Category Archives: Tools

Tools developed by me

Our tools for solving, counting and sampling

This post is just a bit of a recap of what we have developed over the years as part of our toolset of SAT solvers, counters, and samplers. Many of these tools depend on each other, and have taken greatly from other tools, papers, and ideas. These dependencies are too long to list here, but the list is long, probably starting somewhere around the Greek period, and goes all the way to recent work such as SharpSAT-td or B+E. My personal work stretches back to the beginning of CryptoMiniSat in 2009, and the last addition to our list is Pepin.

Overview

Firstly when I say “we” I loosely refer to the work of my colleagues and myself, often but not always part of the research group lead by Prof Kuldeep Meel. Secondly, almost all these tools depend on CryptoMiniSat, a SAT solver that I have been writing since around 2009. This is because most of these tools use DIMACS CNF as the input format and/or make use of a SAT solver, and CryptoMiniSat is excellent at reading, transforming , and solving CNFs. Thirdly, many of these tools have python interface, some connected to PySAT. Finally, all these tools are maintained by me personally, and all have a static Linux executable as part of their release, but many have a MacOS binary, and some even a Windows binary. All of them build with open source toolchains using open source libraries, and all of them are either MIT licensed or GPL licensed. There are no stale issues in their respective GitHub repositories, and most of them are fuzzed.

CryptoMiniSat

CryptoMiniSat (research paper) our SAT solver that can solve and pre- and inprocess CNFs. It is currently approx 30k+ lines of code, with a large amount of codebase dedicated to CNF transformations, which are also called “inprocessing” steps. These transformations are accessible to the outside via an API that many of the other tools take advantage of. CryptoMiniSat used to be a state-of-the-art SAT solver, and while it’s not too shabby even now, it hasn’t had the chance to shine at a SAT competition since 2020, when it came 3rd place. It’s hard to keep SAT solver competitive, there are many aspects to such an endeavor, but mostly it’s energy and time, some of which I have lately redirected into other projects, see below. Nevertheless, it’s a cornerstone of many of our tools, and e.g. large portions of ApproxMC and Arjun are in fact implemented in CryptoMiniSat, so that improvement in one tool can benefit all other tools.

Arjun

Arjun (research paper) is our tool to make CNFs easier to count with ApproxMC, our approximate counter. Arjun takes a CNF with or without a projection set, and computes a small projection set for it. What this means is that if say the question was: “How many solutions does this CNF has if we only count solutions to be distinct over variables v4, v5, and v6?”, Arjun can compute that in fact it’s sufficient to e.g. compute the solutions over variables v4 and v5, and that will be the same as the solutions over v4, v5, and v6. This can make a huge difference for large CNFs where e.g. the original projection set can be 100k variables, but Arjun can compute a projection set sometimes as small as a few hundred. Hence, Arjun is used as a preprocessor for our model counters ApproxMC and GANAK.

ApproxMC

ApproxMC (research paper) is our probabilistically approximate model counter for CNFs. This means that when e.g. ApproxMC gives a result, it gives it in a form of “The model count is between 0.9*M and 1.1*M, with a probability of 99%, and with a probability of 1%, it can be any value”. Which is very often enough for most cases of counting, and is much easier to compute than an exact count. It counts by basically halfing the solution space K times and then counts the remaining number of solutions. Then, the count is estimated to be 2^(how many times we halved)*(how many solutions remained). This halfing is done using XOR constraints, which CryptoMiniSat is very efficient at. In fact, no other state-of-the-art SAT solver can currently perform XOR reasoning other than CryptoMiniSat.

UniGen

UniGen (research paper) is an approximate probabilistic uniform sample generator for CNFs. Basically, it generates samples that are probabilistically approximately uniform. This can be hepful for example if you want to generate test cases for a problem, and you need the samples to be almost uniform. It uses ApproxMC to first count and then the same idea as ApproxMC to sample: add as many XORs as needed to half the solution space, and then take K random elements from the remaining (small) set of solutions. These will be the samples returned. Notice that UniGen depends on ApproxMC for counting, Arjun for projection minimization, and CryptoMiniSat for the heavy-lifting of solution/UNSAT finding.

GANAK

GANAK (research paper, binary) is our probabilistic exact model counter. In other words, it returns a solution such as “This CNF has 847365 solutions, with a probability of 99.99%, and with 0.01% probability, any other value”. GANAK is based on SharpSAT and some parts of SharpSAT-td and GPMC. In its currently released form, it is in its infancy, and while usable, it needs e.g. Arjun to be ran on the CNF before, and while competitive, its ease-of-use could be improved. Vast improvements are in the works, though, and hopefully things will be better for the next Model Counting Competition.

