// Copyright (c) 2013-2015 The btcsuite developers // Use of this source code is governed by an ISC // license that can be found in the LICENSE file. package blockchain import ( "encoding/binary" "fmt" "math" "math/big" "time" "github.com/btcsuite/btcd/chaincfg" "github.com/btcsuite/btcd/database" "github.com/btcsuite/btcd/txscript" "github.com/btcsuite/btcd/wire" "github.com/btcsuite/btcutil" ) const ( // MaxSigOpsPerBlock is the maximum number of signature operations // allowed for a block. It is a fraction of the max block payload size. MaxSigOpsPerBlock = wire.MaxBlockPayload / 50 // MaxTimeOffsetSeconds is the maximum number of seconds a block time // is allowed to be ahead of the current time. This is currently 2 // hours. MaxTimeOffsetSeconds = 2 * 60 * 60 // MinCoinbaseScriptLen is the minimum length a coinbase script can be. MinCoinbaseScriptLen = 2 // MaxCoinbaseScriptLen is the maximum length a coinbase script can be. MaxCoinbaseScriptLen = 100 // medianTimeBlocks is the number of previous blocks which should be // used to calculate the median time used to validate block timestamps. medianTimeBlocks = 11 // serializedHeightVersion is the block version which changed block // coinbases to start with the serialized block height. serializedHeightVersion = 2 // baseSubsidy is the starting subsidy amount for mined blocks. This // value is halved every SubsidyHalvingInterval blocks. baseSubsidy = 50 * btcutil.SatoshiPerBitcoin // CoinbaseMaturity is the number of blocks required before newly // mined bitcoins (coinbase transactions) can be spent. CoinbaseMaturity = 100 ) var ( // coinbaseMaturity is the internal variable used for validating the // spending of coinbase outputs. A variable rather than the exported // constant is used because the tests need the ability to modify it. coinbaseMaturity = int32(CoinbaseMaturity) // zeroHash is the zero value for a wire.ShaHash and is defined as // a package level variable to avoid the need to create a new instance // every time a check is needed. zeroHash = &wire.ShaHash{} // block91842Hash is one of the two nodes which violate the rules // set forth in BIP0030. It is defined as a package level variable to // avoid the need to create a new instance every time a check is needed. block91842Hash = newShaHashFromStr("00000000000a4d0a398161ffc163c503763b1f4360639393e0e4c8e300e0caec") // block91880Hash is one of the two nodes which violate the rules // set forth in BIP0030. It is defined as a package level variable to // avoid the need to create a new instance every time a check is needed. block91880Hash = newShaHashFromStr("00000000000743f190a18c5577a3c2d2a1f610ae9601ac046a38084ccb7cd721") ) // isNullOutpoint determines whether or not a previous transaction output point // is set. func isNullOutpoint(outpoint *wire.OutPoint) bool { if outpoint.Index == math.MaxUint32 && outpoint.Hash.IsEqual(zeroHash) { return true } return false } // ShouldHaveSerializedBlockHeight determines if a block should have a // serialized block height embedded within the scriptSig of its // coinbase transaction. Judgement is based on the block version in the block // header. Blocks with version 2 and above satisfy this criteria. See BIP0034 // for further information. func ShouldHaveSerializedBlockHeight(header *wire.BlockHeader) bool { return header.Version >= serializedHeightVersion } // IsCoinBaseTx determines whether or not a transaction is a coinbase. A coinbase // is a special transaction created by miners that has no inputs. This is // represented in the block chain by a transaction with a single input that has // a previous output transaction index set to the maximum value along with a // zero hash. // // This function only differs from IsCoinBase in that it works with a raw wire // transaction as opposed to a higher level util transaction. func IsCoinBaseTx(msgTx *wire.MsgTx) bool { // A coin base must only have one transaction input. if len(msgTx.TxIn) != 1 { return false } // The previous output of a coin base must have a max value index and // a zero hash. prevOut := &msgTx.TxIn[0].PreviousOutPoint if prevOut.Index != math.MaxUint32 || !prevOut.Hash.IsEqual(zeroHash) { return false } return true } // IsCoinBase determines whether or not a transaction is a coinbase. A coinbase // is a special transaction created by miners that has no inputs. This is // represented in the block chain by a transaction with a single input that has // a previous output transaction index set to the maximum value along with a // zero hash. // // This function only differs from IsCoinBaseTx in that it works with a higher // level util transaction as opposed to a raw wire transaction. func IsCoinBase(tx *btcutil.Tx) bool { return IsCoinBaseTx(tx.MsgTx()) } // IsFinalizedTransaction determines whether or not a transaction is finalized. func IsFinalizedTransaction(tx *btcutil.Tx, blockHeight int32, blockTime time.Time) bool { msgTx := tx.MsgTx() // Lock time of zero means the transaction is finalized. lockTime := msgTx.LockTime if lockTime == 0 { return true } // The lock time field of a transaction is either a block height at // which the transaction is finalized or a timestamp depending on if the // value is before the txscript.LockTimeThreshold. When it is under the // threshold it is a block height. blockTimeOrHeight := int64(0) if lockTime < txscript.LockTimeThreshold { blockTimeOrHeight = int64(blockHeight) } else { blockTimeOrHeight = blockTime.Unix() } if int64(lockTime) < blockTimeOrHeight { return true } // At this point, the transaction's lock time hasn't occured yet, but // the transaction might still be finalized if the sequence number // for all transaction inputs is maxed out. for _, txIn := range msgTx.TxIn { if txIn.Sequence != math.MaxUint32 { return false } } return true } // isBIP0030Node returns whether or not the passed node represents one of the // two blocks that violate the BIP0030 rule which prevents transactions from // overwriting old ones. func isBIP0030Node(node *blockNode) bool { if node.height == 91842 && node.hash.IsEqual(block91842Hash) { return true } if node.height == 91880 && node.hash.IsEqual(block91880Hash) { return true } return false } // CalcBlockSubsidy returns the subsidy amount a block at the provided height // should have. This is mainly used for determining how much the coinbase for // newly generated blocks awards as well as validating the coinbase for blocks // has the expected value. // // The subsidy is halved every SubsidyHalvingInterval blocks. Mathematically // this is: baseSubsidy / 2^(height/subsidyHalvingInterval) // // At the target block generation rate for the main network, this is // approximately every 4 years. func CalcBlockSubsidy(height int32, chainParams *chaincfg.Params) int64 { if chainParams.SubsidyHalvingInterval == 0 { return baseSubsidy } // Equivalent to: baseSubsidy / 2^(height/subsidyHalvingInterval) return baseSubsidy >> uint(height/chainParams.SubsidyHalvingInterval) } // CheckTransactionSanity performs some preliminary checks on a transaction to // ensure it is sane. These checks are context free. func CheckTransactionSanity(tx *btcutil.Tx) error { // A transaction must have at least one input. msgTx := tx.MsgTx() if len(msgTx.TxIn) == 0 { return ruleError(ErrNoTxInputs, "transaction has no inputs") } // A transaction must have at least one output. if len(msgTx.TxOut) == 0 { return ruleError(ErrNoTxOutputs, "transaction has no outputs") } // A transaction must not exceed the maximum allowed block payload when // serialized. serializedTxSize := tx.MsgTx().SerializeSize() if serializedTxSize > wire.MaxBlockPayload { str := fmt.Sprintf("serialized transaction is too big - got "+ "%d, max %d", serializedTxSize, wire.MaxBlockPayload) return ruleError(ErrTxTooBig, str) } // Ensure the transaction amounts are in range. Each transaction // output must not be negative or more than the max allowed per // transaction. Also, the total of all outputs must abide by the same // restrictions. 