2013-07-18 16:49:28 +02:00
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// Copyright (c) 2013 Conformal Systems LLC.
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// Use of this source code is governed by an ISC
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// license that can be found in the LICENSE file.
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package btcchain
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import (
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"encoding/binary"
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"fmt"
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"github.com/conformal/btcdb"
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"github.com/conformal/btcscript"
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"github.com/conformal/btcutil"
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"github.com/conformal/btcwire"
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"math"
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"time"
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)
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const (
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// satoshiPerBitcoin is the number of satoshi in one bitcoin (1 BTC).
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satoshiPerBitcoin int64 = 1e8
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// maxSatoshi is the maximum transaction amount allowed in satoshi.
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maxSatoshi int64 = 21e6 * satoshiPerBitcoin
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// maxSigOpsPerBlock is the maximum number of signature operations
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// allowed for a block. It is a fraction of the max block payload size.
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maxSigOpsPerBlock = btcwire.MaxBlockPayload / 50
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// lockTimeThreshold is the number below which a lock time is
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// interpreted to be a block number. Since an average of one block
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// is generated per 10 minutes, this allows blocks for about 9,512
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// years. However, if the field is interpreted as a timestamp, given
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// the lock time is a uint32, the max is sometime around 2106.
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lockTimeThreshold uint32 = 5e8 // Tue Nov 5 00:53:20 1985 UTC
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// minCoinbaseScriptLen is the minimum length a coinbase script can be.
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minCoinbaseScriptLen = 2
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// maxCoinbaseScriptLen is the maximum length a coinbase script can be.
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maxCoinbaseScriptLen = 100
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// medianTimeBlocks is the number of previous blocks which should be
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// used to calculate the median time used to validate block timestamps.
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medianTimeBlocks = 11
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// serializedHeightVersion is the block version which changed block
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// coinbases to start with the serialized block height.
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serializedHeightVersion = 2
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// baseSubsidy is the starting subsidy amount for mined blocks. This
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// value is halved every subsidyHalvingInterval blocks.
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baseSubsidy = 50 * satoshiPerBitcoin
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// subsidyHalvingInterval is the interval of blocks at which the
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// baseSubsidy is continually halved. See calcBlockSubsidy for more
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// details.
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subsidyHalvingInterval = 210000
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)
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var (
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// coinbaseMaturity is the number of blocks required before newly
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// mined bitcoins (coinbase transactions) can be spent. This is a
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// variable as opposed to a constant because the tests need the ability
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// to modify it.
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coinbaseMaturity int64 = 100
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// zeroHash is the zero value for a btcwire.ShaHash and is defined as
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// a package level variable to avoid the need to create a new instance
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// every time a check is needed.
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zeroHash = &btcwire.ShaHash{}
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// block91842Hash is one of the two nodes which violate the rules
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// set forth in BIP0030. It is defined as a package level variable to
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// avoid the need to create a new instance every time a check is needed.
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block91842Hash = newShaHashFromStr("00000000000a4d0a398161ffc163c503763b1f4360639393e0e4c8e300e0caec")
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// block91880Hash is one of the two nodes which violate the rules
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// set forth in BIP0030. It is defined as a package level variable to
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// avoid the need to create a new instance every time a check is needed.
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block91880Hash = newShaHashFromStr("00000000000743f190a18c5577a3c2d2a1f610ae9601ac046a38084ccb7cd721")
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)
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// isNullOutpoint determines whether or not a previous transaction output point
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// is set.
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func isNullOutpoint(outpoint *btcwire.OutPoint) bool {
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if outpoint.Index == math.MaxUint32 && outpoint.Hash.IsEqual(zeroHash) {
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return true
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}
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return false
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}
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// isCoinBase determines whether or not a transaction is a coinbase. A coinbase
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// is a special transaction created by miners that has no inputs. This is
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// represented in the block chain by a transaction with a single input that has
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// a previous output transaction index set to the maximum value along with a
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// zero hash.
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func isCoinBase(msgTx *btcwire.MsgTx) bool {
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// A coin base must only have one transaction input.
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if len(msgTx.TxIn) != 1 {
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return false
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}
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// The previous output of a coin base must have a max value index and
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// a zero hash.
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prevOut := msgTx.TxIn[0].PreviousOutpoint
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if prevOut.Index != math.MaxUint32 || !prevOut.Hash.IsEqual(zeroHash) {
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return false
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}
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return true
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}
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// isFinalized determines whether or not a transaction is finalized.
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func isFinalizedTransaction(msgTx *btcwire.MsgTx, blockHeight int64, blockTime time.Time) bool {
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// Lock time of zero means the transaction is finalized.
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lockTime := msgTx.LockTime
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if lockTime == 0 {
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return true
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}
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// The lock time field of a transaction is either a block height at
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// which the transaction is finalized or a timestamp depending on if the
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// value is before the lockTimeThreshold. When it is under the
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// threshold it is a block height.
