// Copyright (c) 2016 The btcsuite developers // Use of this source code is governed by an ISC // license that can be found in the LICENSE file. package indexers import ( "errors" "fmt" "sync" "github.com/btcsuite/btcd/blockchain" "github.com/btcsuite/btcd/chaincfg" "github.com/btcsuite/btcd/chaincfg/chainhash" "github.com/btcsuite/btcd/database" "github.com/btcsuite/btcd/txscript" "github.com/btcsuite/btcd/wire" "github.com/btcsuite/btcutil" ) const ( // addrIndexName is the human-readable name for the index. addrIndexName = "address index" // level0MaxEntries is the maximum number of transactions that are // stored in level 0 of an address index entry. Subsequent levels store // 2^n * level0MaxEntries entries, or in words, double the maximum of // the previous level. level0MaxEntries = 8 // addrKeySize is the number of bytes an address key consumes in the // index. It consists of 1 byte address type + 20 bytes hash160. addrKeySize = 1 + 20 // levelKeySize is the number of bytes a level key in the address index // consumes. It consists of the address key + 1 byte for the level. levelKeySize = addrKeySize + 1 // levelOffset is the offset in the level key which identifes the level. levelOffset = levelKeySize - 1 // addrKeyTypePubKeyHash is the address type in an address key which // represents both a pay-to-pubkey-hash and a pay-to-pubkey address. // This is done because both are identical for the purposes of the // address index. addrKeyTypePubKeyHash = 0 // addrKeyTypeScriptHash is the address type in an address key which // represents a pay-to-script-hash address. This is necessary because // the hash of a pubkey address might be the same as that of a script // hash. addrKeyTypeScriptHash = 1 // addrKeyTypePubKeyHash is the address type in an address key which // represents a pay-to-witness-pubkey-hash address. This is required // as the 20-byte data push of a p2wkh witness program may be the same // data push used a p2pkh address. addrKeyTypeWitnessPubKeyHash = 2 // addrKeyTypeScriptHash is the address type in an address key which // represents a pay-to-witness-script-hash address. This is required, // as p2wsh are distinct from p2sh addresses since they use a new // script template, as well as a 32-byte data push. addrKeyTypeWitnessScriptHash = 3 // Size of a transaction entry. It consists of 4 bytes block id + 4 // bytes offset + 4 bytes length. txEntrySize = 4 + 4 + 4 ) var ( // addrIndexKey is the key of the address index and the db bucket used // to house it. addrIndexKey = []byte("txbyaddridx") // errUnsupportedAddressType is an error that is used to signal an // unsupported address type has been used. errUnsupportedAddressType = errors.New("address type is not supported " + "by the address index") ) // ----------------------------------------------------------------------------- // The address index maps addresses referenced in the blockchain to a list of // all the transactions involving that address. Transactions are stored // according to their order of appearance in the blockchain. That is to say // first by block height and then by offset inside the block. It is also // important to note that this implementation requires the transaction index // since it is needed in order to catch up old blocks due to the fact the spent // outputs will already be pruned from the utxo set. // // The approach used to store the index is similar to a log-structured merge // tree (LSM tree) and is thus similar to how leveldb works internally. // // Every address consists of one or more entries identified by a level starting // from 0 where each level holds a maximum number of entries such that each // subsequent level holds double the maximum of the previous one. In equation // form, the number of entries each level holds is 2^n * firstLevelMaxSize. // // New transactions are appended to level 0 until it becomes full at which point // the entire level 0 entry is appended to the level 1 entry and level 0 is // cleared. This process continues until level 1 becomes full at which point it // will be appended to level 2 and cleared and so on. // // The result of this is the lower levels contain newer transactions and the // transactions