// Copyright (c) 2017 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 ( "bytes" "container/list" "errors" "fmt" "time" "github.com/btcsuite/btcd/chaincfg/chainhash" "github.com/btcsuite/btcd/database" "github.com/btcsuite/btcd/wire" ) const ( // blockHdrOffset defines the offsets into a v1 block index row for the // block header. // // The serialized block index row format is: // blockHdrOffset = 12 ) // errInterruptRequested indicates that an operation was cancelled due // to a user-requested interrupt. var errInterruptRequested = errors.New("interrupt requested") // interruptRequested returns true when the provided channel has been closed. // This simplifies early shutdown slightly since the caller can just use an if // statement instead of a select. func interruptRequested(interrupted <-chan struct{}) bool { select { case <-interrupted: return true default: } return false } // blockChainContext represents a particular block's placement in the block // chain. This is used by the block index migration to track block metadata that // will be written to disk. type blockChainContext struct { parent *chainhash.Hash children []*chainhash.Hash height int32 mainChain bool } // migrateBlockIndex migrates all block entries from the v1 block index bucket // to the v2 bucket. The v1 bucket stores all block entries keyed by block hash, // whereas the v2 bucket stores the exact same values, but keyed instead by // block height + hash. func migrateBlockIndex(db database.DB) error { // Hardcoded bucket names so updates to the global values do not affect // old upgrades. v1BucketName := []byte("ffldb-blockidx") v2BucketName := []byte("blockheaderidx") err := db.Update(func(dbTx database.Tx) error { v1BlockIdxBucket := dbTx.Metadata().Bucket(v1BucketName) if v1BlockIdxBucket == nil { return fmt.Errorf("Bucket %s does not exist", v1BucketName) } log.Info("Re-indexing block information in the database. This might take a while...") v2BlockIdxBucket, err := dbTx.Metadata().CreateBucketIfNotExists(v2BucketName) if err != nil { return err } // Get tip of the main chain. serializedData := dbTx.Metadata().Get(chainStateKeyName) state, err := deserializeBestChainState(serializedData) if err != nil { return err } tip := &state.hash // Scan the old block index bucket and construct a mapping of each block // to parent block and all child blocks. blocksMap, err := readBlockTree(v1BlockIdxBucket) if err != nil { return err } // Use the block graph to calculate the height of each block. err = determineBlockHeights(blocksMap) if err != nil { return err } // Find blocks on the main chain with the block graph and current tip. determineMainChainBlocks(blocksMap, tip) // Now that we have heights for all blocks, scan the old block index // bucket and insert all rows into the new one. return v1BlockIdxBucket.ForEach(func(hashBytes, blockRow []byte) error { endOffset := blockHdrOffset + blockHdrSize headerBytes := blockRow[blockHdrOffset:endOffset:endOffset] var hash chainhash.Hash copy(hash[:], hashBytes[0:chainhash.HashSize]) chainContext := blocksMap[hash] if chainContext.height == -1 { return fmt.Errorf("Unable to calculate chain height for "+ "stored block %s", hash) } // Mark blocks as valid if they are part of the main chain. status := statusDataStored if chainContext.mainChain { status |= statusValid } // Write header to v2 bucket value := make([]byte, blockHdrSize+1) copy(value[0:blockHdrSize], headerBytes) value[blockHdrSize] = byte(status) key := blockIndexKey(&hash, uint32(chainContext.height)) err := v2BlockIdxBucket.Put(key, value) if err != nil { return err } // Delete header from v1 bucket truncatedRow := blockRow[0:blockHdrOffset:blockHdrOffset] return v1BlockIdxBucket.Put(hashBytes, truncatedRow) }) }) if err != nil { return err } log.Infof("Block database migration complete") return nil } // readBlockTree reads the old block index bucket and constructs a mapping of // each block to its parent block and all child blocks. This mapping represents // the full tree of blocks. This function does not populate the height or // mainChain fields of the returned blockChainContext values. func readBlockTree(v1BlockIdxBucket database.Bucket) (map[chainhash.Hash]*blockChainContext, error) { blocksMap := make(map[chainhash.Hash]*blockChainContext) err := v1BlockIdxBucket.ForEach(func(_, blockRow []byte) error { var header wire.BlockHeader endOffset := blockHdrOffset + blockHdrSize headerBytes := blockRow[blockHdrOffset:endOffset:endOffset] err := header.Deserialize(bytes.NewReader(headerBytes)) if err != nil { return err } blockHash := header.BlockHash() prevHash := header.PrevBlock if blocksMap[blockHash] == nil { blocksMap[blockHash] = &blockChainContext{height: -1} } if blocksMap[prevHash] == nil { blocksMap[prevHash] = &blockChainContext{height: -1} } blocksMap[blockHash].parent = &prevHash blocksMap[prevHash].children = append(blocksMap[prevHash].children, &blockHash) return nil }) return blocksMap, err } // determineBlockHeights takes a map of block hashes to a slice of child hashes // and uses it to compute the height for each block. The function assigns a // height of 0 to the genesis hash and explores the tree of blocks // breadth-first, assigning a height to every block with a path back to the // genesis block. This function modifies the height field on the blocksMap // entries. func determineBlockHeights(blocksMap map[chainhash.Hash]*blockChainContext) error { queue := list.New() // The genesis block is included in blocksMap as a child of the zero hash // because that is the value of the PrevBlock field in the genesis header. preGenesisContext, exists := blocksMap[zeroHash] if !exists || len(preGenesisContext.children) == 0 { return fmt.Errorf("Unable to find genesis block") } for _, genesisHash := range preGenesisContext.children { blocksMap[*genesisHash].height = 0 queue.PushBack(genesisHash) } for e := queue.Front(); e != nil; e = queue.Front() { queue.Remove(e) hash := e.Value.(*chainhash.Hash) height := blocksMap[*hash].height // For each block with this one as a parent, assign it a height and // push to queue for future processing. for _, childHash := range blocksMap[*hash].children { blocksMap[*childHash].height = height + 1 queue.PushBack(childHash) } } return nil } // determineMainChainBlocks traverses the block graph down from the tip to // determine which block hashes that are part of the main chain. This function // modifies the mainChain field on the blocksMap entries. func determineMainChainBlocks(blocksMap map[chainhash.Hash]*blockChainContext, tip *chainhash.Hash) { for nextHash := tip; *nextHash != zeroHash; nextHash = blocksMap[*nextHash].parent { blocksMap[*nextHash].mainChain = true } } // deserializeUtxoEntryV0 decodes a utxo entry from the passed serialized byte // slice according to the legacy version 0 format into a map of utxos keyed by // the output index within the transaction. The map is necessary because the // previous format encoded all unspent outputs for a transaction using a single // entry, whereas the new format encodes each unspent output individually. // // The legacy format is as follows: // //
[,...] // // Field Type Size // version VLQ variable // block height VLQ variable // header code VLQ variable // unspentness bitmap []byte variable // compressed txouts // compressed amount VLQ variable // compressed script []byte variable // // The serialized header code format is: // bit 0 - containing transaction is a coinbase // bit 1 - output zero is unspent // bit 2 - output one is unspent // bits 3-x - number of bytes in unspentness bitmap. When both bits 1 and 2 // are unset, it encodes N-1 since there must be at least one unspent // output. // // The rationale for the header code scheme is as follows: // - Transactions which only pay to a single output and a change output are // extremely common, thus an extra byte for the unspentness bitmap can be // avoided for them by encoding those two outputs in the low order bits. // - Given it is encoded as a VLQ which can encode values up to 127 with a // single byte, that leaves 4 bits to represent the number of bytes in the // unspentness bitmap while still only consuming a single byte for the // header code. In other words, an unspentness bitmap with up to 120 // transaction outputs can be encoded with a single-byte header code. // This covers the vast majority of transactions. // - Encoding N-1 bytes when both bits 1 and 2 are unset allows an additional // 8 outpoints to be encoded before causing the header code to require an // additional byte. // // Example 1: // From tx in main blockchain: // Blk 1, 0e3e2357e806b6cdb1f70b54c3a3a17b6714ee1f0e68bebb44a74b1efd512098 // // 010103320496b538e853519c726a2c91e61ec11600ae1390813a627c66fb8be7947be63c52 // <><><><------------------------------------------------------------------> // | | \--------\ | // | height | compressed txout 0 // version header code // // - version: 1 // - height: 1 // - header code: 0x03 (coinbase, output zero unspent, 0 bytes of unspentness) // - unspentness: Nothing since it is zero bytes // - compressed txout 0: // - 0x32: VLQ-encoded compressed amount for 5000000000 (50 BTC) // - 0x04: special script type pay-to-pubkey // - 0x96...52: x-coordinate