// Copyright (c) 2013-2016 The btcsuite developers // Use of this source code is governed by an ISC // license that can be found in the LICENSE file. package mempool import ( "container/list" "fmt" "math" "sync" "sync/atomic" "time" "github.com/btcsuite/btcd/blockchain" "github.com/btcsuite/btcd/blockchain/indexers" "github.com/btcsuite/btcd/btcjson" "github.com/btcsuite/btcd/chaincfg" "github.com/btcsuite/btcd/chaincfg/chainhash" "github.com/btcsuite/btcd/mining" "github.com/btcsuite/btcd/txscript" "github.com/btcsuite/btcd/wire" "github.com/btcsuite/btcutil" ) const ( // DefaultBlockPrioritySize is the default size in bytes for high- // priority / low-fee transactions. It is used to help determine which // are allowed into the mempool and consequently affects their relay and // inclusion when generating block templates. DefaultBlockPrioritySize = 50000 // orphanTTL is the maximum amount of time an orphan is allowed to // stay in the orphan pool before it expires and is evicted during the // next scan. orphanTTL = time.Minute * 15 // orphanExpireScanInterval is the minimum amount of time in between // scans of the orphan pool to evict expired transactions. orphanExpireScanInterval = time.Minute * 5 ) // Tag represents an identifier to use for tagging orphan transactions. The // caller may choose any scheme it desires, however it is common to use peer IDs // so that orphans can be identified by which peer first relayed them. type Tag uint64 // Config is a descriptor containing the memory pool configuration. type Config struct { // Policy defines the various mempool configuration options related // to policy. Policy Policy // ChainParams identifies which chain parameters the txpool is // associated with. ChainParams *chaincfg.Params // FetchUtxoView defines the function to use to fetch unspent // transaction output information. FetchUtxoView func(*btcutil.Tx) (*blockchain.UtxoViewpoint, error) // BestHeight defines the function to use to access the block height of // the current best chain. BestHeight func() int32 // MedianTimePast defines the function to use in order to access the // median time past calculated from the point-of-view of the current // chain tip within the best chain. MedianTimePast func() time.Time // CalcSequenceLock defines the function to use in order to generate // the current sequence lock for the given transaction using the passed // utxo view. CalcSequenceLock func(*btcutil.Tx, *blockchain.UtxoViewpoint) (*blockchain.SequenceLock, error) // IsDeploymentActive returns true if the target deploymentID is // active, and false otherwise. The mempool uses this function to gauge // if transactions using new to be soft-forked rules should be allowed // into the mempool or not. IsDeploymentActive func(deploymentID uint32) (bool, error) // SigCache defines a signature cache to use. SigCache *txscript.SigCache // HashCache defines the transaction hash mid-state cache to use. HashCache *txscript.HashCache // AddrIndex defines the optional address index instance to use for // indexing the unconfirmed transactions in the memory pool. // This can be nil if the address index is not enabled. AddrIndex *indexers.AddrIndex // FeeEstimatator provides a feeEstimator. If it is not nil, the mempool // records all new transactions it observes into the feeEstimator. FeeEstimator *FeeEstimator } // Policy houses the policy (configuration parameters) which is used to // control the mempool. type Policy struct { // MaxTxVersion is the transaction version that the mempool should // accept. All transactions above this version are rejected as // non-standard. MaxTxVersion int32 // DisableRelayPriority defines whether to relay free or low-fee // transactions that do not have enough priority to be relayed. DisableRelayPriority bool // AcceptNonStd defines whether to accept non-standard transactions. If // true, non-standard transactions will be accepted into the mempool. // Otherwise, all non-standard transactions will be rejected. AcceptNonStd bool // FreeTxRelayLimit defines the given amount in thousands of bytes // per minute that transactions with no fee are rate limited to. FreeTxRelayLimit float64 // MaxOrphanTxs is the maximum number of orphan transactions // that can be queued. MaxOrphanTxs int // MaxOrphanTxSize is the maximum size allowed for orphan transactions. // This helps prevent memory exhaustion attacks from sending a lot of // of big orphans. MaxOrphanTxSize int // MaxSigOpCostPerTx is the cumulative maximum cost of all the signature // operations in a single transaction we will relay or mine. It is a // fraction of the max signature operations for a block. MaxSigOpCostPerTx int // MinRelayTxFee defines the minimum transaction fee in BTC/kB to be // considered a non-zero fee. MinRelayTxFee btcutil.Amount } // TxDesc is a descriptor containing a transaction in the mempool along with // additional metadata. type TxDesc struct { mining.TxDesc // StartingPriority is the priority of the transaction when it was added // to the pool. StartingPriority float64 } // orphanTx is normal transaction that references an ancestor transaction // that is not yet available. It also contains additional information related // to it such as an expiration time to help prevent caching the orphan forever. type orphanTx struct { tx *btcutil.Tx tag Tag expiration time.Time } // TxPool is used as a source of transactions that need to be mined into blocks // and relayed to other peers. It is safe for concurrent access from multiple // peers. type TxPool struct { // The following variables must only be used atomically. lastUpdated int64 // last time pool was updated mtx sync.RWMutex cfg Config pool map[chainhash.Hash]*TxDesc orphans map[chainhash.Hash]*orphanTx orphansByPrev map[wire.OutPoint]map[chainhash.Hash]*btcutil.Tx outpoints map[wire.OutPoint]*btcutil.Tx pennyTotal float64 // exponentially decaying total for penny spends. lastPennyUnix int64 // unix time of last ``penny spend'' // nextExpireScan is the time after which the orphan pool will be // scanned in order to evict orphans. This is NOT a hard deadline as // the scan will only run when an orphan is added to the pool as opposed // to on an unconditional timer. nextExpireScan time.Time } // Ensure the TxPool type implements the mining.TxSource interface. var _ mining.TxSource = (*TxPool)(nil) // removeOrphan is the internal function which implements the public // RemoveOrphan. See the comment for RemoveOrphan for more details. // // This function MUST be called with the mempool lock held (for writes). func (mp *TxPool) removeOrphan(tx *btcutil.Tx, removeRedeemers bool) { // Nothing to do if passed tx is not an orphan. txHash := tx.Hash() otx, exists := mp.orphans[*txHash] if !exists { return } // Remove the reference from the previous orphan index. for _, txIn := range otx.tx.MsgTx().TxIn { orphans, exists := mp.orphansByPrev[txIn.PreviousOutPoint] if exists { delete(orphans, *txHash) // Remove the map entry altogether if there are no // longer any orphans which depend on it. if len(orphans) == 0 { delete(mp.orphansByPrev, txIn.PreviousOutPoint) } } } // Remove any orphans that redeem outputs from this one if requested. if removeRedeemers { prevOut := wire.OutPoint{Hash: *txHash} for txOutIdx := range tx.MsgTx().TxOut { prevOut.Index = uint32(txOutIdx) for _, orphan := range mp.orphansByPrev[prevOut] { mp.removeOrphan(orphan, true) } } } // Remove the transaction from the orphan pool. delete(mp.orphans, *txHash) } // RemoveOrphan removes the passed orphan transaction from the orphan pool and // previous orphan index. // // This function is safe for concurrent access. func (mp *TxPool) RemoveOrphan(tx *btcutil.Tx) { mp.mtx.Lock() mp.removeOrphan(tx, false) mp.mtx.Unlock() } // RemoveOrphansByTag removes all orphan transactions tagged with the provided // identifier. // // This function is safe for concurrent access. func (mp *TxPool) RemoveOrphansByTag(tag Tag) uint64 { var numEvicted uint64 mp.mtx.Lock() for _, otx := range mp.orphans { if otx.tag == tag { mp.removeOrphan(otx.tx, true) numEvicted++ } } mp.mtx.Unlock() return numEvicted } // limitNumOrphans limits the number of orphan transactions by evicting a random // orphan if adding a new one would cause it to overflow the max allowed. // // This function MUST be called with the mempool lock held (for writes). func (mp *TxPool) limitNumOrphans() error { // Scan through the orphan pool and remove any expired orphans when it's // time. This is done for efficiency so the scan only happens // periodically instead of on every orphan added to the pool. if now := time.Now(); now.After(mp.nextExpireScan) { origNumOrphans := len(mp.orphans) for _, otx := range mp.orphans { if now.After(otx.expiration) { // Remove redeemers too because the missing // parents are very unlikely to ever materialize // since the orphan has already been around more // than long enough for them to be delivered. mp.removeOrphan(otx.tx, true) } } // Set next expiration scan to occur after the scan interval. mp.nextExpireScan = now.Add(orphanExpireScanInterval) numOrphans := len(mp.orphans) if numExpired := origNumOrphans - numOrphans; numExpired > 0 { log.Debugf("Expired %d %s (remaining: %d)", numExpired, pickNoun(numExpired, "orphan", "orphans"), numOrphans) } } // Nothing to do if adding another orphan will not cause the pool to // exceed the limit. if len(mp.orphans)+1 <= mp.cfg.Policy.MaxOrphanTxs { return nil } // Remove a random entry from the map. For most compilers, Go's // range statement iterates starting at a random item although // that is not 100% guaranteed by the spec. The iteration order // is not important here because an adversary would have to be // able to pull off preimage attacks on the hashing function in // order to target eviction of specific entries anyways. for _, otx := range mp.orphans { // Don't remove redeemers in the case of a random eviction since // it is quite possible it might be needed again shortly. mp.removeOrphan(otx.tx, false) break } return nil } // addOrphan adds an orphan transaction to the orphan pool. // // This function MUST be called with the mempool lock held (for writes). func (mp *TxPool) addOrphan(tx *btcutil.Tx, tag Tag) { // Nothing to do if