lbcd/blockchain/scriptval.go
Dave Collins a59ac5b18f
multi: Rework utxoset/view to use outpoints.
This modifies the utxoset in the database and related UtxoViewpoint to
store and work with unspent transaction outputs on a per-output basis
instead of at a transaction level.  This was inspired by similar recent
changes in Bitcoin Core.

The primary motivation is to simplify the code, pave the way for a
utxo cache, and generally focus on optimizing runtime performance.

The tradeoff is that this approach does somewhat increase the size of
the serialized utxoset since it means that the transaction hash is
duplicated for each output as a part of the key and some additional
details such as whether the containing transaction is a coinbase and the
block height it was a part of are duplicated in each output.

However, in practice, the size difference isn't all that large, disk
space is relatively cheap, certainly cheaper than memory, and it is much
more important to provide more efficient runtime operation since that is
the ultimate purpose of the daemon.

While performing this conversion, it also simplifies the code to remove
the transaction version information from the utxoset as well as the
spend journal.  The logic for only serializing it under certain
circumstances is complicated and it isn't actually used anywhere aside
from the gettxout RPC where it also isn't used by anything important
either.  Consequently, this also removes the version field of the
gettxout RPC result.

The utxos in the database are automatically migrated to the new format
with this commit and it is possible to interrupt and resume the
migration process.

Finally, it also updates the tests for the new format and adds a new
function to the tests to convert the old test data to the new format for
convenience.  The data has already been converted and updated in the
commit.

An overview of the changes are as follows:

- Remove transaction version from both spent and unspent output entries
  - Update utxo serialization format to exclude the version
  - Modify the spend journal serialization format
    - The old version field is now reserved and always stores zero and
      ignores it when reading
    - This allows old entries to be used by new code without having to
      migrate the entire spend journal
  - Remove version field from gettxout RPC result
- Convert UtxoEntry to represent a specific utxo instead of a
  transaction with all remaining utxos
  - Optimize for memory usage with an eye towards a utxo cache
    - Combine details such as whether the txout was contained in a
      coinbase, is spent, and is modified into a single packed field of
      bit flags
    - Align entry fields to eliminate extra padding since ultimately
      there will be a lot of these in memory
    - Introduce a free list for serializing an outpoint to the database
      key format to significantly reduce pressure on the GC
  - Update all related functions that previously dealt with transaction
    hashes to accept outpoints instead
  - Update all callers accordingly
  - Only add individually requested outputs from the mempool when
    constructing a mempool view
- Modify the spend journal to always store the block height and coinbase
  information with every spent txout
  - Introduce code to handle fetching the missing information from
    another utxo from the same transaction in the event an old style
    entry is encountered
    - Make use of a database cursor with seek to do this much more
      efficiently than testing every possible output
- Always decompress data loaded from the database now that a utxo entry
  only consists of a specific output
- Introduce upgrade code to migrate the utxo set to the new format
  - Store versions of the utxoset and spend journal buckets
  - Allow migration process to be interrupted and resumed
- Update all tests to expect the correct encodings, remove tests that no
  longer apply, and add new ones for the new expected behavior
  - Convert old tests for the legacy utxo format deserialization code to
    test the new function that is used during upgrade
  - Update the utxostore test data and add function that was used to
    convert it
- Introduce a few new functions on UtxoViewpoint
  - AddTxOut for adding an individual txout versus all of them
  - addTxOut to handle the common code between the new AddTxOut and
    existing AddTxOuts
  - RemoveEntry for removing an individual txout
  - fetchEntryByHash for fetching any remaining utxo for a given
    transaction hash
2018-05-27 03:07:41 -05:00