CMSGen

CMSGen (research paper) is our fast, weighted, uniform-like sampler, which means it tries to give uniform samples the best it can, but it provides no guarantees for its correctness. While it provides no guarantees, it is surprisingly good at generating uniform samples. While these samples cannot be trusted in scenarios where the samples must be uniform, they are very effective in scenarios where a less-than-uniform sample will only degrade the performance of a system. For example, they are great at refining machine learning models, where the samples are taken uniformly at random from the area of input where the ML model performs poorly, to further train (i.e. refine) the model on inputs where it is performing poorly. Here, if the sample is not uniform, it will only slow down the learning, but not make it incorrect. However, generating provably uniform samples in such scenarios may be prohibitively expensive. CMSGen is derived from CryptoMiniSat, but does not import it as a library.

Bosphorus

Bosphorus (research paper) is our ANF solver, where ANF stands for Algebraic Normal Form. It’s a format used widely in cryptography to describe constraints over a finite field via multivariate polynomials over a the field of GF(2). Essentially, it’s equations such as “a XOR b XOR (b AND c) XOR true = false” where a,b,c are booleans. These allow some problems to be expressed in a very compact way and solving them can often be tantamount to breaking a cryptographic primitive such as a symmetric cipher. Bosphorus takes such a set of polynomials as input and either tries to simplify them via a set of inprocessing steps and SAT solving, and/or tries to solve them via translation to a SAT problem. It can output an equivalent CNF, too, that can e.g. be counted via GANAK, which will give the count of solutions to the original ANF. In this sense, Bosphorus is a bridge from ANF into our set of CNF tools above, allowing cryptographers to make use of the wide array of tools we have developed for solving, counting, and sampling CNFs.

Pepin

Pepin (research paper) is our probabilistically approximate DNF counter. DNF is basically the reverse of CNF — it’s trivial to ascertain if there is a solution, but it’s very hard to know if all solutions are present. However, it is actually extremely fast to probabilistically approximate how many solutions a DNF has. Pepin does exactly that. It’s one of the very few tools we have that doesn’t depend on CryptoMiniSat, as it deals with DNFs, and not CNFs. It basically blows all other such approximate counters out of the water, and of course its speed is basically incomparable to that of exact counters. If you need to count a DNF formula, and you don’t need an exact result, Pepin is a great tool of choice.

Conclusions

My personal philosophy has been that if a tool is not easily accessible (e.g. having to email the authors) and has no support, it essentially doesn’t exist. Hence, I try my best to keep the tools I feel responsible for accessible and well-supported. In fact, this runs so deep, that e.g. CryptoMiniSat uses the symmetry breaking tool BreakID, and so I made that tool into a robust library, which is now being packaged by Fedora, because it’s needed by CryptoMiniSat. In other words, I am pulling other people’s tools into the “maintained and supported” list of projects that I work with, because I want to make use of them (e.g. BreakID now builds on Linux, MacOS, and Windows). I did the same with e.g. the Louvain Community library, which had a few oddities/issues I wanted to fix.

Another oddity of mine is that I try my best to make our tools make sense to the user, work as intended, give meaningful (error) messages, and good help pages. For example, none of the tools I develop call subprocesses that make it hard to stop a computation, and none use a random number seed that can lead to reproducibility issues. While I am aware that working tools are sometimes less respected than a highly cited research paper, and so in some sense I am investing my time in a slightly suboptimal way, I still feel obliged to make sure the tax money spent on my academic salary gives something tangible back to the people who pay for it.

The Inprocessing API of CryptoMiniSat

Many modern SAT solvers do a lot of what’s called inprocessing. These steps simplify the CNF into something that is easier to solve. In the compiler world, these are called rewritngs since the effectively rewrite (parts of) the formula to something else that retain certain properties, such as satisfiability. One of the most successful such rewrite rules for CNF is Bounded Variable Elimination (BVE, classic paper here), but there are many others. These rewrites are usually done by modern SAT solvers in a particular order that was found to be working well for their particular use-case, but they are not normally accessible from the outside.

Sometimes one wants to use these rewrite rules for something other than just solving the instance via the SAT solver. One such use-case is to use these rewrite rules to simplify the CNF in order to count the solution to it. In this scenario, the user wants to rewrite the CNF in a very particular way, and then extract the simplified CNF. Other use-cases are easy to imagine, such as e.g. MaxSAT, core counting, etc. Over the years, CryptoMiniSat has evolved such a rewrite capability. It is possible to tell CryptoMiniSat to simplify the formula exactly how the user wants the solver to be satisfied and then extract the simplified formula.

Example Use-Case

Let’s say we have a CNF that we want to simplify:

p cnf 4 2
1 2 3 4 0
1 2 3 0

In this CNF, 1 2 3 4 0 is not needed, because it is subsumed by the clause 1 2 3 0. You can run subsumption using CryptoMiniSat this way:

#include "cryptominsat5/cryptominisat.h"
#include <vector>
#include <cmath>
#include <iostream>

using namespace CMSat;
using namespace std;
#define lit(a) Lit(std::abs(a)-1, a<0)

int main() {
  Solver s;
  vector<Lit> cl;
  s.add_new_vars(4);

  cl = vector<Lit>{lit(1), lit(2), lit(3), lit(4)};
  s.add_clause(cl);
  cl = vector<Lit>{lit(1), lit(2), lit(3)};
  s.add_clause(cl);
  
  s.simplify(NULL, "occ-backw-sub");
  s.start_getting_clauses();
  while(s.get_next_clause(cl) {
    for(const auto l: cl) cout << l << " ";
    cout << endl;
  }
  s.end_getting_clauses()
  
  return 0;
}

This code runs the inprocessing system occ-backw-sub, which stands for backwards subsumption using occurrence lists. The input CNF can be anything, and the output CNF is the simplified CNF. This sounds like quite a lot of code for simple subsumption, but this does a lot of things under the hood for things to be fast, and it is a lot more capable than just doing subsumption.