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blockTimeOrHeight := int64(0)
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if lockTime < lockTimeThreshold {
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blockTimeOrHeight = blockHeight
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} else {
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blockTimeOrHeight = blockTime.Unix()
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}
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if int64(lockTime) < blockTimeOrHeight {
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return true
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}
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// At this point, the transaction's lock time hasn't occured yet, but
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// the transaction might still be finalized if the sequence number
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// for all transaction inputs is maxed out.
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for _, txIn := range msgTx.TxIn {
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if txIn.Sequence != math.MaxUint32 {
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return false
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}
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}
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return true
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}
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// isBIP0030Node returns whether or not the passed node represents one of the
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// two blocks that violate the BIP0030 rule which prevents transactions from
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// overwriting old ones.
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func isBIP0030Node(node *blockNode) bool {
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if node.height == 91842 && node.hash.IsEqual(block91842Hash) {
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return true
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}
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if node.height == 91880 && node.hash.IsEqual(block91880Hash) {
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return true
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}
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return false
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}
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// calcBlockSubsidy returns the subsidy amount a block at the provided height
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// should have. This is mainly used for determining how much the coinbase for
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// newly generated blocks awards as well as validating the coinbase for blocks
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// has the expected value.
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//
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// The subsidy is halved every subsidyHalvingInterval blocks. Mathematically
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// this is: baseSubsidy / 2^(height/subsidyHalvingInterval)
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//
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// At the target block generation rate this is approximately every 4
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// years.
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func calcBlockSubsidy(height int64) int64 {
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// Equivalent to: baseSubsidy / 2^(height/subsidyHalvingInterval)
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return baseSubsidy >> uint(height/subsidyHalvingInterval)
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}
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// checkTransactionSanity performs some preliminary checks on a transaction to
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// ensure it is sane. These checks are context free.
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func checkTransactionSanity(tx *btcwire.MsgTx) error {
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// A transaction must have at least one input.
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if len(tx.TxIn) == 0 {
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return RuleError("transaction has no inputs")
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}
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// A transaction must have at least one output.
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if len(tx.TxOut) == 0 {
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return RuleError("transaction has no outputs")
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}
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// NOTE: bitcoind does size limits checking here, but the size limits
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// have already been checked by btcwire for incoming transactions.
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// Also, btcwire checks the size limits on send too, so there is no need
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// to double check it here.
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// Ensure the transaction amounts are in range. Each transaction
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// output must not be negative or more than the max allowed per
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// transaction. Also, the total of all outputs must abide by the same
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// restrictions. All amounts in a transaction are in a unit value known
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// as a satoshi. One bitcoin is a quantity of satoshi as defined by the
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// satoshiPerBitcoin constant.
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var totalSatoshi int64
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for _, txOut := range tx.TxOut {
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satoshi := txOut.Value
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if satoshi < 0 {
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str := fmt.Sprintf("transaction output has negative "+
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"value of %v", satoshi)
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return RuleError(str)
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}
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if satoshi > maxSatoshi {
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str := fmt.Sprintf("transaction output value of %v is "+
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"higher than max allowed value of %v", satoshi,
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maxSatoshi)
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return RuleError(str)
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}
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// TODO(davec): No need to check < 0 here as satoshi is
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// guaranteed to be positive per the above check. Also need
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// to add overflow checks.
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totalSatoshi += satoshi
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if totalSatoshi < 0 {
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str := fmt.Sprintf("total value of all transaction "+
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"outputs has negative value of %v", totalSatoshi)
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return RuleError(str)
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}
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if totalSatoshi > maxSatoshi {
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str := fmt.Sprintf("total value of all transaction "+
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"outputs is %v which is higher than max "+
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"allowed value of %v", totalSatoshi, maxSatoshi)
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return RuleError(str)
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}
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}
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// Check for duplicate transaction inputs.
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existingTxOut := make(map[string]bool)
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for _, txIn := range tx.TxIn {
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prevOut := &txIn.PreviousOutpoint
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key := fmt.Sprintf("%v%v", prevOut.Hash, prevOut.Index)
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if _, exists := existingTxOut[key]; exists {
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return RuleError("transaction contains duplicate outpoint")
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}
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existingTxOut[key] = true
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}
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// Coinbase script length must be between min and max length.
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if isCoinBase(tx) {
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slen := len(tx.TxIn[0].SignatureScript)
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if slen < minCoinbaseScriptLen || slen > maxCoinbaseScriptLen {
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str := fmt.Sprintf("coinbase transaction script length "+
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"of %d is out of range (min: %d, max: %d)",
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slen, minCoinbaseScriptLen, maxCoinbaseScriptLen)
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return RuleError(str)
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}
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} else {
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// Previous transaction outputs referenced by the inputs to this
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// transaction must not be null.
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for _, txIn := range tx.TxIn {
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prevOut := &txIn.PreviousOutpoint
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if isNullOutpoint(prevOut) {
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return RuleError("transaction input refers to " +
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"previous output that is null")
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}
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}
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}
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return nil
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}
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// checkProofOfWork ensures the block header bits which indicate the target
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// difficulty is in min/max range and that the block hash is less than the
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// target difficulty as claimed.
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2013-07-24 18:37:45 +02:00
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func (b *BlockChain) checkProofOfWork(block *btcutil.Block) error {
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2013-07-18 16:49:28 +02:00
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// The target difficulty must be larger than zero.