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. var totalSatoshi int64 for _, txOut := range msgTx.TxOut { satoshi := txOut.Value if satoshi < 0 { str := fmt.Sprintf("transaction output has negative "+ "value of %v", satoshi) return ruleError(ErrBadTxOutValue, str) } if satoshi > btcutil.MaxSatoshi { str := fmt.Sprintf("transaction output value of %v is "+ "higher than max allowed value of %v", satoshi, btcutil.MaxSatoshi) return ruleError(ErrBadTxOutValue, str) } // TODO(davec): No need to check < 0 here as satoshi is // guaranteed to be positive per the above check. Also need // to add overflow checks. totalSatoshi += satoshi if totalSatoshi < 0 { str := fmt.Sprintf("total value of all transaction "+ "outputs has negative value of %v", totalSatoshi) return ruleError(ErrBadTxOutValue, str) } if totalSatoshi > btcutil.MaxSatoshi { str := fmt.Sprintf("total value of all transaction "+ "outputs is %v which is higher than max "+ "allowed value of %v", totalSatoshi, btcutil.MaxSatoshi) return ruleError(ErrBadTxOutValue, str) } } // Check for duplicate transaction inputs. existingTxOut := make(map[wire.OutPoint]struct{}) for _, txIn := range msgTx.TxIn { if _, exists := existingTxOut[txIn.PreviousOutPoint]; exists { return ruleError(ErrDuplicateTxInputs, "transaction "+ "contains duplicate inputs") } existingTxOut[txIn.PreviousOutPoint] = struct{}{} } // Coinbase script length must be between min and max length. if IsCoinBase(tx) { slen := len(msgTx.TxIn[0].SignatureScript) if slen < MinCoinbaseScriptLen || slen > MaxCoinbaseScriptLen { str := fmt.Sprintf("coinbase transaction script length "+ "of %d is out of range (min: %d, max: %d)", slen, MinCoinbaseScriptLen, MaxCoinbaseScriptLen) return ruleError(ErrBadCoinbaseScriptLen, str) } } else { // Previous transaction outputs referenced by the inputs to this // transaction must not be null. for _, txIn := range msgTx.TxIn { prevOut := &txIn.PreviousOutPoint if isNullOutpoint(prevOut) { return ruleError(ErrBadTxInput, "transaction "+ "input refers to previous output that "+ "is null") } } } return nil } // checkProofOfWork ensures the block header bits which indicate the target // difficulty is in min/max range and that the block hash is less than the // target difficulty as claimed. // // The flags modify the behavior of this function as follows: // - BFNoPoWCheck: The check to ensure the block hash is less than the target // difficulty is not performed. func checkProofOfWork(header *wire.BlockHeader, powLimit *big.Int, flags BehaviorFlags) error { // The target difficulty must be larger than zero. target := CompactToBig(header.Bits) if target.Sign() <= 0 { str := fmt.Sprintf("block target difficulty of %064x is too low", target) return ruleError(ErrUnexpectedDifficulty, str) } // The target difficulty must be less than the maximum allowed. if target.Cmp(powLimit) > 0 { str := fmt.Sprintf("block target difficulty of %064x is "+ "higher than max of %064x", target, powLimit) return ruleError(ErrUnexpectedDifficulty, str) } // The block hash must be less than the claimed target unless the flag // to avoid proof of work checks is set. if flags&BFNoPoWCheck != BFNoPoWCheck { // The block hash must be less than the claimed target. hash := header.BlockSha() hashNum := ShaHashToBig(&hash) if hashNum.Cmp(target) > 0 { str := fmt.Sprintf("block hash of %064x is higher than "+ "expected max of %064x", hashNum, target) return ruleError(ErrHighHash, str) } } return nil } // CheckProofOfWork ensures the block header bits which indicate the target // difficulty is in min/max range and that the block hash is less than the // target difficulty as claimed. func CheckProofOfWork(block *btcutil.Block, powLimit *big.Int) error { return checkProofOfWork(&block.MsgBlock().Header, powLimit, BFNone) } // CountSigOps returns the number of signature operations for all transaction // input and output scripts in the provided transaction. This uses the // quicker, but imprecise, signature operation counting mechanism from // txscript. func CountSigOps(tx *btcutil.Tx) int { msgTx := tx.MsgTx() // Accumulate the number of signature operations in all transaction // inputs. totalSigOps := 0 for _, txIn := range msgTx.TxIn { numSigOps := txscript.GetSigOpCount(txIn.SignatureScript) totalSigOps += numSigOps } // Accumulate the number of signature operations in all transaction // outputs. for _, txOut := range msgTx.TxOut { numSigOps := txscript.GetSigOpCount(txOut.PkScript) totalSigOps += numSigOps } return totalSigOps } // CountP2SHSigOps returns the number of signature operations for all input // transactions which are of the pay-to-script-hash type. This uses the // precise, signature operation counting mechanism from the script engine which // requires access to the input transaction scripts. func CountP2SHSigOps(tx *btcutil.Tx, isCoinBaseTx bool, txStore TxStore) (int, error) { // Coinbase transactions have no interesting inputs. if isCoinBaseTx { return 0, nil } // Accumulate the number of signature operations in all transaction // inputs. msgTx := tx.MsgTx() totalSigOps := 0 for _, txIn := range msgTx.TxIn { // Ensure the referenced input transaction is available. txInHash := &txIn.PreviousOutPoint.Hash originTx, exists := txStore[*txInHash] if !exists || originTx.Err != nil || originTx.Tx == nil { str := fmt.Sprintf("unable to find input transaction "+ "%v referenced from transaction %v", txInHash, tx.Sha()) return 0, ruleError(ErrMissingTx, str) } originMsgTx := originTx.Tx.MsgTx() // Ensure the output index in the referenced transaction is // available. originTxIndex := txIn.PreviousOutPoint.Index if originTxIndex >= uint32(len(originMsgTx.TxOut)) { str := fmt.Sprintf("out of bounds input index %d in "+ "transaction %v referenced from transaction %v", originTxIndex, txInHash, tx.Sha()) return 0, ruleError(ErrBadTxInput, str) } // We're only interested in pay-to-script-hash types, so skip // this input if it's not one. pkScript := originMsgTx.TxOut[originTxIndex].PkScript if !txscript.IsPayToScriptHash(pkScript) { continue } // Count the precise number of signature operations in the // referenced public key script. sigScript := txIn.SignatureScript numSigOps := txscript.GetPreciseSigOpCount(sigScript, pkScript, true) // We could potentially overflow the accumulator so check for // overflow. lastSigOps := totalSigOps totalSigOps += numSigOps if totalSigOps < lastSigOps { str := fmt.Sprintf("the public key script from "+ "output index %d in transaction %v contains "+ "too many signature operations - overflow", originTxIndex, txInHash) return 0, ruleError(ErrTooManySigOps, str) } } return totalSigOps, nil } // checkBlockHeaderSanity performs some preliminary checks on a block header to // ensure it is sane before continuing with processing. These checks are // context free. // // The flags do not modify the behavior of this function directly, however they // are needed to pass along to checkProofOfWork. func checkBlockHeaderSanity(header *wire.BlockHeader, powLimit *big.Int, timeSource MedianTimeSource, flags BehaviorFlags) error { // 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. err := checkProofOfWork(header, powLimit, flags) if err != nil { return err } // A block timestamp must not have a greater precision than one second. // This check is necessary because Go time.Time values support // nanosecond precision whereas the consensus rules only apply to // seconds and it's much nicer to deal with standard Go time values // instead of converting to seconds everywhere. if !header.Timestamp.Equal(time.Unix(header.Timestamp.Unix(), 0)) { str := fmt.Sprintf("block timestamp of %v has a higher "+ "precision than one second", header.Timestamp) return ruleError(ErrInvalidTime, str) } // Ensure the block time is not too far in the future. maxTimestamp := timeSource.AdjustedTime().Add(time.Second * MaxTimeOffsetSeconds) if header.Timestamp.After(maxTimestamp) { str := fmt.Sprintf("block timestamp of %v is too far in the "+ "future", header.Timestamp) return ruleError(ErrTimeTooNew, str) } return nil } // checkBlockSanity performs some preliminary checks on a block to ensure it is // sane before continuing with block processing. These checks are context free. // // The flags do not modify the behavior of this function directly, however they // are needed to pass along to checkBlockHeaderSanity. func checkBlockSanity(block *btcutil.Block, powLimit *big.Int, timeSource MedianTimeSource, flags BehaviorFlags) error { msgBlock := block.MsgBlock() header := &msgBlock.Header err := checkBlockHeaderSanity(header, powLimit, timeSource, flags) if err != nil { return err } // A block must have at least one transaction. numTx := len(msgBlock.Transactions) if numTx == 0 { return ruleError(ErrNoTransactions, "block does not contain "+ "any transactions") } // A block must not have more transactions than the max block payload. if numTx > wire.MaxBlockPayload { str := fmt.Sprintf("block contains too many transactions - "+ "got %d, max %d", numTx, wire.MaxBlockPayload) return ruleError(ErrTooManyTransactions, str) } // A block must not exceed the maximum allowed block payload when // serialized. serializedSize := msgBlock.SerializeSize() if serializedSize > wire.MaxBlockPayload { str := fmt.Sprintf("serialized block is too big - got %d, "+ "max %d", serializedSize, wire.MaxBlockPayload) return ruleError(ErrBlockTooBig, str) } // The first transaction in a block must be a coinbase. transactions := block.Transactions() if !IsCoinBase(transactions[0]) { return ruleError(ErrFirstTxNotCoinbase, "first transaction in "+ "block is not a coinbase") } // A block must not have more than one coinbase. for i, tx := range transactions[1:] { if IsCoinBase(tx) { str := fmt.Sprintf("block contains second coinbase at "+ "index %d", i) return ruleError(ErrMultipleCoinbases, str) } } // 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.Transactions()) calculatedMerkleRoot := merkles[len(merkles)-1] if !header.MerkleRoot.IsEqual(calculatedMerkleRoot) { str := fmt.Sprintf("block merkle root is invalid - block "+ "header indicates %v, but calculated value is %v", header.MerkleRoot, calculatedMerkleRoot) return ruleError(ErrBadMerkleRoot, 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[wire.ShaHash]struct{}) for _, tx := range transactions { hash := tx.Sha() if _, exists := existingTxHashes[*hash]; exists { str := fmt.Sprintf("block contains duplicate "+ "transaction %v", hash) return ruleError(ErrDuplicateTx, str) } existingTxHashes[*hash] = struct{}{} } // The number of signature operations must be less than the maximum // allowed per block. totalSigOps := 0 for _, tx := range transactions { // We could potentially overflow the accumulator so check for // overflow. lastSigOps := totalSigOps totalSigOps += CountSigOps(tx) if totalSigOps < lastSigOps || totalSigOps > MaxSigOpsPerBlock { str := fmt.Sprintf("block contains too many signature "+ "operations - got %v, max %v", totalSigOps, MaxSigOpsPerBlock) return ruleError(ErrTooManySigOps, str) } } return nil } // CheckBlockSanity performs some preliminary checks on a block to ensure it is // sane before continuing with block processing. These checks are context free. func CheckBlockSanity(block *btcutil.Block, powLimit *big.Int, timeSource MedianTimeSource) error { return checkBlockSanity(block, powLimit, timeSource, BFNone) } // checkBlockHeaderContext peforms several validation checks on the block header // which depend on its position within the block chain. // // The flags modify the behavior of this function as follows: // - BFFastAdd: All checks except those involving comparing the header against // the checkpoints are not performed. func (b *BlockChain) checkBlockHeaderContext(header *wire.BlockHeader, prevNode *blockNode, flags BehaviorFlags) error { // The genesis block is valid by definition. if prevNode == nil { return nil } fastAdd := flags&BFFastAdd == BFFastAdd if !fastAdd { // Ensure the difficulty specified in the block header matches // the calculated difficulty based on the previous block and // difficulty retarget rules. expectedDifficulty, err := b.calcNextRequiredDifficulty(prevNode, header.Timestamp) if err != nil { return err } blockDifficulty := header.Bits if blockDifficulty != expectedDifficulty { str := "block difficulty of %d is not the expected value of %d" str = fmt.Sprintf(str, blockDifficulty, expectedDifficulty) return