Notice that the first argument we passed to simplify() is NULL. This means we don’t care about any variables being preserved — any variable can (and will) be eliminated if occ-bve is called. In case some variables are important to you not to be eliminated, you can create a vector of them and pass the pointer here. If you have called the renumber API, then you can get the set of variables you had via clean_sampl_and_get_empties(). The numbering will not be preserved, but their set will be the same, though not necessarily the same size. This is because some variables may have been set, or some variables may be equivalent to other variables in the same set. You can get the variables that have been set via get_zero_assigned_lits().

Supported Inprocessing Steps

Currently, the following set of inprocessing steps are supported:

API nameInprocessing performed
occ-backw-subBackwards subsumption using occurence lists
occ-backw-sub-strBackwards subsumption and strengthening using occurence lists
occ-bceBlocked clause elimination (paper)
occ-ternary-resTernary resolution (paper)
occ-lit-remLiteral removal via strengthening
occ-cl-rem-with-orgatesOR-gate based clause removal (unpublished work, re-discovered by others)
occ-rem-with-orgatesOR-gate based literal removal
occ-bveBounded variable elimination (paper)
occ-bve-emptyBounded variable elimination of empty resolvents only
intree-probeProbe using in-tree probing, also do hyper-binary resolution and transitive reduction (paper). Also does hyper-binary resoution & transitive reduction
full-probeProbe each literal individually (slow compared to intree-probe)
backboneBackbone simplification (cadiback paper)
sub-implSubsume with binary clauses with binary clauses (fast)
sub-str-cls-with-binSubsume and strengthen long clauses with binary clauses (fast)
sub-cls-with-binSubsume long clauses with binary clauses (fast)
distill-binsDistill binary clauses
distill-clsDistill long clauses (distillation paper)
distill-cls-onlyremDistill long clauses, but only remove clauses, don’t shorten them. Useful if you want to make sure BVE can run at full blast after this step.
clean-clsClean clauses of set literals, and delete satisfied clauses
must-renumberRenumber variables to start from 0, in case some have been set to TRUE/FALSE or removed due to equivalent literal replacement.
must-scc-vreplPerform strongly connected component analysis and perform equivalent literal replacement.
oracle-vivifyVivify clauses using the Oracle tool by Korhonen and Jarvisalo (paper). Slow but very effective.
oracle-vivif-sparsifyVivify & sparsify clauses using the Oracle tool by Korhonen and Jarvisalo. Slow but very effective.

Convenience Features Under the Hood

The steps above do more than what they say on the label. For example, the ones that start with occ build an occurrence list and use it for the next simplification stop if it also starts with occ. They also all make sure that memory limits and time limits are adhered to. The timeout multiplier can be changed via set_timeout_all_calls(double multiplier). The time limits are entirely reproducible, there is no actual seconds, it’s all about an abstract “tick” that is ticking. This means that all bugs in your code are always reproducible. This helps immensely with debugging — no more frustrating Heisenbugs. You can check the cryptominisat.h file for all the different individual timeouts and memouts you can set.

Under the hood you also get a lot of tricks implemented by default. You don’t have to worry about e.g. strengthening running out of control, it will terminate in reasonable amount of ticks, even if that means it will not run to completion. And the next time you run it, it will start at a different point. This makes a big difference in case you actually want your tool to be usable, rather than just “publish and forget”. In many cases, simplification only makes things somewhat faster, and you want to stop performing the simplification after some time, but you also want your users to be able to report bugs and anomalies. If the system didn’t have timeouts, you’d run the risk of the simplifier running way too long, even though the actual solving would have taken very little time. And if the timeout was measured in seconds, you’d run the risk of a bug being reported but being irreproducible, because the exact moment the timeout hit for the bug to occur would be irreproducible.

Making the Best of it All

This system is just an API — it doesn’t do much on its own. You need to play with it, and creatively compose simplifications. If you take a look at cryptominisat.h, it already has a cool trick, where it moves the simplified CNF from an existing solver to a new, clean solver through the API, called copy_simp_solver_to_solver(). It is also used extensively in Arjun, our CNF simplifier for counting. There, you can find the function that controls CryptoMiniSat from the outside to simplify the CNF in the exact way needed. It may be worthwhile reading through that function if you want to control CryptoMiniSat via this API.