no orphans are allowed. if mp.cfg.Policy.MaxOrphanTxs <= 0 { return } // Limit the number orphan transactions to prevent memory exhaustion. // This will periodically remove any expired orphans and evict a random // orphan if space is still needed. mp.limitNumOrphans() mp.orphans[*tx.Hash()] = &orphanTx{ tx: tx, tag: tag, expiration: time.Now().Add(orphanTTL), } for _, txIn := range tx.MsgTx().TxIn { if _, exists := mp.orphansByPrev[txIn.PreviousOutPoint]; !exists { mp.orphansByPrev[txIn.PreviousOutPoint] = make(map[chainhash.Hash]*btcutil.Tx) } mp.orphansByPrev[txIn.PreviousOutPoint][*tx.Hash()] = tx } log.Debugf("Stored orphan transaction %v (total: %d)", tx.Hash(), len(mp.orphans)) } // maybeAddOrphan potentially adds an orphan to the orphan pool. // // This function MUST be called with the mempool lock held (for writes). func (mp *TxPool) maybeAddOrphan(tx *btcutil.Tx, tag Tag) error { // Ignore orphan transactions that are too large. This helps avoid // a memory exhaustion attack based on sending a lot of really large // orphans. In the case there is a valid transaction larger than this, // it will ultimtely be rebroadcast after the parent transactions // have been mined or otherwise received. // // Note that the number of orphan transactions in the orphan pool is // also limited, so this equates to a maximum memory used of // mp.cfg.Policy.MaxOrphanTxSize * mp.cfg.Policy.MaxOrphanTxs (which is ~5MB // using the default values at the time this comment was written). serializedLen := tx.MsgTx().SerializeSize() if serializedLen > mp.cfg.Policy.MaxOrphanTxSize { str := fmt.Sprintf("orphan transaction size of %d bytes is "+ "larger than max allowed size of %d bytes", serializedLen, mp.cfg.Policy.MaxOrphanTxSize) return txRuleError(wire.RejectNonstandard, str) } // Add the orphan if the none of the above disqualified it. mp.addOrphan(tx, tag) return nil } // removeOrphanDoubleSpends removes all orphans which spend outputs spent by the // passed transaction from the orphan pool. Removing those orphans then leads // to removing all orphans which rely on them, recursively. This is necessary // when a transaction is added to the main pool because it may spend outputs // that orphans also spend. // // This function MUST be called with the mempool lock held (for writes). func (mp *TxPool) removeOrphanDoubleSpends(tx *btcutil.Tx) { msgTx := tx.MsgTx() for _, txIn := range msgTx.TxIn { for _, orphan := range mp.orphansByPrev[txIn.PreviousOutPoint] { mp.removeOrphan(orphan, true) } } } // isTransactionInPool returns whether or not the passed transaction already // exists in the main pool. // // This function MUST be called with the mempool lock held (for reads). func (mp *TxPool) isTransactionInPool(hash *chainhash.Hash) bool { if _, exists := mp.pool[*hash]; exists { return true } return false } // IsTransactionInPool returns whether or not the passed transaction already // exists in the main pool. // // This function is safe for concurrent access. func (mp *TxPool) IsTransactionInPool(hash *chainhash.Hash) bool { // Protect concurrent access. mp.mtx.RLock() inPool := mp.isTransactionInPool(hash) mp.mtx.RUnlock() return inPool } // isOrphanInPool returns whether or not the passed transaction already exists // in the orphan pool. // // This function MUST be called with the mempool lock held (for reads). func (mp *TxPool) isOrphanInPool(hash *chainhash.Hash) bool { if _, exists := mp.orphans[*hash]; exists { return true } return false } // IsOrphanInPool returns whether or not the passed transaction already exists // in the orphan pool. // // This function is safe for concurrent access. func (mp *TxPool) IsOrphanInPool(hash *chainhash.Hash) bool { // Protect concurrent access. mp.mtx.RLock() inPool := mp.isOrphanInPool(hash) mp.mtx.RUnlock() return inPool } // haveTransaction returns whether or not the passed transaction already exists // in the main pool or in the orphan pool. // // This function MUST be called with the mempool lock held (for reads). func (mp *TxPool) haveTransaction(hash *chainhash.Hash) bool { return mp.isTransactionInPool(hash) || mp.isOrphanInPool(hash) } // HaveTransaction returns whether or not the passed transaction already exists // in the main pool or in the orphan pool. // // This function is safe for concurrent access. func (mp *TxPool) HaveTransaction(hash *chainhash.Hash) bool { // Protect concurrent access. mp.mtx.RLock() haveTx := mp.haveTransaction(hash) mp.mtx.RUnlock() return haveTx } // removeTransaction is the internal function which implements the public // RemoveTransaction. See the comment for RemoveTransaction for more details. // // This function MUST be called with the mempool lock held (for writes). func (mp *TxPool) removeTransaction(tx *btcutil.Tx, removeRedeemers bool) { txHash := tx.Hash() if removeRedeemers { // Remove any transactions which rely on this one. for i := uint32(0); i < uint32(len(tx.MsgTx().TxOut)); i++ { prevOut := wire.OutPoint{Hash: *txHash, Index: i} if txRedeemer, exists := mp.outpoints[prevOut]; exists { mp.removeTransaction(txRedeemer, true) } } } // Remove the transaction