// Copyright (c) 2013-2014 Conformal Systems LLC. // Use of this source code is governed by an ISC // license that can be found in the LICENSE file. package btcchain import ( "fmt" "github.com/btcsuite/btcutil" "github.com/btcsuite/btcwire" "github.com/conformal/btcdb" ) // TxData contains contextual information about transactions such as which block // they were found in and whether or not the outputs are spent. type TxData struct { Tx *btcutil.Tx Hash *btcwire.ShaHash BlockHeight int64 Spent []bool Err error } // TxStore is used to store transactions needed by other transactions for things // such as script validation and double spend prevention. This also allows the // transaction data to be treated as a view since it can contain the information // from the point-of-view of different points in the chain. type TxStore map[btcwire.ShaHash]*TxData // connectTransactions updates the passed map by applying transaction and // spend information for all the transactions in the passed block. Only // transactions in the passed map are updated. func connectTransactions(txStore TxStore, block *btcutil.Block) error { // Loop through all of the transactions in the block to see if any of // them are ones we need to update and spend based on the results map. for _, tx := range block.Transactions() { // Update the transaction store with the transaction information // if it's one of the requested transactions. msgTx := tx.MsgTx() if txD, exists := txStore[*tx.Sha()]; exists { txD.Tx = tx txD.BlockHeight = block.Height() txD.Spent = make([]bool, len(msgTx.TxOut)) txD.Err = nil } // Spend the origin transaction output. for _, txIn := range msgTx.TxIn { originHash := &txIn.PreviousOutPoint.Hash originIndex := txIn.PreviousOutPoint.Index if originTx, exists := txStore[*originHash]; exists { if originIndex > uint32(len(originTx.Spent)) { continue } originTx.Spent[originIndex] = true } } } return nil } // disconnectTransactions updates the passed map by undoing transaction and // spend information for all transactions in the passed block. Only // transactions in the passed map are updated. func disconnectTransactions(txStore TxStore, block *btcutil.Block) error { // Loop through all of the transactions in the block to see if any of // them are ones that need to be undone based on the transaction store. for _, tx := range block.Transactions() { // Clear this transaction from the transaction store if needed. // Only clear it rather than deleting it because the transaction // connect code relies on its presence to decide whether or not // to update the store and any transactions which exist on both // sides of a fork would otherwise not be updated. if txD, exists := txStore[*tx.Sha()]; exists { txD.Tx = nil txD.BlockHeight = 0 txD.Spent = nil txD.Err = btcdb.ErrTxShaMissing } // Unspend the origin transaction output. for _, txIn := range tx.MsgTx().TxIn { originHash := &txIn.PreviousOutPoint.Hash originIndex := txIn.PreviousOutPoint.Index originTx, exists := txStore[*originHash] if exists && originTx.Tx != nil && originTx.Err == nil { if originIndex > uint32(len(originTx.Spent)) { continue } originTx.Spent[originIndex] = false } } } return nil } // fetchTxStoreMain fetches transaction data about the provided set of // transactions from the point of view of the end of the main chain. It takes // a flag which specifies whether or not fully spent transaction should be // included in the results. func fetchTxStoreMain(db btcdb.Db, txSet map[btcwire.ShaHash]struct{}, includeSpent bool) TxStore { // Just return an empty store now if there are no requested hashes. txStore := make(TxStore) if len(txSet) == 0 { return txStore } // The transaction store map needs to have an entry for every requested // transaction. By default, all the transactions are marked as missing. // Each entry will be filled in with the appropriate data below. txList := make([]*btcwire.ShaHash, 0, len(txSet)) for hash := range txSet { hashCopy := hash txStore[hash] = &TxData{Hash: &hashCopy, Err: btcdb.ErrTxShaMissing} txList = append(txList, &hashCopy) } // Ask the database (main chain) for the list of transactions. This // will return the information from the point of view of the end of the // main chain. Choose whether or not to include fully spent // transactions depending on the passed flag. fetchFunc := db.FetchUnSpentTxByShaList if includeSpent { fetchFunc = db.FetchTxByShaList } txReplyList := fetchFunc(txList) for _, txReply := range txReplyList { // Lookup the existing results entry to modify. Skip // this reply if there is no corresponding entry in // the transaction store map which really should not happen, but // be safe. txD, ok := txStore[*txReply.Sha] if !ok { continue } // Fill in the transaction details. A copy is used here since // there is no guarantee the returned data isn't cached and // this code modifies the data. A bug caused by modifying the // cached data would likely be difficult to track down and could // cause subtle errors, so avoid the potential altogether. txD.Err = txReply.Err if txReply.Err == nil { txD.Tx = btcutil.NewTx(txReply.Tx) txD.BlockHeight = txReply.Height txD.Spent = make([]bool, len(txReply.TxSpent)) copy(txD.Spent, txReply.TxSpent) } } return txStore } // fetchTxStore fetches transaction data about the provided set of transactions // from the point of view of the given node. For example, a given node might // be down a side chain where a transaction hasn't been spent from its point of // view even though it might have been spent in the main chain (or another side // chain). Another scenario is where a transaction exists from the point of // view of the main chain, but doesn't exist in a side chain that branches // before the block that contains the transaction on the main