The simplify() API can give you the redundant clauses, too (useful if you e.g. did ternary or hyper-binary resolution), and can give you the non-renumbered CNF as well — check out the full API in cryptominisat.h, or the Arjun code. Basically, there is a red and a simplified parameter you can pass to this function.

Perhaps I’ll expose some of this API via the Python interface, if there is some interest for it. I think it’s quite powerful and could help people who use CNFs in other scenarios, such as MaxSAT solving, core counting, core minimization, etc.

Closing Thoughts

I think there is currently a lack of tooling to perform the already well-known and well-documented pre- and inprocessing steps that many SAT solvers implement internally, but don’t expose externally. This API is supposed to fill that gap. Although it’s a bit rough on the edges sometimes, hopefully it’s something that will inspire others to either use this API to build cool stuff, or to improve the API so others can build even cooler stuff. While it may sound trivial to re-implement e.g. BVE, once you start going into the weeds of it (e.g. dealing with the special case of detecting ITE, OR & AND gates’ and their lower resolvent counts, or doing it incrementally with some leeway to allow clause number increase), it gets pretty complicated. This API is meant to alleviate this stress, so researchers and enthusiasts can build their own simplifier given a set of working and tested “LEGO bricks”.

Pepin, our Probabilistic Approximate Volume Counter

Let’s say you are allowed to have cubes in a 3-dimensional space that happens to be binary. In this space, x1, x2, and x3 are the axis, and for example the cube x1=0 is a cube that happens to have 4 points in it: 000, 001, 010, and 011. So far, so good. Now, let’s say we need to calculate the total volume of two cubes in this space. If they don’t intersect, it’s quite easy, we simply add their volumes. But what if they intersect? Now we need to compute their overlap, and subtract it from their sum of volumes. But there is a better way.

Probabilistic Approximate Volume Counting

Our new tool Pepin (code, paper) is based on the probabilistic approximate model counting algorithm by Meel, Vinodchandran, and Chakraborty (paper) that is so simple in principle yet so ingenious that even Donald Knuth got excited about it, recently writing a 15-page note and spending considerable amount of time on the algorithm.

So, what is this algorithm? Well, it’s so simple it’s almost funny. Basically, we keep randomly sampled points from the volume that we currently hold. At every moment we have a representative, evenly sampled set of points from the volume we currently have, and we know the sampling rate. You can think of the “sampling rate” as the approximate volume that each sample represents. So, if at any point we want to know the volume, we calculate number_of_points*(1/sampling_rate) and have the approximate volume. Kinda neat, no? So all we need is a randomly sampled set of points and a corresponding sampling rate. But how do we go about that?

Let’s say we are about to process the first cube (i.e. volume, could be any shape, actually, but cubes are simple). Our sampling rate is 1.0, we have 10 dimensions, and we have a limit of 10 samples in our bag. Let’s say the first cube is:

x1=0

Notice that this cube has 2^9 elements: 0000000000, 0000000001, … 0111111111. But that’s too many elements to hold, we only have space for 10 samples in the bag! We have to drop our sampling rate. The algorithm throws coins for each element in the volume (at first, a coin that has 1.0 probability of heads… funny coin!), and realizes that it won’t fit the sample bag. So it halves the sample rate (to 0.5) and throws the coins again. Realizes it doesn’t fit… halves the sample rate… and eventually will likely end up with a sampling rate of 1/2^6. That sample rate makes sense: it means 2^9/2^6 = 9 samples on average, which fits. Let’s say the algorithm flipped the coins, halved the sampling rate every time, and settled on a sampling rate of 1/2^6, and 9 samples.

Let’s see these samples. For readability, I’ll write the samples as 0110… which means x1=0, x2=1, x3=1, x4=0, etc.

0001011110
0010110110
0010000101
0001101001
0101001011
0011110101
0101101001
0110101100
0000011111

Think of each of these points representing a volume of 2^6. The current estimate of the volume is 9*2^6 = 2^9.17 (instead of 2^9). So far so good. Now a new cube comes in. Let’s say this cube is:

x1=0, x1=1

This is the tricky part. What do we do? The algorithm is extremely simple: we throw away every sample that matches this cube, and then we sample the cube. Let’s throw away everything that matches, i.e. everything that starts with “01”:

0001011110
0010110110
0010000101
0001101001
0011110101
0000011111

Good. Now we sample the cube “x1=0, x1=1” with 1/2^6 probability. Time to take out our weird coin that has a 1/2^6 chance of winning! We toss this coin on every element in the cube, i.e. all 2^8 (since x0=1, x1=1 has 2^8 elements). We should get about 4 heads, but let’s say we got 3. Happens. Now, append these 3 to our neat little sample bag:

0001011110
0010110110
0010000101
0001101001
0011110101
0000011111
0101001011
0101111101
0110000010