ruleError(ErrUnexpectedDifficulty, str) } // Ensure the timestamp for the block header is after the // median time of the last several blocks (medianTimeBlocks). medianTime, err := b.calcPastMedianTime(prevNode) if err != nil { log.Errorf("calcPastMedianTime: %v", err) return err } if !header.Timestamp.After(medianTime) { str := "block timestamp of %v is not after expected %v" str = fmt.Sprintf(str, header.Timestamp, medianTime) return ruleError(ErrTimeTooOld, str) } } // The height of this block is one more than the referenced previous // block. blockHeight := prevNode.height + 1 // Ensure chain matches up to predetermined checkpoints. blockHash := header.BlockSha() if !b.verifyCheckpoint(blockHeight, &blockHash) { str := fmt.Sprintf("block at height %d does not match "+ "checkpoint hash", blockHeight) return ruleError(ErrBadCheckpoint, str) } // Find the previous checkpoint and prevent blocks which fork the main // chain before it. This prevents storage of new, otherwise valid, // blocks which build off of old blocks that are likely at a much easier // difficulty and therefore could be used to waste cache and disk space. checkpointBlock, err := b.findPreviousCheckpoint() if err != nil { return err } if checkpointBlock != nil && blockHeight < checkpointBlock.Height() { str := fmt.Sprintf("block at height %d forks the main chain "+ "before the previous checkpoint at height %d", blockHeight, checkpointBlock.Height()) return ruleError(ErrForkTooOld, str) } if !fastAdd { // Reject version 2 blocks once a majority of the network has // upgraded. This is part of BIP0066. if header.Version < 3 && b.isMajorityVersion(3, prevNode, b.chainParams.BlockRejectNumRequired) { str := "new blocks with version %d are no longer valid" str = fmt.Sprintf(str, header.Version) return ruleError(ErrBlockVersionTooOld, str) } // Reject version 1 blocks once a majority of the network has // upgraded. This is part of BIP0034. if header.Version < 2 && b.isMajorityVersion(2, prevNode, b.chainParams.BlockRejectNumRequired) { str := "new blocks with version %d are no longer valid" str = fmt.Sprintf(str, header.Version) return ruleError(ErrBlockVersionTooOld, str) } } return nil } // checkBlockContext peforms several validation checks on the block which depend // on its position within the block chain. // // The flags modify the behavior of this function as follows: // - BFFastAdd: The transaction are not checked to see if they are finalized // and the somewhat expensive BIP0034 validation is not performed. // // The flags are also passed to checkBlockHeaderContext. See its documentation // for how the flags modify its behavior. func (b *BlockChain) checkBlockContext(block *btcutil.Block, prevNode *blockNode, flags BehaviorFlags) error { // The genesis block is valid by definition. if prevNode == nil { return nil } // Perform all block header related validation checks. header := &block.MsgBlock().Header err := b.checkBlockHeaderContext(header, prevNode, flags) if err != nil { return err } fastAdd := flags&BFFastAdd == BFFastAdd if !fastAdd { // The height of this block is one more than the referenced // previous block. blockHeight := prevNode.height + 1 // Ensure all transactions in the block are finalized. for _, tx := range block.Transactions() { if !IsFinalizedTransaction(tx, blockHeight, header.Timestamp) { str := fmt.Sprintf("block contains unfinalized "+ "transaction %v", tx.Sha()) return ruleError(ErrUnfinalizedTx, str) } } // Ensure coinbase starts with serialized block heights for // blocks whose version is the serializedHeightVersion or newer // once a majority of the network has upgraded. This is part of // BIP0034. if ShouldHaveSerializedBlockHeight(header) && b.isMajorityVersion(serializedHeightVersion, prevNode, b.chainParams.BlockEnforceNumRequired) { coinbaseTx := block.Transactions()[0] err := checkSerializedHeight(coinbaseTx, blockHeight) if err != nil { return err } } } return nil } // ExtractCoinbaseHeight attempts to extract the height of the block from the // scriptSig of a coinbase