320 lines
9.4 KiB
Go

// 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 blockchain
import (
"fmt"
"math"
"runtime"
"time"
"github.com/btcsuite/btcd/txscript"
"github.com/btcsuite/btcd/wire"
"github.com/btcsuite/btcutil"
)
// txValidateItem holds a transaction along with which input to validate.
type txValidateItem struct {
txInIndex int
txIn *wire.TxIn
tx *btcutil.Tx
sigHashes *txscript.TxSigHashes
}
// txValidator provides a type which asynchronously validates transaction
// inputs. It provides several channels for communication and a processing
// function that is intended to be in run multiple goroutines.
type txValidator struct {
validateChan chan *txValidateItem
quitChan chan struct{}
resultChan chan error
utxoView *UtxoViewpoint
flags txscript.ScriptFlags
sigCache *txscript.SigCache
hashCache *txscript.HashCache
}
// sendResult sends the result of a script pair validation on the internal
// result channel while respecting the quit channel. This allows orderly
// shutdown when the validation process is aborted early due to a validation
// error in one of the other goroutines.
func (v *txValidator) sendResult(result error) {
select {
case v.resultChan <- result:
case <-v.quitChan:
}
}
// validateHandler consumes items to validate from the internal validate channel
// and returns the result of the validation on the internal result channel. It
// must be run as a goroutine.
func (v *txValidator) validateHandler() {
out:
for {
select {
case txVI := <-v.validateChan:
// Ensure the referenced input utxo is available.
txIn := txVI.txIn
utxo := v.utxoView.LookupEntry(txIn.PreviousOutPoint)
if utxo == nil {
str := fmt.Sprintf("unable to find unspent "+
"output %v referenced from "+
"transaction %s:%d",
txIn.PreviousOutPoint, txVI.tx.Hash(),
txVI.txInIndex)
err := ruleError(ErrMissingTxOut, str)
v.sendResult(err)
break out
}
// Create a new script engine for the script pair.
sigScript := txIn.SignatureScript
witness := txIn.Witness
pkScript := utxo.PkScript()
inputAmount := utxo.Amount()
vm, err := txscript.NewEngine(pkScript, txVI.tx.MsgTx(),
txVI.txInIndex, v.flags, v.sigCache, txVI.sigHashes,
inputAmount)
if err != nil {
str := fmt.Sprintf("failed to parse input "+
"%s:%d which references output %v - "+
"%v (input witness %x, input script "+
"bytes %x, prev output script bytes %x)",
txVI.tx.Hash(), txVI.txInIndex,
txIn.PreviousOutPoint, err, witness,
sigScript, pkScript)
err := ruleError(ErrScriptMalformed, str)
v.sendResult(err)
break out
}
// Execute the script pair.
if err := vm.Execute(); err != nil {
str := fmt.Sprintf("failed to validate input "+
"%s:%d which references output %v - "+
"%v (input witness %x, input script "+
"bytes %x, prev output script bytes %x)",
txVI.tx.Hash(), txVI.txInIndex,
txIn.PreviousOutPoint, err, witness,
sigScript, pkScript)
err := ruleError(ErrScriptValidation, str)
v.sendResult(err)
break out
}
// Validation succeeded.
v.sendResult(nil)
case <-v.quitChan:
break out
}
}
}
// Validate validates the scripts for all of the passed transaction inputs using
// multiple goroutines.
func (v *txValidator) Validate(items []*txValidateItem) error {
if len(items) == 0 {
return nil
}
// Limit the number of goroutines to do script validation based on the
// number of processor cores. This helps ensure the system stays
// reasonably responsive under heavy load.
maxGoRoutines := runtime.NumCPU() * 3
if maxGoRoutines <= 0 {
maxGoRoutines = 1
}
if maxGoRoutines > len(items) {
maxGoRoutines = len(items)
}
// Start up validation handlers that are used to asynchronously
// validate each transaction input.
for i := 0; i < maxGoRoutines; i++ {
go v.validateHandler()
}
// Validate each of the inputs. The quit channel is closed when any
// errors occur so all processing goroutines exit regardless of which
// input had the validation error.
numInputs := len(items)
currentItem := 0
processedItems := 0
for processedItems < numInputs {
// Only send items while there are still items that need to
// be processed. The select statement will never select a nil
// channel.
var validateChan chan *txValidateItem
var item *txValidateItem
if currentItem < numInputs {
validateChan = v.validateChan
item = items[currentItem]
}
select {
case validateChan <- item:
currentItem++
case err := <-v.resultChan:
processedItems++
if err != nil {
close(v.quitChan)
return err
}
}
}
close(v.quitChan)
return nil
}
// newTxValidator returns a new instance of txValidator to be used for