of the pubkey // // Example 2: // From tx in main blockchain: // Blk 113931, 4a16969aa4764dd7507fc1de7f0baa4850a246de90c45e59a3207f9a26b5036f // // 0185f90b0a011200e2ccd6ec7c6e2e581349c77e067385fa8236bf8a800900b8025be1b3efc63b0ad48e7f9f10e87544528d58 // <><----><><><------------------------------------------><--------------------------------------------> // | | | \-------------------\ | | // version | \--------\ unspentness | compressed txout 2 // height header code compressed txout 0 // // - version: 1 // - height: 113931 // - header code: 0x0a (output zero unspent, 1 byte in unspentness bitmap) // - unspentness: [0x01] (bit 0 is set, so output 0+2 = 2 is unspent) // NOTE: It's +2 since the first two outputs are encoded in the header code // - compressed txout 0: // - 0x12: VLQ-encoded compressed amount for 20000000 (0.2 BTC) // - 0x00: special script type pay-to-pubkey-hash // - 0xe2...8a: pubkey hash // - compressed txout 2: // - 0x8009: VLQ-encoded compressed amount for 15000000 (0.15 BTC) // - 0x00: special script type pay-to-pubkey-hash // - 0xb8...58: pubkey hash // // Example 3: // From tx in main blockchain: // Blk 338156, 1b02d1c8cfef60a189017b9a420c682cf4a0028175f2f563209e4ff61c8c3620 // // 0193d06c100000108ba5b9e763011dd46a006572d820e448e12d2bbb38640bc718e6 // <><----><><----><--------------------------------------------------> // | | | \-----------------\ | // version | \--------\ unspentness | // height header code compressed txout 22 // // - version: 1 // - height: 338156 // - header code: 0x10 (2+1 = 3 bytes in unspentness bitmap) // NOTE: It's +1 since neither bit 1 nor 2 are set, so N-1 is encoded. // - unspentness: [0x00 0x00 0x10] (bit 20 is set, so output 20+2 = 22 is unspent) // NOTE: It's +2 since the first two outputs are encoded in the header code // - compressed txout 22: // - 0x8ba5b9e763: VLQ-encoded compressed amount for 366875659 (3.66875659 BTC) // - 0x01: special script type pay-to-script-hash // - 0x1d...e6: script hash func deserializeUtxoEntryV0(serialized []byte) (map[uint32]*UtxoEntry, error) { // Deserialize the version. // // NOTE: Ignore version since it is no longer used in the new format. _, bytesRead := deserializeVLQ(serialized) offset := bytesRead if offset >= len(serialized) { return nil, errDeserialize("unexpected end of data after version") } // Deserialize the block height. blockHeight, bytesRead := deserializeVLQ(serialized[offset:]) offset += bytesRead if offset >= len(serialized) { return nil, errDeserialize("unexpected end of data after height") } // Deserialize the header code. code, bytesRead := deserializeVLQ(serialized[offset:]) offset += bytesRead if offset >= len(serialized) { return nil, errDeserialize("unexpected end of data after header") } // Decode the header code. // // Bit 0 indicates whether the containing transaction is a coinbase. // Bit 1 indicates output 0 is unspent. // Bit 2 indicates output 1 is unspent. // Bits 3-x encodes the number of non-zero unspentness bitmap bytes that // follow. When both output 0 and 1 are spent, it encodes N-1. isCoinBase := code&0x01 != 0 output0Unspent := code&0x02 != 0 output1Unspent := code&0x04 != 0 numBitmapBytes := code >> 3 if !output0Unspent && !output1Unspent { numBitmapBytes++ } // Ensure there are enough bytes left to deserialize the unspentness // bitmap. if uint64(len(serialized[offset:])) < numBitmapBytes { return nil, errDeserialize("unexpected end of data for " + "unspentness bitmap") } // Add sparse output for unspent outputs 0 and 1 as needed based on the // details provided by the header code. var outputIndexes []uint32 if output0Unspent { outputIndexes = append(outputIndexes, 0) } if output1Unspent { outputIndexes = append(outputIndexes, 1) } // Decode the unspentness bitmap adding a sparse output for each unspent // output. for i := uint32(0); i < uint32(numBitmapBytes); i++ { unspentBits := serialized[offset] for j := uint32(0); j < 8; j++ { if unspentBits&0x01 != 0 { // The first 2 outputs are encoded via the // header code, so adjust the output number // accordingly. outputNum := 2 + i*8 + j outputIndexes = append(outputIndexes, outputNum) } unspentBits >>= 1 } offset++ } // Map to hold all of the converted outputs. entries := make(map[uint32]*UtxoEntry) // All entries will need to potentially be marked as a coinbase. var packedFlags txoFlags if isCoinBase { packedFlags |= tfCoinBase } // Decode and add all of the utxos. for i, outputIndex := range outputIndexes { // Decode the next utxo. amount, pkScript, bytesRead, err := decodeCompressedTxOut( serialized[offset:]) if err != nil { return nil, errDeserialize(fmt.Sprintf("unable