Nice. What just happened? Well, we got rid of the elements from the volume we were holding that were contained in the cube that we are processing. Then, we randomly sampled elements from the cube at our given sampling rate. If you think about it, this means that as long as we did everything uniformly at random, we are basically back to where we started. In fact, the 2nd cube could have been anything. It could have been completely outside of our current volume, or it could have partially intersected it. The game is the same. Running out of space? Just throw away each sample with probability half, and half your sampling rate! Here’s a visual representation what we would do in case the two cubes partially intersected:

As the number of samples goes over the limit in our bag, we simply throw away each sample with 0.5 probability, and halve our sampling rate. This allows us to keep a fixed maximum number of samples, regardless of the size of the volume we are holding. For our example, we decided to limit ourselves to 10 samples, and got a pretty good estimate of the volume: 9*2^6 (=~2^9.17) instead of 2^9. One thing of note. This algorithm is not only approximate in the sense that we get something close to the actual solution, like 2^9.17. It’s also probabilistic in the sense that with a low probability, we get a complete garbage value. You can reduce the probability of getting a garbage value in a number of ways, though.

This algorithm is really powerful, because you could approximately count a 100-dimensional volume with thousands of cubes using less than 1MB of memory, and actually be pretty damn accurate, with a very low probability of getting a wrong value. Unsurprisingly, this is exactly what we do in our tool, Pepin.

The Tricks of Pepin

If you think about it, Pepin does nothing but: (1) holds a bunch of samples (2) deals with some large & small numbers (2^10000 is large, and 1/2^100000 is small), and (3) deals with probabilities. For dealing with small & large numbers, we used the GNU MP Bignum library, with all the standard tricks (pre-allocating memory & constants, etc), and for probabilities we use a number of tricks — sampling the binomial distribution is easy until you have to do it with t=2^100 and p=1/2^95. While dealing with probabilities was hard from a mathematical perspective, the really fun part for me was dealing with the sampling bag.

It turns out I wasn’t the only one who got sidetracked with the sampling bag: if you take a look at Knuth’s implementation, he goes into great detail about his datastructure, the Treap (honestly, that whole note by Knuth is quite a trip, you can see how his mind is racing). Anyway, back to the sampling bag. Firstly, the bag is just a matrix (with some rows sometimes empty) so we can store it either column or row-major. This is probably the first thing that comes to everyone’s mind as a computer science 101 trick. More interestingly, if one looks at the performance bottlenecks of the algorithm, it quickly becomes apparent that: (1) generating millions of bits of randomness for all the samples is expensive, and (2) writing all those samples to memory is expensive. So, what can we do?

The cool trick we came up with is what Knuth would call “late binding”, or we can call it lazy evaluation. Let’s keep to our original example: we first had the cube “x1=1”. We ran our coin-flip technique and found that we needed 9 samples (setting the sampling rate to 1/2^6), fine. But why do we really need all the bits of the samples? We don’t need them now! We may need them later — but since it’s all random anyway, we can generate them anytime, now or later! So, let’s generate 9 samples like this:

1*********
1*********
1*********
1*********
1*********
1*********
1*********
1*********
1*********

The “*” simply means this bit needs to be selected randomly. Now the cube “x1=1, x2=0” comes, which forces our hands, we have to know what the 2nd bit is: if it’s a “1” we have to throw the sample away, if it’s a “0”, we can keep it in. So we decide this bit now (not in the past, but now, when we need it), randomly:

00********
00********
00********
00********
01********
00********
01********
01********
00********

And now we can throw away the samples that match “x1=0, x2=1”, just like before. The sample bag is now:

00********
00********
00********
00********
00********
00********

We can now sample from the cube “x1=0, x2=1” randomly — again, notice we don’t need to know what the 3rd or 4th, etc. bits are. They can be decided later, when they are needed:

00********
00********
00********
00********
00********
00********
01********
01********
01********

Nice. Notice that this leads to exactly where we would have arrived anyway from a conceptual point of view. Except we (1) don’t need to generate as many random numbers and (2) if we can fill memory with “*” faster, then we can sample much faster.

In our implementation, we store values mem-packed, with 2 bits representing 0/1/*: for us, 00=0, 01=1, 11=*. This way, we can simply memset() with 1-s and fill it all up with “*”, a common occurrence. It probably won’t surprise anyone that of course we tried using a sparse matrix representation as well. It works very well for some problems. However, it depends what the exact problem is, and the performance degrades drastically for many problems. So the system uses dense representation by default. I’d be happy to merge a pull request that flips between sparse and dense depending on some density metric.

Obviously, I could not have done any of this alone. Pepin, the tool & paper, is by Divesh Aggarwal, Sourav Chakraborty, Kuldeep S. Meel, Maciej Obremski, and myself. Honestly speaking, it was wonderful to work together with all these amazing people.

Performance

At this stage, it should be obvious that it doesn’t even make sense to compare this tool to exact methods. The difference is mind-boggling. It’d be like racing a fighter jet against a rabbit. It’s a lot more fun to compare against other, existing approximate volume counting tools.