if needed. if txDesc, exists := mp.pool[*txHash]; exists { // Remove unconfirmed address index entries associated with the // transaction if enabled. if mp.cfg.AddrIndex != nil { mp.cfg.AddrIndex.RemoveUnconfirmedTx(txHash) } // Mark the referenced outpoints as unspent by the pool. for _, txIn := range txDesc.Tx.MsgTx().TxIn { delete(mp.outpoints, txIn.PreviousOutPoint) } delete(mp.pool, *txHash) atomic.StoreInt64(&mp.lastUpdated, time.Now().Unix()) } } // RemoveTransaction removes the passed transaction from the mempool. When the // removeRedeemers flag is set, any transactions that redeem outputs from the // removed transaction will also be removed recursively from the mempool, as // they would otherwise become orphans. // // This function is safe for concurrent access. func (mp *TxPool) RemoveTransaction(tx *btcutil.Tx, removeRedeemers bool) { // Protect concurrent access. mp.mtx.Lock() mp.removeTransaction(tx, removeRedeemers) mp.mtx.Unlock() } // RemoveDoubleSpends removes all transactions which spend outputs spent by the // passed transaction from the memory pool. Removing those transactions then // leads to removing all transactions which rely on them, recursively. This is // necessary when a block is connected to the main chain because the block may // contain transactions which were previously unknown to the memory pool. // // This function is safe for concurrent access. func (mp *TxPool) RemoveDoubleSpends(tx *btcutil.Tx) { // Protect concurrent access. mp.mtx.Lock() for _, txIn := range tx.MsgTx().TxIn { if txRedeemer, ok := mp.outpoints[txIn.PreviousOutPoint]; ok { if !txRedeemer.Hash().IsEqual(tx.Hash()) { mp.removeTransaction(txRedeemer, true) } } } mp.mtx.Unlock() } // addTransaction adds the passed transaction to the memory pool. It should // not be called directly as it doesn't perform any validation. This is a // helper for maybeAcceptTransaction. // // This function MUST be called with the mempool lock held (for writes). func (mp *TxPool) addTransaction(utxoView *blockchain.UtxoViewpoint, tx *btcutil.Tx, height int32, fee int64) *TxDesc { // Add the transaction to the pool and mark the referenced outpoints // as spent by the pool. txD := &TxDesc{ TxDesc: mining.TxDesc{ Tx: tx, Added: time.Now(), Height: height, Fee: fee, FeePerKB: fee * 1000 / GetTxVirtualSize(tx), }, StartingPriority: mining.CalcPriority(tx.MsgTx(), utxoView, height), } mp.pool[*tx.Hash()] = txD for _, txIn := range tx.MsgTx().TxIn { mp.outpoints[txIn.PreviousOutPoint] = tx } atomic.StoreInt64(&mp.lastUpdated, time.Now().Unix()) // Add unconfirmed address index entries associated with the transaction // if enabled. if mp.cfg.AddrIndex != nil { mp.cfg.AddrIndex.AddUnconfirmedTx(tx, utxoView) } // Record this tx for fee estimation if enabled. if mp.cfg.FeeEstimator != nil { mp.cfg.FeeEstimator.ObserveTransaction(txD) } return txD } // checkPoolDoubleSpend checks whether or not the passed transaction is // attempting to spend coins already spent by other transactions in the pool. // Note it does not check for double spends against transactions already in the // main chain. // // This function MUST be called with the mempool lock held (for reads). func (mp *TxPool) checkPoolDoubleSpend(tx *btcutil.Tx) error { for _, txIn := range tx.MsgTx().TxIn { if txR, exists := mp.outpoints[txIn.PreviousOutPoint]; exists { str := fmt.Sprintf("output %v already spent by "+ "transaction %v in the memory pool", txIn.PreviousOutPoint, txR.Hash()) return txRuleError(wire.RejectDuplicate, str) } } return nil } // CheckSpend checks whether the passed outpoint is already spent by a // transaction in the mempool. If that's the case the spending transaction will // be returned, if not nil will be returned. func (mp *TxPool) CheckSpend(op wire.OutPoint) *btcutil.Tx { mp.mtx.RLock() txR := mp.outpoints[op] mp.mtx.RUnlock() return txR } // fetchInputUtxos loads utxo details about the input transactions referenced by // the passed transaction. First, it loads the details form the viewpoint of // the main chain, then it adjusts them based upon the contents of the // transaction pool. // // This function MUST be called with the mempool lock held (for reads). func (mp *TxPool) fetchInputUtxos(tx *btcutil.Tx) (*blockchain.UtxoViewpoint, error) { utxoView, err := mp.cfg.FetchUtxoView(tx) if err != nil { return nil, err } // Attempt to populate any missing inputs from the transaction pool. for originHash, entry := range utxoView.Entries() { if entry != nil && !entry.IsFullySpent() { continue } if poolTxDesc, exists := mp.pool[originHash]; exists { utxoView.AddTxOuts(poolTxDesc.Tx, mining.UnminedHeight) } } return utxoView, nil } // FetchTransaction returns the requested transaction from the transaction pool. // This only fetches from the main transaction pool and does not include // orphans. // // This function is safe for concurrent access. func (mp *TxPool) FetchTransaction(txHash *chainhash.Hash) (*btcutil.Tx, error) { // Protect concurrent access. mp.mtx.RLock() txDesc, exists := mp.pool[*txHash] mp.mtx.RUnlock() if exists { return txDesc.Tx, nil } return nil, fmt.Errorf("transaction