within each level are ordered from oldest to newest. // // The intent of this approach is to provide a balance between space efficiency // and indexing cost. Storing one entry per transaction would have the lowest // indexing cost, but would waste a lot of space because the same address hash // would be duplicated for every transaction key. On the other hand, storing a // single entry with all transactions would be the most space efficient, but // would cause indexing cost to grow quadratically with the number of // transactions involving the same address. The approach used here provides // logarithmic insertion and retrieval. // // The serialized key format is: // // // // Field Type Size // addr type uint8 1 byte // addr hash hash160 20 bytes // level uint8 1 byte // ----- // Total: 22 bytes // // The serialized value format is: // // [,...] // // Field Type Size // block id uint32 4 bytes // start offset uint32 4 bytes // tx length uint32 4 bytes // ----- // Total: 12 bytes per indexed tx // ----------------------------------------------------------------------------- // fetchBlockHashFunc defines a callback function to use in order to convert a // serialized block ID to an associated block hash. type fetchBlockHashFunc func(serializedID []byte) (*chainhash.Hash, error) // serializeAddrIndexEntry serializes the provided block id and transaction // location according to the format described in detail above. func serializeAddrIndexEntry(blockID uint32, txLoc wire.TxLoc) []byte { // Serialize the entry. serialized := make([]byte, 12) byteOrder.PutUint32(serialized, blockID) byteOrder.PutUint32(serialized[4:], uint32(txLoc.TxStart)) byteOrder.PutUint32(serialized[8:], uint32(txLoc.TxLen)) return serialized } // deserializeAddrIndexEntry decodes the passed serialized byte slice into the // provided region struct according to the format described in detail above and // uses the passed block hash fetching function in order to conver the block ID // to the associated block hash. func deserializeAddrIndexEntry(serialized []byte, region *database.BlockRegion, fetchBlockHash fetchBlockHashFunc) error { // Ensure there are enough bytes to decode. if len(serialized) < txEntrySize { return errDeserialize("unexpected end of data") } hash, err := fetchBlockHash(serialized[0:4]) if err != nil { return err } region.Hash = hash region.Offset = byteOrder.Uint32(serialized[4:8]) region.Len = byteOrder.Uint32(serialized[8:12]) return nil } // keyForLevel returns the key for a specific address and level in the address // index entry. func keyForLevel(addrKey [addrKeySize]byte, level uint8) [levelKeySize]byte { var key [levelKeySize]byte copy(key[:], addrKey[:]) key[levelOffset] = level return key } // dbPutAddrIndexEntry updates the address index to include the provided entry // according to the level-based scheme described in detail above. func dbPutAddrIndexEntry(bucket internalBucket, addrKey [addrKeySize]byte, blockID uint32, txLoc wire.TxLoc) error { // Start with level 0 and its initial max number of entries. curLevel := uint8(0) maxLevelBytes := level0MaxEntries * txEntrySize // Simply append the new entry to level 0 and return now when it will // fit. This is the most common path. newData := serializeAddrIndexEntry(blockID, txLoc) level0Key := keyForLevel(addrKey, 0) level0Data := bucket.Get(level0Key[:]) if len(level0Data)+len(newData) <= maxLevelBytes { mergedData := newData if len(level0Data) > 0 { mergedData = make([]byte, len(level0Data)+len(newData)) copy(mergedData, level0Data) copy(mergedData[len(level0Data):], newData) } return bucket.Put(level0Key[:], mergedData) } // At this point, level 0 is full, so merge each level into higher // levels as many times as needed to free up level 0. prevLevelData := level0Data for { // Each new level holds twice as much as the previous one. curLevel++ maxLevelBytes *= 2 // Move to the next level as long as the current level is full. curLevelKey := keyForLevel(addrKey, curLevel) curLevelData := bucket.Get(curLevelKey[:]) if len(curLevelData) == maxLevelBytes { prevLevelData = curLevelData continue } // The current level has room for the data in the previous one, // so merge the data from