transaction. Coinbase heights are only present in // blocks of version 2 or later. This was added as part of BIP0034. func ExtractCoinbaseHeight(coinbaseTx *btcutil.Tx) (int32, error) { sigScript := coinbaseTx.MsgTx().TxIn[0].SignatureScript if len(sigScript) < 1 { str := "the coinbase signature script for blocks of " + "version %d or greater must start with the " + "length of the serialized block height" str = fmt.Sprintf(str, serializedHeightVersion) return 0, ruleError(ErrMissingCoinbaseHeight, str) } serializedLen := int(sigScript[0]) if len(sigScript[1:]) < serializedLen { str := "the coinbase signature script for blocks of " + "version %d or greater must start with the " + "serialized block height" str = fmt.Sprintf(str, serializedLen) return 0, ruleError(ErrMissingCoinbaseHeight, str) } serializedHeightBytes := make([]byte, 8, 8) copy(serializedHeightBytes, sigScript[1:serializedLen+1]) serializedHeight := binary.LittleEndian.Uint64(serializedHeightBytes) return int32(serializedHeight), nil } // checkSerializedHeight checks if the signature script in the passed // transaction starts with the serialized block height of wantHeight. func checkSerializedHeight(coinbaseTx *btcutil.Tx, wantHeight int32) error { serializedHeight, err := ExtractCoinbaseHeight(coinbaseTx) if err != nil { return err } if serializedHeight != wantHeight { str := fmt.Sprintf("the coinbase signature script serialized "+ "block height is %d when %d was expected", serializedHeight, wantHeight) return ruleError(ErrBadCoinbaseHeight, str) } return nil } // isTransactionSpent returns whether or not the provided transaction data // describes a fully spent transaction. A fully spent transaction is one where // all outputs have been spent. func isTransactionSpent(txD *TxData) bool { for _, isOutputSpent := range txD.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. fetchSet := make(map[wire.ShaHash]struct{}) for _, tx := range block.Transactions() { fetchSet[*tx.Sha()] = struct{}{} } txResults, err := b.fetchTxStore(node, fetchSet) 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 database.ErrTxShaMissing: 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(ErrOverwriteTx, 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 // 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. func CheckTransactionInputs(tx *btcutil.Tx, txHeight int32, txStore TxStore) (int64, error) { // Coinbase transactions have no inputs. if IsCoinBase(tx) { return 0, nil } txHash := tx.Sha() var totalSatoshiIn int64 for _, txIn := range tx.MsgTx().TxIn { // Ensure the input is available. txInHash := &txIn.PreviousOutPoint.Hash originTx, exists := txStore[*txInHash] if !exists || originTx.Err != nil || originTx.Tx == nil { str := fmt.Sprintf("unable to find input transaction "+ "%v for transaction %v", txInHash, txHash) return 0, ruleError(ErrMissingTx, 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", txInHash, originHeight, txHeight, coinbaseMaturity) return 0, ruleError(ErrImmatureSpend, str) } } // Ensure the transaction is not double spending coins. originTxIndex := txIn.PreviousOutPoint.Index if originTxIndex >= uint32(len(originTx.Spent)) { str := fmt.Sprintf("out of bounds input index %d in "+ "transaction %v referenced from transaction %v", originTxIndex, txInHash, txHash) return 0, ruleError(ErrBadTxInput, str) } if originTx.Spent[originTxIndex] { str := fmt.Sprintf("transaction %v tried to double "+ "spend output %v", txHash, txIn.PreviousOutPoint) return 0, ruleError(ErrDoubleSpend, 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.MsgTx().TxOut[originTxIndex].Value if originTxSatoshi < 0 { str := fmt.Sprintf("transaction output has negative "+ "value of %v", originTxSatoshi) return 0, ruleError(ErrBadTxOutValue, str) } if originTxSatoshi > btcutil.MaxSatoshi { str := fmt.Sprintf("transaction output value of %v is "+ "higher than max allowed value of %v", originTxSatoshi, btcutil.MaxSatoshi) return 0, ruleError(ErrBadTxOutValue, 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 > btcutil.MaxSatoshi { str := fmt.Sprintf("total value of all transaction "+ "inputs is %v which is higher than max "+ "allowed value of %v", totalSatoshiIn, btcutil.MaxSatoshi) return 0, ruleError(ErrBadTxOutValue, str) } // Mark the referenced output as spent. originTx.Spent[originTxIndex] = true } // 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.MsgTx().