is not in the pool") } // maybeAcceptTransaction is the internal function which implements the public // MaybeAcceptTransaction. See the comment for MaybeAcceptTransaction for // more details. // // This function MUST be called with the mempool lock held (for writes). func (mp *TxPool) maybeAcceptTransaction(tx *btcutil.Tx, isNew, rateLimit, rejectDupOrphans bool) ([]*chainhash.Hash, *TxDesc, error) { txHash := tx.Hash() // If a transaction has iwtness data, and segwit isn't active yet, If // segwit isn't active yet, then we won't accept it into the mempool as // it can't be mined yet. if tx.MsgTx().HasWitness() { segwitActive, err := mp.cfg.IsDeploymentActive(chaincfg.DeploymentSegwit) if err != nil { return nil, nil, err } if !segwitActive { str := fmt.Sprintf("transaction %v has witness data, "+ "but segwit isn't active yet", txHash) return nil, nil, txRuleError(wire.RejectNonstandard, str) } } // Don't accept the transaction if it already exists in the pool. This // applies to orphan transactions as well when the reject duplicate // orphans flag is set. This check is intended to be a quick check to // weed out duplicates. if mp.isTransactionInPool(txHash) || (rejectDupOrphans && mp.isOrphanInPool(txHash)) { str := fmt.Sprintf("already have transaction %v", txHash) return nil, nil, txRuleError(wire.RejectDuplicate, str) } // Perform preliminary sanity checks on the transaction. This makes // use of blockchain which contains the invariant rules for what // transactions are allowed into blocks. err := blockchain.CheckTransactionSanity(tx) if err != nil { if cerr, ok := err.(blockchain.RuleError); ok { return nil, nil, chainRuleError(cerr) } return nil, nil, err } // A standalone transaction must not be a coinbase transaction. if blockchain.IsCoinBase(tx) { str := fmt.Sprintf("transaction %v is an individual coinbase", txHash) return nil, nil, txRuleError(wire.RejectInvalid, str) } // Get the current height of the main chain. A standalone transaction // will be mined into the next block at best, so its height is at least // one more than the current height. bestHeight := mp.cfg.BestHeight() nextBlockHeight := bestHeight + 1 medianTimePast := mp.cfg.MedianTimePast() // Don't allow non-standard transactions if the network parameters // forbid their acceptance. if !mp.cfg.Policy.AcceptNonStd { err = checkTransactionStandard(tx, nextBlockHeight, medianTimePast, mp.cfg.Policy.MinRelayTxFee, mp.cfg.Policy.MaxTxVersion) if err != nil { // Attempt to extract a reject code from the error so // it can be retained. When not possible, fall back to // a non standard error. rejectCode, found := extractRejectCode(err) if !found { rejectCode = wire.RejectNonstandard } str := fmt.Sprintf("transaction %v is not standard: %v", txHash, err) return nil, nil, txRuleError(rejectCode, str) } } // The transaction may not use any of the same outputs as other // transactions already in the pool as that would ultimately result in a // double spend. This check is intended to be quick and therefore only // detects double spends within the transaction pool itself. The // transaction could still be double spending coins from the main chain // at this point. There is a more in-depth check that happens later // after fetching the referenced transaction inputs from the main chain // which examines the actual spend data and prevents double spends. err = mp.checkPoolDoubleSpend(tx) if err != nil { return nil, nil, err } // Fetch all of the unspent transaction outputs referenced by the inputs // to this transaction. This function also attempts to fetch the // transaction itself to be used for detecting a duplicate transaction // without needing to do a separate lookup. utxoView, err := mp.fetchInputUtxos(tx) if err != nil { if cerr, ok := err.(blockchain.RuleError); ok { return nil, nil, chainRuleError(cerr) } return nil, nil, err } // Don't allow the transaction if it exists in the main chain and is not // not already fully spent. txEntry := utxoView.LookupEntry(txHash) if txEntry != nil && !txEntry.IsFullySpent() { return nil, nil, txRuleError(wire.RejectDuplicate, "transaction already exists") } delete(utxoView.Entries(), *txHash) // Transaction is an orphan if any of the referenced input transactions // don't exist. Adding orphans to the orphan pool is not handled by // this function, and the caller should use maybeAddOrphan if this // behavior is desired. var missingParents []*chainhash.Hash for originHash, entry := range utxoView.Entries() { if entry == nil || entry.IsFullySpent() { // Must make a copy of the hash here since the iterator // is replaced and taking its address directly would // result in all of the entries pointing to the same // memory location and thus all be the final hash. hashCopy := originHash missingParents = append(missingParents, &hashCopy) } } if len(missingParents) > 0 { return missingParents, nil, nil } // Don't allow the transaction into the mempool unless its sequence // lock is active, meaning that it'll be allowed into the next block // with respect to its defined relative lock times. sequenceLock, err := mp.cfg.CalcSequenceLock(tx, utxoView) if err != nil { if cerr, ok := err.