previous level into it. mergedData := prevLevelData if len(curLevelData) > 0 { mergedData = make([]byte, len(curLevelData)+ len(prevLevelData)) copy(mergedData, curLevelData) copy(mergedData[len(curLevelData):], prevLevelData) } err := bucket.Put(curLevelKey[:], mergedData) if err != nil { return err } // Move all of the levels before the previous one up a level. for mergeLevel := curLevel - 1; mergeLevel > 0; mergeLevel-- { mergeLevelKey := keyForLevel(addrKey, mergeLevel) prevLevelKey := keyForLevel(addrKey, mergeLevel-1) prevData := bucket.Get(prevLevelKey[:]) err := bucket.Put(mergeLevelKey[:], prevData) if err != nil { return err } } break } // Finally, insert the new entry into level 0 now that it is empty. return bucket.Put(level0Key[:], newData) } // dbFetchAddrIndexEntries returns block regions for transactions referenced by // the given address key and the number of entries skipped since it could have // been less in the case where there are less total entries than the requested // number of entries to skip. func dbFetchAddrIndexEntries(bucket internalBucket, addrKey [addrKeySize]byte, numToSkip, numRequested uint32, reverse bool, fetchBlockHash fetchBlockHashFunc) ([]database.BlockRegion, uint32, error) { // When the reverse flag is not set, all levels need to be fetched // because numToSkip and numRequested are counted from the oldest // transactions (highest level) and thus the total count is needed. // However, when the reverse flag is set, only enough records to satisfy // the requested amount are needed. var level uint8 var serialized []byte for !reverse || len(serialized) < int(numToSkip+numRequested)*txEntrySize { curLevelKey := keyForLevel(addrKey, level) levelData := bucket.Get(curLevelKey[:]) if levelData == nil { // Stop when there are no more levels. break } // Higher levels contain older transactions, so prepend them. prepended := make([]byte, len(serialized)+len(levelData)) copy(prepended, levelData) copy(prepended[len(levelData):], serialized) serialized = prepended level++ } // When the requested number of entries to skip is larger than the // number available, skip them all and return now with the actual number // skipped. numEntries := uint32(len(serialized) / txEntrySize) if numToSkip >= numEntries { return nil, numEntries, nil } // Nothing more to do when there are no requested entries. if numRequested == 0 { return nil, numToSkip, nil } // Limit the number to load based on the number of available entries, // the number to skip, and the number requested. numToLoad := numEntries - numToSkip if numToLoad > numRequested { numToLoad = numRequested } // Start the offset after all skipped entries and load the calculated // number. results := make([]database.BlockRegion, numToLoad) for i := uint32(0); i < numToLoad; i++ { // Calculate the read offset according to the reverse flag. var offset uint32 if reverse { offset = (numEntries - numToSkip - i - 1) * txEntrySize } else { offset = (numToSkip + i) * txEntrySize } // Deserialize and populate the result. err := deserializeAddrIndexEntry(serialized[offset:], &results[i], fetchBlockHash) if err != nil { // Ensure any deserialization errors are returned as // database corruption errors. if isDeserializeErr(err) { err = database.Error{ ErrorCode: database.ErrCorruption, Description: fmt.Sprintf("failed to "+ "deserialized address index "+ "for key %x: %v", addrKey, err), } } return nil, 0, err } } return results, numToSkip, nil } // minEntriesToReachLevel returns the minimum number of entries that are // required to reach the given address index level. func minEntriesToReachLevel(level uint8) int { maxEntriesForLevel := level0MaxEntries minRequired := 1 for l := uint8(1); l <= level; l++ { minRequired += maxEntriesForLevel maxEntriesForLevel *= 2 } return minRequired } // maxEntriesForLevel returns the maximum number of entries allowed for the // given address index level. func maxEntriesForLevel(level uint8) int { numEntries := level0MaxEntries for l := level; l > 0; l-- { numEntries *= 2 } return numEntries } // dbRemoveAddrIndexEntries removes the specified number of entries from from // the address index for the provided key. An assertion error will