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header := block.MsgBlock().Header
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target := CompactToBig(header.Bits)
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if target.Sign() <= 0 {
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str := fmt.Sprintf("block target difficulty of %064x is too low",
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target)
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return RuleError(str)
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}
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// The target difficulty must be less than the maximum allowed.
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2013-07-30 19:30:31 +02:00
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powLimit := b.chainParams().PowLimit
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2013-07-18 16:49:28 +02:00
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if target.Cmp(powLimit) > 0 {
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str := fmt.Sprintf("block target difficulty of %064x is "+
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"higher than max of %064x", target, powLimit)
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return RuleError(str)
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}
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// The block hash must be less than the claimed target.
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blockHash, err := block.Sha()
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if err != nil {
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return err
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}
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hashNum := ShaHashToBig(blockHash)
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if hashNum.Cmp(target) > 0 {
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str := fmt.Sprintf("block hash of %064x is higher than "+
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"expected max of %064x", hashNum, target)
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return RuleError(str)
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}
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return nil
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}
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// countSigOps returns the number of signature operations for all transaction
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// input and output scripts in the provided transaction. This uses the
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// quicker, but imprecise, signature operation counting mechanism from
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// btcscript.
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2013-07-29 23:18:15 +02:00
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func countSigOps(msgTx *btcwire.MsgTx) int {
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2013-07-18 16:49:28 +02:00
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// Accumulate the number of signature operations in all transaction
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2013-07-29 23:18:15 +02:00
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// inputs.
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2013-07-18 16:49:28 +02:00
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totalSigOps := 0
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2013-07-29 23:18:15 +02:00
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for _, txIn := range msgTx.TxIn {
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numSigOps := btcscript.GetSigOpCount(txIn.SignatureScript)
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2013-07-18 16:49:28 +02:00
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totalSigOps += numSigOps
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}
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// Accumulate the number of signature operations in all transaction
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// outputs.
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for _, txOut := range msgTx.TxOut {
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2013-07-29 23:18:15 +02:00
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numSigOps := btcscript.GetSigOpCount(txOut.PkScript)
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2013-07-18 16:49:28 +02:00
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totalSigOps += numSigOps
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}
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2013-07-29 23:18:15 +02:00
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return totalSigOps
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2013-07-18 16:49:28 +02:00
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}
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// countP2SHSigOps returns the number of signature operations for all input
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// transactions which are of the pay-to-script-hash type. This uses the
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// precise, signature operation counting mechanism from btcscript which requires
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// access to the input transaction scripts.
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func countP2SHSigOps(msgTx *btcwire.MsgTx, isCoinBaseTx bool, txStore map[btcwire.ShaHash]*txData) (int, error) {
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// Coinbase transactions have no interesting inputs.
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if isCoinBaseTx {
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return 0, nil
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}
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// TODO(davec): Need to pass the cached version in.
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2013-08-05 22:20:35 +02:00
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txHash, err := msgTx.TxSha()
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2013-07-18 16:49:28 +02:00
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if err != nil {
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return 0, err
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}
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// Accumulate the number of signature operations in all transaction
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// inputs.
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totalSigOps := 0
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for _, txIn := range msgTx.TxIn {
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// Ensure the referenced input transaction is available.
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txInHash := &txIn.PreviousOutpoint.Hash
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originTx, exists := txStore[*txInHash]
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2013-07-29 23:18:15 +02:00
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if !exists || originTx.err != nil || originTx.tx == nil {
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2013-07-18 16:49:28 +02:00
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return 0, fmt.Errorf("unable to find input transaction "+
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"%v referenced from transaction %v", txHash,
|
|
|
|
txInHash)
|
|
|
|
}
|
|
|
|
|
|
|
|
// Ensure the output index in the referenced transaction is
|
|
|
|
// available.
|
|
|
|
originTxIndex := txIn.PreviousOutpoint.Index
|
|
|
|
if originTxIndex >= uint32(len(originTx.tx.TxOut)) {
|
|
|
|
return 0, fmt.Errorf("out of bounds input index %d in "+
|
|
|
|
"transaction %v referenced from transaction %v",
|
|
|
|
originTxIndex, txInHash, txHash)
|
|
|
|
}
|
|
|
|
|
|
|
|
// We're only interested in pay-to-script-hash types, so skip
|
|
|
|
// this input if it's not one.
|
|
|
|
pkScript := originTx.tx.TxOut[originTxIndex].PkScript
|
|
|
|
if !btcscript.IsPayToScriptHash(pkScript) {
|
|
|
|
continue
|
|
|
|
}
|
|
|
|
|
|
|
|
// Count the precise number of signature operations in the
|
|
|
|
// referenced public key script.
|
|
|
|
sigScript := txIn.SignatureScript
|
2013-07-29 23:18:15 +02:00
|
|
|
numSigOps := btcscript.GetPreciseSigOpCount(sigScript, pkScript,
|
|
|
|
true)
|
2013-07-18 16:49:28 +02:00
|
|
|
|
|
|
|
// We could potentially overflow the accumulator so check for
|
|
|
|
// overflow.