(blockchain.RuleError); ok { return nil, nil, chainRuleError(cerr) } return nil, nil, err } if !blockchain.SequenceLockActive(sequenceLock, nextBlockHeight, medianTimePast) { return nil, nil, txRuleError(wire.RejectNonstandard, "transaction's sequence locks on inputs not met") } // Perform several checks on the transaction inputs using the invariant // rules in blockchain for what transactions are allowed into blocks. // Also returns the fees associated with the transaction which will be // used later. txFee, err := blockchain.CheckTransactionInputs(tx, nextBlockHeight, utxoView, mp.cfg.ChainParams) if err != nil { if cerr, ok := err.(blockchain.RuleError); ok { return nil, nil, chainRuleError(cerr) } return nil, nil, err } // Don't allow transactions with non-standard inputs if the network // parameters forbid their acceptance. if !mp.cfg.Policy.AcceptNonStd { err := checkInputsStandard(tx, utxoView) if err != nil { // Attempt to extract a reject code from the error so // it can be retained. When not possible, fall back to // a non standard error. rejectCode, found := extractRejectCode(err) if !found { rejectCode = wire.RejectNonstandard } str := fmt.Sprintf("transaction %v has a non-standard "+ "input: %v", txHash, err) return nil, nil, txRuleError(rejectCode, str) } } // NOTE: if you modify this code to accept non-standard transactions, // you should add code here to check that the transaction does a // reasonable number of ECDSA signature verifications. // Don't allow transactions with an excessive number of signature // operations which would result in making it impossible to mine. Since // the coinbase address itself can contain signature operations, the // maximum allowed signature operations per transaction is less than // the maximum allowed signature operations per block. // TODO(roasbeef): last bool should be conditional on segwit activation sigOpCost, err := blockchain.GetSigOpCost(tx, false, utxoView, true, true) if err != nil { if cerr, ok := err.(blockchain.RuleError); ok { return nil, nil, chainRuleError(cerr) } return nil, nil, err } if sigOpCost > mp.cfg.Policy.MaxSigOpCostPerTx { str := fmt.Sprintf("transaction %v sigop cost is too high: %d > %d", txHash, sigOpCost, mp.cfg.Policy.MaxSigOpCostPerTx) return nil, nil, txRuleError(wire.RejectNonstandard, str) } // Don't allow transactions with fees too low to get into a mined block. // // Most miners allow a free transaction area in blocks they mine to go // alongside the area used for high-priority transactions as well as // transactions with fees. A transaction size of up to 1000 bytes is // considered safe to go into this section. Further, the minimum fee // calculated below on its own would encourage several small // transactions to avoid fees rather than one single larger transaction // which is more desirable. Therefore, as long as the size of the // transaction does not exceeed 1000 less than the reserved space for // high-priority transactions, don't require a fee for it. serializedSize := GetTxVirtualSize(tx) minFee := calcMinRequiredTxRelayFee(serializedSize, mp.cfg.Policy.MinRelayTxFee) if serializedSize >= (DefaultBlockPrioritySize-1000) && txFee < minFee { str := fmt.Sprintf("transaction %v has %d fees which is under "+ "the required amount of %d", txHash, txFee, minFee) return nil, nil, txRuleError(wire.RejectInsufficientFee, str) } // Require that free transactions have sufficient priority to be mined // in the next block. Transactions which are being added back to the // memory pool from blocks that have been disconnected during a reorg // are exempted. if isNew && !mp.cfg.Policy.DisableRelayPriority && txFee < minFee { currentPriority := mining.CalcPriority(tx.MsgTx(), utxoView, nextBlockHeight) if currentPriority <= mining.MinHighPriority { str := fmt.Sprintf("transaction %v has insufficient "+ "priority (%g <= %g)", txHash, currentPriority, mining.MinHighPriority) return nil, nil, txRuleError(wire.RejectInsufficientFee, str) } } // Free-to-relay transactions are rate limited here to prevent // penny-flooding with tiny transactions as a form of attack. if rateLimit && txFee < minFee { nowUnix := time.Now().Unix() // Decay passed data with an exponentially decaying ~10 minute // window - matches bitcoind handling. mp.pennyTotal *= math.Pow(1.0-1.0/600.0, float64(nowUnix-mp.lastPennyUnix)) mp.lastPennyUnix = nowUnix // Are we still over the limit? if mp.pennyTotal >= mp.cfg.Policy.FreeTxRelayLimit*10*1000 { str := fmt.Sprintf("transaction %v has been rejected "+ "by the rate limiter due to low fees", txHash) return nil, nil, txRuleError(wire.RejectInsufficientFee, str) } oldTotal := mp.pennyTotal mp.pennyTotal += float64(serializedSize) log.Tracef("rate limit: curTotal %v, nextTotal: %v, "+ "limit %v", oldTotal, mp.pennyTotal, mp.cfg.Policy.FreeTxRelayLimit*10*1000) } // Verify crypto signatures for each input and reject the transaction if // any don't verify. err = blockchain.ValidateTransactionScripts(tx, utxoView, txscript.StandardVerifyFlags, mp.cfg.SigCache, mp.cfg.HashCache) if err != nil { if cerr, ok := err.