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(ErrSpendTooHigh, 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. // // The CheckConnectBlock function makes use of this function to perform the // bulk of its work. The only difference is this function accepts a node which // may or may not require reorganization to connect it to the main chain whereas // CheckConnectBlock creates a new node which specifically connects to the end // of the current main chain and then calls this function with that node. // // See the comments for CheckConnectBlock for some examples of the type of // checks performed by this function. 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. // The coinbase for the Genesis block is not spendable, so just return // now. if node.hash.IsEqual(b.chainParams.GenesisHash) && b.bestChain == nil { 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 timestamp defined by txscript.Bip16Activation. See // https://en.bitcoin.it/wiki/BIP_0016 for more details. enforceBIP0016 := false if node.timestamp.After(txscript.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.Transactions() totalSigOps := 0 for i, tx := range transactions { numsigOps := CountSigOps(tx) if enforceBIP0016 { // 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. 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 iteration 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(ErrTooManySigOps, 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(ErrBadFees, "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].MsgTx().TxOut { totalSatoshiOut += txOut.Value } expectedSatoshiOut := CalcBlockSubsidy(node.height, b.chainParams) + 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(ErrBadCoinbaseValue, 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 } // Get the previous block node. This function is used over simply // accessing node.parent directly as it will dynamically create previous // block nodes as needed. This helps allow only the pieces of the chain // that are needed to remain in memory. prevNode, err := b.getPrevNodeFromNode(node) if err != nil { log.Errorf("getPrevNodeFromNode: %v", err) return err } // Blocks created after the BIP0016 activation time need to have the // pay-to-script-hash checks enabled. var scriptFlags txscript.ScriptFlags if block.MsgBlock().Header.Timestamp.After(txscript.Bip16Activation) { scriptFlags |= txscript.ScriptBip16 } // Enforce DER signatures for block versions 3+ once the majority of the // network has upgraded to the enforcement threshold. This is part of // BIP0066. blockHeader := &block.MsgBlock().Header if blockHeader.Version >= 3 && b.isMajorityVersion(3, prevNode, b.chainParams.BlockEnforceNumRequired) { scriptFlags |= txscript.ScriptVerifyDERSignatures } // 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, scriptFlags, b.sigCache) if err != nil { return err } } return nil } // CheckConnectBlock performs several checks to confirm connecting the passed // block to the main chain does not violate any rules. An example of some of // the checks performed are ensuring connecting the block would not cause any // duplicate transaction hashes for old transactions that aren't already fully // spent, double spends, exceeding the maximum allowed signature operations // per block, invalid values in relation to the expected block subsidy, or fail // transaction script validation. // // This function is NOT safe for concurrent access. func (b *BlockChain) CheckConnectBlock(block *btcutil.Block) error { prevNode := b.bestChain newNode := newBlockNode(&block.MsgBlock().Header, block.Sha(), block.Height()) if prevNode != nil { newNode.parent = prevNode newNode.workSum.Add(prevNode.workSum, newNode.workSum) } return b.checkConnectBlock(newNode, block) }