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Proof-of-Transit Receipts

Updated 8 December 2025
  • Proof-of-transit receipts are cryptographic artifacts that provide tamper-evident and verifiable logs of digital asset transfers using methods like hash chaining and dual signatures.
  • They ensure secure audit trails with properties such as non-repudiation and privacy compatibility across diverse applications like Bitcoin treasuries, supply chains, and interplanetary data relays.
  • Implementations leverage blockchain anchoring, zero-knowledge proofs, and succinct receipt batching to uphold integrity, forward security, and efficient verification.

A proof-of-transit receipt (PoT receipt) is a cryptographic artifact that attests, with strong integrity guarantees, that a digital object, asset, or message has been validly transferred, received, or processed at a specific point, under specific policy, and optionally by a proscribed authority. PoT receipts serve as tamper-evident and often privacy-compatible evidence of transit through one or more parties, facilitating verifiable audit trails in domains including institutional Bitcoin treasuries, logistics networks, interplanetary relays, and privacy-respecting electronic payments. Architectures and formal models for PoT receipts span hash-chained and signature-chained logs, receipt batching anchored on blockchains, and zero-knowledge-augmented bulletin boards, all aiming to guarantee authenticity, conservation, non-repudiation, and (where required) indistinguishability.

1. Cryptographic Definition and Core Receipt Structure

At the most abstract level, a PoT receipt comprises a record reckrec_k that encodes both cryptographic evidence of an event and its sequencing within a tamper-evident log or hash-chain. The precise format is application-specific:

Treasury Proof Ledger (TPL)

For inter-domain digital asset transfers, each event

ek=(tk,dsrc,ddst,vk,evidk,mk)e_k = (t_k, d_{src}, d_{dst}, v_k, evid_k, m_k)

produces a receipt

reck=(tk,dsrc,ddst,vk,evidk,mk,hk,Rk,σktreas,σkprov)rec_k = (t_k, d_{src}, d_{dst}, v_k, evid_k, m_k, h_k, R_k, \sigma^\text{treas}_k, \sigma^\text{prov}_k)

where hk=H(evidk∥vk∥mk)h_k = H(evid_k \Vert v_k \Vert m_k) and

Rk=H(Rk−1∥hk∥dsrc∥ddst∥tk)R_k = H(R_{k-1} \Vert h_k \Vert d_{src} \Vert d_{dst} \Vert t_k)

Hash-chaining (RkR_k), combined with dual signatures, binds receipt sequence and authorizations, providing forward integrity and non-equivocation (Puente et al., 3 Dec 2025).

Interplanetary Proof-of-Transit Timestamping (PoTT)

For planetary relay of data packets,

Ri=(h,ν,NodeIDi,tin(i),tout(i),previ,si)R_i = (h, \nu, \text{NodeID}_i, t^{(i)}_{in}, t^{(i)}_{out}, prev_i, s_i)

with h=H(P)h = H(P), previ=H(Ri−1 without si−1)prev_i = H(R_{i-1}\text{ without }s_{i-1}), and sis_i a Schnorr signature on the full tuple (Puente et al., 28 Aug 2025).

Zero-Knowledge-based Reissuance Systems

In privacy-focused electronic payments, a PoT receipt is the pair (I,Ï€)(I, \pi), where II is a randomized subset of commitments (burnt asset records), and

Ï€\pi

is a zero-knowledge proof that a freshly spent asset appears as a valid opening of one of the commitments in II—without revealing which one (Friolo et al., 3 Sep 2024).

2. Receipt Generation and Verification Protocols

The protocol for realizing PoT receipts entails distinct phases for generation, verification, and, where necessary, blockchain anchoring. Key protocol steps include:

  • Generation: For each transit event, hash the relevant data and metadata to produce a deterministic receipt input; sign the constructed receipt (potentially with multiple keys/roles); update the chain state using a hash function.
  • Verification: Check hash-chain or signature consistency, validate digital signatures, confirm correct anchoring commitments (for example, Merkle roots or log hashes against on-chain values), verify zero-knowledge proofs or NP relations as appropriate.
  • Anchoring: Periodically, anchor receipt digests or commitments to a public blockchain (e.g., Bitcoin OP_RETURN, Ethereum smart contract) to achieve immutability and independent auditability.

Example: PoT in TPL

Receipt verification includes:

  • Hash verification: hk=?H(evidk∥vk∥mk)h_k \stackrel{?}{=} H(evid_k \Vert v_k \Vert m_k)
  • Chain update check: Rk=?H(Rk−1∥hk∥dsrc∥ddst∥tk)R_k \stackrel{?}{=} H(R_{k-1} \Vert h_k \Vert d_{src} \Vert d_{dst} \Vert t_k)
  • Signature validation for both treasury and provider
  • Ledger prefix hash to on-chain commitment CiC_i (Puente et al., 3 Dec 2025).

Example: PoTT Chain Verification

  • Each RiR_i is validated for correct signatures, sequence hashes, time monotonicity, and time-beacon cross-checks.
  • Administrative-diversity and multi-hop requirements can be enforced at the policy layer (Puente et al., 28 Aug 2025).

Example: Zero-Knowledge Proof-of-Transit

  • On receipt, verify signature, non-reuse, and zero-knowledge proof Ï€\pi that the asset was generated in accordance with pre-set emission rules (e.g., that $\exists\, (r, i):\, \beta_i = \Com(\vk; r)$ in the audit log) (Friolo et al., 3 Sep 2024).