Above is a set of graphs of how Pepin performs against other approximate volume counting tools. Basically, it’s either way faster (easy 1000x speedup), or it’s a lot faster. Graph (c) is a bit misleading: for completeness, we included DNFApproxMC (PDF), which performs very poorly on these problems, and so Pepin seems to perform “as well as the others”. But, on closer examination:

Not really like the others: more like 3x faster than the others.

Potential Future Work

As mentioned above, a pretty straightforward (but not trivial) improvement would be to automatically switch to a sparse matrix representation. This would be akin to “making the horse run faster”, rather than inventing the steam engine, but hey, if it works, it works. Building a steam engine would be more like putting the whole algorithm into GPGPU and/or parallelizing it. It should be possible to rewrite this algorithm in a dynamic programming way, as it should be possible to combine sample bags and sampling probabilities (maybe not, I’m just an engineer). Then you can do divide-and-conquer. If you do that over a GPGPU that has 1000+ streaming cores, it could be possible to make this whole thing run 100x+ faster.

As engineers we like to over-engineer for performance, so it’s important to keep in mind that we are already hundreds of times faster than exact algorithms. Hence, perhaps it’d be more interesting to come up with interesting use-cases, rather than focusing on further improving speed. To keep with the horse analogy, it may be useful not to put the cart in front of the horse.

Closing Thoughts

Approximate volume counting is actually really cool. It takes the power of randomization and uses it to its own advantage to make something really difficult into something that one could explain a child. I have a feeling we could make a few beautiful graphics and teach this algorithm to 12 year olds. The sample-in-a-bag idea is so simple, yet so powerful. Actually, it’s also incredibly weird if you start going into the weeds of it. Like, what happens when the size of your bag is 1? It’s the kind of question that only Knuth would ask, and then answer with clarity and prowess that only one with deep mathematical insight can. I won’t even entertain the thought, but you can, if you read his notes and then work on his questions.

PS: Pepin was named after the rather eccentric character of the same name from Bohumil Hrabal‘s book Cutting It Short, also released as a film. Pepin in the book was inspired by Hrabal’s own uncle who came to visit his hometown for two weeks but stayed for 40 years. I think we have all been there.

Checking Uniform-Like Samplers

Uniform sampling is pretty simple: there are a set of solutions to a set of equations, and I want you to give me N solutions uniformly at random. Say, I have a set of equations that only has the solutions x=1…6, and I ask you to give me solutions uniformly at random. In this case, if the system is not cheating, it should give me solutions exactly like a random dice would give: 1..6, each with the same probability of 1/6. Now, if you give me nothing but 1’s I’d be slightly confused, and eventually would think you may be trying to cheat.

Uniformity is useful not only in gambling, but also e.g. if you want to make sure to cover a good chunk of the potential states in a system. Say, your equations describe how a program can run. Now, uniform solutions to these equations will be examples of the state space of your program. If you want to check that your system is in most cases doing the right thing, you can ask for uniform solutions at random and check the states for inconsistencies or unexpected behaviors.

Uniform Sampling of CNFs

One type of equations that is quite popular is to have all variables boolean (i.e. True/False), and equations being nothing but an “AND of ORs”, i.e. something like: “(a OR b) AND (b OR c OR d) AND (-f OR -g)”. These types of equations, also known as CNF, can express quite complicate things, e.g. (parts of) computer programs, logical circuits (e.g. parts of CPUs), and more. What’s nice about CNF is that there are many different tools to convert your problem language into CNF.

Given CNF as the intermediate language, all you need to do is run a uniform sampler on the CNF, and interpret the samples given your transformation. For example, you could translate your Ethereum cryptocurrency contract into QF_BV logic and blast that to CNF using e.g. the STP solver. Then you can get uniform random examples of the execution of your cryptocurrency contract using e.g. UniGen.

There are many different samplers for CNFs, and they mostly fall into two categories: ones that give guarantees and are hence truly uniform, and ones that don’t give guarantees and therefore fall into what we’ll call uniform-like samplers. These latter samplers tend to be significantly faster than truly uniform samplers, however, they can, and sometimes do, give non-uniform samples. I personally help maintain one truly uniform sampler, UniGen (PDF), and one uniform-like sampler, CMSGen (PDF). Other popular truly uniform samplers include KUS (PDF) and SPUR (PDF).

Catching Uniform-Like Samplers: Barbarik

If I give you a sampler and ask you to tell me if it’s truly uniform or simply uniform-like, what should you do? How should we distinguish one from the other, without looking into the internals of the system? It turns out that this is not a simple question to answer. It is very reasonable to assume that there are e.g. 2^200 solutions, so e.g. trying to prove that a sampler is uniform by saying that it should only output the same sample twice rarely is not really meaningful. In this latter case, you’d need to get approx 2^100 samples from a truly uniform sampler before it will likely give two colliding samples. While a uniform-like sampler may collide at e.g. only 2^60 (i.e. a trillion times earlier), that’s still a lot of computation, and only a single data point.

