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How to Solve the Scalability Problem of Blockchain: Technical Approaches and Practical Cases

bitpie
June 06, 2025

In today's digital era, blockchain technology has attracted widespread attention due to its characteristics of decentralization, transparency, and security. However, as user and transaction demands continue to grow, the scalability issue of blockchain has gradually emerged, becoming one of the main obstacles restricting its widespread application. Scalability refers to the system's ability to handle an increasing number of transactions and users. This article will delve into the scalability issues of blockchain and their solutions, combining technical approaches and practical cases to provide references for relevant practitioners.

1. Overview of Blockchain Scalability Challenges

1.1 Definition of Scalability

Scalability refers to a system's ability to effectively improve performance when handling increased loads. In the blockchain field, this specifically manifests as how the system ensures transaction confirmation speed and network stability when facing an increase in transaction volume.

1.2 Issues of Scalability

The youth and rapid development of blockchain technology have led many projects to overlook scalability issues at the outset. However, as the number of users and transactions grows exponentially, the following problems begin to emerge:

How to Solve the Scalability Problem of Blockchain: Technical Approaches and Practical Cases

  • Transaction confirmation time has increasedWith the increase in the number of transactions on the network, confirmation times are significantly delayed, leading to a decline in user experience.
  • Network congestionThe user's transactions are queued in the network waiting to be processed, causing congestion and preventing transactions from being completed in a timely manner.
  • Cost increaseTransaction fees have increased, hindering the feasibility of small transactions.
  • 1.3 The Necessity of Scalability

    In order to promote the further application of blockchain technology, such as in the fields of digital currency, smart contracts, and decentralized applications, it is essential to address the issue of scalability to meet the growing market demand and increasingly complex application scenarios.

    2. Technical Approaches to Enhancing Blockchain Scalability

    2.1 Hierarchical Solution

    2.1.1 Second Layer Protocol

    The second-layer protocol is an important technical means to address scalability issues. By establishing an additional transaction layer on top of the main chain, they alleviate the burden on the main chain. The most well-known second-layer solutions include:

  • (1) Lightning NetworkMainly used for the Bitcoin network, it establishes payment channels that allow users to conduct multiple transactions without recording each one, thereby reducing the transaction volume on the main chain.
  • PlasmaAn Ethereum scaling solution that allows developers to create subchains with autonomous operation capabilities on the main chain. Transactions from all subchains are only aggregated to the main chain at certain intervals, thereby increasing transaction processing speed.
  • 2.1.2 State Channel

    State channels are another effective scalability solution. Users can conduct multiple transactions off-chain and only submit the final result to the main chain at the end, which significantly reduces the number of on-chain transactions. For example, in some decentralized games, players can interact with each other multiple times off-chain, thereby reducing the network load.

    2.2 Off-chain Solutions

    2.2.1 DAG (Directed Acyclic Graph)

    A directed acyclic graph (DAG) is another emerging type of blockchain structure. By breaking away from the traditional linear structure of blockchains, it allows users to directly validate each other's transactions. For example, IOTA uses a DAG structure, which enables almost feeless microtransactions, making it suitable for Internet of Things (IoT) environments and significantly improving scalability.

    2.2.2 Sharding Technology

    Sharding refers to dividing the blockchain network into multiple smaller parts, each of which can independently process transactions, thereby improving the overall processing capacity of the network. For example, Ethereum 2.0 is planning to use sharding technology, which is expected to greatly enhance its performance in terms of user numbers and transaction volume.

    2.3 Consensus Mechanism Optimization

    Different consensus mechanisms vary in terms of resource requirements, processing speed, and other aspects; optimizing the consensus mechanism is also key to improving scalability.

  • (1) Proof of Stake (PoS)Compared to Proof of Work (PoW), Proof of Stake (PoS) allows participants to validate transactions by holding tokens, resulting in faster processing speeds and reduced resource consumption.
  • Delegated Proof of Stake (DPoS)It allows token holders to elect representatives to handle transactions, a mechanism that improves the efficiency of transaction processing.
  • 3. Case Analysis in Practice

    3.1 Bitcoin Lightning Network

    The Bitcoin Lightning Network is currently one of the most widely used second-layer solutions. Its main principle is to create payment channels between users, enabling fast, small-value transactions. Through the Lightning Network, users can conduct multiple off-chain transactions and only submit the transaction records to the main chain when closing the payment channel, significantly reducing transaction costs and time.

    3.2 Ethereum's Plasma and Rollups

    Ethereum has made considerable progress in advancing its scalability. Through Plasma and Rollups, developers are allowed to build secure subchains and aggregate transactions on the main chain. These measures not only reduce the burden on the original chain but also maintain Ethereum's decentralization and security. Rollups are particularly noteworthy, as they allow a large number of transactions to be bundled into a single transaction, thereby reducing the on-chain load.

    3.3 IOTA and DAG

    IOTA adopts a DAG structure and performs excellently in the field of Internet of Things (IoT) applications. Its unique design, which eliminates miners and transaction fees, makes micropayments more efficient. In this way, real-time transactions between devices become simpler and more economical, driving practical applications in the IoT market.

    7. Summary and Outlook

    Scalability issues are one of the key challenges in the development of blockchain technology. Through various approaches such as second-layer protocols, off-chain solutions, and optimization of consensus mechanisms, this problem can be effectively alleviated. Although these technologies are still undergoing continuous testing and iteration, they have already demonstrated promising prospects.

    In the future, as technology matures and application scenarios continue to diversify, the scalability issues of blockchain are expected to be further resolved. Major enterprises and blockchain projects should seize this opportunity to promote the application and development of the technology.

    Frequently Asked Questions

  • What are the main challenges faced by blockchain scalability?
  • The scalability challenges of blockchain mainly include increased transaction confirmation times, network congestion, and rising transaction fees. As the number of users and transaction volume grow, these issues become more pronounced.

  • What is a Layer 2 protocol and how does it improve scalability?
  • The second-layer protocol is an additional layer built on top of the main chain, which reduces the number of on-chain transactions and increases the network's processing capacity by handling transactions off-chain and submitting the final results to the main chain. The Lightning Network and Plasma are well-known second-layer protocols.

  • What are the advantages of IOTA using a DAG structure?
  • IOTA's DAG structure allows transactions to be validated without miners and with almost no fees, making small transactions efficient. This structure is particularly suitable for IoT environments and helps enhance the feasibility and practicality of micropayments.

  • What is the role of sharding technology in scalability?
  • Sharding technology divides the blockchain network into multiple smaller parts, allowing each part to independently process a portion of transactions, thereby improving overall transaction processing capacity. Ethereum 2.0 is planning to use this technology to enhance its scalability.

  • How does the optimization of consensus mechanisms affect the performance of blockchain?
  • Optimizing consensus mechanisms, such as introducing Proof of Stake (PoS) or Delegated Proof of Stake (DPoS), can significantly improve transaction confirmation speed and reduce resource consumption. Different consensus mechanisms exhibit varying performance and security characteristics, and selecting the appropriate mechanism can effectively enhance the scalability of the blockchain.

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