(blockchain.RuleError); ok { return nil, nil, chainRuleError(cerr) } return nil, nil, err } // Add to transaction pool. txD := mp.addTransaction(utxoView, tx, bestHeight, txFee) log.Debugf("Accepted transaction %v (pool size: %v)", txHash, len(mp.pool)) return nil, txD, nil } // MaybeAcceptTransaction is the main workhorse for handling insertion of new // free-standing transactions into a memory pool. It includes functionality // such as rejecting duplicate transactions, ensuring transactions follow all // rules, detecting orphan transactions, and insertion into the memory pool. // // If the transaction is an orphan (missing parent transactions), the // transaction is NOT added to the orphan pool, but each unknown referenced // parent is returned. Use ProcessTransaction instead if new orphans should // be added to the orphan pool. // // This function is safe for concurrent access. func (mp *TxPool) MaybeAcceptTransaction(tx *btcutil.Tx, isNew, rateLimit bool) ([]*chainhash.Hash, *TxDesc, error) { // Protect concurrent access. mp.mtx.Lock() hashes, txD, err := mp.maybeAcceptTransaction(tx, isNew, rateLimit, true) mp.mtx.Unlock() return hashes, txD, err } // processOrphans is the internal function which implements the public // ProcessOrphans. See the comment for ProcessOrphans for more details. // // This function MUST be called with the mempool lock held (for writes). func (mp *TxPool) processOrphans(acceptedTx *btcutil.Tx) []*TxDesc { var acceptedTxns []*TxDesc // Start with processing at least the passed transaction. processList := list.New() processList.PushBack(acceptedTx) for processList.Len() > 0 { // Pop the transaction to process from the front of the list. firstElement := processList.Remove(processList.Front()) processItem := firstElement.(*btcutil.Tx) prevOut := wire.OutPoint{Hash: *processItem.Hash()} for txOutIdx := range processItem.MsgTx().TxOut { // Look up all orphans that redeem the output that is // now available. This will typically only be one, but // it could be multiple if the orphan pool contains // double spends. While it may seem odd that the orphan // pool would allow this since there can only possibly // ultimately be a single redeemer, it's important to // track it this way to prevent malicious actors from // being able to purposely constructing orphans that // would otherwise make outputs unspendable. // // Skip to the next available output if there are none. prevOut.Index = uint32(txOutIdx) orphans, exists := mp.orphansByPrev[prevOut] if !exists { continue } // Potentially accept an orphan into the tx pool. for _, tx := range orphans { missing, txD, err := mp.maybeAcceptTransaction( tx, true, true, false) if err != nil { // The orphan is now invalid, so there // is no way any other orphans which // redeem any of its outputs can be // accepted. Remove them. mp.removeOrphan(tx, true) break } // Transaction is still an orphan. Try the next // orphan which redeems this output. if len(missing) > 0 { continue } // Transaction was accepted into the main pool. // // Add it to the list of accepted transactions // that are no longer orphans, remove it from // the orphan pool, and add it to the list of // transactions to process so any orphans that // depend on it are handled too. acceptedTxns = append(acceptedTxns, txD) mp.removeOrphan(tx, false) processList.PushBack(tx) // Only one transaction for this outpoint can be // accepted, so the rest are now double spends // and are removed later. break } } } // Recursively remove any orphans that also redeem any outputs redeemed // by the accepted transactions since those are now definitive double // spends. mp.removeOrphanDoubleSpends(acceptedTx) for _, txD := range acceptedTxns { mp.removeOrphanDoubleSpends(txD.Tx) } return acceptedTxns } // ProcessOrphans determines if there are any orphans which depend on the passed // transaction hash (it is possible that they are no longer orphans) and // potentially accepts them to the memory pool. It repeats the process for the // newly accepted transactions (to detect further orphans which may no longer be // orphans) until there are no more. // // It returns a slice of transactions added to the mempool. A nil slice means // no transactions were moved from the orphan pool to the mempool. // // This function is safe for concurrent access. func (mp *TxPool) ProcessOrphans(acceptedTx *btcutil.Tx) []*TxDesc { mp.mtx.Lock() acceptedTxns := mp.processOrphans(acceptedTx) mp.mtx.Unlock() return acceptedTxns } // ProcessTransaction is the main workhorse for handling insertion of new // free-standing transactions into the memory pool. It includes functionality // such as rejecting duplicate transactions, ensuring transactions follow all // rules, orphan transaction handling, and insertion into the memory pool. // // It returns a slice of transactions added to the mempool. When the // error is nil, the list will include the passed transaction itself along // with any additional orphan transaactions that were added as a result of // the passed one being accepted. // // This function is safe for concurrent