|
|
|
|
lastSigOps := totalSigOps
|
|
|
|
totalSigOps += numSigOps
|
|
|
|
if totalSigOps < lastSigOps {
|
|
|
|
return 0, fmt.Errorf("the public key script from "+
|
|
|
|
"output index %d in transaction %v contains "+
|
|
|
|
"too many signature operations - overflow",
|
|
|
|
originTxIndex, txInHash)
|
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
return totalSigOps, nil
|
|
|
|
}
|
|
|
|
|
|
|
|
// checkBlockSanity performs some preliminary checks on a block to ensure it is
|
|
|
|
// sane before continuing with block processing. These checks are context free.
|
2013-07-24 18:37:45 +02:00
|
|
|
func (b *BlockChain) checkBlockSanity(block *btcutil.Block) error {
|
2013-07-18 16:49:28 +02:00
|
|
|
// NOTE: bitcoind does size limits checking here, but the size limits
|
|
|
|
// have already been checked by btcwire for incoming blocks. Also,
|
|
|
|
// btcwire checks the size limits on send too, so there is no need
|
|
|
|
// to double check it here.
|
|
|
|
|
|
|
|
// Ensure the proof of work bits in the block header is in min/max range
|
|
|
|
// and the block hash is less than the target value described by the
|
|
|
|
// bits.
|
2013-07-24 18:37:45 +02:00
|
|
|
err := b.checkProofOfWork(block)
|
2013-07-18 16:49:28 +02:00
|
|
|
if err != nil {
|
|
|
|
return err
|
|
|
|
}
|
|
|
|
|
|
|
|
// Ensure the block time is not more than 2 hours in the future.
|
|
|
|
msgBlock := block.MsgBlock()
|
|
|
|
header := &msgBlock.Header
|
|
|
|
if header.Timestamp.After(time.Now().Add(time.Hour * 2)) {
|
|
|
|
str := fmt.Sprintf("block timestamp of %v is too far in the "+
|
|
|
|
"future", header.Timestamp)
|
|
|
|
return RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
// A block must have at least one transaction.
|
|
|
|
transactions := msgBlock.Transactions
|
|
|
|
if len(transactions) == 0 {
|
|
|
|
return RuleError("block does not contain any transactions")
|
|
|
|
}
|
|
|
|
|
|
|
|
// The first transaction in a block must be a coinbase.
|
|
|
|
if !isCoinBase(transactions[0]) {
|
|
|
|
return RuleError("first transaction in block is not a coinbase")
|
|
|
|
}
|
|
|
|
|
|
|
|
// A block must not have more than one coinbase.
|
2013-07-30 00:02:42 +02:00
|
|
|
for i, tx := range transactions[1:] {
|
2013-07-18 16:49:28 +02:00
|
|
|
if isCoinBase(tx) {
|
2013-07-30 00:02:42 +02:00
|
|
|
str := fmt.Sprintf("block contains second coinbase at "+
|
|
|
|
"index %d", i)
|
|
|
|
return RuleError(str)
|
2013-07-18 16:49:28 +02:00
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
// Do some preliminary checks on each transaction to ensure they are
|
|
|
|
// sane before continuing.
|
|
|
|
for _, tx := range transactions {
|
|
|
|
err := checkTransactionSanity(tx)
|
|
|
|
if err != nil {
|
|
|
|
return err
|
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
// Build merkle tree and ensure the calculated merkle root matches the
|
|
|
|
// entry in the block header. This also has the effect of caching all
|
|
|
|
// of the transaction hashes in the block to speed up future hash
|
|
|
|
// checks. Bitcoind builds the tree here and checks the merkle root
|
|
|
|
// after the following checks, but there is no reason not to check the
|
|
|
|
// merkle root matches here.
|
|
|
|
merkles := BuildMerkleTreeStore(block)
|
|
|
|
calculatedMerkleRoot := merkles[len(merkles)-1]
|
|
|
|
if !header.MerkleRoot.IsEqual(calculatedMerkleRoot) {
|
2013-07-30 02:50:00 +02:00
|
|
|
str := fmt.Sprintf("block merkle root is invalid - block "+
|
|
|
|
"header indicates %v, but calculated value is %v",
|
|
|
|
header.MerkleRoot, calculatedMerkleRoot)
|
2013-07-18 16:49:28 +02:00
|
|
|
return RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
// Check for duplicate transactions. This check will be fairly quick
|
|
|
|
// since the transaction hashes are already cached due to building the
|
|
|
|
// merkle tree above.
|
|
|
|
existingTxHashes := make(map[btcwire.ShaHash]bool)
|
|
|
|
txShas, err := block.TxShas()
|
|
|
|
if err != nil {
|
|
|
|
return err
|
|
|
|
}
|
|
|
|
for _, hash := range txShas {
|
|
|
|
if _, exists := existingTxHashes[*hash]; exists {
|
|
|
|
str := fmt.Sprintf("block contains duplicate "+
|
|
|
|
"transaction %v", hash)
|
|
|
|
return RuleError(str)
|
|
|
|
}
|
|
|
|
existingTxHashes[*hash] = true
|
|
|
|
}
|
|
|
|
|
|
|
|
// The number of signature operations must be less than the maximum
|
|
|
|
// allowed per block.
