From Concept to Measurement: A Survey of How the Blockchain Trilemma Is Analyzed

Fuente: arXiv
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Hauptverfasser: Aliyu, Mansur Masama, Kannengießer, Niclas, Sunyaev, Ali
Format: Preprint
Veröffentlicht: 2025
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author Aliyu, Mansur Masama
Kannengießer, Niclas
Sunyaev, Ali
author_facet Aliyu, Mansur Masama
Kannengießer, Niclas
Sunyaev, Ali
contents The blockchain trilemma highlights the difficulty of simultaneously achieving a high degree of decentralization (DoD), scalability, and security in blockchain systems. While numerous constructs and metrics have been proposed to analyze these subconcepts, existing guidance is fragmented and inconsistent, limiting comparability across studies. This lack of clarity hinders practitioners in identifying Pareto-optimal blockchain system designs that meet common non-functional requirements. We systematically reviewed literature on the blockchain trilemma and blockchain benchmarks to synthesize constructs and their operationalizations through metrics to analyze the trilemma's subconcepts. We identified 12 constructs, operationalized through 15 metrics, that capture DoD, scalability, and security. We explain how these constructs apply across different blockchain systems and provide a structured overview that supports benchmarking and blockchain system design. Beyond blockchain, the findings offer insights for distributed database systems that rely on consensus and state machine replication. This work contributes a harmonized foundation for quantitative analyses of the blockchain trilemma, guiding both researchers in developing analysis approaches and practitioners in evaluating real-world systems.
format Preprint
id arxiv_https___arxiv_org_abs_2505_03768
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle From Concept to Measurement: A Survey of How the Blockchain Trilemma Is Analyzed
Aliyu, Mansur Masama
Kannengießer, Niclas
Sunyaev, Ali
Cryptography and Security
The blockchain trilemma highlights the difficulty of simultaneously achieving a high degree of decentralization (DoD), scalability, and security in blockchain systems. While numerous constructs and metrics have been proposed to analyze these subconcepts, existing guidance is fragmented and inconsistent, limiting comparability across studies. This lack of clarity hinders practitioners in identifying Pareto-optimal blockchain system designs that meet common non-functional requirements. We systematically reviewed literature on the blockchain trilemma and blockchain benchmarks to synthesize constructs and their operationalizations through metrics to analyze the trilemma's subconcepts. We identified 12 constructs, operationalized through 15 metrics, that capture DoD, scalability, and security. We explain how these constructs apply across different blockchain systems and provide a structured overview that supports benchmarking and blockchain system design. Beyond blockchain, the findings offer insights for distributed database systems that rely on consensus and state machine replication. This work contributes a harmonized foundation for quantitative analyses of the blockchain trilemma, guiding both researchers in developing analysis approaches and practitioners in evaluating real-world systems.
title From Concept to Measurement: A Survey of How the Blockchain Trilemma Is Analyzed
topic Cryptography and Security
url https://arxiv.org/abs/2505.03768