chain. func (b *BlockChain) fetchTxStore(node *blockNode, txSet map[btcwire.ShaHash]struct{}) (TxStore, error) { // 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 { return nil, err } // If we haven't selected a best chain yet or we are extending the main // (best) chain with a new block, fetch the requested set from the point // of view of the end of the main (best) chain without including fully // spent transactions in the results. This is a little more efficient // since it means less transaction lookups are needed. if b.bestChain == nil || (prevNode != nil && prevNode.hash.IsEqual(b.bestChain.hash)) { txStore := fetchTxStoreMain(b.db, txSet, false) return txStore, nil } // Fetch the requested set from the point of view of the end of the // main (best) chain including fully spent transactions. The fully // spent transactions are needed because the following code unspends // them to get the correct point of view. txStore := fetchTxStoreMain(b.db, txSet, true) // The requested node is either on a side chain or is a node on the main // chain before the end of it. In either case, we need to undo the // transactions and spend information for the blocks which would be // disconnected during a reorganize to the point of view of the // node just before the requested node. detachNodes, attachNodes := b.getReorganizeNodes(prevNode) for e := detachNodes.Front(); e != nil; e = e.Next() { n := e.Value.(*blockNode) block, err := b.db.FetchBlockBySha(n.hash) if err != nil { return nil, err } disconnectTransactions(txStore, block) } // The transaction store is now accurate to either the node where the // requested node forks off the main chain (in the case where the // requested node is on a side chain), or the requested node itself if // the requested node is an old node on the main chain. Entries in the // attachNodes list indicate the requested node is on a side chain, so // if there are no nodes to attach, we're done. if attachNodes.Len() == 0 { return txStore, nil } // The requested node is on a side chain, so we need to apply the // transactions and spend information from each of the nodes to attach. for e := attachNodes.Front(); e != nil; e = e.Next() { n := e.Value.(*blockNode) block, exists := b.blockCache[*n.hash] if !exists { return nil, fmt.Errorf("unable to find block %v in "+ "side chain cache for transaction search", n.hash) } connectTransactions(txStore, block) } return txStore, nil } // fetchInputTransactions fetches the input transactions referenced by the // transactions in the given block from its point of view. See fetchTxList // for more details on what the point of view entails. func (b *BlockChain) fetchInputTransactions(node *blockNode, block *btcutil.Block) (TxStore, error) { // Build a map of in-flight transactions because some of the inputs in // this block could be referencing other transactions earlier in this // block which are not yet in the chain. txInFlight := map[btcwire.ShaHash]int{} transactions := block.Transactions() for i, tx := range transactions { txInFlight[*tx.Sha()] = i } // Loop through all of the transaction inputs (except for the coinbase // which has no inputs) collecting them into sets of what is needed and // what is already known (in-flight). txNeededSet := make(map[btcwire.ShaHash]struct{}) txStore := make(TxStore) for i, tx := range transactions[1:] { for _, txIn := range tx.MsgTx().TxIn { // Add an entry to the transaction store for the needed // transaction with it set to missing by default. originHash := &txIn.PreviousOutPoint.Hash txD := &TxData{Hash: originHash, Err: btcdb.ErrTxShaMissing} txStore[*originHash] = txD // It is acceptable for a transaction input to reference // the output of another transaction in this block only // if the referenced transaction comes before the // current one in this block. Update the transaction // store acccordingly when this is the case. Otherwise, // we still need the transaction. // // NOTE: The >= is correct here because i is one less // than the actual position of the transaction within // the block due to skipping the coinbase. if inFlightIndex, ok := txInFlight[*originHash]; ok && i >= inFlightIndex { originTx := transactions[inFlightIndex] txD.Tx = originTx txD.BlockHeight = node.height txD.Spent = make([]bool, len(originTx.MsgTx().TxOut)) txD.Err = nil } else { txNeededSet[*originHash] = struct{}{} } } } // Request the input transactions from the point of view of the node. txNeededStore, err := b.fetchTxStore(node, txNeededSet) if err != nil { return nil, err } // Merge the results of the requested transactions and the in-flight // transactions. for _, txD := range txNeededStore { txStore[*txD.Hash] = txD } return txStore, nil } // FetchTransactionStore fetches the input transactions referenced by the // passed transaction from the point of view of the end of the main chain. It // also attempts to fetch the transaction itself so the returned TxStore can be // examined for duplicate transactions. func (b *BlockChain) FetchTransactionStore(tx *btcutil.Tx) (TxStore, error) { // Create a set of needed transactions from the transactions referenced // by the inputs of the passed transaction. Also, add the passed // transaction itself as a way for the caller to detect duplicates. txNeededSet := make(map[btcwire.ShaHash]struct{}) txNeededSet[*tx.Sha()] = struct{}{} for _, txIn := range tx.MsgTx().TxIn { txNeededSet[txIn.PreviousOutPoint.Hash] = struct{}{} } // Request the input transactions from the point of view of the end of // the main chain without including fully spent trasactions in the // results. Fully spent transactions are only needed for chain // reorganization which does not apply here. txStore := fetchTxStoreMain(b.db, txNeededSet, false) return txStore, nil }