|
|
|
|
totalSigOps := 0
|
2013-07-29 23:18:15 +02:00
|
|
|
for _, tx := range transactions {
|
2013-07-18 16:49:28 +02:00
|
|
|
// We could potentially overflow the accumulator so check for
|
|
|
|
// overflow.
|
|
|
|
lastSigOps := totalSigOps
|
2013-07-29 23:18:15 +02:00
|
|
|
totalSigOps += countSigOps(tx)
|
2013-07-18 16:49:28 +02:00
|
|
|
if totalSigOps < lastSigOps || totalSigOps > maxSigOpsPerBlock {
|
|
|
|
str := fmt.Sprintf("block contains too many signature "+
|
|
|
|
"operations - got %v, max %v", totalSigOps,
|
|
|
|
maxSigOpsPerBlock)
|
|
|
|
return RuleError(str)
|
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
return nil
|
|
|
|
}
|
|
|
|
|
|
|
|
// checkSerializedHeight checks if the signature script in the passed
|
|
|
|
// transaction starts with the serialized block height of wantHeight.
|
|
|
|
func checkSerializedHeight(coinbaseTx *btcwire.MsgTx, wantHeight int64) error {
|
|
|
|
sigScript := coinbaseTx.TxIn[0].SignatureScript
|
|
|
|
if len(sigScript) < 4 {
|
|
|
|
str := "the coinbase signature script for blocks of " +
|
|
|
|
"version %d or greater must start with the " +
|
|
|
|
"serialized block height"
|
|
|
|
str = fmt.Sprintf(str, serializedHeightVersion)
|
|
|
|
return RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
serializedHeightBytes := make([]byte, 4, 4)
|
|
|
|
copy(serializedHeightBytes, sigScript[1:4])
|
|
|
|
serializedHeight := binary.LittleEndian.Uint32(serializedHeightBytes)
|
|
|
|
if int64(serializedHeight) != wantHeight {
|
|
|
|
str := fmt.Sprintf("the coinbase signature script serialized "+
|
|
|
|
"block height is %d when %d was expected",
|
|
|
|
serializedHeight, wantHeight)
|
|
|
|
return RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
return nil
|
|
|
|
}
|
|
|
|
|
|
|
|
// isTransactionSpent returns whether or not the provided transaction is fully
|
|
|
|
// spent. A fully spent transaction is one where all outputs have been spent.
|
|
|
|
func isTransactionSpent(tx *txData) bool {
|
|
|
|
for _, isOutputSpent := range tx.spent {
|
|
|
|
if !isOutputSpent {
|
|
|
|
return false
|
|
|
|
}
|
|
|
|
}
|
|
|
|
return true
|
|
|
|
}
|
|
|
|
|
|
|
|
// checkBIP0030 ensures blocks do not contain duplicate transactions which
|
|
|
|
// 'overwrite' older transactions that are not fully spent. This prevents an
|
|
|
|
// attack where a coinbase and all of its dependent transactions could be
|
|
|
|
// duplicated to effectively revert the overwritten transactions to a single
|
|
|
|
// confirmation thereby making them vulnerable to a double spend.
|
|
|
|
//
|
|
|
|
// For more details, see https://en.bitcoin.it/wiki/BIP_0030 and
|
|
|
|
// http://r6.ca/blog/20120206T005236Z.html.
|
|
|
|
func (b *BlockChain) checkBIP0030(node *blockNode, block *btcutil.Block) error {
|
|
|
|
// Attempt to fetch duplicate transactions for all of the transactions
|
|
|
|
// in this block from the point of view of the parent node.
|
|
|
|
fetchList, err := block.TxShas()
|
|
|
|
if err != nil {
|
|
|
|
return nil
|
|
|
|
}
|
|
|
|
txResults, err := b.fetchTxList(node, fetchList)
|
|
|
|
if err != nil {
|
|
|
|
return err
|
|
|
|
}
|
|
|
|
|
|
|
|
// Examine the resulting data about the requested transactions.
|
|
|
|
for _, txD := range txResults {
|
|
|
|
switch txD.err {
|
|
|
|
// A duplicate transaction was not found. This is the most
|
|
|
|
// common case.
|
|
|
|
case btcdb.TxShaMissing:
|
|
|
|
continue
|
|
|
|
|
|
|
|
// A duplicate transaction was found. This is only allowed if
|
|
|
|
// the duplicate transaction is fully spent.
|
|
|
|
case nil:
|
|
|
|
if !isTransactionSpent(txD) {
|
|
|
|
str := fmt.Sprintf("tried to overwrite "+
|
|
|
|
"transaction %v at block height %d "+
|
|
|
|
"that is not fully spent", txD.hash,
|
|
|
|
txD.blockHeight)
|
|
|
|
return RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
// Some other unexpected error occurred. Return it now.
