and a `kind:1777` event with its attestation and not publishing them until the 30 days of the attestation have elapsed.
+
+#### Preventing poorly-distributed evil `kind:1777` attack
+Additionally, clients SHOULD broadcast the `kind:1777` events to the relays it normally writes to. This is to prevent an attacker from creating a short-lived NIP-65 relay list where only a subset of users will see an evil `kind:1777` event but not widespread enough for the real owner to notice it.
+
+### Future Work
+
+Key migration can be done in multiple ways. This is an initial implementation that can work. This mechanism should be extended with other, alternative mechanisms, that can leverage different flows/tradeoffs (e.g. social recovery).

README.md

@@ -50,6 +50,7 @@ They exist to document what may be implemented by [Nostr](https://github.com/nos
 - [NIP-38: User Statuses](38.md)
 - [NIP-39: External Identities in Profiles](39.md)
 - [NIP-40: Expiration Timestamp](40.md)
+- [NIP-41: Identity recovery](41.md)
 - [NIP-42: Authentication of clients to relays](42.md)
 - [NIP-45: Counting results](45.md)
 - [NIP-46: Nostr Connect](46.md)
@@ -93,6 +94,8 @@ They exist to document what may be implemented by [Nostr](https://github.com/nos
 | `1063`  | File Metadata              | [94](94.md) |
 | `1311`  | Live Chat Message          | [53](53.md) |
 | `1040`  | OpenTimestamps             | [03](03.md) |
+| `1776`  | Key Migration Whitelist    | [41](41.md) |
+| `1777`  | Key Migration              | [41](41.md) |
 | `1984`  | Reporting                  | [56](56.md) |
 | `1985`  | Label                      | [32](32.md) |
 | `4550`  | Community Post Approval    | [72](72.md) |