SoK: Log Based Transparency Enhancing Technologies

This paper systematizes log based Transparency Enhancing Technologies. Based on established work on transparency from multiple disciplines we outline the purpose, usefulness, and pitfalls of transparency. We outline the mechanisms that allow log based transparency enhancing technologies to be implemented, in particular logging mechanisms, sanitisation mechanisms and the trade-offs with privacy, data release and query mechanisms, and how transparency relates to the external mechanisms that can provide the ability to contest a system and hold system operators accountable. We illustrate the role these mechanisms play with two case studies, Certificate Transparency and cryptocurrencies, and show the role that transparency plays in their function as well as the issues these systems face in delivering transparency.