|
|
|
|
default:
|
|
|
|
return txD.err
|
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
return nil
|
|
|
|
}
|
|
|
|
|
|
|
|
// checkTransactionInputs performs a series of checks on the inputs to a
|
|
|
|
// transaction to ensure they are valid. An example of some of the checks
|
|
|
|
// include verifying all inputs exist, ensuring the coinbase seasoning
|
2013-07-26 18:50:20 +02:00
|
|
|
// requirements are met, detecting double spends, validating all values and fees
|
|
|
|
// are in the legal range and the total output amount doesn't exceed the input
|
|
|
|
// amount, and verifying the signatures to prove the spender was the owner of
|
|
|
|
// the bitcoins and therefore allowed to spend them. As it checks the inputs,
|
|
|
|
// it also calculates the total fees for the transaction and returns that value.
|
2013-07-18 16:49:28 +02:00
|
|
|
func checkTransactionInputs(tx *btcwire.MsgTx, txHeight int64, txStore map[btcwire.ShaHash]*txData) (int64, error) {
|
|
|
|
// Coinbase transactions have no inputs.
|
|
|
|
if isCoinBase(tx) {
|
|
|
|
return 0, nil
|
|
|
|
}
|
|
|
|
|
|
|
|
// TODO(davec): Need to pass the cached version in.
|
2013-08-05 22:20:35 +02:00
|
|
|
txHash, err := tx.TxSha()
|
2013-07-18 16:49:28 +02:00
|
|
|
if err != nil {
|
|
|
|
return 0, err
|
|
|
|
}
|
|
|
|
|
|
|
|
var totalSatoshiIn int64
|
|
|
|
for _, txIn := range tx.TxIn {
|
|
|
|
// Ensure the input is available.
|
|
|
|
txInHash := &txIn.PreviousOutpoint.Hash
|
|
|
|
originTx, exists := txStore[*txInHash]
|
|
|
|
if !exists {
|
|
|
|
str := fmt.Sprintf("unable to find input transaction "+
|
|
|
|
"%v for transaction %v", txHash, txInHash)
|
|
|
|
return 0, RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
// Ensure the transaction is not spending coins which have not
|
|
|
|
// yet reached the required coinbase maturity.
|
|
|
|
if isCoinBase(originTx.tx) {
|
|
|
|
originHeight := originTx.blockHeight
|
|
|
|
blocksSincePrev := txHeight - originHeight
|
|
|
|
if blocksSincePrev < coinbaseMaturity {
|
|
|
|
str := fmt.Sprintf("tried to spend coinbase "+
|
|
|
|
"transaction %v from height %v at "+
|
|
|
|
"height %v before required maturity "+
|
|
|
|
"of %v blocks", txHash, originHeight,
|
|
|
|
txHeight, coinbaseMaturity)
|
|
|
|
return 0, RuleError(str)
|
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
// Ensure the transaction is not double spending coins.
|
|
|
|
originTxIndex := txIn.PreviousOutpoint.Index
|
|
|
|
if originTxIndex >= uint32(len(originTx.spent)) {
|
|
|
|
return 0, fmt.Errorf("out of bounds input index %d in "+
|
|
|
|
"transaction %v referenced from transaction %v",
|
|
|
|
originTxIndex, txInHash, txHash)
|
|
|
|
}
|
|
|
|
if originTx.spent[originTxIndex] {
|
|
|
|
str := fmt.Sprintf("transaction %v tried to double "+
|
|
|
|
"spend coins from transaction %v", txHash,
|
|
|
|
txInHash)
|
|
|
|
return 0, RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
// Ensure the transaction amounts are in range. Each of the
|
|
|
|
// output values of the input transactions must not be negative
|
|
|
|
// or more than the max allowed per transaction. All amounts in
|
|
|
|
// a transaction are in a unit value known as a satoshi. One
|
|
|
|
// bitcoin is a quantity of satoshi as defined by the
|
|
|
|
// satoshiPerBitcoin constant.
|
|
|
|
originTxSatoshi := originTx.tx.TxOut[originTxIndex].Value
|
|
|
|
if originTxSatoshi < 0 {
|
|
|
|
str := fmt.Sprintf("transaction output has negative "+
|
|
|
|
"value of %v", originTxSatoshi)
|
|
|
|
return 0, RuleError(str)
|
|
|
|
}
|
|
|
|
if originTxSatoshi > maxSatoshi {
|
|
|
|
str := fmt.Sprintf("transaction output value of %v is "+
|
|
|
|
"higher than max allowed value of %v",
|
|
|
|
originTxSatoshi, maxSatoshi)
|
|
|
|
return 0, RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
// The total of all outputs must not be more than the max
|
|
|
|
// allowed per transaction. Also, we could potentially overflow
|
|
|
|
// the accumulator so check for overflow.
|
|
|
|
lastSatoshiIn := totalSatoshiIn
|
|
|
|
totalSatoshiIn += originTxSatoshi
|
|
|
|
if totalSatoshiIn < lastSatoshiIn || totalSatoshiIn > maxSatoshi {
|
|
|
|
str := fmt.Sprintf("total value of all transaction "+
|
|
|
|
"inputs is %v which is higher than max "+
|
|
|
|
"allowed value of %v", totalSatoshiIn,
|
|
|
|
maxSatoshi)
|
|
|
|
return 0, RuleError(str)
|
|
|
|
}
|
2013-07-26 18:50:20 +02:00
|
|
|
|
|
|
|
// Mark the referenced output as spent.
