// 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 memdb import ( "errors" "fmt" "math" "sync" "github.com/conformal/btcdb" "github.com/conformal/btcutil" "github.com/conformal/btcwire" ) // Errors that the various database functions may return. var ( ErrDbClosed = errors.New("database is closed") ) var ( zeroHash = btcwire.ShaHash{} // The following two hashes are ones that must be specially handled. // See the comments where they're used for more details. dupTxHash91842 = newShaHashFromStr("d5d27987d2a3dfc724e359870c6644b40e497bdc0589a033220fe15429d88599") dupTxHash91880 = newShaHashFromStr("e3bf3d07d4b0375638d5f1db5255fe07ba2c4cb067cd81b84ee974b6585fb468") ) // tTxInsertData holds information about the location and spent status of // a transaction. type tTxInsertData struct { blockHeight int64 offset int spentBuf []bool } // newShaHashFromStr converts the passed big-endian hex string into a // btcwire.ShaHash. It only differs from the one available in btcwire in that // it ignores the error since it will only (and must only) be called with // hard-coded, and therefore known good, hashes. func newShaHashFromStr(hexStr string) *btcwire.ShaHash { sha, _ := btcwire.NewShaHashFromStr(hexStr) return sha } // isCoinbaseInput returns whether or not the passed transaction input is a // coinbase input. A coinbase is a special transaction created by miners that // has no inputs. This is represented in the block chain by a transaction with // a single input that has a previous output transaction index set to the // maximum value along with a zero hash. func isCoinbaseInput(txIn *btcwire.TxIn) bool { prevOut := &txIn.PreviousOutPoint if prevOut.Index == math.MaxUint32 && prevOut.Hash.IsEqual(&zeroHash) { return true } return false } // isFullySpent returns whether or not a transaction represented by the passed // transaction insert data is fully spent. A fully spent transaction is one // where all outputs are spent. func isFullySpent(txD *tTxInsertData) bool { for _, spent := range txD.spentBuf { if !spent { return false } } return true } // MemDb is a concrete implementation of the btcdb.Db interface which provides // a memory-only database. Since it is memory-only, it is obviously not // persistent and is mostly only useful for testing purposes. type MemDb struct { // Embed a mutex for safe concurrent access. sync.Mutex // blocks holds all of the bitcoin blocks that will be in the memory // database. blocks []*btcwire.MsgBlock // blocksBySha keeps track of block heights by hash. The height can // be used as an index into the blocks slice. blocksBySha map[btcwire.ShaHash]int64 // txns holds information about transactions such as which their // block height and spent status of all their outputs. txns map[btcwire.ShaHash][]*tTxInsertData // closed indicates whether or not the database has been closed and is // therefore invalidated. closed bool } // removeTx removes the passed transaction including unspending it. func (db *MemDb) removeTx(msgTx *btcwire.MsgTx, txHash *btcwire.ShaHash) { // Undo all of the spends for the transaction. for _, txIn := range msgTx.TxIn { if isCoinbaseInput(txIn) { continue } prevOut := &txIn.PreviousOutPoint originTxns, exists := db.txns[prevOut.Hash] if !exists { log.Warnf("Unable to find input transaction %s to "+ "unspend %s index %d", prevOut.Hash, txHash, prevOut.Index) continue } originTxD := originTxns[len(originTxns)-1] originTxD.spentBuf[prevOut.Index] = false } // Remove the info for the most recent version of the transaction. txns := db.txns[*txHash] lastIndex := len(txns) - 1 txns[lastIndex] = nil txns = txns[:lastIndex] db.txns[*txHash] = txns // Remove the info entry from the map altogether if there not any older // versions of the transaction. if len(txns) == 0 { delete(db.txns, *txHash) } } // Close cleanly shuts down database. This is part of the btcdb.Db interface // implementation. // // All data is purged upon close with this implementation since it is a // memory-only database. func (db *MemDb) Close() error { db.Lock() defer db.Unlock() if db.closed { return ErrDbClosed } db.blocks = nil db.blocksBySha = nil db.txns = nil db.closed = true return nil } // DropAfterBlockBySha removes any blocks from the database after the given // block. This is different than