// validating transaction scripts asynchronously.
func newTxValidator(utxoView *UtxoViewpoint, flags txscript.ScriptFlags,
sigCache *txscript.SigCache, hashCache *txscript.HashCache) *txValidator {
return &txValidator{
validateChan: make(chan *txValidateItem),
quitChan: make(chan struct{}),
resultChan: make(chan error),
utxoView: utxoView,
sigCache: sigCache,
hashCache: hashCache,
flags: flags,
}
}
// ValidateTransactionScripts validates the scripts for the passed transaction
// using multiple goroutines.
func ValidateTransactionScripts(tx *btcutil.Tx, utxoView *UtxoViewpoint,
flags txscript.ScriptFlags, sigCache *txscript.SigCache,
hashCache *txscript.HashCache) error {
// First determine if segwit is active according to the scriptFlags. If
// it isn't then we don't need to interact with the HashCache.
segwitActive := flags&txscript.ScriptVerifyWitness == txscript.ScriptVerifyWitness
// If the hashcache doesn't yet has the sighash midstate for this
// transaction, then we'll compute them now so we can re-use them
// amongst all worker validation goroutines.
if segwitActive && tx.MsgTx().HasWitness() &&
!hashCache.ContainsHashes(tx.Hash()) {
hashCache.AddSigHashes(tx.MsgTx())
}
var cachedHashes *txscript.TxSigHashes
if segwitActive && tx.MsgTx().HasWitness() {
// The same pointer to the transaction's sighash midstate will
// be re-used amongst all validation goroutines. By
// pre-computing the sighash here instead of during validation,
// we ensure the sighashes
// are only computed once.
cachedHashes, _ = hashCache.GetSigHashes(tx.Hash())
}
// Collect all of the transaction inputs and required information for
// validation.
txIns := tx.MsgTx().TxIn
txValItems := make([]*txValidateItem, 0, len(txIns))
for txInIdx, txIn := range txIns {
// Skip coinbases.
if txIn.PreviousOutPoint.Index == math.MaxUint32 {
continue
}
txVI := &txValidateItem{
txInIndex: txInIdx,
txIn: txIn,
tx: tx,
sigHashes: cachedHashes,
}
txValItems = append(txValItems, txVI)
}
// Validate all of the inputs.
validator := newTxValidator(utxoView, flags, sigCache, hashCache)
return validator.Validate(txValItems)
}
// checkBlockScripts executes and validates the scripts for all transactions in
// the passed block using multiple goroutines.
func checkBlockScripts(block *btcutil.Block, utxoView *UtxoViewpoint,
scriptFlags txscript.ScriptFlags, sigCache *txscript.SigCache,
hashCache *txscript.HashCache) error {
// First determine if segwit is active according to the scriptFlags. If
// it isn't then we don't need to interact with the HashCache.
segwitActive := scriptFlags&txscript.ScriptVerifyWitness == txscript.ScriptVerifyWitness
// Collect all of the transaction inputs and required information for
// validation for all transactions in the block into a single slice.
numInputs := 0
for _, tx := range block.Transactions() {
numInputs += len(tx.MsgTx().TxIn)
}
txValItems := make([]*txValidateItem, 0, numInputs)
for _, tx := range block.Transactions() {
hash := tx.Hash()
// If the HashCache is present, and it doesn't yet contain the
// partial sighashes for this transaction, then we add the
// sighashes for the transaction. This allows us to take
// advantage of the potential speed savings due to the new
// digest algorithm (BIP0143).
if segwitActive && tx.HasWitness() && hashCache != nil &&
!hashCache.ContainsHashes(hash) {
hashCache.AddSigHashes(tx.MsgTx())
}
var cachedHashes *txscript.TxSigHashes
if segwitActive && tx.HasWitness() {
if hashCache != nil {
cachedHashes, _ = hashCache.GetSigHashes(hash)
} else {
cachedHashes = txscript.NewTxSigHashes(tx.MsgTx())
}
}
for txInIdx, txIn := range tx.MsgTx().TxIn {
// Skip coinbases.
if txIn.PreviousOutPoint.Index == math.MaxUint32 {
continue
}
txVI := &txValidateItem{
txInIndex: txInIdx,
txIn: txIn,
tx: tx,
sigHashes: cachedHashes,
}
txValItems = append(txValItems, txVI)
}
}
// Validate all of the inputs.
validator := newTxValidator(utxoView, scriptFlags, sigCache, hashCache)
start := time.Now()
if err := validator.Validate(txValItems); err != nil {
return err
}
elapsed := time.Since(start)
log.Tracef("block %v took %v to verify", block.Hash(), elapsed)
// If the HashCache is present, once we have validated the block, we no
// longer need the cached hashes for these transactions, so we purge
// them from the cache.
if segwitActive && hashCache != nil {
for _, tx := range block.Transactions() {
if tx.MsgTx().HasWitness() {
hashCache.PurgeSigHashes(tx.Hash())
}
}
}
return nil
}