|
|
|
|
originTx.spent[originTxIndex] = true
|
2013-07-18 16:49:28 +02:00
|
|
|
}
|
|
|
|
|
|
|
|
// Calculate the total output amount for this transaction. It is safe
|
|
|
|
// to ignore overflow and out of range errors here because those error
|
|
|
|
// conditions would have already been caught by checkTransactionSanity.
|
|
|
|
var totalSatoshiOut int64
|
|
|
|
for _, txOut := range tx.TxOut {
|
|
|
|
totalSatoshiOut += txOut.Value
|
|
|
|
}
|
|
|
|
|
|
|
|
// Ensure the transaction does not spend more than its inputs.
|
|
|
|
if totalSatoshiIn < totalSatoshiOut {
|
|
|
|
str := fmt.Sprintf("total value of all transaction inputs for "+
|
|
|
|
"transaction %v is %v which is less than the amount "+
|
|
|
|
"spent of %v", txHash, totalSatoshiIn, totalSatoshiOut)
|
|
|
|
return 0, RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
// NOTE: bitcoind checks if the transaction fees are < 0 here, but that
|
|
|
|
// is an impossible condition because of the check above that ensures
|
|
|
|
// the inputs are >= the outputs.
|
|
|
|
txFeeInSatoshi := totalSatoshiIn - totalSatoshiOut
|
|
|
|
return txFeeInSatoshi, nil
|
|
|
|
}
|
|
|
|
|
|
|
|
// checkConnectBlock performs several checks to confirm connecting the passed
|
|
|
|
// block to the main chain (including whatever reorganization might be necessary
|
|
|
|
// to get this node to the main chain) does not violate any rules.
|
|
|
|
func (b *BlockChain) checkConnectBlock(node *blockNode, block *btcutil.Block) error {
|
|
|
|
// If the side chain blocks end up in the database, a call to
|
|
|
|
// checkBlockSanity should be done here in case a previous version
|
|
|
|
// allowed a block that is no longer valid. However, since the
|
|
|
|
// implementation only currently uses memory for the side chain blocks,
|
|
|
|
// it isn't currently necessary.
|
|
|
|
|
|
|
|
// TODO(davec): Keep a flag if this has already been done to avoid
|
|
|
|
// multiple runs.
|
|
|
|
|
|
|
|
// The coinbase for the Genesis block is not spendable, so just return
|
|
|
|
// now.
|
2013-07-30 19:30:31 +02:00
|
|
|
if node.hash.IsEqual(b.chainParams().GenesisHash) {
|
2013-07-18 16:49:28 +02:00
|
|
|
return nil
|
|
|
|
}
|
|
|
|
|
|
|
|
// BIP0030 added a rule to prevent blocks which contain duplicate
|
|
|
|
// transactions that 'overwrite' older transactions which are not fully
|
|
|
|
// spent. See the documentation for checkBIP0030 for more details.
|
|
|
|
//
|
|
|
|
// There are two blocks in the chain which violate this
|
|
|
|
// rule, so the check must be skipped for those blocks. The
|
|
|
|
// isBIP0030Node function is used to determine if this block is one
|
|
|
|
// of the two blocks that must be skipped.
|
|
|
|
enforceBIP0030 := !isBIP0030Node(node)
|
|
|
|
if enforceBIP0030 {
|
|
|
|
err := b.checkBIP0030(node, block)
|
|
|
|
if err != nil {
|
|
|
|
return err
|
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
// Request a map that contains all input transactions for the block from
|
|
|
|
// the point of view of its position within the block chain. These
|
|
|
|
// transactions are needed for verification of things such as
|
|
|
|
// transaction inputs, counting pay-to-script-hashes, and scripts.
|
|
|
|
txInputStore, err := b.fetchInputTransactions(node, block)
|
|
|
|
if err != nil {
|
|
|
|
return err
|
|
|
|
}
|
|
|
|
|
|
|
|
// BIP0016 describes a pay-to-script-hash type that is considered a
|
|
|
|
// "standard" type. The rules for this BIP only apply to transactions
|
|
|
|
// after the timestmap defined by btcscript.Bip16Activation. See
|
|
|
|
// https://en.bitcoin.it/wiki/BIP_0016 for more details.
|
|
|
|
enforceBIP0016 := false
|
|
|
|
if node.timestamp.After(btcscript.Bip16Activation) {
|
|
|
|
enforceBIP0016 = true
|
|
|
|
}
|
|
|
|
|
|
|
|
// The number of signature operations must be less than the maximum
|
|
|
|
// allowed per block. Note that the preliminary sanity checks on a
|
|
|
|
// block also include a check similar to this one, but this check
|
|
|
|
// expands the count to include a precise count of pay-to-script-hash
|
|
|
|
// signature operations in each of the input transaction public key
|
|
|
|
// scripts.