Doing this efficiently is the question that was on the minds of the authors of Barbarik. Basically, their idea was the following: take a CNF, remove all solutions but two, and blow up these two solutions into equally many solutions each. Say, you find two solutions to a CNF, one BLUE and one RED. Barbarik will take BLUE, make 100 blue balls out of it, and take RED, and make 100 red balls out of it. Then, it will give the CNF with the 200 solutions, half blue, half red, to the sampler under test. Then it asks the sampler to give it a bunch of balls. We of course expect approx 50%-50% red-blue distribution of balls from a truly uniform sampler.

Barbarik fails a solver if it is gives a distribution too far away from the 50%-50% we’d expect. Barbarik runs this check many times, with different example blue/red solutions that are “blown up” to multiple solutions. Given different base CNFs, and many tries, it is possible to differentiate the good from the bad… most of the time:

If you take a look at the table above, QuickSampler and STS, both uniform-like samplers, are rejected by Barbarik given 50 different CNFs. In contrast, UniGen survives all 50 tests with flying colors. Notice, however, that CMGen also survived all tests.

The Birth of CMSGen

When Barbarik was being created, I was fortunate enough to be present, and so I decided to tweak my SAT solver, CryptoMiniSat purely using command-line parameters, until Barbarik could not distinguish it from a truly uniform sampler. This, in my view, showcased how extremely important a test system was: I actually had a bug in CryptoMiniSat’s randomization that Barbarik clearly showed and I had to fix to get higher quality samples. We called the resulting uniform-like sampler CMSGen, and it was used in the function synthesis tool Manthan (PDF), that blew all other function synthesis system out of the water, thanks to its innovative design and access to high quality, fast samples from CMSGen:

Notice that within 200 seconds Manthan outperformed all other function synthesis systems, even if we give the other system 7000 seconds to work with. If you are interested in the details of this crazy improvement over previous state-of-the-art, check out the slides here or the video here (these are all work of my coworkers, I am not an author).

While CMSGen was clearly fast and powerful, it bothered me endlessly that Barbarik couldn’t demonstrate that it wasn’t a truly uniform sampler. This eventually lead to the development of ScalBarbarik.

The Birth of ScalBarbarik

Since CMSGen passed all the tests of Barbarik, we had to come up with a new trick to distinguish it from truly uniform samplers. ScalBarbarik‘s (PDF) underlying system is still the same as Barbarik: we take a CNF, take 2 samples from it, and blow both of these samples up to a certain number. However, how we blow them up is where the trick lies. Before, they were both blown up the same way into solutions that are equally easy/hard to find. However, this time around, we’ll make one of the solution types much harder to find than the other. For this, we’ll use Vegard Nossum’s SHA-1 CNF generator (PDF) to force the system to reverse a partial, reduced-round SHA-1 hash, with some fixed inputs & outputs. This allows us to both change the complexity of the problem and the number of solutions to it rather easily.

While one set of solutions will be hard to find, the other ones will be trivial to find — if one special variable is set to TRUE, the finding a set of solutions is trivial But when it’s set to FALSE, the system has to reverse a reduce-round SHA-1. The logic behind this is that the uniform-like systems will likely be finding the easy solutions with much higher probability than the hard solutions, so they will sample much more unevenly. Indeed that’s the case:

Note that as the hardness parameter is increased, CMSGen is rejected more and more often, and eventually it’s rejected for all CNFs. Also interesting to note is that QuickSampler and STS get both rejected, as before, but this time around, STS gets rejected for all 50 CNFs, rather than for only 36 out of 50. In other words, ScalBarbarik is overall a stronger/better distinguisher.

Conclusions

With the birth of Barbarik, a set of uniform-like testers were shown to be less than ideal, and a new, more robust near-uniform sampler was born, CMSGen. But as a the gauntlet has been throw down by CMSGen, a new tool emerged, ScalBarbarik, to help find the non-truly uniform samplers. With this cycle in mind, I hope that new, more elaborate, and higher-quality uniform-like samplers will emerge that will be able to beat ScalBarbarik at its own game, improving the quality of the sampling while maintaining the speed advantage that uniform-like samplers enjoy over truly uniform samplers. With better uniform-like sampling tools, hopefully we’ll be able to make headway in automated test case generation (imagine having it as part of all development IDEs), higher performance function synthesis, and hopefully even more diverse areas of interest for the general public.

CMSGen, a Fast Uniform-Like Sampler

Uniform sampling is a problem where you are given a solution space and you have to present solutions uniformly, at random. In some cases, this is quite simple, say, for the lotto. Just pick 5 random numbers from a box and we are done! For the lotto the solution space is very easy to generate. However, when there are constraints on the solution space, it starts to get tricky.

Let’s say that I have a function I want to test, but the input to the function has some real-world constraints like e.g. the 1st parameter must be larger than the second, the 2nd parameter must be divisible by the 3rd etc. If I want to test that this function operates correctly, one way to do it is to generate 100 uniformly random inputs that don’t violate any of the constraints, run the function, and see if all is OK. For this, I need a fast way of generating uniform samples given the constraints on the solution space.