be returned // if the count exceeds the total number of entries in the index. func dbRemoveAddrIndexEntries(bucket internalBucket, addrKey [addrKeySize]byte, count int) error { // Nothing to do if no entries are being deleted. if count <= 0 { return nil } // Make use of a local map to track pending updates and define a closure // to apply it to the database. This is done in order to reduce the // number of database reads and because there is more than one exit // path that needs to apply the updates. pendingUpdates := make(map[uint8][]byte) applyPending := func() error { for level, data := range pendingUpdates { curLevelKey := keyForLevel(addrKey, level) if len(data) == 0 { err := bucket.Delete(curLevelKey[:]) if err != nil { return err } continue } err := bucket.Put(curLevelKey[:], data) if err != nil { return err } } return nil } // Loop forwards through the levels while removing entries until the // specified number has been removed. This will potentially result in // entirely empty lower levels which will be backfilled below. var highestLoadedLevel uint8 numRemaining := count for level := uint8(0); numRemaining > 0; level++ { // Load the data for the level from the database. curLevelKey := keyForLevel(addrKey, level) curLevelData := bucket.Get(curLevelKey[:]) if len(curLevelData) == 0 && numRemaining > 0 { return AssertError(fmt.Sprintf("dbRemoveAddrIndexEntries "+ "not enough entries for address key %x to "+ "delete %d entries", addrKey, count)) } pendingUpdates[level] = curLevelData highestLoadedLevel = level // Delete the entire level as needed. numEntries := len(curLevelData) / txEntrySize if numRemaining >= numEntries { pendingUpdates[level] = nil numRemaining -= numEntries continue } // Remove remaining entries to delete from the level. offsetEnd := len(curLevelData) - (numRemaining * txEntrySize) pendingUpdates[level] = curLevelData[:offsetEnd] break } // When all elements in level 0 were not removed there is nothing left // to do other than updating the database. if len(pendingUpdates[0]) != 0 { return applyPending() } // At this point there are one or more empty levels before the current // level which need to be backfilled and the current level might have // had some entries deleted from it as well. Since all levels after // level 0 are required to either be empty, half full, or completely // full, the current level must be adjusted accordingly by backfilling // each previous levels in a way which satisfies the requirements. Any // entries that are left are assigned to level 0 after the loop as they // are guaranteed to fit by the logic in the loop. In other words, this // effectively squashes all remaining entries in the current level into // the lowest possible levels while following the level rules. // // Note that the level after the current level might also have entries // and gaps are not allowed, so this also keeps track of the lowest // empty level so the code below knows how far to backfill in case it is // required. lowestEmptyLevel := uint8(255) curLevelData := pendingUpdates[highestLoadedLevel] curLevelMaxEntries := maxEntriesForLevel(highestLoadedLevel) for level := highestLoadedLevel; level > 0; level-- { // When there are not enough entries left in the current level // for the number that would be required to reach it, clear the // the current level which effectively moves them all up to the // previous level on the next iteration. Otherwise, there are // are sufficient entries, so update the current level to // contain as many entries as possible while still leaving // enough remaining entries required to reach the level. numEntries := len(curLevelData) / txEntrySize prevLevelMaxEntries := curLevelMaxEntries / 2 minPrevRequired := minEntriesToReachLevel(level - 1) if numEntries < prevLevelMaxEntries+minPrevRequired { lowestEmptyLevel = level pendingUpdates[level] = nil } else { // This level can only be completely full or half full, // so choose the appropriate offset to ensure enough // entries remain to reach the level. var offset int if numEntries-curLevelMaxEntries >= minPrevRequired { offset = curLevelMaxEntries * txEntrySize } else { offset = prevLevelMaxEntries * txEntrySize } pendingUpdates[level] = curLevelData[:offset] curLevelData = curLevelData[offset:] } curLevelMaxEntries = prevLevelMaxEntries } pendingUpdates[0] = curLevelData if len(curLevelData) == 0 { lowestEmptyLevel = 0 } // When the highest loaded level is empty, it's possible the level after // it still has data and thus that data needs to be backfilled as well. for len(pendingUpdates[highestLoadedLevel]) == 0 { // When the next level is empty too, the is no data left to // continue backfilling, so there is nothing left to do. // Otherwise, populate the pending updates map with the newly // loaded data and update the highest loaded level accordingly. level := highestLoadedLevel + 1 curLevelKey := keyForLevel(addrKey, level) levelData := bucket.Get(curLevelKey[:]) if len(levelData) == 0 { break } pendingUpdates[level] = levelData highestLoadedLevel = level // At this point the highest level is not empty, but it might // be half full. When that is the case, move it up a level to // simplify the code below which backfills all lower levels that // are still empty. This also means the current level will be // empty, so the loop will perform another another iteration to // potentially backfill this level with data from the next one. curLevelMaxEntries := maxEntriesForLevel(level) if len(levelData)/txEntrySize != curLevelMaxEntries { pendingUpdates[level] = nil pendingUpdates[level-1] = levelData level-- curLevelMaxEntries /= 2 } // Backfill all lower levels that are still empty by iteratively // halfing the data until the lowest empty level is filled. for level > lowestEmptyLevel { offset := (curLevelMaxEntries / 2) * txEntrySize pendingUpdates[level] = levelData[:offset] levelData = levelData[offset:] pendingUpdates[level-1] = levelData level-- curLevelMaxEntries /= 2 } // The lowest possible empty level is now the highest loaded // level. lowestEmptyLevel = highestLoadedLevel } // Apply the pending updates. return applyPending() } // addrToKey converts known address types to an addrindex key. An error is // returned for unsupported types. func addrToKey(addr btcutil.Address) ([addrKeySize]byte, error) { switch addr := addr.(type) { case *btcutil.AddressPubKeyHash: var result [addrKeySize]byte result[0] = addrKeyTypePubKeyHash copy(result[1:], addr.Hash160()[:]) return result, nil case *btcutil.AddressScriptHash: var result [addrKeySize]byte result[0] = addrKeyTypeScriptHash copy(result[1:], addr.Hash160()[:]) return result, nil case *btcutil.AddressPubKey: var result [addrKeySize]byte result[0] = addrKeyTypePubKeyHash copy(result[1:], addr.AddressPubKeyHash().Hash160()[:]) return result, nil case *btcutil.AddressWitnessScriptHash: var result [addrKeySize]byte result[0] = addrKeyTypeWitnessScriptHash // P2WSH outputs utilize a 32-byte data push created by hashing // the script with sha256 instead of hash160. In order to keep // all address entries within the database uniform and compact, // we use a hash160 here to reduce the size of the salient data // push to 20-bytes. copy(result[1:], btcutil.Hash160(addr.ScriptAddress())) return result, nil case *btcutil.AddressWitnessPubKeyHash: var result [addrKeySize]byte result[0] = addrKeyTypeWitnessPubKeyHash copy(result[1:], addr.Hash160()[:]) return result, nil } return [addrKeySize]byte{}, errUnsupportedAddressType } // AddrIndex implements a transaction by address index. That is to say, it // supports querying all transactions that reference a given address because // they are either crediting or debiting the address. The returned transactions // are ordered according to their order of appearance in the blockchain. In // other words, first by block height and then by offset inside the block. // // In addition, support is provided for a memory-only index of unconfirmed // transactions such as those which are kept in the memory pool before inclusion // in a block. type AddrIndex struct { // The following fields are set when the instance is created and can't // be changed afterwards, so there is no need to protect them with a // separate mutex. db database.DB chainParams *chaincfg.Params // The following fields are used to quickly link transactions and // addresses that have not been included into a