a simple truncate since the spend information // for each block must also be unwound. This is part of the btcdb.Db interface // implementation. func (db *MemDb) DropAfterBlockBySha(sha *btcwire.ShaHash) error { db.Lock() defer db.Unlock() if db.closed { return ErrDbClosed } // Begin by attempting to find the height associated with the passed // hash. height, exists := db.blocksBySha[*sha] if !exists { return fmt.Errorf("block %v does not exist in the database", sha) } // The spend information has to be undone in reverse order, so loop // backwards from the last block through the block just after the passed // block. While doing this unspend all transactions in each block and // remove the block. endHeight := int64(len(db.blocks) - 1) for i := endHeight; i > height; i-- { // Unspend and remove each transaction in reverse order because // later transactions in a block can reference earlier ones. transactions := db.blocks[i].Transactions for j := len(transactions) - 1; j >= 0; j-- { tx := transactions[j] txHash, _ := tx.TxSha() db.removeTx(tx, &txHash) } db.blocks[i] = nil db.blocks = db.blocks[:i] } return nil } // ExistsSha returns whether or not the given block hash is present in the // database. This is part of the btcdb.Db interface implementation. func (db *MemDb) ExistsSha(sha *btcwire.ShaHash) (bool, error) { db.Lock() defer db.Unlock() if db.closed { return false, ErrDbClosed } if _, exists := db.blocksBySha[*sha]; exists { return true, nil } return false, nil } // FetchBlockBySha returns a btcutil.Block. The implementation may cache the // underlying data if desired. This is part of the btcdb.Db interface // implementation. // // This implementation does not use any additional cache since the entire // database is already in memory. func (db *MemDb) FetchBlockBySha(sha *btcwire.ShaHash) (*btcutil.Block, error) { db.Lock() defer db.Unlock() if db.closed { return nil, ErrDbClosed } if blockHeight, exists := db.blocksBySha[*sha]; exists { block := btcutil.NewBlock(db.blocks[int(blockHeight)]) block.SetHeight(blockHeight) return block, nil } return nil, fmt.Errorf("block %v is not in database", sha) } // FetchBlockHeightBySha returns the block height for the given hash. This is // part of the btcdb.Db interface implementation. func (db *MemDb) FetchBlockHeightBySha(sha *btcwire.ShaHash) (int64, error) { db.Lock() defer db.Unlock() if db.closed { return 0, ErrDbClosed } if blockHeight, exists := db.blocksBySha[*sha]; exists { return blockHeight, nil } return 0, fmt.Errorf("block %v is not in database", sha) } // FetchBlockHeaderBySha returns a btcwire.BlockHeader for the given sha. The // implementation may cache the underlying data if desired. This is part of the // btcdb.Db interface implementation. // // This implementation does not use any additional cache since the entire // database is already in memory. func (db *MemDb) FetchBlockHeaderBySha(sha *btcwire.ShaHash) (*btcwire.BlockHeader, error) { db.Lock() defer db.Unlock() if db.closed { return nil, ErrDbClosed } if blockHeight, exists := db.blocksBySha[*sha]; exists { return &db.blocks[int(blockHeight)].Header, nil } return nil, fmt.Errorf("block header %v is not in database", sha) } // FetchBlockShaByHeight returns a block hash based on its height in the block // chain. This is part of the btcdb.Db interface implementation. func (db *MemDb) FetchBlockShaByHeight(height int64) (*btcwire.ShaHash, error) { db.Lock() defer db.Unlock() if db.closed { return nil, ErrDbClosed } numBlocks := int64(len(db.blocks)) if height < 0 || height > numBlocks-1 { return nil, fmt.Errorf("unable to fetch block height %d since "+ "it is not within the valid range (%d-%d)", height, 0, numBlocks-1) } msgBlock := db.blocks[height] blockHash, err := msgBlock.BlockSha() if err != nil { return nil, err } return &blockHash, nil } // FetchHeightRange looks up a range of blocks by the start and ending heights. // Fetch is inclusive of the start height and exclusive of the ending height. // To fetch all hashes from the start height until no more are present, use the // special id `AllShas'. This is part of the btcdb.Db interface implementation. func (db *MemDb) FetchHeightRange(startHeight, endHeight int64) ([]btcwire.ShaHash, error) { db.Lock() defer db.Unlock() if db.closed { return nil, ErrDbClosed } // When the user passes the special AllShas id, adjust the end height // accordingly. if endHeight == btcdb.AllShas { endHeight = int64(len(db.blocks)) } // Ensure requested heights are sane. if startHeight < 0 { return nil, fmt.Errorf("start height of fetch range must not "+ "be less than zero - got %d", startHeight) } if endHeight < startHeight { return nil, fmt.Errorf("end height of fetch range must not "+ "be less than the start height - got start %d, end %d", startHeight, endHeight) } // Fetch as many as are availalbe within the specified range. lastBlockIndex := int64(len(db.blocks) - 1) hashList := make([]btcwire.ShaHash, 0, endHeight-startHeight) for i := startHeight; i < endHeight; i++ { if i > lastBlockIndex { break } msgBlock := db.blocks[i] blockHash, err := msgBlock.BlockSha() if err != nil { return nil, err } hashList = append(hashList, blockHash) } return hashList, nil } // ExistsTxSha returns whether or not the given transaction hash is present in // the database and is not fully spent. This is part of the btcdb.Db interface // implementation. func (db *MemDb) ExistsTxSha(sha *btcwire.ShaHash) (bool, error) { db.Lock() defer db.Unlock() if db.closed { return false, ErrDbClosed } if txns, exists := db.txns[*sha]; exists { return !isFullySpent(txns[len(txns)-1]), nil } return false, nil } // FetchTxBySha returns some data for the given transaction hash. The // implementation may cache the underlying data if desired. This is part of the // btcdb.Db interface implementation. // // This implementation does not use any additional cache since the entire // database is already in memory. func (db *MemDb) FetchTxBySha(txHash *btcwire.ShaHash) ([]*btcdb.TxListReply, error) { db.Lock() defer db.Unlock() if db.closed { return nil, ErrDbClosed } txns, exists := db.txns[*txHash] if !exists { log.Warnf("FetchTxBySha: requested hash of %s does not exist", txHash) return nil, btcdb.ErrTxShaMissing } txHashCopy := *txHash replyList := make([]*btcdb.TxListReply, len(txns)) for i, txD := range txns { msgBlock := db.blocks[txD.blockHeight] blockSha, err := msgBlock.BlockSha() if err != nil { return nil, err } spentBuf := make([]bool, len(txD.spentBuf)) copy(spentBuf, txD.spentBuf) reply := btcdb.TxListReply{ Sha: &txHashCopy, Tx: msgBlock.Transactions[txD.offset], BlkSha: &blockSha, Height: txD.blockHeight, TxSpent: spentBuf, Err: nil, } replyList[i] = &reply } return replyList, nil } // fetchTxByShaList fetches transactions and information about them given an // array of transaction hashes. The result is a slice of of TxListReply objects // which contain the transaction and information about it such as what block and // block height it's contained in and which outputs are spent. // // The includeSpent flag indicates whether or not information about transactions // which are fully spent should be returned. When the flag is not set, the // corresponding entry in the TxListReply slice for fully spent transactions // will indicate the transaction does not exist. // // This function must be called with the db lock held. func (db *MemDb) fetchTxByShaList(txShaList []*btcwire.ShaHash, includeSpent bool) []*btcdb.TxListReply { replyList := make([]*btcdb.TxListReply, 0, len(txShaList)) for i, hash := range txShaList { // Every requested entry needs a response, so start with nothing // more than a response with the requested hash marked missing. // The reply will be updated below with the appropriate // information if the transaction exists. reply := btcdb.TxListReply{ Sha: txShaList[i], Err: btcdb.ErrTxShaMissing, } replyList = append(replyList, &reply) if db.closed { reply.Err = ErrDbClosed continue } if txns, exists := db.txns[*hash]; exists { // A given transaction may have duplicates so long as the // previous one is fully spent. We are only interested // in the most recent version of the transaction for // this function. The FetchTxBySha function can be // used to get all versions of a transaction. txD := txns[len(txns)-1] if !includeSpent && isFullySpent(txD) { continue } // Look up the referenced block and get its hash. Set // the reply error appropriately and go to the next // requested transaction if anything goes wrong. msgBlock := db.blocks[txD.blockHeight] blockSha, err := msgBlock.BlockSha() if err != nil { reply.Err = err continue } // Make a copy of the spent buf to return so the caller // can't accidentally modify it. spentBuf := make([]bool, len(txD.spentBuf)) copy(spentBuf, txD.spentBuf) // Populate the reply. reply.Tx = msgBlock.Transactions[txD.offset] reply.BlkSha = &blockSha reply.Height = txD.blockHeight reply.TxSpent = spentBuf reply.Err = nil } } return replyList } // FetchTxByShaList returns a TxListReply given an array of transaction hashes. // The implementation may cache the underlying data if desired. This is part of // the btcdb.Db interface implementation. // // This implementation does not use any additional cache since the entire // database is already in memory. // FetchTxByShaList returns a TxListReply given an array of transaction // hashes. This function differs from FetchUnSpentTxByShaList in that it // returns the most recent version of fully spent transactions. Due to the // increased number of transaction fetches, this function is typically more // expensive than the unspent counterpart, however the specific performance // details depend on the concrete implementation. The implementation may cache // the underlying data if desired. This is part of the btcdb.Db interface // implementation. // // To fetch all versions of a specific transaction, call FetchTxBySha. // // This implementation does not use any additional cache since the entire // database is already in memory. func (db *MemDb) FetchTxByShaList(txShaList []*btcwire.ShaHash) []*btcdb.TxListReply { db.Lock() defer db.Unlock() return db.fetchTxByShaList(txShaList, true) } // FetchUnSpentTxByShaList returns a TxListReply given an array of transaction // hashes. Any transactions which are fully spent will indicate they do not // exist by setting the Err field to TxShaMissing. The implementation may cache // the underlying data if desired. This is part of the btcdb.Db interface // implementation. // // To obtain results which do contain the most recent version of a fully spent // transactions, call FetchTxByShaList. To fetch all versions of a specific // transaction, call FetchTxBySha. // // This implementation does not use any additional cache since the entire // database is already in memory. func (db *MemDb) FetchUnSpentTxByShaList(txShaList []*btcwire.ShaHash) []*btcdb.TxListReply { db.Lock() defer db.Unlock() return db.fetchTxByShaList(txShaList, false) } // InsertBlock inserts raw block and transaction data from a block into the // database. The first block inserted into the database will be treated as the // genesis block. Every subsequent block insert requires the referenced parent // block to already exist. This is part of the btcdb.Db interface // implementation. func (db *MemDb) InsertBlock(block *btcutil.Block) (int64, error) { db.Lock() defer db.Unlock() if db.closed { return 0, ErrDbClosed } blockHash, err := block.Sha() if err != nil { return 0, err } // Reject the insert if the previously reference block does not exist // except in the case there are no blocks inserted yet where the first // inserted block is assumed to be a genesis block. msgBlock := block.MsgBlock() if _, exists := db.blocksBySha[msgBlock.Header.PrevBlock]; !exists { if len(db.blocks) > 0 { return 0, btcdb.ErrPrevShaMissing } } // 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 transactions and inputs to ensure there are no error // conditions that would prevent them from be inserted into the db. // Although these checks could could be done in the loop below, checking // for error conditions up front means the code below doesn't have to // deal with rollback on errors. newHeight := int64(len(db.blocks)) for i, tx := range transactions { // Two old blocks contain duplicate transactions due to being // mined by faulty miners and accepted by the origin Satoshi // client. Rules have since been added to the ensure this // problem can no longer happen, but the two duplicate // transactions which were originally accepted are forever in // the block chain history and must be dealth with specially. // http://blockexplorer.com/b/91842 // http://blockexplorer.com/b/91880 if newHeight == 91842 && tx.Sha().IsEqual(dupTxHash91842) { continue } if newHeight == 91880 && tx.Sha().IsEqual(dupTxHash91880) { continue } for _, txIn := range tx.MsgTx().TxIn { if isCoinbaseInput(txIn) { continue } // 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. prevOut := &txIn.PreviousOutPoint if inFlightIndex, ok := txInFlight[prevOut.Hash]; ok { if i <= inFlightIndex { log.Warnf("InsertBlock: requested hash "+ " of %s does not exist in-flight", tx.Sha()) return 0, btcdb.ErrTxShaMissing } } else { originTxns, exists := db.txns[prevOut.Hash] if !exists { log.Warnf("InsertBlock: requested hash "+ "of %s by %s does not exist", prevOut.Hash, tx.Sha()) return 0, btcdb.ErrTxShaMissing } originTxD := originTxns[len(originTxns)-1] if prevOut.Index > uint32(len(originTxD.spentBuf)) { log.Warnf("InsertBlock: requested hash "+ "of %s with index %d does not "+ "exist", tx.Sha(), prevOut.Index) return 0, btcdb.ErrTxShaMissing } } } // Prevent duplicate transactions in the same block. if inFlightIndex, exists := txInFlight[*tx.Sha()]; exists && inFlightIndex < i { log.Warnf("Block contains duplicate transaction %s", tx.Sha()) return 0, btcdb.ErrDuplicateSha } // Prevent duplicate transactions unless the old one is fully // spent. if txns, exists := db.txns[*tx.Sha()]; exists { txD := txns[len(txns)-1] if !isFullySpent(txD) { log.Warnf("Attempt to insert duplicate "+ "transaction %s", tx.Sha()) return 0, btcdb.ErrDuplicateSha } } } db.blocks = append(db.blocks, msgBlock) db.blocksBySha[*blockHash] = newHeight // Insert information about eacj transaction and spend all of the // outputs referenced by the inputs to the transactions. for i, tx := range block.Transactions() { // Insert the transaction data. txD := tTxInsertData{ blockHeight: newHeight, offset: i, spentBuf: make([]bool, len(tx.MsgTx().TxOut)), } db.txns[*tx.Sha()] = append(db.txns[*tx.Sha()], &txD) // Spend all of the inputs. for _, txIn := range tx.MsgTx().TxIn { // Coinbase transaction has no inputs. if isCoinbaseInput(txIn) { continue } // Already checked for existing and valid ranges above. prevOut := &txIn.PreviousOutPoint originTxns := db.txns[prevOut.Hash] originTxD := originTxns[len(originTxns)-1] originTxD.spentBuf[prevOut.Index] = true } } return newHeight, nil } // NewestSha returns the hash and block height of the most recent (end) block of // the block chain. It will return the zero hash, -1 for the block height, and // no error (nil) if there are not any blocks in the database yet. This is part // of the btcdb.Db interface implementation. func (db *MemDb) NewestSha() (*btcwire.ShaHash, int64, error) { db.Lock() defer db.Unlock() if db.closed { return nil, 0, ErrDbClosed } // When the database has not had a genesis block inserted yet, return // values specified by interface contract. numBlocks := len(db.blocks) if numBlocks == 0 { return &zeroHash, -1, nil } blockSha, err := db.blocks[numBlocks-1].BlockSha() if err != nil { return nil, -1, err } return &blockSha, int64(numBlocks - 1), nil } // RollbackClose discards the recent database changes to the previously saved // data at last Sync and closes the database. This is part of the btcdb.Db // interface implementation. // // The database is completely purged on close with this implementation since the // entire database is only in memory. As a result, this function behaves no // differently than Close. func (db *MemDb) RollbackClose() error { // Rollback doesn't apply to a memory database, so just call Close. // Close handles the mutex locks. return db.Close() } // Sync verifies that the database is coherent on disk and no outstanding // transactions are in flight. This is part of the btcdb.Db interface // implementation. // // This implementation does not write any data to disk, so this function only // grabs a lock to ensure it doesn't return until other operations are complete. func (db *MemDb) Sync() error { db.Lock() defer db.Unlock() if db.closed { return ErrDbClosed } // There is nothing extra to do to sync the memory database. However, // the lock is still grabbed to ensure the function does not return // until other operations are complete. return nil } // newMemDb returns a new memory-only database ready for block inserts. func newMemDb() *MemDb { db := MemDb{ blocks: make([]*btcwire.MsgBlock, 0, 200000), blocksBySha: make(map[btcwire.ShaHash]int64), txns: make(map[btcwire.ShaHash][]*tTxInsertData), } return &db }