access. func (mp *TxPool) ProcessTransaction(tx *btcutil.Tx, allowOrphan, rateLimit bool, tag Tag) ([]*TxDesc, error) { log.Tracef("Processing transaction %v", tx.Hash()) // Protect concurrent access. mp.mtx.Lock() defer mp.mtx.Unlock() // Potentially accept the transaction to the memory pool. missingParents, txD, err := mp.maybeAcceptTransaction(tx, true, rateLimit, true) if err != nil { return nil, err } if len(missingParents) == 0 { // Accept any orphan transactions that depend on this // transaction (they may no longer be orphans if all inputs // are now available) and repeat for those accepted // transactions until there are no more. newTxs := mp.processOrphans(tx) acceptedTxs := make([]*TxDesc, len(newTxs)+1) // Add the parent transaction first so remote nodes // do not add orphans. acceptedTxs[0] = txD copy(acceptedTxs[1:], newTxs) return acceptedTxs, nil } // The transaction is an orphan (has inputs missing). Reject // it if the flag to allow orphans is not set. if !allowOrphan { // Only use the first missing parent transaction in // the error message. // // NOTE: RejectDuplicate is really not an accurate // reject code here, but it matches the reference // implementation and there isn't a better choice due // to the limited number of reject codes. Missing // inputs is assumed to mean they are already spent // which is not really always the case. str := fmt.Sprintf("orphan transaction %v references "+ "outputs of unknown or fully-spent "+ "transaction %v", tx.Hash(), missingParents[0]) return nil, txRuleError(wire.RejectDuplicate, str) } // Potentially add the orphan transaction to the orphan pool. err = mp.maybeAddOrphan(tx, tag) return nil, err } // Count returns the number of transactions in the main pool. It does not // include the orphan pool. // // This function is safe for concurrent access. func (mp *TxPool) Count() int { mp.mtx.RLock() count := len(mp.pool) mp.mtx.RUnlock() return count } // TxHashes returns a slice of hashes for all of the transactions in the memory // pool. // // This function is safe for concurrent access. func (mp *TxPool) TxHashes() []*chainhash.Hash { mp.mtx.RLock() hashes := make([]*chainhash.Hash, len(mp.pool)) i := 0 for hash := range mp.pool { hashCopy := hash hashes[i] = &hashCopy i++ } mp.mtx.RUnlock() return hashes } // TxDescs returns a slice of descriptors for all the transactions in the pool. // The descriptors are to be treated as read only. // // This function is safe for concurrent access. func (mp *TxPool) TxDescs() []*TxDesc { mp.mtx.RLock() descs := make([]*TxDesc, len(mp.pool)) i := 0 for _, desc := range mp.pool { descs[i] = desc i++ } mp.mtx.RUnlock() return descs } // MiningDescs returns a slice of mining descriptors for all the transactions // in the pool. // // This is part of the mining.TxSource interface implementation and is safe for // concurrent access as required by the interface contract. func (mp *TxPool) MiningDescs() []*mining.TxDesc { mp.mtx.RLock() descs := make([]*mining.TxDesc, len(mp.pool)) i := 0 for _, desc := range mp.pool { descs[i] = &desc.TxDesc i++ } mp.mtx.RUnlock() return descs } // RawMempoolVerbose returns all of the entries in the mempool as a fully // populated btcjson result. // // This function is safe for concurrent access. func (mp *TxPool) RawMempoolVerbose() map[string]*btcjson.GetRawMempoolVerboseResult { mp.mtx.RLock() defer mp.mtx.RUnlock() result := make(map[string]*btcjson.GetRawMempoolVerboseResult, len(mp.pool)) bestHeight := mp.cfg.BestHeight() for _, desc := range mp.pool { // Calculate the current priority based on the inputs to // the transaction. Use zero if one or more of the // input transactions can't be found for some reason. tx := desc.Tx var currentPriority float64 utxos, err := mp.fetchInputUtxos(tx) if err == nil { currentPriority = mining.CalcPriority(tx.MsgTx(), utxos, bestHeight+1) } mpd := &btcjson.GetRawMempoolVerboseResult{ Size: int32(tx.MsgTx().SerializeSize()), Vsize: int32(GetTxVirtualSize(tx)), Fee: btcutil.Amount(desc.Fee).ToBTC(), Time: desc.Added.Unix(), Height: int64(desc.Height), StartingPriority: desc.StartingPriority, CurrentPriority: currentPriority, Depends: make([]string, 0), } for _, txIn := range tx.MsgTx().TxIn { hash := &txIn.PreviousOutPoint.Hash if mp.haveTransaction(hash) { mpd.Depends = append(mpd.Depends, hash.String()) } } result[tx.Hash().String()] = mpd } return result } // LastUpdated returns the last time a transaction was added to or removed from // the main pool. It does not include the orphan pool. // // This function is safe for concurrent access. func (mp *TxPool) LastUpdated() time.Time { return time.Unix(atomic.LoadInt64(&mp.lastUpdated), 0) } // New returns a new memory pool for validating and storing standalone // transactions until they are mined into a block. func New(cfg *Config) *TxPool { return &TxPool{ cfg: *cfg, pool: make(map[chainhash.Hash]*TxDesc), orphans: make(map[chainhash.Hash]*orphanTx), orphansByPrev: make(map[wire.OutPoint]map[chainhash.Hash]*btcutil.Tx), nextExpireScan: time.Now().Add(orphanExpireScanInterval), outpoints: make(map[wire.OutPoint]*btcutil.Tx), } }