Sampler speed vs. accuracy

There have been many samplers proposed in the literature. I personally have worked on one called UniGen, a guaranteed approximate probabilistic sampler, meaning that it’ll give approximately uniform samples most of the time, and we have a proof to back this up. It’s a great sampler and will work very fast on many instances. However, for really complex solution spaces, it can have trouble. Say, you want to generate interesting test inputs for your deep learning algorithm. Deep neural networks tend to be extremely complex when translated to binary constraints, so UniGen will likely not be fast enough. It would give very good quality samples (i.e. properly uniform samples), but if it’s too slow, we may want to exchange quality of samples for speed of generation.

There are two well-known samplers that are supposed to generate uniform samples on complex solution spaces, QuickSampler (code), and STS (code), but give no guarantees, let’s call these “uniform-like” samplers. Unfortunately, the paper by Chakraborty et al and its resulting code Barbarik showed that these uniform-like samplers are highly non-uniform. Barbarik is a pretty neat idea that basically constructs solution spaces with known solution distributions and then asks the sampler to generate uniform samples. Knowing the solution space, Barbarik can then verify how non-uniform the sampler is. Imagine having a box with 1000 balls, half of them blue and the other half green. Now if I ask the sampler to give me 50 balls at random, and all of them are green, I’d be a bit surprised to say the least. It’d be like the 5-lottery having the same numbers 3 times in a row. Possible, but… not very likely. If I do this experiment 100 times, and I always get 50 green balls, it’s fair to conclude that the sampler is not uniform.

Our new uniform-like sampler, CMSGen

Given an effective tester, Barbarik, we (Priyanka Golia, Sourav Chakraborty, Kuldeep S. Meel, and myself) thought perhaps we can follow the nowadays very successful test-driven development (TDD) methodology. All we have to do is to make our sampler pass the test of Barbarik, while being at least as fast as STS/QuickSampler, and we’ll be good to go. In fact, given Barbarik, it only took about a week of playing around with CryptoMiniSat’s options to beat both STS and QuickSampler in both accuracy and speed. This speaks volumes to how important it is to have a robust, reliable, and fast testing framework that can give immediate feedback about the quality of samples generated.

Our new uniform-like sampler, based on CryptoMiniSat, is called CMSGen (research paper here), and effectively takes CyrptoMiniSat and applies the following set of changes, through pre-set command line options:

  • Pick polarities at random. Normally, SAT solvers use polarity caching scheme, but of course we want uniform samples over all the search space, so we need to pick polarities at random.
  • Branch on variables at random. Normally, SAT solver branch on variables that will most likely lead to a conflict to maximize search efficiency (the VSIDS heuristic). However, we want to explore the solution space as evenly as possible, and so we want to approach the solution space from as many angles as possible. If you think about the search space as an N-dimensional binary cube, then we are trying to approach this cube as any ways as possible.
  • Turn off all pre- and inprocessing. Pre and inprocessing in SAT solvers are used to minimize the instance, transforming it into something easier to solve, e.g. through Bounded Variable Elimination. We later reconstruct a viable solution based on the solution to the transformed instance. However, the transformed instance may (and often will!) have a very different solution space. We cannot have that, so we must turn this off. To be fair, some pre- and inprocessing could be left intact, e.g. subsumption and self-subsuming elimination, perhaps a future paper :)
  • Restart at static intervals. Restarts are nowadays often dynamic in modern SAT solvers, or even if not dynamic, then follow a non-regular pattern. However, that could disturb how we find solution. Imagine, let’s say that solutions with variable A set to TRUE are very easy to find, but solutions with FALSE are very hard to find. What will happen? Well, in restarts where A was randomly set to TRUE, we’ll always quickly find a solution and output it. But for restarts when A was randomly set to FALSE, the system would struggle to find a solution, and after some conflicts, it will simply restart into a status where hopefully A is set to TRUE, and it can find a solution again. It is quite clear to see that this will lead to serious issues with sampling quality. Hence, we set an adjustable but static restart interval of 100 conflicts, with higher values typically leading to more uniform samples.

Performance of CMSGen

Performance of the system is on the ridiculous scale in comparison with other samplers:

When it comes to 2-wise coverage, i.e. the quality of samples, the data speaks for itself (note, UniGen is missing here because it was too slow):

Note that between STS and QuickSampler, STS is both the more uniform sampler, but also the slower one. CMSGen overcomes this limitation: it’s both faster than QuickSampler, and more uniform than STS.

And of course, the Barbarik tester gives “Accept” on CMSGen much more often than on STS or QuickSampler:

Conclusion

If you need non-guaranteed uniform but fast sampling, I’d go and try out CMSGen. It’s really a completely different beast. It’s not a guaranteed uniform sampler, but it’s incredibly effective. In fact, it’s so effective and works so well, it took me a full year to figure out how best to generate problems for it where it wouldn’t be uniform. But that’s another paper, and another blog post! In the meantime, the sampler is here, go check it out!