to "+ "decode utxo at index %d: %v", i, err)) } offset += bytesRead // Create a new utxo entry with the details deserialized above. entries[outputIndex] = &UtxoEntry{ amount: int64(amount), pkScript: pkScript, blockHeight: int32(blockHeight), packedFlags: packedFlags, } } return entries, nil } // upgradeUtxoSetToV2 migrates the utxo set entries from version 1 to 2 in // batches. It is guaranteed to updated if this returns without failure. func upgradeUtxoSetToV2(db database.DB, interrupt <-chan struct{}) error { // Hardcoded bucket names so updates to the global values do not affect // old upgrades. var ( v1BucketName = []byte("utxoset") v2BucketName = []byte("utxosetv2") ) log.Infof("Upgrading utxo set to v2. This will take a while...") start := time.Now() // Create the new utxo set bucket as needed. err := db.Update(func(dbTx database.Tx) error { _, err := dbTx.Metadata().CreateBucketIfNotExists(v2BucketName) return err }) if err != nil { return err } // doBatch contains the primary logic for upgrading the utxo set from // version 1 to 2 in batches. This is done because the utxo set can be // huge and thus attempting to migrate in a single database transaction // would result in massive memory usage and could potentially crash on // many systems due to ulimits. // // It returns the number of utxos processed. const maxUtxos = 200000 doBatch := func(dbTx database.Tx) (uint32, error) { v1Bucket := dbTx.Metadata().Bucket(v1BucketName) v2Bucket := dbTx.Metadata().Bucket(v2BucketName) v1Cursor := v1Bucket.Cursor() // Migrate utxos so long as the max number of utxos for this // batch has not been exceeded. var numUtxos uint32 for ok := v1Cursor.First(); ok && numUtxos < maxUtxos; ok = v1Cursor.Next() { // Old key was the transaction hash. oldKey := v1Cursor.Key() var txHash chainhash.Hash copy(txHash[:], oldKey) // Deserialize the old entry which included all utxos // for the given transaction. utxos, err := deserializeUtxoEntryV0(v1Cursor.Value()) if err != nil { return 0, err } // Add an entry for each utxo into the new bucket using // the new format. for txOutIdx, utxo := range utxos { reserialized, err := serializeUtxoEntry(utxo) if err != nil { return 0, err } key := outpointKey(wire.OutPoint{ Hash: txHash, Index: txOutIdx, }) err = v2Bucket.Put(*key, reserialized) // NOTE: The key is intentionally not recycled // here since the database interface contract // prohibits modifications. It will be garbage // collected normally when the database is done // with it. if err != nil { return 0, err } } // Remove old entry. err = v1Bucket.Delete(oldKey) if err != nil { return 0, err } numUtxos += uint32(len(utxos)) if interruptRequested(interrupt) { // No error here so the database transaction // is not cancelled and therefore outstanding // work is written to disk. break } } return numUtxos, nil } // Migrate all entries in batches for the reasons mentioned above. var totalUtxos uint64 for { var numUtxos uint32 err := db.Update(func(dbTx database.Tx) error { var err error numUtxos, err = doBatch(dbTx) return err }) if err != nil { return err } if interruptRequested(interrupt) { return errInterruptRequested } if numUtxos == 0 { break } totalUtxos += uint64(numUtxos) log.Infof("Migrated %d utxos (%d total)", numUtxos, totalUtxos) } // Remove the old bucket and update the utxo set version once it has // been fully migrated. err = db.Update(func(dbTx database.Tx) error { err := dbTx.Metadata().DeleteBucket(v1BucketName) if err != nil { return err } return dbPutVersion(dbTx, utxoSetVersionKeyName, 2) }) if err != nil { return err } seconds := int64(time.Since(start) / time.Second) log.Infof("Done upgrading utxo set. Total utxos: %d in %d seconds", totalUtxos, seconds) return nil } // maybeUpgradeDbBuckets checks the database version of the buckets used by this // package and performs any needed upgrades to bring them to the latest version. // // All buckets used by this package are guaranteed to be the latest version if // this function returns without error. func (b *BlockChain) maybeUpgradeDbBuckets(interrupt <-chan struct{}) error { // Load or create bucket versions as needed. var utxoSetVersion uint32 err := b.db.Update(func(dbTx database.Tx) error { // Load the utxo set version from the database or create it and // initialize it to version 1 if it doesn't exist. var err error utxoSetVersion, err = dbFetchOrCreateVersion(dbTx, utxoSetVersionKeyName, 1) return err }) if err != nil { return err } // Update the utxo set to v2 if needed. if utxoSetVersion < 2 { if err := upgradeUtxoSetToV2(b.db, interrupt); err != nil { return err } } return nil }