|
|
|
|
transactions := block.MsgBlock().Transactions
|
|
|
|
totalSigOps := 0
|
|
|
|
for i, tx := range transactions {
|
2013-07-29 23:18:15 +02:00
|
|
|
numsigOps := countSigOps(tx)
|
2013-07-18 16:49:28 +02:00
|
|
|
if enforceBIP0016 {
|
2013-07-29 23:18:15 +02:00
|
|
|
// Since the first (and only the first) transaction has
|
|
|
|
// already been verified to be a coinbase transaction,
|
|
|
|
// use i == 0 as an optimization for the flag to
|
|
|
|
// countP2SHSigOps for whether or not the transaction is
|
|
|
|
// a coinbase transaction rather than having to do a
|
|
|
|
// full coinbase check again.
|
2013-07-18 16:49:28 +02:00
|
|
|
numP2SHSigOps, err := countP2SHSigOps(tx, i == 0,
|
|
|
|
txInputStore)
|
|
|
|
if err != nil {
|
|
|
|
return err
|
|
|
|
}
|
|
|
|
numsigOps += numP2SHSigOps
|
|
|
|
}
|
|
|
|
|
|
|
|
// Check for overflow or going over the limits. We have to do
|
|
|
|
// this on every loop to avoid overflow.
|
|
|
|
lastSigops := totalSigOps
|
|
|
|
totalSigOps += numsigOps
|
|
|
|
if totalSigOps < lastSigops || totalSigOps > maxSigOpsPerBlock {
|
|
|
|
str := fmt.Sprintf("block contains too many "+
|
|
|
|
"signature operations - got %v, max %v",
|
|
|
|
totalSigOps, maxSigOpsPerBlock)
|
|
|
|
return RuleError(str)
|
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
// Perform several checks on the inputs for each transaction. Also
|
|
|
|
// accumulate the total fees. This could technically be combined with
|
|
|
|
// the loop above instead of running another loop over the transactions,
|
|
|
|
// but by separating it we can avoid running the more expensive (though
|
|
|
|
// still relatively cheap as compared to running the scripts) checks
|
|
|
|
// against all the inputs when the signature operations are out of
|
|
|
|
// bounds.
|
|
|
|
var totalFees int64
|
|
|
|
for _, tx := range transactions {
|
|
|
|
txFee, err := checkTransactionInputs(tx, node.height, txInputStore)
|
|
|
|
if err != nil {
|
|
|
|
return err
|
|
|
|
}
|
|
|
|
|
|
|
|
// Sum the total fees and ensure we don't overflow the
|
|
|
|
// accumulator.
|
|
|
|
lastTotalFees := totalFees
|
|
|
|
totalFees += txFee
|
|
|
|
if totalFees < lastTotalFees {
|
|
|
|
return RuleError("total fees for block overflows " +
|
|
|
|
"accumulator")
|
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
// The total output values of the coinbase transaction must not exceed
|
|
|
|
// the expected subsidy value plus total transaction fees gained from
|
|
|
|
// mining the block. It is safe to ignore overflow and out of range
|
|
|
|
// errors here because those error conditions would have already been
|
|
|
|
// caught by checkTransactionSanity.
|
|
|
|
var totalSatoshiOut int64
|
|
|
|
for _, txOut := range transactions[0].TxOut {
|
|
|
|
totalSatoshiOut += txOut.Value
|
|
|
|
}
|
|
|
|
expectedSatoshiOut := calcBlockSubsidy(node.height) + totalFees
|
|
|
|
if totalSatoshiOut > expectedSatoshiOut {
|
|
|
|
str := fmt.Sprintf("coinbase transaction for block pays %v "+
|
|
|
|
"which is more than expected value of %v",
|
|
|
|
totalSatoshiOut, expectedSatoshiOut)
|
|
|
|
return RuleError(str)
|
|
|
|
}
|
|
|
|
|
|
|
|
// Don't run scripts if this node is before the latest known good
|
|
|
|
// checkpoint since the validity is verified via the checkpoints (all
|
|
|
|
// transactions are included in the merkle root hash and any changes
|
|
|
|
// will therefore be detected by the next checkpoint). This is a huge
|
|
|
|
// optimization because running the scripts is the most time consuming
|
|
|
|
// portion of block handling.
|
|
|
|
checkpoint := b.LatestCheckpoint()
|
|
|
|
runScripts := !b.noVerify
|
|
|
|
if checkpoint != nil && node.height <= checkpoint.Height {
|
|
|
|
runScripts = false
|
|
|
|
}
|
|
|
|
|
|
|
|
// Now that the inexpensive checks are done and have passed, verify the
|
|
|
|
// transactions are actually allowed to spend the coins by running the
|
|
|
|
// expensive ECDSA signature check scripts. Doing this last helps
|
|
|
|
// prevent CPU exhaustion attacks.
|
|
|
|
if runScripts {
|
|
|
|
err := checkBlockScripts(block, txInputStore)
|
|
|
|
if err != nil {
|
|
|
|
return err
|
|
|
|
}
|
|
|
|
}
|
|
|
|
|
|
|
|
return nil
|
|
|
|
}
|