block yet when an // address index is being maintained. The are protected by the // unconfirmedLock field. // // The txnsByAddr field is used to keep an index of all transactions // which either create an output to a given address or spend from a // previous output to it keyed by the address. // // The addrsByTx field is essentially the reverse and is used to // keep an index of all addresses which a given transaction involves. // This allows fairly efficient updates when transactions are removed // once they are included into a block. unconfirmedLock sync.RWMutex txnsByAddr map[[addrKeySize]byte]map[chainhash.Hash]*btcutil.Tx addrsByTx map[chainhash.Hash]map[[addrKeySize]byte]struct{} } // Ensure the AddrIndex type implements the Indexer interface. var _ Indexer = (*AddrIndex)(nil) // Ensure the AddrIndex type implements the NeedsInputser interface. var _ NeedsInputser = (*AddrIndex)(nil) // NeedsInputs signals that the index requires the referenced inputs in order // to properly create the index. // // This implements the NeedsInputser interface. func (idx *AddrIndex) NeedsInputs() bool { return true } // Init is only provided to satisfy the Indexer interface as there is nothing to // initialize for this index. // // This is part of the Indexer interface. func (idx *AddrIndex) Init() error { // Nothing to do. return nil } // Key returns the database key to use for the index as a byte slice. // // This is part of the Indexer interface. func (idx *AddrIndex) Key() []byte { return addrIndexKey } // Name returns the human-readable name of the index. // // This is part of the Indexer interface. func (idx *AddrIndex) Name() string { return addrIndexName } // Create is invoked when the indexer manager determines the index needs // to be created for the first time. It creates the bucket for the address // index. // // This is part of the Indexer interface. func (idx *AddrIndex) Create(dbTx database.Tx) error { _, err := dbTx.Metadata().CreateBucket(addrIndexKey) return err } // writeIndexData represents the address index data to be written for one block. // It consists of the address mapped to an ordered list of the transactions // that involve the address in block. It is ordered so the transactions can be // stored in the order they appear in the block. type writeIndexData map[[addrKeySize]byte][]int // indexPkScript extracts all standard addresses from the passed public key // script and maps each of them to the associated transaction using the passed // map. func (idx *AddrIndex) indexPkScript(data writeIndexData, pkScript []byte, txIdx int) { // Nothing to index if the script is non-standard or otherwise doesn't // contain any addresses. _, addrs, _, err := txscript.ExtractPkScriptAddrs(pkScript, idx.chainParams) if err != nil || len(addrs) == 0 { return } for _, addr := range addrs { addrKey, err := addrToKey(addr) if err != nil { // Ignore unsupported address types. continue } // Avoid inserting the transaction more than once. Since the // transactions are indexed serially any duplicates will be // indexed in a row, so checking the most recent entry for the // address is enough to detect duplicates. indexedTxns := data[addrKey] numTxns := len(indexedTxns) if numTxns > 0 && indexedTxns[numTxns-1] == txIdx { continue } indexedTxns = append(indexedTxns, txIdx) data[addrKey] = indexedTxns } } // indexBlock extract all of the standard addresses from all of the transactions // in the passed block and maps each of them to the associated transaction using // the passed map. func (idx *AddrIndex) indexBlock(data writeIndexData, block *btcutil.Block, view *blockchain.UtxoViewpoint) { for txIdx, tx := range block.Transactions() { // Coinbases do not reference any inputs. Since the block is // required to have already gone through full validation, it has // already been proven on the first transaction in the block is // a coinbase. if txIdx != 0 { for _, txIn := range tx.MsgTx().TxIn { // The view should always have the input since // the index contract requires it, however, be // safe and simply ignore any missing entries. origin := &txIn.PreviousOutPoint entry := view.LookupEntry(&origin.Hash) if entry == nil { continue } pkScript := entry.PkScriptByIndex(origin.Index) idx.indexPkScript(data, pkScript, txIdx) } } for _, txOut := range tx.MsgTx().TxOut { idx.indexPkScript(data, txOut.PkScript, txIdx) } } } // ConnectBlock is invoked by the index manager when a new block has been // connected to the main chain. This indexer adds a mapping for each address // the transactions in the block involve. // // This is part of the Indexer interface. func (idx *AddrIndex) ConnectBlock(dbTx database.Tx, block *btcutil.Block, view *blockchain.UtxoViewpoint) error { // The offset and length of the transactions within the serialized // block. txLocs, err := block.TxLoc() if err != nil { return err } // Get the internal block ID associated with the block. blockID, err := dbFetchBlockIDByHash(dbTx, block.Hash()) if err != nil { return err } // Build all of the address to transaction mappings in a local map. addrsToTxns := make(writeIndexData) idx.indexBlock(addrsToTxns, block, view) // Add all of the index entries for each address. addrIdxBucket := dbTx.Metadata().Bucket(addrIndexKey) for addrKey, txIdxs := range addrsToTxns { for _, txIdx := range txIdxs { err := dbPutAddrIndexEntry(addrIdxBucket, addrKey, blockID, txLocs[txIdx]) if err != nil { return err } } } return nil } // DisconnectBlock is invoked by the index manager when a block has been // disconnected from the main chain. This indexer removes the address mappings // each transaction in the block involve. // // This is part of the Indexer interface. func (idx *AddrIndex) DisconnectBlock(dbTx database.Tx, block *btcutil.Block, view *blockchain.UtxoViewpoint) error { // Build all of the address to transaction mappings in a local map. addrsToTxns := make(writeIndexData) idx.indexBlock(addrsToTxns, block, view) // Remove all of the index entries for each address. bucket := dbTx.Metadata().Bucket(addrIndexKey) for addrKey, txIdxs := range addrsToTxns { err := dbRemoveAddrIndexEntries(bucket, addrKey, len(txIdxs)) if err != nil { return err } } return nil } // TxRegionsForAddress returns a slice of block regions which identify each // transaction that involves the passed address according to the specified // number to skip, number requested, and whether or not the results should be // reversed. It also returns the number actually skipped since it could be less // in the case where there are not enough entries. // // NOTE: These results only include transactions confirmed in blocks. See the // UnconfirmedTxnsForAddress method for obtaining unconfirmed transactions // that involve a given address. // // This function is safe for concurrent access. func (idx *AddrIndex) TxRegionsForAddress(dbTx database.Tx, addr btcutil.Address, numToSkip, numRequested uint32, reverse bool) ([]database.BlockRegion, uint32, error) { addrKey, err := addrToKey(addr) if err != nil { return nil, 0, err } var regions []database.BlockRegion var skipped uint32 err = idx.db.View(func(dbTx database.Tx) error { // Create closure to lookup the block hash given the ID using // the database transaction. fetchBlockHash := func(id []byte) (*chainhash.Hash, error) { // Deserialize and populate the result. return dbFetchBlockHashBySerializedID(dbTx, id) } var err error addrIdxBucket := dbTx.Metadata().Bucket(addrIndexKey) regions, skipped, err = dbFetchAddrIndexEntries(addrIdxBucket, addrKey, numToSkip, numRequested, reverse, fetchBlockHash) return err }) return regions, skipped, err } // indexUnconfirmedAddresses modifies the unconfirmed (memory-only) address // index to include mappings for the addresses encoded by the passed public key // script to the transaction. // // This function is safe for concurrent access. func (idx *AddrIndex) indexUnconfirmedAddresses(pkScript []byte, tx *btcutil.Tx) { // The error is ignored here since the only reason it can fail is if the // script fails to parse and it was already validated before being // admitted to the mempool. _, addresses, _, _ := txscript.ExtractPkScriptAddrs(pkScript, idx.chainParams) for _, addr := range addresses { // Ignore unsupported address types. addrKey, err := addrToKey(addr) if err != nil { continue } // Add a mapping from the address to the transaction. idx.unconfirmedLock.Lock() addrIndexEntry := idx.txnsByAddr[addrKey] if addrIndexEntry == nil { addrIndexEntry = make(map[chainhash.Hash]*btcutil.Tx) idx.txnsByAddr[addrKey] = addrIndexEntry } addrIndexEntry[*tx.Hash()] = tx // Add a mapping from the transaction to the address. addrsByTxEntry := idx.addrsByTx[*tx.Hash()] if addrsByTxEntry == nil { addrsByTxEntry = make(map[[addrKeySize]byte]struct{}) idx.addrsByTx[*tx.Hash()] = addrsByTxEntry } addrsByTxEntry[addrKey] = struct{}{} idx.unconfirmedLock.Unlock() } } // AddUnconfirmedTx adds all addresses related to the transaction to the // unconfirmed (memory-only) address index. // // NOTE: This transaction MUST have already been validated by the memory pool // before calling this function with it and have all of the inputs available in // the provided utxo view. Failure to do so could result in some or all // addresses not being indexed. // // This function is safe for concurrent access. func (idx *AddrIndex) AddUnconfirmedTx(tx *btcutil.Tx, utxoView *blockchain.UtxoViewpoint) { // Index addresses of all referenced previous transaction outputs. // // The existence checks are elided since this is only called after the // transaction has already been validated and thus all inputs are // already known to exist. for _, txIn := range tx.MsgTx().TxIn { entry := utxoView.LookupEntry(&txIn.PreviousOutPoint.Hash) if entry == nil { // Ignore missing entries. This should never happen // in practice since the function comments specifically // call out all inputs must be available. continue } pkScript := entry.PkScriptByIndex(txIn.PreviousOutPoint.Index) idx.indexUnconfirmedAddresses(pkScript, tx) } // Index addresses of all created outputs. for _, txOut := range tx.MsgTx().TxOut { idx.indexUnconfirmedAddresses(txOut.PkScript, tx) } } // RemoveUnconfirmedTx removes the passed transaction from the unconfirmed // (memory-only) address index. // // This function is safe for concurrent access. func (idx *AddrIndex) RemoveUnconfirmedTx(hash *chainhash.Hash) { idx.unconfirmedLock.Lock() defer idx.unconfirmedLock.Unlock() // Remove all address references to the transaction from the address // index and remove the entry for the address altogether if it no longer // references any transactions. for addrKey := range idx.addrsByTx[*hash] { delete(idx.txnsByAddr[addrKey], *hash) if len(idx.txnsByAddr[addrKey]) == 0 { delete(idx.txnsByAddr, addrKey) } } // Remove the entry from the transaction to address lookup map as well. delete(idx.addrsByTx, *hash) } // UnconfirmedTxnsForAddress returns all transactions currently in the // unconfirmed (memory-only) address index that involve the passed address. // Unsupported address types are ignored and will result in no results. // // This function is safe for concurrent access. func (idx *AddrIndex) UnconfirmedTxnsForAddress(addr btcutil.Address) []*btcutil.Tx { // Ignore unsupported address types. addrKey, err := addrToKey(addr) if err != nil { return nil } // Protect concurrent access. idx.unconfirmedLock.RLock() defer idx.unconfirmedLock.RUnlock() // Return a new slice with the results if there are any. This ensures // safe concurrency. if txns, exists := idx.txnsByAddr[addrKey]; exists { addressTxns := make([]*btcutil.Tx, 0, len(txns)) for _, tx := range txns { addressTxns = append(addressTxns, tx) } return addressTxns } return nil } // NewAddrIndex returns a new instance of an indexer that is used to create a // mapping of all addresses in the blockchain to the respective transactions // that involve them. // // It implements the Indexer interface which plugs into the IndexManager that in // turn is used by the blockchain package. This allows the index to be // seamlessly maintained along with the chain. func NewAddrIndex(db database.DB, chainParams *chaincfg.Params) *AddrIndex { return &AddrIndex{ db: db, chainParams: chainParams, txnsByAddr: make(map[[addrKeySize]byte]map[chainhash.Hash]*btcutil.Tx), addrsByTx: make(map[chainhash.Hash]map[[addrKeySize]byte]struct{}), } } // DropAddrIndex drops the address index from the provided database if it // exists. func DropAddrIndex(db database.DB, interrupt <-chan struct{}) error { return dropIndex(db, addrIndexKey, addrIndexName, interrupt) }