3. Security Properties and Formal Guarantees

Schemes implementing PoT receipts aim to provide several critical properties:

4. Architecture, Anchoring, and Deployment Variants

The deployment of PoT receipts adapts to system constraints:

System Receipt Structure Anchoring / Replay Defense
Treasury Proof Ledger Hash-chain + dual sig Bitcoin (OP_RETURN, Taproot)
RFID-Logistics Tag, reader sig, hash Ethereum BBcAnchor smart contract + Merkle tree (Watanabe et al., 2020)
Interplanetary Relay Per-hop Schnorr chain Delayed anchoring to Bitcoin MTP/DTN beacons (Puente et al., 28 Aug 2025)
ZK Payments Subset+ZK 1-out-of-n Merkle-root binding to bulletin board
  • Blockchain Anchoring: All surveyed systems publish receipt or log digests as commitments to public blockchains, enforcing immutability and enabling independent replay/audit (Puente et al., 3 Dec 2025, Watanabe et al., 2020, Puente et al., 28 Aug 2025).
  • Batching and Succinctness: Receipts are batched in Merkle trees or vector commitments to improve bandwidth and storage efficiency (e.g., Ethereum BBcAnchor batches in logistics; PoR snapshot trees in TPL) (Puente et al., 3 Dec 2025, Watanabe et al., 2020).
  • Zero-Knowledge Primitives: In privacy-sensitive settings, PoT receipts are realized via efficient 1-out-of-nn proofs (Σ-protocols or SNARKs) applied over Pedersen commitments or authenticated accumulators (Friolo et al., 3 Sep 2024).

5. Illustrative Scenarios and Domain-Specific Instantiations

Concrete implementations validate the generality of PoT receipts across domains:

  • Institutional Bitcoin Treasuries: TPL uses PoT receipts to maintain a complete, externally auditable, hash-chained log of intra-org, exchange, and fee movement, guaranteeing solvency and exposure traceability with privacy-compatible policies (Puente et al., 3 Dec 2025).
  • Interplanetary Bitcoin Settlement: PoTT receipts guarantee auditability of data propagation over high-latency, custody-transferred relays between Earth and Mars, enabling reliable Lightning HTLC timeouts and pegged sidechain bridging without extending L1 consensus rules (Puente et al., 28 Aug 2025).
  • RFID-based Supply Chains: Each checkpoint produces a receipt, blinded for privacy, atomically committed to a public blockchain, thereby guaranteeing package provenance even with cheap, passive tags and potentially untrusted service providers (Watanabe et al., 2020).
  • ZK-Verified Reissuance in Digital Cash: A receipt constitutes a zero-knowledge witness that a freshly spent asset was correctly reissued, leveraging a commitment log and NIZKs to preserve payer privacy and prevent value inflation (Friolo et al., 3 Sep 2024).

6. Performance, Scalability, and Deployment Considerations

  • Receipt Size: In interplanetary relays, per-receipt size is ≈203 bytes (32 B hash, 16 B nonce, IDs, timestamps, sig) (Puente et al., 28 Aug 2025). In logistics, batching reduces anchor frequency; ZK-PoT proofs can be made constant size (≈200 B) with SNARKs (Friolo et al., 3 Sep 2024).
  • Anchoring Overhead: Nationwide RFID logistics achieve public blockchain anchoring (Ethereum) with annual cost ≤6k USD at high frequency, with individual batch anchors costing ~$0.25 (Watanabe et al., 2020).
  • Computation: Schnorr signatures and SHA-256 dominate cost (≤1 ms per operation); bandwidth and storage outsize cryptographic operations in logistics and interplanetary contexts (Puente et al., 28 Aug 2025, Watanabe et al., 2020).
  • Audit Latency: Public anchoring confirms with blockchain settlement time (seconds to minutes); interplanetary PoTT receipt chains can be validated entirely off-chain with synchronization to beacons (Puente et al., 28 Aug 2025).

7. Security Analysis and Limitations

  • Modeling Adversaries: All cited protocols quantify adversaries as PPT actors able to corrupt signatory or anchoring keys, with receipt unforgeability based on cryptographic primitives' security (Puente et al., 3 Dec 2025, Watanabe et al., 2020, Puente et al., 28 Aug 2025, Friolo et al., 3 Sep 2024).
  • Irreversibility and Alibi Proofs: Once anchored, historic PoT receipts cannot be redacted, even under late key compromise or certificate expiry, enforcing elapsed-time and anti-fork guarantees (Watanabe et al., 2020, Puente et al., 28 Aug 2025).
  • Simulation-based Privacy: For restricted leakage profiles, zero-knowledge simulation shows that receipts reveal no more than permitted by the system policy, bounding passive and active privacy risks (Puente et al., 3 Dec 2025, Friolo et al., 3 Sep 2024).
  • Scope Limitations: If all time-beacons or anchoring parties are compromised simultaneously, PoT receipts reduce to administrative assertions; no existing system achieves unconditional guarantees in such settings (Puente et al., 28 Aug 2025). A plausible implication is that diversity in anchoring and quorum policy are essential for strong guarantees across adversarial domains.

Collectively, proof-of-transit receipts constitute a foundational primitive for accountable, privacy-compatible, and cryptographically verifiable digital asset, data, or information flows in distributed systems, fulfilling roles from financial compliance to physical goods chain-of-custody, and enabling trust-minimized transparency across administrative boundaries.

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